Lambert Smith Hampton Limited

Company Name	Lambert Smith Hampton Limited
Company Status	Active
Company Number	02222001
Category	Private Limited Company
Incorporation Date	16 February 1988(36 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Ezra Meyer Solomon Nahome
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 July 2007(19 years, 5 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Wells Street London W1T 3PT

Director Name	Mr Massimo Mario Marcovecchio
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 December 2014(26 years, 10 months after company formation)
Appointment Duration	9 years, 5 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	55 Wells Street London W1T 3PT

Director Name	Jason Scott Honisett
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(29 years, 11 months after company formation)
Appointment Duration	6 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	55 Wells Street London W1T 3PT

Director Name	Mr Richard John Twigg
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 March 2021(33 years after company formation)
Appointment Duration	3 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cumbria House 16-20 Hockliffe Street Leighton Buzzard Beds LU7 1GN

Director Name	Mr David Kerry Plumtree
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(33 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Group Estate Agency Ceo
Country of Residence	England
Correspondence Address	Cumbria House 16-20 Hockliffe Street Leighton Buzzard Beds LU7 1GN

Secretary Name	Richard Twigg
Status	Current
Appointed	30 November 2021(33 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN

Director Name	Mr Adrian Paul Scott
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 October 2023(35 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Group Lender Services Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	27 January 2014(25 years, 11 months after company formation)
Appointment Duration	10 years, 3 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Kenneth McCombie Barclay
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(3 years, 3 months after company formation)
Appointment Duration	12 months (resigned 03 June 1992)
Role	Chartered Surveyor
Correspondence Address	Hilltop Lodge Houston Road Kilmacolm Renfrewshire PA13 4NY Scotland

Secretary Name	Mr Tony Jack Mummery
Nationality	British
Status	Resigned
Appointed	06 June 1991(3 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Conifer Drive Culverstone Kent DA13 0TL

Director Name	Michael Peter Lawton Baker
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(3 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 June 1992)
Role	Chartered Surveyor
Correspondence Address	57 Gerard Road Barnes London SW13 9QH

Director Name	Mr Duncan Philip James Cairns
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(6 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 September 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Kennel Bottom Rendcomb Cirencester Gloucestershire GL7 7HE Wales

Director Name	Mr Robin Caven Atack
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1995(7 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 1996)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The School House Uttoxeter Road Hill Ridware Rugeley Staffordshire WS15 3QU

Director Name	Mr Peter Clive David
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(7 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 September 1999)
Role	Chartered Accountant
Correspondence Address	Firs House Ramsdell Basingstoke Hants RG26 5SJ

Secretary Name	Miss Ann Viola James
Nationality	British
Status	Resigned
Appointed	27 March 1996(8 years, 1 month after company formation)
Appointment Duration	5 days (resigned 02 April 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	269 Henley Road Ilford Essex IG1 2TN

Director Name	John Bruce Brown
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(8 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 05 June 2008)
Role	Chartered Surveyor
Correspondence Address	Radmore Farm Helmdon Road Wappenham Towcester Northamptonshire NN12 8SX

Director Name	Michael John Bright
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(8 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 28 September 1999)
Role	Company Director
Correspondence Address	The Oasts Biddenden Road Smarden Kent TN27 9JE

Secretary Name	Mr Richard George Pavitt
Nationality	British
Status	Resigned
Appointed	01 April 1996(8 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 13 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Meadowcroft Close East Grinstead West Sussex RH19 1NA

Director Name	John Edward Burbage
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(8 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 June 1998)
Role	Chartered Surveyor
Correspondence Address	109 Stanhope Road Queens Park Northampton Northamptonshire NN2 6JU

Secretary Name	Ms Amanda Jane Emilia Massie
Nationality	British
Status	Resigned
Appointed	19 August 1999(11 years, 6 months after company formation)
Appointment Duration	5 years (resigned 15 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradlow Sandy Lane Guildford Surrey GU3 1HF

Director Name	Dominic Connolley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(13 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2003)
Role	Accountant
Correspondence Address	151 Gladstone Road Wimbledon London SW19 1QS

Secretary Name	Richard Howarth Tomalin
Nationality	British
Status	Resigned
Appointed	05 November 2001(13 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 March 2002)
Role	Company Director
Correspondence Address	22 Fort Road Guildford Surrey GU1 3TE

Secretary Name	Katie Charmian David
Nationality	British
Status	Resigned
Appointed	05 August 2002(14 years, 5 months after company formation)
Appointment Duration	3 months (resigned 04 November 2002)
Role	Company Director
Correspondence Address	31 Sandy Lane Sevenoaks Kent TN13 3TP

Secretary Name	Richard Webster
Nationality	British
Status	Resigned
Appointed	04 November 2002(14 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 July 2007)
Role	Company Director
Correspondence Address	105 George Road Farncombe Godalming Surrey GU7 3LX

Director Name	Dr Stephen Robert Billingham
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2003(15 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 August 2004)
Role	Corporate Treasurer
Correspondence Address	British Energy Gso Business Park East Kilbride G74 5PG Scotland

Director Name	Mr Keith Edward Clarke
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(15 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 July 2007)
Role	Architect
Country of Residence	England
Correspondence Address	14 Thorney Hedge Road Chiswick London W4 5SD

Director Name	Mr David Russell Clements
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(15 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 July 2006)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Southernhay High Street Hinton St George Somerset TA17 8SE

Secretary Name	Victoria Elizabeth Hames
Nationality	British
Status	Resigned
Appointed	15 September 2004(16 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 January 2005)
Role	Company Director
Correspondence Address	Flat 5 70 Elmbourne Road London SW17 8JJ

Secretary Name	Philip Stephen James Davis
Nationality	British
Status	Resigned
Appointed	09 May 2005(17 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 July 2007)
Role	Company Director
Correspondence Address	Hartland Woodside Drive Hermitage Berkshire RG18 9QD

Secretary Name	Mr Mark Anthony Rigby
Nationality	British
Status	Resigned
Appointed	20 July 2007(19 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 13 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Royston Park Road Hatch End Pinner Middlesex HA5 4AF

Secretary Name	Mr Stephen Gaastra
Nationality	British
Status	Resigned
Appointed	13 December 2007(19 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 October 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	United Kingdom House 180 Oxford Street London W1D 1NN

Secretary Name	Mr Gareth Rhys Williams
Status	Resigned
Appointed	16 October 2013(25 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 November 2021)
Role	Company Director
Correspondence Address	Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP

Director Name	Mr Jim Clarke
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2014(25 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2017)
Role	Finance Director Of Countrywide Plc
Country of Residence	United Kingdom
Correspondence Address	7th Floor United Kingdom House 180 Oxford Street London W1D 1NN

Director Name	Mr Paul Lewis Creffield
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2014(26 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Countrywide House 6 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte Milton Keynes MK7 8JT

Director Name	Mr Paul Robert Chapman
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2018(30 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Boundary Court Derby Derbyshire DE74 2UD

Contact

Website	lsh.co.uk
Telephone	020 74944000
Telephone region	London

Location

Registered Address	55 Wells Street London W1T 3PT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

18.8m at £0.1	Countrywide Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,987,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	23 August 2023 (8 months, 2 weeks ago)
Next Return Due	6 September 2024 (4 months from now)

Charges

29 April 2020	Delivered on: 4 May 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: N/A. Outstanding
2 August 2018	Delivered on: 2 August 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding
20 July 2007	Delivered on: 8 August 2007 Satisfied on: 22 October 2013 Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee Classification: Debenture Secured details: All monies due or to become due from any group company to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 February 2003	Delivered on: 11 March 2003 Satisfied on: 7 December 2004 Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee for the Finance Parties Classification: Second fixed and floating debenture Secured details: All monies due or to become due from the company to any finance party on any account whatsoever. Particulars: The present real property, the future real property all other real property now belonging to it other than the excluded real property, book debts bank acounts investments with a floating charge over the. Undertaking and all property and assets. See the mortgage charge document for full details. Fully Satisfied
18 December 2002	Delivered on: 27 December 2002 Satisfied on: 7 December 2004 Persons entitled: The Royal Bank of Scotland PLC,as Security Trustee for the Finance Parties Classification: Fixed and floating security document Secured details: All moneys,indebtedness,debts and liabilities due or to become due from the company to any finance party on any account whatsoever. Particulars: Excluding (I) 650 aztec west business park,bristol; (ii) block b 4-6 wellbrook court CB3 ona,cambridge; (iii) 3RD floor longcross court 47 newport rd,CF24 oad,cardiff; see form 395 for details. 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
21 May 1997	Delivered on: 3 June 1997 Satisfied on: 2 July 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50 nehwall street birmingham west midlands t/n WM45885 and 52 newhall street t/n WK162788 fixed charge all buildings and other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery and other items affixed to the property, assignment of the rental sums together with the benefit of all rights and remedies, fixed charge the proceeds of any claim made under insurance policy relating to the property, floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
15 July 1996	Delivered on: 22 July 1996 Satisfied on: 8 September 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever; and all monies due or to become due from by any other company (as defined) 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
15 July 1996	Delivered on: 20 July 1996 Satisfied on: 8 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied
4 January 1994	Delivered on: 7 January 1994 Satisfied on: 2 August 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

5 September 2023	Confirmation statement made on 23 August 2023 with no updates (3 pages)
3 January 2023	Termination of appointment of Reginald Stephen Shipperley as a director on 31 December 2022 (1 page)
1 November 2022	Director's details changed for Jason Scott Honisett on 22 February 2022 (2 pages)
4 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
4 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (74 pages)
4 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
4 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (11 pages)
25 August 2022	Confirmation statement made on 23 August 2022 with updates (4 pages)
25 April 2022	Director's details changed for Mr Ezra Meyer Solomon Nahome on 22 February 2022 (2 pages)
22 April 2022	Director's details changed for Mr Massimo Mario Marcovecchio on 22 February 2022 (2 pages)
22 February 2022	Registered office address changed from United Kingdom House 180 Oxford Street London W1D 1NN United Kingdom to 55 Wells Street London W1T 3PT on 22 February 2022 (1 page)
14 December 2021	Appointment of Richard Twigg as a secretary on 30 November 2021 (2 pages)
9 December 2021	Appointment of Mr David Kerry Plumtree as a director on 30 November 2021 (2 pages)
7 December 2021	Termination of appointment of Gareth Rhys Williams as a secretary on 30 November 2021 (1 page)
7 December 2021	Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021 (1 page)
16 September 2021	Full accounts made up to 31 December 2020 (23 pages)
7 September 2021	Confirmation statement made on 23 August 2021 with updates (4 pages)
9 June 2021	Termination of appointment of Martyn Lee Stones as a director on 19 April 2021 (1 page)
27 April 2021	Director's details changed for Jason Scott Honisett on 23 April 2021 (2 pages)
27 April 2021	Director's details changed for Mr Massimo Mario Marcovecchio on 23 April 2021 (2 pages)
27 April 2021	Director's details changed for Mr Ezra Meyer Solomon Nahome on 23 April 2021 (2 pages)
23 April 2021	Change of details for Countrywide Group Plc as a person with significant control on 15 March 2021 (2 pages)
23 April 2021	Registered office address changed from 5th Floor United Kingdom House 180 Oxford Street London W1D 1NN United Kingdom to United Kingdom House 180 Oxford Street London W1D 1NN on 23 April 2021 (1 page)
6 April 2021	Termination of appointment of Paul Lewis Creffield as a director on 31 March 2021 (1 page)
23 March 2021	Satisfaction of charge 022220010009 in full (1 page)
23 March 2021	Satisfaction of charge 022220010008 in full (1 page)
9 March 2021	Appointment of Mr Reginald Stephen Shipperley as a director on 8 March 2021 (2 pages)
8 March 2021	Appointment of David Livesey as a director on 8 March 2021 (2 pages)
8 March 2021	Termination of appointment of Himanshu Haridas Raja as a director on 8 March 2021 (1 page)
8 March 2021	Appointment of Richard Twigg as a director on 8 March 2021 (2 pages)
4 January 2021	Full accounts made up to 31 December 2019 (29 pages)
1 November 2020	Termination of appointment of Paul Robert Chapman as a director on 31 October 2020 (1 page)
1 November 2020	Appointment of Mr Martyn Lee Stones as a director on 31 October 2020 (2 pages)
27 October 2020	Director's details changed for Mr Paul Robert Chapman on 19 April 2019 (2 pages)
24 August 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
5 May 2020	Memorandum and Articles of Association (18 pages)
5 May 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
4 May 2020	Registration of charge 022220010009, created on 29 April 2020 (27 pages)
9 October 2019	Full accounts made up to 31 December 2018 (21 pages)
23 August 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
2 July 2019	Appointment of Mr Gareth Rhys Williams as a director on 1 July 2019 (2 pages)
3 April 2019	Secretary's details changed for Mr Gareth Rhys Williams on 18 March 2019 (1 page)
3 April 2019	Director's details changed for Mr Himanshu Haridas Raja on 18 March 2019 (2 pages)
18 March 2019	Change of details for Countrywide Group Plc as a person with significant control on 18 March 2019 (2 pages)
22 November 2018	Director's details changed for Jason Scott Honisett on 5 November 2018 (2 pages)
22 November 2018	Director's details changed for Mr Massimo Mario Marcovecchio on 5 November 2018 (2 pages)
22 November 2018	Director's details changed for Mr Ezra Meyer Solomon Nahome on 5 November 2018 (2 pages)
22 November 2018	Director's details changed for Mr Himanshu Haridas Raja on 5 November 2018 (2 pages)
13 November 2018	Registered office address changed from United Kingdom House 180 Oxford Street London W1D 1NN to 5th Floor United Kingdom House 180 Oxford Street London W1D 1NN on 13 November 2018 (1 page)
30 September 2018	Full accounts made up to 31 December 2017 (18 pages)
27 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
15 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
13 August 2018	Director's details changed for Mr Paul Lewis Creffield on 6 July 2018 (2 pages)
2 August 2018	Registration of charge 022220010008, created on 2 August 2018 (41 pages)
24 July 2018	Statement of company's objects (2 pages)
24 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
17 July 2018	Appointment of Mr Paul Robert Chapman as a director on 13 July 2018 (2 pages)
21 February 2018	Appointment of Jason Scott Honisett as a director on 1 February 2018 (2 pages)
20 October 2017	Withdrawal of a person with significant control statement on 20 October 2017 (2 pages)
20 October 2017	Notification of Countrywide Group Plc as a person with significant control on 6 April 2016 (2 pages)
20 October 2017	Withdrawal of a person with significant control statement on 20 October 2017 (2 pages)
20 October 2017	Notification of Countrywide Group Plc as a person with significant control on 6 April 2016 (2 pages)
4 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
17 August 2017	Appointment of Mr Himanshu Haridas Raja as a director on 31 July 2017 (2 pages)
17 August 2017	Termination of appointment of Jim Clarke as a director on 31 July 2017 (1 page)
17 August 2017	Termination of appointment of Jim Clarke as a director on 31 July 2017 (1 page)
17 August 2017	Appointment of Mr Himanshu Haridas Raja as a director on 31 July 2017 (2 pages)
12 July 2017	Director's details changed for Mr. Jim Clarke on 26 June 2017 (2 pages)
12 July 2017	Director's details changed for Mr. Jim Clarke on 26 June 2017 (2 pages)
13 June 2017	Full accounts made up to 31 December 2016 (18 pages)
13 June 2017	Full accounts made up to 31 December 2016 (18 pages)
30 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
26 June 2016	Full accounts made up to 31 December 2015 (17 pages)
26 June 2016	Full accounts made up to 31 December 2015 (17 pages)
25 January 2016	Director's details changed for Mr. Jim Clarke on 10 December 2014 (2 pages)
25 January 2016	Director's details changed for Mr. Jim Clarke on 10 December 2014 (2 pages)
5 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1,875,242.6 (8 pages)
5 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1,875,242.6 (8 pages)
2 October 2015	Termination of appointment of Alyn Rhys North as a director on 18 August 2015 (1 page)
2 October 2015	Termination of appointment of Alyn Rhys North as a director on 18 August 2015 (1 page)
1 June 2015	Secretary's details changed for Mr Gareth Rhys Williams on 1 June 2015 (1 page)
1 June 2015	Secretary's details changed for Mr Gareth Rhys Williams on 1 June 2015 (1 page)
1 June 2015	Secretary's details changed for Mr Gareth Rhys Williams on 1 June 2015 (1 page)
16 May 2015	Full accounts made up to 31 December 2014 (16 pages)
16 May 2015	Full accounts made up to 31 December 2014 (16 pages)
12 January 2015	Director's details changed for Mr. Jim Clarke on 3 November 2014 (2 pages)
12 January 2015	Director's details changed for Mr. Jim Clarke on 3 November 2014 (2 pages)
12 January 2015	Director's details changed for Mr. Jim Clarke on 3 November 2014 (2 pages)
11 December 2014	Appointment of Alyn Rhys North as a director on 8 December 2014 (2 pages)
11 December 2014	Appointment of Massimo Mario Marcovecchio as a director on 8 December 2014 (2 pages)
11 December 2014	Appointment of Alyn Rhys North as a director on 8 December 2014 (2 pages)
11 December 2014	Appointment of Massimo Mario Marcovecchio as a director on 8 December 2014 (2 pages)
11 December 2014	Appointment of Massimo Mario Marcovecchio as a director on 8 December 2014 (2 pages)
11 December 2014	Appointment of Alyn Rhys North as a director on 8 December 2014 (2 pages)
31 October 2014	Appointment of Mr Paul Lewis Creffield as a director on 30 October 2014 (2 pages)
31 October 2014	Appointment of Mr Paul Lewis Creffield as a director on 30 October 2014 (2 pages)
15 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1,875,242.6 (6 pages)
15 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1,875,242.6 (6 pages)
6 October 2014	Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
6 October 2014	Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
6 October 2014	Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
6 October 2014	Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
3 September 2014	Termination of appointment of Grenville Turner as a director on 20 August 2014 (1 page)
3 September 2014	Termination of appointment of Grenville Turner as a director on 20 August 2014 (1 page)
16 July 2014	Full accounts made up to 31 December 2013 (14 pages)
16 July 2014	Full accounts made up to 31 December 2013 (14 pages)
1 April 2014	Termination of appointment of Stephen Gaastra as a director (1 page)
1 April 2014	Termination of appointment of Stephen Gaastra as a director (1 page)
21 March 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
21 March 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
5 February 2014	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
5 February 2014	Appointment of Mr. Jim Clarke as a director (2 pages)
5 February 2014	Appointment of Mr. Jim Clarke as a director (2 pages)
5 February 2014	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
5 February 2014	Appointment of Grenville Turner as a director (2 pages)
5 February 2014	Appointment of Grenville Turner as a director (2 pages)
4 January 2014	Section 519 (1 page)
4 January 2014	Section 519 (1 page)
30 December 2013	Section 519 (1 page)
30 December 2013	Section 519 (1 page)
20 December 2013	Group of companies' accounts made up to 31 March 2013 (42 pages)
20 December 2013	Group of companies' accounts made up to 31 March 2013 (42 pages)
22 October 2013	Satisfaction of charge 7 in full (4 pages)
22 October 2013	Satisfaction of charge 7 in full (4 pages)
18 October 2013	Appointment of Mr Gareth Rhys Williams as a secretary (2 pages)
18 October 2013	Termination of appointment of Stephen Gaastra as a secretary (1 page)
18 October 2013	Appointment of Mr Gareth Rhys Williams as a secretary (2 pages)
18 October 2013	Termination of appointment of Stephen Gaastra as a secretary (1 page)
16 October 2013	Termination of appointment of Richard Surgett as a director (1 page)
16 October 2013	Termination of appointment of Richard Surgett as a director (1 page)
10 October 2013	Resolutions RES13 ‐ Share premium account cancelled 10/10/2013 (2 pages)
10 October 2013	Statement of capital on 10 October 2013 GBP 1,875,242.6 (4 pages)
10 October 2013	Statement of capital on 10 October 2013 GBP 1,875,242.6 (4 pages)
10 October 2013	Statement by directors (2 pages)
10 October 2013	Solvency statement dated 10/10/13 (2 pages)
10 October 2013	Resolutions RES13 ‐ Share premium account cancelled 10/10/2013 (2 pages)
10 October 2013	Solvency statement dated 10/10/13 (2 pages)
10 October 2013	Statement by directors (2 pages)
4 October 2013	All of the property or undertaking has been released from charge 7 (5 pages)
4 October 2013	All of the property or undertaking has been released from charge 7 (5 pages)
3 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders (4 pages)
3 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders (4 pages)
21 December 2012	Full accounts made up to 31 March 2012 (13 pages)
21 December 2012	Full accounts made up to 31 March 2012 (13 pages)
10 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
28 September 2011	Full accounts made up to 31 March 2011 (14 pages)
28 September 2011	Full accounts made up to 31 March 2011 (14 pages)
27 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
29 December 2010	Full accounts made up to 31 March 2010 (14 pages)
29 December 2010	Full accounts made up to 31 March 2010 (14 pages)
13 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
13 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
17 September 2010	Appointment of Mr Richard Martin Surgett as a director (2 pages)
17 September 2010	Appointment of Mr Richard Martin Surgett as a director (2 pages)
2 August 2010	Secretary's details changed for Stephen Gaastra on 30 July 2010 (1 page)
2 August 2010	Director's details changed for Stephen Gaastra on 30 July 2010 (2 pages)
2 August 2010	Director's details changed for Ezra Meyer Solomon Nahome on 30 July 2010 (2 pages)
2 August 2010	Director's details changed for Stephen Gaastra on 30 July 2010 (2 pages)
2 August 2010	Secretary's details changed for Stephen Gaastra on 30 July 2010 (1 page)
2 August 2010	Director's details changed for Ezra Meyer Solomon Nahome on 30 July 2010 (2 pages)
16 March 2010	Termination of appointment of Philip Lewis as a director (1 page)
16 March 2010	Termination of appointment of Philip Lewis as a director (1 page)
22 December 2009	Full accounts made up to 31 March 2009 (21 pages)
22 December 2009	Full accounts made up to 31 March 2009 (21 pages)
14 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
6 February 2009	Director appointed mr philip geoffrey lewis (2 pages)
6 February 2009	Director appointed mr philip geoffrey lewis (2 pages)
13 January 2009	Appointment terminated director mark rigby (1 page)
13 January 2009	Appointment terminated director mark rigby (1 page)
10 December 2008	Full accounts made up to 31 March 2008 (16 pages)
10 December 2008	Full accounts made up to 31 March 2008 (16 pages)
2 October 2008	Return made up to 20/09/08; full list of members (4 pages)
2 October 2008	Return made up to 20/09/08; full list of members (4 pages)
5 June 2008	Appointment terminated director john brown (1 page)
5 June 2008	Appointment terminated director john brown (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	Secretary resigned (1 page)
18 December 2007	New director appointed (1 page)
18 December 2007	New director appointed (1 page)
18 December 2007	New secretary appointed (1 page)
18 December 2007	New secretary appointed (1 page)
17 December 2007	Return made up to 20/09/07; full list of members; amend (7 pages)
17 December 2007	Return made up to 20/09/07; full list of members; amend (7 pages)
25 October 2007	Return made up to 20/09/07; full list of members (2 pages)
25 October 2007	Return made up to 20/09/07; full list of members (2 pages)
12 September 2007	Memorandum and Articles of Association (7 pages)
12 September 2007	Memorandum and Articles of Association (7 pages)
8 August 2007	Particulars of mortgage/charge (14 pages)
8 August 2007	Particulars of mortgage/charge (14 pages)
6 August 2007	Declaration of assistance for shares acquisition (15 pages)
6 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 August 2007	Declaration of assistance for shares acquisition (7 pages)
6 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 August 2007	Declaration of assistance for shares acquisition (15 pages)
6 August 2007	Declaration of assistance for shares acquisition (14 pages)
6 August 2007	Declaration of assistance for shares acquisition (15 pages)
6 August 2007	Declaration of assistance for shares acquisition (14 pages)
6 August 2007	Declaration of assistance for shares acquisition (7 pages)
6 August 2007	Declaration of assistance for shares acquisition (15 pages)
1 August 2007	Secretary resigned (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	Secretary resigned (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	New director appointed (2 pages)
1 August 2007	Registered office changed on 01/08/07 from: woodcote grove ashley road epsom surrey KT18 5BW (1 page)
1 August 2007	New director appointed (2 pages)
1 August 2007	Director resigned (1 page)
1 August 2007	Secretary resigned (1 page)
1 August 2007	Registered office changed on 01/08/07 from: woodcote grove ashley road epsom surrey KT18 5BW (1 page)
1 August 2007	New secretary appointed;new director appointed (2 pages)
1 August 2007	New secretary appointed;new director appointed (2 pages)
1 August 2007	Secretary resigned (1 page)
3 July 2007	Full accounts made up to 31 March 2007 (12 pages)
3 July 2007	Full accounts made up to 31 March 2007 (12 pages)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
5 October 2006	Return made up to 20/09/06; full list of members (3 pages)
5 October 2006	Return made up to 20/09/06; full list of members (3 pages)
28 September 2006	Full accounts made up to 31 March 2006 (13 pages)
28 September 2006	Full accounts made up to 31 March 2006 (13 pages)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
23 January 2006	Full accounts made up to 31 March 2005 (12 pages)
23 January 2006	Full accounts made up to 31 March 2005 (12 pages)
23 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2005	Secretary's particulars changed (1 page)
24 October 2005	Secretary's particulars changed (1 page)
21 September 2005	Return made up to 20/09/05; full list of members (3 pages)
21 September 2005	Return made up to 20/09/05; full list of members (3 pages)
25 May 2005	New secretary appointed (2 pages)
25 May 2005	New secretary appointed (2 pages)
2 February 2005	Full accounts made up to 31 March 2004 (12 pages)
2 February 2005	Full accounts made up to 31 March 2004 (12 pages)
7 January 2005	Secretary resigned (1 page)
7 January 2005	Secretary resigned (1 page)
7 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2004	Return made up to 20/09/04; full list of members (8 pages)
3 November 2004	Return made up to 20/09/04; full list of members (8 pages)
28 September 2004	Secretary resigned (1 page)
28 September 2004	New secretary appointed (2 pages)
28 September 2004	New secretary appointed (2 pages)
28 September 2004	Secretary resigned (1 page)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
2 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 February 2004	New director appointed (4 pages)
11 February 2004	New director appointed (4 pages)
1 February 2004	Director resigned (1 page)
1 February 2004	Director resigned (1 page)
7 January 2004	New director appointed (2 pages)
7 January 2004	New director appointed (2 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
18 November 2003	Full accounts made up to 31 March 2003 (13 pages)
18 November 2003	Full accounts made up to 31 March 2003 (13 pages)
13 November 2003	Return made up to 20/09/03; full list of members (8 pages)
13 November 2003	Return made up to 20/09/03; full list of members (8 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	New director appointed (3 pages)
20 October 2003	New director appointed (3 pages)
20 October 2003	Director resigned (1 page)
21 September 2003	New director appointed (3 pages)
21 September 2003	New director appointed (3 pages)
19 September 2003	New director appointed (3 pages)
19 September 2003	New director appointed (3 pages)
8 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 August 2003	Secretary's particulars changed (1 page)
12 August 2003	Secretary's particulars changed (1 page)
13 March 2003	Auditor's resignation (1 page)
13 March 2003	Auditor's resignation (1 page)
11 March 2003	Particulars of mortgage/charge (19 pages)
11 March 2003	Particulars of mortgage/charge (19 pages)
5 February 2003	Full accounts made up to 31 March 2002 (16 pages)
5 February 2003	Full accounts made up to 31 March 2002 (16 pages)
27 December 2002	Particulars of mortgage/charge (10 pages)
27 December 2002	Particulars of mortgage/charge (10 pages)
13 November 2002	Secretary resigned (1 page)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	Secretary resigned (1 page)
12 November 2002	Memorandum and Articles of Association (4 pages)
12 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 November 2002	Memorandum and Articles of Association (4 pages)
12 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 October 2002	New director appointed (3 pages)
31 October 2002	New director appointed (3 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
11 October 2002	Return made up to 20/09/02; full list of members (7 pages)
11 October 2002	Return made up to 20/09/02; full list of members (7 pages)
12 August 2002	New secretary appointed (2 pages)
12 August 2002	New secretary appointed (2 pages)
26 July 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
26 July 2002	Application for reregistration from PLC to private (1 page)
26 July 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
26 July 2002	Re-registration of Memorandum and Articles (11 pages)
26 July 2002	Re-registration of Memorandum and Articles (11 pages)
26 July 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
26 July 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
26 July 2002	Application for reregistration from PLC to private (1 page)
18 April 2002	Secretary resigned (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	Secretary resigned (1 page)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
1 November 2001	Full accounts made up to 31 March 2001 (18 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	Full accounts made up to 31 March 2001 (18 pages)
1 November 2001	New director appointed (2 pages)
15 October 2001	Return made up to 20/09/01; full list of members (5 pages)
15 October 2001	Return made up to 20/09/01; full list of members (5 pages)
15 June 2001	Return made up to 01/06/01; full list of members (5 pages)
15 June 2001	Return made up to 01/06/01; full list of members (5 pages)
19 April 2001	Amended full accounts made up to 31 March 2000 (20 pages)
19 April 2001	Amended full accounts made up to 31 March 2000 (20 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
19 October 2000	Full accounts made up to 31 March 2000 (20 pages)
19 October 2000	Full accounts made up to 31 March 2000 (20 pages)
28 July 2000	Return made up to 01/06/00; bulk list available separately (7 pages)
28 July 2000	Return made up to 01/06/00; bulk list available separately (7 pages)
27 June 2000	Director's particulars changed (1 page)
27 June 2000	Director's particulars changed (1 page)
16 December 1999	Secretary resigned (1 page)
16 December 1999	Secretary resigned (1 page)
19 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
19 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
20 September 1999	Ad 16/09/99--------- £ si [email protected]=264 £ ic 1885507/1885771 (2 pages)
20 September 1999	Ad 16/09/99--------- Â£ si [email protected]=264 Â£ ic 1885507/1885771 (2 pages)
8 September 1999	New secretary appointed (2 pages)
8 September 1999	New secretary appointed (2 pages)
3 September 1999	Ad 31/08/99--------- Â£ si [email protected]=20604 Â£ ic 1864903/1885507 (10 pages)
3 September 1999	Ad 31/08/99--------- £ si [email protected]=20604 £ ic 1864903/1885507 (10 pages)
25 August 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
25 August 1999	Registered office changed on 25/08/99 from: prince frederick house 37 maddox street london W1R 9LD (1 page)
25 August 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
25 August 1999	Registered office changed on 25/08/99 from: prince frederick house 37 maddox street london W1R 9LD (1 page)
13 August 1999	Ad 10/08/99--------- £ si [email protected]=1550 £ ic 1863353/1864903 (2 pages)
13 August 1999	Ad 10/08/99--------- Â£ si [email protected]=1550 Â£ ic 1863353/1864903 (2 pages)
30 July 1999	Ad 26/07/99--------- £ si [email protected]=3606 £ ic 1859747/1863353 (2 pages)
30 July 1999	Ad 26/07/99--------- Â£ si [email protected]=3606 Â£ ic 1859747/1863353 (2 pages)
29 June 1999	Full group accounts made up to 31 January 1999 (49 pages)
29 June 1999	Director's particulars changed (1 page)
29 June 1999	Director's particulars changed (1 page)
29 June 1999	Full group accounts made up to 31 January 1999 (49 pages)
28 June 1999	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital (2 pages)
28 June 1999	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital (2 pages)
17 June 1999	Return made up to 01/06/99; bulk list available separately (12 pages)
17 June 1999	Return made up to 01/06/99; bulk list available separately (12 pages)
13 January 1999	Statement of affairs (38 pages)
13 January 1999	Ad 03/07/98--------- £ si [email protected]=2405 £ ic 1857342/1859747 (2 pages)
13 January 1999	Ad 03/07/98--------- Â£ si [email protected]=2405 Â£ ic 1857342/1859747 (2 pages)
13 January 1999	Statement of affairs (38 pages)
29 December 1998	Ad 22/12/98--------- Â£ si [email protected]=73 Â£ ic 1857269/1857342 (2 pages)
29 December 1998	Ad 22/12/98--------- £ si [email protected]=73 £ ic 1857269/1857342 (2 pages)
5 October 1998	Auditor's resignation (1 page)
5 October 1998	Auditor's resignation (1 page)
1 July 1998	Full group accounts made up to 31 January 1998 (51 pages)
1 July 1998	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (2 pages)
1 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
1 July 1998	Full group accounts made up to 31 January 1998 (51 pages)
1 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
1 July 1998	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (2 pages)
24 June 1998	Return made up to 23/05/98; bulk list available separately (14 pages)
24 June 1998	Return made up to 23/05/98; bulk list available separately (14 pages)
3 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
3 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
2 July 1997	Full group accounts made up to 31 January 1997 (56 pages)
2 July 1997	Full group accounts made up to 31 January 1997 (56 pages)
26 June 1997	Return made up to 23/05/97; bulk list available separately (12 pages)
26 June 1997	Return made up to 23/05/97; bulk list available separately (12 pages)
3 June 1997	Particulars of mortgage/charge (7 pages)
3 June 1997	Particulars of mortgage/charge (7 pages)
15 May 1997	Director's particulars changed (1 page)
15 May 1997	Director's particulars changed (1 page)
30 April 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
21 February 1997	Director resigned (1 page)
21 February 1997	Director resigned (1 page)
21 February 1997	Director resigned (1 page)
21 February 1997	Director resigned (1 page)
21 February 1997	Director resigned (1 page)
21 February 1997	Director resigned (1 page)
21 February 1997	Director resigned (1 page)
21 February 1997	Director resigned (1 page)
21 February 1997	Director resigned (1 page)
21 February 1997	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
4 October 1996	Interim accounts made up to 31 July 1996 (3 pages)
4 October 1996	Director resigned (1 page)
4 October 1996	Interim accounts made up to 31 July 1996 (3 pages)
4 October 1996	Director resigned (1 page)
3 October 1996	New director appointed (1 page)
3 October 1996	New director appointed (1 page)
2 October 1996	New director appointed (2 pages)
2 October 1996	New director appointed (2 pages)
21 August 1996	Auditor's resignation (1 page)
21 August 1996	Auditor's resignation (1 page)
2 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 July 1996	Resolutions SRES13 ‐ Special resolution (9 pages)
26 July 1996	Resolutions SRES13 ‐ Special resolution (9 pages)
26 July 1996	Reduce cap/shre prem acct (3 pages)
26 July 1996	Certificate of reduction of issued capital and share premium (1 page)
26 July 1996	Certificate of reduction of issued capital and share premium (1 page)
26 July 1996	Reduce cap/shre prem acct (3 pages)
22 July 1996	Particulars of mortgage/charge (11 pages)
22 July 1996	Particulars of mortgage/charge (11 pages)
20 July 1996	Particulars of mortgage/charge (5 pages)
20 July 1996	Particulars of mortgage/charge (5 pages)
28 June 1996	Return made up to 01/06/96; bulk list available separately 363(288) ‐ Secretary resigned;director resigned (9 pages)
28 June 1996	Return made up to 01/06/96; bulk list available separately 363(288) ‐ Secretary resigned;director resigned (9 pages)
14 May 1996	Registered office changed on 14/05/96 from: prince frederick house 37 maddox street london W1R 9LD (1 page)
14 May 1996	Registered office changed on 14/05/96 from: prince frederick house 37 maddox street london W1R 9LD (1 page)
13 May 1996	Registered office changed on 13/05/96 from: 26-28 sackville street london W1X 2QL (1 page)
13 May 1996	Registered office changed on 13/05/96 from: 26-28 sackville street london W1X 2QL (1 page)
26 April 1996	New secretary appointed (2 pages)
26 April 1996	Director resigned (1 page)
26 April 1996	Director resigned (1 page)
26 April 1996	New secretary appointed (2 pages)
24 April 1996	New director appointed (2 pages)
24 April 1996	Statement of rights attached to allotted shares (2 pages)
24 April 1996	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital (9 pages)
24 April 1996	New director appointed (3 pages)
24 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
24 April 1996	Statement of rights attached to allotted shares (2 pages)
24 April 1996	Memorandum and Articles of Association (34 pages)
24 April 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
24 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
24 April 1996	Conso s-div 01/04/96 (1 page)
24 April 1996	Â£ nc 2400000/4701445 01/04/96 (1 page)
24 April 1996	New director appointed (3 pages)
24 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
24 April 1996	£ nc 4701445/4144570 01/04/96 (1 page)
24 April 1996	Memorandum and Articles of Association (34 pages)
24 April 1996	New director appointed (3 pages)
24 April 1996	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (9 pages)
24 April 1996	New director appointed (3 pages)
24 April 1996	Â£ nc 4701445/4144570 01/04/96 (1 page)
24 April 1996	New director appointed (2 pages)
24 April 1996	New secretary appointed (2 pages)
24 April 1996	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (9 pages)
24 April 1996	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (9 pages)
24 April 1996	Resolutions SRES13 ‐ Special resolution (9 pages)
24 April 1996	New director appointed (3 pages)
24 April 1996	£ nc 2400000/4701445 01/04/96 (1 page)
24 April 1996	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (9 pages)
24 April 1996	Resolutions SRES13 ‐ Special resolution (9 pages)
24 April 1996	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital (9 pages)
24 April 1996	New secretary appointed (2 pages)
24 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
24 April 1996	New director appointed (3 pages)
24 April 1996	Conso s-div 01/04/96 (1 page)
24 April 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
2 April 1996	Company name changed herring baker harris group PLC\certificate issued on 02/04/96 (2 pages)
2 April 1996	Company name changed herring baker harris group PLC\certificate issued on 02/04/96 (2 pages)
1 April 1996	Secretary resigned (1 page)
1 April 1996	Secretary resigned (1 page)
15 March 1996	Listing of particulars (135 pages)
15 March 1996	Full group accounts made up to 31 January 1996 (39 pages)
15 March 1996	Full group accounts made up to 31 January 1996 (39 pages)
15 March 1996	Listing of particulars (135 pages)
14 March 1996	Ad 06/03/96--------- Â£ si [email protected] Â£ ic 1985542/1985542 (2 pages)
14 March 1996	Ad 06/03/96--------- £ si [email protected] £ ic 1985542/1985542 (2 pages)
21 July 1995	New director appointed (2 pages)
21 July 1995	New director appointed (2 pages)
19 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (76 pages)
19 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (76 pages)
19 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (38 pages)
19 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (38 pages)
10 July 1995	Full group accounts made up to 31 January 1995 (43 pages)
10 July 1995	Full group accounts made up to 31 January 1995 (43 pages)
21 June 1995	Return made up to 01/06/95; bulk list available separately (8 pages)
21 June 1995	Return made up to 01/06/95; bulk list available separately (8 pages)
14 June 1995	Listing of particulars (52 pages)
14 June 1995	Listing of particulars (52 pages)
6 June 1995	Statement of affairs (20 pages)
6 June 1995	Statement of affairs (20 pages)
25 May 1995	Ad 15/05/95--------- Â£ si [email protected]=310000 Â£ ic 1675542/1985542 (2 pages)
25 May 1995	Ad 15/05/95--------- £ si [email protected]=310000 £ ic 1675542/1985542 (2 pages)
19 May 1995	Director resigned (2 pages)
19 May 1995	Director resigned (2 pages)
9 April 1995	Statement of affairs (22 pages)
9 April 1995	Ad 21/11/94--------- Â£ si [email protected] (4 pages)
9 April 1995	Statement of affairs (22 pages)
9 April 1995	Ad 21/11/94--------- £ si [email protected] (4 pages)
25 January 1995	Director resigned (2 pages)
25 January 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (202 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
12 December 1994	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 December 1994	Director resigned (4 pages)
12 December 1994	Director resigned (4 pages)
12 December 1994	Resolutions ORES13 ‐ Ordinary resolution (1 page)
30 November 1994	Ad 21/11/94--------- Â£ si [email protected]=79600 Â£ ic 1595942/1675542 (2 pages)
30 November 1994	Ad 21/11/94--------- £ si [email protected]=79600 £ ic 1595942/1675542 (2 pages)
28 September 1994	New director appointed (4 pages)
28 September 1994	New director appointed (4 pages)
27 September 1994	Director resigned (4 pages)
27 September 1994	Director resigned (4 pages)
12 August 1994	New director appointed (7 pages)
12 August 1994	New director appointed (7 pages)
28 July 1994	Full group accounts made up to 31 January 1994 (39 pages)
28 July 1994	Full group accounts made up to 31 January 1994 (39 pages)
11 July 1994	New director appointed (3 pages)
11 July 1994	New director appointed (3 pages)
20 June 1994	Return made up to 01/06/94; bulk list available separately (9 pages)
20 June 1994	Return made up to 01/06/94; bulk list available separately (9 pages)
27 February 1994	New director appointed (3 pages)
27 February 1994	New director appointed (3 pages)
31 January 1994	Director resigned;new director appointed (3 pages)
31 January 1994	Director resigned;new director appointed (3 pages)
7 January 1994	Particulars of mortgage/charge (3 pages)
7 January 1994	Particulars of mortgage/charge (3 pages)
31 August 1993	Director resigned (2 pages)
31 August 1993	Director resigned (2 pages)
19 August 1993	Full group accounts made up to 31 January 1993 (28 pages)
19 August 1993	Full group accounts made up to 31 January 1993 (28 pages)
28 June 1993	Director resigned (2 pages)
28 June 1993	Director resigned (2 pages)
18 June 1993	Return made up to 01/06/93; bulk list available separately (12 pages)
18 June 1993	Return made up to 01/06/93; bulk list available separately (12 pages)
10 May 1993	New director appointed (4 pages)
10 May 1993	New director appointed (4 pages)
6 April 1993	New director appointed (3 pages)
6 April 1993	New director appointed (3 pages)
17 November 1992	Ad 11/11/92--------- £ si [email protected]=600 £ ic 1587941/1588541 (2 pages)
17 November 1992	Ad 11/11/92--------- Â£ si [email protected]=600 Â£ ic 1587941/1588541 (2 pages)
4 September 1992	Ad 22/05/92--------- Â£ si [email protected] (2 pages)
4 September 1992	Particulars of contract relating to shares (4 pages)
4 September 1992	Particulars of contract relating to shares (4 pages)
4 September 1992	Ad 22/05/92--------- £ si [email protected] (2 pages)
27 August 1992	Director resigned (2 pages)
27 August 1992	Director resigned (2 pages)
26 June 1992	Full group accounts made up to 31 January 1992 (25 pages)
26 June 1992	Director resigned;new director appointed (16 pages)
26 June 1992	Return made up to 01/06/92; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
26 June 1992	Full group accounts made up to 31 January 1992 (25 pages)
26 June 1992	Director resigned;new director appointed (16 pages)
26 June 1992	Return made up to 01/06/92; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
4 June 1992	Ad 22/05/92--------- £ si [email protected]=375 £ ic 1587566/1587941 (2 pages)
4 June 1992	Ad 22/05/92--------- Â£ si [email protected]=375 Â£ ic 1587566/1587941 (2 pages)
19 May 1992	Ad 14/05/92--------- Â£ si [email protected]=4400 Â£ ic 1583166/1587566 (2 pages)
19 May 1992	Ad 14/05/92--------- £ si [email protected]=4400 £ ic 1583166/1587566 (2 pages)
27 April 1992	Ad 19/03/92--------- Â£ si [email protected] (2 pages)
27 April 1992	Ad 19/03/92--------- £ si [email protected] (2 pages)
27 April 1992	Particulars of contract relating to shares (3 pages)
27 April 1992	Particulars of contract relating to shares (3 pages)
3 April 1992	Ad 19/03/92--------- £ si [email protected]=12869 £ ic 1570297/1583166 (2 pages)
3 April 1992	Ad 19/03/92--------- Â£ si [email protected]=12869 Â£ ic 1570297/1583166 (2 pages)
3 March 1992	Ad 05/02/92--------- £ si [email protected]=2127 £ ic 1553828/1555955 (2 pages)
3 March 1992	Ad 05/02/92--------- Â£ si [email protected]=2127 Â£ ic 1553828/1555955 (2 pages)
5 February 1992	Company name changed herring son & daw holdings publi c LIMITED company\certificate issued on 06/02/92 (5 pages)
5 February 1992	Company name changed herring son & daw holdings publi c LIMITED company\certificate issued on 06/02/92 (5 pages)
24 January 1992	Â£ nc 1940000/2400000 06/01/92 (1 page)
24 January 1992	New director appointed (3 pages)
24 January 1992	New director appointed (3 pages)
24 January 1992	New director appointed (10 pages)
24 January 1992	£ nc 1940000/2400000 06/01/92 (1 page)
24 January 1992	New director appointed (10 pages)
10 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
10 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 December 1991	Listing of particulars (41 pages)
12 December 1991	Listing of particulars (41 pages)
11 November 1991	Ad 17/10/91--------- £ si [email protected] (2 pages)
11 November 1991	Ad 17/10/91--------- Â£ si [email protected] (2 pages)
11 November 1991	Statement of affairs (42 pages)
11 November 1991	Statement of affairs (42 pages)
23 October 1991	Ad 17/10/91--------- Â£ si [email protected]=5291 Â£ ic 1190777/1196068 (2 pages)
23 October 1991	Ad 17/10/91--------- £ si [email protected]=5291 £ ic 1190777/1196068 (2 pages)
11 October 1991	Ad 07/10/91--------- Â£ si [email protected]=700 Â£ ic 1190077/1190777 (2 pages)
11 October 1991	Ad 07/10/91--------- £ si [email protected]=700 £ ic 1190077/1190777 (2 pages)
5 August 1991	Full group accounts made up to 31 January 1991 (14 pages)
5 August 1991	Full group accounts made up to 31 January 1991 (14 pages)
29 June 1991	Return made up to 01/06/91; bulk list available separately (12 pages)
29 June 1991	Return made up to 01/06/91; bulk list available separately (12 pages)
20 June 1991	Ad 05/06/91--------- Â£ si [email protected]=3400 Â£ ic 1190076/1193476 (2 pages)
20 June 1991	Ad 05/06/91--------- £ si [email protected]=3400 £ ic 1190076/1193476 (2 pages)
15 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 June 1991	Memorandum and Articles of Association (50 pages)
15 June 1991	Memorandum and Articles of Association (50 pages)
10 June 1991	Director resigned (2 pages)
10 June 1991	Director resigned (2 pages)
23 May 1991	Ad 10/05/91--------- £ si [email protected]=3900 £ ic 1186176/1190076 (2 pages)
23 May 1991	Ad 10/05/91--------- Â£ si [email protected]=3900 Â£ ic 1186176/1190076 (2 pages)
15 May 1991	Ad 03/05/91--------- Â£ si [email protected]=800 Â£ ic 1185376/1186176 (2 pages)
15 May 1991	Ad 03/05/91--------- £ si [email protected]=800 £ ic 1185376/1186176 (2 pages)
24 February 1991	New director appointed (2 pages)
24 February 1991	New director appointed (2 pages)
13 February 1991	Ad 01/02/91--------- £ si [email protected]=2000 £ ic 1183376/1185376 (2 pages)
13 February 1991	Ad 01/02/91--------- Â£ si [email protected]=2000 Â£ ic 1183376/1185376 (2 pages)
6 July 1990	Return made up to 06/06/90; bulk list available separately (5 pages)
6 July 1990	Full accounts made up to 31 January 1990 (22 pages)
6 July 1990	Full accounts made up to 31 January 1990 (22 pages)
6 July 1990	Return made up to 06/06/90; bulk list available separately (5 pages)
15 May 1990	Ad 07/07/89--------- premium Â£ si [email protected] (2 pages)
15 May 1990	Statement of affairs (67 pages)
15 May 1990	Statement of affairs (67 pages)
15 May 1990	Ad 07/07/89--------- premium £ si [email protected] (2 pages)
4 May 1990	Ad 07/07/89--------- Â£ si [email protected]=14619 Â£ ic 968756/983375 (2 pages)
4 May 1990	Ad 07/07/89--------- £ si [email protected]=14619 £ ic 968756/983375 (2 pages)
27 April 1990	Nc inc already adjusted 09/05/89 09/05/89 (1 page)
27 April 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 April 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 April 1990	Nc inc already adjusted 09/05/89 09/05/89 (1 page)
6 April 1990	Ad 28/03/90--------- £ si [email protected] (2 pages)
6 April 1990	Ad 28/03/90--------- Â£ si [email protected] (2 pages)
26 October 1989	Secretary resigned;new secretary appointed (2 pages)
26 October 1989	Secretary resigned;new secretary appointed (2 pages)
24 October 1989	New director appointed (2 pages)
24 October 1989	New director appointed (2 pages)
11 August 1989	Return made up to 23/05/89; full list of members (5 pages)
11 August 1989	Return made up to 23/05/89; full list of members (5 pages)
11 August 1989	Full accounts made up to 31 January 1989 (33 pages)
11 August 1989	Full accounts made up to 31 January 1989 (33 pages)
16 March 1989	Listing of particulars (38 pages)
16 March 1989	Statement of affairs (83 pages)
16 March 1989	Listing of particulars (38 pages)
16 March 1989	Statement of affairs (83 pages)
21 February 1989	Nc inc already adjusted (1 page)
21 February 1989	Wd 08/02/89 ad 05/01/89--------- £ si [email protected]=104929 £ ic 800000/904929 (2 pages)
21 February 1989	Nc inc already adjusted (1 page)
21 February 1989	Wd 08/02/89 ad 05/01/89--------- Â£ si [email protected]=104929 Â£ ic 800000/904929 (2 pages)
24 January 1989	New director appointed (2 pages)
24 January 1989	New director appointed (2 pages)
10 October 1988	Nc inc already adjusted (1 page)
10 October 1988	Nc inc already adjusted (1 page)
6 October 1988	Memorandum and Articles of Association (38 pages)
6 October 1988	Memorandum and Articles of Association (38 pages)
7 September 1988	Wd 16/08/88 ad 26/05/88--------- £ si [email protected]=600006 £ ic 199994/800000 (10 pages)
7 September 1988	Wd 16/08/88 ad 26/05/88--------- Â£ si [email protected]=600006 Â£ ic 199994/800000 (10 pages)
7 September 1988	Wd 16/08/88 ad 26/05/88--------- premium Â£ si [email protected]=199992 Â£ ic 2/199994 (2 pages)
7 September 1988	Wd 16/08/88 ad 26/05/88--------- premium £ si [email protected]=199992 £ ic 2/199994 (2 pages)
7 September 1988	Particulars of contract relating to shares (3 pages)
7 September 1988	Particulars of contract relating to shares (3 pages)
9 August 1988	Memorandum and Articles of Association (47 pages)
9 August 1988	Memorandum and Articles of Association (47 pages)
20 July 1988	Listing of particulars (46 pages)
20 July 1988	Listing of particulars (46 pages)
15 June 1988	£ nc 100/250000 (1 page)
15 June 1988	Â£ nc 100/250000 (1 page)
10 June 1988	Location of register of members (non legible) (1 page)
10 June 1988	Location of register of members (non legible) (1 page)
10 June 1988	Location of debenture register (non legible) (1 page)
10 June 1988	Location of debenture register (non legible) (1 page)
16 May 1988	Auditor's report (7 pages)
16 May 1988	Auditor's report (7 pages)
16 May 1988	Re-registration of Memorandum and Articles (20 pages)
16 May 1988	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
16 May 1988	Auditor's statement (7 pages)
16 May 1988	Resolutions SRES13 ‐ Special resolution (1 page)
16 May 1988	Declaration on reregistration from private to PLC (1 page)
16 May 1988	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
16 May 1988	Application for reregistration from private to PLC (1 page)
16 May 1988	Re-registration of Memorandum and Articles (20 pages)
16 May 1988	Accounting reference date notified as 31/01 (1 page)
16 May 1988	Auditor's statement (7 pages)
16 May 1988	Resolutions SRES02 ‐ Special resolution of re-registration (4 pages)
16 May 1988	Resolutions SRES02 ‐ Special resolution of re-registration (4 pages)
16 May 1988	Resolutions SRES13 ‐ Special resolution (1 page)
16 May 1988	Balance Sheet (1 page)
16 May 1988	Application for reregistration from private to PLC (1 page)
16 May 1988	Declaration on reregistration from private to PLC (1 page)
16 May 1988	Balance Sheet (1 page)
16 May 1988	Accounting reference date notified as 31/01 (1 page)
13 May 1988	Company name changed\certificate issued on 13/05/88 (3 pages)
13 May 1988	Company name changed\certificate issued on 13/05/88 (3 pages)
28 April 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
28 April 1988	Registered office changed on 28/04/88 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
28 April 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
28 April 1988	Registered office changed on 28/04/88 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 February 1988	Incorporation (13 pages)
16 February 1988	Incorporation (13 pages)

Lambert Smith Hampton Limited

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