Company NameWolters Kluwer Tax And Accounting Limited
Company StatusActive
Company Number03082616
CategoryPrivate Limited Company
Incorporation Date21 July 1995(26 years, 11 months ago)
Previous Names3

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Secretary NameMr John Goudie
StatusCurrent
Appointed30 September 2010(15 years, 2 months after company formation)
Appointment Duration11 years, 9 months
RoleCompany Director
Correspondence Address145 London Road
Kingston Upon Thames
Surrey
KT2 6SR
Director NameMr James Michael Mundis
Date of BirthMay 1970 (Born 52 years ago)
NationalityAmerican
StatusCurrent
Appointed30 September 2017(22 years, 2 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address515 Main St E
Richmond
Mn
56368
Director NameMr James Barron Dunham
Date of BirthJuly 1963 (Born 59 years ago)
NationalityAmerican
StatusCurrent
Appointed21 December 2018(23 years, 5 months after company formation)
Appointment Duration3 years, 6 months
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence Address4221 W Boy Scout Blvd #500
Tampa
Florida
33607
Director NameMr Hitesh Mandalia
Date of BirthOctober 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2019(24 years, 1 month after company formation)
Appointment Duration2 years, 10 months
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Canada Square
London
E14 5LQ
Director NameMr Mert Erzan
Date of BirthMarch 1978 (Born 44 years ago)
NationalityAmerican
StatusCurrent
Appointed16 April 2021(25 years, 9 months after company formation)
Appointment Duration1 year, 2 months
RoleDirector Of Finance
Country of ResidenceUnited States
Correspondence Address25 Canada Square
London
E14 5LQ
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1995(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed21 July 1995(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Director NameArthur Stephen Flather
Date of BirthMay 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1995(2 weeks, 3 days after company formation)
Appointment Duration6 years, 2 months (resigned 19 October 2001)
RoleManaging Director
Correspondence Address9 Ashdale Park
Yarnfield
Stone
Staffordshire
ST15 0SZ
Secretary NameLynn Elizabeth Isle
NationalityBritish
StatusResigned
Appointed07 August 1995(2 weeks, 3 days after company formation)
Appointment Duration6 years, 2 months (resigned 19 October 2001)
RoleCompany Director
Correspondence AddressPebble Brook Brookside
Cheadle Road Draycott
Stoke On Trent
Staffordshire
ST11 9RQ
Director NameMrs June Ellen Addison
Date of BirthJune 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1995(2 weeks, 5 days after company formation)
Appointment Duration6 years, 2 months (resigned 19 October 2001)
RoleDirector Office Services
Correspondence AddressThe Old Dairy
Newport Road, Woodseaves
Stafford
Staffordshire
ST20 0NP
Director NameVivienne Mary Copeland
Date of BirthMay 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1995(2 weeks, 5 days after company formation)
Appointment Duration6 years, 2 months (resigned 19 October 2001)
RoleDirector Surveys
Correspondence Address25 Saffron Close
Meir Park
Stoke On Trent
Staffordshire
ST3 7FB
Director NameZoe Anne Gant
Date of BirthFebruary 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1995(2 weeks, 5 days after company formation)
Appointment Duration6 years, 2 months (resigned 19 October 2001)
RoleDirector Research
Correspondence AddressThe Threshing Barn Bletchley Court
Bletchley
Market Drayton
Salop
TF9 3RZ
Director NameLynn Elizabeth Isle
Date of BirthAugust 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1995(2 weeks, 5 days after company formation)
Appointment Duration6 years, 2 months (resigned 19 October 2001)
RoleDirector Systems
Correspondence AddressPebble Brook Brookside
Cheadle Road Draycott
Stoke On Trent
Staffordshire
ST11 9RQ
Director NameCaroline Mary Owens
Date of BirthFebruary 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1995(1 month, 3 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 25 March 1997)
RoleCompany Director
Correspondence Address2 Haverfield Gardens
Kew
Richmond
Surrey
TW9 3DD
Director NameMr Stephen Bloomfield
Date of BirthJanuary 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1997(1 year, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 19 October 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address160 High Street
Ingatestone
Essex
CM4 9EZ
Director NameAndrew Peter Walker
Date of BirthFebruary 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1999(4 years, 2 months after company formation)
Appointment Duration2 years (resigned 19 October 2001)
RoleDirector/Consulting
Correspondence Address10 Phillips Close
Stone
Staffordshire
ST15 8GD
Director NameMr Andrew Peter Diggles
Date of BirthSeptember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2001(6 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 24 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPug House 2 Waterlow Road
Reigate
Surrey
RH2 7EX
Director NameCharles Peter Holdridge
Date of BirthNovember 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2001(6 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 06 February 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Linden Avenue
Countesthorpe
Leicester
LE8 5PG
Director NameIan Derek Myson
Date of BirthMarch 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2001(6 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 July 2004)
RoleCompany Director
Correspondence AddressLynton
Banbury Road
Bloxham
Banbury
OX15 4PB
Secretary NameNorman Julian Ziman
NationalityBritish
StatusResigned
Appointed19 October 2001(6 years, 3 months after company formation)
Appointment Duration8 years, 11 months (resigned 30 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFargaze Lee Road
Saunderton Lee
Princes Risborough
Buckinghamshire
HP27 9NX
Director NameMr Christopher Andrew Burton-Brown
Date of BirthDecember 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2005(9 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 20 September 2007)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressStonedene
3 Mylor Close
Horsell, Woking
Surrey
GU21 4DD
Director NameMr Michael John Worthington
Date of BirthJuly 1960 (Born 62 years ago)
NationalityAustralian
StatusResigned
Appointed22 November 2005(10 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 20 September 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address152 Midhurst Road
Ealing
London
W13 9TP
Director NameMarinus Christiaan Antonius Kwakkel
Date of BirthMay 1949 (Born 73 years ago)
NationalityDutch
StatusResigned
Appointed20 September 2007(12 years, 2 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 December 2011)
RoleVice President
Country of ResidenceNetherlands
Correspondence AddressDe Maar 29
1399 Jc Muiderberg
The Netherlands
Director NameAllan J Orr
Date of BirthAugust 1957 (Born 64 years ago)
NationalityCanadian
StatusResigned
Appointed20 September 2007(12 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 07 June 2010)
RoleVice President
Correspondence Address4 Graywood Drive
Etobicoke
Ontario M9a 1p6
Canada
Director NameKevin Robert
Date of BirthJuly 1956 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed20 September 2007(12 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 June 2010)
RoleCEO
Correspondence Address50 East Linden
Lake Forest
Il 60045
United States
Director NameIan Rhind
Date of BirthOctober 1952 (Born 69 years ago)
NationalityCanadian
StatusResigned
Appointed20 September 2007(12 years, 2 months after company formation)
Appointment Duration11 years, 3 months (resigned 21 December 2018)
RolePresident And CEO
Country of ResidenceCanada
Correspondence Address359 Inglewood Drive
Toronto
Ontario M4t 1j7
Canada
Director NameMr Dimiter Dimitrov
Date of BirthJanuary 1973 (Born 49 years ago)
NationalityBulgarian
StatusResigned
Appointed06 August 2008(13 years after company formation)
Appointment Duration10 years, 11 months (resigned 26 July 2019)
RoleManaging Director Emea
Country of ResidenceUnited Kingdom
Correspondence Address23 Cowper Crescent
Hertford
Hertfordshire
SG14 3DZ
Director NameBrian James Longe
Date of BirthNovember 1960 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2010(14 years, 5 months after company formation)
Appointment Duration6 years (resigned 11 January 2016)
RoleChief Executive Officer
Country of ResidenceUsa/Minnesota
Correspondence Address5th Street Towers 100 South 5th Street
Suite 700
Minneapolis, Mn
Minnesota
United States
Director NamePaul Casper Kuhn
Date of BirthAugust 1960 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed01 June 2010(14 years, 10 months after company formation)
Appointment Duration7 years, 1 month (resigned 01 July 2017)
RoleChief Financial Officer
Country of ResidenceUsa/Minnesota
Correspondence Address145 London Road
Kingston Upon Thames
Surrey
KT2 6SR
Director NameMr Hitesh Mandalia
Date of BirthOctober 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2019(24 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 07 June 2021)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Canada Square
London
E14 5LQ

Contact

Websitekluwerlaw.com

Location

Registered Address145 London Road
Kingston Upon Thames
Surrey
KT2 6SR
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardNorbiton
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

154k at £1Wolters Kluwer Holdings (Uk) PLC
100.00%
Ordinary

Financials

Year2014
Turnover£8,380,329
Gross Profit£6,347,978
Net Worth£5,362,369
Cash£175,400
Current Liabilities£6,334,635

Accounts

Latest Accounts31 December 2020 (1 year, 6 months ago)
Next Accounts Due30 September 2022 (2 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return10 July 2021 (12 months ago)
Next Return Due24 July 2022 (2 weeks, 2 days from now)

Charges

11 September 1995Delivered on: 19 September 1995
Satisfied on: 7 November 2001
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land and buildings on the south west side of diamond way stone staffordshire t/n sf 249089 together with all fixtures and fittings. The benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property; and the goodwill of the company in relation to the business carried on at the property.
Fully Satisfied
11 September 1995Delivered on: 19 September 1995
Satisfied on: 7 November 2001
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

2 February 2022Termination of appointment of James Barron Dunham as a director on 20 January 2022 (1 page)
2 February 2022Appointment of Mr Franciscus Petrus Klaassen as a director on 20 January 2022 (2 pages)
24 August 2021Full accounts made up to 31 December 2020 (32 pages)
20 July 2021Confirmation statement made on 10 July 2021 with no updates (3 pages)
14 June 2021Termination of appointment of Hitesh Mandalia as a director on 7 June 2021 (1 page)
29 April 2021Appointment of Mr Mert Erzan as a director on 16 April 2021 (2 pages)
27 October 2020Full accounts made up to 31 December 2019 (32 pages)
13 August 2020Confirmation statement made on 10 July 2020 with updates (5 pages)
9 September 2019Appointment of Mr Hitesh Mandalia as a director on 2 September 2019 (2 pages)
2 August 2019Termination of appointment of Dimiter Dimitrov as a director on 26 July 2019 (1 page)
23 July 2019Confirmation statement made on 10 July 2019 with updates (5 pages)
3 July 2019Full accounts made up to 31 December 2018 (37 pages)
2 January 2019Termination of appointment of Ian Rhind as a director on 21 December 2018 (1 page)
2 January 2019Appointment of Mr James Barron Dunham as a director on 21 December 2018 (2 pages)
8 August 2018Full accounts made up to 31 December 2017 (30 pages)
23 July 2018Confirmation statement made on 10 July 2018 with updates (5 pages)
10 October 2017Appointment of Mr James Michael Mundis as a director on 30 September 2017 (2 pages)
10 October 2017Appointment of Mr James Michael Mundis as a director on 30 September 2017 (2 pages)
31 July 2017Full accounts made up to 31 December 2016 (27 pages)
31 July 2017Full accounts made up to 31 December 2016 (27 pages)
14 July 2017Confirmation statement made on 10 July 2017 with updates (5 pages)
14 July 2017Termination of appointment of Paul Casper Kuhn as a director on 1 July 2017 (1 page)
14 July 2017Confirmation statement made on 10 July 2017 with updates (5 pages)
14 July 2017Termination of appointment of Paul Casper Kuhn as a director on 1 July 2017 (1 page)
25 July 2016Confirmation statement made on 10 July 2016 with updates (6 pages)
25 July 2016Confirmation statement made on 10 July 2016 with updates (6 pages)
24 May 2016Full accounts made up to 31 December 2015 (28 pages)
24 May 2016Full accounts made up to 31 December 2015 (28 pages)
28 January 2016Termination of appointment of Brian James Longe as a director on 11 January 2016 (1 page)
28 January 2016Termination of appointment of Brian James Longe as a director on 11 January 2016 (1 page)
25 January 2016Resolutions
  • RES13 ‐ Removal of dir, co business 11/01/2016
  • RES13 ‐ Removal of dir, co business 11/01/2016
(1 page)
25 January 2016Resolutions
  • RES13 ‐ Removal of dir, co business 11/01/2016
(1 page)
6 November 2015Full accounts made up to 31 December 2014 (20 pages)
6 November 2015Full accounts made up to 31 December 2014 (20 pages)
17 August 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 154,000
(6 pages)
17 August 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 154,000
(6 pages)
12 September 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 154,000
(6 pages)
12 September 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 154,000
(6 pages)
28 July 2014Full accounts made up to 31 December 2013 (20 pages)
28 July 2014Full accounts made up to 31 December 2013 (20 pages)
18 December 2013Director's details changed for Dimiter Dimitrov on 1 April 2013 (2 pages)
18 December 2013Director's details changed for Dimiter Dimitrov on 1 April 2013 (2 pages)
18 December 2013Director's details changed for Dimiter Dimitrov on 1 April 2013 (2 pages)
17 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
Statement of capital on 2013-07-17
  • GBP 154,000
(6 pages)
17 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
Statement of capital on 2013-07-17
  • GBP 154,000
(6 pages)
19 April 2013Full accounts made up to 31 December 2012 (24 pages)
19 April 2013Full accounts made up to 31 December 2012 (24 pages)
21 August 2012Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
21 August 2012Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
6 July 2012Full accounts made up to 31 December 2011 (19 pages)
6 July 2012Full accounts made up to 31 December 2011 (19 pages)
5 January 2012Termination of appointment of Marinus Kwakkel as a director (1 page)
5 January 2012Termination of appointment of Marinus Kwakkel as a director (1 page)
18 July 2011Annual return made up to 10 July 2011 with a full list of shareholders (7 pages)
18 July 2011Annual return made up to 10 July 2011 with a full list of shareholders (7 pages)
14 June 2011Full accounts made up to 31 December 2010 (18 pages)
14 June 2011Full accounts made up to 31 December 2010 (18 pages)
16 December 2010Appointment of Mr John Goudie as a secretary (1 page)
16 December 2010Appointment of Mr John Goudie as a secretary (1 page)
15 December 2010Termination of appointment of Norman Ziman as a secretary (1 page)
15 December 2010Termination of appointment of Norman Ziman as a secretary (1 page)
21 September 2010Annual return made up to 10 July 2010 with a full list of shareholders (8 pages)
21 September 2010Director's details changed for Ian Rhind on 10 July 2010 (2 pages)
21 September 2010Director's details changed for Marinus Christiaan Antonius Kwakkel on 10 July 2010 (2 pages)
21 September 2010Director's details changed for Dimiter Dimitrov on 10 July 2010 (2 pages)
21 September 2010Annual return made up to 10 July 2010 with a full list of shareholders (8 pages)
21 September 2010Director's details changed for Ian Rhind on 10 July 2010 (2 pages)
21 September 2010Director's details changed for Marinus Christiaan Antonius Kwakkel on 10 July 2010 (2 pages)
21 September 2010Director's details changed for Dimiter Dimitrov on 10 July 2010 (2 pages)
22 July 2010Appointment of Paul Casper Kuhn as a director (3 pages)
22 July 2010Appointment of Brian James Longe as a director (3 pages)
22 July 2010Appointment of Paul Casper Kuhn as a director (3 pages)
22 July 2010Appointment of Brian James Longe as a director (3 pages)
8 June 2010Termination of appointment of Kevin Robert as a director (2 pages)
8 June 2010Termination of appointment of Allan Orr as a director (2 pages)
8 June 2010Termination of appointment of Kevin Robert as a director (2 pages)
8 June 2010Termination of appointment of Allan Orr as a director (2 pages)
7 June 2010Full accounts made up to 31 December 2009 (18 pages)
7 June 2010Full accounts made up to 31 December 2009 (18 pages)
28 August 2009Director's change of particulars / dimiter dimitrov / 24/08/2009 (1 page)
28 August 2009Director's change of particulars / dimiter dimitrov / 24/08/2009 (1 page)
19 August 2009Return made up to 10/07/09; full list of members (7 pages)
19 August 2009Return made up to 10/07/09; full list of members (7 pages)
7 June 2009Full accounts made up to 31 December 2008 (16 pages)
7 June 2009Full accounts made up to 31 December 2008 (16 pages)
15 December 2008Full accounts made up to 31 December 2007 (17 pages)
15 December 2008Full accounts made up to 31 December 2007 (17 pages)
12 September 2008Director appointed dimiter dimitrov (2 pages)
12 September 2008Director appointed dimiter dimitrov (2 pages)
11 September 2008Memorandum and Articles of Association (5 pages)
11 September 2008Memorandum and Articles of Association (5 pages)
5 September 2008Company name changed wk tax and accounting LIMITED\certificate issued on 09/09/08 (3 pages)
5 September 2008Company name changed wk tax and accounting LIMITED\certificate issued on 09/09/08 (3 pages)
5 August 2008Return made up to 10/07/08; full list of members (5 pages)
5 August 2008Return made up to 10/07/08; full list of members (5 pages)
23 November 2007New director appointed (2 pages)
23 November 2007New director appointed (2 pages)
7 November 2007New director appointed (2 pages)
7 November 2007New director appointed (2 pages)
29 October 2007Director resigned (1 page)
29 October 2007Director resigned (1 page)
29 October 2007New director appointed (2 pages)
29 October 2007New director appointed (2 pages)
29 October 2007Director resigned (1 page)
29 October 2007Director resigned (1 page)
29 October 2007New director appointed (2 pages)
29 October 2007New director appointed (2 pages)
28 October 2007Full accounts made up to 31 December 2006 (12 pages)
28 October 2007Full accounts made up to 31 December 2006 (12 pages)
25 September 2007Company name changed croner reward LIMITED\certificate issued on 25/09/07 (3 pages)
25 September 2007Company name changed croner reward LIMITED\certificate issued on 25/09/07 (3 pages)
22 August 2007Return made up to 10/07/07; full list of members (5 pages)
22 August 2007Return made up to 10/07/07; full list of members (5 pages)
5 November 2006Full accounts made up to 31 December 2005 (13 pages)
5 November 2006Full accounts made up to 31 December 2005 (13 pages)
14 August 2006Return made up to 10/07/06; full list of members (5 pages)
14 August 2006Return made up to 10/07/06; full list of members (5 pages)
9 February 2006New director appointed (2 pages)
9 February 2006New director appointed (2 pages)
1 August 2005Full accounts made up to 31 December 2004 (16 pages)
1 August 2005Full accounts made up to 31 December 2004 (16 pages)
24 July 2005Return made up to 10/07/05; full list of members (5 pages)
24 July 2005Return made up to 10/07/05; full list of members (5 pages)
22 April 2005Director resigned (1 page)
22 April 2005Director resigned (1 page)
23 March 2005Full accounts made up to 31 December 2003 (17 pages)
23 March 2005Full accounts made up to 31 December 2003 (17 pages)
14 February 2005New director appointed (2 pages)
14 February 2005New director appointed (2 pages)
25 October 2004Return made up to 10/07/04; full list of members (5 pages)
25 October 2004Return made up to 10/07/04; full list of members (5 pages)
27 July 2004Director resigned (1 page)
27 July 2004Director resigned (1 page)
10 March 2004Director resigned (1 page)
10 March 2004Director resigned (1 page)
23 January 2004Registered office changed on 23/01/04 from: 145 london road kingston upon thames surrey KT2 6SR (1 page)
23 January 2004Registered office changed on 23/01/04 from: 145 london road kingston upon thames surrey KT2 6SR (1 page)
4 November 2003Full accounts made up to 31 December 2002 (18 pages)
4 November 2003Full accounts made up to 31 December 2002 (18 pages)
20 August 2003Return made up to 10/07/03; full list of members (6 pages)
20 August 2003Return made up to 10/07/03; full list of members (6 pages)
29 November 2002Company name changed the reward group LIMITED\certificate issued on 29/11/02 (2 pages)
29 November 2002Company name changed the reward group LIMITED\certificate issued on 29/11/02 (2 pages)
13 September 2002Return made up to 10/07/02; full list of members (8 pages)
13 September 2002Return made up to 10/07/02; full list of members (8 pages)
4 August 2002Group of companies' accounts made up to 30 September 2001 (21 pages)
4 August 2002Group of companies' accounts made up to 30 September 2001 (21 pages)
8 November 2001Director resigned (1 page)
8 November 2001Director resigned (1 page)
8 November 2001Director resigned (1 page)
8 November 2001Director resigned (1 page)
8 November 2001Secretary resigned;director resigned (1 page)
8 November 2001Director resigned (1 page)
8 November 2001Director resigned (1 page)
8 November 2001Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
8 November 2001Registered office changed on 08/11/01 from: reward house diamond way stone business park stone staffordshire ST15 0SD (1 page)
8 November 2001Conve 19/10/01 (1 page)
8 November 2001New director appointed (2 pages)
8 November 2001New director appointed (2 pages)
8 November 2001New director appointed (2 pages)
8 November 2001New secretary appointed (2 pages)
8 November 2001Director resigned (1 page)
8 November 2001Director resigned (1 page)
8 November 2001Director resigned (1 page)
8 November 2001Director resigned (1 page)
8 November 2001Secretary resigned;director resigned (1 page)
8 November 2001Director resigned (1 page)
8 November 2001Director resigned (1 page)
8 November 2001Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
8 November 2001Registered office changed on 08/11/01 from: reward house diamond way stone business park stone staffordshire ST15 0SD (1 page)
8 November 2001Conve 19/10/01 (1 page)
8 November 2001New director appointed (2 pages)
8 November 2001New director appointed (2 pages)
8 November 2001New director appointed (2 pages)
8 November 2001New secretary appointed (2 pages)
7 November 2001Declaration of satisfaction of mortgage/charge (3 pages)
7 November 2001Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2001Declaration of satisfaction of mortgage/charge (3 pages)
7 November 2001Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2001£ ic 203999/153999 30/09/01 £ sr [email protected]=50000 (1 page)
8 October 2001£ ic 203999/153999 30/09/01 £ sr [email protected]=50000 (1 page)
20 July 2001Return made up to 10/07/01; full list of members (8 pages)
20 July 2001Return made up to 10/07/01; full list of members (8 pages)
17 May 2001£ ic 253999/203999 31/03/01 £ sr [email protected]=50000 (1 page)
17 May 2001£ ic 253999/203999 31/03/01 £ sr [email protected]=50000 (1 page)
6 April 2001Full group accounts made up to 30 September 2000 (22 pages)
6 April 2001Full group accounts made up to 30 September 2000 (22 pages)
3 October 2000£ ic 303999/253999 30/09/00 £ sr [email protected]=50000 (1 page)
3 October 2000£ ic 303999/253999 30/09/00 £ sr [email protected]=50000 (1 page)
17 July 2000Return made up to 10/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 July 2000Director's particulars changed (1 page)
17 July 2000Director's particulars changed (1 page)
17 July 2000Return made up to 10/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 July 2000Director's particulars changed (1 page)
17 July 2000Director's particulars changed (1 page)
18 May 2000Full group accounts made up to 30 September 1999 (22 pages)
18 May 2000Full group accounts made up to 30 September 1999 (22 pages)
26 November 1999New director appointed (2 pages)
26 November 1999New director appointed (2 pages)
28 July 1999Return made up to 21/07/99; no change of members (6 pages)
28 July 1999Return made up to 21/07/99; no change of members (6 pages)
13 April 1999£ ic 503999/303999 31/03/99 £ sr [email protected]=200000 (1 page)
13 April 1999£ ic 503999/303999 31/03/99 £ sr [email protected]=200000 (1 page)
5 March 1999Full group accounts made up to 30 September 1998 (22 pages)
5 March 1999Full group accounts made up to 30 September 1998 (22 pages)
24 August 1998Return made up to 21/07/98; full list of members (8 pages)
24 August 1998£ ic 603999/503999 30/03/98 £ sr [email protected]=100000 (1 page)
24 August 1998£ ic 629999/603999 05/11/97 £ sr [email protected]=26000 (1 page)
24 August 1998Return made up to 21/07/98; full list of members (8 pages)
24 August 1998£ ic 603999/503999 30/03/98 £ sr [email protected]=100000 (1 page)
24 August 1998£ ic 629999/603999 05/11/97 £ sr [email protected]=26000 (1 page)
5 May 1998Director's particulars changed (1 page)
5 May 1998Director's particulars changed (1 page)
10 March 1998Full group accounts made up to 30 September 1997 (22 pages)
10 March 1998Full group accounts made up to 30 September 1997 (22 pages)
16 January 1998Secretary's particulars changed;director's particulars changed (1 page)
16 January 1998Director's particulars changed (1 page)
16 January 1998Secretary's particulars changed;director's particulars changed (1 page)
16 January 1998Director's particulars changed (1 page)
13 August 1997Return made up to 21/07/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 August 1997Return made up to 21/07/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 May 1997New director appointed (2 pages)
21 May 1997New director appointed (2 pages)
7 May 1997Full group accounts made up to 30 September 1996 (21 pages)
7 May 1997Full group accounts made up to 30 September 1996 (21 pages)
6 May 1997Director resigned (1 page)
6 May 1997Director resigned (1 page)
16 August 1996Return made up to 21/07/96; full list of members (8 pages)
16 August 1996Return made up to 21/07/96; full list of members (8 pages)
19 September 1995Particulars of mortgage/charge (6 pages)
19 September 1995Particulars of mortgage/charge (8 pages)
19 September 1995Particulars of mortgage/charge (6 pages)
19 September 1995Particulars of mortgage/charge (8 pages)
15 September 1995New director appointed (2 pages)
15 September 1995New director appointed (2 pages)
13 September 1995Memorandum and Articles of Association (52 pages)
13 September 1995Registered office changed on 13/09/95 from: 15 porlock grove trentham stoke on trent staffordshire ST4 8TN (1 page)
13 September 1995Ad 11/09/95--------- £ si [email protected]=629999 £ ic 1/630000 (2 pages)
13 September 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(4 pages)
13 September 1995£ nc 1000/630000 11/09/95 (1 page)
13 September 1995Auditor's resignation (2 pages)
13 September 1995Memorandum and Articles of Association (52 pages)
13 September 1995Registered office changed on 13/09/95 from: 15 porlock grove trentham stoke on trent staffordshire ST4 8TN (1 page)
13 September 1995Ad 11/09/95--------- £ si [email protected]=629999 £ ic 1/630000 (2 pages)
13 September 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(4 pages)
13 September 1995£ nc 1000/630000 11/09/95 (1 page)
13 September 1995Auditor's resignation (2 pages)
21 August 1995Company name changed embassystar LIMITED\certificate issued on 22/08/95 (4 pages)
21 August 1995Accounting reference date notified as 30/09 (1 page)
21 August 1995New director appointed (2 pages)
21 August 1995New director appointed (2 pages)
21 August 1995New director appointed (2 pages)
21 August 1995New director appointed (2 pages)
21 August 1995Company name changed embassystar LIMITED\certificate issued on 22/08/95 (4 pages)
21 August 1995Accounting reference date notified as 30/09 (1 page)
21 August 1995New director appointed (2 pages)
21 August 1995New director appointed (2 pages)
21 August 1995New director appointed (2 pages)
21 August 1995New director appointed (2 pages)
17 August 1995Secretary resigned;new secretary appointed (2 pages)
17 August 1995Director resigned;new director appointed (2 pages)
17 August 1995Registered office changed on 17/08/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
17 August 1995Secretary resigned;new secretary appointed (2 pages)
17 August 1995Director resigned;new director appointed (2 pages)
17 August 1995Registered office changed on 17/08/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
21 July 1995Incorporation (17 pages)
21 July 1995Incorporation (17 pages)