Studio La Plage Limited

Company Name	Studio La Plage Limited
Directors	Peter Jonathan Harris and Jonathan Andrew Peachey
Company Status	Active
Company Number	03023521
Category	Private Limited Company
Incorporation Date	17 February 1995(29 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mr Peter Jonathan Harris
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 March 2014(19 years, 1 month after company formation)
Appointment Duration	10 years
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	60 Great Portland Street London W1W 7RT

Director Name	Mr Jonathan Andrew Peachey
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 September 2019(24 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Group Chief Operating Officer
Country of Residence	England
Correspondence Address	60 Great Portland Street London W1W 7RT

Secretary Name	Mr Mark John Sanford
Status	Current
Appointed	30 April 2022(27 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	60 Great Portland Street London W1W 7RT

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Matthew James Hamilton Ravden
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(2 months after company formation)
Appointment Duration	6 years (resigned 10 May 2001)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	Clay Pightles Stoke Row Road Kingwood Henley On Thames Oxfordshire RG9 5NU

Director Name	Mr Thomas William Lewis
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 14 January 2005)
Role	Public Relations Executive
Country of Residence	England
Correspondence Address	Morghew Farm Smallhythe Road Tenterden Kent TN30 7LR

Secretary Name	Matthew James Hamilton Ravden
Nationality	British
Status	Resigned
Appointed	25 April 1995(2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clay Pightles Stoke Row Road Kingwood Henley On Thames Oxfordshire RG9 5NU

Director Name	Mr Clive Paul Armitage
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(1 year, 5 months after company formation)
Appointment Duration	16 years, 5 months (resigned 16 January 2013)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	Ladymede House Lady Margaret Road Sunningdale Berkshire SL5 9QH

Secretary Name	Clive Paul Armitage
Nationality	British
Status	Resigned
Appointed	25 March 1999(4 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 13 May 2004)
Role	Company Director
Correspondence Address	Fernacre Lodge Philpot Lane Chobham Woking GU24 8HD

Director Name	Sheryl Seitz
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 1999(4 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 July 2005)
Role	PR Consultant
Correspondence Address	5 Lower Grove Road Richmond Surrey TW10 6HP

Director Name	Mr Ian Malcolm Kirk
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(5 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 September 2004)
Role	Corporate Finance Consultant
Country of Residence	England
Correspondence Address	Clare House, Rectory Close Etchingham Road, Burwash Etchingham East Sussex TN19 7BH

Director Name	Judith Diane Wilks
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(5 years, 5 months after company formation)
Appointment Duration	4 years (resigned 02 September 2004)
Role	PR Consultant
Correspondence Address	2757 Polk Street Appt 6 San Francisco California Foreign

Director Name	Mr Hamish Malcolm Macphail
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(5 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 24 January 2013)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	41 West Oak Knoll Drive San Anselmo California 94960 United States

Director Name	Christopher Cartwright
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(6 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 May 2004)
Role	Public Relation
Correspondence Address	20 Vereker Road London W14 9JS

Director Name	Mr Paul Neville Mackender
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(8 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 September 2007)
Role	PR Manager
Country of Residence	United Kingdom
Correspondence Address	51 Corder Road Ipswich IP4 2XD

Director Name	Mrs Rachel Gilley
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(8 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (resigned 16 November 2018)
Role	PR Manager
Country of Residence	England
Correspondence Address	75 Bermondsey Street London SE1 3XF

Director Name	Bruce Dodworth
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(9 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 11 August 2006)
Role	PR Executive
Correspondence Address	Hot Hollow Farm Exton Road Empingham Nr Oakham Rutland LE15 8QA

Secretary Name	Mr Mark John Sanford
Nationality	British
Status	Resigned
Appointed	13 May 2004(9 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 September 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Abinger Road Bedford Park London W4 1EL

Director Name	David Christopher Hargreaves
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(11 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 June 2008)
Role	Communications Consultant
Correspondence Address	149 Bennerley Road London SW11 6DX

Director Name	Mr Nicholas Sanjay Rappolt
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2007(12 years, 10 months after company formation)
Appointment Duration	2 years (resigned 12 January 2010)
Role	Communications Consultant
Country of Residence	United Kingdom
Correspondence Address	72 Belleville Road London SW11 6PP

Director Name	Mr David Mark Dewhurst
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(13 years after company formation)
Appointment Duration	5 years, 8 months (resigned 14 November 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hyrons Manor 2 Hyrons Lane Amersham Buckinghamshire HP6 5AS

Director Name	Mrs Katharine Louise Easthope
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(14 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 02 May 2017)
Role	Public Relations Managing Director
Country of Residence	United Kingdom
Correspondence Address	75 Bermondsey Street London SE1 3XF

Director Name	Grant Currie
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(14 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 January 2011)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Whellock Road London W4 1DZ

Director Name	Thomas Jonathan Rowland Berry
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(14 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2012)
Role	Corporate Writer And Consultant
Country of Residence	England
Correspondence Address	2 Harrow Road Carshalton Surrey SM5 3QQ

Director Name	Jessica Deborah Rowntree
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2011(16 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 September 2013)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	The Character Building 41b Beavor Lane London W6 9BL

Director Name	Mr Michael Stean Harvey
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2012(17 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 May 2015)
Role	PR Executive
Country of Residence	England
Correspondence Address	The Character Building 41b Beavor Lane London W6 9BL

Director Name	Mr John Robert Wilmot
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2012(17 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 September 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Character Building 41b Beavor Lane London W6 9BL

Director Name	Mr Jonathan Mark Silk
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(17 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 October 2015)
Role	PR Officer
Country of Residence	United Kingdom
Correspondence Address	The Character Building 41b Beavor Lane London W6 9BL

Director Name	Ms Isabelle Boston
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(18 years, 7 months after company formation)
Appointment Duration	4 months (resigned 31 January 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Character Building 41b Beavor Lane London W6 9BL

Director Name	Mr Paul Gordon Bath
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2014(19 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 January 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	The Character Building 41b Beavor Lane London W6 9BL

Director Name	Mrs Lucy Diana Lowry
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2017(21 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	75 Bermondsey Street London SE1 3XF

Secretary Name	Mr Nicholas Lee Morrison
Status	Resigned
Appointed	01 October 2018(23 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 December 2020)
Role	Company Director
Correspondence Address	75 Bermondsey Street London SE1 3XF

Secretary Name	Ms Emma Louise Wood
Status	Resigned
Appointed	11 December 2020(25 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2022)
Role	Company Director
Correspondence Address	75 Bermondsey Street London SE1 3XF

Contact

Website	bitecommunications.com

Location

Registered Address	60 Great Portland Street London W1W 7RT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1.000k at £0.05	Bite Communications Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,904,000
Net Worth	£235,000
Cash	£1,604,000
Current Liabilities	£5,323,000

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 January

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Charges

20 May 2022	Delivered on: 24 May 2022 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Particulars: None. Outstanding
2 September 2021	Delivered on: 3 September 2021 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Particulars: See clause 3.2. each chargor charges by way of first legal mortgage all material land (other than material land situated in scotland) of which a brief description is contained in schedule 2 (land) and all other material land (other than material land situated in scotland) now owned by it, and any rights accruing to, derived from or otherwise connected with it (including insurances and proceeds of disposal and of insurances) (each term as defined in the debenture).. See clause 3.3(a). Each chargor creates a fixed charge over all of the rights which it now has and all of the rights which it obtains at any time in the future in material land (other than material land situated in scotland), and any rights accruing to, derived from or otherwise connected with it (including insurances and proceeds of disposal and of insurances) (each term as defined in the debenture).. See clause 3.3(f). Each chargor creates a fixed charge over all of the rights which it now has and all of the rights which it obtains at any time in the future in intellectual property, and any rights accruing to, derived from or otherwise connected with it (including insurances and proceeds of disposal and of insurances) (each term as defined in the debenture). Outstanding
19 July 2019	Delivered on: 25 July 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Land. See clause 3.3 (a) of the debenture which creates a fixed charge over any right, title or interest which it has now or may subsequently acquire to or in any material land (as defined in the debenture).. Intellectual property rights. See clause 3.3(f) of the debenture which creates a fixed charge over all of the rights in intellectual property (as defined in the debenture) . Outstanding
5 February 2018	Delivered on: 13 February 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: This charge creates a first fixed charge over any right, privilege, power or immunity, or any interest or remedy, of any kind, whether it is personal or proprietary (â€œrightâ€) it now has and any right which it obtains at any time in the future in material land and intellectual property (as each such term is defined in the instrument), and in any rights accruing to, derived from or otherwise connected with them.. For more details please refer to the instrument. Outstanding
5 July 2017	Delivered on: 12 July 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: This charge creates a first fixed charge over any right, privilege, power or immunity, or any interest or remedy, of any kind, whether it is personal or proprietary (â€œrightâ€) it now has and any right which it obtains at any time in the future in material land and intellectual property (as each such term is defined in the instrument), and in any rights accruing to, derived from or otherwise connected with them.. For more details please refer to the instrument. Outstanding
29 October 2014	Delivered on: 30 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Such land and intellectual property rights as bite communications limited may from time to time own. Outstanding
26 October 1998	Delivered on: 3 November 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

8 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/01/20 (1 page)
8 February 2021	Audit exemption subsidiary accounts made up to 31 January 2020 (21 pages)
8 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/01/20 (3 pages)
8 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/01/20 (111 pages)
18 December 2020	Appointment of Ms Emma Louise Wood as a secretary on 11 December 2020 (2 pages)
11 December 2020	Termination of appointment of Nicholas Lee Morrison as a secretary on 11 December 2020 (1 page)
21 July 2020	Solvency Statement dated 08/07/20 (1 page)
21 July 2020	Statement by Directors (1 page)
21 July 2020	Resolutions RES13 ‐ Dividend in specie 08/07/2020 (1 page)
21 July 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 July 2020	Statement of capital on 21 July 2020 GBP 0.05 (2 pages)
9 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
26 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/01/19 (1 page)
26 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/01/19 (3 pages)
26 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/01/19 (114 pages)
26 October 2019	Audit exemption subsidiary accounts made up to 31 January 2019 (22 pages)
24 September 2019	Appointment of Mr Jonathan Andrew Peachey as a director on 9 September 2019 (2 pages)
25 July 2019	Registration of charge 030235210005, created on 19 July 2019 (43 pages)
14 June 2019	Confirmation statement made on 1 June 2019 with updates (5 pages)
13 May 2019	Termination of appointment of Lucy Diana Lowry as a director on 30 April 2019 (1 page)
2 January 2019	Termination of appointment of Rachel Gilley as a director on 16 November 2018 (1 page)
1 November 2018	Director's details changed for Ms Lucy Diana Lowry on 19 October 2018 (2 pages)
15 October 2018	Appointment of Mr Nicholas Lee Morrison as a secretary on 1 October 2018 (2 pages)
27 July 2018	Full accounts made up to 31 January 2018 (25 pages)
3 July 2018	Confirmation statement made on 1 June 2018 with updates (6 pages)
13 February 2018	Registration of charge 030235210004, created on 5 February 2018 (43 pages)
21 July 2017	Resolutions RES13 ‐ Facility agreement 05/07/2017 (2 pages)
21 July 2017	Resolutions RES13 ‐ Facility agreement 05/07/2017 (2 pages)
12 July 2017	Registration of charge 030235210003, created on 5 July 2017 (83 pages)
12 July 2017	Registration of charge 030235210003, created on 5 July 2017 (83 pages)
11 July 2017	Full accounts made up to 31 January 2017 (25 pages)
11 July 2017	Full accounts made up to 31 January 2017 (25 pages)
3 July 2017	Memorandum and Articles of Association (15 pages)
3 July 2017	Memorandum and Articles of Association (15 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
15 May 2017	Termination of appointment of Katharine Louise Easthope as a director on 2 May 2017 (1 page)
15 May 2017	Termination of appointment of Katharine Louise Easthope as a director on 2 May 2017 (1 page)
21 March 2017	Director's details changed for Katharine Louise Easthope on 20 March 2017 (2 pages)
21 March 2017	Director's details changed for Katharine Louise Easthope on 20 March 2017 (2 pages)
17 March 2017	Registered office address changed from The Character Building 41B Beavor Lane London W6 9BL to 75 Bermondsey Street London SE1 3XF on 17 March 2017 (1 page)
17 March 2017	Registered office address changed from The Character Building 41B Beavor Lane London W6 9BL to 75 Bermondsey Street London SE1 3XF on 17 March 2017 (1 page)
31 January 2017	Appointment of Ms Lucy Diana Lowry as a director on 18 January 2017 (2 pages)
31 January 2017	Termination of appointment of Paul Gordon Bath as a director on 18 January 2017 (1 page)
31 January 2017	Appointment of Ms Lucy Diana Lowry as a director on 18 January 2017 (2 pages)
31 January 2017	Termination of appointment of Paul Gordon Bath as a director on 18 January 2017 (1 page)
7 November 2016	Full accounts made up to 31 January 2016 (26 pages)
7 November 2016	Full accounts made up to 31 January 2016 (26 pages)
25 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Resolutions have effect notwithstanding any provision of the company's articles of associaiton 16/06/2016 (1 page)
25 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Resolutions have effect notwithstanding any provision of the company's articles of associaiton 16/06/2016 (1 page)
14 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 50,000.85 (7 pages)
14 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 50,000.85 (7 pages)
5 April 2016	Memorandum and Articles of Association (16 pages)
5 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 April 2016	Memorandum and Articles of Association (16 pages)
5 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
23 December 2015	Register inspection address has been changed from The Triangle 5-17 Hammersmith Grove London W6 0LG to Next 15 75 Bermondsey Street London SE1 3XF (1 page)
23 December 2015	Register inspection address has been changed from The Triangle 5-17 Hammersmith Grove London W6 0LG to Next 15 75 Bermondsey Street London SE1 3XF (1 page)
13 November 2015	Full accounts made up to 31 January 2015 (25 pages)
13 November 2015	Full accounts made up to 31 January 2015 (25 pages)
10 November 2015	Termination of appointment of Jonathan Mark Silk as a director on 28 October 2015 (1 page)
10 November 2015	Termination of appointment of Jonathan Mark Silk as a director on 28 October 2015 (1 page)
27 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
27 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
21 July 2015	Statement of capital following an allotment of shares on 16 July 2015 GBP 50,000.85 (4 pages)
21 July 2015	Statement of capital following an allotment of shares on 16 July 2015 GBP 50,000.85 (4 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 50,000 (5 pages)
1 June 2015	Director's details changed for Rachel Gilley on 1 June 2015 (2 pages)
1 June 2015	Termination of appointment of Michael Stean Harvey as a director on 18 May 2015 (1 page)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 50,000 (5 pages)
1 June 2015	Termination of appointment of Michael Stean Harvey as a director on 18 May 2015 (1 page)
1 June 2015	Director's details changed for Rachel Gilley on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Rachel Gilley on 1 June 2015 (2 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 50,000 (5 pages)
27 November 2014	Auditor's resignation (2 pages)
27 November 2014	Auditor's resignation (2 pages)
12 November 2014	Sec 519 (1 page)
12 November 2014	Sec 519 (1 page)
7 November 2014	Full accounts made up to 31 January 2014 (25 pages)
7 November 2014	Full accounts made up to 31 January 2014 (25 pages)
30 October 2014	Registration of charge 030235210002, created on 29 October 2014 (41 pages)
30 October 2014	Registration of charge 030235210002, created on 29 October 2014 (41 pages)
9 September 2014	Appointment of Mr Paul Gordon Bath as a director on 8 September 2014 (2 pages)
9 September 2014	Appointment of Mr Paul Gordon Bath as a director on 8 September 2014 (2 pages)
9 September 2014	Appointment of Mr Paul Gordon Bath as a director on 8 September 2014 (2 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 50,000 (6 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 50,000 (6 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 50,000 (6 pages)
27 March 2014	Appointment of Mr Peter Jonathan Harris as a director (2 pages)
27 March 2014	Appointment of Mr Peter Jonathan Harris as a director (2 pages)
20 February 2014	Previous accounting period extended from 31 July 2013 to 31 January 2014 (1 page)
20 February 2014	Previous accounting period extended from 31 July 2013 to 31 January 2014 (1 page)
18 February 2014	Termination of appointment of Isabelle Boston as a director (1 page)
18 February 2014	Termination of appointment of Isabelle Boston as a director (1 page)
12 December 2013	Full accounts made up to 31 July 2012 (22 pages)
12 December 2013	Full accounts made up to 31 July 2012 (22 pages)
27 November 2013	Appointment of Mr Jonathan Mark Silk as a director (2 pages)
27 November 2013	Appointment of Mr Jonathan Mark Silk as a director (2 pages)
22 November 2013	Appointment of Ms Isabelle Boston as a director (2 pages)
22 November 2013	Appointment of Ms Isabelle Boston as a director (2 pages)
21 November 2013	Director's details changed for Katharine Louise Pooley on 28 September 2013 (2 pages)
21 November 2013	Director's details changed for Katharine Louise Pooley on 28 September 2013 (2 pages)
15 November 2013	Termination of appointment of David Dewhurst as a director (1 page)
15 November 2013	Termination of appointment of David Dewhurst as a director (1 page)
25 October 2013	Termination of appointment of John Wilmot as a director (1 page)
25 October 2013	Director's details changed for Katharine Louise Pooley on 16 December 2012 (2 pages)
25 October 2013	Termination of appointment of John Wilmot as a director (1 page)
25 October 2013	Director's details changed for Katharine Louise Pooley on 16 December 2012 (2 pages)
3 September 2013	Termination of appointment of Jessica Rowntree as a director (1 page)
3 September 2013	Termination of appointment of Jessica Rowntree as a director (1 page)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
29 January 2013	Termination of appointment of Hamish Macphail as a director (1 page)
29 January 2013	Termination of appointment of Hamish Macphail as a director (1 page)
28 January 2013	Termination of appointment of Clive Armitage as a director (1 page)
28 January 2013	Termination of appointment of Clive Armitage as a director (1 page)
16 October 2012	Appointment of Mr John Robert Wilmot as a director (2 pages)
16 October 2012	Appointment of Mr Michael Stean Harvey as a director (2 pages)
16 October 2012	Termination of appointment of Thomas Berry as a director (1 page)
16 October 2012	Appointment of Mr John Robert Wilmot as a director (2 pages)
16 October 2012	Appointment of Mr Michael Stean Harvey as a director (2 pages)
16 October 2012	Termination of appointment of Thomas Berry as a director (1 page)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (10 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (10 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (10 pages)
2 May 2012	Full accounts made up to 31 July 2011 (22 pages)
2 May 2012	Full accounts made up to 31 July 2011 (22 pages)
8 September 2011	Termination of appointment of Paul Mackender as a director (1 page)
8 September 2011	Termination of appointment of Paul Mackender as a director (1 page)
15 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (11 pages)
15 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (11 pages)
15 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (11 pages)
23 May 2011	Appointment of Jessica Deborah Rowntree as a director (2 pages)
23 May 2011	Appointment of Jessica Deborah Rowntree as a director (2 pages)
16 March 2011	Full accounts made up to 31 July 2010 (22 pages)
16 March 2011	Full accounts made up to 31 July 2010 (22 pages)
3 February 2011	Termination of appointment of Grant Currie as a director (1 page)
3 February 2011	Termination of appointment of Grant Currie as a director (1 page)
28 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (8 pages)
28 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (8 pages)
28 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (8 pages)
4 June 2010	Director's details changed for Mr Hamish Malcolm Macphail on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Grant Currie on 1 October 2009 (2 pages)
4 June 2010	Register inspection address has been changed from The Triangle 5-17 Hammersmith Grove London W6 0LG (1 page)
4 June 2010	Director's details changed for Grant Currie on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Mr Hamish Malcolm Macphail on 1 October 2009 (2 pages)
4 June 2010	Register inspection address has been changed from The Triangle 5-17 Hammersmith Grove London W6 0LG (1 page)
4 June 2010	Director's details changed for Grant Currie on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Mr Hamish Malcolm Macphail on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Grant Currie on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Grant Currie on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Mr Thomas Jonathan Rowland Berry on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Mr Clive Paul Armitage on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Rachel Gilley on 1 October 2009 (2 pages)
3 June 2010	Termination of appointment of Grant Currie as a director (1 page)
3 June 2010	Director's details changed for Rachel Gilley on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Mr Clive Paul Armitage on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Rachel Gilley on 1 October 2009 (2 pages)
3 June 2010	Register(s) moved to registered inspection location (1 page)
3 June 2010	Termination of appointment of Grant Currie as a director (1 page)
3 June 2010	Termination of appointment of Grant Currie as a director (1 page)
3 June 2010	Director's details changed for Rachel Gilley on 1 October 2009 (2 pages)
3 June 2010	Register inspection address has been changed (1 page)
3 June 2010	Director's details changed for Mr Thomas Jonathan Rowland Berry on 1 October 2009 (2 pages)
3 June 2010	Register(s) moved to registered inspection location (1 page)
3 June 2010	Register(s) moved to registered inspection location (1 page)
3 June 2010	Director's details changed for Rachel Gilley on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Grant Currie on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Mr Thomas Jonathan Rowland Berry on 1 October 2009 (2 pages)
3 June 2010	Termination of appointment of Grant Currie as a director (1 page)
3 June 2010	Director's details changed for Mr Hamish Malcolm Macphail on 1 October 2009 (2 pages)
3 June 2010	Register(s) moved to registered inspection location (1 page)
3 June 2010	Director's details changed for Mr Clive Paul Armitage on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Mr Hamish Malcolm Macphail on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Mr Thomas Jonathan Rowland Berry on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Mr Thomas Jonathan Rowland Berry on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Mr Thomas Jonathan Rowland Berry on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Mr Clive Paul Armitage on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Mr Hamish Malcolm Macphail on 1 October 2009 (2 pages)
3 June 2010	Register inspection address has been changed (1 page)
3 June 2010	Director's details changed for Mr Clive Paul Armitage on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Rachel Gilley on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Mr Clive Paul Armitage on 1 October 2009 (2 pages)
23 March 2010	Full accounts made up to 31 July 2009 (22 pages)
23 March 2010	Full accounts made up to 31 July 2009 (22 pages)
13 January 2010	Termination of appointment of Nicholas Rappolt as a director (1 page)
13 January 2010	Termination of appointment of Nicholas Rappolt as a director (1 page)
27 October 2009	Appointment of Grant Currie as a director (1 page)
27 October 2009	Appointment of Grant Currie as a director (1 page)
26 October 2009	Appointment of Grant Currie as a director (1 page)
26 October 2009	Appointment of Grant Currie as a director (1 page)
29 September 2009	Director appointed mr thomas johnathon rowland berry (1 page)
29 September 2009	Director appointed mr thomas johnathon rowland berry (1 page)
28 September 2009	Director appointed mr paul neville mackender (1 page)
28 September 2009	Director appointed mr paul neville mackender (1 page)
15 September 2009	Director's change of particulars / clive armitage / 30/07/2008 (1 page)
15 September 2009	Director's change of particulars / clive armitage / 30/07/2008 (1 page)
8 September 2009	Appointment terminated secretary mark sanford (1 page)
8 September 2009	Appointment terminated secretary mark sanford (1 page)
3 September 2009	Director appointed katharine louise pooley (1 page)
3 September 2009	Director appointed katharine louise pooley (1 page)
28 June 2009	Appointment terminated director david hargreaves (1 page)
28 June 2009	Appointment terminated director robin wilson (1 page)
28 June 2009	Appointment terminated director david hargreaves (1 page)
28 June 2009	Return made up to 01/06/09; full list of members (4 pages)
28 June 2009	Return made up to 01/06/09; full list of members (4 pages)
28 June 2009	Appointment terminated director robin wilson (1 page)
20 May 2009	Full accounts made up to 31 July 2008 (22 pages)
20 May 2009	Full accounts made up to 31 July 2008 (22 pages)
11 June 2008	Return made up to 01/06/08; full list of members (5 pages)
11 June 2008	Return made up to 01/06/08; full list of members (5 pages)
1 May 2008	Full accounts made up to 31 July 2007 (19 pages)
1 May 2008	Full accounts made up to 31 July 2007 (19 pages)
3 March 2008	Director appointed mr david mark dewhurst (3 pages)
3 March 2008	Director appointed mr david mark dewhurst (3 pages)
11 February 2008	Location of register of members (1 page)
11 February 2008	Location of register of members (1 page)
19 December 2007	New director appointed (1 page)
19 December 2007	New director appointed (1 page)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
10 September 2007	Director resigned (1 page)
10 September 2007	Director resigned (1 page)
2 July 2007	Return made up to 01/06/07; full list of members (3 pages)
2 July 2007	Return made up to 01/06/07; full list of members (3 pages)
26 June 2007	Full accounts made up to 31 July 2006 (19 pages)
26 June 2007	Full accounts made up to 31 July 2006 (19 pages)
14 March 2007	Return made up to 17/02/07; full list of members (3 pages)
14 March 2007	Return made up to 17/02/07; full list of members (3 pages)
13 March 2007	Secretary's particulars changed (1 page)
13 March 2007	Secretary's particulars changed (1 page)
26 January 2007	New director appointed (1 page)
26 January 2007	New director appointed (1 page)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Director's particulars changed (1 page)
22 January 2007	Director's particulars changed (1 page)
22 January 2007	Director's particulars changed (1 page)
8 September 2006	New director appointed (1 page)
8 September 2006	New director appointed (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
3 June 2006	Full accounts made up to 31 July 2005 (16 pages)
3 June 2006	Full accounts made up to 31 July 2005 (16 pages)
24 March 2006	Return made up to 17/02/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 March 2006	Return made up to 17/02/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
8 June 2005	Full accounts made up to 31 July 2004 (15 pages)
8 June 2005	Full accounts made up to 31 July 2004 (15 pages)
29 March 2005	Return made up to 17/02/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 March 2005	Return made up to 17/02/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 September 2004	New director appointed (4 pages)
15 September 2004	New director appointed (4 pages)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	Secretary resigned (1 page)
21 May 2004	Full accounts made up to 31 July 2003 (17 pages)
21 May 2004	Full accounts made up to 31 July 2003 (17 pages)
11 March 2004	Return made up to 17/02/04; full list of members (10 pages)
11 March 2004	Return made up to 17/02/04; full list of members (10 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
4 June 2003	Full accounts made up to 31 July 2002 (16 pages)
4 June 2003	Full accounts made up to 31 July 2002 (16 pages)
2 May 2003	Return made up to 17/02/03; full list of members (9 pages)
2 May 2003	Return made up to 17/02/03; full list of members (9 pages)
4 November 2002	Resolutions RES13 ‐ Payment of members 04/10/02 (1 page)
4 November 2002	Resolutions RES13 ‐ Payment of members 04/10/02 (1 page)
2 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
2 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2002	Director's particulars changed (1 page)
8 August 2002	Director's particulars changed (1 page)
12 March 2002	Return made up to 17/02/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 March 2002	Return made up to 17/02/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 2002	Full accounts made up to 31 July 2001 (15 pages)
15 January 2002	Full accounts made up to 31 July 2001 (15 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	Director's particulars changed (1 page)
13 December 2001	New director appointed (2 pages)
13 December 2001	Director's particulars changed (1 page)
4 December 2001	Registered office changed on 04/12/01 from: 5 albion court albion place london W6 0QT (1 page)
4 December 2001	Registered office changed on 04/12/01 from: 5 albion court albion place london W6 0QT (1 page)
13 July 2001	Director's particulars changed (1 page)
13 July 2001	Director's particulars changed (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
21 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 February 2001	Return made up to 17/02/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
22 February 2001	Return made up to 17/02/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
14 December 2000	Full accounts made up to 31 July 2000 (14 pages)
14 December 2000	Full accounts made up to 31 July 2000 (14 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
17 March 2000	Return made up to 17/02/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
17 March 2000	Return made up to 17/02/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
7 March 2000	Auditor's resignation (1 page)
7 March 2000	Auditor's resignation (1 page)
22 February 2000	Registered office changed on 22/02/00 from: 19 north street ashford kent TN24 0RJ (1 page)
22 February 2000	Registered office changed on 22/02/00 from: 19 north street ashford kent TN24 0RJ (1 page)
11 January 2000	Full accounts made up to 31 July 1999 (13 pages)
11 January 2000	Full accounts made up to 31 July 1999 (13 pages)
10 November 1999	Auditor's resignation (1 page)
10 November 1999	Auditor's resignation (1 page)
10 November 1999	Auditor's resignation (1 page)
10 November 1999	Auditor's resignation (1 page)
1 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
1 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
25 August 1999	Director's particulars changed (1 page)
25 August 1999	Director's particulars changed (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
22 April 1999	Secretary resigned (1 page)
22 April 1999	Secretary resigned (1 page)
22 April 1999	New secretary appointed (2 pages)
22 April 1999	New secretary appointed (2 pages)
14 April 1999	Return made up to 17/02/99; no change of members (4 pages)
14 April 1999	Return made up to 17/02/99; no change of members (4 pages)
23 February 1999	Full accounts made up to 31 July 1998 (14 pages)
23 February 1999	Full accounts made up to 31 July 1998 (14 pages)
31 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
31 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
7 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 December 1998	Memorandum and Articles of Association (16 pages)
7 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 December 1998	Memorandum and Articles of Association (16 pages)
3 November 1998	Particulars of mortgage/charge (3 pages)
12 August 1998	Auditor's resignation (1 page)
12 August 1998	Auditor's resignation (1 page)
19 February 1998	Return made up to 17/02/98; full list of members (6 pages)
19 February 1998	Return made up to 17/02/98; full list of members (6 pages)
5 February 1998	Full accounts made up to 31 July 1997 (12 pages)
5 February 1998	Full accounts made up to 31 July 1997 (12 pages)
22 January 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
22 January 1998	Ad 02/01/98--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
22 January 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
22 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 January 1998	Â£ nc 1000/50000 02/01/98 (1 page)
22 January 1998	S-div 02/01/98 (1 page)
22 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 January 1998	Â£ nc 1000/50000 02/01/98 (1 page)
22 January 1998	S-div 02/01/98 (1 page)
22 January 1998	Ad 02/01/98--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	Return made up to 17/02/97; no change of members (4 pages)
21 July 1997	Return made up to 17/02/97; no change of members (4 pages)
21 July 1997	New director appointed (2 pages)
7 April 1997	Full accounts made up to 31 July 1996 (11 pages)
7 April 1997	Full accounts made up to 31 July 1996 (11 pages)
20 August 1996	Return made up to 17/02/96; full list of members (6 pages)
20 August 1996	Return made up to 17/02/96; full list of members (6 pages)
23 February 1996	Ad 26/07/95--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 February 1996	Ad 26/07/95--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
7 July 1995	Accounting reference date notified as 31/07 (1 page)
7 July 1995	Accounting reference date notified as 31/07 (1 page)
18 May 1995	Company name changed bensonkey LIMITED\certificate issued on 19/05/95 (4 pages)
18 May 1995	Company name changed bensonkey LIMITED\certificate issued on 19/05/95 (4 pages)
16 May 1995	Director resigned;new director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	Registered office changed on 16/05/95 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
16 May 1995	Secretary resigned;new secretary appointed (2 pages)
16 May 1995	Director resigned;new director appointed (2 pages)
16 May 1995	Secretary resigned;new secretary appointed (2 pages)
16 May 1995	Registered office changed on 16/05/95 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
16 May 1995	New director appointed (2 pages)
15 May 1995	Memorandum and Articles of Association (5 pages)
15 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
15 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
15 May 1995	Memorandum and Articles of Association (5 pages)
17 February 1995	Incorporation (17 pages)
17 February 1995	Incorporation (17 pages)

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