Solicitors Own Software Limited

Company Name	Solicitors Own Software Limited
Directors	Richard Dirk Hugo-Hamman and John Edward Espley
Company Status	Active
Company Number	02149438
Category	Private Limited Company
Incorporation Date	22 July 1987(36 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Richard Dirk Hugo-Hamman
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Australian
Status	Current
Appointed	31 March 2023(35 years, 8 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Australia
Correspondence Address	1st Floor, 70 1st Floor Regal House (C/O Leap) 70 London Road Twickenham Middlesex TW1 3QS

Director Name	John Edward Espley
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(35 years, 8 months after company formation)
Appointment Duration	1 year
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1st Floor, 70 1st Floor Regal House (C/O Leap) 70 London Road Twickenham Middlesex TW1 3QS

Secretary Name	Mr Antonio Giacomo Ghiazza
Status	Current
Appointed	12 September 2023(36 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Correspondence Address	1st Floor, 70 1st Floor Regal House (C/O Leap) 70 London Road Twickenham Middlesex TW1 3QS

Director Name	Mr John Frederick Kay
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(4 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 March 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bent House Cottage Halifax Road Littleborough Lancashire OL15 0JB

Director Name	Mr Barry Kilburn
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(4 years, 5 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 14 October 1991)
Role	Solicitor
Correspondence Address	Chip Chase Wilsons Road Headley Down Hants GU35 8JG

Director Name	Mr Clive Victor Margrave-Jones
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(4 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 March 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Lake Cottage Llandrindod Wells Powys LD1 5NU Wales

Director Name	Mr Michael Francis Westlake Platt
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(4 years, 5 months after company formation)
Appointment Duration	16 years, 2 months (resigned 05 April 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Summer House North Road Bath Avon BA2 6HY

Secretary Name	Mr Michael Francis Westlake Platt
Nationality	British
Status	Resigned
Appointed	14 January 1992(4 years, 5 months after company formation)
Appointment Duration	16 years, 2 months (resigned 05 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Summer House North Road Bath Avon BA2 6HY

Director Name	Mr David McNamara
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(8 years, 7 months after company formation)
Appointment Duration	20 years, 1 month (resigned 01 April 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Bampton Drive Downend Bristol Avon BS16 6BJ

Director Name	Mr Keith Denman
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(8 years, 7 months after company formation)
Appointment Duration	24 years, 10 months (resigned 21 December 2020)
Role	Technical Director
Country of Residence	England
Correspondence Address	25 Digley Road Holmbridge Holmfirth West Yorkshire HD9 2QN

Director Name	Debora June Widdicombe
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(11 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 March 2001)
Role	Company Director
Correspondence Address	Marmalade Cottage 3 Silver Street Sherston Malmesbury Wiltshire SN16 0LW

Director Name	Mrs Elaine Joyce Galvin
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(17 years, 4 months after company formation)
Appointment Duration	16 years (resigned 21 December 2020)
Role	Commerical Director
Country of Residence	England
Correspondence Address	84 Courtney Road Kingswood Bristol Avon BS15 9RH

Director Name	Mr Graham David Colbourne
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(17 years, 4 months after company formation)
Appointment Duration	16 years (resigned 21 December 2020)
Role	Systems Director
Country of Residence	England
Correspondence Address	46 Blackberry Way Midsomer Norton Radstock BA3 2RN

Director Name	Mr Stephen Parry
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(19 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 December 2010)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 73 Great Pulteney Street Bath Avon BA2 4DL

Secretary Name	Mr Keith Denman
Nationality	British
Status	Resigned
Appointed	05 April 2008(20 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 21 December 2020)
Role	Technical Director
Country of Residence	England
Correspondence Address	25 Digley Road Holmbridge Holmfirth West Yorkshire HD9 2QN

Director Name	Mr Stephen Paul Wood
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 December 2020(33 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 March 2022)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Orion Gate 1st Floor Guildford Road Woking GU22 7NJ

Director Name	Mr David Boland
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 December 2020(33 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Orion Gate 1st Floor Guildford Road Woking GU22 7NJ

Secretary Name	Mr Lloyd Adrian Smith
Status	Resigned
Appointed	21 December 2020(33 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 March 2022)
Role	Company Director
Correspondence Address	Orion Gate 1st Floor Guildford Road Woking GU22 7NJ

Secretary Name	Mr Antonio Giacomo Ghiazza
Status	Resigned
Appointed	24 May 2021(33 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 March 2022)
Role	Company Director
Correspondence Address	Level 11 207 Kent Street Sydney New South Wales, Nsw 2000 Australia

Director Name	David Hill
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 March 2022(34 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 March 2023)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Orion Gate 1st Floor Guildford Road Woking GU22 7NJ

Secretary Name	Simon Appleby
Status	Resigned
Appointed	10 March 2022(34 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 March 2023)
Role	Company Director
Correspondence Address	Orion Gate 1st Floor Guildford Road Woking GU22 7NJ

Secretary Name	Shelley Maree Burger
Status	Resigned
Appointed	10 March 2022(34 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 September 2023)
Role	Company Director
Correspondence Address	Orion Gate 1st Floor Guildford Road Woking GU22 7NJ

Contact

Website	www.solicitorsownsoftware.co.uk
Telephone	01225 787700
Telephone region	Bath

Location

Registered Address	1st Floor, 70 1st Floor Regal House (C/O Leap) 70 London Road Twickenham Middlesex TW1 3QS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£981,358
Cash	£28,530
Current Liabilities	£1,538,032

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	10 August 2023 (8 months, 3 weeks ago)
Next Return Due	24 August 2024 (3 months, 4 weeks from now)

Charges

26 August 2022	Delivered on: 2 September 2022 Persons entitled: Global Loan Agency Services Australia Nominees Pty Limited as Security Agent Classification: A registered charge Outstanding
8 June 2021	Delivered on: 9 June 2021 Persons entitled: Evolution Mit Services Pty. LTD. as Security Trustee Classification: A registered charge Particulars: Intellectual property means (a) all patents, trade marks, service marks, designs, business and trade names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered; and (b) the benefit of all applications, licences and rights to use or exploit the assets listed in paragraph (a) above.. Each chargor charges (a) by way of first legal mortgage, all of its mortgaged property, all the rights under any licence or other agreement or document which gives such chargor a right to occupy or use that mortgaged property; (b) (to the extent that they are not the subject of a mortgage under paragraph (a) above or any legal mortgage) by way of first fixed charge, all of its real property, all rights under any licence or other agreement or document which gives such chargor a right to occupy or use that real property; and (c) all of its related rights in respect of such assets. Outstanding
8 June 2021	Delivered on: 9 June 2021 Persons entitled: Evolution Fund Services Pty. LTD. as Security Trustee Classification: A registered charge Particulars: Intellectual property means (a) all patents, trade marks, service marks, designs, business and trade names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered; and (b) the benefit of all applications, licences and rights to use or exploit the assets listed in paragraph (a) above.. Each chargor charges (a) by way of first legal mortgage, all of its mortgaged property, all the rights under any licence or other agreement or document which gives such chargor a right to occupy or use that mortgaged property; (b) (to the extent that they are not the subject of a mortgage under paragraph (a) above or any legal mortgage) by way of first fixed charge, all of its real property, all rights under any licence or other agreement or document which gives such chargor a right to occupy or use that real property; and (c) all of its related rights in respect of such assets. Outstanding
5 April 2008	Delivered on: 7 July 2008 Persons entitled: Michael Francis Westlake Platt Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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, fixtures, fixed plant & machinery see image for full details. Outstanding
9 September 1997	Delivered on: 13 September 1997 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
5 April 2008	Delivered on: 7 July 2008 Satisfied on: 17 March 2010 Persons entitled: Barry Kilburn, Molesworth Bright Clegg, Gordon Ashton, David John Moore, Richard Miller, Michael Davies, John Meadows, Peter Moulden Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
5 April 2008	Delivered on: 7 July 2008 Satisfied on: 11 November 2014 Persons entitled: John Frederick Kay Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
5 April 2008	Delivered on: 7 July 2008 Satisfied on: 11 November 2014 Persons entitled: Clive Victor Margrave-Jones Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

27 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
8 January 2021	Termination of appointment of Keith Denman as a director on 21 December 2020 (1 page)
8 January 2021	Appointment of Mr David Boland as a director on 21 December 2020 (2 pages)
8 January 2021	Termination of appointment of Elaine Joyce Galvin as a director on 21 December 2020 (1 page)
8 January 2021	Appointment of Mr Lloyd Adrian Smith as a secretary on 21 December 2020 (3 pages)
8 January 2021	Appointment of Mr Stephen Paul Wood as a director on 21 December 2020 (2 pages)
8 January 2021	Termination of appointment of Keith Denman as a secretary on 21 December 2020 (2 pages)
8 January 2021	Termination of appointment of Graham David Colbourne as a director on 21 December 2020 (1 page)
8 January 2021	Registered office address changed from 2 Widcombe Parade Bath Avon BA2 4JT to Orion Gate 1st Floor Guildford Road Woking GU22 7NJ on 8 January 2021 (2 pages)
16 December 2020	Satisfaction of charge 1 in full (2 pages)
16 December 2020	Cessation of Keith Denman as a person with significant control on 16 December 2020 (1 page)
15 December 2020	Accounts for a small company made up to 31 March 2020 (14 pages)
11 December 2020	Notification of Widcombe Limited as a person with significant control on 11 November 2020 (2 pages)
26 November 2020	Termination of appointment of David Mcnamara as a director on 1 April 2016 (1 page)
30 October 2020	Satisfaction of charge 3 in full (1 page)
17 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
12 December 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
14 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
21 December 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
30 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
28 December 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
28 December 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
16 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
10 January 2017	Full accounts made up to 31 March 2016 (15 pages)
10 January 2017	Full accounts made up to 31 March 2016 (15 pages)
26 February 2016	Secretary's details changed for Mr Keith Denman on 24 March 2015 (1 page)
26 February 2016	Secretary's details changed for Mr Keith Denman on 24 March 2015 (1 page)
26 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 14,383 (7 pages)
26 February 2016	Director's details changed for Mr Keith Denman on 24 March 2015 (2 pages)
26 February 2016	Director's details changed for Mr Keith Denman on 24 March 2015 (2 pages)
26 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 14,383 (7 pages)
19 December 2015	Accounts for a small company made up to 31 March 2015 (9 pages)
19 December 2015	Accounts for a small company made up to 31 March 2015 (9 pages)
2 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 14,383 (7 pages)
2 February 2015	Director's details changed for Mr Graham David Colbourne on 1 August 2014 (2 pages)
2 February 2015	Director's details changed for Mr Graham David Colbourne on 1 August 2014 (2 pages)
2 February 2015	Director's details changed for Mr Graham David Colbourne on 1 August 2014 (2 pages)
2 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 14,383 (7 pages)
16 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
16 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
11 November 2014	Satisfaction of charge 4 in full (6 pages)
11 November 2014	Satisfaction of charge 2 in full (6 pages)
11 November 2014	Satisfaction of charge 4 in full (6 pages)
11 November 2014	Satisfaction of charge 2 in full (6 pages)
6 March 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 14,383 (7 pages)
6 March 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 14,383 (7 pages)
6 January 2014	Accounts for a small company made up to 31 March 2013 (10 pages)
6 January 2014	Accounts for a small company made up to 31 March 2013 (10 pages)
11 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (7 pages)
11 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (7 pages)
8 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
8 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
8 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (7 pages)
8 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (7 pages)
8 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
8 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
18 February 2011	Termination of appointment of Stephen Parry as a director (1 page)
18 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (7 pages)
18 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (7 pages)
18 February 2011	Termination of appointment of Stephen Parry as a director (1 page)
17 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
17 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
19 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
19 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
11 February 2010	Director's details changed for Mr David Mcnamara on 14 January 2010 (2 pages)
11 February 2010	Director's details changed for Mr Graham Colbourne on 14 January 2010 (2 pages)
11 February 2010	Director's details changed for Mr Keith Denman on 14 January 2010 (2 pages)
11 February 2010	Director's details changed for Ms Elaine Galvin on 14 January 2010 (2 pages)
11 February 2010	Director's details changed for Mr Keith Denman on 14 January 2010 (2 pages)
11 February 2010	Director's details changed for Ms Elaine Galvin on 14 January 2010 (2 pages)
11 February 2010	Director's details changed for Mr Graham Colbourne on 14 January 2010 (2 pages)
11 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (6 pages)
11 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (6 pages)
11 February 2010	Director's details changed for Mr Stephen Parry on 14 January 2010 (2 pages)
11 February 2010	Director's details changed for Mr Stephen Parry on 14 January 2010 (2 pages)
11 February 2010	Director's details changed for Mr David Mcnamara on 14 January 2010 (2 pages)
28 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
28 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
16 February 2009	Director's change of particulars / elaine galvin / 05/04/2008 (1 page)
16 February 2009	Director's change of particulars / elaine galvin / 05/04/2008 (1 page)
16 February 2009	Director's change of particulars / graham colbourne / 05/04/2008 (1 page)
16 February 2009	Return made up to 14/01/09; full list of members (9 pages)
16 February 2009	Director's change of particulars / david mcnamara / 05/04/2008 (1 page)
16 February 2009	Appointment terminated secretary michael platt (1 page)
16 February 2009	Director's change of particulars / stephen parry / 05/04/2008 (1 page)
16 February 2009	Secretary appointed mr keith denman (1 page)
16 February 2009	Director's change of particulars / david mcnamara / 05/04/2008 (1 page)
16 February 2009	Director's change of particulars / stephen parry / 05/04/2008 (1 page)
16 February 2009	Return made up to 14/01/09; full list of members (9 pages)
16 February 2009	Appointment terminated secretary michael platt (1 page)
16 February 2009	Director's change of particulars / graham colbourne / 05/04/2008 (1 page)
16 February 2009	Secretary appointed mr keith denman (1 page)
29 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
29 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
7 July 2008	Particulars of a mortgage or charge/co extend / charge no: 5 (8 pages)
7 July 2008	Particulars of a mortgage or charge/co extend / charge no: 4 (8 pages)
7 July 2008	Particulars of a mortgage or charge/co extend / charge no: 4 (8 pages)
7 July 2008	Particulars of a mortgage or charge/co extend / charge no: 3 (8 pages)
7 July 2008	Particulars of a mortgage or charge/co extend / charge no: 2 (8 pages)
7 July 2008	Particulars of a mortgage or charge/co extend / charge no: 5 (8 pages)
7 July 2008	Particulars of a mortgage or charge/co extend / charge no: 2 (8 pages)
7 July 2008	Particulars of a mortgage or charge/co extend / charge no: 3 (8 pages)
1 May 2008	Appointment terminated director michael platt (1 page)
1 May 2008	Appointment terminated director michael platt (1 page)
25 April 2008	Declaration of assistance for shares acquisition (8 pages)
25 April 2008	Declaration of assistance for shares acquisition (8 pages)
25 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
25 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
8 February 2008	Return made up to 14/01/08; full list of members (6 pages)
8 February 2008	Return made up to 14/01/08; full list of members (6 pages)
14 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
14 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
30 January 2007	Return made up to 14/01/07; full list of members (6 pages)
30 January 2007	Return made up to 14/01/07; full list of members (6 pages)
7 January 2007	New director appointed (2 pages)
7 January 2007	New director appointed (2 pages)
4 January 2007	Accounts for a small company made up to 31 March 2006 (9 pages)
4 January 2007	Accounts for a small company made up to 31 March 2006 (9 pages)
23 February 2006	Return made up to 14/01/06; full list of members (6 pages)
23 February 2006	Return made up to 14/01/06; full list of members (6 pages)
2 February 2006	Full accounts made up to 31 March 2005 (13 pages)
2 February 2006	Full accounts made up to 31 March 2005 (13 pages)
5 September 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 September 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 September 2005	Â£ sr 300@1 01/04/97 (1 page)
5 September 2005	Â£ sr 300@1 01/04/97 (1 page)
24 January 2005	Return made up to 14/01/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 January 2005	Return made up to 14/01/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 January 2005	Full accounts made up to 31 March 2004 (14 pages)
21 January 2005	Full accounts made up to 31 March 2004 (14 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
21 January 2004	Return made up to 14/01/04; full list of members (6 pages)
21 January 2004	Return made up to 14/01/04; full list of members (6 pages)
9 October 2003	Full accounts made up to 31 March 2003 (13 pages)
9 October 2003	Full accounts made up to 31 March 2003 (13 pages)
27 January 2003	Return made up to 14/01/03; no change of members (5 pages)
27 January 2003	Return made up to 14/01/03; no change of members (5 pages)
3 January 2003	Ad 01/04/99-31/03/00 Â£ si 100@1 (2 pages)
3 January 2003	Ad 01/04/99-31/03/00 Â£ si 100@1 (2 pages)
23 December 2002	Return made up to 14/01/02; full list of members (11 pages)
23 December 2002	Return made up to 14/01/02; full list of members (11 pages)
10 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
10 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
27 December 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
27 December 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
25 January 2001	Full accounts made up to 31 March 2000 (13 pages)
25 January 2001	Full accounts made up to 31 March 2000 (13 pages)
24 January 2001	Return made up to 14/01/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 January 2001	Return made up to 14/01/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
12 May 2000	Ad 31/03/98--------- Â£ si 700@1 (2 pages)
12 May 2000	Ad 31/03/98--------- Â£ si 700@1 (2 pages)
25 April 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
25 April 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
11 November 1999	Registered office changed on 11/11/99 from: 2 brock street bath avon BA1 2LN (1 page)
11 November 1999	Registered office changed on 11/11/99 from: 2 brock street bath avon BA1 2LN (1 page)
6 September 1999	Full accounts made up to 31 March 1999 (13 pages)
6 September 1999	Full accounts made up to 31 March 1999 (13 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	Return made up to 14/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	Return made up to 14/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 July 1998	Full accounts made up to 31 March 1998 (13 pages)
30 July 1998	Full accounts made up to 31 March 1998 (13 pages)
16 January 1998	Return made up to 14/01/98; change of members (5 pages)
16 January 1998	Return made up to 14/01/98; change of members (5 pages)
25 September 1997	Ad 16/03/96--------- Â£ si 134@1 (2 pages)
25 September 1997	Ad 16/03/96--------- Â£ si 134@1 (2 pages)
13 September 1997	Particulars of mortgage/charge (6 pages)
13 September 1997	Particulars of mortgage/charge (6 pages)
18 July 1997	Full accounts made up to 31 March 1997 (13 pages)
18 July 1997	Full accounts made up to 31 March 1997 (13 pages)
2 February 1997	Ad 16/03/96--------- Â£ si 300@1 (2 pages)
2 February 1997	Ad 16/03/96--------- Â£ si 466@1 (2 pages)
2 February 1997	Ad 16/03/96--------- Â£ si 300@1 (2 pages)
2 February 1997	Ad 16/03/96--------- Â£ si 466@1 (2 pages)
30 January 1997	Return made up to 14/01/97; full list of members (6 pages)
30 January 1997	Return made up to 14/01/97; full list of members (6 pages)
23 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
23 January 1997	Director resigned (1 page)
23 January 1997	New director appointed (2 pages)
23 December 1996	Full accounts made up to 31 March 1996 (13 pages)
23 December 1996	Full accounts made up to 31 March 1996 (13 pages)
18 February 1996	Return made up to 14/01/96; no change of members (6 pages)
18 February 1996	Return made up to 14/01/96; no change of members (6 pages)
11 February 1996	Full accounts made up to 31 March 1995 (13 pages)
11 February 1996	Full accounts made up to 31 March 1995 (13 pages)
13 September 1995	Auditor's resignation (2 pages)
13 September 1995	Auditor's resignation (2 pages)
27 September 1990	Return made up to 14/01/90; full list of members (6 pages)
27 September 1990	Return made up to 14/01/90; full list of members (6 pages)
12 March 1990	Ad 31/12/87--------- Â£ si 10000@1 (2 pages)
12 March 1990	Ad 31/12/87--------- Â£ si 10000@1 (2 pages)
12 March 1990	Statement of affairs (5 pages)
12 March 1990	Statement of affairs (5 pages)
27 November 1989	Return made up to 14/01/89; full list of members (8 pages)
27 November 1989	Return made up to 14/01/89; full list of members (8 pages)
4 February 1989	Wd 17/01/89 ad 25/10/88-21/01/89 premium Â£ si 714@1=714 Â£ ic 12269/12983 (2 pages)
4 February 1989	Wd 17/01/89 ad 25/10/88-21/01/89 premium Â£ si 714@1=714 Â£ ic 12269/12983 (2 pages)
25 July 1988	Wd 11/07/88 ad 28/01/88-31/03/88 premium Â£ si 1479@1=1479 Â£ ic 750/2229 (2 pages)
25 July 1988	Wd 11/07/88 ad 28/01/88-31/03/88 premium Â£ si 1479@1=1479 Â£ ic 750/2229 (2 pages)
14 March 1988	Wd 10/02/88 ad 27/11/87--------- Â£ si 748@1=748 Â£ ic 2/750 (2 pages)
14 March 1988	Wd 10/02/88 ad 27/11/87--------- Â£ si 748@1=748 Â£ ic 2/750 (2 pages)
14 March 1988	Wd 10/02/88 pd 27/11/87--------- Â£ si 2@1 (1 page)
14 March 1988	Wd 10/02/88 pd 27/11/87--------- Â£ si 2@1 (1 page)
1 October 1987	Memorandum and Articles of Association (14 pages)
1 October 1987	Memorandum and Articles of Association (14 pages)
15 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 September 1987	Company name changed politenear LIMITED\certificate issued on 15/09/87 (2 pages)
14 September 1987	Company name changed politenear LIMITED\certificate issued on 15/09/87 (2 pages)
22 July 1987	Incorporation (12 pages)
22 July 1987	Incorporation (12 pages)

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