Wilmington Healthcare Limited

Company Name	Wilmington Healthcare Limited
Directors	Mark Francis Milner and Guy Leighton Millward
Company Status	Active
Company Number	02530185
Category	Private Limited Company
Incorporation Date	13 August 1990(33 years, 8 months ago)
Previous Names	B.C.C. Direct Limited and Beechwood House Publishing Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Mark Francis Milner
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 August 2019(29 years after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Guy Leighton Millward
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 December 2020(30 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Brian Arthur Roland Binley
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(1 year after company formation)
Appointment Duration	9 years (resigned 07 September 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Berry Close Hackleton Northampton Northamptonshire NN7 2BS

Director Name	Steven John Church
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 16 June 1993)
Role	Sales Director
Correspondence Address	3 Akister Close Linden Village Buckingham Buckinghamshire MK18 7HT

Secretary Name	Mr Brian Arthur Roland Binley
Nationality	British
Status	Resigned
Appointed	13 August 1991(1 year after company formation)
Appointment Duration	3 years (resigned 09 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Berry Close Hackleton Northampton Northamptonshire NN7 2BS

Director Name	Mr Walter Roland Brinzer
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(2 years, 2 months after company formation)
Appointment Duration	22 years, 1 month (resigned 01 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6-14 Underwood Street London N1 7JQ

Secretary Name	Walter Roland Brinzer
Nationality	British
Status	Resigned
Appointed	09 September 1994(4 years after company formation)
Appointment Duration	6 years (resigned 07 September 2000)
Role	Company Director
Correspondence Address	25 Ross Way Langdon Hills Basildon Essex SS16 6LS

Director Name	Mrs Aimee Brinzer
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1994(4 years, 2 months after company formation)
Appointment Duration	21 years, 8 months (resigned 30 June 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Mr Michael Harrington
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2000(10 years after company formation)
Appointment Duration	8 years, 1 month (resigned 17 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	310 Mountjoy House Barbican London EC2Y 8BP

Director Name	Ahmed Zahedieh
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2000(10 years after company formation)
Appointment Duration	7 years, 9 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	310 Liverpool Road London N7 8PU

Director Name	Mr Rory Arthur Conwell
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2000(10 years after company formation)
Appointment Duration	10 years (resigned 30 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	19-21 Christopher Street London EC2A 2BS

Secretary Name	Ahmed Zahedieh
Nationality	British
Status	Resigned
Appointed	07 September 2000(10 years after company formation)
Appointment Duration	7 years, 9 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	310 Liverpool Road London N7 8PU

Director Name	Mr Charles John Brady
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(17 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6-14 Underwood Street London N1 7JQ

Secretary Name	Richard Edward Cockton
Nationality	British
Status	Resigned
Appointed	30 June 2008(17 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Mr Neil Edwin Smith
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(20 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6-14 Underwood Street London N1 7JQ

Secretary Name	Ajay Taneja
Status	Resigned
Appointed	05 November 2013(23 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 October 2014)
Role	Company Director
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Ms Linda Anne Wake
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(23 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(23 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Pedro Ros
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 July 2014(23 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6-14 Underwood Street London N1 7JQ

Secretary Name	Mr Daniel Carl Barton
Status	Resigned
Appointed	10 October 2014(24 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 May 2019)
Role	Company Director
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Richard John Amos
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(27 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Martin William Howard Morgan
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2019(28 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Secretary Name	Mrs Saira Jamil Hussain Tahir
Status	Resigned
Appointed	17 May 2019(28 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2022)
Role	Company Director
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Contact

Website	binleys.com
Telephone	01268 495600
Telephone region	Basildon

Location

Registered Address	5th Floor 10 Whitechapel High Street London E1 8QS
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Turnover	£7,499,221
Gross Profit	£6,268,447
Net Worth	£1,049,078
Cash	£193,561
Current Liabilities	£2,529,881

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	28 August 2023 (8 months ago)
Next Return Due	11 September 2024 (4 months, 2 weeks from now)

Charges

2 January 1997	Delivered on: 7 January 1997 Satisfied on: 3 April 2001 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied
6 December 1994	Delivered on: 13 December 1994 Satisfied on: 6 January 2000 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. Fully Satisfied

2 January 1997

Delivered on: 7 January 1997
Satisfied on: 3 April 2001
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
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 uncalled capital goodwill bookdebts and patents.
Fully Satisfied

6 December 1994

Delivered on: 13 December 1994
Satisfied on: 6 January 2000
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.
Fully Satisfied

Filing History

29 August 2023	Confirmation statement made on 28 August 2023 with no updates (3 pages)
14 December 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (110 pages)
14 December 2022	Audit exemption subsidiary accounts made up to 30 June 2022 (18 pages)
14 December 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
14 December 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
30 August 2022	Confirmation statement made on 28 August 2022 with no updates (3 pages)
4 August 2022	Termination of appointment of Saira Jamil Hussain Tahir as a secretary on 31 July 2022 (1 page)
5 January 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (131 pages)
5 January 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page)
5 January 2022	Audit exemption subsidiary accounts made up to 30 June 2021 (19 pages)
5 January 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
31 August 2021	Confirmation statement made on 28 August 2021 with no updates (3 pages)
22 April 2021	Audit exemption subsidiary accounts made up to 30 June 2020 (19 pages)
22 April 2021	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (135 pages)
22 April 2021	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (1 page)
22 April 2021	Audit exemption statement of guarantee by parent company for period ending 30/06/20 (3 pages)
7 January 2021	Termination of appointment of Richard John Amos as a director on 10 December 2020 (1 page)
7 January 2021	Appointment of Mr Guy Leighton Millward as a director on 10 December 2020 (2 pages)
28 August 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
9 March 2020	Audit exemption subsidiary accounts made up to 30 June 2019 (18 pages)
9 March 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
9 March 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
9 March 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (127 pages)
28 August 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
27 August 2019	Termination of appointment of Martin William Howard Morgan as a director on 27 August 2019 (1 page)
27 August 2019	Appointment of Mr Mark Francis Milner as a director on 27 August 2019 (2 pages)
28 May 2019	Appointment of Mrs Saira Jamil Hussain Tahir as a secretary on 17 May 2019 (2 pages)
28 May 2019	Termination of appointment of Daniel Carl Barton as a secretary on 17 May 2019 (1 page)
23 April 2019	Appointment of Mr Martin William Howard Morgan as a director on 12 April 2019 (2 pages)
23 April 2019	Termination of appointment of Pedro Ros as a director on 12 April 2019 (1 page)
2 April 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages)
2 April 2019	Audit exemption subsidiary accounts made up to 30 June 2018 (19 pages)
2 April 2019	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (118 pages)
2 April 2019	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page)
28 August 2018	Confirmation statement made on 28 August 2018 with updates (4 pages)
13 April 2018	Termination of appointment of Anthony Martin Foye as a director on 29 March 2018 (1 page)
13 April 2018	Appointment of Mr Richard John Amos as a director on 29 March 2018 (2 pages)
26 January 2018	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (116 pages)
26 January 2018	Audit exemption subsidiary accounts made up to 30 June 2017 (19 pages)
26 January 2018	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page)
26 January 2018	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
19 January 2018	Change of details for Wilmington Insight Limited as a person with significant control on 15 December 2017 (2 pages)
19 January 2018	Change of details for Wilmington Insight Limited as a person with significant control on 15 December 2017 (2 pages)
15 December 2017	Registered office address changed from 6-14 Underwood Street London England N1 7JQ to 5th Floor 10 Whitechapel High Street London E1 8QS on 15 December 2017 (1 page)
15 December 2017	Registered office address changed from 6-14 Underwood Street London England N1 7JQ to 5th Floor 10 Whitechapel High Street London E1 8QS on 15 December 2017 (1 page)
30 August 2017	Confirmation statement made on 28 August 2017 with updates (4 pages)
30 August 2017	Confirmation statement made on 28 August 2017 with updates (4 pages)
20 December 2016	Full accounts made up to 30 June 2016 (21 pages)
20 December 2016	Full accounts made up to 30 June 2016 (21 pages)
8 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
24 August 2016	Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016 (1 page)
24 August 2016	Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016 (1 page)
30 June 2016	Termination of appointment of Aimee Brinzer as a director on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Aimee Brinzer as a director on 30 June 2016 (1 page)
6 May 2016	Termination of appointment of Linda Anne Wake as a director on 29 April 2016 (1 page)
6 May 2016	Termination of appointment of Linda Anne Wake as a director on 29 April 2016 (1 page)
15 December 2015	Full accounts made up to 30 June 2015 (17 pages)
15 December 2015	Full accounts made up to 30 June 2015 (17 pages)
3 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (7 pages)
3 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (7 pages)
20 March 2015	Full accounts made up to 30 June 2014 (14 pages)
20 March 2015	Full accounts made up to 30 June 2014 (14 pages)
6 January 2015	Termination of appointment of Neil Edwin Smith as a director on 31 December 2014 (1 page)
6 January 2015	Termination of appointment of Neil Edwin Smith as a director on 31 December 2014 (1 page)
1 December 2014	Termination of appointment of Walter Roland Brinzer as a director on 1 December 2014 (1 page)
1 December 2014	Termination of appointment of Walter Roland Brinzer as a director on 1 December 2014 (1 page)
1 December 2014	Termination of appointment of Walter Roland Brinzer as a director on 1 December 2014 (1 page)
13 October 2014	Appointment of Mr Daniel Carl Barton as a secretary on 10 October 2014 (2 pages)
13 October 2014	Appointment of Mr Daniel Carl Barton as a secretary on 10 October 2014 (2 pages)
13 October 2014	Termination of appointment of Ajay Taneja as a secretary on 10 October 2014 (1 page)
13 October 2014	Termination of appointment of Ajay Taneja as a secretary on 10 October 2014 (1 page)
19 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (7 pages)
19 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (7 pages)
11 August 2014	Appointment of Anthony Martin Foye as a director on 31 July 2014 (2 pages)
11 August 2014	Termination of appointment of Charles John Brady as a director on 31 July 2014 (1 page)
11 August 2014	Termination of appointment of Charles John Brady as a director on 31 July 2014 (1 page)
11 August 2014	Appointment of Mr Pedro Ros as a director on 31 July 2014 (2 pages)
11 August 2014	Appointment of Anthony Martin Foye as a director on 31 July 2014 (2 pages)
11 August 2014	Appointment of Mr Pedro Ros as a director on 31 July 2014 (2 pages)
11 August 2014	Appointment of Linda Anne Wake as a director on 31 July 2014 (2 pages)
11 August 2014	Appointment of Linda Anne Wake as a director on 31 July 2014 (2 pages)
4 December 2013	Full accounts made up to 30 June 2013 (15 pages)
4 December 2013	Full accounts made up to 30 June 2013 (15 pages)
28 November 2013	Appointment of Ajay Taneja as a secretary (1 page)
28 November 2013	Appointment of Ajay Taneja as a secretary (1 page)
28 November 2013	Termination of appointment of Richard Cockton as a secretary (1 page)
28 November 2013	Termination of appointment of Richard Cockton as a secretary (1 page)
2 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (6 pages)
2 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (6 pages)
15 February 2013	Full accounts made up to 30 June 2012 (15 pages)
15 February 2013	Full accounts made up to 30 June 2012 (15 pages)
24 December 2012	Registered office address changed from 19-21 Christopher Street London England EC2A 2BS England on 24 December 2012 (1 page)
24 December 2012	Registered office address changed from 19-21 Christopher Street London England EC2A 2BS England on 24 December 2012 (1 page)
30 August 2012	Annual return made up to 28 August 2012 with a full list of shareholders (6 pages)
30 August 2012	Annual return made up to 28 August 2012 with a full list of shareholders (6 pages)
19 March 2012	Full accounts made up to 30 June 2011 (15 pages)
19 March 2012	Full accounts made up to 30 June 2011 (15 pages)
16 September 2011	Change of name notice (2 pages)
16 September 2011	Company name changed beechwood house publishing LIMITED\certificate issued on 16/09/11 RES15 ‐ Change company name resolution on 2011-09-07 (2 pages)
16 September 2011	Company name changed beechwood house publishing LIMITED\certificate issued on 16/09/11 RES15 ‐ Change company name resolution on 2011-09-07 (2 pages)
16 September 2011	Change of name notice (2 pages)
2 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (6 pages)
2 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (6 pages)
8 October 2010	Appointment of Neil Edwin Smith as a director (2 pages)
8 October 2010	Appointment of Neil Edwin Smith as a director (2 pages)
6 October 2010	Full accounts made up to 30 June 2010 (16 pages)
6 October 2010	Full accounts made up to 30 June 2010 (16 pages)
5 October 2010	Termination of appointment of Rory Conwell as a director (1 page)
5 October 2010	Termination of appointment of Rory Conwell as a director (1 page)
31 August 2010	Annual return made up to 28 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Annual return made up to 28 August 2010 with a full list of shareholders (6 pages)
27 July 2010	Director's details changed for Mr Rory Arthur Conwell on 23 July 2010 (2 pages)
27 July 2010	Director's details changed for Mr Rory Arthur Conwell on 23 July 2010 (2 pages)
18 February 2010	Director's details changed for Mr Charles John Brady on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Mr Charles John Brady on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Mr Charles John Brady on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Rory Arthur Conwell on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Walter Roland Brinzer on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mrs Aimee Brinzer on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Rory Arthur Conwell on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mrs Aimee Brinzer on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Walter Roland Brinzer on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Walter Roland Brinzer on 1 October 2009 (2 pages)
16 February 2010	Secretary's details changed for Richard Edward Cockton on 1 October 2009 (1 page)
16 February 2010	Secretary's details changed for Richard Edward Cockton on 1 October 2009 (1 page)
16 February 2010	Secretary's details changed for Richard Edward Cockton on 1 October 2009 (1 page)
30 January 2010	Full accounts made up to 30 June 2009 (17 pages)
30 January 2010	Full accounts made up to 30 June 2009 (17 pages)
1 December 2009	Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009 (1 page)
1 September 2009	Return made up to 28/08/09; full list of members (5 pages)
1 September 2009	Return made up to 28/08/09; full list of members (5 pages)
6 July 2009	Appointment terminated director michael harrington (1 page)
6 July 2009	Appointment terminated director michael harrington (1 page)
26 March 2009	Auditor's resignation (1 page)
26 March 2009	Auditor's resignation (1 page)
5 February 2009	Full accounts made up to 30 June 2008 (19 pages)
5 February 2009	Full accounts made up to 30 June 2008 (19 pages)
3 October 2008	Return made up to 28/08/08; full list of members (5 pages)
3 October 2008	Return made up to 28/08/08; full list of members (5 pages)
17 September 2008	Director appointed charles john brady (2 pages)
17 September 2008	Director appointed charles john brady (2 pages)
22 July 2008	Secretary appointed richard edward cockton (1 page)
22 July 2008	Appointment terminated secretary ahmed zahedieh (1 page)
22 July 2008	Appointment terminated secretary ahmed zahedieh (1 page)
22 July 2008	Secretary appointed richard edward cockton (1 page)
10 July 2008	Appointment terminated director ahmed zahedieh (1 page)
10 July 2008	Appointment terminated director ahmed zahedieh (1 page)
8 March 2008	Full accounts made up to 30 June 2007 (17 pages)
8 March 2008	Full accounts made up to 30 June 2007 (17 pages)
30 August 2007	Director's particulars changed (1 page)
30 August 2007	Director's particulars changed (1 page)
30 August 2007	Return made up to 28/08/07; full list of members (3 pages)
30 August 2007	Return made up to 28/08/07; full list of members (3 pages)
25 April 2007	Full accounts made up to 30 June 2006 (19 pages)
25 April 2007	Full accounts made up to 30 June 2006 (19 pages)
7 September 2006	Return made up to 31/07/06; full list of members (8 pages)
7 September 2006	Return made up to 31/07/06; full list of members (8 pages)
26 April 2006	Full accounts made up to 30 June 2005 (17 pages)
26 April 2006	Full accounts made up to 30 June 2005 (17 pages)
8 September 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 April 2005	Full accounts made up to 30 June 2004 (17 pages)
20 April 2005	Full accounts made up to 30 June 2004 (17 pages)
17 August 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 August 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 April 2004	Full accounts made up to 30 June 2003 (17 pages)
6 April 2004	Full accounts made up to 30 June 2003 (17 pages)
28 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 April 2003	Full accounts made up to 30 June 2002 (15 pages)
5 April 2003	Full accounts made up to 30 June 2002 (15 pages)
19 August 2002	Return made up to 31/07/02; full list of members (8 pages)
19 August 2002	Return made up to 31/07/02; full list of members (8 pages)
26 February 2002	Accounting reference date extended from 28/02/02 to 30/06/02 (1 page)
26 February 2002	Accounting reference date extended from 28/02/02 to 30/06/02 (1 page)
9 October 2001	Full accounts made up to 28 February 2001 (14 pages)
9 October 2001	Full accounts made up to 28 February 2001 (14 pages)
22 August 2001	Return made up to 31/07/01; full list of members (9 pages)
22 August 2001	Return made up to 31/07/01; full list of members (9 pages)
3 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Secretary resigned (1 page)
4 October 2000	Secretary resigned (1 page)
21 September 2000	New director appointed (2 pages)
21 September 2000	New secretary appointed;new director appointed (3 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (3 pages)
21 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
21 September 2000	Registered office changed on 21/09/00 from: 44-46 orsett road grays essex RM17 5ED (1 page)
21 September 2000	Accounting reference date shortened from 31/03/01 to 28/02/01 (1 page)
21 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
21 September 2000	Nc inc already adjusted 07/09/00 (1 page)
21 September 2000	Nc inc already adjusted 07/09/00 (1 page)
21 September 2000	New director appointed (3 pages)
21 September 2000	New secretary appointed;new director appointed (3 pages)
21 September 2000	Memorandum and Articles of Association (13 pages)
21 September 2000	Memorandum and Articles of Association (13 pages)
21 September 2000	Registered office changed on 21/09/00 from: 44-46 orsett road grays essex RM17 5ED (1 page)
21 September 2000	Accounting reference date shortened from 31/03/01 to 28/02/01 (1 page)
29 August 2000	Return made up to 31/07/00; full list of members (7 pages)
29 August 2000	Return made up to 31/07/00; full list of members (7 pages)
5 July 2000	Full accounts made up to 31 March 2000 (11 pages)
5 July 2000	Full accounts made up to 31 March 2000 (11 pages)
6 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 1999	Full accounts made up to 31 March 1999 (11 pages)
23 August 1999	Full accounts made up to 31 March 1999 (11 pages)
19 August 1999	Return made up to 31/07/99; no change of members (4 pages)
19 August 1999	Return made up to 31/07/99; no change of members (4 pages)
11 September 1998	Full accounts made up to 31 March 1998 (11 pages)
11 September 1998	Full accounts made up to 31 March 1998 (11 pages)
27 August 1998	Return made up to 31/07/98; no change of members (4 pages)
27 August 1998	Return made up to 31/07/98; no change of members (4 pages)
21 October 1997	Full accounts made up to 31 March 1997 (10 pages)
21 October 1997	Full accounts made up to 31 March 1997 (10 pages)
5 August 1997	Return made up to 31/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 August 1997	Return made up to 31/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 January 1997	Particulars of mortgage/charge (3 pages)
7 January 1997	Particulars of mortgage/charge (3 pages)
6 August 1996	Return made up to 31/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 August 1996	Return made up to 31/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 July 1996	Full accounts made up to 31 March 1996 (9 pages)
4 July 1996	Full accounts made up to 31 March 1996 (9 pages)
9 August 1995	Return made up to 31/07/95; no change of members (4 pages)
9 August 1995	Return made up to 31/07/95; no change of members (4 pages)
12 July 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
12 July 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
29 September 1992	Company name changed B.C.C. direct LIMITED\certificate issued on 30/09/92 (2 pages)
29 September 1992	Company name changed B.C.C. direct LIMITED\certificate issued on 30/09/92 (2 pages)
13 August 1990	Incorporation (16 pages)
13 August 1990	Incorporation (16 pages)