Space & Time Media Limited

Company Name	Space & Time Media Limited
Company Status	Active
Company Number	02660562
Category	Private Limited Company
Incorporation Date	6 November 1991(32 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mrs Sandra Anne Gil
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 January 2000(8 years, 2 months after company formation)
Appointment Duration	24 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Building 3, Floor 2 Old Street Yard London EC1Y 8AF

Director Name	Mr Peter Adrian Jones
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 July 2000(8 years, 8 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Building 3, Floor 2 Old Street Yard London EC1Y 8AF

Director Name	Justin James McEwan Stracey
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2011(20 years after company formation)
Appointment Duration	12 years, 6 months
Role	Media Planning Buying
Country of Residence	England
Correspondence Address	Building 3, Floor 2 Old Street Yard London EC1Y 8AF

Director Name	Mr Anthony John Moore
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(24 years, 9 months after company formation)
Appointment Duration	7 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Floor 2, Suite 2 Dean Park House Dean Park Crescen Bournemouth Dorset BH1 1HL

Director Name	Mr Ed Hill
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(25 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Building 3, Floor 2 Old Street Yard London EC1Y 8AF

Director Name	Mr Stephen Thomas Harrington
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 November 2018(27 years after company formation)
Appointment Duration	5 years, 5 months
Role	Managing Partner
Country of Residence	England
Correspondence Address	Building 3, Floor 2 Old Street Yard London EC1Y 8AF

Director Name	Mr Christopher Ashley Jones
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	06 November 2018(27 years after company formation)
Appointment Duration	5 years, 5 months
Role	Managing Partner
Country of Residence	England
Correspondence Address	Building 3, Floor 2 Old Street Yard London EC1Y 8AF

Director Name	Miss Heather Connearn
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(28 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2b Beaumont Road Manchester M21 8BR

Director Name	Michael Gordon Kennard
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(1 year after company formation)
Appointment Duration	10 years, 8 months (resigned 31 July 2003)
Role	Production Director
Correspondence Address	9 Wellands Road Lyndhurst Hampshire SO43 7AB

Director Name	Naomi Jane Vance
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(1 year after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 July 1993)
Role	Account Director
Correspondence Address	Forest Lodge Hightown Elm Ringwood Hants BH24 3DY

Director Name	Sally Frances Windsor
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 06 June 1997)
Role	Managing Director
Correspondence Address	6 Woodlinken Way Verwood Dorset BH31 6BT

Director Name	Vivien Louise Briggs-Wilson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(1 year after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 May 1993)
Role	Account Director
Correspondence Address	39 Saffron Drive Highcliffe Christchurch Dorset BH23 4LR

Director Name	Mr Matthew Henry Fleming
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(1 year after company formation)
Appointment Duration	23 years, 4 months (resigned 04 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Priory House High Street Reigate Surrey RH2 9AE

Director Name	Mr Stephen John Bendell
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(1 year after company formation)
Appointment Duration	7 years, 2 months (resigned 04 January 2000)
Role	PR Consultant
Country of Residence	England
Correspondence Address	7 Kimberley Close Christchurch Dorset BH23 2JL

Secretary Name	Peter Reginald Dalton
Nationality	British
Status	Resigned
Appointed	06 November 1992(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1995)
Role	Company Director
Correspondence Address	11 Coppice Avenue Ferndown Dorset BH22 9PT

Secretary Name	Mrs Wendy Rita Sykes
Nationality	British
Status	Resigned
Appointed	01 January 1996(4 years, 1 month after company formation)
Appointment Duration	17 years, 5 months (resigned 01 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holland House St Paul's Place Bournemouth BH8 8GG

Director Name	Joanna Woodley
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(15 years, 12 months after company formation)
Appointment Duration	9 years, 7 months (resigned 16 June 2017)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	Priory House High Street Reigate Surrey RH2 9AE

Contact

Website	www.spaceandtime.co.uk
Email address	[email protected]
Telephone	01737 226100
Telephone region	Redhill

Location

Registered Address	2nd Floor 2 Old Street Yard London EC1Y 8AF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

20k at £1	Emerge LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£54,230,540
Gross Profit	£4,794,650
Net Worth	£1,438,109
Cash	£4,318,611
Current Liabilities	£16,146,558

Accounts

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

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Charges

30 December 2019	Delivered on: 3 January 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
25 April 2016	Delivered on: 12 May 2016 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
4 March 2016	Delivered on: 23 March 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
4 March 2016	Delivered on: 11 March 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
13 February 2012	Delivered on: 15 February 2012 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
5 November 2001	Delivered on: 14 November 2001 Persons entitled: Universal Consolidated Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 5TH november 2001. Particulars: A rent deposit of Â£10,750. Outstanding
27 April 2023	Delivered on: 2 May 2023 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
4 March 2016	Delivered on: 11 March 2016 Satisfied on: 30 March 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Fully Satisfied
15 January 2007	Delivered on: 18 January 2007 Satisfied on: 10 September 2013 Persons entitled: The Royal Bank of Scotland 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
14 January 2000	Delivered on: 31 January 2000 Satisfied on: 20 September 2008 Persons entitled: Barclays 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

Filing History

29 November 2023	Full accounts made up to 30 June 2023 (35 pages)
20 November 2023	Confirmation statement made on 6 November 2023 with no updates (3 pages)
19 May 2023	Satisfaction of charge 026605620008 in full (1 page)
3 May 2023	Satisfaction of charge 026605620007 in full (1 page)
3 May 2023	Satisfaction of charge 026605620009 in full (1 page)
3 May 2023	Satisfaction of charge 026605620005 in full (1 page)
2 May 2023	Registration of charge 026605620010, created on 27 April 2023 (32 pages)
30 March 2023	Full accounts made up to 30 June 2022 (33 pages)
1 March 2023	Registered office address changed from Building 3, Floor 2 Old Street Yard London EC1Y 8AF England to 2nd Floor 2 Old Street Yard London EC1Y 8AF on 1 March 2023 (1 page)
18 November 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
29 March 2022	Full accounts made up to 30 June 2021 (35 pages)
14 February 2022	Registered office address changed from Elm House Elm Street London WC1X 0BJ England to Building 3, Floor 2 Old Street Yard London EC1Y 8AF on 14 February 2022 (1 page)
24 November 2021	Director's details changed for Mr Anthony John Moore on 24 November 2021 (2 pages)
24 November 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
9 April 2021	Full accounts made up to 30 June 2020 (32 pages)
1 December 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
27 August 2020	Registered office address changed from Dean Park House Suite 2, Floor 2 Dean Park Crescent Bournemouth Dorset BH1 1HP England to Elm House Elm Street London WC1X 0BJ on 27 August 2020 (1 page)
1 July 2020	Appointment of Miss Heather Connearn as a director on 1 July 2020 (2 pages)
8 April 2020	Registered office address changed from Elm Yard 10-16 Elm Street London WC1X 0BJ England to Dean Park House Suite 2, Floor 2 Dean Park Crescent Bournemouth Dorset BH1 1HP on 8 April 2020 (1 page)
24 February 2020	Full accounts made up to 30 June 2019 (30 pages)
3 January 2020	Registration of charge 026605620009, created on 30 December 2019 (8 pages)
11 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
1 October 2019	Cessation of Justin James Mcewan Stracey as a person with significant control on 6 November 2018 (1 page)
1 October 2019	Cessation of Ed Hill as a person with significant control on 6 November 2018 (1 page)
1 October 2019	Cessation of Peter Adrian Jones as a person with significant control on 6 November 2018 (1 page)
1 October 2019	Notification of Space and Time Holdings Limited as a person with significant control on 6 November 2018 (2 pages)
1 October 2019	Cessation of Sandra Anne Gil as a person with significant control on 6 November 2018 (1 page)
1 October 2019	Cessation of Anthony John Moore as a person with significant control on 6 November 2018 (1 page)
19 December 2018	Full accounts made up to 30 June 2018 (30 pages)
20 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
7 November 2018	Appointment of Mr Stephen Thomas Harrington as a director on 6 November 2018 (2 pages)
7 November 2018	Appointment of Mr Chris Ashley Jones as a director on 6 November 2018 (2 pages)
5 April 2018	Full accounts made up to 30 June 2017 (28 pages)
10 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
9 November 2017	Notification of Ed Hill as a person with significant control on 1 August 2017 (2 pages)
9 November 2017	Cessation of Joanna Woodley as a person with significant control on 1 May 2017 (1 page)
9 November 2017	Notification of Ed Hill as a person with significant control on 1 August 2017 (2 pages)
9 November 2017	Cessation of Joanna Woodley as a person with significant control on 1 May 2017 (1 page)
2 October 2017	Registered office address changed from Priory House High Street Reigate Surrey RH2 9AE to Elm Yard 10-16 Elm Street London WC1X 0BJ on 2 October 2017 (1 page)
2 October 2017	Registered office address changed from Priory House High Street Reigate Surrey RH2 9AE to Elm Yard 10-16 Elm Street London WC1X 0BJ on 2 October 2017 (1 page)
1 August 2017	Appointment of Mr Ed Hill as a director on 1 August 2017 (2 pages)
1 August 2017	Appointment of Mr Ed Hill as a director on 1 August 2017 (2 pages)
17 July 2017	Termination of appointment of Joanna Woodley as a director on 16 June 2017 (1 page)
17 July 2017	Termination of appointment of Joanna Woodley as a director on 16 June 2017 (1 page)
9 February 2017	Full accounts made up to 30 June 2016 (31 pages)
9 February 2017	Full accounts made up to 30 June 2016 (31 pages)
18 November 2016	Confirmation statement made on 6 November 2016 with updates (10 pages)
18 November 2016	Confirmation statement made on 6 November 2016 with updates (10 pages)
27 September 2016	Appointment of Mr Anthony John Moore as a director on 1 August 2016 (2 pages)
27 September 2016	Appointment of Mr Anthony John Moore as a director on 1 August 2016 (2 pages)
12 May 2016	Registration of charge 026605620008, created on 25 April 2016 (22 pages)
12 May 2016	Registration of charge 026605620008, created on 25 April 2016 (22 pages)
1 April 2016	Termination of appointment of Matthew Henry Fleming as a director on 4 March 2016 (1 page)
1 April 2016	Termination of appointment of Matthew Henry Fleming as a director on 4 March 2016 (1 page)
30 March 2016	Satisfaction of charge 026605620006 in full (1 page)
30 March 2016	Satisfaction of charge 026605620006 in full (1 page)
23 March 2016	Registration of charge 026605620007, created on 4 March 2016 (31 pages)
23 March 2016	Registration of charge 026605620007, created on 4 March 2016 (31 pages)
15 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
15 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
11 March 2016	Registration of charge 026605620005, created on 4 March 2016 (33 pages)
11 March 2016	Registration of charge 026605620006, created on 4 March 2016 (31 pages)
11 March 2016	Registration of charge 026605620006, created on 4 March 2016 (31 pages)
11 March 2016	Registration of charge 026605620005, created on 4 March 2016 (33 pages)
8 March 2016	Satisfaction of charge 4 in full (1 page)
8 March 2016	Satisfaction of charge 4 in full (1 page)
8 December 2015	Full accounts made up to 30 June 2015 (20 pages)
8 December 2015	Full accounts made up to 30 June 2015 (20 pages)
6 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 20,000 (5 pages)
6 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 20,000 (5 pages)
30 September 2015	Registered office address changed from Holland House St Paul's Place Bournemouth BH8 8GG to Priory House High Street Reigate Surrey RH2 9AE on 30 September 2015 (1 page)
30 September 2015	Registered office address changed from Holland House St Paul's Place Bournemouth BH8 8GG to Priory House High Street Reigate Surrey RH2 9AE on 30 September 2015 (1 page)
12 May 2015	Director's details changed for Mr Matthew Henry Fleming on 21 October 2014 (2 pages)
12 May 2015	Director's details changed for Mr Matthew Henry Fleming on 21 October 2014 (2 pages)
6 January 2015	Full accounts made up to 30 June 2014 (20 pages)
6 January 2015	Full accounts made up to 30 June 2014 (20 pages)
11 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 20,000 (5 pages)
11 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 20,000 (5 pages)
11 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 20,000 (5 pages)
23 December 2013	Full accounts made up to 30 June 2013 (20 pages)
23 December 2013	Full accounts made up to 30 June 2013 (20 pages)
6 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 20,000 (5 pages)
6 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 20,000 (5 pages)
6 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 20,000 (5 pages)
10 September 2013	Satisfaction of charge 3 in full (1 page)
10 September 2013	Satisfaction of charge 3 in full (1 page)
25 June 2013	Termination of appointment of Wendy Sykes as a secretary (1 page)
25 June 2013	Termination of appointment of Wendy Sykes as a secretary (1 page)
3 January 2013	Full accounts made up to 30 June 2012 (20 pages)
3 January 2013	Full accounts made up to 30 June 2012 (20 pages)
6 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
18 July 2012	Director's details changed for Sandra Anne Gil on 12 March 2012 (2 pages)
18 July 2012	Director's details changed for Joanna Woodley on 12 March 2012 (2 pages)
18 July 2012	Registered office address changed from Holland House St Paul's Place Bournemouth BH8 8AJ United Kingdom on 18 July 2012 (1 page)
18 July 2012	Director's details changed for Joanna Woodley on 12 March 2012 (2 pages)
18 July 2012	Director's details changed for Justin James Mcewan Stracey on 12 March 2012 (2 pages)
18 July 2012	Director's details changed for Sandra Anne Gil on 12 March 2012 (2 pages)
18 July 2012	Director's details changed for Justin James Mcewan Stracey on 12 March 2012 (2 pages)
18 July 2012	Registered office address changed from Holland House St Paul's Place Bournemouth BH8 8AJ United Kingdom on 18 July 2012 (1 page)
26 April 2012	Director's details changed for Mr Peter Adrian Jones on 12 March 2012 (2 pages)
26 April 2012	Director's details changed for Mr Peter Adrian Jones on 12 March 2012 (2 pages)
24 April 2012	Registered office address changed from Holland House Oxford Road Bournemouth Dorset BH8 8DZ United Kingdom on 24 April 2012 (1 page)
24 April 2012	Registered office address changed from Holland House Oxford Road Bournemouth Dorset BH8 8DZ United Kingdom on 24 April 2012 (1 page)
13 March 2012	Director's details changed for Mr Matthew Henry Fleming on 12 March 2012 (2 pages)
13 March 2012	Secretary's details changed for Mrs Wendy Rita Sykes on 12 March 2012 (1 page)
13 March 2012	Director's details changed for Mr Matthew Henry Fleming on 12 March 2012 (2 pages)
13 March 2012	Registered office address changed from Aardvark House 24 Poole Hill Bournemouth Dorset BH2 5PS on 13 March 2012 (1 page)
13 March 2012	Secretary's details changed for Mrs Wendy Rita Sykes on 12 March 2012 (1 page)
13 March 2012	Registered office address changed from Aardvark House 24 Poole Hill Bournemouth Dorset BH2 5PS on 13 March 2012 (1 page)
15 February 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
15 February 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (8 pages)
16 December 2011	Director's details changed for Joanna Woodley on 6 November 2011 (2 pages)
16 December 2011	Director's details changed for Joanna Woodley on 6 November 2011 (2 pages)
16 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (8 pages)
16 December 2011	Director's details changed for Joanna Woodley on 6 November 2011 (2 pages)
16 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (8 pages)
13 December 2011	Appointment of Justin James Mcewan Stracey as a director (3 pages)
13 December 2011	Appointment of Justin James Mcewan Stracey as a director (3 pages)
21 November 2011	Director's details changed for Sandra Anne Gil on 21 October 2011 (2 pages)
21 November 2011	Director's details changed for Sandra Anne Gil on 21 October 2011 (2 pages)
21 November 2011	Director's details changed for Sandra Anne Gil on 21 October 2011 (2 pages)
21 November 2011	Director's details changed for Sandra Anne Gil on 21 October 2011 (2 pages)
7 November 2011	Full accounts made up to 30 June 2011 (19 pages)
7 November 2011	Full accounts made up to 30 June 2011 (19 pages)
21 December 2010	Accounts for a medium company made up to 30 June 2010 (19 pages)
21 December 2010	Accounts for a medium company made up to 30 June 2010 (19 pages)
18 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (7 pages)
18 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (7 pages)
18 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (7 pages)
25 February 2010	Registered office address changed from Aardvark House Poole Hill Bournemouth Dorset BH2 5PS on 25 February 2010 (1 page)
25 February 2010	Registered office address changed from Aardvark House Poole Hill Bournemouth Dorset BH2 5PS on 25 February 2010 (1 page)
10 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
10 December 2009	Secretary's details changed for Wendy Rita Sykes on 10 December 2009 (1 page)
10 December 2009	Director's details changed for Mr Peter Jones on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
10 December 2009	Director's details changed for Mr Matthew Henry Fleming on 10 December 2009 (2 pages)
10 December 2009	Secretary's details changed for Wendy Rita Sykes on 10 December 2009 (1 page)
10 December 2009	Director's details changed for Mr Peter Jones on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
10 December 2009	Director's details changed for Sandra Anne Gil on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Sandra Anne Gil on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Joanna Woodley on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Matthew Henry Fleming on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Joanna Woodley on 10 December 2009 (2 pages)
26 October 2009	Accounts for a medium company made up to 30 June 2009 (17 pages)
26 October 2009	Accounts for a medium company made up to 30 June 2009 (17 pages)
16 December 2008	Return made up to 06/11/08; full list of members (4 pages)
16 December 2008	Return made up to 06/11/08; full list of members (4 pages)
10 November 2008	Accounts for a medium company made up to 30 June 2008 (21 pages)
10 November 2008	Accounts for a medium company made up to 30 June 2008 (21 pages)
23 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
23 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 January 2008	Return made up to 06/11/07; full list of members (3 pages)
16 January 2008	Return made up to 06/11/07; full list of members (3 pages)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Director's particulars changed (1 page)
19 December 2007	New director appointed (2 pages)
19 December 2007	New director appointed (2 pages)
7 November 2007	Accounts for a medium company made up to 30 June 2007 (20 pages)
7 November 2007	Accounts for a medium company made up to 30 June 2007 (20 pages)
17 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 January 2007	Particulars of mortgage/charge (3 pages)
18 January 2007	Particulars of mortgage/charge (3 pages)
16 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 December 2006	Return made up to 06/11/06; full list of members (7 pages)
8 December 2006	Return made up to 06/11/06; full list of members (7 pages)
31 October 2006	Accounts for a medium company made up to 30 June 2006 (18 pages)
31 October 2006	Accounts for a medium company made up to 30 June 2006 (18 pages)
7 December 2005	Return made up to 06/11/05; full list of members (7 pages)
7 December 2005	Return made up to 06/11/05; full list of members (7 pages)
26 October 2005	Full accounts made up to 30 June 2005 (21 pages)
26 October 2005	Full accounts made up to 30 June 2005 (21 pages)
18 November 2004	Return made up to 06/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 November 2004	Return made up to 06/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 2004	Full accounts made up to 30 June 2004 (20 pages)
13 October 2004	Full accounts made up to 30 June 2004 (20 pages)
21 November 2003	Return made up to 06/11/03; full list of members (7 pages)
21 November 2003	Return made up to 06/11/03; full list of members (7 pages)
15 October 2003	Full accounts made up to 30 June 2003 (20 pages)
15 October 2003	Full accounts made up to 30 June 2003 (20 pages)
15 September 2003	Director resigned (1 page)
15 September 2003	Director resigned (1 page)
25 November 2002	Return made up to 06/11/02; full list of members (8 pages)
25 November 2002	Return made up to 06/11/02; full list of members (8 pages)
21 October 2002	Accounts for a medium company made up to 30 June 2002 (19 pages)
21 October 2002	Accounts for a medium company made up to 30 June 2002 (19 pages)
5 December 2001	Return made up to 06/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2001	Return made up to 06/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2001	Particulars of mortgage/charge (3 pages)
14 November 2001	Particulars of mortgage/charge (3 pages)
3 October 2001	Accounts for a medium company made up to 30 June 2001 (18 pages)
3 October 2001	Accounts for a medium company made up to 30 June 2001 (18 pages)
30 November 2000	Return made up to 06/11/00; full list of members (7 pages)
30 November 2000	Return made up to 06/11/00; full list of members (7 pages)
2 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
2 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
15 August 2000	Ad 08/07/00--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (2 pages)
15 August 2000	Ad 08/07/00--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (2 pages)
15 August 2000	New director appointed (3 pages)
15 August 2000	New director appointed (3 pages)
31 January 2000	Particulars of mortgage/charge (4 pages)
31 January 2000	Particulars of mortgage/charge (4 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Nc inc already adjusted 04/01/00 (1 page)
12 January 2000	Ad 05/01/00--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
12 January 2000	Resolutions ERES14 ‐ Extraordinary resolution of capitalisation or a bonus issue of shares (1 page)
12 January 2000	Ad 05/01/00--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
12 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 January 2000	Nc inc already adjusted 04/01/00 (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	New director appointed (2 pages)
12 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 January 2000	Resolutions ERES14 ‐ Extraordinary resolution of capitalisation or a bonus issue of shares (1 page)
12 January 2000	New director appointed (2 pages)
5 January 2000	Company name changed aylesworth fleming (pr) LIMITED\certificate issued on 04/01/00 (2 pages)
5 January 2000	Company name changed aylesworth fleming (pr) LIMITED\certificate issued on 04/01/00 (2 pages)
26 November 1999	Return made up to 06/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
26 November 1999	Return made up to 06/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
17 September 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
17 September 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
10 November 1998	Return made up to 06/11/98; no change of members (4 pages)
10 November 1998	Return made up to 06/11/98; no change of members (4 pages)
23 October 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
23 October 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
1 December 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
1 December 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
17 November 1997	Return made up to 06/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 November 1997	Return made up to 06/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 July 1997	Registered office changed on 09/07/97 from: 194 seabourne road southbourne bournemouth dorset BH5 2JD (1 page)
9 July 1997	Registered office changed on 09/07/97 from: 194 seabourne road southbourne bournemouth dorset BH5 2JD (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
17 December 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
17 December 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
8 November 1996	Return made up to 06/11/96; full list of members (6 pages)
8 November 1996	Return made up to 06/11/96; full list of members (6 pages)
23 January 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
23 January 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
8 January 1996	Secretary resigned;new secretary appointed (2 pages)
8 January 1996	Secretary resigned;new secretary appointed (2 pages)
15 November 1995	Return made up to 06/11/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 November 1995	Return made up to 06/11/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
26 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
13 May 1992	Company name changed\certificate issued on 13/05/92 (2 pages)
13 May 1992	Company name changed\certificate issued on 13/05/92 (2 pages)
6 November 1991	Incorporation (17 pages)
6 November 1991	Incorporation (17 pages)

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