Shoppertrak Limited

Company Name	Shoppertrak Limited
Directors	Nicholas Dominic Pompa and Nicholas Wooding
Company Status	Active
Company Number	02179805
Category	Private Limited Company
Incorporation Date	16 October 1987(36 years, 6 months ago)
Previous Name	Footfall Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Nicholas Dominic Pompa
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 June 2016(28 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Nicholas Wooding
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 August 2023(35 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Hub Central Boulevard Blythe Valley Park Solihull BG90 8BG

Director Name	Sylvia Iris Collins
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(4 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 12 May 1992)
Role	Secretary
Correspondence Address	24 Brickfield Avenue Leverstock Green Hemel Hempstead Hertfordshire HP3 8NP

Director Name	Brian George Collins
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(4 years, 5 months after company formation)
Appointment Duration	8 months (resigned 20 November 1992)
Role	Security Consultant
Correspondence Address	24 Brickfield Avenue Leverstock Green Hemel Hempstead Hertfordshire HP3 8NP

Secretary Name	Brian George Collins
Nationality	British
Status	Resigned
Appointed	20 March 1992(4 years, 5 months after company formation)
Appointment Duration	8 months (resigned 20 November 1992)
Role	Company Director
Correspondence Address	24 Brickfield Avenue Leverstock Green Hemel Hempstead Hertfordshire HP3 8NP

Director Name	Brian Samuel Barnes
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(4 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 21 March 2002)
Role	Security Advisor
Correspondence Address	Fairways Penn Lane, Tanworth In Arden Solihull West Midlands B94 5HH

Director Name	John James Gallagher
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 May 1992(4 years, 7 months after company formation)
Appointment Duration	13 years, 7 months (resigned 20 December 2005)
Role	Managing Director
Correspondence Address	Uplands House Banbury Oxon OX15 6HJ

Secretary Name	Brian Samuel Barnes
Nationality	British
Status	Resigned
Appointed	20 November 1992(5 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 21 March 2002)
Role	Security Advisor
Correspondence Address	Fairways Penn Lane, Tanworth In Arden Solihull West Midlands B94 5HH

Director Name	Jeanpierre Payat
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 February 1994(6 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 January 1999)
Role	Professional Consultant
Correspondence Address	Paseo De La Habana 169 Madrid 28036

Director Name	Mr Michael James Hawker
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(8 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 20 December 2005)
Role	Chairman
Country of Residence	England
Correspondence Address	Manor Croft 45 Lady Byron Lane Knowle Solihull West Midlands B93 9AX

Director Name	Geoffrey Herbert Bowerman
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(9 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 February 1998)
Role	Managing Director
Correspondence Address	Studland Arrowsmith Road Wimborne Dorset BH21 3BG

Director Name	Malcolm John Bailey
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(10 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 May 1999)
Role	Company Director
Correspondence Address	21 Malting Close Stoke Goldington Newport Pagnell Buckinghamshire MK16 8NX

Director Name	Mr Nicholas James Gowens
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1998(10 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Lewknor Close Lewknor Watlington Oxfordshire OX49 5UJ

Director Name	Mr Andrew Bruce Carruthers
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(12 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Napier Avenue London SW6 3PT

Director Name	Mr Wayne Russell Edwards
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(12 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2001)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	6 Dukes Ride Leighton Buzzard Bedfordshire LU7 3JS

Director Name	Martin Higgins
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(12 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 December 2005)
Role	Client Services Director
Correspondence Address	58 Heddon Court Avenue Barnet Hertfordshire EN4 9NG

Secretary Name	Dr Ian Wilcock
Nationality	British
Status	Resigned
Appointed	21 March 2002(14 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 September 2002)
Role	Company Director
Correspondence Address	13 Manor Road Stratford Upon Avon Warwickshire CV37 7EA

Director Name	Mr Gerard McSloy
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(14 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Hibberts Way Gerrards Cross Buckinghamshire SL9 8UD

Director Name	Mr Jeremy Bruce Milne
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(17 years, 3 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 20 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Pollards Hill Farm Worthing Road Southwater Horsham West Sussex RH13 9DN

Director Name	Mr Roger Michael Aubrook
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(18 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 April 2007)
Role	Company Director
Correspondence Address	The Lilacs Main Street Stathern Melton Mowbray Leicestershire LE14 4HW

Director Name	Dr Richard William Fiddis
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(18 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 February 2008)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Greenways House Temple Grafton Alcester Warwickshire B49 6NX

Director Name	Mr Ian McGregor
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(18 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	28b Broadwater Down Tunbridge Wells Kent TN2 5NR

Secretary Name	Melanie Anne Clarke
Nationality	British
Status	Resigned
Appointed	20 December 2005(18 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 June 2007)
Role	Company Director
Correspondence Address	11 Lancelyn Gardens West Bridgford Nottingham NG2 7FG

Director Name	Melville Edgar Mason
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(19 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2009)
Role	Company Director
Correspondence Address	Oak Cottage Davey Lane Alderley Edge Cheshire SK9 7NZ

Secretary Name	Ronan Hanna
Nationality	Irish
Status	Resigned
Appointed	28 June 2007(19 years, 8 months after company formation)
Appointment Duration	8 years (resigned 20 July 2015)
Role	Company Director
Correspondence Address	Newenham House Northern Cross Malahide Road Dublin17

Director Name	Mr Mark Edward Pepper
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2008(20 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 20 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newenham House Northern Cross Malahide Road Dublin17

Director Name	Mr Robert Jan Hudson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(21 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 September 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Newenham House Northern Cross Malahide Road Dublin17

Director Name	Mr Brian Jerome Herb
Date of Birth	September 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 2011(23 years, 8 months after company formation)
Appointment Duration	2 years (resigned 03 July 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Newenham House Northern Cross Malahide Road Dublin 17 Ireland

Director Name	Mr William James Spencer Floydd
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(25 years, 9 months after company formation)
Appointment Duration	2 years (resigned 20 July 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Newenham House Northern Cross Malahide Road Dublin 17 Ireland

Director Name	Mr Alexander John Bromley
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2015(27 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 20 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ

Director Name	Nancy Ellen Chisholm
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2015(27 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 13 May 2016)
Role	President, Tyco Retail Solutions
Country of Residence	Switzerland
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Andrew Bowie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2015(27 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Secretary Name	Mr Anton Bernard Alphonsus
Status	Resigned
Appointed	20 July 2015(27 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 March 2017)
Role	Company Director
Correspondence Address	Security House, The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(27 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House, The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Director Name	Mr Mark Ayre
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(29 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 August 2023)
Role	Finance Director Transformation
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Secretary Name	Hexagon Registrars Limited (Corporation)
Status	Resigned
Appointed	05 September 2002(14 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 December 2005)
Correspondence Address	Ten Dominion Street London EC2M 2EE

Contact

Website	footfall.com
Telephone	0121 7114652
Telephone region	Birmingham

Location

Registered Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

6.1m at £0.01	Experian LTD 54.22% Ordinary
3.3m at £0.006	Experian LTD 17.41% Ordinary A New
1.7m at £0.01	Experian LTD 14.83% Ordinary B
1.6m at £0.01	Experian LTD 13.83% Ordinary A

Financials

Year	2014
Turnover	£7,269,000
Net Worth	£16,931,000
Current Liabilities	£3,380,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Charges

8 December 2022	Delivered on: 9 December 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
9 June 2004	Delivered on: 25 June 2004 Persons entitled: Abbey National Business Equipment Leasing Limited Classification: Legal charge 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: The company's right title benefit and interest in the account held by the company at abbey national PLC under a business reserve account no: 41052211. see the mortgage charge document for full details. Outstanding
16 October 1996	Delivered on: 23 October 1996 Persons entitled: Timegate Systems Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the underlease of even date and this deed. Particulars: The sum of Â£17,429 plus V.A.T. and all other sums from time to time constitiuting the same (including interest accrued thereon and any additional sums paid pursuant to the deed). Outstanding
3 July 2003	Delivered on: 4 July 2003 Satisfied on: 19 November 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 December 2002	Delivered on: 19 December 2002 Satisfied on: 22 December 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£20,000 credited to account designation 10109650 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
7 December 1994	Delivered on: 13 December 1994 Satisfied on: 8 September 2001 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 December 2023	Full accounts made up to 30 September 2022 (34 pages)
24 August 2023	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ (1 page)
24 August 2023	Termination of appointment of Mark Ayre as a director on 18 August 2023 (1 page)
24 August 2023	Appointment of Nicholas Wooding as a director on 14 August 2023 (2 pages)
18 April 2023	Change of details for Tyco Holdings (Uk) Limited as a person with significant control on 22 March 2022 (2 pages)
13 April 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
21 December 2022	Full accounts made up to 30 September 2021 (33 pages)
9 December 2022	Registration of charge 021798050006, created on 8 December 2022 (28 pages)
30 November 2022	Compulsory strike-off action has been discontinued (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
17 August 2022	Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR (1 page)
30 June 2022	Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR (1 page)
5 April 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
27 July 2021	Full accounts made up to 30 September 2020 (26 pages)
9 April 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
5 November 2020	Full accounts made up to 30 September 2019 (25 pages)
7 April 2020	Director's details changed for Mr Nicholas Dominic Pompa on 7 April 2020 (2 pages)
7 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
26 November 2019	Full accounts made up to 30 September 2018 (25 pages)
4 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
5 July 2018	Full accounts made up to 30 September 2017 (26 pages)
6 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
14 September 2017	Appointment of Mr Mark Ayre as a director on 31 August 2017 (2 pages)
14 September 2017	Appointment of Mr Mark Ayre as a director on 31 August 2017 (2 pages)
13 September 2017	Termination of appointment of Andrew Bowie as a director on 31 August 2017 (1 page)
13 September 2017	Termination of appointment of Andrew Bowie as a director on 31 August 2017 (1 page)
4 September 2017	Full accounts made up to 30 September 2016 (28 pages)
4 September 2017	Full accounts made up to 30 September 2016 (28 pages)
24 July 2017	Director's details changed for Mr Andrew Bowie on 30 June 2017 (2 pages)
24 July 2017	Director's details changed for Mr Andrew Bowie on 30 June 2017 (2 pages)
2 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-02 (3 pages)
2 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-02 (3 pages)
13 April 2017	Confirmation statement made on 29 March 2017 with updates (7 pages)
13 April 2017	Confirmation statement made on 29 March 2017 with updates (7 pages)
7 April 2017	Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 (1 page)
7 April 2017	Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 (1 page)
7 April 2017	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 (1 page)
7 April 2017	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 (1 page)
25 August 2016	Satisfaction of charge 5 in full (4 pages)
25 August 2016	Satisfaction of charge 2 in full (4 pages)
25 August 2016	Satisfaction of charge 2 in full (4 pages)
25 August 2016	Satisfaction of charge 5 in full (4 pages)
19 August 2016	Second filing of the annual return made up to 29 March 2016 (24 pages)
19 August 2016	Second filing of the annual return made up to 29 March 2016 (24 pages)
15 July 2016	Appointment of Mr Nicholas Dominic Pompa as a director on 15 June 2016 (2 pages)
15 July 2016	Termination of appointment of Nancy Ellen Chisholm as a director on 13 May 2016 (1 page)
15 July 2016	Termination of appointment of Nancy Ellen Chisholm as a director on 13 May 2016 (1 page)
15 July 2016	Appointment of Mr Nicholas Dominic Pompa as a director on 15 June 2016 (2 pages)
12 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 112,120.1836 (7 pages)
12 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 112,120.1836 ANNOTATION Clarification a second filed AR01 was registered on 19/08/2016 (9 pages)
12 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 112,120.1836 ANNOTATION Clarification a second filed AR01 was registered on 19/08/2016 (9 pages)
19 November 2015	Satisfaction of charge 4 in full (5 pages)
19 November 2015	Satisfaction of charge 4 in full (5 pages)
2 September 2015	Appointment of Mr Anton Bernard Alphonsus as a director on 1 September 2015 (2 pages)
2 September 2015	Appointment of Mr Anton Bernard Alphonsus as a director on 1 September 2015 (2 pages)
2 September 2015	Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
2 September 2015	Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
2 September 2015	Appointment of Mr Anton Bernard Alphonsus as a director on 1 September 2015 (2 pages)
12 August 2015	Termination of appointment of Colin James Rutter as a director on 20 July 2015 (1 page)
12 August 2015	Termination of appointment of Alexander John Bromley as a director on 20 July 2015 (1 page)
12 August 2015	Termination of appointment of Mark Edward Pepper as a director on 20 July 2015 (1 page)
12 August 2015	Termination of appointment of Ronan Hanna as a secretary on 20 July 2015 (1 page)
12 August 2015	Termination of appointment of Mark Edward Pepper as a director on 20 July 2015 (1 page)
12 August 2015	Termination of appointment of William James Spencer Floydd as a director on 20 July 2015 (1 page)
12 August 2015	Termination of appointment of William James Spencer Floydd as a director on 20 July 2015 (1 page)
12 August 2015	Termination of appointment of Alexander John Bromley as a director on 20 July 2015 (1 page)
12 August 2015	Termination of appointment of Ronan Hanna as a secretary on 20 July 2015 (1 page)
12 August 2015	Termination of appointment of Colin James Rutter as a director on 20 July 2015 (1 page)
11 August 2015	Registered office address changed from , the Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ to Security House the Summit Hanworth Road Sunbury on Thames Middlesex TW16 5DB on 11 August 2015 (1 page)
11 August 2015	Registered office address changed from , the Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ to Security House the Summit Hanworth Road Sunbury on Thames Middlesex TW16 5DB on 11 August 2015 (1 page)
11 August 2015	Appointment of Nancy Ellen Chisholm as a director on 20 July 2015 (2 pages)
11 August 2015	Appointment of Nancy Ellen Chisholm as a director on 20 July 2015 (2 pages)
11 August 2015	Registered office address changed from The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ to Security House the Summit Hanworth Road Sunbury on Thames Middlesex TW16 5DB on 11 August 2015 (1 page)
10 August 2015	Appointment of Mr Andrew Bowie as a director on 20 July 2015 (2 pages)
10 August 2015	Appointment of Mr Anton Bernard Alphonsus as a secretary on 20 July 2015 (2 pages)
10 August 2015	Appointment of Mr Andrew Bowie as a director on 20 July 2015 (2 pages)
10 August 2015	Appointment of Mr Anton Bernard Alphonsus as a secretary on 20 July 2015 (2 pages)
25 June 2015	Solvency Statement dated 11/06/15 (1 page)
25 June 2015	Statement of capital on 25 June 2015 GBP 112,120.1836 (4 pages)
25 June 2015	Resolutions RES13 ‐ Reduce share prem a/c 11/06/2015 (1 page)
25 June 2015	Statement by Directors (1 page)
25 June 2015	Statement by Directors (1 page)
25 June 2015	Solvency Statement dated 11/06/15 (1 page)
25 June 2015	Statement of capital on 25 June 2015 GBP 112,120.1836 (4 pages)
18 June 2015	Full accounts made up to 31 March 2015 (22 pages)
18 June 2015	Full accounts made up to 31 March 2015 (22 pages)
12 June 2015	Appointment of Mr Alexander John Bromley as a director on 11 June 2015 (2 pages)
12 June 2015	Appointment of Mr Alexander John Bromley as a director on 11 June 2015 (2 pages)
30 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 112,120.1836 (7 pages)
30 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 112,120.1836 (7 pages)
17 December 2014	Registered office address changed from , Landmark House Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ to Security House the Summit Hanworth Road Sunbury on Thames Middlesex TW16 5DB on 17 December 2014 (1 page)
17 December 2014	Registered office address changed from Landmark House Experian Way Ng2 Business Park Nottingham NG80 1ZZ to The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ on 17 December 2014 (1 page)
17 December 2014	Registered office address changed from , Landmark House Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ to Security House the Summit Hanworth Road Sunbury on Thames Middlesex TW16 5DB on 17 December 2014 (1 page)
3 September 2014	Full accounts made up to 31 March 2014 (22 pages)
3 September 2014	Full accounts made up to 31 March 2014 (22 pages)
2 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 112,120.1836 (7 pages)
2 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 112,120.1836 (7 pages)
8 November 2013	Director's details changed for Mr Mark Edward Pepper on 1 November 2013 (2 pages)
8 November 2013	Director's details changed for Mr Mark Edward Pepper on 1 November 2013 (2 pages)
8 November 2013	Director's details changed for Mr Mark Edward Pepper on 1 November 2013 (2 pages)
1 October 2013	Full accounts made up to 31 March 2013 (22 pages)
1 October 2013	Full accounts made up to 31 March 2013 (22 pages)
19 July 2013	Appointment of Mr William James Spencer Floydd as a director (2 pages)
19 July 2013	Appointment of Mr William James Spencer Floydd as a director (2 pages)
18 July 2013	Termination of appointment of Brian Herb as a director (1 page)
18 July 2013	Termination of appointment of Brian Herb as a director (1 page)
30 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (7 pages)
30 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (7 pages)
21 September 2012	Full accounts made up to 31 March 2012 (22 pages)
21 September 2012	Full accounts made up to 31 March 2012 (22 pages)
25 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (15 pages)
25 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (15 pages)
3 April 2012	Director's details changed for Mr Brian Jerome Herb on 22 June 2011 (2 pages)
3 April 2012	Director's details changed for Mr Brian Jerome Herb on 22 June 2011 (2 pages)
13 October 2011	Full accounts made up to 31 March 2011 (22 pages)
13 October 2011	Termination of appointment of Robert Hudson as a director (1 page)
13 October 2011	Full accounts made up to 31 March 2011 (22 pages)
13 October 2011	Termination of appointment of Robert Hudson as a director (1 page)
29 June 2011	Appointment of Mr Brian Jerome Herb as a director (2 pages)
29 June 2011	Appointment of Mr Brian Jerome Herb as a director (2 pages)
9 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (15 pages)
9 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (15 pages)
5 November 2010	Full accounts made up to 31 March 2010 (23 pages)
5 November 2010	Full accounts made up to 31 March 2010 (23 pages)
17 June 2010	Annual return made up to 29 March 2010 with a full list of shareholders (18 pages)
17 June 2010	Annual return made up to 29 March 2010 with a full list of shareholders (18 pages)
26 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
26 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
26 February 2010	Statement of company's objects (2 pages)
26 February 2010	Statement of company's objects (2 pages)
26 January 2010	Full accounts made up to 31 March 2009 (24 pages)
26 January 2010	Full accounts made up to 31 March 2009 (24 pages)
13 October 2009	Director's details changed for Robert Jan Hudson on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Robert Jan Hudson on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Robert Jan Hudson on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Colin James Rutter on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mark Pepper on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mark Pepper on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Colin James Rutter on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Colin James Rutter on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mark Pepper on 1 October 2009 (2 pages)
10 October 2009	Secretary's details changed for Ronan Hanna on 1 October 2009 (1 page)
10 October 2009	Secretary's details changed for Ronan Hanna on 1 October 2009 (1 page)
10 October 2009	Secretary's details changed for Ronan Hanna on 1 October 2009 (1 page)
30 September 2009	Director appointed robert jan hudson (1 page)
30 September 2009	Appointment terminated director melville mason (1 page)
30 September 2009	Director appointed robert jan hudson (1 page)
30 September 2009	Appointment terminated director melville mason (1 page)
11 June 2009	Registered office changed on 11/06/2009 from talbot house talbot street nottingham NG80 1TH (1 page)
11 June 2009	Registered office changed on 11/06/2009 from, talbot house, talbot street, nottingham, NG80 1TH (1 page)
11 June 2009	Registered office changed on 11/06/2009 from, talbot house, talbot street, nottingham, NG80 1TH (1 page)
27 April 2009	Secretary's change of particulars / ronan hanna / 27/03/2009 (1 page)
27 April 2009	Secretary's change of particulars / ronan hanna / 27/03/2009 (1 page)
7 April 2009	Return made up to 29/03/09; full list of members (5 pages)
7 April 2009	Return made up to 29/03/09; full list of members (5 pages)
4 February 2009	Full accounts made up to 31 March 2008 (24 pages)
4 February 2009	Full accounts made up to 31 March 2008 (24 pages)
21 April 2008	Return made up to 29/03/08; full list of members (9 pages)
21 April 2008	Return made up to 29/03/08; full list of members (9 pages)
12 March 2008	Appointment terminated director richard fiddis (1 page)
12 March 2008	Appointment terminated director richard fiddis (1 page)
11 March 2008	Director appointed colin james rutter (1 page)
11 March 2008	Director appointed colin james rutter (1 page)
11 March 2008	Director appointed mark pepper (1 page)
11 March 2008	Director appointed mark pepper (1 page)
2 February 2008	Full accounts made up to 31 March 2007 (24 pages)
2 February 2008	Full accounts made up to 31 March 2007 (24 pages)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
20 July 2007	Secretary resigned (1 page)
20 July 2007	Secretary resigned (1 page)
20 July 2007	New secretary appointed (2 pages)
20 July 2007	New secretary appointed (2 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
21 May 2007	Return made up to 29/03/07; full list of members (9 pages)
21 May 2007	Return made up to 29/03/07; full list of members (9 pages)
27 April 2007	New director appointed (3 pages)
27 April 2007	New director appointed (3 pages)
26 April 2007	Full accounts made up to 31 March 2006 (18 pages)
26 April 2007	Full accounts made up to 31 March 2006 (18 pages)
8 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	New director appointed (3 pages)
12 October 2006	New director appointed (3 pages)
12 October 2006	Director resigned (1 page)
10 May 2006	Return made up to 29/03/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 May 2006	Return made up to 29/03/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 January 2006	Accounts for a medium company made up to 31 March 2005 (25 pages)
31 January 2006	Accounts for a medium company made up to 31 March 2005 (25 pages)
12 January 2006	Secretary resigned (1 page)
12 January 2006	Secretary resigned (1 page)
11 January 2006	Registered office changed on 11/01/06 from: 1 highlands court, cranmore avenue, shirley solihull, west midlands B90 4LE (1 page)
11 January 2006	New director appointed (4 pages)
11 January 2006	New secretary appointed (2 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (4 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (5 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Registered office changed on 11/01/06 from: 1 highlands court cranmore avenue shirley solihull west midlands B90 4LE (1 page)
11 January 2006	New director appointed (4 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (4 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	New secretary appointed (2 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (5 pages)
11 January 2006	Director resigned (1 page)
5 January 2006	Ad 20/12/05--------- Â£ si [email protected]=25 Â£ ic 103232/103257 (2 pages)
5 January 2006	Ad 20/12/05--------- Â£ si [email protected]=115 Â£ ic 102902/103017 (2 pages)
5 January 2006	Ad 20/12/05--------- Â£ si [email protected]=465 Â£ ic 102437/102902 (2 pages)
5 January 2006	Ad 20/12/05--------- Â£ si [email protected]=7028 Â£ ic 105187/112215 (2 pages)
5 January 2006	Ad 20/12/05--------- Â£ si [email protected]=550 Â£ ic 104332/104882 (2 pages)
5 January 2006	Ad 20/12/05--------- Â£ si [email protected]=215 Â£ ic 103017/103232 (2 pages)
5 January 2006	Ad 20/12/05--------- Â£ si [email protected]=3684 Â£ ic 83697/87381 (2 pages)
5 January 2006	Ad 20/12/05--------- Â£ si [email protected]=365 Â£ ic 103377/103742 (2 pages)
5 January 2006	Ad 20/12/05--------- Â£ si [email protected]=7028 Â£ ic 105187/112215 (2 pages)
5 January 2006	Ad 20/12/05--------- Â£ si [email protected]=420 Â£ ic 103742/104162 (2 pages)
5 January 2006	Ad 20/12/05--------- Â£ si [email protected]=13936 Â£ ic 87661/101597 (2 pages)
5 January 2006	Ad 20/12/05--------- Â£ si [email protected]=120 Â£ ic 103257/103377 (2 pages)
5 January 2006	Ad 20/12/05--------- Â£ si [email protected]=550 Â£ ic 104332/104882 (2 pages)
5 January 2006	Ad 20/12/05--------- Â£ si [email protected]=305 Â£ ic 104882/105187 (2 pages)
5 January 2006	Ad 20/12/05--------- Â£ si [email protected]=840 Â£ ic 101597/102437 (2 pages)
5 January 2006	Ad 20/12/05--------- Â£ si [email protected]=3684 Â£ ic 83697/87381 (2 pages)
5 January 2006	Ad 20/12/05--------- Â£ si [email protected]=465 Â£ ic 102437/102902 (2 pages)
5 January 2006	Ad 20/12/05--------- Â£ si [email protected]=170 Â£ ic 104162/104332 (2 pages)
5 January 2006	Ad 20/12/05--------- Â£ si [email protected]=305 Â£ ic 104882/105187 (2 pages)
5 January 2006	Ad 20/12/05--------- Â£ si [email protected]=170 Â£ ic 104162/104332 (2 pages)
5 January 2006	Ad 20/12/05--------- Â£ si [email protected]=25 Â£ ic 103232/103257 (2 pages)
5 January 2006	Ad 20/12/05--------- Â£ si [email protected]=420 Â£ ic 103742/104162 (2 pages)
5 January 2006	Ad 20/12/05--------- Â£ si [email protected]=120 Â£ ic 103257/103377 (2 pages)
5 January 2006	Ad 20/12/05--------- Â£ si [email protected]=280 Â£ ic 87381/87661 (2 pages)
5 January 2006	Ad 20/12/05--------- Â£ si [email protected]=115 Â£ ic 102902/103017 (2 pages)
5 January 2006	Ad 20/12/05--------- Â£ si [email protected]=13936 Â£ ic 87661/101597 (2 pages)
5 January 2006	Ad 20/12/05--------- Â£ si [email protected]=280 Â£ ic 87381/87661 (2 pages)
5 January 2006	Ad 20/12/05--------- Â£ si [email protected]=215 Â£ ic 103017/103232 (2 pages)
5 January 2006	Ad 20/12/05--------- Â£ si [email protected]=365 Â£ ic 103377/103742 (2 pages)
5 January 2006	Ad 20/12/05--------- Â£ si [email protected]=840 Â£ ic 101597/102437 (2 pages)
28 December 2005	Nc inc already adjusted 13/12/05 (2 pages)
28 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 December 2005	Nc inc already adjusted 13/12/05 (2 pages)
22 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2005	New director appointed (1 page)
25 April 2005	New director appointed (1 page)
25 April 2005	Return made up to 29/03/05; full list of members (24 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	Return made up to 29/03/05; full list of members (24 pages)
25 April 2005	Director resigned (1 page)
26 October 2004	Accounts for a medium company made up to 31 March 2004 (25 pages)
26 October 2004	Accounts for a medium company made up to 31 March 2004 (25 pages)
30 September 2004	Director's particulars changed (1 page)
30 September 2004	Director's particulars changed (1 page)
23 September 2004	Resolutions RES13 ‐ Share option scheme 23/08/04 (1 page)
23 September 2004	Resolutions RES13 ‐ Share option scheme 23/08/04 (1 page)
25 June 2004	Particulars of mortgage/charge (3 pages)
25 June 2004	Particulars of mortgage/charge (3 pages)
7 April 2004	Return made up to 29/03/04; full list of members 363(288) ‐ Director's particulars changed (28 pages)
7 April 2004	Return made up to 29/03/04; full list of members 363(288) ‐ Director's particulars changed (28 pages)
16 September 2003	Statement of affairs (194 pages)
16 September 2003	Ad 17/06/03--------- Â£ si 16000@1=16000 Â£ ic 83538/99538 (2 pages)
16 September 2003	Ad 17/06/03--------- Â£ si 16000@1=16000 Â£ ic 83538/99538 (2 pages)
16 September 2003	Statement of affairs (194 pages)
29 July 2003	Accounts for a medium company made up to 31 March 2003 (24 pages)
29 July 2003	Accounts for a medium company made up to 31 March 2003 (24 pages)
4 July 2003	Particulars of mortgage/charge (3 pages)
4 July 2003	Particulars of mortgage/charge (3 pages)
15 April 2003	Return made up to 29/03/03; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
15 April 2003	Return made up to 29/03/03; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
15 January 2003	Full accounts made up to 31 March 2002 (24 pages)
15 January 2003	Full accounts made up to 31 March 2002 (24 pages)
19 December 2002	Particulars of mortgage/charge (3 pages)
19 December 2002	Particulars of mortgage/charge (3 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
6 October 2002	New director appointed (2 pages)
6 October 2002	New director appointed (2 pages)
30 September 2002	New secretary appointed (2 pages)
30 September 2002	Secretary resigned (1 page)
30 September 2002	New secretary appointed (2 pages)
30 September 2002	Secretary resigned (1 page)
26 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
26 June 2002	Ad 14/06/02--------- Â£ si [email protected]=1828 Â£ ic 48979/50807 (2 pages)
26 June 2002	Ad 14/06/02--------- Â£ si [email protected]=1828 Â£ ic 48979/50807 (2 pages)
26 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
11 June 2002	Return made up to 29/03/02; full list of members (17 pages)
11 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
11 June 2002	Return made up to 29/03/02; full list of members (17 pages)
11 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
14 May 2002	Location of register of members (1 page)
14 May 2002	Location of register of members (1 page)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	New secretary appointed (2 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Secretary resigned;director resigned (1 page)
29 April 2002	Secretary resigned;director resigned (1 page)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
18 February 2002	Accounts for a small company made up to 31 March 2001 (11 pages)
18 February 2002	Accounts for a small company made up to 31 March 2001 (11 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
18 December 2001	S-div 28/11/01 (1 page)
18 December 2001	S-div 28/11/01 (1 page)
18 December 2001	Ad 28/11/01--------- Â£ si [email protected]=16050 Â£ ic 49205/65255 (2 pages)
18 December 2001	Ad 28/11/01--------- Â£ si [email protected]=16050 Â£ ic 49205/65255 (2 pages)
11 December 2001	Invalid resolution (9/8/01) (1 page)
11 December 2001	Nc inc already adjusted 06/09/01 (2 pages)
11 December 2001	Invalid resolution (9/8/01) (1 page)
11 December 2001	Resolutions RES13 ‐ Sub-divided shares 06/09/01 (1 page)
11 December 2001	Nc inc already adjusted 06/09/01 (2 pages)
11 December 2001	Resolutions RES13 ‐ Sub-divided shares 06/09/01 (1 page)
23 November 2001	Ad 26/09/01--------- Â£ si [email protected]=226 Â£ ic 48979/49205 (2 pages)
23 November 2001	Ad 26/09/01--------- Â£ si [email protected]=226 Â£ ic 48979/49205 (2 pages)
7 November 2001	Director's particulars changed (1 page)
7 November 2001	Director's particulars changed (1 page)
8 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 September 2001	Â£ nc 49245/129245 09/08/01 (1 page)
3 September 2001	Â£ nc 49245/129245 09/08/01 (1 page)
3 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 June 2001	Return made up to 29/03/01; full list of members (19 pages)
15 June 2001	Return made up to 29/03/01; full list of members (19 pages)
14 May 2001	Director's particulars changed (1 page)
14 May 2001	Director's particulars changed (1 page)
24 January 2001	Accounts for a small company made up to 31 March 2000 (10 pages)
24 January 2001	Accounts for a small company made up to 31 March 2000 (10 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
3 May 2000	Â£ nc 30000/49245 14/04/00 (1 page)
3 May 2000	S-div 27/04/00 (1 page)
3 May 2000	Â£ nc 30000/49245 14/04/00 (1 page)
3 May 2000	Ad 14/04/00--------- Â£ si [email protected]=20408 Â£ ic 28571/48979 (3 pages)
3 May 2000	S-div 27/04/00 (1 page)
3 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (27 pages)
3 May 2000	Ad 14/04/00--------- Â£ si [email protected]=20408 Â£ ic 28571/48979 (3 pages)
3 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (27 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
28 March 2000	Return made up to 29/03/00; full list of members (7 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Return made up to 29/03/00; full list of members (7 pages)
28 March 2000	Director resigned (1 page)
6 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
6 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
12 November 1999	Director resigned (1 page)
12 November 1999	Director resigned (1 page)
20 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
20 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	Location of register of members (1 page)
30 June 1999	Return made up to 29/03/99; full list of members (8 pages)
30 June 1999	Return made up to 29/03/99; full list of members (8 pages)
30 June 1999	Location of register of members (1 page)
23 May 1999	New director appointed (2 pages)
23 May 1999	Director's particulars changed (1 page)
23 May 1999	Director's particulars changed (1 page)
23 May 1999	New director appointed (2 pages)
23 May 1999	New director appointed (2 pages)
23 May 1999	New director appointed (2 pages)
8 December 1998	Full group accounts made up to 31 March 1998 (19 pages)
8 December 1998	Full group accounts made up to 31 March 1998 (19 pages)
20 April 1998	Return made up to 29/03/98; no change of members 363(288) ‐ Director resigned (6 pages)
20 April 1998	Return made up to 29/03/98; no change of members 363(288) ‐ Director resigned (6 pages)
26 October 1997	Full group accounts made up to 31 March 1997 (20 pages)
26 October 1997	Full group accounts made up to 31 March 1997 (20 pages)
12 October 1997	Registered office changed on 12/10/97 from: 18 willow drive cheswick green solihull west midlands B9O 4HN (1 page)
12 October 1997	Registered office changed on 12/10/97 from: 18 willow drive, cheswick green, solihull, west midlands B9O 4HN (1 page)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
8 May 1997	Return made up to 29/03/97; no change of members (4 pages)
8 May 1997	Return made up to 29/03/97; no change of members (4 pages)
23 April 1997	Full group accounts made up to 31 March 1996 (20 pages)
23 April 1997	Full group accounts made up to 31 March 1996 (20 pages)
23 October 1996	Particulars of mortgage/charge (3 pages)
23 October 1996	Particulars of mortgage/charge (3 pages)
13 June 1996	New director appointed (4 pages)
13 June 1996	New director appointed (4 pages)
17 May 1996	Director's particulars changed (1 page)
17 May 1996	Director's particulars changed (1 page)
17 May 1996	Return made up to 29/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 1996	Return made up to 29/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 1995	Accounts for a small company made up to 31 March 1994 (10 pages)
29 June 1995	Accounts for a small company made up to 31 March 1994 (10 pages)
29 June 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
29 June 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
28 March 1995	Return made up to 29/03/95; change of members (6 pages)
28 March 1995	Return made up to 29/03/95; change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
13 December 1994	Particulars of mortgage/charge (4 pages)
13 December 1994	Particulars of mortgage/charge (4 pages)
5 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 May 1994	Â£ nc 100/30000 04/02/94 (1 page)
5 May 1994	Memorandum and Articles of Association (15 pages)
5 May 1994	Memorandum and Articles of Association (15 pages)
5 May 1994	Â£ nc 100/30000 04/02/94 (1 page)
5 May 1994	Ad 04/02/94--------- Â£ si 28569@1 (3 pages)
5 May 1994	Ad 04/02/94--------- Â£ si 28569@1 (3 pages)
5 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 January 1994	Company name changed footfall (uk) LIMITED\certificate issued on 14/01/94 (2 pages)
13 January 1994	Company name changed footfall (uk) LIMITED\certificate issued on 14/01/94 (2 pages)
30 November 1993	Company name changed bjb systems LIMITED\certificate issued on 01/12/93 (2 pages)
30 November 1993	Company name changed bjb systems LIMITED\certificate issued on 01/12/93 (2 pages)
26 June 1992	Company name changed pointstyle LIMITED\certificate issued on 29/06/92 (2 pages)
26 June 1992	Company name changed pointstyle LIMITED\certificate issued on 29/06/92 (2 pages)
11 January 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
11 January 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
16 October 1987	Incorporation (17 pages)
16 October 1987	Incorporation (17 pages)

Shoppertrak Limited

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