Quadient UK Limited

Company Name	Quadient UK Limited
Company Status	Active
Company Number	02658324
Category	Private Limited Company
Incorporation Date	29 October 1991(32 years, 6 months ago)
Previous Names	Readypride Limited and Neopost Limited

Business Activity

Section C	Manufacturing
SIC 3001	Manufacture of office machinery
SIC 28230	Manufacture of office machinery and equipment (except computers and peripheral equipment)

Directors

Director Name	Mr Duncan Groom
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	01 August 2018(26 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Executive Director
Country of Residence	Ireland
Correspondence Address	3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW

Director Name	Mr Christian Michael Hartigan
Date of Birth	November 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	30 August 2021(29 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Solution Officer
Country of Residence	United States
Correspondence Address	3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW

Director Name	Mr Laurent Du Passage
Date of Birth	December 1985 (Born 38 years ago)
Nationality	French
Status	Current
Appointed	30 August 2021(29 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW

Secretary Name	Ms Ralitza Dimitrova Vaiter
Status	Current
Appointed	30 August 2021(29 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW

Director Name	Mr Colin Brian Bennett
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(1 year after company formation)
Appointment Duration	13 years, 5 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Warren Spring Elms Lane Little Baddow Essex CM3 4SD

Director Name	Colin Davies
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	109 Mariners Way Off Lymebrook Way Maldon Essex CM9 6YX

Director Name	Jacques Vandamme
Date of Birth	April 1925 (Born 99 years ago)
Nationality	French
Status	Resigned
Appointed	29 October 1992(1 year after company formation)
Appointment Duration	7 years, 8 months (resigned 05 July 2000)
Role	General Manager
Correspondence Address	4 Rond-Point Saint James 92200 Neuilly-Sur-Seine France

Director Name	Christian Sarcy
Date of Birth	August 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	29 October 1992(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 21 December 1997)
Role	Company Director
Correspondence Address	88 Allee Du Champ De La Mare 91190 Gif-Sur-Yvette France

Director Name	Eric Licoys
Date of Birth	August 1933 (Born 90 years ago)
Nationality	French
Status	Resigned
Appointed	29 October 1992(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	83 Rue De Tennerolles St Cloud Paris 92210 Foreign

Secretary Name	Colin Davies
Nationality	British
Status	Resigned
Appointed	29 October 1992(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	109 Mariners Way Off Lymebrook Way Maldon Essex CM9 6YX

Director Name	John Hutton
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(3 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 April 2003)
Role	Executive Director
Correspondence Address	Connaught House Ongar Road, Stondon Massey Brentwood Essex CM15 0EQ

Secretary Name	John Hutton
Nationality	British
Status	Resigned
Appointed	01 January 1995(3 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 April 2003)
Role	Finance Director
Correspondence Address	Connaught House Ongar Road, Stondon Massey Brentwood Essex CM15 0EQ

Director Name	Jean-Paul Villot
Date of Birth	January 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	22 March 1996(4 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 06 November 2009)
Role	Executive Director
Country of Residence	France
Correspondence Address	26 Rue Des Franc Bourgeois F75004 Paris Foreign

Director Name	Gilles Etrillard
Date of Birth	September 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	15 January 1997(5 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 24 September 1997)
Role	Investment Banker
Correspondence Address	11 Rue De St Petersbourg 75008 Paris Foreign

Director Name	Michel Bernard Guillet
Date of Birth	September 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	24 September 1997(5 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 May 1999)
Role	Company Director
Correspondence Address	26 Rue Barbet De Jouy 75007 Paris France Foreign

Director Name	Anthony George Adkins
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(6 years, 3 months after company formation)
Appointment Duration	2 years (resigned 24 February 2000)
Role	Executive Director
Correspondence Address	4659 Gatetree Circle Pleasanton California 94566 United States Of America Foreign

Director Name	Mr Denis Thiery
Date of Birth	June 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	15 May 1998(6 years, 6 months after company formation)
Appointment Duration	19 years, 8 months (resigned 01 February 2018)
Role	Executive Director
Country of Residence	France
Correspondence Address	Neopost House South Street Romford Essex RM1 2AR

Director Name	David Glover
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(8 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 09 November 2007)
Role	Executive Director
Correspondence Address	250 Berglen Court 7 Branch Road Limehouse London E14 7JZ

Director Name	Gerard Louis Keraval
Date of Birth	March 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	15 November 2000(9 years after company formation)
Appointment Duration	8 years, 9 months (resigned 09 September 2009)
Role	Executive Director
Country of Residence	France
Correspondence Address	66 Rue De Vaujirard 75006 Paris Foreign

Director Name	David Riley
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(11 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2006)
Role	Executive Director
Correspondence Address	22 Nyall Court Kidman Close Romford Essex RM2 6GE

Secretary Name	David Riley
Nationality	British
Status	Resigned
Appointed	29 May 2003(11 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2006)
Role	Executive Director
Correspondence Address	22 Nyall Court Kidman Close Romford Essex RM2 6GE

Director Name	Mr Paul Richard Puxty
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(14 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 27 September 2019)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW

Secretary Name	Mr Paul Richard Puxty
Nationality	British
Status	Resigned
Appointed	30 June 2006(14 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 27 September 2019)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Neopost House South Street Romford Essex RM1 2AR

Director Name	Mr Kevan Ian Mutton
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(16 years after company formation)
Appointment Duration	3 years, 2 months (resigned 02 February 2011)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Neopost House South Street Romford Essex RM1 2AR

Director Name	Mr Bertrand Michel Marie Joseph Dumazy
Date of Birth	July 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	09 September 2009(17 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 July 2011)
Role	Executive Director
Country of Residence	France
Correspondence Address	Neopost House South Street Romford Essex RM1 2AR

Director Name	Mr Clement Joseph Garvey
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 September 2009(17 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 February 2016)
Role	Executive Director
Country of Residence	France
Correspondence Address	Neopost House South Street Romford Essex RM1 2AR

Director Name	Mr Michael Adrian Stone
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 February 2011(19 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 July 2018)
Role	Executive Director
Country of Residence	England
Correspondence Address	Neopost House South Street Romford Essex RM1 2AR

Director Name	Mr Jean Francois Labadie
Date of Birth	January 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	11 July 2011(19 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 03 March 2021)
Role	Executive Director
Country of Residence	France
Correspondence Address	3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW

Director Name	Mr Gregory Adam
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Belgian
Status	Resigned
Appointed	27 September 2019(27 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 February 2024)
Role	Finance Director
Country of Residence	Belgium
Correspondence Address	3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW

Secretary Name	Mr Gregory Adam
Status	Resigned
Appointed	27 September 2019(27 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 August 2021)
Role	Company Director
Correspondence Address	3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW

Contact

Website	neopost.com

Location

Registered Address	3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hackney Wick
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

3m at £1	Neopost (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£81,244,000
Gross Profit	£45,610,000
Net Worth	£11,280,000
Cash	£3,790,000
Current Liabilities	£93,065,000

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	29 October 2023 (5 months, 4 weeks ago)
Next Return Due	12 November 2024 (6 months, 3 weeks from now)

Charges

24 September 1997	Delivered on: 7 October 1997 Satisfied on: 6 December 2000 Persons entitled: Credit Agricole Indosuez Classification: Guarantee & debenture Secured details: All monies due or to become due by any of the borrowers (as defined) to the chargee (as administrative agent under the terms of the credit agreement and as trustee for the secured creditors (as defined)) under or in connection with the credit agreement (as defined) or by the company under the deed. 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 November 1994	Delivered on: 8 December 1994 Satisfied on: 25 October 1997 Persons entitled: Barclays Bank PLC as Trustee for the Agent and the Beneficiaries (As Defined) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under any finance document (as defined) or the working capital facilities. Particulars: Land and buildings on the north side of hornchurch road, romford, essex t/no: egl 96864. 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
10 November 1994	Delivered on: 30 November 1994 Satisfied on: 1 October 1998 Persons entitled: S M H Neopost S.A. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee of Â£1,200,000 and all monies due or to become due in connection with the loan (as defined). Particulars: Vendor tooling- 48 injection mould tools 8 die casting tools, 16 miscellaneous tools. See the mortgage charge document for full details. Fully Satisfied
21 November 1994	Delivered on: 29 November 1994 Satisfied on: 25 October 1997 Persons entitled: Barclays Bank PLC, as Trustee for the Agent and the Beneficiaries (As Defined) Classification: Debenture Secured details: All monies due or to become due from the company to the beneficiaries (as defined in the deed) under any finance document or the working capital facilities (as defined). Particulars: F/H property k/a land and buildings on the north side of hornchurch road, romford, essex and l/h property k/a neopost house, south street, romford essex t/nos: EGL96864, EGL26092 (part). Undertaking and all property and assets. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 November 2020	Confirmation statement made on 29 October 2020 with updates (4 pages)
11 February 2020	Resolutions RES15 ‐ Change company name resolution on 2020-02-10 (2 pages)
10 February 2020	Change of name notice (2 pages)
8 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
5 November 2019	Full accounts made up to 31 January 2019 (38 pages)
25 October 2019	Appointment of Mr Gregory Adam as a director on 27 September 2019 (2 pages)
25 October 2019	Appointment of Mr Gregory Adam as a secretary on 27 September 2019 (2 pages)
9 October 2019	Termination of appointment of Paul Richard Puxty as a secretary on 27 September 2019 (1 page)
9 October 2019	Termination of appointment of Paul Richard Puxty as a director on 27 September 2019 (1 page)
7 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
2 November 2018	Full accounts made up to 31 January 2018 (38 pages)
29 October 2018	Registered office address changed from Neopost House South Street Romford Essex RM1 2AR to 3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW on 29 October 2018 (1 page)
20 September 2018	Termination of appointment of Michael Adrian Stone as a director on 31 July 2018 (1 page)
24 August 2018	Cessation of Denis Thiery as a person with significant control on 24 August 2018 (1 page)
24 August 2018	Appointment of Mr Duncan Groom as a director on 1 August 2018 (2 pages)
15 June 2018	Cessation of Jean Francois Labadie as a person with significant control on 15 June 2018 (1 page)
15 June 2018	Cessation of Paul Richard Puxty as a person with significant control on 15 June 2018 (1 page)
15 June 2018	Notification of Neopost Sa as a person with significant control on 15 June 2018 (2 pages)
15 June 2018	Cessation of Michael Adrian Stone as a person with significant control on 15 June 2018 (1 page)
26 April 2018	Termination of appointment of Denis Thiery as a director on 1 February 2018 (1 page)
8 November 2017	Confirmation statement made on 29 October 2017 with updates (4 pages)
8 November 2017	Confirmation statement made on 29 October 2017 with updates (4 pages)
14 September 2017	Full accounts made up to 31 January 2017 (37 pages)
14 September 2017	Full accounts made up to 31 January 2017 (37 pages)
9 November 2016	Full accounts made up to 31 January 2016 (41 pages)
9 November 2016	Confirmation statement made on 29 October 2016 with updates (8 pages)
9 November 2016	Full accounts made up to 31 January 2016 (41 pages)
9 November 2016	Confirmation statement made on 29 October 2016 with updates (8 pages)
19 April 2016	Termination of appointment of Clement Joseph Garvey as a director on 8 February 2016 (1 page)
19 April 2016	Termination of appointment of Clement Joseph Garvey as a director on 8 February 2016 (1 page)
8 December 2015	Full accounts made up to 31 January 2015 (31 pages)
8 December 2015	Full accounts made up to 31 January 2015 (31 pages)
29 October 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 3,000,100 (6 pages)
29 October 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 3,000,100 (6 pages)
13 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 3,000,100 (6 pages)
13 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 3,000,100 (6 pages)
7 November 2014	Full accounts made up to 31 January 2014 (30 pages)
7 November 2014	Full accounts made up to 31 January 2014 (30 pages)
31 October 2013	Full accounts made up to 31 January 2013 (30 pages)
31 October 2013	Full accounts made up to 31 January 2013 (30 pages)
29 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 3,000,100 (6 pages)
29 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 3,000,100 (6 pages)
6 November 2012	Full accounts made up to 31 January 2012 (30 pages)
6 November 2012	Full accounts made up to 31 January 2012 (30 pages)
30 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
30 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
20 September 2012	Secretary's details changed for Paul Richard Puxty on 20 September 2012 (1 page)
20 September 2012	Secretary's details changed for Paul Richard Puxty on 20 September 2012 (1 page)
16 December 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
16 December 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
1 November 2011	Full accounts made up to 31 January 2011 (30 pages)
1 November 2011	Full accounts made up to 31 January 2011 (30 pages)
20 July 2011	Appointment of M Jean-Francois Labadie as a director (2 pages)
20 July 2011	Appointment of M Jean-Francois Labadie as a director (2 pages)
14 July 2011	Termination of appointment of Bertrand Dumazy as a director (1 page)
14 July 2011	Termination of appointment of Bertrand Dumazy as a director (1 page)
11 February 2011	Appointment of Mr Michael Adrian Stone as a director (2 pages)
11 February 2011	Appointment of Mr Michael Adrian Stone as a director (2 pages)
10 February 2011	Termination of appointment of Kevan Mutton as a director (1 page)
10 February 2011	Termination of appointment of Kevan Mutton as a director (1 page)
1 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
1 November 2010	Full accounts made up to 31 January 2010 (29 pages)
1 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
1 November 2010	Full accounts made up to 31 January 2010 (29 pages)
5 August 2010	Director's details changed for Kevan Ian Mutton on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Mr. Clement Garvey on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Paul Richard Puxty on 5 August 2010 (2 pages)
5 August 2010	Termination of appointment of Jean-Paul Villot as a director (1 page)
5 August 2010	Director's details changed for Kevan Ian Mutton on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Kevan Ian Mutton on 5 August 2010 (2 pages)
5 August 2010	Secretary's details changed for Paul Richard Puxty on 5 August 2010 (1 page)
5 August 2010	Director's details changed for Mr. Denis Thiery on 5 August 2010 (2 pages)
5 August 2010	Termination of appointment of Jean-Paul Villot as a director (1 page)
5 August 2010	Director's details changed for Mr. Clement Garvey on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Mr. Denis Thiery on 5 August 2010 (2 pages)
5 August 2010	Secretary's details changed for Paul Richard Puxty on 5 August 2010 (1 page)
5 August 2010	Secretary's details changed for Paul Richard Puxty on 5 August 2010 (1 page)
5 August 2010	Director's details changed for Mr. Bertrand Dumazy on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Mr. Denis Thiery on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Mr. Bertrand Dumazy on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Mr. Bertrand Dumazy on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Mr. Clement Garvey on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Paul Richard Puxty on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Paul Richard Puxty on 5 August 2010 (2 pages)
5 January 2010	Director's details changed for Jean-Paul Villot on 29 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr. Bertrand Dumazy on 29 October 2009 (2 pages)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Annual return made up to 29 October 2009 with a full list of shareholders (7 pages)
5 January 2010	Director's details changed for Jean-Paul Villot on 29 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr. Denis Thiery on 29 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr. Bertrand Dumazy on 29 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr. Denis Thiery on 29 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr. Clement Garvey on 29 October 2009 (2 pages)
5 January 2010	Annual return made up to 29 October 2009 with a full list of shareholders (7 pages)
5 January 2010	Director's details changed for Mr. Clement Garvey on 29 October 2009 (2 pages)
29 October 2009	Full accounts made up to 31 January 2009 (30 pages)
29 October 2009	Full accounts made up to 31 January 2009 (30 pages)
10 September 2009	Director appointed mr. Bertrand dumazy (1 page)
10 September 2009	Director appointed mr. Clement garvey (1 page)
10 September 2009	Director appointed mr. Clement garvey (1 page)
10 September 2009	Director appointed mr. Bertrand dumazy (1 page)
9 September 2009	Appointment terminated director gerard keraval (1 page)
9 September 2009	Appointment terminated director gerard keraval (1 page)
5 March 2009	Director's change of particulars / jean-paul villot / 30/06/2004 (1 page)
5 March 2009	Director's change of particulars / jean-paul villot / 30/06/2004 (1 page)
28 November 2008	Full accounts made up to 31 January 2008 (30 pages)
28 November 2008	Full accounts made up to 31 January 2008 (30 pages)
31 October 2008	Return made up to 29/10/08; full list of members (4 pages)
31 October 2008	Return made up to 29/10/08; full list of members (4 pages)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Director's particulars changed (1 page)
16 November 2007	Full accounts made up to 31 January 2007 (31 pages)
16 November 2007	Full accounts made up to 31 January 2007 (31 pages)
14 November 2007	New director appointed (1 page)
14 November 2007	New director appointed (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
31 October 2007	Return made up to 29/10/07; full list of members (3 pages)
31 October 2007	Return made up to 29/10/07; full list of members (3 pages)
23 November 2006	Return made up to 29/10/06; full list of members (3 pages)
23 November 2006	Return made up to 29/10/06; full list of members (3 pages)
25 August 2006	Full accounts made up to 31 January 2006 (29 pages)
25 August 2006	Full accounts made up to 31 January 2006 (29 pages)
21 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 July 2006	New secretary appointed (1 page)
3 July 2006	New director appointed (1 page)
3 July 2006	New director appointed (1 page)
3 July 2006	New secretary appointed (1 page)
30 June 2006	Secretary resigned (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Secretary resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
1 November 2005	Location of register of members (1 page)
1 November 2005	Return made up to 29/10/05; full list of members (3 pages)
1 November 2005	Location of register of members (1 page)
1 November 2005	Return made up to 29/10/05; full list of members (3 pages)
14 September 2005	Full accounts made up to 31 January 2005 (29 pages)
14 September 2005	Full accounts made up to 31 January 2005 (29 pages)
8 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2004	Return made up to 29/10/04; full list of members (9 pages)
22 November 2004	Return made up to 29/10/04; full list of members (9 pages)
12 July 2004	Full accounts made up to 31 January 2004 (28 pages)
12 July 2004	Full accounts made up to 31 January 2004 (28 pages)
11 November 2003	Return made up to 29/10/03; full list of members (9 pages)
11 November 2003	Return made up to 29/10/03; full list of members (9 pages)
23 September 2003	Full accounts made up to 31 January 2003 (26 pages)
23 September 2003	Full accounts made up to 31 January 2003 (26 pages)
10 June 2003	New secretary appointed;new director appointed (4 pages)
10 June 2003	New secretary appointed;new director appointed (4 pages)
5 June 2003	Secretary resigned;director resigned (1 page)
5 June 2003	Secretary resigned;director resigned (1 page)
6 November 2002	Return made up to 29/10/02; full list of members (9 pages)
6 November 2002	Return made up to 29/10/02; full list of members (9 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
27 June 2002	Full accounts made up to 31 January 2002 (23 pages)
27 June 2002	Full accounts made up to 31 January 2002 (23 pages)
21 November 2001	Director's particulars changed (1 page)
21 November 2001	Director's particulars changed (1 page)
21 November 2001	Return made up to 29/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 November 2001	Return made up to 29/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 July 2001	Full accounts made up to 31 January 2001 (19 pages)
25 July 2001	Full accounts made up to 31 January 2001 (19 pages)
28 December 2000	Return made up to 29/10/99; change of members (8 pages)
28 December 2000	Return made up to 29/10/99; change of members (8 pages)
19 December 2000	Return made up to 29/10/00; full list of members; amend (7 pages)
19 December 2000	Return made up to 29/10/00; full list of members; amend (7 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
6 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2000	Return made up to 29/10/00; full list of members (5 pages)
24 November 2000	Return made up to 29/10/00; full list of members (5 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
31 July 2000	Full accounts made up to 31 January 2000 (27 pages)
31 July 2000	Full accounts made up to 31 January 2000 (27 pages)
8 May 2000	Director's particulars changed (1 page)
8 May 2000	Director's particulars changed (1 page)
29 March 2000	Declaration of assistance for shares acquisition (11 pages)
29 March 2000	Declaration of assistance for shares acquisition (11 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
5 August 1999	Full accounts made up to 31 January 1999 (18 pages)
5 August 1999	Full accounts made up to 31 January 1999 (18 pages)
22 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
22 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
23 November 1998	Return made up to 29/10/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 November 1998	Return made up to 29/10/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 June 1998	Full accounts made up to 31 January 1998 (19 pages)
17 June 1998	Full accounts made up to 31 January 1998 (19 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
19 November 1997	Return made up to 29/10/97; full list of members (8 pages)
19 November 1997	Return made up to 29/10/97; full list of members (8 pages)
25 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1997	Particulars of mortgage/charge (8 pages)
7 October 1997	Particulars of mortgage/charge (8 pages)
6 October 1997	Director resigned (1 page)
6 October 1997	Director resigned (1 page)
6 October 1997	New director appointed (2 pages)
6 October 1997	Declaration of assistance for shares acquisition (9 pages)
6 October 1997	Declaration of assistance for shares acquisition (9 pages)
6 October 1997	Declaration of assistance for shares acquisition (9 pages)
6 October 1997	Declaration of assistance for shares acquisition (9 pages)
6 October 1997	Declaration of assistance for shares acquisition (9 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	Declaration of assistance for shares acquisition (9 pages)
6 October 1997	Declaration of assistance for shares acquisition (9 pages)
6 October 1997	Declaration of assistance for shares acquisition (9 pages)
8 May 1997	Full accounts made up to 31 January 1997 (19 pages)
8 May 1997	Full accounts made up to 31 January 1997 (19 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
13 November 1996	Return made up to 29/10/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 1996	Return made up to 29/10/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 May 1996	Certificate of reduction of share premium (1 page)
20 May 1996	Reduce share premium account (3 pages)
20 May 1996	Reduce share premium account (3 pages)
20 May 1996	Certificate of reduction of share premium (1 page)
9 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
9 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
17 April 1996	Full accounts made up to 31 January 1996 (20 pages)
17 April 1996	Full accounts made up to 31 January 1996 (20 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
11 February 1996	Secretary's particulars changed;director's particulars changed (2 pages)
11 February 1996	Secretary's particulars changed;director's particulars changed (2 pages)
8 November 1995	Memorandum and Articles of Association (6 pages)
8 November 1995	Memorandum and Articles of Association (6 pages)
23 June 1995	Full accounts made up to 31 January 1995 (21 pages)
23 June 1995	Full accounts made up to 31 January 1995 (21 pages)
13 April 1995	Ad 28/03/95--------- Â£ si 1000000@1=1000000 Â£ ic 2000100/3000100 (2 pages)
13 April 1995	Ad 28/03/95--------- Â£ si 1000000@1=1000000 Â£ ic 2000100/3000100 (2 pages)
1 December 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (11 pages)
1 December 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (11 pages)
22 February 1993	Resolutions (W)ELRES ‐ S386 dis app auds 08/02/93 (1 page)
20 February 1992	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
8 January 1992	Company name changed readypride LIMITED\certificate issued on 08/01/92 (2 pages)
8 January 1992	Company name changed readypride LIMITED\certificate issued on 08/01/92 (2 pages)
29 October 1991	Incorporation (9 pages)
29 October 1991	Incorporation (9 pages)

Quadient UK Limited

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