Tote Direct Limited

Company Name	Tote Direct Limited
Directors	Alexander Stanley Fortescue Frost and Simon Patrick Henry Larkin
Company Status	Active
Company Number	02629919
Category	Private Limited Company
Incorporation Date	17 July 1991(32 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Alexander Stanley Fortescue Frost
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 July 2018(27 years after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 6 Kean Street London WC2B 4AS

Director Name	Mr Simon Patrick Henry Larkin
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 October 2019(28 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 6 Kean Street London WC2B 4AS

Director Name	Thomas John Phillips
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(1 year after company formation)
Appointment Duration	12 years, 5 months (resigned 01 January 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Yew Cottage Station Road Eynsford Kent DA4 0ER

Director Name	Mr Brian Michael McDonnell
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 1996)
Role	Chief Executive
Correspondence Address	April Cottage 16 Oatlands Close Weybridge Surrey KT13 9ED

Director Name	Mr Barry Marchini
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(1 year after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 1992)
Role	Technical Director
Correspondence Address	The Ridgway 10 Broad Lane Hale Altrincham Cheshire WA15 0DD

Director Name	Mr Royston William Hilsley
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 11 July 1994)
Role	Technical Director
Correspondence Address	1 Chelmerton Avenue Great Baddow Chelmsford Essex CM2 9RE

Director Name	Otto Charles Darby
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(1 year after company formation)
Appointment Duration	2 years (resigned 31 July 1994)
Role	Chairman
Correspondence Address	103 Harborne Road Edgbaston Birmingham B15 3HG

Secretary Name	William John Heaton
Nationality	British
Status	Resigned
Appointed	17 July 1992(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 29 August 1997)
Role	Company Director
Correspondence Address	38a Putney Hill London SW15 6AQ

Director Name	John Henry Morgan
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(1 year, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 August 1997)
Role	Company Director
Correspondence Address	Sparrows Farm Henham Road, Debden Green Saffron Walden Essex CB11 3LZ

Director Name	William John Heaton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(2 years, 12 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	38a Putney Hill London SW15 6AQ

Director Name	Iain John Grant Napier
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 19 March 1996)
Role	Company Director
Correspondence Address	Loxley 5 Ladywood Road Sutton Coldfield West Midlands B74 2SN

Director Name	Mr Richard William Collin
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(3 years, 3 months after company formation)
Appointment Duration	2 years (resigned 02 December 1996)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	48 Longdale Lane Ravenshead Nottingham Nottinghamshire NG15 9AD

Director Name	Mr Peter Ivan Jones
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(6 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 01 January 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Melplash Farmhouse Melplash Bridport Dorset Dt6

Director Name	Christopher Bell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(6 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 20 March 2000)
Role	Manager Director
Correspondence Address	The Old Vicarage Orchard Place Westbury Northamptonshire NN13 5JT

Director Name	Vaughn Trevor Ashdown
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(6 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 25 March 1998)
Role	Company Director
Correspondence Address	Attwood Oast The Street, Ash Sevenoaks Kent TN15 7HB

Secretary Name	Ms Joanna Mary Gardner
Nationality	British
Status	Resigned
Appointed	29 August 1997(6 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 25 April 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Bulmer Mews London W11 3NZ

Director Name	John Patrick O'Reilly
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(6 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 August 1999)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Ilex Cottage 65 West Street Welford Northampton Northamptonshire NN6 6HU

Director Name	Mr Trevor Kenneth Beaumont
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(8 years, 3 months after company formation)
Appointment Duration	3 months (resigned 19 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Pyne Gale Galleywood Chelmsford Essex CM2 8QG

Director Name	Vaughn Trevor Ashdown
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(8 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	Pine Hall Crouch Lane Borough Green Sevenoaks Kent TN15 8LU

Director Name	Michael Gordon Mariscotti
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(8 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 May 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Arrewig Farm Arrewig Lane Chartridge Buckinghamshire HP5 2UA

Secretary Name	Nigel Mark Roddis
Nationality	British
Status	Resigned
Appointed	25 April 2000(8 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 May 2004)
Role	Company Director
Correspondence Address	19 Whittlesey Street London SE1 8SZ

Director Name	Richard Carter
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2000(9 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 12 September 2001)
Role	Company Director
Correspondence Address	54 Crescent Road Kingston Upon Thames Surrey KT2 7RF

Director Name	Mr Nicholas Mark Morgan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2000(9 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Dukes Wood Drive Gerrard's Cross Buckinghamshire SL9 7LJ

Director Name	Mr Christopher Ian Lindsey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2001(10 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 2005)
Role	IT Director
Country of Residence	England
Correspondence Address	17 Appletree Crescent Doddinghurst Brentwood Essex CM15 0QS

Director Name	Mr Christopher David Evans
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(11 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodview Perks Lane Prestwood Great Missenden Buckinghamshire HP16 0JG

Secretary Name	Steven Ashley Johnson
Nationality	British
Status	Resigned
Appointed	01 May 2004(12 years, 9 months after company formation)
Appointment Duration	1 year (resigned 12 May 2005)
Role	Solicitor
Correspondence Address	79 High Street Berkhamsted Hertfordshire HP4 2DE

Secretary Name	Andrew James Lindley
Nationality	British
Status	Resigned
Appointed	12 May 2005(13 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 July 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	61 London Street Pocklington York North Yorkshire YO42 2JW

Director Name	Mr Trevor Kenneth Beaumont
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(14 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 12 July 2012)
Role	Bookmaker
Country of Residence	United Kingdom
Correspondence Address	10 Fulwood Avenue Tarleton Preston PR4 6RP

Director Name	Mr Barry Graham Kirk Nightingale
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2011(20 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ

Director Name	Mr Fred Done
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2011(20 years after company formation)
Appointment Duration	8 years, 3 months (resigned 16 October 2019)
Role	Bookmaker
Country of Residence	England
Correspondence Address	C/O Osborne Clarke Llp One London Wall London EC2Y 5EB

Secretary Name	Mr Michael Rodney Hamilton
Status	Resigned
Appointed	13 July 2011(20 years after company formation)
Appointment Duration	8 years, 3 months (resigned 16 October 2019)
Role	Company Director
Correspondence Address	C/O Osborne Clarke Llp One London Wall London EC2Y 5EB

Director Name	Mr John Kenneth Haddock
Date of Birth	February 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	24 December 2014(23 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 October 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ

Director Name	Mrs Nicola Joan Barr
Date of Birth	May 1977 (Born 47 years ago)
Nationality	English
Status	Resigned
Appointed	06 October 2016(25 years, 2 months after company formation)
Appointment Duration	3 years (resigned 16 October 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Osborne Clarke Llp One London Wall London EC2Y 5EB

Director Name	Mr Mark Kemp
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2019(28 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 May 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	6th Floor 6 Kean Street London WC2B 4AS

Director Name	Lord Wyatt Of Weeford (Corporation)
Date of Birth	July 1918 (Born 105 years ago)
Status	Resigned
Appointed	17 July 1992(1 year after company formation)
Appointment Duration	5 years (resigned 01 August 1997)
Correspondence Address	19 Cavendish Avenue St John's Wood London NW8 9JD

Location

Registered Address	6th Floor 6 Kean Street London WC2B 4AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2013
Turnover	£102,132,000
Gross Profit	£3,786,000
Net Worth	£30,777,000
Cash	£635,000
Current Liabilities	£1,248,000

Accounts

Latest Accounts	25 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Charges

20 July 2011	Delivered on: 2 August 2011 Satisfied on: 3 January 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Accession deed Secured details: All monies due or to become due from any member of the group (present or future) and by each debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

20 July 2011

Delivered on: 2 August 2011
Satisfied on: 3 January 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: Accession deed
Secured details: All monies due or to become due from any member of the group (present or future) and by each debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

22 October 2020	Director's details changed for Mr Mark Kemp on 22 October 2020 (2 pages)
22 October 2020	Registered office address changed from 6th Floor One London Wall London EC2Y 5EB England to 6th Floor 6 Kean Street London WC2B 4AS on 22 October 2020 (1 page)
22 October 2020	Director's details changed for Mr Alexander Stanley Fortescue Frost on 21 October 2020 (2 pages)
22 October 2020	Director's details changed for Mr Simon Patrick Henry Larkin on 22 October 2020 (2 pages)
22 October 2020	Change of details for Tpoolco Limited as a person with significant control on 21 October 2020 (2 pages)
17 July 2020	Confirmation statement made on 17 July 2020 with updates (4 pages)
29 April 2020	Change of details for Tpoolco Limited as a person with significant control on 29 April 2020 (2 pages)
29 April 2020	Director's details changed for Mr Alexander Stanley Fortescue Frost on 29 April 2020 (2 pages)
29 April 2020	Director's details changed for Mr Mark Kemp on 29 April 2020 (2 pages)
29 April 2020	Director's details changed for Mr Simon Patrick Henry Larkin on 29 April 2020 (2 pages)
29 April 2020	Registered office address changed from C/O Osborne Clarke Llp One London Wall London EC2Y 5EB United Kingdom to 6th Floor One London Wall London EC2Y 5EB on 29 April 2020 (1 page)
16 April 2020	Change of details for Tpoolco Limited as a person with significant control on 28 October 2019 (2 pages)
14 January 2020	Full accounts made up to 29 September 2019 (19 pages)
28 October 2019	Appointment of Mr Simon Patrick Henry Larkin as a director on 16 October 2019 (2 pages)
28 October 2019	Termination of appointment of Michael Rodney Hamilton as a secretary on 16 October 2019 (1 page)
28 October 2019	Termination of appointment of Mark Warren Stebbings as a director on 16 October 2019 (1 page)
28 October 2019	Registered office address changed from The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ to C/O Osborne Clarke Llp One London Wall London EC2Y 5EB on 28 October 2019 (1 page)
28 October 2019	Termination of appointment of Fred Done as a director on 16 October 2019 (1 page)
28 October 2019	Appointment of Mr Mark Kemp as a director on 16 October 2019 (2 pages)
28 October 2019	Termination of appointment of Nicola Joan Barr as a director on 16 October 2019 (1 page)
17 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
7 June 2019	Full accounts made up to 30 September 2018 (20 pages)
23 January 2019	Appointment of Mr Alexander Stanley Fortescue Frost as a director on 18 July 2018 (2 pages)
10 September 2018	Confirmation statement made on 17 July 2018 with updates (4 pages)
21 July 2018	Notification of Tpoolco Limited as a person with significant control on 18 July 2018 (2 pages)
21 July 2018	Cessation of Tote (Successor Company) Limited as a person with significant control on 18 July 2018 (1 page)
12 July 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 July 2018	Statement by Directors (1 page)
12 July 2018	Solvency Statement dated 11/07/18 (1 page)
12 July 2018	Statement of capital on 12 July 2018 GBP 1.00 (3 pages)
20 June 2018	Full accounts made up to 24 September 2017 (19 pages)
28 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
6 January 2017	Full accounts made up to 25 September 2016 (20 pages)
6 January 2017	Full accounts made up to 25 September 2016 (20 pages)
6 October 2016	Appointment of Mrs Nicola Joan Barr as a director on 6 October 2016 (2 pages)
6 October 2016	Appointment of Mr Mark Warren Stebbings as a director on 6 October 2016 (2 pages)
6 October 2016	Termination of appointment of John Kenneth Haddock as a director on 6 October 2016 (1 page)
6 October 2016	Appointment of Mr Mark Warren Stebbings as a director on 6 October 2016 (2 pages)
6 October 2016	Appointment of Mrs Nicola Joan Barr as a director on 6 October 2016 (2 pages)
6 October 2016	Termination of appointment of John Kenneth Haddock as a director on 6 October 2016 (1 page)
29 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
25 June 2016	Full accounts made up to 27 September 2015 (20 pages)
25 June 2016	Full accounts made up to 27 September 2015 (20 pages)
17 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 375,000 (5 pages)
17 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 375,000 (5 pages)
30 June 2015	Full accounts made up to 28 September 2014 (20 pages)
30 June 2015	Full accounts made up to 28 September 2014 (20 pages)
31 December 2014	Termination of appointment of Barry Graham Kirk Nightingale as a director on 31 December 2014 (1 page)
31 December 2014	Termination of appointment of Barry Graham Kirk Nightingale as a director on 31 December 2014 (1 page)
24 December 2014	Appointment of Mr John Kenneth Haddock as a director on 24 December 2014 (2 pages)
24 December 2014	Appointment of Mr John Kenneth Haddock as a director on 24 December 2014 (2 pages)
21 August 2014	Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
21 August 2014	Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
18 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 375,000 (5 pages)
18 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 375,000 (5 pages)
3 January 2014	Satisfaction of charge 1 in full (4 pages)
3 January 2014	Satisfaction of charge 1 in full (4 pages)
24 December 2013	Full accounts made up to 31 March 2013 (19 pages)
24 December 2013	Full accounts made up to 31 March 2013 (19 pages)
29 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
8 November 2012	Full accounts made up to 25 March 2012 (20 pages)
8 November 2012	Full accounts made up to 25 March 2012 (20 pages)
26 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Termination of appointment of Trevor Beaumont as a director (1 page)
23 July 2012	Termination of appointment of Trevor Beaumont as a director (1 page)
4 January 2012	Full accounts made up to 31 March 2011 (16 pages)
4 January 2012	Full accounts made up to 31 March 2011 (16 pages)
20 December 2011	Registered office address changed from Douglas House Tote Park Chapel Lane Wigan Lancashire WN3 4HS on 20 December 2011 (1 page)
20 December 2011	Registered office address changed from the Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ United Kingdom on 20 December 2011 (1 page)
20 December 2011	Registered office address changed from the Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ United Kingdom on 20 December 2011 (1 page)
20 December 2011	Registered office address changed from Douglas House Tote Park Chapel Lane Wigan Lancashire WN3 4HS on 20 December 2011 (1 page)
19 December 2011	Director's details changed for Mr Barry Graham Kirk Nightingale on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr Barry Graham Kirk Nightingale on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr Barry Graham Kirk Nightingale on 1 December 2011 (2 pages)
12 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
12 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
9 August 2011	Appointment of Mr Fred Done as a director (2 pages)
9 August 2011	Appointment of Mr Barry Graham Kirk Nightingale as a director (2 pages)
9 August 2011	Appointment of Mr Fred Done as a director (2 pages)
9 August 2011	Appointment of Mr Barry Graham Kirk Nightingale as a director (2 pages)
8 August 2011	Termination of appointment of Andrew Lindley as a secretary (1 page)
8 August 2011	Termination of appointment of Philip Whitehead as a director (1 page)
8 August 2011	Termination of appointment of Andrew Lindley as a secretary (1 page)
8 August 2011	Appointment of Mr Michael Rodney Hamilton as a secretary (1 page)
8 August 2011	Appointment of Mr Michael Rodney Hamilton as a secretary (1 page)
8 August 2011	Termination of appointment of Philip Whitehead as a director (1 page)
2 August 2011	Particulars of a mortgage or charge / charge no: 1 (21 pages)
2 August 2011	Particulars of a mortgage or charge / charge no: 1 (21 pages)
28 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
28 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
4 January 2011	Full accounts made up to 31 March 2010 (15 pages)
4 January 2011	Full accounts made up to 31 March 2010 (15 pages)
12 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
12 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
18 January 2010	Full accounts made up to 31 March 2009 (15 pages)
18 January 2010	Full accounts made up to 31 March 2009 (15 pages)
12 August 2009	Return made up to 17/07/09; full list of members (4 pages)
12 August 2009	Return made up to 17/07/09; full list of members (4 pages)
30 January 2009	Full accounts made up to 31 March 2008 (18 pages)
30 January 2009	Full accounts made up to 31 March 2008 (18 pages)
14 August 2008	Return made up to 17/07/08; full list of members (4 pages)
14 August 2008	Return made up to 17/07/08; full list of members (4 pages)
22 April 2008	Director appointed philip ernest whitehead (2 pages)
22 April 2008	Director appointed philip ernest whitehead (2 pages)
21 April 2008	Appointment terminated director carol thompson (1 page)
21 April 2008	Appointment terminated director carol thompson (1 page)
18 March 2008	Appointment terminated director peter jones (1 page)
18 March 2008	Appointment terminated director peter jones (1 page)
29 January 2008	Full accounts made up to 31 March 2007 (20 pages)
29 January 2008	Full accounts made up to 31 March 2007 (20 pages)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Secretary's particulars changed (1 page)
6 September 2007	Secretary's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
26 July 2007	Return made up to 17/07/07; no change of members (7 pages)
26 July 2007	Return made up to 17/07/07; no change of members (7 pages)
9 March 2007	Full accounts made up to 31 March 2006 (20 pages)
9 March 2007	Full accounts made up to 31 March 2006 (20 pages)
26 July 2006	Return made up to 17/07/06; full list of members (7 pages)
26 July 2006	Return made up to 17/07/06; full list of members (7 pages)
2 February 2006	Full accounts made up to 31 March 2005 (22 pages)
2 February 2006	Full accounts made up to 31 March 2005 (22 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (2 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
12 August 2005	Return made up to 17/07/05; full list of members (7 pages)
12 August 2005	Return made up to 17/07/05; full list of members (7 pages)
15 July 2005	Memorandum and Articles of Association (6 pages)
15 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 July 2005	Memorandum and Articles of Association (6 pages)
13 July 2005	Registered office changed on 13/07/05 from: tote house 74 upper richmond road london SW15 2SU (1 page)
13 July 2005	Registered office changed on 13/07/05 from: tote house 74 upper richmond road london SW15 2SU (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
18 May 2005	New secretary appointed (2 pages)
18 May 2005	Secretary resigned (1 page)
18 May 2005	New secretary appointed (2 pages)
18 May 2005	Secretary resigned (1 page)
20 December 2004	Full accounts made up to 31 March 2004 (22 pages)
20 December 2004	Full accounts made up to 31 March 2004 (22 pages)
12 August 2004	Return made up to 17/07/04; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
12 August 2004	Return made up to 17/07/04; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
15 June 2004	Secretary resigned (1 page)
15 June 2004	Director resigned (1 page)
15 June 2004	Secretary resigned (1 page)
15 June 2004	Director resigned (1 page)
14 June 2004	New secretary appointed (1 page)
14 June 2004	New secretary appointed (1 page)
5 April 2004	New director appointed (5 pages)
5 April 2004	New director appointed (5 pages)
30 March 2004	Full accounts made up to 31 March 2003 (21 pages)
30 March 2004	Full accounts made up to 31 March 2003 (21 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
5 August 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
5 August 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
9 July 2003	Director's particulars changed (1 page)
9 July 2003	Director's particulars changed (1 page)
7 April 2003	Director's particulars changed (1 page)
7 April 2003	Director's particulars changed (1 page)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
10 December 2002	Director's particulars changed (1 page)
10 December 2002	Director's particulars changed (1 page)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
27 July 2002	Return made up to 17/07/02; full list of members (10 pages)
27 July 2002	Return made up to 17/07/02; full list of members (10 pages)
2 June 2002	Full accounts made up to 31 March 2002 (21 pages)
2 June 2002	Full accounts made up to 31 March 2002 (21 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
18 September 2001	Auditor's resignation (1 page)
18 September 2001	Director resigned (1 page)
18 September 2001	Auditor's resignation (1 page)
18 September 2001	Director resigned (1 page)
27 July 2001	Return made up to 17/07/01; full list of members (9 pages)
27 July 2001	Return made up to 17/07/01; full list of members (9 pages)
13 June 2001	Full accounts made up to 31 March 2001 (20 pages)
13 June 2001	Full accounts made up to 31 March 2001 (20 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
2 October 2000	New director appointed (12 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (12 pages)
2 October 2000	New director appointed (2 pages)
19 September 2000	Director resigned (1 page)
19 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
3 August 2000	Return made up to 17/07/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
3 August 2000	Return made up to 17/07/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
27 June 2000	Full accounts made up to 31 March 2000 (19 pages)
27 June 2000	Full accounts made up to 31 March 2000 (19 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	Director's particulars changed (1 page)
30 May 2000	Director's particulars changed (1 page)
30 May 2000	New director appointed (5 pages)
30 May 2000	New director appointed (5 pages)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	New secretary appointed (2 pages)
22 April 2000	Director resigned (1 page)
22 April 2000	Director resigned (1 page)
16 March 2000	New director appointed (3 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	New director appointed (3 pages)
2 November 1999	New director appointed (3 pages)
2 November 1999	New director appointed (3 pages)
2 November 1999	New director appointed (3 pages)
2 November 1999	Director resigned (1 page)
2 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
2 November 1999	New director appointed (3 pages)
2 November 1999	Director resigned (1 page)
2 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
2 November 1999	New director appointed (3 pages)
2 November 1999	New director appointed (3 pages)
30 July 1999	Return made up to 17/07/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 July 1999	Return made up to 17/07/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 July 1999	Full accounts made up to 31 March 1999 (18 pages)
2 July 1999	Full accounts made up to 31 March 1999 (18 pages)
8 October 1998	Full accounts made up to 31 March 1998 (18 pages)
8 October 1998	Full accounts made up to 31 March 1998 (18 pages)
3 September 1998	Return made up to 17/07/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 September 1998	Return made up to 17/07/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 May 1998	Director resigned (1 page)
27 May 1998	Director resigned (1 page)
27 May 1998	Director resigned (1 page)
27 May 1998	Director resigned (1 page)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
3 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 September 1997	Directorships c bell (16 pages)
26 September 1997	Directorships p w usher (1 page)
26 September 1997	Directorships p w usher (1 page)
26 September 1997	Directorships c bell (16 pages)
12 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
12 September 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
22 July 1997	Return made up to 17/07/97; no change of members (6 pages)
22 July 1997	Return made up to 17/07/97; no change of members (6 pages)
24 June 1997	Full accounts made up to 31 March 1997 (18 pages)
24 June 1997	Full accounts made up to 31 March 1997 (18 pages)
27 March 1997	Director's particulars changed (1 page)
27 March 1997	Director's particulars changed (1 page)
24 February 1997	Full accounts made up to 31 March 1996 (17 pages)
24 February 1997	Full accounts made up to 31 March 1996 (17 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
30 July 1996	Return made up to 17/07/96; full list of members (8 pages)
30 July 1996	Return made up to 17/07/96; full list of members (8 pages)
28 March 1996	Director resigned (2 pages)
28 March 1996	New director appointed (4 pages)
28 March 1996	Director resigned (2 pages)
28 March 1996	New director appointed (4 pages)
8 January 1996	Full accounts made up to 31 March 1995 (16 pages)
8 January 1996	Full accounts made up to 31 March 1995 (16 pages)
20 July 1995	Return made up to 17/07/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
20 July 1995	Return made up to 17/07/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 1992	Return made up to 17/07/92; full list of members (8 pages)
9 September 1992	Return made up to 17/07/92; full list of members (8 pages)
3 March 1992	Ad 25/02/92--------- Â£ si 49498@1=49498 Â£ ic 2/49500 (2 pages)
3 March 1992	Ad 25/02/92--------- Â£ si 49498@1=49498 Â£ ic 2/49500 (2 pages)
18 February 1992	Company name changed rulepledge LIMITED\certificate issued on 19/02/92 (2 pages)
18 February 1992	Company name changed rulepledge LIMITED\certificate issued on 19/02/92 (2 pages)
17 July 1991	Incorporation (18 pages)
17 July 1991	Incorporation (18 pages)