Bookcash Trading Limited

Company Name	Bookcash Trading Limited
Directors	Mandeep Kaur Sandhu and Paula Jane Mackenzie
Company Status	Active
Company Number	02884279
Category	Private Limited Company
Incorporation Date	4 January 1994(30 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Miss Mandeep Kaur Sandhu
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 October 2021(27 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Ms Paula Jane Mackenzie
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 June 2022(28 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH

Secretary Name	Miss Mandeep Kaur Sandhu
Status	Current
Appointed	06 April 2024(30 years, 3 months after company formation)
Appointment Duration	2 weeks, 5 days
Role	Company Director
Correspondence Address	Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Robert Melvyn Woolfson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1994(2 weeks after company formation)
Appointment Duration	3 days (resigned 21 January 1994)
Role	Chartered Accountant
Correspondence Address	32 Bentley Way Stanmore Middlesex HA7 3RP

Secretary Name	Stanley Sherwin Beller
Nationality	British
Status	Resigned
Appointed	18 January 1994(2 weeks after company formation)
Appointment Duration	3 days (resigned 21 January 1994)
Role	Company Director
Correspondence Address	43 Portland Place London W1N 3AG

Director Name	Anthony Thomas Hawksley
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(2 weeks, 3 days after company formation)
Appointment Duration	8 years, 1 month (resigned 18 February 2002)
Role	Chartered Accountant
Correspondence Address	74 Hazlewell Road Putney London SW15 6UR

Director Name	Mr David William Howitt Steeds
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(2 weeks, 3 days after company formation)
Appointment Duration	8 years, 1 month (resigned 18 February 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Littleworth Avenue Esher Surrey KT10 9PB

Secretary Name	Anthony Thomas Hawksley
Nationality	British
Status	Resigned
Appointed	21 January 1994(2 weeks, 3 days after company formation)
Appointment Duration	8 years, 1 month (resigned 18 February 2002)
Role	Chartered Accountant
Correspondence Address	74 Hazlewell Road Putney London SW15 6UR

Director Name	Peter Russell Gross
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(1 year, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 February 2002)
Role	Company Director
Correspondence Address	14 Burrard Road London NW6 1DB

Secretary Name	Mr Patrick Mark Hartrey
Nationality	British
Status	Resigned
Appointed	10 February 2002(8 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	30 Colham Road Hillingdon Middlesex UB8 3WQ

Director Name	Paul Adam Campbell
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(8 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 16 July 2003)
Role	Company Director
Correspondence Address	4 Estelle Road Hampstead London NW3 2JY

Director Name	Mr Nabil Mankarious
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(8 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 24 September 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	42 Dunbar Avenue Beckenham Kent BR3 3RQ

Director Name	Manjit Dale
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(9 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 December 2005)
Role	Banker
Country of Residence	England
Correspondence Address	84 Highgate West Hill London N6 6LU

Director Name	Mr Stephen James Robertson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(9 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 December 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Clarendon House 2 Clarendon Close London W2 2NS

Director Name	Mr Charles Francis Luyckx
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 September 2003(9 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 December 2005)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	12 Tonsley Street London SW18 1BJ

Director Name	Mr Robert Adrian Graham 'T Hooft
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 September 2003(9 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 December 2005)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	91-93 Shuttleworth Road London SW11 3DL

Director Name	Mr David John Sykes
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(9 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Brambletye Park Road Redhill Surrey RH1 6EN

Director Name	John James Metcalf
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(9 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 May 2004)
Role	Company Director
Correspondence Address	Itchen Down House Itchen Down Winchester Hampshire SO21 1BT

Secretary Name	Mrs Jackie Doreen Freeman
Nationality	British
Status	Resigned
Appointed	31 October 2003(9 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 18 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX

Director Name	Mr Harvey John Smyth
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(11 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 18 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX

Director Name	Chris Heath
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(11 years, 11 months after company formation)
Appointment Duration	1 year (resigned 22 December 2006)
Role	Company Director
Correspondence Address	7 Barber Close Reading Berkshire RG10 0RZ

Director Name	Mrs Jackie Doreen Freeman
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(13 years after company formation)
Appointment Duration	7 years, 7 months (resigned 18 August 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX

Director Name	Mr Richard Paul Hodgson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(20 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX

Director Name	Mr Andrew David Pellington
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(20 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX

Secretary Name	Mr Andrew David Pellington
Status	Resigned
Appointed	18 August 2014(20 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 February 2021)
Role	Company Director
Correspondence Address	Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX

Director Name	Mr Jinlong Wang
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 2017(23 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 November 2020)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX

Director Name	Mr David Lachlan Campbell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2020(26 years, 10 months after company formation)
Appointment Duration	11 months (resigned 13 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX

Director Name	Mrs Joanne Clare Bennett
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2021(27 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH

Secretary Name	Mrs Joanne Clare Bennett
Status	Resigned
Appointed	01 March 2021(27 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 April 2024)
Role	Company Director
Correspondence Address	Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mrs Nicola Zoe Bowley
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2021(27 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 January 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 January 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	riviera.com

Location

Registered Address	Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

94.5k at £0.1	Pizzaexpress Restaurants LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,303,000
Gross Profit	£1,181,000
Net Worth	£10,210,000
Cash	£54,000
Current Liabilities	£7,674,000

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Charges

30 September 2003	Delivered on: 15 October 2003 Satisfied on: 14 August 2004 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent) Classification: Deed of accession Secured details: All monies due or to become due from the any group company or any share company to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a 153-155 high street harborne birmingham B17 9QE t/n WM450078, f/h land k/a 3 church street luton LU1 3JE t/n BD231759, f/h land k/a 18 high street slough SL1 7JT t/n BK325314. 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
15 July 2003	Delivered on: 26 July 2003 Satisfied on: 14 August 2004 Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Agent") Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any group company to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land known as 153-155 high street, harborne, birmingham B17 9QE t/n WM450078, f/h land known as 3 church street, luton LU1 3JE t/n BD231759, f/h land known as 18 high street, slough SL1 7JT t/n BK325314 (refer to form 395 for further details). 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
14 March 2001	Delivered on: 20 March 2001 Satisfied on: 16 January 2004 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
23 September 1998	Delivered on: 5 October 1998 Satisfied on: 17 January 2002 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
18 October 1995	Delivered on: 24 October 1995 Satisfied on: 17 January 2002 Persons entitled: Peter Mario Limited Classification: Deed of bill of sale Secured details: Â£3,500 due from the company to the chargee. Particulars: The chattels and things specifically described in the schedule to form 395 please refer to schedule for full details the chattels being situate at premises k/a 7/9 swallow street london W1. Fully Satisfied
2 August 1995	Delivered on: 17 August 1995 Satisfied on: 13 July 2001 Persons entitled: Peter Mario Limited Classification: Deed of bill of sale Secured details: Â£30,000 due or to become due from the company to the chargee. Particulars: All and singular the several chattels and things described in the schedule and currently situate at premises k/as 7/9 swallow street london W1. Fully Satisfied
2 August 1995	Delivered on: 11 August 1995 Satisfied on: 13 July 2001 Persons entitled: Kleinwort Benson Trustees 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 24TH september 1992. Particulars: All monies standing to the credit of a deposit account to be operated by the chargee's surveyors in accordance with the terms of the agreement the amount in such account to be Â£31,250. Fully Satisfied
29 March 1994	Delivered on: 6 April 1994 Satisfied on: 13 July 2001 Persons entitled: The Boddington Group PLC Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. Particulars: The company's interest in an interest earning account at the royal bank of scotland PLC. Fully Satisfied
31 January 2005	Delivered on: 11 February 2005 Satisfied on: 2 January 2007 Persons entitled: Hsbc Bank PLC (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from any group company to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 July 2004	Delivered on: 13 July 2004 Satisfied on: 2 January 2007 Persons entitled: Hsbc Bank PLC as Security Agent Classification: A supplemental deed Secured details: All monies due or to become due from any group company to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The mortgaged property being the f/h estate k/a st james church suffolk square cheltenham, the f/h estate k/a unit 13 trojan industrial estate cobbald road willesden, all charged shares and related rights, all intellectual property (for details of charged shares and intellectual property please see schedules to the form 395). see the mortgage charge document for full details. Fully Satisfied
21 February 1994	Delivered on: 1 March 1994 Satisfied on: 4 November 1998 Persons entitled: Aitken Hume Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises k/a riverside restaurant 56 upper ground london SE1 and all l/h premises and garden on the ground floor level at merton abbey mills. And. 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
5 November 2020	Delivered on: 11 November 2020 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
15 May 2020	Delivered on: 3 June 2020 Persons entitled: Deutsche Bank Ag, London Branch, as Security Trustee for Itself and Certain Other Secured Parties Classification: A registered charge Outstanding
15 May 2015	Delivered on: 18 May 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

12 January 2021	Full accounts made up to 29 December 2019 (31 pages)
4 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
13 November 2020	Termination of appointment of Jinlong Wang as a director on 5 November 2020 (1 page)
13 November 2020	Appointment of Mr David Lachlan Campbell as a director on 13 November 2020 (2 pages)
11 November 2020	Registration of charge 028842790014, created on 5 November 2020 (82 pages)
15 June 2020	Memorandum and Articles of Association (30 pages)
15 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 June 2020	Memorandum and Articles of Association (34 pages)
15 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 June 2020	Memorandum and Articles of Association (4 pages)
3 June 2020	Registration of charge 028842790013, created on 15 May 2020 (17 pages)
7 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
17 July 2019	Director's details changed for Mr Jinlong Wang on 10 July 2019 (2 pages)
8 July 2019	Full accounts made up to 30 December 2018 (25 pages)
15 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
17 September 2018	Full accounts made up to 31 December 2017 (25 pages)
19 July 2018	Director's details changed for Jinlong Wang on 13 July 2018 (2 pages)
17 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
17 January 2018	Withdrawal of a person with significant control statement on 17 January 2018 (2 pages)
19 December 2017	Notification of Pizzaexpress (Restaurants) Limited as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Full accounts made up to 1 January 2017 (24 pages)
26 June 2017	Full accounts made up to 1 January 2017 (24 pages)
14 June 2017	Appointment of Jinlong Wang as a director on 6 June 2017 (2 pages)
14 June 2017	Appointment of Jinlong Wang as a director on 6 June 2017 (2 pages)
13 June 2017	Termination of appointment of Richard Paul Hodgson as a director on 30 May 2017 (1 page)
13 June 2017	Termination of appointment of Richard Paul Hodgson as a director on 30 May 2017 (1 page)
11 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
11 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
5 September 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
5 September 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
14 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 9,451 (4 pages)
14 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 9,451 (4 pages)
22 December 2015	Full accounts made up to 28 June 2015 (28 pages)
22 December 2015	Full accounts made up to 28 June 2015 (28 pages)
11 August 2015	Director's details changed for Mr Richard Paul Hodgson on 29 July 2015 (2 pages)
11 August 2015	Director's details changed for Mr Richard Paul Hodgson on 29 July 2015 (2 pages)
18 May 2015	Registration of charge 028842790012, created on 15 May 2015 (8 pages)
18 May 2015	Registration of charge 028842790012, created on 15 May 2015 (8 pages)
31 March 2015	Full accounts made up to 29 June 2014 (22 pages)
31 March 2015	Full accounts made up to 29 June 2014 (22 pages)
5 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 9,451 (4 pages)
5 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 9,451 (4 pages)
5 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 9,451 (4 pages)
19 August 2014	Appointment of Mr Andrew David Pellington as a secretary on 18 August 2014 (2 pages)
19 August 2014	Appointment of Mr Andrew David Pellington as a secretary on 18 August 2014 (2 pages)
18 August 2014	Termination of appointment of Jackie Doreen Freeman as a secretary on 18 August 2014 (1 page)
18 August 2014	Termination of appointment of Jackie Doreen Freeman as a director on 18 August 2014 (1 page)
18 August 2014	Termination of appointment of Jackie Doreen Freeman as a director on 18 August 2014 (1 page)
18 August 2014	Termination of appointment of Harvey John Smyth as a director on 18 August 2014 (1 page)
18 August 2014	Termination of appointment of Jackie Doreen Freeman as a secretary on 18 August 2014 (1 page)
18 August 2014	Termination of appointment of Harvey John Smyth as a director on 18 August 2014 (1 page)
8 May 2014	Director's details changed for Mr Harvey John Smyth on 8 May 2014 (2 pages)
8 May 2014	Director's details changed for Mr Harvey John Smyth on 8 May 2014 (2 pages)
8 May 2014	Secretary's details changed for Mrs Jackie Doreen Freeman on 8 May 2014 (1 page)
8 May 2014	Secretary's details changed for Mrs Jackie Doreen Freeman on 8 May 2014 (1 page)
8 May 2014	Director's details changed for Mr Harvey John Smyth on 8 May 2014 (2 pages)
8 May 2014	Secretary's details changed for Mrs Jackie Doreen Freeman on 8 May 2014 (1 page)
8 May 2014	Director's details changed for Mrs Jackie Doreen Freeman on 8 May 2014 (2 pages)
8 May 2014	Director's details changed for Mrs Jackie Doreen Freeman on 8 May 2014 (2 pages)
8 May 2014	Director's details changed for Mrs Jackie Doreen Freeman on 8 May 2014 (2 pages)
6 May 2014	Appointment of Mr Richard Paul Hodgson as a director (2 pages)
6 May 2014	Appointment of Mr Andrew David Pellington as a director (2 pages)
6 May 2014	Appointment of Mr Andrew David Pellington as a director (2 pages)
6 May 2014	Appointment of Mr Andrew David Pellington as a director (2 pages)
6 May 2014	Appointment of Mr Richard Paul Hodgson as a director (2 pages)
6 May 2014	Appointment of Mr Andrew David Pellington as a director (2 pages)
13 January 2014	Full accounts made up to 30 June 2013 (19 pages)
13 January 2014	Full accounts made up to 30 June 2013 (19 pages)
9 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 9,451 (5 pages)
9 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 9,451 (5 pages)
9 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 9,451 (5 pages)
30 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
30 January 2013	Full accounts made up to 1 July 2012 (24 pages)
30 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
30 January 2013	Full accounts made up to 1 July 2012 (24 pages)
30 January 2013	Full accounts made up to 1 July 2012 (24 pages)
30 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
20 December 2011	Full accounts made up to 26 June 2011 (20 pages)
20 December 2011	Full accounts made up to 26 June 2011 (20 pages)
5 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
1 December 2010	Full accounts made up to 27 June 2010 (17 pages)
1 December 2010	Full accounts made up to 27 June 2010 (17 pages)
7 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
1 November 2009	Full accounts made up to 28 June 2009 (17 pages)
1 November 2009	Full accounts made up to 28 June 2009 (17 pages)
1 April 2009	Full accounts made up to 29 June 2008 (17 pages)
1 April 2009	Full accounts made up to 29 June 2008 (17 pages)
5 January 2009	Return made up to 04/01/09; full list of members (3 pages)
5 January 2009	Return made up to 04/01/09; full list of members (3 pages)
1 October 2008	Registered office changed on 01/10/2008 from hunton house highbridge estate oxford road uxbridge middlesex UB8 1HU (1 page)
1 October 2008	Registered office changed on 01/10/2008 from hunton house highbridge estate oxford road uxbridge middlesex UB8 1HU (1 page)
15 July 2008	Director and secretary's change of particulars / jackie freeman / 14/07/2008 (1 page)
15 July 2008	Director and secretary's change of particulars / jackie freeman / 14/07/2008 (1 page)
14 July 2008	Director and secretary's change of particulars / jackie freeman / 14/07/2008 (1 page)
14 July 2008	Director and secretary's change of particulars / jackie freeman / 14/07/2008 (1 page)
11 July 2008	Director and secretary's change of particulars / jackie freeman / 11/07/2008 (1 page)
11 July 2008	Director and secretary's change of particulars / jackie freeman / 11/07/2008 (1 page)
11 July 2008	Director and secretary's change of particulars / jackie freeman / 11/07/2008 (1 page)
11 July 2008	Director and secretary's change of particulars / jackie freeman / 11/07/2008 (1 page)
23 January 2008	Full accounts made up to 1 July 2007 (17 pages)
23 January 2008	Full accounts made up to 1 July 2007 (17 pages)
23 January 2008	Full accounts made up to 1 July 2007 (17 pages)
17 January 2008	Return made up to 04/01/08; full list of members (2 pages)
17 January 2008	Return made up to 04/01/08; full list of members (2 pages)
21 April 2007	Auditor's resignation (2 pages)
21 April 2007	Auditor's resignation (2 pages)
20 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 January 2007	New director appointed (2 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	New director appointed (2 pages)
20 January 2007	Return made up to 04/01/07; full list of members 363(288) ‐ Director resigned (7 pages)
20 January 2007	Return made up to 04/01/07; full list of members 363(288) ‐ Director resigned (7 pages)
9 January 2007	Full accounts made up to 2 July 2006 (15 pages)
9 January 2007	Full accounts made up to 2 July 2006 (15 pages)
9 January 2007	Full accounts made up to 2 July 2006 (15 pages)
2 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 August 2006	Director's particulars changed (1 page)
31 August 2006	Director's particulars changed (1 page)
14 June 2006	Full accounts made up to 26 June 2005 (15 pages)
14 June 2006	Full accounts made up to 26 June 2005 (15 pages)
4 April 2006	Registered office changed on 04/04/06 from: 1 union business park florence way uxbridge middlesex UB8 2LS (1 page)
4 April 2006	Registered office changed on 04/04/06 from: 1 union business park florence way uxbridge middlesex UB8 2LS (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Return made up to 04/01/06; full list of members (8 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	New director appointed (2 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Return made up to 04/01/06; full list of members (8 pages)
11 February 2005	Particulars of mortgage/charge (32 pages)
11 February 2005	Particulars of mortgage/charge (32 pages)
7 February 2005	Return made up to 04/01/05; full list of members (8 pages)
7 February 2005	Return made up to 04/01/05; full list of members (8 pages)
4 January 2005	Declaration of assistance for shares acquisition (12 pages)
4 January 2005	Declaration of assistance for shares acquisition (12 pages)
4 January 2005	Declaration of assistance for shares acquisition (12 pages)
4 January 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
4 January 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
4 January 2005	Resolutions RES13 ‐ Agreement documents 13/12/04 (3 pages)
4 January 2005	Declaration of assistance for shares acquisition (12 pages)
2 December 2004	Full accounts made up to 30 June 2004 (15 pages)
2 December 2004	Full accounts made up to 30 June 2004 (15 pages)
1 September 2004	Resolutions RES13 ‐ Debt securities fin ass 11/08/04 (2 pages)
1 September 2004	Declaration of assistance for shares acquisition (9 pages)
1 September 2004	Resolutions RES13 ‐ Debt securities fin ass 11/08/04 (2 pages)
1 September 2004	Declaration of assistance for shares acquisition (9 pages)
1 September 2004	Declaration of assistance for shares acquisition (9 pages)
1 September 2004	Declaration of assistance for shares acquisition (9 pages)
14 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
20 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 July 2004	Particulars of mortgage/charge (28 pages)
13 July 2004	Particulars of mortgage/charge (28 pages)
11 June 2004	Declaration of assistance for shares acquisition (6 pages)
11 June 2004	Declaration of assistance for shares acquisition (13 pages)
11 June 2004	Declaration of assistance for shares acquisition (13 pages)
11 June 2004	Declaration of assistance for shares acquisition (6 pages)
11 June 2004	Resolutions RES13 ‐ Agree var 02/06/04 (2 pages)
11 June 2004	Resolutions RES13 ‐ Agree var 02/06/04 (2 pages)
11 June 2004	Declaration of assistance for shares acquisition (13 pages)
11 June 2004	Declaration of assistance for shares acquisition (13 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
3 February 2004	Return made up to 04/01/04; full list of members (9 pages)
3 February 2004	Return made up to 04/01/04; full list of members (9 pages)
22 January 2004	Full accounts made up to 30 June 2003 (15 pages)
22 January 2004	Full accounts made up to 30 June 2003 (15 pages)
16 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2003	New secretary appointed (2 pages)
7 November 2003	Secretary resigned (1 page)
7 November 2003	New secretary appointed (2 pages)
7 November 2003	Secretary resigned (1 page)
17 October 2003	Declaration of assistance for shares acquisition (19 pages)
17 October 2003	Declaration of assistance for shares acquisition (19 pages)
16 October 2003	New director appointed (3 pages)
16 October 2003	New director appointed (3 pages)
15 October 2003	Particulars of mortgage/charge (19 pages)
15 October 2003	Particulars of mortgage/charge (19 pages)
10 October 2003	New director appointed (3 pages)
10 October 2003	New director appointed (3 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
29 September 2003	New director appointed (3 pages)
29 September 2003	New director appointed (3 pages)
29 September 2003	New director appointed (3 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (3 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
26 July 2003	Particulars of mortgage/charge (23 pages)
26 July 2003	Particulars of mortgage/charge (23 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
4 April 2003	Full accounts made up to 30 June 2002 (15 pages)
4 April 2003	Full accounts made up to 30 June 2002 (15 pages)
17 March 2003	Auditor's resignation (1 page)
17 March 2003	Auditor's resignation (1 page)
13 January 2003	Return made up to 04/01/03; full list of members (9 pages)
13 January 2003	Return made up to 04/01/03; full list of members (9 pages)
28 March 2002	New director appointed (1 page)
28 March 2002	New director appointed (1 page)
21 March 2002	New secretary appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New secretary appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
8 March 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	Registered office changed on 08/03/02 from: 59-65 upper ground london SE1 9PQ (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	Secretary resigned;director resigned (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	Secretary resigned;director resigned (1 page)
8 March 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	Registered office changed on 08/03/02 from: 59-65 upper ground london SE1 9PQ (1 page)
4 February 2002	Return made up to 04/01/02; no change of members (7 pages)
4 February 2002	Return made up to 04/01/02; no change of members (7 pages)
17 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2001	Full accounts made up to 31 December 2000 (17 pages)
28 March 2001	Full accounts made up to 31 December 2000 (17 pages)
20 March 2001	Particulars of mortgage/charge (4 pages)
20 March 2001	Particulars of mortgage/charge (4 pages)
12 February 2001	Return made up to 04/01/01; full list of members (10 pages)
12 February 2001	Return made up to 04/01/01; full list of members (10 pages)
16 April 2000	Full accounts made up to 2 January 2000 (16 pages)
16 April 2000	Full accounts made up to 2 January 2000 (16 pages)
16 April 2000	Full accounts made up to 2 January 2000 (16 pages)
6 January 2000	Return made up to 04/01/00; no change of members (7 pages)
6 January 2000	Return made up to 04/01/00; no change of members (7 pages)
4 February 1999	Return made up to 04/01/99; no change of members (4 pages)
4 February 1999	Return made up to 04/01/99; no change of members (4 pages)
4 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 1998	Particulars of mortgage/charge (3 pages)
5 October 1998	Particulars of mortgage/charge (3 pages)
15 June 1998	Full accounts made up to 28 December 1997 (16 pages)
15 June 1998	Full accounts made up to 28 December 1997 (16 pages)
27 January 1998	Return made up to 04/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 1998	Return made up to 04/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 1997	Ad 01/08/97--------- Â£ si [email protected]=450 Â£ ic 9001/9451 (2 pages)
26 October 1997	Ad 01/08/97--------- Â£ si [email protected]=450 Â£ ic 9001/9451 (2 pages)
3 June 1997	Full accounts made up to 29 December 1996 (21 pages)
3 June 1997	Full accounts made up to 29 December 1996 (21 pages)
17 January 1997	Return made up to 04/01/97; no change of members (4 pages)
17 January 1997	Return made up to 04/01/97; no change of members (4 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
3 November 1996	Full accounts made up to 31 December 1995 (21 pages)
3 November 1996	Full accounts made up to 31 December 1995 (21 pages)
20 September 1996	Amending 882R (2 pages)
20 September 1996	Amending 882R (2 pages)
23 February 1996	Return made up to 04/01/96; no change of members (4 pages)
23 February 1996	Return made up to 04/01/96; no change of members (4 pages)
24 October 1995	Particulars of mortgage/charge (14 pages)
24 October 1995	Particulars of mortgage/charge (14 pages)
17 August 1995	Particulars of mortgage/charge (14 pages)
17 August 1995	Particulars of mortgage/charge (14 pages)
11 August 1995	Particulars of mortgage/charge (4 pages)
11 August 1995	Particulars of mortgage/charge (4 pages)
15 May 1995	Full accounts made up to 31 December 1994 (42 pages)
15 May 1995	Full accounts made up to 31 December 1994 (42 pages)
11 April 1995	Memorandum and Articles of Association (44 pages)
11 April 1995	Â£ nc 1000/10000 30/12/94 (1 page)
11 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
11 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 April 1995	Consent of short notice (2 pages)
11 April 1995	Consent of short notice (2 pages)
11 April 1995	Â£ nc 1000/10000 30/12/94 (1 page)
11 April 1995	Ad 30/12/94--------- Â£ si [email protected] (6 pages)
11 April 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 April 1995	Memorandum and Articles of Association (44 pages)
11 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
11 April 1995	Ad 30/12/94--------- Â£ si [email protected] (6 pages)
11 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 January 1995	Return made up to 04/01/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 January 1995	Return made up to 04/01/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 August 1994	Registered office changed on 31/08/94 from: 1 bentinck street london W1M 5RN (1 page)
31 August 1994	Registered office changed on 31/08/94 from: 1 bentinck street london W1M 5RN (1 page)
30 August 1994	Accounting reference date notified as 31/12 (1 page)
30 August 1994	Accounting reference date notified as 31/12 (1 page)
30 August 1994	Accounting reference date notified as 31/12 (1 page)
6 April 1994	Particulars of mortgage/charge (3 pages)
6 April 1994	Particulars of mortgage/charge (3 pages)
1 March 1994	Particulars of mortgage/charge (7 pages)
1 March 1994	Particulars of mortgage/charge (7 pages)
10 February 1994	Director resigned;new director appointed (2 pages)
10 February 1994	Director resigned;new director appointed (2 pages)
10 February 1994	Secretary resigned;new secretary appointed;new director appointed (2 pages)
10 February 1994	Director resigned;new director appointed (2 pages)
10 February 1994	Secretary resigned;new secretary appointed;new director appointed (2 pages)
6 February 1994	Director resigned;new director appointed (4 pages)
6 February 1994	Director resigned;new director appointed (4 pages)
6 February 1994	Secretary resigned;new secretary appointed (2 pages)
6 February 1994	Registered office changed on 06/02/94 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 February 1994	Secretary resigned;new secretary appointed (2 pages)
6 February 1994	Registered office changed on 06/02/94 from: 1 mitchell lane bristol BS1 6BU (1 page)
4 January 1994	Incorporation (9 pages)
4 January 1994	Incorporation (9 pages)

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