Paragon Scientific Limited

Company Name	Paragon Scientific Limited
Directors	Andrew James Motyer Ballantyne and Kathleen Murphy
Company Status	Active
Company Number	02908151
Category	Private Limited Company
Incorporation Date	14 March 1994(30 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Mr Andrew James Motyer Ballantyne
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 March 2021(26 years, 12 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lgc Limited 1 Chamberhall Business Park Chamberhall Green Bury Lancashire BL9 0AP

Secretary Name	Ms Lucy Richards
Status	Current
Appointed	01 September 2022(28 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Lgc Queens Road Teddington TW11 0LY

Director Name	Ms Kathleen Murphy
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 December 2023(29 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	Lgc Queens Road Teddington TW11 0LY

Director Name	Mr Jeffrey Morris
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(same day as company formation)
Role	CEO
Country of Residence	Wales
Correspondence Address	6 Prenton Way North Cheshire Trading Estate Prenton Merseyside CH43 3DU Wales

Director Name	Christopher Neil Harris
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(same day as company formation)
Role	Chemist
Correspondence Address	199 Brookdale Avenue South Greasby Wirral Merseyside CH49 1ST Wales

Director Name	Philip George Bratley
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(same day as company formation)
Role	Chemist
Correspondence Address	14 Sandringham Avenue Hoylake Wirral Merseyside CH47 3BZ Wales

Secretary Name	Christopher Neil Harris
Nationality	British
Status	Resigned
Appointed	14 March 1994(same day as company formation)
Role	Chemist
Correspondence Address	199 Brookdale Avenue South Greasby Wirral Merseyside CH49 1ST Wales

Director Name	Mr Steven Butler
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(21 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 March 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Prenton Way North Cheshire Trading Estate Prenton Merseyside CH43 3DU Wales

Director Name	Mr Christopher David Morris
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(23 years after company formation)
Appointment Duration	3 years, 11 months (resigned 02 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Prenton Way North Cheshire Trading Estate Prenton CH43 3DU Wales

Director Name	Mr Jonathan Mark Yeung
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2021(26 years, 12 months after company formation)
Appointment Duration	1 year (resigned 18 March 2022)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Lgc Queens Road Teddington TW11 0LY

Secretary Name	Teri-Anne Cavanagh
Status	Resigned
Appointed	02 March 2021(26 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2022)
Role	Company Director
Correspondence Address	Lgc Queens Road Teddington TW11 0LY

Director Name	Mr Darryl Scott White
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2022(28 years after company formation)
Appointment Duration	12 months (resigned 31 March 2023)
Role	Chartered Accountant, Finance Director
Country of Residence	England
Correspondence Address	Lgc Queens Road Teddington TW11 0LY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 March 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Lees Lloyd Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 2005(11 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 March 2006)
Correspondence Address	6th Floor Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TJ

Secretary Name	D B S S Limited (Corporation)
Status	Resigned
Appointed	17 March 2006(12 years after company formation)
Appointment Duration	3 years, 1 month (resigned 24 April 2009)
Correspondence Address	Montrose House Clayhill Park Neston Wirral CH64 3RU Wales

Secretary Name	Lees Lloyd Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 2009(15 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 02 November 2009)
Correspondence Address	Riverside Park 1 Southwood Road Bromborough Wirral Merseyside CH62 3QX Wales

Secretary Name	Aarco Services Limited (Corporation)
Status	Resigned
Appointed	02 November 2009(15 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 13 May 2010)
Correspondence Address	5-7 Foregate Street Chester Cheshire CH1 1HG Wales

Secretary Name	Morecrofts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	13 May 2010(16 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 April 2013)
Correspondence Address	No 1 Tithebarn 1-5 Tithebarn Street Liverpool Merseyside L2 2NZ

Contact

Website	www.paragon-sci.com/
Email address	[email protected]
Telephone	0151 6499955
Telephone region	Liverpool

Location

Registered Address	Lgc Queens Road Teddington TW11 0LY
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

520 at £1	Mr Jeffery Morris 100.00% Ordinary A

Financials

Year	2014
Net Worth	£635,419
Cash	£351,653
Current Liabilities	£286,107

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	17 April 2024 (1 week, 4 days ago)
Next Return Due	1 May 2025 (1 year from now)

Charges

25 November 2011	Delivered on: 14 December 2011 Persons entitled: National Westminster 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: 2 kelvin park, birkenhead t/no MS380946. By way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding
1 July 2005	Delivered on: 6 July 2005 Persons entitled: National Westminster 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. Outstanding

25 November 2011

Delivered on: 14 December 2011
Persons entitled: National Westminster 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: 2 kelvin park, birkenhead t/no MS380946. By way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
Outstanding

1 July 2005

Delivered on: 6 July 2005
Persons entitled: National Westminster 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.
Outstanding

Filing History

30 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
30 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (2 pages)
30 December 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (16 pages)
30 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (86 pages)
5 May 2023	Termination of appointment of Darryl Scott White as a director on 31 March 2023 (1 page)
18 April 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
17 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (17 pages)
17 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages)
17 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (90 pages)
17 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
8 September 2022	Appointment of Ms Lucy Richards as a secretary on 1 September 2022 (2 pages)
8 September 2022	Termination of appointment of Teri-Anne Cavanagh as a secretary on 31 August 2022 (1 page)
19 April 2022	Confirmation statement made on 17 April 2022 with no updates (3 pages)
5 April 2022	Appointment of Mr Darryl Scott White as a director on 5 April 2022 (2 pages)
30 March 2022	Termination of appointment of Jonathan Mark Yeung as a director on 18 March 2022 (1 page)
4 February 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages)
4 February 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
4 February 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (80 pages)
4 February 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (18 pages)
24 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages)
24 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (80 pages)
20 April 2021	Confirmation statement made on 17 April 2021 with updates (4 pages)
18 March 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 March 2021	Memorandum and Articles of Association (34 pages)
10 March 2021	Registered office address changed from C/O Grant Thornton Uk Llp Royal Liver Building Pier Head Liverpool L3 1PS England to Lgc Queens Road Teddington TW11 0LY on 10 March 2021 (1 page)
10 March 2021	Termination of appointment of Steven Butler as a director on 2 March 2021 (1 page)
10 March 2021	Appointment of Mr Jonathan Mark Yeung as a director on 2 March 2021 (2 pages)
10 March 2021	Current accounting period shortened from 31 August 2021 to 31 March 2021 (1 page)
10 March 2021	Termination of appointment of Jeffrey Morris as a director on 2 March 2021 (1 page)
10 March 2021	Cessation of Jeffrey Morris as a person with significant control on 2 March 2021 (1 page)
10 March 2021	Termination of appointment of Christopher David Morris as a director on 2 March 2021 (1 page)
10 March 2021	Notification of Lgc (Holdings) Limited as a person with significant control on 2 March 2021 (2 pages)
10 March 2021	Appointment of Teri-Anne Cavanagh as a secretary on 2 March 2021 (2 pages)
10 March 2021	Appointment of Mr Andrew James Motyer Ballantyne as a director on 2 March 2021 (2 pages)
24 February 2021	Unaudited abridged accounts made up to 31 August 2020 (17 pages)
24 February 2021	Satisfaction of charge 1 in full (1 page)
26 June 2020	Unaudited abridged accounts made up to 31 August 2019 (15 pages)
16 June 2020	Second filing of Confirmation Statement dated 17/05/2017 (7 pages)
27 May 2020	Second filing of Confirmation Statement dated 17/04/2017 (7 pages)
12 May 2020	Confirmation statement made on 17 April 2020 with no updates ANNOTATION Clarification a second filed CS01 (Notice of individual person with significant control (psc)) was registered on 27/05/2020. and a second filed CS01 (Information about people with significant control (psc) change) was registered on 16/06/2020. (3 pages)
27 April 2020	Director's details changed for Jeffrey Morris on 6 April 2016 (2 pages)
27 April 2020	Change of details for Jeffrey Morris as a person with significant control on 6 April 2016 (2 pages)
31 May 2019	Unaudited abridged accounts made up to 31 August 2018 (8 pages)
7 May 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
7 May 2019	Director's details changed for Mr Steven Butler on 17 April 2019 (2 pages)
7 May 2019	Director's details changed for Mr Christopher David Morris on 17 April 2019 (2 pages)
7 May 2019	Director's details changed for Jeffrey Morris on 17 April 2019 (2 pages)
18 January 2019	Registered office address changed from C/O Wainwrights Limited Thursby House 1 Thursby Road Bromborough Wirral Merseyside CH62 3PW to Royal Liver Building Pier Head Liverpool L3 1PS on 18 January 2019 (1 page)
18 January 2019	Registered office address changed from Royal Liver Building Pier Head Liverpool L3 1PS England to C/O Grant Thornton Uk Llp Royal Liver Building Pier Head Liverpool L3 1PS on 18 January 2019 (1 page)
9 October 2018	Director's details changed for Mr Christopher David Morris on 8 October 2018 (2 pages)
27 July 2018	Amended accounts made up to 31 August 2017 (6 pages)
26 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
12 January 2018	Total exemption full accounts made up to 31 August 2017 (14 pages)
26 July 2017	Director's details changed for Jeffrey Morris on 26 July 2017 (2 pages)
26 July 2017	Director's details changed for Jeffrey Morris on 26 July 2017 (2 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (5 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (5 pages)
19 May 2017	Appointment of Mr Christopher David Morris as a director on 31 March 2017 (2 pages)
19 May 2017	Appointment of Mr Christopher David Morris as a director on 31 March 2017 (2 pages)
17 May 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
21 October 2016	Satisfaction of charge 2 in full (2 pages)
21 October 2016	Satisfaction of charge 2 in full (2 pages)
1 August 2016	Director's details changed for Jeffrey Morris on 29 July 2016 (2 pages)
1 August 2016	Director's details changed for Mr Steven Butler on 29 July 2016 (2 pages)
1 August 2016	Director's details changed for Mr Steven Butler on 29 July 2016 (2 pages)
1 August 2016	Director's details changed for Jeffrey Morris on 29 July 2016 (2 pages)
3 June 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 610 (6 pages)
3 June 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 610 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
11 April 2016	Statement of capital following an allotment of shares on 1 July 2015 GBP 610 (4 pages)
11 April 2016	Statement of capital following an allotment of shares on 1 July 2015 GBP 610 (4 pages)
20 July 2015	Appointment of Mr Steven Butler as a director on 1 July 2015 (2 pages)
20 July 2015	Appointment of Mr Steven Butler as a director on 1 July 2015 (2 pages)
20 July 2015	Appointment of Mr Steven Butler as a director on 1 July 2015 (2 pages)
12 June 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 520 (3 pages)
12 June 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 520 (3 pages)
15 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
15 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
8 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 520 (3 pages)
8 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 520 (3 pages)
2 April 2014	Registered office address changed from Military House 24 Castle Street Chester CH1 2DS England on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from Military House 24 Castle Street Chester CH1 2DS England on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from Military House 24 Castle Street Chester CH1 2DS England on 2 April 2014 (1 page)
21 February 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
21 February 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
11 December 2013	Registered office address changed from C/O Maxwell Hodge Solicitors 14 Castle Street Liverpool L2 0SG England on 11 December 2013 (1 page)
11 December 2013	Registered office address changed from C/O Maxwell Hodge Solicitors 14 Castle Street Liverpool L2 0SG England on 11 December 2013 (1 page)
16 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
16 May 2013	Termination of appointment of Morecrofts (Secretarial) Limited as a secretary (1 page)
16 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
16 May 2013	Termination of appointment of Morecrofts (Secretarial) Limited as a secretary (1 page)
9 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
9 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
2 May 2013	Registered office address changed from No 1 Tithebarn 1-5 Tithebarn Street Liverpool Merseyside L2 2NZ on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from No 1 Tithebarn 1-5 Tithebarn Street Liverpool Merseyside L2 2NZ on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from No 1 Tithebarn 1-5 Tithebarn Street Liverpool Merseyside L2 2NZ on 2 May 2013 (1 page)
25 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
13 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
13 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
14 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 October 2011	Purchase of own shares. (3 pages)
27 October 2011	Cancellation of shares. Statement of capital on 27 October 2011 GBP 540 (4 pages)
27 October 2011	Cancellation of shares. Statement of capital on 27 October 2011 GBP 540 (4 pages)
27 October 2011	Purchase of own shares. (3 pages)
13 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
4 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
17 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
17 June 2010	Director's details changed for Jeffrey Morris on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Jeffrey Morris on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Jeffrey Morris on 1 October 2009 (2 pages)
17 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
21 May 2010	Registered office address changed from Grosvenor Court Foregate Street Chester Cheshire CH1 1HG on 21 May 2010 (2 pages)
21 May 2010	Termination of appointment of Aarco Services Limited as a secretary (2 pages)
21 May 2010	Appointment of Morecrofts (Secretarial) Limited as a secretary (3 pages)
21 May 2010	Appointment of Morecrofts (Secretarial) Limited as a secretary (3 pages)
21 May 2010	Registered office address changed from No 1 Tithebarn 1-5 Tithebarn Street Liverpool Merseyside L2 2NZ on 21 May 2010 (2 pages)
21 May 2010	Termination of appointment of Aarco Services Limited as a secretary (2 pages)
21 May 2010	Registered office address changed from No 1 Tithebarn 1-5 Tithebarn Street Liverpool Merseyside L2 2NZ on 21 May 2010 (2 pages)
21 May 2010	Registered office address changed from Grosvenor Court Foregate Street Chester Cheshire CH1 1HG on 21 May 2010 (2 pages)
17 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
17 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
23 November 2009	Appointment of Aarco Services Limited as a secretary (3 pages)
23 November 2009	Appointment of Aarco Services Limited as a secretary (3 pages)
23 November 2009	Termination of appointment of Lees Lloyd Secretaries Limited as a secretary (2 pages)
23 November 2009	Termination of appointment of Lees Lloyd Secretaries Limited as a secretary (2 pages)
23 November 2009	Registered office address changed from Riverside Park Southwood Road Bromborough Wirral Merseyside CH62 3QX on 23 November 2009 (2 pages)
23 November 2009	Registered office address changed from Riverside Park Southwood Road Bromborough Wirral Merseyside CH62 3QX on 23 November 2009 (2 pages)
9 June 2009	Return made up to 17/04/09; full list of members (4 pages)
9 June 2009	Return made up to 17/04/09; full list of members (4 pages)
24 April 2009	Appointment terminated secretary d b s s LIMITED (1 page)
24 April 2009	Registered office changed on 24/04/2009 from 2 kelvin park dock road birkenhead wirral CH41 1LT (1 page)
24 April 2009	Secretary appointed lees lloyd secretaries LIMITED (1 page)
24 April 2009	Secretary appointed lees lloyd secretaries LIMITED (1 page)
24 April 2009	Registered office changed on 24/04/2009 from 2 kelvin park dock road birkenhead wirral CH41 1LT (1 page)
24 April 2009	Appointment terminated secretary d b s s LIMITED (1 page)
3 April 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
3 April 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
9 December 2008	Director's change of particulars / jeffrey morris / 08/12/2008 (1 page)
9 December 2008	Director's change of particulars / jeffrey morris / 08/12/2008 (1 page)
1 May 2008	Return made up to 17/04/08; full list of members (4 pages)
1 May 2008	Return made up to 17/04/08; full list of members (4 pages)
19 February 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
19 February 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
10 May 2007	Return made up to 17/04/07; full list of members (3 pages)
10 May 2007	Return made up to 17/04/07; full list of members (3 pages)
13 February 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
13 February 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
19 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
19 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
8 May 2006	Registered office changed on 08/05/06 from: montrose house buildwas road clayhill park neston cheshire CH64 3RU (1 page)
8 May 2006	Registered office changed on 08/05/06 from: montrose house buildwas road clayhill park neston cheshire CH64 3RU (1 page)
24 April 2006	Secretary resigned (1 page)
24 April 2006	Secretary resigned (1 page)
20 April 2006	Return made up to 17/04/06; full list of members (3 pages)
20 April 2006	Return made up to 17/04/06; full list of members (3 pages)
7 April 2006	New secretary appointed (1 page)
7 April 2006	New secretary appointed (1 page)
7 April 2006	Registered office changed on 07/04/06 from: 6TH floor castle chambers 43 castle street liverpool merseyside L2 9TJ (1 page)
7 April 2006	Registered office changed on 07/04/06 from: 6TH floor castle chambers 43 castle street liverpool merseyside L2 9TJ (1 page)
29 December 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 December 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 August 2005	Â£ ic 1000/580 24/05/05 Â£ sr 420@1=420 (1 page)
16 August 2005	Â£ ic 1000/580 24/05/05 Â£ sr 420@1=420 (1 page)
6 July 2005	Particulars of mortgage/charge (3 pages)
6 July 2005	Particulars of mortgage/charge (3 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	Registered office changed on 10/06/05 from: 60 hamilton square birkenhead merseyside CH41 5AT (1 page)
10 June 2005	New secretary appointed (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	Registered office changed on 10/06/05 from: 60 hamilton square birkenhead merseyside CH41 5AT (1 page)
10 June 2005	New secretary appointed (1 page)
10 June 2005	Secretary resigned;director resigned (1 page)
10 June 2005	Secretary resigned;director resigned (1 page)
6 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
6 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
9 April 2005	Return made up to 14/03/05; full list of members (7 pages)
9 April 2005	Return made up to 14/03/05; full list of members (7 pages)
30 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
30 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
7 June 2004	Return made up to 14/03/04; full list of members (7 pages)
7 June 2004	Return made up to 14/03/04; full list of members (7 pages)
29 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
29 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
27 March 2003	Return made up to 14/03/03; full list of members (7 pages)
27 March 2003	Return made up to 14/03/03; full list of members (7 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
21 March 2002	Return made up to 14/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 March 2002	Return made up to 14/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 December 2001	Registered office changed on 10/12/01 from: liverpool house lower bridge street chester CH1 1RS (1 page)
10 December 2001	Registered office changed on 10/12/01 from: liverpool house lower bridge street chester CH1 1RS (1 page)
29 March 2001	Return made up to 14/03/01; full list of members (7 pages)
29 March 2001	Return made up to 14/03/01; full list of members (7 pages)
21 February 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
21 February 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
27 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
27 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
29 March 2000	Return made up to 14/03/00; full list of members (7 pages)
29 March 2000	Return made up to 14/03/00; full list of members (7 pages)
30 April 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
30 April 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
25 March 1999	Registered office changed on 25/03/99 from: liverpool house lower bridge street chester CH1 1RS (1 page)
25 March 1999	Registered office changed on 25/03/99 from: liverpool house lower bridge street chester CH1 1RS (1 page)
24 March 1999	Return made up to 14/03/99; no change of members (4 pages)
24 March 1999	Return made up to 14/03/99; no change of members (4 pages)
10 March 1999	Registered office changed on 10/03/99 from: richmond place 127 boughton chester cheshire CH3 5BH (1 page)
10 March 1999	Registered office changed on 10/03/99 from: richmond place 127 boughton chester cheshire CH3 5BH (1 page)
25 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
25 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
20 April 1998	Return made up to 14/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 April 1998	Return made up to 14/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 1997	Return made up to 14/03/97; no change of members (4 pages)
10 April 1997	Return made up to 14/03/97; no change of members (4 pages)
15 April 1996	Return made up to 14/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 April 1996	Return made up to 14/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 January 1996	Accounts for a small company made up to 31 August 1995 (12 pages)
18 January 1996	Accounts for a small company made up to 31 August 1995 (12 pages)
11 April 1995	Return made up to 14/03/95; full list of members (6 pages)
11 April 1995	Return made up to 14/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
14 March 1994	Incorporation (14 pages)
14 March 1994	Incorporation (14 pages)