Beck Interiors Limited

Company Name	Beck Interiors Limited
Company Status	Active
Company Number	03024612
Category	Private Limited Company
Incorporation Date	21 February 1995(29 years, 2 months ago)
Previous Name	Docksharp Limited

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Christopher Sinclair Galloway
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(15 years, 10 months after company formation)
Appointment Duration	13 years, 3 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Victory House Cox Lane Chessington Surrey KT9 1SG

Director Name	Mr Mark Andrew Banham
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 May 2011(16 years, 2 months after company formation)
Appointment Duration	12 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Victory House Cox Lane Chessington Surrey KT9 1SG

Secretary Name	Edward Corrigan
Status	Current
Appointed	01 July 2011(16 years, 4 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	Victory House Cox Lane Chessington Surrey KT9 1SG

Director Name	Mr Shaun Carvalho
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(18 years, 10 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Victory House Cox Lane Chessington Surrey KT9 1SG

Director Name	Mr Dalbir Chana
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(20 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Role	Board Director
Country of Residence	England
Correspondence Address	Victory House Cox Lane Chessington Surrey KT9 1SG

Director Name	Mr Edward Thomas Kent
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(20 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Role	Board Director
Country of Residence	England
Correspondence Address	Victory House Cox Lane Chessington Surrey KT9 1SG

Director Name	Mr Brian Paul Hutchison
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(22 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Victory House Cox Lane Chessington Surrey KT9 1SG

Director Name	Mr Robert Brownett
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(24 years, 1 month after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Victory House Cox Lane Chessington Surrey KT9 1SG

Director Name	Mr Roy Andrew Smith
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(24 years, 1 month after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Victory House Cox Lane Chessington Surrey KT9 1SG

Director Name	Mr Christopher Lawrenson
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(25 years, 1 month after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Victory House Cox Lane Chessington Surrey KT9 1SG

Director Name	Mr Dan Christopher Herron
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 January 2021(25 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Victory House Cox Lane Chessington Surrey KT9 1SG

Director Name	Miss Lynn Ann Sheach
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(27 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Victory House Cox Lane Chessington Surrey KT9 1SG

Director Name	Mr Roger Charles Clark
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(1 month, 1 week after company formation)
Appointment Duration	16 years, 3 months (resigned 30 June 2011)
Role	Chairman
Country of Residence	England
Correspondence Address	Victory House Cox Lane Chessington Surrey KT9 1SG

Director Name	Mr Francis Haig Cardwell
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(1 month, 1 week after company formation)
Appointment Duration	8 years, 11 months (resigned 05 March 2004)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Dunwood East Drive Wentworth Estate Virginia Water Surrey GU25 4JT

Secretary Name	Mr Kanapathipillai Sivakumaran
Nationality	British
Status	Resigned
Appointed	03 April 1995(1 month, 1 week after company formation)
Appointment Duration	16 years, 3 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victory House Cox Lane Chessington Surrey KT9 1SG

Director Name	Andrew Victor Huddle
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1995(5 months, 3 weeks after company formation)
Appointment Duration	12 years, 5 months (resigned 30 January 2008)
Role	Company Director
Correspondence Address	7 Dunstall Road Wimbledon London SW20 0HP

Director Name	Mr Kanapathipillai Sivakumaran
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(1 year, 4 months after company formation)
Appointment Duration	15 years (resigned 30 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Victory House Cox Lane Chessington Surrey KT9 1SG

Director Name	Mr Alan Lee Vaughton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(2 years, 2 months after company formation)
Appointment Duration	20 years, 7 months (resigned 20 December 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Victory House Cox Lane Chessington Surrey KT9 1SG

Director Name	David John Lawrenson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(2 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 December 2011)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	Victory House Cox Lane Chessington Surrey KT9 1SG

Director Name	Douglas Orange
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(5 years, 4 months after company formation)
Appointment Duration	15 years, 5 months (resigned 30 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victory House Cox Lane Chessington Surrey KT9 1SG

Director Name	Leslie Alan Dedman
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(7 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 July 2013)
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	Victory House Cox Lane Chessington Surrey KT9 1SG

Director Name	Andre Roberts
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(9 years after company formation)
Appointment Duration	7 years, 1 month (resigned 30 April 2011)
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	Victory House Cox Lane Chessington Surrey KT9 1SG

Director Name	Mr Graham James Wakeford
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(9 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 14 December 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Victory House Cox Lane Chessington Surrey KT9 1SG

Director Name	Mr Robert Andrew Bishop
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(11 years, 10 months after company formation)
Appointment Duration	12 years (resigned 31 December 2018)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Victory House Cox Lane Chessington Surrey KT9 1SG

Director Name	Mr Jonathan Embling Dart
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(18 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Victory House Cox Lane Chessington Surrey KT9 1SG

Director Name	Mr Russell Coleman
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(20 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 September 2017)
Role	Board Director
Country of Residence	England
Correspondence Address	Victory House Cox Lane Chessington Surrey KT9 1SG

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	21 February 1995(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 1995(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Contact

Website	www.beckinteriors.com
Telephone	020 89740500
Telephone region	London

Location

Registered Address	Victory House Cox Lane Chessington Surrey KT9 1SG
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Beck Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£95,893,416
Net Worth	£13,467,728
Cash	£16,391,341
Current Liabilities	£36,276,323

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	Full
Accounts Year End	31 December

Returns

Latest Return	8 April 2024 (2 weeks, 1 day ago)
Next Return Due	22 April 2025 (12 months from now)

Charges

20 December 2012	Delivered on: 28 December 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and all the other companies and limited liability partnerships on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 October 2018	Delivered on: 16 October 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
29 January 2008	Delivered on: 5 February 2008 Satisfied on: 10 December 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
19 June 2006	Delivered on: 24 June 2006 Satisfied on: 10 December 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 March 2004	Delivered on: 9 March 2004 Satisfied on: 11 July 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 July 1997	Delivered on: 31 July 1997 Satisfied on: 12 March 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Memorandum of cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£100,000 credited to acc/no;-10035880 with the bank and any additions thereto from time to time of the company with the bank. See the mortgage charge document for full details. Fully Satisfied
14 May 1997	Delivered on: 29 May 1997 Satisfied on: 12 March 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Memorandum of cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of ats 1,122,252.00 (austrian schillings) credited to account number/designation rbsbecin.ATS1 with the bank and any addition thereto. Fully Satisfied
25 November 1996	Delivered on: 3 December 1996 Satisfied on: 12 March 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Memorandum of cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of ats 2,222,445.17 credited to account number/designation beckintie-ats-1 with the bank and any addition to that deposit and any deposit from time to time of the company with the bank of any other currency description designation or numbering which derives in whole or in part from or out of such initial deposit or any part of it. Fully Satisfied
28 February 1996	Delivered on: 9 March 1996 Satisfied on: 12 March 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Memorandum of cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of hk$750,000 credited to account number/designation RBSBECINHKD1 with the bank. See the mortgage charge document for full details. Fully Satisfied
12 May 1995	Delivered on: 16 May 1995 Satisfied on: 12 March 2004 Persons entitled: The Royal Bank of Scotland 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 fixtures fittings fixed plant and machinery. Fully Satisfied

Filing History

5 January 2021	Appointment of Mr Daniel Christopher Herron as a director on 4 January 2021 (2 pages)
5 January 2021	Director's details changed for Mr Mark Andrew Banham on 4 January 2021 (2 pages)
18 June 2020	Full accounts made up to 31 December 2019 (32 pages)
16 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
3 April 2020	Appointment of Mr Christopher Lawrenson as a director on 1 April 2020 (2 pages)
9 September 2019	Full accounts made up to 31 December 2018 (32 pages)
12 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
5 April 2019	Termination of appointment of Robert Andrew Bishop as a director on 31 December 2018 (1 page)
5 April 2019	Appointment of Mr Roy Andrew Smith as a director on 1 April 2019 (2 pages)
5 April 2019	Appointment of Mr Robert Brownett as a director on 1 April 2019 (2 pages)
16 October 2018	Registration of charge 030246120010, created on 15 October 2018 (58 pages)
25 June 2018	Full accounts made up to 31 December 2017 (32 pages)
11 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
21 December 2017	Termination of appointment of Graham James Wakeford as a director on 14 December 2017 (1 page)
21 December 2017	Termination of appointment of Alan Lee Vaughton as a director on 20 December 2017 (1 page)
25 October 2017	Appointment of Mr Brian Paul Hutchison as a director on 1 October 2017 (2 pages)
25 October 2017	Appointment of Mr Brian Paul Hutchison as a director on 1 October 2017 (2 pages)
4 September 2017	Termination of appointment of Russell Coleman as a director on 1 September 2017 (1 page)
4 September 2017	Termination of appointment of Russell Coleman as a director on 1 September 2017 (1 page)
9 May 2017	Full accounts made up to 31 December 2016 (31 pages)
9 May 2017	Full accounts made up to 31 December 2016 (31 pages)
18 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
24 October 2016	Resolutions RES13 ‐ The provisions and performance set out in the document (documents) which the beck group are proposing to enter into financial arrangements be approved. Any personal interest of the company's directors are hereby authorised to perform obligations set out in the documents is in the best interests of the company and promote success. Inserting a new article 22. 30/09/2016 (3 pages)
24 October 2016	Resolutions RES13 ‐ The provisions and performance set out in the document (documents) which the beck group are proposing to enter into financial arrangements be approved. Any personal interest of the company's directors are hereby authorised to perform obligations set out in the documents is in the best interests of the company and promote success. Inserting a new article 22. 30/09/2016 (3 pages)
2 October 2016	Full accounts made up to 31 December 2015 (30 pages)
2 October 2016	Full accounts made up to 31 December 2015 (30 pages)
5 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 50,000 (8 pages)
5 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 50,000 (8 pages)
8 December 2015	Termination of appointment of Douglas Orange as a director on 30 November 2015 (1 page)
8 December 2015	Termination of appointment of Douglas Orange as a director on 30 November 2015 (1 page)
28 September 2015	Full accounts made up to 31 December 2014 (22 pages)
28 September 2015	Full accounts made up to 31 December 2014 (22 pages)
15 September 2015	Appointment of Mr Dalbir Chana as a director on 1 September 2015 (2 pages)
15 September 2015	Appointment of Mr Russell Coleman as a director on 1 September 2015 (2 pages)
15 September 2015	Appointment of Mr Edward Kent as a director on 1 September 2015 (2 pages)
15 September 2015	Appointment of Mr Russell Coleman as a director on 1 September 2015 (2 pages)
15 September 2015	Appointment of Mr Edward Kent as a director on 1 September 2015 (2 pages)
15 September 2015	Appointment of Mr Russell Coleman as a director on 1 September 2015 (2 pages)
15 September 2015	Appointment of Mr Edward Kent as a director on 1 September 2015 (2 pages)
15 September 2015	Appointment of Mr Dalbir Chana as a director on 1 September 2015 (2 pages)
15 September 2015	Appointment of Mr Dalbir Chana as a director on 1 September 2015 (2 pages)
16 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 50,000 (7 pages)
16 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 50,000 (7 pages)
30 April 2014	Full accounts made up to 31 December 2013 (23 pages)
30 April 2014	Full accounts made up to 31 December 2013 (23 pages)
10 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 50,000 (7 pages)
10 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders (6 pages)
10 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 50,000 (7 pages)
10 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders (6 pages)
8 April 2014	Appointment of Mr Jonathan Dart as a director (2 pages)
8 April 2014	Appointment of Mr Jonathan Dart as a director (2 pages)
6 February 2014	Director's details changed for Mr Graham James Wakeford on 1 January 2014 (2 pages)
6 February 2014	Director's details changed for Mr Graham James Wakeford on 1 January 2014 (2 pages)
6 February 2014	Director's details changed for Douglas Orange on 1 January 2014 (2 pages)
6 February 2014	Appointment of Mr Shaun Carvalho as a director (2 pages)
6 February 2014	Director's details changed for Douglas Orange on 1 January 2014 (2 pages)
6 February 2014	Director's details changed for Mr Alan Lee Vaughton on 1 January 2014 (2 pages)
6 February 2014	Director's details changed for Mr Graham James Wakeford on 1 January 2014 (2 pages)
6 February 2014	Director's details changed for Mr Robert Andrew Bishop on 1 January 2014 (2 pages)
6 February 2014	Appointment of Mr Shaun Carvalho as a director (2 pages)
6 February 2014	Director's details changed for Douglas Orange on 1 January 2014 (2 pages)
6 February 2014	Director's details changed for Mr Graham James Wakeford on 1 January 2014 (2 pages)
6 February 2014	Director's details changed for Mr Alan Lee Vaughton on 1 January 2014 (2 pages)
6 February 2014	Director's details changed for Mr Robert Andrew Bishop on 1 January 2014 (2 pages)
6 February 2014	Director's details changed for Mr Christopher Sinclair Galloway on 1 January 2014 (2 pages)
6 February 2014	Director's details changed for Mr Alan Lee Vaughton on 1 January 2014 (2 pages)
6 February 2014	Director's details changed for Mr Christopher Sinclair Galloway on 1 January 2014 (2 pages)
6 February 2014	Director's details changed for Mr Graham James Wakeford on 1 January 2014 (2 pages)
6 February 2014	Director's details changed for Mr Graham James Wakeford on 1 January 2014 (2 pages)
6 February 2014	Director's details changed for Mr Christopher Sinclair Galloway on 1 January 2014 (2 pages)
6 February 2014	Director's details changed for Mr Robert Andrew Bishop on 1 January 2014 (2 pages)
10 December 2013	Satisfaction of charge 8 in full (1 page)
10 December 2013	Satisfaction of charge 7 in full (1 page)
10 December 2013	Satisfaction of charge 8 in full (1 page)
10 December 2013	Satisfaction of charge 7 in full (1 page)
19 August 2013	Termination of appointment of Leslie Dedman as a director (1 page)
19 August 2013	Termination of appointment of Leslie Dedman as a director (1 page)
14 May 2013	Full accounts made up to 31 December 2012 (23 pages)
14 May 2013	Full accounts made up to 31 December 2012 (23 pages)
10 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (6 pages)
28 December 2012	Particulars of a mortgage or charge / charge no: 9 (10 pages)
28 December 2012	Particulars of a mortgage or charge / charge no: 9 (10 pages)
16 May 2012	Full accounts made up to 31 December 2011 (22 pages)
16 May 2012	Full accounts made up to 31 December 2011 (22 pages)
5 April 2012	Appointment of Edward Corrigan as a secretary (1 page)
5 April 2012	Appointment of Edward Corrigan as a secretary (1 page)
23 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (6 pages)
23 March 2012	Termination of appointment of David Lawrenson as a director (1 page)
23 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (6 pages)
23 March 2012	Termination of appointment of David Lawrenson as a director (1 page)
29 July 2011	Termination of appointment of Kanapathipillai Sivakumaran as a director (1 page)
29 July 2011	Termination of appointment of Kanapathipillai Sivakumaran as a director (1 page)
29 July 2011	Termination of appointment of Andre Roberts as a director (1 page)
29 July 2011	Termination of appointment of Andre Roberts as a director (1 page)
30 June 2011	Termination of appointment of Roger Clark as a director (1 page)
30 June 2011	Full accounts made up to 31 December 2010 (22 pages)
30 June 2011	Termination of appointment of Roger Clark as a director (1 page)
30 June 2011	Termination of appointment of Kanapathipillai Sivakumaran as a secretary (1 page)
30 June 2011	Full accounts made up to 31 December 2010 (22 pages)
30 June 2011	Termination of appointment of Kanapathipillai Sivakumaran as a secretary (1 page)
2 June 2011	Appointment of Mr Mark Banham as a director (2 pages)
2 June 2011	Appointment of Mr Mark Banham as a director (2 pages)
17 March 2011	Director's details changed for Leslie Alan Dedman on 1 January 2011 (2 pages)
17 March 2011	Director's details changed for Mr Kanapathipillai Sivakumaran on 1 January 2011 (2 pages)
17 March 2011	Director's details changed for Alan Lee Vaughton on 1 January 2011 (2 pages)
17 March 2011	Secretary's details changed for Mr Kanapathipillai Sivakumaran on 1 January 2011 (1 page)
17 March 2011	Director's details changed for Andre Roberts on 1 January 2011 (2 pages)
17 March 2011	Director's details changed for Douglas Orange on 1 January 2011 (2 pages)
17 March 2011	Director's details changed for Mr Roger Charles Clark on 1 January 2011 (2 pages)
17 March 2011	Director's details changed for Mr Roger Charles Clark on 1 January 2011 (2 pages)
17 March 2011	Director's details changed for Mr Kanapathipillai Sivakumaran on 1 January 2011 (2 pages)
17 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (7 pages)
17 March 2011	Director's details changed for Alan Lee Vaughton on 1 January 2011 (2 pages)
17 March 2011	Director's details changed for Mr Graham James Wakeford on 1 January 2011 (2 pages)
17 March 2011	Director's details changed for David John Lawrenson on 1 January 2011 (2 pages)
17 March 2011	Secretary's details changed for Mr Kanapathipillai Sivakumaran on 1 January 2011 (1 page)
17 March 2011	Director's details changed for David John Lawrenson on 1 January 2011 (2 pages)
17 March 2011	Director's details changed for Mr Robert Andrew Bishop on 1 January 2011 (2 pages)
17 March 2011	Director's details changed for Andre Roberts on 1 January 2011 (2 pages)
17 March 2011	Appointment of Mr Christopher Galloway as a director (2 pages)
17 March 2011	Director's details changed for Mr Graham James Wakeford on 1 January 2011 (2 pages)
17 March 2011	Director's details changed for Mr Robert Andrew Bishop on 1 January 2011 (2 pages)
17 March 2011	Director's details changed for Mr Graham James Wakeford on 1 January 2011 (2 pages)
17 March 2011	Director's details changed for Douglas Orange on 1 January 2011 (2 pages)
17 March 2011	Director's details changed for Andre Roberts on 1 January 2011 (2 pages)
17 March 2011	Director's details changed for Leslie Alan Dedman on 1 January 2011 (2 pages)
17 March 2011	Secretary's details changed for Mr Kanapathipillai Sivakumaran on 1 January 2011 (1 page)
17 March 2011	Director's details changed for David John Lawrenson on 1 January 2011 (2 pages)
17 March 2011	Director's details changed for Mr Kanapathipillai Sivakumaran on 1 January 2011 (2 pages)
17 March 2011	Director's details changed for Mr Roger Charles Clark on 1 January 2011 (2 pages)
17 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (7 pages)
17 March 2011	Director's details changed for Douglas Orange on 1 January 2011 (2 pages)
17 March 2011	Director's details changed for Alan Lee Vaughton on 1 January 2011 (2 pages)
17 March 2011	Director's details changed for Mr Robert Andrew Bishop on 1 January 2011 (2 pages)
17 March 2011	Appointment of Mr Christopher Galloway as a director (2 pages)
17 March 2011	Director's details changed for Leslie Alan Dedman on 1 January 2011 (2 pages)
30 March 2010	Full accounts made up to 31 December 2009 (21 pages)
30 March 2010	Full accounts made up to 31 December 2009 (21 pages)
1 March 2010	Director's details changed for Douglas Orange on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Leslie Alan Dedman on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for David John Lawrenson on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Leslie Alan Dedman on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Alan Lee Vaughton on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Robert Andrew Bishop on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Alan Lee Vaughton on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for David John Lawrenson on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Leslie Alan Dedman on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Douglas Orange on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Douglas Orange on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Robert Andrew Bishop on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Robert Andrew Bishop on 1 October 2009 (2 pages)
1 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (8 pages)
1 March 2010	Director's details changed for David John Lawrenson on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Alan Lee Vaughton on 1 October 2009 (2 pages)
1 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (8 pages)
12 May 2009	Full accounts made up to 31 December 2008 (21 pages)
12 May 2009	Full accounts made up to 31 December 2008 (21 pages)
19 March 2009	Return made up to 21/02/09; full list of members (6 pages)
19 March 2009	Return made up to 21/02/09; full list of members (6 pages)
23 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 April 2008	Full accounts made up to 31 December 2007 (22 pages)
14 April 2008	Full accounts made up to 31 December 2007 (22 pages)
4 March 2008	Appointment terminated director andrew huddle (1 page)
4 March 2008	Return made up to 21/02/08; full list of members (6 pages)
4 March 2008	Appointment terminated director andrew huddle (1 page)
4 March 2008	Return made up to 21/02/08; full list of members (6 pages)
5 February 2008	Particulars of mortgage/charge (7 pages)
5 February 2008	Particulars of mortgage/charge (7 pages)
4 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
4 February 2008	Declaration of assistance for shares acquisition (10 pages)
4 February 2008	Declaration of assistance for shares acquisition (10 pages)
4 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
24 May 2007	Full accounts made up to 31 December 2006 (21 pages)
24 May 2007	Full accounts made up to 31 December 2006 (21 pages)
13 March 2007	Return made up to 21/02/07; full list of members (4 pages)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Return made up to 21/02/07; full list of members (4 pages)
13 March 2007	Director's particulars changed (1 page)
17 January 2007	New director appointed (1 page)
17 January 2007	New director appointed (1 page)
11 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2006	Particulars of mortgage/charge (3 pages)
24 June 2006	Particulars of mortgage/charge (3 pages)
24 March 2006	Full accounts made up to 31 December 2005 (18 pages)
24 March 2006	Full accounts made up to 31 December 2005 (18 pages)
2 March 2006	Return made up to 21/02/06; full list of members (3 pages)
2 March 2006	Return made up to 21/02/06; full list of members (3 pages)
2 March 2006	Director's particulars changed (1 page)
2 March 2006	Director's particulars changed (1 page)
21 April 2005	Full accounts made up to 31 December 2004 (18 pages)
21 April 2005	Full accounts made up to 31 December 2004 (18 pages)
23 March 2005	Ad 01/12/04--------- Â£ si 49998@1 (2 pages)
23 March 2005	Nc inc already adjusted 01/12/04 (2 pages)
23 March 2005	Nc inc already adjusted 01/12/04 (2 pages)
23 March 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 March 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 March 2005	Ad 01/12/04--------- Â£ si 49998@1 (2 pages)
23 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 March 2005	Return made up to 21/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
22 March 2005	Return made up to 21/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
13 May 2004	Full accounts made up to 31 December 2003 (17 pages)
13 May 2004	Full accounts made up to 31 December 2003 (17 pages)
26 March 2004	New director appointed (2 pages)
26 March 2004	New director appointed (2 pages)
22 March 2004	Return made up to 21/02/04; full list of members (10 pages)
22 March 2004	Return made up to 21/02/04; full list of members (10 pages)
19 March 2004	Declaration of assistance for shares acquisition (6 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	Declaration of assistance for shares acquisition (6 pages)
19 March 2004	Director resigned (1 page)
12 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2004	Particulars of mortgage/charge (7 pages)
9 March 2004	Particulars of mortgage/charge (7 pages)
22 August 2003	Full accounts made up to 31 December 2002 (19 pages)
22 August 2003	Full accounts made up to 31 December 2002 (19 pages)
26 March 2003	Return made up to 21/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
26 March 2003	Return made up to 21/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
27 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 June 2002	Full accounts made up to 31 December 2001 (17 pages)
27 June 2002	Full accounts made up to 31 December 2001 (17 pages)
27 March 2002	Return made up to 21/02/02; full list of members (8 pages)
27 March 2002	Return made up to 21/02/02; full list of members (8 pages)
14 June 2001	Full accounts made up to 31 December 2000 (17 pages)
14 June 2001	Full accounts made up to 31 December 2000 (17 pages)
26 April 2001	Return made up to 21/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 April 2001	Return made up to 21/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 2000	Full accounts made up to 31 December 1999 (18 pages)
26 October 2000	Full accounts made up to 31 December 1999 (18 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
22 March 2000	Return made up to 21/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 March 2000	Return made up to 21/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 December 1999	Registered office changed on 16/12/99 from: midleton house midleton estate guildford surrey GU2 5XW (1 page)
16 December 1999	Registered office changed on 16/12/99 from: midleton house midleton estate guildford surrey GU2 5XW (1 page)
14 May 1999	Full accounts made up to 31 December 1998 (17 pages)
14 May 1999	Full accounts made up to 31 December 1998 (17 pages)
8 April 1999	Return made up to 21/02/99; no change of members (6 pages)
8 April 1999	Return made up to 21/02/99; no change of members (6 pages)
13 June 1998	Full accounts made up to 31 December 1997 (17 pages)
13 June 1998	Full accounts made up to 31 December 1997 (17 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
31 July 1997	Particulars of mortgage/charge (3 pages)
31 July 1997	Particulars of mortgage/charge (3 pages)
28 June 1997	New director appointed (2 pages)
28 June 1997	New director appointed (2 pages)
29 May 1997	Particulars of mortgage/charge (3 pages)
29 May 1997	Particulars of mortgage/charge (3 pages)
29 April 1997	Full accounts made up to 31 December 1996 (17 pages)
29 April 1997	Full accounts made up to 31 December 1996 (17 pages)
27 March 1997	Return made up to 21/02/97; full list of members (6 pages)
27 March 1997	Return made up to 21/02/97; full list of members (6 pages)
3 December 1996	Particulars of mortgage/charge (3 pages)
3 December 1996	Particulars of mortgage/charge (3 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
24 March 1996	Return made up to 21/02/96; full list of members 363(287) ‐ Registered office changed on 24/03/96 363(190) ‐ Location of debenture register address changed (6 pages)
24 March 1996	Return made up to 21/02/96; full list of members 363(287) ‐ Registered office changed on 24/03/96 363(190) ‐ Location of debenture register address changed (6 pages)
19 March 1996	Full accounts made up to 31 December 1995 (16 pages)
19 March 1996	Full accounts made up to 31 December 1995 (16 pages)
9 March 1996	Particulars of mortgage/charge (3 pages)
9 March 1996	Particulars of mortgage/charge (3 pages)
17 August 1995	New director appointed (2 pages)
17 August 1995	New director appointed (2 pages)
27 June 1995	Accounting reference date shortened from 30/06 to 31/12 (1 page)
27 June 1995	Accounting reference date shortened from 30/06 to 31/12 (1 page)
16 May 1995	Particulars of mortgage/charge (4 pages)
16 May 1995	Particulars of mortgage/charge (4 pages)
6 April 1995	Registered office changed on 06/04/95 from: rutland house 148 edmund street birmingham B3 2JR (1 page)
6 April 1995	Accounting reference date notified as 30/06 (1 page)
6 April 1995	Director resigned;new director appointed (2 pages)
6 April 1995	Director resigned;new director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	Accounting reference date notified as 30/06 (1 page)
6 April 1995	Secretary resigned;new secretary appointed (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	Registered office changed on 06/04/95 from: rutland house 148 edmund street birmingham B3 2JR (1 page)
6 April 1995	Secretary resigned;new secretary appointed (2 pages)
28 March 1995	Company name changed docksharp LIMITED\certificate issued on 29/03/95 (4 pages)
28 March 1995	Company name changed docksharp LIMITED\certificate issued on 29/03/95 (4 pages)
21 February 1995	Incorporation (17 pages)
21 February 1995	Incorporation (17 pages)

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