Extra Personnel Limited

Company Name	Extra Personnel Limited
Directors	Juan Urdiales Sanchez-Robles and Felipe Navio Garcia
Company Status	Active
Company Number	02692139
Category	Private Limited Company
Incorporation Date	28 February 1992(32 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Juan Urdiales Sanchez-Robles
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Spanish
Status	Current
Appointed	22 February 2021(29 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Director Name	Mr Felipe Navio Garcia
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Spanish
Status	Current
Appointed	22 February 2021(29 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Secretary Name	Bird & Bird Company Secretaries Limited (Corporation)
Status	Current
Appointed	29 April 2021(29 years, 2 months after company formation)
Appointment Duration	3 years
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Secretary Name	Jacqueline Ann Salt
Nationality	British
Status	Resigned
Appointed	25 February 1992
Appointment Duration	6 days (resigned 02 March 1992)
Role	Company Director
Correspondence Address	Butlers Cottage Rectory Farm Baxterley Warwickshire CV9 2LW

Director Name	Mrs Carole Madeleine Price
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(3 days after company formation)
Appointment Duration	28 years, 12 months (resigned 22 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Director Name	Mr Stephen Peter Price
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(3 days after company formation)
Appointment Duration	28 years, 12 months (resigned 22 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Director Name	Mr Jeremy Charles McGrail
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(1 year, 7 months after company formation)
Appointment Duration	27 years, 5 months (resigned 22 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Director Name	Michael Harry Hayward
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1995(3 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 July 2004)
Role	Company Director
Correspondence Address	15 Hollyoak Road Sutton Coldfield West Midlands B74 2FG

Director Name	Suresh Bawa
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(6 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 November 2000)
Role	Company Director
Correspondence Address	57 Pinfold Lane Penn Wolverhampton West Midlands WV4 4EN

Director Name	Mr Paul James Newman
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(9 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Congreave House Water Eaton Lane Penkridge Staffordshire ST19 5QE

Director Name	Mr Mark John Stant
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(9 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 08 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Copperfield Grey Road Altrincham Cheshire WA14 4BT

Director Name	Michael Hayward
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(13 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 May 2009)
Role	Company Director
Correspondence Address	2 Grange Road Radbrook Shrewsbury Salop SY3 9DA Wales

Secretary Name	Mr Mark John Stant
Nationality	British
Status	Resigned
Appointed	14 July 2006(14 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Copperfield Grey Road Altrincham Cheshire WA14 4BT

Secretary Name	Carole Madeleine Price
Nationality	British
Status	Resigned
Appointed	08 May 2009(17 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 22 February 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Director Name	Mr Richard Philip Robinson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(20 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forster House Hatherton Road Walsall West Midlands WS1 1XZ

Director Name	Mr Neil Christopher Cooksey
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2015(23 years after company formation)
Appointment Duration	5 years, 11 months (resigned 22 February 2021)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Director Name	Mr Neil Robert Bodfish
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2018(26 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 February 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Director Name	Springfield Finance Limited (Corporation)
Status	Resigned
Appointed	25 February 1992
Appointment Duration	6 days (resigned 02 March 1992)
Correspondence Address	112 High Street Coleshill Birmingham Warwickshire B46 3BL

Contact

Website	www.extrapersonnel.co.uk
Email address	[email protected]
Telephone	01922 615488
Telephone region	Walsall

Location

Registered Address	12 New Fetter Lane London EC4A 1JP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Staffing Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£81,335,795
Gross Profit	£9,566,106
Net Worth	£1,531,407
Cash	£9,431
Current Liabilities	£23,188,363

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

15 October 2015	Delivered on: 16 October 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
19 November 2004	Delivered on: 20 November 2004 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery. New domain controler CP140 IP037547/, new domain controler CP140 IP037547/, new domain controler CP140 IP037547/. For details of further chattels charged please refer to form 395. Outstanding
1 December 2022	Delivered on: 5 December 2022 Persons entitled: Sonovate Limited Classification: A registered charge Outstanding
12 October 2022	Delivered on: 17 October 2022 Persons entitled: Sonovate Limited Classification: A registered charge Outstanding
19 February 2020	Delivered on: 25 February 2020 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD as Security Agent for the Secured Parties Classification: A registered charge Particulars: The freehold property known as 30 church street, tamworth, staffordshire, B79 7BX registered at the land registry with title number SF535339. Outstanding
9 February 2016	Delivered on: 10 February 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
19 November 2015	Delivered on: 19 November 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
14 July 2006	Delivered on: 19 July 2006 Satisfied on: 28 January 2016 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
28 December 2001	Delivered on: 2 January 2002 Satisfied on: 28 January 2016 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that leasehold property situate and known as 30 church street tamworth staffordshire title number SF413149. Fully Satisfied
30 July 1999	Delivered on: 18 August 1999 Satisfied on: 12 May 2006 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: Â£90,598.20 together with all sums due or to become due by way of principal or interest due from the company to the chargee under the terms of this chattel mortgage. Particulars: New 21 compaq deskpro ep celeron 333 - EP001-EP021. New 8 pci 10/100 netelligent compaq - EP022-EP030. New 3 hp 1100 printer - EP031-EP033 (see from 395 for further details charged).. See the mortgage charge document for full details. Fully Satisfied
10 March 1997	Delivered on: 25 March 1997 Satisfied on: 9 July 2002 Persons entitled: Barclays Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee whether arising under the sales ledger financing agreement (as therein defined) or otherwise. Particulars: Fixed equitable charge: all purchased debts (as defined in the agreement) which fail to vest in the chargee; fixed equitable charge: the other debts being all amounts of indebtedness owing to the company on any account whatsoever; floating charge: the floating assets being such monies as the company may receive in respect of the other debts. See the mortgage charge document for full details. Fully Satisfied
9 June 1994	Delivered on: 21 June 1994 Satisfied on: 28 January 2016 Persons entitled: Barclays Bank PLC Classification: Fixed charge supplemental to a debenture dated 26TH june 1993 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the debenture (as defined). Particulars: Fixed charge all right title and interest of the company arising out of a factoring or discounting deed dated 31/01/94. see the mortgage charge document for full details. Fully Satisfied
24 March 1994	Delivered on: 26 March 1994 Satisfied on: 4 July 2002 Persons entitled: Trade Indemnity-Heller Commercial Finance Limited Classification: Fixed charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The ultimate balance due or owing to the company by tih under any predent or future factoring agreement. See the mortgage charge document for full details. Fully Satisfied
9 September 2022	Delivered on: 22 September 2022 Satisfied on: 20 October 2022 Persons entitled: Sonovate Limited Classification: A registered charge Fully Satisfied
28 June 1993	Delivered on: 5 July 1993 Satisfied on: 28 January 2016 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

22 November 2023	Director's details changed for Mr Felipe Navio Garcia on 29 April 2021 (2 pages)
22 November 2023	Director's details changed for Mr Juan Urdiales Sanchez-Robles on 29 April 2021 (2 pages)
7 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
29 December 2022	Previous accounting period shortened from 31 May 2022 to 31 December 2021 (1 page)
28 December 2022	Full accounts made up to 31 May 2021 (30 pages)
14 December 2022	Satisfaction of charge 026921390014 in full (1 page)
5 December 2022	Registration of charge 026921390015, created on 1 December 2022 (27 pages)
20 October 2022	Satisfaction of charge 026921390013 in full (1 page)
17 October 2022	Registration of charge 026921390014, created on 12 October 2022 (31 pages)
22 September 2022	Registration of charge 026921390013, created on 9 September 2022 (27 pages)
19 August 2022	Change of details for The Staffing Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
16 August 2022	Compulsory strike-off action has been discontinued (1 page)
2 August 2022	Compulsory strike-off action has been suspended (1 page)
2 August 2022	First Gazette notice for compulsory strike-off (1 page)
2 August 2022	Satisfaction of charge 026921390012 in full (1 page)
17 May 2022	Audit exemption statement of guarantee by parent company for period ending 31/05/21 (3 pages)
10 May 2022	Notice of agreement to exemption from audit of accounts for period ending 31/05/21 (1 page)
2 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
25 October 2021	Satisfaction of charge 026921390011 in full (1 page)
25 October 2021	Satisfaction of charge 026921390009 in full (1 page)
29 April 2021	Appointment of Bird & Bird Company Secretaries Limited as a secretary on 29 April 2021 (2 pages)
4 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
2 March 2021	Director's details changed for Mr Juan Urdiales Sanchez-Robles on 22 February 2021 (2 pages)
2 March 2021	Director's details changed for Mr Felipe Navio Garcia on 22 February 2021 (2 pages)
26 February 2021	Termination of appointment of Stephen Peter Price as a director on 22 February 2021 (1 page)
26 February 2021	Termination of appointment of Neil Christopher Cooksey as a director on 22 February 2021 (1 page)
26 February 2021	Cessation of James Stephen Price as a person with significant control on 22 February 2021 (1 page)
26 February 2021	Termination of appointment of Jeremy Charles Mcgrail as a director on 22 February 2021 (1 page)
26 February 2021	Cessation of Stephen Peter Price as a person with significant control on 22 February 2021 (1 page)
26 February 2021	Termination of appointment of Carole Madeleine Price as a secretary on 22 February 2021 (1 page)
26 February 2021	Termination of appointment of Carole Madeleine Price as a director on 22 February 2021 (1 page)
26 February 2021	Cessation of Carole Madeleine Price as a person with significant control on 22 February 2021 (1 page)
26 February 2021	Termination of appointment of Neil Robert Bodfish as a director on 22 February 2021 (1 page)
26 February 2021	Registered office address changed from Forster House Hatherton Road Walsall West Midlands WS1 1XZ to 12 New Fetter Lane London EC4A 1JP on 26 February 2021 (1 page)
26 February 2021	Appointment of Mr Juan Urdiales Sanchez-Robles as a director on 22 February 2021 (2 pages)
26 February 2021	Appointment of Mr Felipe Navio Garcia as a director on 22 February 2021 (2 pages)
18 February 2021	Satisfaction of charge 026921390010 in full (1 page)
19 January 2021	Notification of Carole Madeleine Price as a person with significant control on 6 April 2016 (2 pages)
19 January 2021	Notification of James Stephen Price as a person with significant control on 23 May 2017 (2 pages)
19 January 2021	Notification of Stephen Peter Price as a person with significant control on 6 April 2016 (2 pages)
15 January 2021	Cessation of Jeremy Charles Mcgrail as a person with significant control on 15 January 2021 (1 page)
15 January 2021	Notification of The Staffing Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
15 January 2021	Cessation of Stephen Peter Price as a person with significant control on 15 January 2021 (1 page)
16 December 2020	Director's details changed for Mr Stephen Peter Price on 16 December 2020 (2 pages)
16 December 2020	Director's details changed for Mrs Carole Madeleine Price on 16 December 2020 (2 pages)
16 December 2020	Secretary's details changed for Carole Madeleine Price on 16 December 2020 (1 page)
16 December 2020	Director's details changed for Mr Jeremy Charles Mcgrail on 16 December 2020 (2 pages)
2 November 2020	Full accounts made up to 31 May 2020 (30 pages)
2 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
25 February 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
25 February 2020	Registration of charge 026921390012, created on 19 February 2020 (68 pages)
25 February 2020	Memorandum and Articles of Association (18 pages)
12 February 2020	Satisfaction of charge 7 in full (1 page)
14 October 2019	Full accounts made up to 31 May 2019 (29 pages)
20 August 2019	Full accounts made up to 30 November 2018 (30 pages)
15 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
18 February 2019	Current accounting period shortened from 30 November 2019 to 31 May 2019 (1 page)
5 July 2018	Full accounts made up to 30 November 2017 (29 pages)
14 May 2018	Appointment of Mr Neil Robert Bodfish as a director on 3 May 2018 (2 pages)
5 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
22 December 2017	Previous accounting period shortened from 31 May 2018 to 30 November 2017 (1 page)
22 December 2017	Termination of appointment of Richard Philip Robinson as a director on 22 December 2017 (1 page)
22 December 2017	Termination of appointment of Richard Philip Robinson as a director on 22 December 2017 (1 page)
9 November 2017	Current accounting period extended from 30 November 2017 to 31 May 2018 (1 page)
9 November 2017	Current accounting period extended from 30 November 2017 to 31 May 2018 (1 page)
17 August 2017	Full accounts made up to 30 November 2016 (29 pages)
17 August 2017	Full accounts made up to 30 November 2016 (29 pages)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
23 August 2016	Full accounts made up to 30 November 2015 (22 pages)
23 August 2016	Full accounts made up to 30 November 2015 (22 pages)
29 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (7 pages)
29 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (7 pages)
10 February 2016	Registration of charge 026921390011, created on 9 February 2016 (13 pages)
10 February 2016	Registration of charge 026921390011, created on 9 February 2016 (13 pages)
28 January 2016	Satisfaction of charge 6 in full (1 page)
28 January 2016	Satisfaction of charge 1 in full (1 page)
28 January 2016	Satisfaction of charge 3 in full (1 page)
28 January 2016	Satisfaction of charge 1 in full (1 page)
28 January 2016	Satisfaction of charge 3 in full (1 page)
28 January 2016	Satisfaction of charge 6 in full (1 page)
28 January 2016	Satisfaction of charge 8 in full (1 page)
28 January 2016	Satisfaction of charge 8 in full (1 page)
19 November 2015	Registration of charge 026921390010, created on 19 November 2015 (25 pages)
19 November 2015	Registration of charge 026921390010, created on 19 November 2015 (25 pages)
16 October 2015	Registration of charge 026921390009, created on 15 October 2015 (23 pages)
16 October 2015	Registration of charge 026921390009, created on 15 October 2015 (23 pages)
26 August 2015	Full accounts made up to 30 November 2014 (22 pages)
26 August 2015	Full accounts made up to 30 November 2014 (22 pages)
23 March 2015	Appointment of Neil Christopher Cooksey as a director on 9 March 2015 (3 pages)
23 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
23 March 2015	Appointment of Neil Christopher Cooksey as a director on 9 March 2015 (3 pages)
23 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
23 March 2015	Appointment of Neil Christopher Cooksey as a director on 9 March 2015 (3 pages)
9 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (7 pages)
9 March 2015	Secretary's details changed for Carole Madeleine Price on 31 October 2012 (1 page)
9 March 2015	Director's details changed for Mr Stephen Peter Price on 31 October 2012 (2 pages)
9 March 2015	Director's details changed for Mr Stephen Peter Price on 31 October 2012 (2 pages)
9 March 2015	Director's details changed for Carole Madeleine Price on 31 October 2012 (2 pages)
9 March 2015	Director's details changed for Carole Madeleine Price on 31 October 2012 (2 pages)
9 March 2015	Secretary's details changed for Carole Madeleine Price on 31 October 2012 (1 page)
9 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (7 pages)
2 September 2014	Full accounts made up to 30 November 2013 (23 pages)
2 September 2014	Full accounts made up to 30 November 2013 (23 pages)
14 May 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (7 pages)
14 May 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (7 pages)
15 May 2013	Full accounts made up to 30 November 2012 (21 pages)
15 May 2013	Full accounts made up to 30 November 2012 (21 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
26 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 September 2012	Appointment of Richard Robinson as a director (3 pages)
26 September 2012	Appointment of Richard Robinson as a director (3 pages)
26 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 August 2012	Full accounts made up to 30 November 2011 (21 pages)
10 August 2012	Full accounts made up to 30 November 2011 (21 pages)
9 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
9 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
11 July 2011	Full accounts made up to 30 November 2010 (21 pages)
11 July 2011	Full accounts made up to 30 November 2010 (21 pages)
4 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
4 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
4 March 2010	Full accounts made up to 30 November 2009 (21 pages)
4 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Carole Madeleine Price on 4 March 2010 (2 pages)
4 March 2010	Full accounts made up to 30 November 2009 (21 pages)
4 March 2010	Director's details changed for Mr Stephen Peter Price on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Stephen Peter Price on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Stephen Peter Price on 4 March 2010 (2 pages)
4 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Carole Madeleine Price on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Carole Madeleine Price on 4 March 2010 (2 pages)
15 October 2009	Current accounting period extended from 31 May 2009 to 30 November 2009 (3 pages)
15 October 2009	Current accounting period extended from 31 May 2009 to 30 November 2009 (3 pages)
16 June 2009	Secretary appointed carole madeleine price (2 pages)
16 June 2009	Secretary appointed carole madeleine price (2 pages)
15 May 2009	Appointment terminated director and secretary mark stant (1 page)
15 May 2009	Appointment terminated director and secretary mark stant (1 page)
14 May 2009	Appointment terminated director michael hayward (1 page)
14 May 2009	Appointment terminated director michael hayward (1 page)
22 April 2009	Return made up to 28/02/09; no change of members (10 pages)
22 April 2009	Return made up to 28/02/09; no change of members (10 pages)
28 March 2009	Full accounts made up to 31 May 2008 (23 pages)
28 March 2009	Full accounts made up to 31 May 2008 (23 pages)
6 March 2008	Return made up to 28/02/08; full list of members (4 pages)
6 March 2008	Return made up to 28/02/08; full list of members (4 pages)
6 March 2008	Director's change of particulars / michael hayward / 28/02/2008 (1 page)
6 March 2008	Director's change of particulars / michael hayward / 28/02/2008 (1 page)
3 March 2008	Full accounts made up to 31 May 2007 (21 pages)
3 March 2008	Full accounts made up to 31 May 2007 (21 pages)
27 April 2007	Return made up to 28/02/07; full list of members (3 pages)
27 April 2007	Return made up to 28/02/07; full list of members (3 pages)
24 March 2007	Full accounts made up to 31 May 2006 (22 pages)
24 March 2007	Full accounts made up to 31 May 2006 (22 pages)
26 July 2006	Declaration of assistance for shares acquisition (9 pages)
26 July 2006	New secretary appointed (2 pages)
26 July 2006	Declaration of assistance for shares acquisition (9 pages)
26 July 2006	Secretary resigned (1 page)
26 July 2006	New secretary appointed (2 pages)
26 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
26 July 2006	Secretary resigned (1 page)
19 July 2006	Particulars of mortgage/charge (10 pages)
19 July 2006	Particulars of mortgage/charge (10 pages)
12 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2006	Full accounts made up to 31 May 2005 (22 pages)
10 March 2006	Full accounts made up to 31 May 2005 (22 pages)
6 March 2006	Return made up to 28/02/06; full list of members (3 pages)
6 March 2006	New director appointed (1 page)
6 March 2006	New director appointed (1 page)
6 March 2006	Return made up to 28/02/06; full list of members (3 pages)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
3 August 2005	Full accounts made up to 31 May 2004 (26 pages)
3 August 2005	Full accounts made up to 31 May 2004 (26 pages)
7 April 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (3 pages)
7 April 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (3 pages)
20 November 2004	Particulars of mortgage/charge (9 pages)
20 November 2004	Particulars of mortgage/charge (9 pages)
10 March 2004	Return made up to 28/02/04; full list of members (9 pages)
10 March 2004	Return made up to 28/02/04; full list of members (9 pages)
15 October 2003	Full accounts made up to 31 May 2003 (20 pages)
15 October 2003	Full accounts made up to 31 May 2003 (20 pages)
7 May 2003	Accounting reference date extended from 30/11/02 to 31/05/03 (1 page)
7 May 2003	Accounting reference date extended from 30/11/02 to 31/05/03 (1 page)
1 April 2003	Return made up to 28/02/03; full list of members (9 pages)
1 April 2003	Return made up to 28/02/03; full list of members (9 pages)
9 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2002	Full accounts made up to 30 November 2001 (20 pages)
13 May 2002	Full accounts made up to 30 November 2001 (20 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
12 March 2002	Return made up to 28/02/02; full list of members (7 pages)
12 March 2002	Return made up to 28/02/02; full list of members (7 pages)
8 March 2002	Group of companies' accounts made up to 30 November 2000 (28 pages)
8 March 2002	Group of companies' accounts made up to 30 November 2000 (28 pages)
2 January 2002	Particulars of mortgage/charge (3 pages)
2 January 2002	Particulars of mortgage/charge (3 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2000	Full accounts made up to 30 November 1999 (22 pages)
4 August 2000	Full accounts made up to 30 November 1999 (22 pages)
22 May 2000	Return made up to 28/02/00; full list of members (7 pages)
22 May 2000	Return made up to 28/02/00; full list of members (7 pages)
11 November 1999	Registered office changed on 11/11/99 from: 40 lichfield street walsall west midlands WS1 1UU (1 page)
11 November 1999	Registered office changed on 11/11/99 from: 40 lichfield street walsall west midlands WS1 1UU (1 page)
18 August 1999	Particulars of mortgage/charge (5 pages)
18 August 1999	Particulars of mortgage/charge (5 pages)
7 May 1999	Accounting reference date extended from 31/05/99 to 30/11/99 (1 page)
7 May 1999	Accounting reference date extended from 31/05/99 to 30/11/99 (1 page)
22 March 1999	Director's particulars changed (1 page)
22 March 1999	Director's particulars changed (1 page)
22 March 1999	Director's particulars changed (1 page)
22 March 1999	Return made up to 28/02/99; full list of members (8 pages)
22 March 1999	Return made up to 28/02/99; full list of members (8 pages)
22 March 1999	Director's particulars changed (1 page)
17 March 1999	Full accounts made up to 31 May 1998 (17 pages)
17 March 1999	Full accounts made up to 31 May 1998 (17 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	New director appointed (2 pages)
24 March 1998	Full accounts made up to 31 May 1997 (17 pages)
24 March 1998	Full accounts made up to 31 May 1997 (17 pages)
25 February 1998	Return made up to 28/02/98; full list of members (6 pages)
25 February 1998	Return made up to 28/02/98; full list of members (6 pages)
25 March 1997	Particulars of mortgage/charge (7 pages)
25 March 1997	Particulars of mortgage/charge (7 pages)
18 March 1997	Return made up to 28/02/97; full list of members (6 pages)
18 March 1997	Return made up to 28/02/97; full list of members (6 pages)
7 March 1997	Full accounts made up to 31 May 1996 (17 pages)
7 March 1997	Full accounts made up to 31 May 1996 (17 pages)
22 March 1996	Full accounts made up to 31 May 1995 (17 pages)
22 March 1996	Full accounts made up to 31 May 1995 (17 pages)
26 February 1996	Return made up to 28/02/96; no change of members (4 pages)
26 February 1996	Return made up to 28/02/96; no change of members (4 pages)
17 August 1995	New director appointed (2 pages)
17 August 1995	New director appointed (2 pages)
7 March 1995	Return made up to 28/02/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 March 1995	Return made up to 28/02/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
28 February 1992	Incorporation (21 pages)
28 February 1992	Incorporation (21 pages)

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