Core Estates Ltd

Company Name	Core Estates Ltd
Directors	Charles Roy Bryant and Samantha Fletcher
Company Status	Active
Company Number	02923850
Category	Private Limited Company
Incorporation Date	28 April 1994(30 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Charles Roy Bryant
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(24 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	Mrs Samantha Fletcher
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 August 2021(27 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	Geoffrey David Core
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(same day as company formation)
Role	Estate Agent
Correspondence Address	14 Kidderminster Road Hagley Stourbridge West Midlands DY9 0QD

Director Name	Charles Hallett Sadler
Date of Birth	December 1949 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	01 March 1995(10 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 1998)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Wadebridge House 11 Vicarage Drive Kinver Stourbridge West Midlands DY7 6HJ

Secretary Name	Charles Hallett Sadler
Nationality	English
Status	Resigned
Appointed	01 March 1995(10 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 1998)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Wadebridge House 11 Vicarage Drive Kinver Stourbridge West Midlands DY7 6HJ

Director Name	Gary Norton
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(11 months after company formation)
Appointment Duration	12 years, 5 months (resigned 14 September 2007)
Role	Systems Analyst
Country of Residence	United Kingdom
Correspondence Address	14 Farway Gardens Codsall Wolverhampton West Midlands WV8 2QA

Director Name	Matthew Birch
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(2 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 November 2002)
Role	Company Director
Correspondence Address	36 King Arthurs Court Sovereign Island Gold Coast Queensland Australia

Director Name	Michael John Birch
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(2 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 November 2002)
Role	Company Director
Correspondence Address	C/O Hermes House 52 Hall Street Dudley West Midlands DY2 7BT

Director Name	James Alan Catherwood Black
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(2 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 02 November 2006)
Role	Veterinary
Country of Residence	United Kingdom
Correspondence Address	Holborn Lodge 13 Dudley Road Sedgley Dudley West Midlands DY3 1ST

Director Name	Mr William John Waterfield
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(2 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 May 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Kilpeck,Brindley Brae Dunsley,Kinver Stourbridge West Midlands DY7 6LR

Secretary Name	James Alan Catherwood Black
Nationality	British
Status	Resigned
Appointed	31 August 1998(4 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 02 November 2006)
Role	Veterinary
Country of Residence	United Kingdom
Correspondence Address	Holborn Lodge 13 Dudley Road Sedgley Dudley West Midlands DY3 1ST

Secretary Name	Geoffrey David Core
Nationality	British
Status	Resigned
Appointed	02 November 2006(12 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 September 2007)
Role	Company Director
Correspondence Address	14 Kidderminster Road Hagley Stourbridge West Midlands DY9 0QD

Director Name	Mr Nicholas Castro
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(13 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 November 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Branscombe Gardens London N21 3BN

Director Name	Mr Mark David Goddard
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(13 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 04 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Secretary Name	Claire Elizabeth Wright
Nationality	British
Status	Resigned
Appointed	14 September 2007(13 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 May 2009)
Role	Company Director
Correspondence Address	Wold House 3 Vicarage Lane South Newbald Road York North Yorkshire YO43 4RR

Secretary Name	Mr Mark David Goddard
Nationality	British
Status	Resigned
Appointed	15 May 2009(15 years after company formation)
Appointment Duration	5 years, 4 months (resigned 07 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Mr Andrew Arthur Miller
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(15 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2011(16 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 December 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Alan Hudson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 February 2012(17 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1P 2AP

Director Name	Mr Graeme Nicholas Scott
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2014(20 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 April 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Somerville Court Banbury Business Park, Aynho Ro Adderbury Banbury Oxfordshire OX17 3NS

Director Name	Mr Alexander Edward Chesterman
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(22 years after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	Mr Andrew James Botha
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2018(24 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	Mr Neil John Edwards
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2019(25 years after company formation)
Appointment Duration	10 months, 1 week (resigned 06 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	Mr David Paul Sayer
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2020(25 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 October 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cooperage 5 Copper Row London SE1 2LH

Director Name	Mr Scott Glenister
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2020(26 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 August 2021)
Role	Financial Controller
Country of Residence	England
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	28 April 1994(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	28 April 1994(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	coresystems.co.uk

Location

Registered Address	The Cooperage 5 Copper Row London SE1 2LH
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

18 at £1	Property Software Limited 9.09% Ordinary C
165 at £1	Property Software Limited 83.33% Ordinary
15 at £1	Property Software Limited 7.58% Ordinary D

Financials

Year	2014
Turnover	£946,000
Net Worth	£2,148,000
Cash	£89,000
Current Liabilities	£624,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (6 days from now)

Charges

17 December 2013	Delivered on: 20 December 2013 Persons entitled: Ldc (Managers) Limited as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 December 2013	Delivered on: 20 December 2013 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
10 February 1997	Delivered on: 19 February 1997 Satisfied on: 18 November 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
14 March 1995	Delivered on: 17 March 1995 Satisfied on: 12 March 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

16 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (22 pages)
16 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
16 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (72 pages)
16 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
26 April 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
27 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (20 pages)
27 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
27 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages)
27 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (70 pages)
26 April 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
30 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
30 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (13 pages)
30 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
30 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
30 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (59 pages)
3 August 2021	Termination of appointment of Scott Glenister as a director on 2 August 2021 (1 page)
3 August 2021	Appointment of Mrs Samantha Fletcher as a director on 2 August 2021 (2 pages)
11 May 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
22 December 2020	Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
26 October 2020	Appointment of Mr Scott Glenister as a director on 26 October 2020 (2 pages)
26 October 2020	Termination of appointment of David Paul Sayer as a director on 26 October 2020 (1 page)
2 September 2020	Audit exemption subsidiary accounts made up to 30 September 2019 (14 pages)
2 September 2020	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (47 pages)
30 June 2020	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
30 June 2020	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
7 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
17 March 2020	Termination of appointment of Neil John Edwards as a director on 6 March 2020 (1 page)
17 March 2020	Appointment of Mr David Paul Sayer as a director on 6 March 2020 (2 pages)
11 June 2019	Audit exemption subsidiary accounts made up to 30 September 2018 (12 pages)
11 June 2019	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (75 pages)
11 June 2019	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page)
11 June 2019	Audit exemption statement of guarantee by parent company for period ending 30/09/18 (3 pages)
3 June 2019	Termination of appointment of Andrew James Botha as a director on 31 May 2019 (1 page)
8 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
7 May 2019	Appointment of Mr Neil John Edwards as a director on 29 April 2019 (2 pages)
1 October 2018	Termination of appointment of Alexander Edward Chesterman as a director on 30 September 2018 (1 page)
21 September 2018	Appointment of Mr Andrew James Botha as a director on 20 September 2018 (2 pages)
19 July 2018	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page)
19 July 2018	Audit exemption subsidiary accounts made up to 30 September 2017 (14 pages)
5 July 2018	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (156 pages)
4 July 2018	Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
7 June 2018	Appointment of Mr Charles Roy Bryant as a director on 7 June 2018 (2 pages)
21 May 2018	Termination of appointment of Mark David Goddard as a director on 4 May 2018 (1 page)
26 April 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
18 July 2017	Change of details for Property Software Limited as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Change of details for Property Software Limited as a person with significant control on 6 April 2016 (2 pages)
10 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
25 January 2017	Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
25 January 2017	Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
15 December 2016	Full accounts made up to 31 March 2016 (21 pages)
15 December 2016	Full accounts made up to 31 March 2016 (21 pages)
20 September 2016	Registered office address changed from 5 Somerville Court Banbury Business Park, Aynho Road Adderbury Banbury Oxfordshire OX17 3NS England to The Cooperage 5 Copper Row London SE1 2LH on 20 September 2016 (1 page)
20 September 2016	Registered office address changed from 5 Somerville Court Banbury Business Park, Aynho Road Adderbury Banbury Oxfordshire OX17 3NS England to The Cooperage 5 Copper Row London SE1 2LH on 20 September 2016 (1 page)
18 May 2016	Appointment of Mr Alexander Edward Chesterman as a director on 28 April 2016 (3 pages)
18 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
18 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
18 May 2016	Appointment of Mr Alexander Edward Chesterman as a director on 28 April 2016 (3 pages)
13 May 2016	Satisfaction of charge 029238500003 in full (4 pages)
13 May 2016	Satisfaction of charge 029238500004 in full (4 pages)
13 May 2016	Satisfaction of charge 029238500003 in full (4 pages)
13 May 2016	Satisfaction of charge 029238500004 in full (4 pages)
10 May 2016	Termination of appointment of Graeme Nicholas Scott as a director on 28 April 2016 (1 page)
10 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 198 (4 pages)
10 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 198 (4 pages)
10 May 2016	Termination of appointment of Graeme Nicholas Scott as a director on 28 April 2016 (1 page)
23 December 2015	Full accounts made up to 31 March 2015 (18 pages)
23 December 2015	Full accounts made up to 31 March 2015 (18 pages)
14 October 2015	Registered office address changed from 1 Oxford Court St. James Road Brackley Northamptonshire NN13 7XY to 5 Somerville Court Banbury Business Park, Aynho Road Adderbury Banbury Oxfordshire OX17 3NS on 14 October 2015 (1 page)
14 October 2015	Registered office address changed from 1 Oxford Court St. James Road Brackley Northamptonshire NN13 7XY to 5 Somerville Court Banbury Business Park, Aynho Road Adderbury Banbury Oxfordshire OX17 3NS on 14 October 2015 (1 page)
30 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 198 (4 pages)
30 April 2015	Director's details changed for Mr Mark David Goddard on 3 July 2014 (2 pages)
30 April 2015	Director's details changed for Mr Mark David Goddard on 3 July 2014 (2 pages)
30 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 198 (4 pages)
30 April 2015	Director's details changed for Mr Mark David Goddard on 3 July 2014 (2 pages)
20 October 2014	Appointment of Mr Graeme Nicholas Scott as a director on 7 October 2014 (2 pages)
20 October 2014	Termination of appointment of Mark David Goddard as a secretary on 7 October 2014 (1 page)
20 October 2014	Appointment of Mr Graeme Nicholas Scott as a director on 7 October 2014 (2 pages)
20 October 2014	Termination of appointment of Mark David Goddard as a secretary on 7 October 2014 (1 page)
20 October 2014	Termination of appointment of Mark David Goddard as a secretary on 7 October 2014 (1 page)
20 October 2014	Appointment of Mr Graeme Nicholas Scott as a director on 7 October 2014 (2 pages)
18 August 2014	Full accounts made up to 31 March 2014 (16 pages)
18 August 2014	Full accounts made up to 31 March 2014 (16 pages)
3 July 2014	Registered office address changed from Halifax Way Pocklington Industrial Estate Pocklington York YO42 1NP on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from Halifax Way Pocklington Industrial Estate Pocklington York YO42 1NP on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from Halifax Way Pocklington Industrial Estate Pocklington York YO42 1NP on 3 July 2014 (1 page)
29 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 198 (5 pages)
29 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 198 (5 pages)
18 February 2014	Memorandum and Articles of Association (11 pages)
18 February 2014	Memorandum and Articles of Association (11 pages)
4 January 2014	Auditor's resignation (1 page)
4 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2014	Auditor's resignation (1 page)
30 December 2013	Termination of appointment of Andrew Miller as a director (1 page)
30 December 2013	Registered office address changed from Po Box 68164 Kings Place 90 York Way London N1P 2AP on 30 December 2013 (1 page)
30 December 2013	Termination of appointment of Darren Singer as a director (1 page)
30 December 2013	Termination of appointment of Darren Singer as a director (1 page)
30 December 2013	Termination of appointment of Alan Hudson as a director (1 page)
30 December 2013	Termination of appointment of Alan Hudson as a director (1 page)
30 December 2013	Termination of appointment of Andrew Miller as a director (1 page)
30 December 2013	Registered office address changed from Po Box 68164 Kings Place 90 York Way London N1P 2AP on 30 December 2013 (1 page)
20 December 2013	Registration of charge 029238500004 (66 pages)
20 December 2013	Registration of charge 029238500003 (15 pages)
20 December 2013	Registration of charge 029238500004 (66 pages)
20 December 2013	Registration of charge 029238500003 (15 pages)
26 July 2013	Accounts made up to 31 March 2013 (16 pages)
26 July 2013	Accounts made up to 31 March 2013 (16 pages)
19 June 2013	Annual return made up to 28 April 2013 with a full list of shareholders (8 pages)
19 June 2013	Annual return made up to 28 April 2013 with a full list of shareholders (8 pages)
16 August 2012	Accounts made up to 1 April 2012 (16 pages)
16 August 2012	Accounts made up to 1 April 2012 (16 pages)
16 August 2012	Accounts made up to 1 April 2012 (16 pages)
30 April 2012	Annual return made up to 28 April 2012 with a full list of shareholders (7 pages)
30 April 2012	Annual return made up to 28 April 2012 with a full list of shareholders (7 pages)
7 March 2012	Appointment of Alan Hudson as a director (3 pages)
7 March 2012	Appointment of Alan Hudson as a director (3 pages)
7 March 2012	Resolutions RES13 ‐ Alan hudson appointed as director 16/02/2012 (1 page)
7 March 2012	Resolutions RES13 ‐ Alan hudson appointed as director 16/02/2012 (1 page)
5 August 2011	Accounts made up to 3 April 2011 (16 pages)
5 August 2011	Accounts made up to 3 April 2011 (16 pages)
5 August 2011	Accounts made up to 3 April 2011 (16 pages)
21 June 2011	Annual return made up to 28 April 2011 with a full list of shareholders (7 pages)
21 June 2011	Annual return made up to 28 April 2011 with a full list of shareholders (7 pages)
10 May 2011	Appointment of Darren David Singer as a director (3 pages)
10 May 2011	Resolutions RES13 ‐ Appinted as a director 04/05/2011 (1 page)
10 May 2011	Resolutions RES13 ‐ Appinted as a director 04/05/2011 (1 page)
10 May 2011	Appointment of Darren David Singer as a director (3 pages)
23 September 2010	Secretary's details changed for Mark David Goddard on 15 September 2010 (3 pages)
23 September 2010	Director's details changed for Andrew Arthur Miller on 15 September 2010 (3 pages)
23 September 2010	Registered office address changed from Number 1 Scott Place Manchester Lancashire M3 3GG on 23 September 2010 (2 pages)
23 September 2010	Director's details changed for Mark David Goddard on 15 September 2010 (3 pages)
23 September 2010	Registered office address changed from Number 1 Scott Place Manchester Lancashire M3 3GG on 23 September 2010 (2 pages)
23 September 2010	Director's details changed for Mark David Goddard on 15 September 2010 (3 pages)
23 September 2010	Secretary's details changed for Mark David Goddard on 15 September 2010 (3 pages)
23 September 2010	Director's details changed for Andrew Arthur Miller on 15 September 2010 (3 pages)
15 June 2010	Accounts made up to 28 March 2010 (14 pages)
15 June 2010	Accounts made up to 28 March 2010 (14 pages)
28 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (6 pages)
28 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (6 pages)
11 January 2010	Accounts made up to 29 March 2009 (16 pages)
11 January 2010	Accounts made up to 29 March 2009 (16 pages)
20 November 2009	Termination of appointment of Nicholas Castro as a director (2 pages)
20 November 2009	Appointment of Andrew Arthur Miller as a director (3 pages)
20 November 2009	Appointment of Andrew Arthur Miller as a director (3 pages)
20 November 2009	Termination of appointment of Nicholas Castro as a director (2 pages)
12 November 2009	Director's details changed for Mark David Goddard on 23 October 2009 (3 pages)
12 November 2009	Secretary's details changed for Mark David Goddard on 23 October 2009 (3 pages)
12 November 2009	Secretary's details changed for Mark David Goddard on 23 October 2009 (3 pages)
12 November 2009	Director's details changed for Mark David Goddard on 23 October 2009 (3 pages)
22 May 2009	Appointment terminated secretary claire wright (1 page)
22 May 2009	Secretary appointed mark david goddard (2 pages)
22 May 2009	Appointment terminated secretary claire wright (1 page)
22 May 2009	Secretary appointed mark david goddard (2 pages)
28 April 2009	Return made up to 28/04/09; full list of members (4 pages)
28 April 2009	Return made up to 28/04/09; full list of members (4 pages)
18 November 2008	Accounts made up to 30 March 2008 (15 pages)
18 November 2008	Accounts made up to 30 March 2008 (15 pages)
29 April 2008	Return made up to 28/04/08; full list of members (5 pages)
29 April 2008	Return made up to 28/04/08; full list of members (5 pages)
28 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
28 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
12 October 2007	New secretary appointed (2 pages)
12 October 2007	New secretary appointed (2 pages)
9 October 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
9 October 2007	Secretary resigned;director resigned (1 page)
9 October 2007	New director appointed (6 pages)
9 October 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Registered office changed on 09/10/07 from: 3 pendeford place sidestrand pendeford business park wolverhampton west midlands WV9 5HD (1 page)
9 October 2007	New director appointed (6 pages)
9 October 2007	Secretary resigned;director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	New director appointed (2 pages)
9 October 2007	Registered office changed on 09/10/07 from: 3 pendeford place sidestrand pendeford business park wolverhampton west midlands WV9 5HD (1 page)
9 October 2007	New director appointed (2 pages)
2 July 2007	Return made up to 28/04/07; full list of members (7 pages)
2 July 2007	Return made up to 28/04/07; full list of members (7 pages)
15 February 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
15 February 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
17 January 2007	Ad 07/10/05--------- Â£ si 40@1 (2 pages)
17 January 2007	Ad 07/10/05--------- Â£ si 40@1 (2 pages)
29 December 2006	Â£ sr 20000@1 29/10/04 (1 page)
29 December 2006	Â£ sr 20000@1 29/10/04 (1 page)
6 December 2006	Â£ ic 20200/20158 02/11/06 Â£ sr 42@1=42 (1 page)
6 December 2006	Â£ ic 20200/20158 02/11/06 Â£ sr 42@1=42 (1 page)
24 November 2006	New secretary appointed (2 pages)
24 November 2006	Secretary resigned;director resigned (1 page)
24 November 2006	New secretary appointed (2 pages)
24 November 2006	Secretary resigned;director resigned (1 page)
18 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
9 August 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
9 August 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
9 August 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
30 June 2006	Return made up to 28/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 2006	Return made up to 28/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
17 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
3 May 2005	Return made up to 28/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
3 May 2005	Return made up to 28/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
22 November 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
22 November 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
24 August 2004	Registered office changed on 24/08/04 from: hermes house 52 hall street dudley west midlands DY2 7BT (1 page)
24 August 2004	Registered office changed on 24/08/04 from: hermes house 52 hall street dudley west midlands DY2 7BT (1 page)
17 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
17 May 2004	Return made up to 28/04/04; full list of members (7 pages)
17 May 2004	Return made up to 28/04/04; full list of members (7 pages)
17 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
22 May 2003	Return made up to 28/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 May 2003	Return made up to 28/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 May 2003	Â£ ic 60200/20200 29/11/02 Â£ sr 40000@1=40000 (1 page)
21 May 2003	Â£ ic 60200/20200 29/11/02 Â£ sr 40000@1=40000 (1 page)
30 December 2002	Ad 16/12/02--------- Â£ si 101@1=101 Â£ ic 60099/60200 (2 pages)
30 December 2002	Ad 16/12/02--------- Â£ si 101@1=101 Â£ ic 60099/60200 (2 pages)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
14 November 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
14 November 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
8 November 2002	Registered office changed on 08/11/02 from: wolverton house 14 wolverton road dudley west midlands DY2 7PL (1 page)
8 November 2002	Registered office changed on 08/11/02 from: wolverton house 14 wolverton road dudley west midlands DY2 7PL (1 page)
3 August 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
3 August 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
7 May 2002	Return made up to 28/04/02; full list of members (9 pages)
7 May 2002	Return made up to 28/04/02; full list of members (9 pages)
2 October 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
23 May 2001	Return made up to 28/04/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 May 2001	Return made up to 28/04/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
26 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
19 July 2000	Memorandum and Articles of Association (8 pages)
19 July 2000	Memorandum and Articles of Association (8 pages)
11 July 2000	Nc inc already adjusted 30/06/00 (1 page)
11 July 2000	Nc inc already adjusted 30/06/00 (1 page)
11 July 2000	Ad 30/06/00--------- Â£ si 60000@1=60000 Â£ ic 99/60099 (2 pages)
11 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
11 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
11 July 2000	Ad 30/06/00--------- Â£ si 60000@1=60000 Â£ ic 99/60099 (2 pages)
16 June 2000	Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
16 June 2000	Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
1 June 2000	Return made up to 28/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
1 June 2000	Return made up to 28/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
26 October 1999	Director's particulars changed (1 page)
26 October 1999	Director's particulars changed (1 page)
23 June 1999	Â£ nc 100/10000 14/05/99 (1 page)
23 June 1999	Â£ nc 100/10000 14/05/99 (1 page)
23 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 June 1999	Return made up to 28/04/99; full list of members (9 pages)
17 June 1999	Return made up to 28/04/99; full list of members (9 pages)
4 March 1999	Secretary resigned;director resigned (1 page)
4 March 1999	Secretary resigned;director resigned (1 page)
4 March 1999	New secretary appointed (2 pages)
4 March 1999	New secretary appointed (2 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
6 October 1998	Director's particulars changed (1 page)
6 October 1998	Director's particulars changed (1 page)
14 May 1998	Return made up to 28/04/98; no change of members (7 pages)
14 May 1998	Return made up to 28/04/98; no change of members (7 pages)
11 September 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
11 September 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
25 July 1997	Director's particulars changed (1 page)
25 July 1997	Director's particulars changed (1 page)
6 May 1997	Return made up to 28/04/97; full list of members (8 pages)
6 May 1997	Return made up to 28/04/97; full list of members (8 pages)
24 April 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
24 April 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
12 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 February 1997	Particulars of mortgage/charge (3 pages)
19 February 1997	Particulars of mortgage/charge (3 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	Registered office changed on 29/01/97 from: 5 dudley road haleowen west midlands B63 3LS (1 page)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	Ad 20/01/97--------- Â£ si 95@1=95 Â£ ic 4/99 (2 pages)
29 January 1997	Ad 20/01/97--------- Â£ si 95@1=95 Â£ ic 4/99 (2 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	Registered office changed on 29/01/97 from: 5 dudley road haleowen west midlands B63 3LS (1 page)
7 May 1996	Return made up to 28/04/96; full list of members (6 pages)
7 May 1996	Return made up to 28/04/96; full list of members (6 pages)
2 March 1996	Accounts made up to 30 April 1995 (8 pages)
2 March 1996	Accounts made up to 30 April 1995 (8 pages)
28 June 1995	Ad 22/05/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
28 June 1995	Ad 22/05/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
7 June 1995	Return made up to 28/04/95; full list of members (6 pages)
7 June 1995	Return made up to 28/04/95; full list of members (6 pages)
25 April 1995	New director appointed (2 pages)
25 April 1995	New director appointed (2 pages)
17 March 1995	Particulars of mortgage/charge (10 pages)
17 March 1995	Particulars of mortgage/charge (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (10 pages)
28 April 1994	Incorporation (10 pages)
28 April 1994	Incorporation (10 pages)

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