Flexiform Business Furniture Limited

Company Name	Flexiform Business Furniture Limited
Directors	Nicholas John Hewitt and James Andrew Abbotson Downs
Company Status	Active
Company Number	02542123
Category	Private Limited Company
Incorporation Date	21 September 1990(33 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Nicholas John Hewitt
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 April 2002(11 years, 7 months after company formation)
Appointment Duration	22 years
Role	Managing Director
Country of Residence	England
Correspondence Address	1392 Leeds Road Bradford West Yorkshire BD3 7AE

Director Name	James Andrew Abbotson Downs
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2003(12 years, 3 months after company formation)
Appointment Duration	21 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1392 Leeds Road Bradford West Yorkshire BD3 7AE

Secretary Name	James Andrew Abbotson Downs
Nationality	British
Status	Current
Appointed	21 May 2004(13 years, 8 months after company formation)
Appointment Duration	19 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1392 Leeds Road Bradford West Yorkshire BD3 7AE

Director Name	Robert Speirs Nelmes
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(2 years after company formation)
Appointment Duration	5 years, 5 months (resigned 14 March 1998)
Role	Company Director
Correspondence Address	Highlands Rombalds Lane Ilkley Yorkshire LS29 8RT

Director Name	Stanley Inman Kershaw
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(2 years after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	Highley Hall Clifton Brighouse Yorkshire HD6 4HS

Director Name	Bernard Michael Antram
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	Lollybogs Back Road High Birstwith Harrogate Yorkshire HG3 2LJ

Director Name	Kenneth Anthony Hewitt
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(2 years after company formation)
Appointment Duration	5 years, 5 months (resigned 14 March 1998)
Role	Company Director
Correspondence Address	Abbots Hill 46 Rupert Road Middleton Ilkley Yorkshire LS29 0AT

Director Name	Peter Ernest Hetherington
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(2 years after company formation)
Appointment Duration	5 years, 5 months (resigned 14 March 1998)
Role	Company Director
Correspondence Address	Redwoods 49 Westhill Aspley Guise Bedfordshire MK17 8DS

Secretary Name	Bernard Michael Antram
Nationality	British
Status	Resigned
Appointed	21 September 1992(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	Lollybogs Back Road High Birstwith Harrogate Yorkshire HG3 2LJ

Director Name	Roderick Martin Ash
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(3 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 February 2000)
Role	Financial Director
Correspondence Address	18 Whinbrook Grove Leeds West Yorkshire LS17 6AF

Director Name	Mr Alan Robert Whitehead
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1994(4 years after company formation)
Appointment Duration	3 years, 5 months (resigned 14 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Wickham Way Beckenham Kent BR3 3AF

Secretary Name	Roderick Martin Ash
Nationality	British
Status	Resigned
Appointed	31 July 1995(4 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	18 Whinbrook Grove Leeds West Yorkshire LS17 6AF

Director Name	Ian Simpson Darbyshire
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(6 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 1999)
Role	Managing Director
Correspondence Address	High Barn Flasby Skipton North Yorkshire BD23 3PU

Director Name	Mr Geoffrey Ashton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1997(6 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 February 1999)
Role	Sales Director
Correspondence Address	5 Ben Rhydding Drive Ilkley West Yorkshire LS29 8AY

Director Name	Gordon Bond
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1998(7 years, 5 months after company formation)
Appointment Duration	3 years (resigned 20 March 2001)
Role	Chief Executive
Correspondence Address	Omega Durford Wood Petersfield Hampshire GU31 5AN

Director Name	Richard John Overend
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1998(7 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 January 1999)
Role	Company Director
Correspondence Address	Hillbrow Cottage Paynesfield Road Tatsfield Westerham Kent TN16 2BQ

Director Name	Roy James Pelham
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1998(7 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Marchington Villa Bag Lane Marchington Uttoxeter Staffordshire ST14 8LB

Director Name	David Eastlake
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1998(8 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 29 November 2000)
Role	Sales Director
Correspondence Address	7 Orchid Way Killinghall Harrogate North Yorkshire HG3 2WR

Director Name	Mr Graham John Preston
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(8 years, 5 months after company formation)
Appointment Duration	2 years (resigned 16 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Baytrees 31 Priests Lane Brentwood Essex CM15 8BU

Director Name	Edward Harthill
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(8 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 December 2000)
Role	Site Director
Country of Residence	United Kingdom
Correspondence Address	29 Church Lane Balby Doncaster South Yorkshire DN4 0XB

Secretary Name	Kirsten Lawton
Nationality	British
Status	Resigned
Appointed	29 February 2000(9 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 September 2000)
Role	Company Director
Correspondence Address	31 Orchard Avenue Thames Ditton Surrey KT7 0BB

Secretary Name	Mr Christopher John McMellon
Nationality	British
Status	Resigned
Appointed	20 September 2000(10 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 16 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Grovehill Crescent Falmouth Cornwall TR11 3HR

Director Name	Mr Hugh Anthony Curran
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(10 years, 5 months after company formation)
Appointment Duration	11 months (resigned 11 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ridgeway On The Hill Ambergate Belper Derbyshire DE56 2LA

Director Name	Mr Hugh McLellan
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(10 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Melton Road Wymondham Norfolk NR18 0DF

Secretary Name	James Andrew Abbotson Downs
Nationality	British
Status	Resigned
Appointed	16 March 2001(10 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Station Road Burley In Wharfedale West Yorkshire LS29 7NS

Director Name	Mr Nick Vincent Saunders
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(10 years, 6 months after company formation)
Appointment Duration	19 years, 1 month (resigned 15 May 2020)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	1392 Leeds Road Bradford West Yorkshire BD3 7AE

Director Name	Colin Peter Bonsey
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2001(11 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2003)
Role	Company Director
Correspondence Address	114 Village Way Ashford Middlesex TW15 2JU

Director Name	Mr Luke Malise Borwick
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(11 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 November 2003)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	The Carriage House Blair Estate Dalry Ayrshire KA24 4ER Scotland

Director Name	Mr Richard Michael Bosworth
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(16 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 February 2010)
Role	Ceo Coach
Country of Residence	England
Correspondence Address	118 Park Place Park Parade Harrogate North Yorkshire HG1 5NS

Director Name	Mr Richard Charles Bourdon
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2010(19 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 19 April 2018)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	1392 Leeds Road Bradford BD3 7AE

Secretary Name	Montpellier Group Nominees Limited (Corporation)
Status	Resigned
Appointed	15 July 2003(12 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 27 October 2003)
Correspondence Address	39 Cornhill London EC3V 3NU

Secretary Name	Cybrus Limited (Corporation)
Status	Resigned
Appointed	27 October 2003(13 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 May 2004)
Correspondence Address	Bayhall Mills Birkby Huddersfield West Yorkshire HD1 5EP

Contact

Website	www.asgardsss.co.uk

Location

Registered Address	1st Floor 45, Gee Street London EC1V 3RS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

6.2m at £1	Info Supplier LTD 60.86% Redeemable
3.7m at £1	Flexiform LTD 36.04% Ordinary
105k at £1	James Downs 1.03% Redeemable
105k at £1	Nick Hewitt 1.03% Redeemable
105k at £1	Nick Saunders 1.03% Redeemable

Financials

Year	2014
Turnover	£19,422,000
Gross Profit	£5,760,000
Net Worth	£1,607,000
Cash	£918,000
Current Liabilities	£3,509,000

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	11 August 2023 (8 months, 3 weeks ago)
Next Return Due	25 August 2024 (3 months, 4 weeks from now)

Charges

6 January 2004	Delivered on: 21 January 2004 Satisfied on: 27 May 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Third party legal charge Secured details: All monies due or to become due from the company and tobull limited (the borrower) or either of them to the chargee on any account whatsoever. Particulars: The freehold property known as land and buildings on the south east side of leeds road thornbury (known as thornbury works and depot 1392 leeds road thornbury) t/n WYK280013. 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
4 December 2003	Delivered on: 17 December 2003 Satisfied on: 27 May 2004 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. Fully Satisfied
12 May 2003	Delivered on: 24 May 2003 Satisfied on: 27 May 2004 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All the liabilities of bullough public limited company to the chargee on any account whatsoever. Particulars: By way of legal mortgage thornbury works and depot 1392 leeds road thornbury bradford west yorkshire t/no WYK280013. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
11 March 2002	Delivered on: 22 March 2002 Satisfied on: 27 May 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 June 1998	Delivered on: 30 June 1998 Satisfied on: 22 April 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and flexiform limited 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
24 October 1990	Delivered on: 26 October 1990 Satisfied on: 9 February 1999 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
20 June 1996	Delivered on: 21 June 1996 Satisfied on: 9 February 1999 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: Â£12,115.80 due or to become due from the company to the chargee. Particulars: First fixed charge over: 1 x ricoh FT6645 photocopier, 1 x ricoh DF60 document feeder and 1 x ST25 sorter stapler (for serial numbers see form 395).. see the mortgage charge document for full details. Fully Satisfied
17 April 1996	Delivered on: 18 April 1996 Satisfied on: 9 February 1999 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: Â£14,400.00 together with all other monies due from the company to the chargee pursuant to the terms of the charge. Particulars: Fixed over 1 x brandt edge trimming machine type F10(SE) seriol no 6079. see the mortgage charge document for full details. Fully Satisfied
28 September 2006	Delivered on: 5 October 2006 Satisfied on: 1 June 2012 Persons entitled: Partnership Investment Equity Fund LP Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating 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
28 September 2006	Delivered on: 5 October 2006 Satisfied on: 1 June 2012 Persons entitled: Partnership Investment Mezzanine Fund LP Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating 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 2004	Delivered on: 25 May 2004 Satisfied on: 10 January 2009 Persons entitled: Bullough Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating 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
20 July 1993	Delivered on: 27 July 1993 Satisfied on: 29 March 1995 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£90,572.30. Particulars: All sums payable under the insurance. See the mortgage charge document for full details. Fully Satisfied
18 August 2016	Delivered on: 19 August 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
24 May 2016	Delivered on: 24 May 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
4 February 2016	Delivered on: 4 February 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
22 January 2013	Delivered on: 31 January 2013 Persons entitled: Durley Investment Corporation Classification: Rent deposit deed Secured details: Â£43,998 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£43,998. Outstanding
18 January 2007	Delivered on: 1 February 2007 Persons entitled: Business Design Centre Limited Classification: Deposit deed Secured details: Â£7,496.50 due or to become due from the company to. Particulars: The company's interest in the sum of Â£7,496.50. see the mortgage charge document for full details. Outstanding
21 May 2004	Delivered on: 25 May 2004 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the plant and machinery vehicles computers and other equipment of the company being 1 taylor and challen no 28 double column geared mechanical power press s/no 1209 70 ton capacity with guards and associated equipment; 1 taylor and challen double column geared mechanical power press s/no 1731386D2 100 ton capacity with guards and associated equipment; 1 bliss c frame ungeared mechanical ungeared mechanical power press s/no 1249-12036-1954 with guards and associated equipment for details of further chattels charged please refer to form 395. see the mortgage charge document for full details. Outstanding
21 May 2004	Delivered on: 25 May 2004 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

25 August 2023	Appointment of Mr Mark Parrish as a director on 25 August 2023 (2 pages)
25 August 2023	Appointment of Tracey Pearce as a director on 25 August 2023 (2 pages)
11 August 2023	Confirmation statement made on 11 August 2023 with updates (3 pages)
10 August 2023	Registered office address changed from 1392 Leeds Road Bradford West Yorkshire BD3 7AE to 1st Floor 45, Gee Street London EC1V 3RS on 10 August 2023 (1 page)
8 June 2023	Full accounts made up to 31 August 2022 (28 pages)
4 October 2022	Confirmation statement made on 21 September 2022 with updates (4 pages)
3 October 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 October 2022	Statement of capital on 30 June 2022 GBP 7,029,470 (4 pages)
3 October 2022	Statement by Directors (1 page)
3 October 2022	Solvency Statement dated 30/06/22 (1 page)
3 October 2022	Statement of capital on 3 October 2022 GBP 7,029,470 (3 pages)
27 September 2022	Sub-division of shares on 22 June 2022 (4 pages)
27 September 2022	Solvency Statement dated 22/06/22 (1 page)
27 September 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 September 2022	Statement by Directors (1 page)
27 September 2022	Statement of capital on 27 September 2022 GBP 7,174,470 (3 pages)
26 September 2022	Solvency Statement dated 15/06/22 (1 page)
26 September 2022	Statement of capital on 26 September 2022 GBP 7,280,048 (3 pages)
26 September 2022	Statement by Directors (1 page)
26 September 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 September 2022	Statement of capital on 15 June 2022 GBP 7,280,048 (4 pages)
17 May 2022	Full accounts made up to 31 August 2021 (26 pages)
4 October 2021	Confirmation statement made on 21 September 2021 with updates (5 pages)
8 September 2021	Statement of capital on 31 May 2021 GBP 7,391,371 (4 pages)
8 September 2021	Statement by Directors (1 page)
8 September 2021	Statement of capital on 22 May 2021 GBP 7,519,371 (4 pages)
8 September 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 September 2021	Solvency Statement dated 22/05/21 (1 page)
8 September 2021	Solvency Statement dated 31/05/21 (1 page)
8 September 2021	Statement by Directors (1 page)
8 September 2021	Statement of capital on 8 September 2021 GBP 7,519,371 (3 pages)
8 September 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 September 2021	Statement of capital on 8 September 2021 GBP 7,391,371 (3 pages)
7 September 2021	Statement of capital on 7 September 2021 GBP 4,027,973 (3 pages)
7 September 2021	Solvency Statement dated 15/05/21 (1 page)
7 September 2021	Statement of capital on 15 May 2021 GBP 4,027,973 (4 pages)
7 September 2021	Statement by Directors (1 page)
7 September 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 June 2021	Full accounts made up to 31 August 2020 (26 pages)
26 October 2020	Solvency Statement dated 31/05/20 (1 page)
26 October 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 October 2020	Statement by Directors (1 page)
26 October 2020	Statement of capital on 26 October 2020 GBP 7,748,825 (3 pages)
26 October 2020	Statement of capital on 31 May 2020 GBP 7,748,825 (4 pages)
20 October 2020	Statement of capital on 16 May 2020 GBP 7,913,392 (4 pages)
20 October 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 October 2020	Statement by Directors (1 page)
20 October 2020	Statement of capital on 20 October 2020 GBP 7,913,392 (3 pages)
20 October 2020	Solvency Statement dated 16/05/20 (1 page)
19 October 2020	Solvency Statement dated 06/04/20 (1 page)
19 October 2020	Statement of capital on 6 April 2020 GBP 8,102,958 (4 pages)
19 October 2020	Statement of capital on 19 October 2020 GBP 8,102,958 (3 pages)
19 October 2020	Statement by Directors (1 page)
19 October 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 September 2020	Confirmation statement made on 21 September 2020 with updates (5 pages)
28 August 2020	Termination of appointment of Nick Vincent Saunders as a director on 15 May 2020 (1 page)
24 April 2020	Full accounts made up to 31 August 2019 (26 pages)
15 January 2020	Satisfaction of charge 15 in full (1 page)
26 September 2019	Solvency Statement dated 01/08/19 (1 page)
26 September 2019	Statement of capital on 26 September 2019 GBP 8,167,958 (5 pages)
26 September 2019	Resolutions RES13 ‐ The redeemable preference share capital of the company reduced 01/08/2019 (2 pages)
26 September 2019	Statement by Directors (1 page)
26 September 2019	Statement of capital on 1 August 2019 GBP 8,167,958 (6 pages)
25 September 2019	Confirmation statement made on 21 September 2019 with updates (5 pages)
28 May 2019	Satisfaction of charge 025421230019 in full (1 page)
2 April 2019	Full accounts made up to 31 August 2018 (26 pages)
8 November 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
8 November 2018	Solvency Statement dated 15/05/18 (1 page)
8 November 2018	Statement of capital on 8 November 2018 GBP 9,013,253 (3 pages)
8 November 2018	Statement of capital on 15 May 2018 GBP 8,537,253 (4 pages)
8 November 2018	Statement by Directors (1 page)
2 October 2018	Confirmation statement made on 21 September 2018 with updates (4 pages)
29 June 2018	Solvency Statement dated 01/05/18 (1 page)
29 June 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 June 2018	Statement of capital on 1 May 2018 GBP 9,013,980 (4 pages)
29 June 2018	Solvency Statement dated 15/05/18 (1 page)
29 June 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 June 2018	Statement of capital on 29 June 2018 GBP 8,537,253 (3 pages)
29 June 2018	Statement by Directors (1 page)
29 June 2018	Statement of capital on 29 June 2018 GBP 9,013,980 (3 pages)
29 June 2018	Statement by Directors (1 page)
29 June 2018	Statement of capital on 15 May 2018 GBP 8,537,980 (4 pages)
8 June 2018	Full accounts made up to 31 August 2017 (26 pages)
24 April 2018	Termination of appointment of Richard Charles Bourdon as a director on 19 April 2018 (1 page)
7 February 2018	Director's details changed for James Andrew Abbotson Downs on 7 February 2018 (2 pages)
7 February 2018	Director's details changed for Mr Richard Charles Bourdon on 7 February 2018 (2 pages)
7 February 2018	Director's details changed for Mr Nicholas John Hewitt on 7 February 2018 (2 pages)
7 February 2018	Director's details changed for Mr Nick Vincent Saunders on 7 February 2018 (2 pages)
6 February 2018	Secretary's details changed for James Andrew Abbotson Downs on 6 February 2018 (1 page)
9 November 2017	Statement of capital on 20 August 2017 GBP 9,409,253 (4 pages)
9 November 2017	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (2 pages)
9 November 2017	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (2 pages)
9 November 2017	Statement of capital on 20 August 2017 GBP 9,409,253 (4 pages)
9 October 2017	Confirmation statement made on 21 September 2017 with updates (5 pages)
9 October 2017	Confirmation statement made on 21 September 2017 with updates (5 pages)
23 May 2017	Full accounts made up to 31 August 2016 (35 pages)
23 May 2017	Full accounts made up to 31 August 2016 (35 pages)
21 April 2017	Satisfaction of charge 025421230017 in full (1 page)
21 April 2017	Satisfaction of charge 025421230017 in full (1 page)
21 February 2017	Statement of capital on 21 February 2017 GBP 9,791,000 (3 pages)
21 February 2017	Statement of capital on 21 February 2017 GBP 9,791,000 (3 pages)
8 February 2017	Statement of capital on 20 August 2016 GBP 9,790,998 (6 pages)
8 February 2017	Solvency Statement dated 20/08/16 (1 page)
8 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 February 2017	Solvency Statement dated 20/08/16 (1 page)
8 February 2017	Statement of capital on 20 August 2016 GBP 9,790,998 (6 pages)
8 February 2017	Statement by Directors (1 page)
8 February 2017	Statement by Directors (1 page)
28 September 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
19 August 2016	Registration of charge 025421230019, created on 18 August 2016 (32 pages)
19 August 2016	Registration of charge 025421230019, created on 18 August 2016 (32 pages)
24 May 2016	Registration of charge 025421230018, created on 24 May 2016 (42 pages)
24 May 2016	Registration of charge 025421230018, created on 24 May 2016 (42 pages)
17 March 2016	Full accounts made up to 31 August 2015 (22 pages)
17 March 2016	Full accounts made up to 31 August 2015 (22 pages)
4 February 2016	Registration of charge 025421230017, created on 4 February 2016 (42 pages)
4 February 2016	Registration of charge 025421230017, created on 4 February 2016 (42 pages)
15 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 10,162,000 (7 pages)
15 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 10,162,000 (7 pages)
11 January 2015	Full accounts made up to 31 August 2014 (29 pages)
11 January 2015	Full accounts made up to 31 August 2014 (29 pages)
13 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 10,162,000 (7 pages)
13 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 10,162,000 (7 pages)
29 November 2013	Full accounts made up to 31 August 2013 (30 pages)
29 November 2013	Full accounts made up to 31 August 2013 (30 pages)
16 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 10,162,000 (7 pages)
16 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 10,162,000 (7 pages)
19 September 2013	Auditor's resignation (1 page)
19 September 2013	Auditor's resignation (1 page)
6 June 2013	Full accounts made up to 31 August 2012 (26 pages)
6 June 2013	Full accounts made up to 31 August 2012 (26 pages)
31 January 2013	Particulars of a mortgage or charge / charge no: 16 (5 pages)
31 January 2013	Particulars of a mortgage or charge / charge no: 16 (5 pages)
16 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (7 pages)
16 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (7 pages)
8 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
8 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
8 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
8 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
19 March 2012	Full accounts made up to 31 August 2011 (19 pages)
19 March 2012	Full accounts made up to 31 August 2011 (19 pages)
18 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
18 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
2 June 2011	Full accounts made up to 31 August 2010 (20 pages)
2 June 2011	Full accounts made up to 31 August 2010 (20 pages)
6 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (7 pages)
6 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (7 pages)
2 March 2010	Appointment of Mr Richard Charles Bourdon as a director (2 pages)
2 March 2010	Appointment of Mr Richard Charles Bourdon as a director (2 pages)
25 February 2010	Termination of appointment of Richard Bosworth as a director (1 page)
25 February 2010	Termination of appointment of Richard Bosworth as a director (1 page)
10 December 2009	Full accounts made up to 31 August 2009 (20 pages)
10 December 2009	Full accounts made up to 31 August 2009 (20 pages)
4 December 2009	Previous accounting period extended from 30 April 2009 to 31 August 2009 (1 page)
4 December 2009	Previous accounting period extended from 30 April 2009 to 31 August 2009 (1 page)
24 September 2009	Return made up to 21/09/09; full list of members (5 pages)
24 September 2009	Return made up to 21/09/09; full list of members (5 pages)
12 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
12 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
1 December 2008	Full accounts made up to 30 April 2008 (23 pages)
1 December 2008	Full accounts made up to 30 April 2008 (23 pages)
2 October 2008	Return made up to 21/09/08; full list of members (5 pages)
2 October 2008	Return made up to 21/09/08; full list of members (5 pages)
15 October 2007	Return made up to 21/09/07; full list of members (3 pages)
15 October 2007	Return made up to 21/09/07; full list of members (3 pages)
19 July 2007	Full accounts made up to 30 April 2007 (25 pages)
19 July 2007	Full accounts made up to 30 April 2007 (25 pages)
9 March 2007	Full accounts made up to 30 April 2006 (23 pages)
9 March 2007	Full accounts made up to 30 April 2006 (23 pages)
1 February 2007	Particulars of mortgage/charge (4 pages)
1 February 2007	Particulars of mortgage/charge (4 pages)
13 December 2006	New director appointed (2 pages)
13 December 2006	New director appointed (2 pages)
17 October 2006	Return made up to 21/09/06; full list of members (3 pages)
17 October 2006	Return made up to 21/09/06; full list of members (3 pages)
5 October 2006	Particulars of mortgage/charge (4 pages)
5 October 2006	Particulars of mortgage/charge (4 pages)
5 October 2006	Particulars of mortgage/charge (4 pages)
5 October 2006	Particulars of mortgage/charge (4 pages)
6 October 2005	Return made up to 21/09/05; full list of members (3 pages)
6 October 2005	Return made up to 21/09/05; full list of members (3 pages)
15 July 2005	Full accounts made up to 30 April 2005 (20 pages)
15 July 2005	Full accounts made up to 30 April 2005 (20 pages)
8 October 2004	Return made up to 21/09/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/10/04 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
8 October 2004	Return made up to 21/09/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/10/04 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
23 August 2004	Ad 12/07/04--------- Â£ si 397000@1=397000 Â£ ic 9225000/9622000 (2 pages)
23 August 2004	Registered office changed on 23/08/04 from: 39 cornhill london EC3V 3NU (1 page)
23 August 2004	Nc inc already adjusted 12/07/04 (1 page)
23 August 2004	Nc inc already adjusted 12/07/04 (1 page)
23 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 August 2004	Registered office changed on 23/08/04 from: 39 cornhill london EC3V 3NU (1 page)
23 August 2004	Ad 12/07/04--------- £ si 397000@1=397000 £ ic 9225000/9622000 (2 pages)
23 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 July 2004	Full accounts made up to 30 April 2004 (24 pages)
26 July 2004	Full accounts made up to 30 April 2004 (24 pages)
2 June 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
2 June 2004	Declaration of assistance for shares acquisition (9 pages)
2 June 2004	Declaration of assistance for shares acquisition (9 pages)
2 June 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Secretary resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Secretary resigned (1 page)
1 June 2004	New secretary appointed (2 pages)
1 June 2004	New secretary appointed (2 pages)
27 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 2004	Declaration of satisfaction of mortgage/charge (3 pages)
27 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 2004	Declaration of satisfaction of mortgage/charge (3 pages)
27 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2004	Particulars of mortgage/charge (12 pages)
25 May 2004	Particulars of mortgage/charge (3 pages)
25 May 2004	Particulars of mortgage/charge (3 pages)
25 May 2004	Particulars of mortgage/charge (12 pages)
25 May 2004	Particulars of mortgage/charge (11 pages)
25 May 2004	Particulars of mortgage/charge (11 pages)
7 April 2004	Auditor's resignation (1 page)
7 April 2004	Auditor's resignation (1 page)
21 January 2004	Particulars of mortgage/charge (6 pages)
21 January 2004	Particulars of mortgage/charge (6 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
22 December 2003	Declaration of assistance for shares acquisition (12 pages)
22 December 2003	Declaration of assistance for shares acquisition (12 pages)
17 December 2003	Particulars of mortgage/charge (7 pages)
17 December 2003	Particulars of mortgage/charge (7 pages)
15 December 2003	Declaration of assistance for shares acquisition (11 pages)
15 December 2003	Declaration of assistance for shares acquisition (11 pages)
18 November 2003	Ad 10/11/03--------- Â£ si 6500000@1=6500000 Â£ ic 2725000/9225000 (2 pages)
18 November 2003	Particulars of contract relating to shares (4 pages)
18 November 2003	Ad 10/11/03--------- £ si 6500000@1=6500000 £ ic 2725000/9225000 (2 pages)
18 November 2003	Particulars of contract relating to shares (4 pages)
12 November 2003	Secretary resigned (1 page)
12 November 2003	New secretary appointed (3 pages)
12 November 2003	Secretary resigned (1 page)
12 November 2003	New secretary appointed (3 pages)
10 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
19 October 2003	Full accounts made up to 31 December 2002 (22 pages)
19 October 2003	Full accounts made up to 31 December 2002 (22 pages)
13 October 2003	Nc inc already adjusted 06/10/03 (2 pages)
13 October 2003	Nc inc already adjusted 06/10/03 (2 pages)
13 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
1 October 2003	Accounting reference date extended from 30/09/03 to 30/04/04 (1 page)
1 October 2003	Accounting reference date extended from 30/09/03 to 30/04/04 (1 page)
29 September 2003	Return made up to 21/09/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
29 September 2003	Return made up to 21/09/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
29 July 2003	Secretary resigned (1 page)
29 July 2003	Secretary resigned (1 page)
29 July 2003	Registered office changed on 29/07/03 from: the business furniture centre 1392 leeds road, thornbury bradford yorkshire BD3 7AE (1 page)
29 July 2003	New secretary appointed (2 pages)
29 July 2003	New secretary appointed (2 pages)
29 July 2003	Registered office changed on 29/07/03 from: the business furniture centre 1392 leeds road, thornbury bradford yorkshire BD3 7AE (1 page)
21 July 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
21 July 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
24 May 2003	Particulars of mortgage/charge (3 pages)
24 May 2003	Particulars of mortgage/charge (3 pages)
3 March 2003	Auditor's resignation (2 pages)
3 March 2003	Auditor's resignation (2 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
11 October 2002	Return made up to 21/09/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
11 October 2002	Return made up to 21/09/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 August 2002	Full accounts made up to 31 December 2001 (17 pages)
8 August 2002	Full accounts made up to 31 December 2001 (17 pages)
24 July 2002	New director appointed (1 page)
24 July 2002	New director appointed (1 page)
22 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2002	Particulars of mortgage/charge (3 pages)
22 March 2002	Particulars of mortgage/charge (3 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
27 October 2001	Full accounts made up to 31 December 2000 (15 pages)
27 October 2001	Full accounts made up to 31 December 2000 (15 pages)
12 October 2001	Return made up to 21/09/01; full list of members (7 pages)
12 October 2001	Return made up to 21/09/01; full list of members (7 pages)
5 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 July 2001	Nc inc already adjusted 12/06/01 (2 pages)
5 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 July 2001	Nc inc already adjusted 12/06/01 (2 pages)
5 July 2001	Ad 12/06/01--------- Â£ si 1225000@1=1225000 Â£ ic 1500000/2725000 (2 pages)
5 July 2001	Ad 12/06/01--------- £ si 1225000@1=1225000 £ ic 1500000/2725000 (2 pages)
16 June 2001	New director appointed (1 page)
16 June 2001	New director appointed (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
28 March 2001	New director appointed (2 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	Secretary resigned (1 page)
28 March 2001	New secretary appointed (2 pages)
28 March 2001	Secretary resigned (1 page)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New secretary appointed (2 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
21 November 2000	Full accounts made up to 31 December 1999 (21 pages)
21 November 2000	Full accounts made up to 31 December 1999 (21 pages)
1 November 2000	New secretary appointed (1 page)
1 November 2000	Return made up to 21/09/00; full list of members (7 pages)
1 November 2000	New secretary appointed (1 page)
1 November 2000	Return made up to 21/09/00; full list of members (7 pages)
26 October 2000	New secretary appointed (2 pages)
26 October 2000	Secretary resigned (1 page)
26 October 2000	Secretary resigned (1 page)
26 October 2000	New secretary appointed (2 pages)
5 March 2000	Secretary resigned;director resigned (1 page)
5 March 2000	Secretary resigned;director resigned (1 page)
5 March 2000	New secretary appointed (2 pages)
5 March 2000	New secretary appointed (2 pages)
29 December 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
29 December 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
6 October 1999	Return made up to 21/09/99; no change of members (6 pages)
6 October 1999	Return made up to 21/09/99; no change of members (6 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
9 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
19 January 1999	Director's particulars changed (1 page)
19 January 1999	Director's particulars changed (1 page)
14 January 1999	Full accounts made up to 31 October 1998 (22 pages)
14 January 1999	Full accounts made up to 31 October 1998 (22 pages)
4 November 1998	Particulars of contract relating to shares (4 pages)
4 November 1998	Nc inc already adjusted 27/10/98 (1 page)
4 November 1998	Nc inc already adjusted 27/10/98 (1 page)
4 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 November 1998	Ad 27/10/98--------- Â£ si 750000@1=750000 Â£ ic 750000/1500000 (2 pages)
4 November 1998	Particulars of contract relating to shares (4 pages)
4 November 1998	Ad 27/10/98--------- £ si 750000@1=750000 £ ic 750000/1500000 (2 pages)
30 October 1998	New director appointed (2 pages)
30 October 1998	New director appointed (2 pages)
16 October 1998	Return made up to 21/09/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed (8 pages)
16 October 1998	Return made up to 21/09/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed (8 pages)
30 June 1998	Particulars of mortgage/charge (3 pages)
30 June 1998	Particulars of mortgage/charge (3 pages)
6 April 1998	Director resigned (1 page)
6 April 1998	Director resigned (1 page)
1 April 1998	Director resigned (1 page)
1 April 1998	New director appointed (2 pages)
1 April 1998	Director resigned (1 page)
1 April 1998	New director appointed (2 pages)
30 December 1997	Full accounts made up to 30 June 1997 (20 pages)
30 December 1997	Full accounts made up to 30 June 1997 (20 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	Return made up to 21/09/97; no change of members (8 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	Return made up to 21/09/97; no change of members (8 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
18 March 1997	New director appointed (2 pages)
18 March 1997	New director appointed (2 pages)
26 February 1997	Full accounts made up to 30 June 1996 (19 pages)
26 February 1997	Full accounts made up to 30 June 1996 (19 pages)
15 October 1996	Return made up to 21/09/96; full list of members (8 pages)
15 October 1996	Return made up to 21/09/96; full list of members (8 pages)
21 June 1996	Particulars of mortgage/charge (3 pages)
21 June 1996	Particulars of mortgage/charge (3 pages)
18 April 1996	Particulars of mortgage/charge (3 pages)
18 April 1996	Particulars of mortgage/charge (3 pages)
9 October 1995	Full accounts made up to 30 June 1995 (19 pages)
9 October 1995	Full accounts made up to 30 June 1995 (19 pages)
26 September 1995	Return made up to 21/09/95; change of members (16 pages)
26 September 1995	Return made up to 21/09/95; change of members (16 pages)
15 August 1995	Secretary resigned;new secretary appointed (4 pages)
15 August 1995	Secretary resigned;new secretary appointed (4 pages)
15 August 1995	Director resigned (4 pages)
15 August 1995	Director resigned (4 pages)
31 May 1995	Ad 01/05/95--------- Â£ si 250000@1=250000 Â£ ic 500000/750000 (2 pages)
31 May 1995	Ad 01/05/95--------- £ si 250000@1=250000 £ ic 500000/750000 (2 pages)
29 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
29 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
21 March 1995	Memorandum and Articles of Association (30 pages)
21 March 1995	Memorandum and Articles of Association (30 pages)
31 January 1995	Full accounts made up to 30 June 1994 (20 pages)
31 January 1995	Full accounts made up to 30 June 1994 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
4 October 1994	Return made up to 21/09/94; no change of members (8 pages)
4 October 1994	Return made up to 21/09/94; no change of members (8 pages)
5 July 1994	New director appointed (2 pages)
5 July 1994	New director appointed (2 pages)
9 March 1994	Full accounts made up to 30 June 1993 (19 pages)
9 March 1994	Full accounts made up to 30 June 1993 (19 pages)
21 October 1993	Return made up to 21/09/93; full list of members (9 pages)
21 October 1993	Return made up to 21/09/93; full list of members (9 pages)
27 August 1993	Ad 05/05/93--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
27 August 1993	Particulars of contract relating to shares (3 pages)
27 August 1993	Particulars of contract relating to shares (3 pages)
27 August 1993	Ad 05/05/93--------- £ si 499998@1=499998 £ ic 2/500000 (2 pages)
25 February 1993	New director appointed (2 pages)
25 February 1993	New director appointed (2 pages)
20 January 1993	Full accounts made up to 30 June 1992 (17 pages)
20 January 1993	Full accounts made up to 30 June 1992 (17 pages)
9 October 1992	New director appointed (2 pages)
9 October 1992	Return made up to 21/09/92; no change of members (6 pages)
9 October 1992	New director appointed (2 pages)
9 October 1992	Return made up to 21/09/92; no change of members (6 pages)
19 June 1992	Company name changed dalescraft office furniture limi ted\certificate issued on 19/06/92 (2 pages)
19 June 1992	Company name changed dalescraft office furniture limi ted\certificate issued on 19/06/92 (2 pages)
28 April 1992	Accounts for a medium company made up to 30 June 1991 (11 pages)
28 April 1992	Accounts for a medium company made up to 30 June 1991 (11 pages)
19 February 1992	Director resigned (2 pages)
19 February 1992	Director resigned (2 pages)
2 October 1991	Return made up to 21/09/91; full list of members (8 pages)
2 October 1991	Return made up to 21/09/91; full list of members (8 pages)
30 November 1990	New director appointed (3 pages)
30 November 1990	New director appointed (3 pages)
15 November 1990	Memorandum and Articles of Association (13 pages)
15 November 1990	Memorandum and Articles of Association (13 pages)
12 November 1990	Company name changed sovshelfco (no.81) LIMITED\certificate issued on 13/11/90 (3 pages)
12 November 1990	Company name changed sovshelfco (no.81) LIMITED\certificate issued on 13/11/90 (3 pages)
5 November 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
5 November 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
21 September 1990	Incorporation (19 pages)
21 September 1990	Incorporation (19 pages)

Flexiform Business Furniture Limited

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