Professional Insurance Agents Limited

Company Name	Professional Insurance Agents Limited
Company Status	Active
Company Number	03012122
Category	Private Limited Company
Incorporation Date	20 January 1995(29 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Kelly Anne Fyfe
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 November 2001(6 years, 9 months after company formation)
Appointment Duration	22 years, 5 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mrs Ellie Nina Smith
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 January 2005(10 years after company formation)
Appointment Duration	19 years, 3 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Secretary Name	Mr Andrew Stewart Hunter
Status	Current
Appointed	01 May 2019(24 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Paul David Byrne
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 September 2019(24 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Andrew Martin Field
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 September 2019(24 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Graham Hearsey
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mrs Karler Mears
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Secretary Name	Graham Hearsey
Nationality	British
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Peter McNeill
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1995(6 months, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 05 October 1995)
Role	Insurance Consultant
Correspondence Address	Kaieteur The Green St Leonards On Sea East Sussex TN38 0ST

Director Name	Mrs Lynn Clarice Hearsey
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1995(6 months, 3 weeks after company formation)
Appointment Duration	23 years, 9 months (resigned 01 May 2019)
Role	Insurance Consultant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr John Meredith
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2012(16 years, 11 months after company formation)
Appointment Duration	8 months (resigned 04 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lion Works Sidley Road Eastbourne East Sussex BN22 7HB

Director Name	Ross David Lewis
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2015(20 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 June 2018)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Lion Works, Sidley Road Eastbourne East Sussex BN22 7HB

Director Name	Kelly Anne Ewing
Date of Birth	May 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2015(20 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 May 2019)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Conor Owen Edwards
Date of Birth	April 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2016(21 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 December 2020)
Role	Insurance Broker/Director
Country of Residence	England
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Newco Limited (Corporation)
Date of Birth	October 1994 (Born 29 years ago)
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Correspondence Address	21 Janeston Court Wilbury Crescent Hove East Sussex BN3 6FT

Secretary Name	Startco Limited (Corporation)
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Correspondence Address	18 The Steyne Bognor Regis West Sussex PO21 1TP

Contact

Website	professionalinsuranceagents.co.uk
Email address	[email protected]
Telephone	01323 648000
Telephone region	Eastbourne

Location

Registered Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

30 at £0.01	Ellie Nina Hearsey 5.00% Ordinary D
30 at £0.01	Kelly Anne Fyfe 5.00% Ordinary E
208 at £0.01	Graham Hearsey 34.67% Ordinary A
208 at £0.01	Karler Mears 34.67% Ordinary C
124 at £0.01	Lynn Clarice Hearsey 20.67% Ordinary B

Financials

Year	2014
Net Worth	£857,002
Cash	£95,757
Current Liabilities	£101,877

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	20 January 2024 (3 months ago)
Next Return Due	3 February 2025 (9 months, 2 weeks from now)

Charges

4 September 2007	Delivered on: 18 September 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 38 st leonards road, bexhill-on-sea, east sussex t/no. SX97978. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
30 September 2005	Delivered on: 21 October 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a lion works,sidley road,eastbourne,east sussex.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

4 September 2007

Delivered on: 18 September 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 38 st leonards road, bexhill-on-sea, east sussex t/no. SX97978. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

30 September 2005

Delivered on: 21 October 2005
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a lion works,sidley road,eastbourne,east sussex.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

13 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (75 pages)
13 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (38 pages)
13 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
13 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
13 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
10 February 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (72 pages)
10 February 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (39 pages)
6 February 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
6 February 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages)
23 January 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
31 August 2022	Director's details changed for Paul David Byrne on 31 August 2022 (2 pages)
31 August 2022	Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
31 August 2022	Change of details for Cavendish Munro Professional Risks Limited as a person with significant control on 31 August 2022 (2 pages)
31 August 2022	Director's details changed for Mrs Ellie Nina Smith on 31 August 2022 (2 pages)
31 August 2022	Director's details changed for Mr Andrew Martin Field on 31 August 2022 (2 pages)
29 March 2022	Termination of appointment of Kelly Anne Ewing as a director on 17 March 2022 (1 page)
21 January 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
12 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages)
12 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (71 pages)
12 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
12 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (38 pages)
1 May 2021	Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021 (1 page)
10 April 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (37 pages)
10 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (72 pages)
10 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
10 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
11 February 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
21 December 2020	Termination of appointment of Conor Owen Edwards as a director on 14 December 2020 (1 page)
4 February 2020	Confirmation statement made on 20 January 2020 with updates (4 pages)
23 December 2019	Memorandum and Articles of Association (21 pages)
12 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 September 2019	Appointment of Andrew Martin Field as a director on 18 September 2019 (2 pages)
18 September 2019	Appointment of Paul David Byrne as a director on 18 September 2019 (2 pages)
8 August 2019	Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
8 August 2019	Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
6 August 2019	Director's details changed for Ellie Nina Hearsey on 13 July 2019 (2 pages)
20 June 2019	Termination of appointment of Karler Mears as a director on 1 May 2019 (1 page)
20 June 2019	Appointment of Kelly Anne Ewing as a director on 1 May 2019 (2 pages)
21 May 2019	Termination of appointment of Graham Hearsey as a secretary on 1 May 2019 (1 page)
21 May 2019	Termination of appointment of Lynn Clarice Hearsey as a director on 1 May 2019 (1 page)
21 May 2019	Termination of appointment of Graham Hearsey as a director on 1 May 2019 (1 page)
21 May 2019	Cessation of Graham Hearsey as a person with significant control on 1 May 2019 (1 page)
21 May 2019	Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
21 May 2019	Notification of Cavendish Munro Professional Risks Limited as a person with significant control on 1 May 2019 (2 pages)
21 May 2019	Registered office address changed from Lion Works, Sidley Road Eastbourne East Sussex BN22 7HB to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 21 May 2019 (1 page)
21 May 2019	Cessation of Karler Mears as a person with significant control on 1 May 2019 (1 page)
21 May 2019	Appointment of Mr Andrew Stewart Hunter as a secretary on 1 May 2019 (2 pages)
21 May 2019	Termination of appointment of Kelly Anne Ewing as a director on 1 May 2019 (1 page)
2 April 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
12 March 2019	Satisfaction of charge 1 in full (2 pages)
12 March 2019	Satisfaction of charge 2 in full (2 pages)
24 January 2019	Confirmation statement made on 20 January 2019 with updates (5 pages)
18 January 2019	Amended total exemption full accounts made up to 31 December 2017 (11 pages)
28 June 2018	Termination of appointment of Ross David Lewis as a director on 28 June 2018 (1 page)
13 April 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
25 January 2018	Confirmation statement made on 20 January 2018 with updates (5 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
15 February 2017	Director's details changed for Kelly Anne Fyfe on 15 February 2017 (2 pages)
15 February 2017	Director's details changed for Kelly Anne Fyfe on 15 February 2017 (2 pages)
6 February 2017	Confirmation statement made on 20 January 2017 with updates (7 pages)
6 February 2017	Confirmation statement made on 20 January 2017 with updates (7 pages)
3 January 2017	Director's details changed for Ellie Nina Hearsey on 3 January 2017 (2 pages)
3 January 2017	Director's details changed for Ellie Nina Hearsey on 3 January 2017 (2 pages)
21 September 2016	Director's details changed for Ellie Nina Hearsey on 21 September 2016 (2 pages)
21 September 2016	Director's details changed for Ellie Nina Hearsey on 21 September 2016 (2 pages)
9 September 2016	Appointment of Mr Conor Owen Edwards as a director on 19 July 2016 (2 pages)
9 September 2016	Appointment of Mr Conor Owen Edwards as a director on 19 July 2016 (2 pages)
23 March 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
23 March 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
28 January 2016	Director's details changed for Lynn Hearsey on 20 January 2016 (2 pages)
28 January 2016	Director's details changed for Graham Hearsey on 20 January 2016 (2 pages)
28 January 2016	Director's details changed for Ellie Nina Hearsey on 20 January 2016 (2 pages)
28 January 2016	Director's details changed for Lynn Hearsey on 20 January 2016 (2 pages)
28 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 6 (8 pages)
28 January 2016	Director's details changed for Graham Hearsey on 20 January 2016 (2 pages)
28 January 2016	Director's details changed for Karler Mears on 20 January 2016 (2 pages)
28 January 2016	Director's details changed for Ellie Nina Hearsey on 20 January 2016 (2 pages)
28 January 2016	Director's details changed for Kelly Anne Fyfe on 20 January 2016 (2 pages)
28 January 2016	Director's details changed for Kelly Anne Fyfe on 20 January 2016 (2 pages)
28 January 2016	Director's details changed for Karler Mears on 20 January 2016 (2 pages)
28 January 2016	Secretary's details changed for Graham Hearsey on 20 January 2016 (1 page)
28 January 2016	Director's details changed for Ross David Lewis on 20 January 2016 (2 pages)
28 January 2016	Secretary's details changed for Graham Hearsey on 20 January 2016 (1 page)
28 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 6 (8 pages)
28 January 2016	Director's details changed for Ross David Lewis on 20 January 2016 (2 pages)
20 November 2015	Appointment of Kelly Anne Ewing as a director on 9 October 2015 (3 pages)
20 November 2015	Appointment of Kelly Anne Ewing as a director on 9 October 2015 (3 pages)
20 November 2015	Appointment of Kelly Anne Ewing as a director on 9 October 2015 (3 pages)
5 November 2015	Appointment of Ross David Lewis as a director on 9 October 2015 (3 pages)
5 November 2015	Appointment of Ross David Lewis as a director on 9 October 2015 (3 pages)
5 November 2015	Appointment of Ross David Lewis as a director on 9 October 2015 (3 pages)
15 June 2015	Director's details changed for Ellie Nina Hearsey on 4 June 2015 (2 pages)
15 June 2015	Director's details changed for Ellie Nina Hearsey on 4 June 2015 (2 pages)
15 June 2015	Director's details changed for Ellie Nina Hearsey on 4 June 2015 (2 pages)
20 May 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
20 May 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
4 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 6 (10 pages)
4 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 6 (10 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
26 March 2014	Change of share class name or designation (2 pages)
26 March 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
26 March 2014	Change of share class name or designation (2 pages)
26 March 2014	Resolutions RES13 ‐ Remove auth cap restrictions/ subdiv 20/03/2014 RES12 ‐ Resolution of varying share rights or name (20 pages)
26 March 2014	Sub-division of shares on 20 March 2014 (5 pages)
26 March 2014	Sub-division of shares on 20 March 2014 (5 pages)
26 March 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
26 March 2014	Resolutions RES13 ‐ Remove auth cap restrictions/ subdiv 20/03/2014 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (20 pages)
26 March 2014	Change of share class name or designation (2 pages)
26 March 2014	Change of share class name or designation (2 pages)
22 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders (9 pages)
22 January 2014	Director's details changed for Lynn Hearsey on 20 January 2014 (2 pages)
22 January 2014	Director's details changed for Ellie Nina Hearsey on 20 January 2014 (2 pages)
22 January 2014	Director's details changed for Lynn Hearsey on 20 January 2014 (2 pages)
22 January 2014	Director's details changed for Ellie Nina Hearsey on 20 January 2014 (2 pages)
22 January 2014	Director's details changed for Kelly Anne Fyfe on 20 January 2014 (2 pages)
22 January 2014	Director's details changed for Kelly Anne Fyfe on 20 January 2014 (2 pages)
22 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders (9 pages)
9 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
9 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
30 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (9 pages)
30 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (9 pages)
14 September 2012	Termination of appointment of John Meredith as a director (2 pages)
14 September 2012	Termination of appointment of John Meredith as a director (2 pages)
26 July 2012	Director's details changed for Karler Mears on 16 June 2012 (2 pages)
26 July 2012	Director's details changed for Karler Mears on 16 June 2012 (2 pages)
15 February 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
15 February 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
26 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (10 pages)
26 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (10 pages)
10 January 2012	Appointment of John Meredith as a director (2 pages)
10 January 2012	Appointment of John Meredith as a director (2 pages)
31 January 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
31 January 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
25 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (9 pages)
25 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (9 pages)
25 March 2010	Annual return made up to 20 January 2010 with a full list of shareholders (7 pages)
25 March 2010	Annual return made up to 20 January 2010 with a full list of shareholders (7 pages)
25 February 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 February 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
12 February 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities (11 pages)
12 February 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities (11 pages)
29 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
23 January 2009	Return made up to 20/01/09; full list of members (5 pages)
23 January 2009	Return made up to 20/01/09; full list of members (5 pages)
23 January 2009	Director's change of particulars / ellie hearsey / 01/07/2008 (1 page)
23 January 2009	Director's change of particulars / ellie hearsey / 01/07/2008 (1 page)
19 March 2008	Return made up to 20/01/08; full list of members (5 pages)
19 March 2008	Return made up to 20/01/08; full list of members (5 pages)
11 February 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
11 February 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
18 September 2007	Particulars of mortgage/charge (4 pages)
18 September 2007	Particulars of mortgage/charge (4 pages)
8 February 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
8 February 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
1 February 2007	Director's particulars changed (1 page)
1 February 2007	Director's particulars changed (1 page)
1 February 2007	Return made up to 20/01/07; full list of members (3 pages)
1 February 2007	Return made up to 20/01/07; full list of members (3 pages)
19 July 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
19 July 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
8 May 2006	Registered office changed on 08/05/06 from: 58A high street heathfield east sussex TN21 8JB (1 page)
8 May 2006	Registered office changed on 08/05/06 from: 58A high street heathfield east sussex TN21 8JB (1 page)
25 January 2006	Director's particulars changed (1 page)
25 January 2006	Return made up to 20/01/06; full list of members (3 pages)
25 January 2006	Return made up to 20/01/06; full list of members (3 pages)
25 January 2006	Director's particulars changed (1 page)
21 October 2005	Particulars of mortgage/charge (5 pages)
21 October 2005	Particulars of mortgage/charge (5 pages)
8 July 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
8 July 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
28 January 2005	Return made up to 20/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 2005	Return made up to 20/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
11 December 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
11 December 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
22 October 2004	Total exemption full accounts made up to 31 January 2004 (13 pages)
22 October 2004	Total exemption full accounts made up to 31 January 2004 (13 pages)
29 January 2004	Return made up to 20/01/04; full list of members (8 pages)
29 January 2004	Return made up to 20/01/04; full list of members (8 pages)
14 October 2003	Total exemption full accounts made up to 31 January 2003 (13 pages)
14 October 2003	Total exemption full accounts made up to 31 January 2003 (13 pages)
27 January 2003	Return made up to 20/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 January 2003	Return made up to 20/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 October 2002	Total exemption full accounts made up to 31 January 2002 (11 pages)
18 October 2002	Total exemption full accounts made up to 31 January 2002 (11 pages)
25 January 2002	Return made up to 20/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2002	Return made up to 20/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
26 October 2001	Total exemption full accounts made up to 31 January 2001 (11 pages)
26 October 2001	Total exemption full accounts made up to 31 January 2001 (11 pages)
24 January 2001	Return made up to 20/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2001	Return made up to 20/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2000	Full accounts made up to 31 January 2000 (12 pages)
25 October 2000	Full accounts made up to 31 January 2000 (12 pages)
3 February 2000	Return made up to 20/01/00; full list of members (8 pages)
3 February 2000	Return made up to 20/01/00; full list of members (8 pages)
4 December 1999	Full accounts made up to 31 January 1999 (12 pages)
4 December 1999	Full accounts made up to 31 January 1999 (12 pages)
29 January 1999	Return made up to 20/01/99; full list of members (6 pages)
29 January 1999	Return made up to 20/01/99; full list of members (6 pages)
25 November 1998	Director's particulars changed (2 pages)
25 November 1998	Director's particulars changed (2 pages)
24 November 1998	Full accounts made up to 31 January 1998 (12 pages)
24 November 1998	Full accounts made up to 31 January 1998 (12 pages)
26 January 1998	Return made up to 20/01/98; no change of members (4 pages)
26 January 1998	Return made up to 20/01/98; no change of members (4 pages)
30 September 1997	Full accounts made up to 31 January 1997 (13 pages)
30 September 1997	Full accounts made up to 31 January 1997 (13 pages)
3 September 1997	Registered office changed on 03/09/97 from: 58A high street heathfield east sussex TN21 8JB (1 page)
3 September 1997	Registered office changed on 03/09/97 from: 58A high street heathfield east sussex TN21 8JB (1 page)
24 March 1997	Registered office changed on 24/03/97 from: first floor office 125 high street uckfield east sussex TN22 1RN (1 page)
24 March 1997	Registered office changed on 24/03/97 from: first floor office 125 high street uckfield east sussex TN22 1RN (1 page)
27 February 1997	Return made up to 20/01/97; no change of members (4 pages)
27 February 1997	Return made up to 20/01/97; no change of members (4 pages)
17 February 1997	Registered office changed on 17/02/97 from: 5 church street uckfield east sussex TN22 1BJ (1 page)
17 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 1997	Registered office changed on 17/02/97 from: 5 church street uckfield east sussex TN22 1BJ (1 page)
17 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 1996	Full accounts made up to 31 January 1996 (14 pages)
14 November 1996	Full accounts made up to 31 January 1996 (14 pages)
1 March 1996	Accounting reference date shortened from 31/03 to 31/01 (1 page)
1 March 1996	Accounting reference date shortened from 31/03 to 31/01 (1 page)
20 February 1996	Return made up to 20/01/96; full list of members (6 pages)
20 February 1996	Return made up to 20/01/96; full list of members (6 pages)
25 October 1995	Director resigned (2 pages)
25 October 1995	Director resigned (2 pages)
5 September 1995	New director appointed (2 pages)
5 September 1995	New director appointed (2 pages)
5 September 1995	New director appointed (2 pages)
5 September 1995	New director appointed (2 pages)
3 August 1995	Ad 20/06/95--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
3 August 1995	Ad 20/06/95--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
20 January 1995	Incorporation (16 pages)