Company NamePremier Rugby Limited
Company StatusActive
Company Number03096937
CategoryPrivate Limited Company
Incorporation Date31 August 1995(28 years, 7 months ago)
Previous NamesSpeed 6078 Limited and English First Division Rugby Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs
Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMr Martin George St Quinton
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2016(20 years, 5 months after company formation)
Appointment Duration8 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKingsholm Stadium Kingsholm Road
Gloucester
Gloucestershire
GL1 3AX
Wales
Director NameMr Robin Peveril Hooper
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2019(23 years, 7 months after company formation)
Appointment Duration5 years
RolePrivate Equity Investor
Country of ResidenceEngland
Correspondence AddressCvc Capital Partners 111 Strand
London
WC2R 0AG
Director NameMr Nicholas James Clarry
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2019(23 years, 7 months after company formation)
Appointment Duration5 years
RolePrivate Equity Investor
Country of ResidenceEngland
Correspondence AddressCvc Capital Partners 111 Strand
London
WC2R 0AG
Director NameChristopher Arthur Booy
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2021(25 years, 12 months after company formation)
Appointment Duration2 years, 7 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressBristol Bears High Performance Centre Beggar Bush
Bristol
BS8 3TF
Director NameMrs Gemma Elizabeth Wright
Date of BirthNovember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2021(26 years, 3 months after company formation)
Appointment Duration2 years, 3 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address111 Strand
London
WC2R 0AG
Director NameMr Ismail Walid Kurdi
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2022(26 years, 8 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKingston Park Brunton Road
Kenton Bank Foot
Newcastle Upon Tyne
NE13 8AF
Secretary NameMr Ivor Alexander Montlake
NationalityBritish
StatusResigned
Appointed20 September 1995(2 weeks, 6 days after company formation)
Appointment Duration17 years, 1 month (resigned 23 October 2012)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address63 Flood Street
Chelsea
SW3 5SU
Director NameDerek William Brown
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1996(7 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 20 December 1996)
RoleBuilder
Correspondence AddressBeverley Court 14 Morley Road
Staple Hill
Bristol
Avon
BS16 4QS
Director NameMr Keith Leslie Barwell
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1998(3 years, 3 months after company formation)
Appointment Duration4 years, 8 months (resigned 29 August 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBradden House
Bradden
Towcester
Northamptonshire
NN12 8ED
Director NameMr John Simon Hugh Crane
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1998(3 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 06 December 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Bears Rails Park
Old Windsor
Berkshire
SL4 2HN
Director NameHamish Brown
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1998(3 years, 3 months after company formation)
Appointment Duration11 months, 1 week (resigned 19 November 1999)
RoleSpecial Projects Executive
Correspondence Address6 Church Street
Helmdon
Brackley
Northamptonshire
NN13 5QJ
Director NameMr Patrick George Austen
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1998(3 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 06 December 2000)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence Address15 Lakeside Drive
Esher
Surrey
KT10 9EZ
Director NameDouglas Peter Braddock
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1999(3 years, 11 months after company formation)
Appointment Duration1 week, 5 days (resigned 16 August 1999)
RoleFinancial Consultant
Correspondence Address43 Winstre Road
Borehamwood
Hertfordshire
WD6 5DR
Director NameChristopher Robert Andrew
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2000(4 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 06 March 2002)
RoleCompany Director
Correspondence Address56 Elmfield Road
Gosforth
Newcastle Upon Tyne
NE3 4BB
Director NameMr Philip Andrew
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2001(5 years, 5 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 30 June 2001)
RoleConsultant
Country of ResidenceEngland
Correspondence Address173 Whirlowdale Road
Sheffield
South Yorkshire
S7 2NG
Director NameKenneth Clancy
Date of BirthApril 1950 (Born 74 years ago)
NationalityIrish
StatusResigned
Appointed05 November 2001(6 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 29 August 2003)
RoleCompany Director
Correspondence AddressYew Place
Parsonage Lane
Farnham Royal
Berkshire
SL2 3PD
Director NameMr Francis Stephen Kurt Baron
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2002(6 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 15 December 2004)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressStreat Place
Streat
Hassocks
West Sussex
BN6 8RU
Director NameDavid Davies
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2004(8 years, 12 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 July 2007)
RoleCompany Director
Correspondence Address438 Finchampstead Road
Wokingham
Berkshire
RG40 3RB
Director NameMr Robert Frederic Calleja
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2005(9 years, 10 months after company formation)
Appointment Duration4 years (resigned 30 June 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpring Grove
Church Lane, Box
Corsham
Wiltshire
SN13 8NR
Director NameMr Anthony Hugh Copsey
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2007(11 years, 11 months after company formation)
Appointment Duration2 years (resigned 08 September 2009)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address37 Moffats Lane
Brookmans Park
Hertfordshire
AL9 7RX
Director NameMr Nicholas James Blofeld
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2009(14 years after company formation)
Appointment Duration5 years (resigned 01 September 2014)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressGreen Gables Lower Farm
Faulkland
Radstock
Somerset
BA3 5XD
Director NameDavid Bernard Bell
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2009(14 years after company formation)
Appointment Duration2 years, 10 months (resigned 01 July 2012)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address6b Holly Court
Fernwood Road Jesmond
Newcastle Upon Tyne
Tyne And Wear
NE3 5DJ
Secretary NameAdrian Alli
NationalityBritish
StatusResigned
Appointed23 October 2012(17 years, 1 month after company formation)
Appointment Duration7 years, 6 months (resigned 30 April 2020)
RoleCompany Director
Correspondence Address7th Floor, Regal House 70 London Road
Twickenham
Middlesex
TW1 3QS
Director NameMr Anthony Hugh Copsey
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2013(17 years, 4 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 01 July 2013)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressOld Deer Park 187 Kew Road
Richmond
Surrey
TW9 2AZ
Director NameMr Charles Donald Ewen Cameron
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2013(17 years, 8 months after company formation)
Appointment Duration10 months (resigned 11 March 2014)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressSixways Stadium Warriors Way
Hindlip
Worcester
WR3 8ZE
Director NameMr Simon Joshua Cohen
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2014(18 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 09 September 2015)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressLeicester Tigers Aylestone Road
Leicester
LE2 7TR
Director NameStefan Crouse
Date of BirthJune 1980 (Born 43 years ago)
NationalitySouth African
StatusResigned
Appointed20 May 2015(19 years, 8 months after company formation)
Appointment Duration1 month, 1 week (resigned 01 July 2015)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressAllianz Park Greenlands Lane
Hendon
London
NW4 1RL
Director NameMr Robert Edward Casey
Date of BirthJuly 1978 (Born 45 years ago)
NationalityIrish
StatusResigned
Appointed20 May 2015(19 years, 8 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 09 September 2015)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressHazelwood Centre Croysdale Avenue
Sunbury On Thames
Surrey
TW16 6QU
Director NameChristopher Arthur Booy
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2015(20 years after company formation)
Appointment Duration4 years, 2 months (resigned 21 November 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBristol Rugby Club Station Road
Benbury
Bristol
BS10 7TT
Director NameGregory Raymond Allen
Date of BirthApril 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2015(20 years after company formation)
Appointment Duration3 years, 1 month (resigned 08 October 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSixways Stadium Warriors Way
Worcester
Worcestershire
WR3 8ZE
Director NameMr Bruce Timothy Craig
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2015(20 years after company formation)
Appointment Duration5 years, 11 months (resigned 20 August 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFarleigh House
Farleigh Hungerford
Bath
BA2 7RW
Director NameMr Michael Rowland Crossan
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2015(20 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 21 November 2019)
RolePresident
Country of ResidenceUnited Kingdom
Correspondence AddressLondon Irish Rugby Club Hazelwood Centre
Croysdale Avenue
Sunbury-On-Thames
Middlesex
TW16 6QU
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed31 August 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitewww.premiershiprugby.com
Email address[email protected]

Location

Registered AddressThomas House
84 Eccleston Square
London
SW1V 1PX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2013
Turnover£40,877,516
Gross Profit£3,747,707
Net Worth-£104,225
Cash£163,663
Current Liabilities£12,788,070

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (2 days from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return31 August 2023 (7 months ago)
Next Return Due14 September 2024 (5 months, 2 weeks from now)

Charges

21 April 2023Delivered on: 26 April 2023
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: N/A.
Outstanding
11 December 2019Delivered on: 11 December 2019
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: N/A.
Outstanding
27 July 2005Delivered on: 6 August 2005
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

27 November 2020Confirmation statement made on 31 August 2020 with no updates (3 pages)
30 April 2020Termination of appointment of Adrian Alli as a secretary on 30 April 2020 (1 page)
31 March 2020Full accounts made up to 30 June 2019 (33 pages)
31 January 2020Satisfaction of charge 1 in full (4 pages)
11 December 2019Registration of charge 030969370002, created on 11 December 2019 (36 pages)
3 December 2019Statement of company's objects (2 pages)
26 November 2019Memorandum and Articles of Association (8 pages)
21 November 2019Termination of appointment of Jason Whittingham as a director on 21 November 2019 (1 page)
21 November 2019Termination of appointment of Christopher Arthur Booy as a director on 21 November 2019 (1 page)
21 November 2019Termination of appointment of Nicholas John Eastwood as a director on 21 November 2019 (1 page)
21 November 2019Termination of appointment of Michael Rowland Crossan as a director on 21 November 2019 (1 page)
21 November 2019Termination of appointment of John White as a director on 21 November 2019 (1 page)
21 November 2019Termination of appointment of Anthony George Edward Rowe as a director on 21 November 2019 (1 page)
21 November 2019Termination of appointment of Ismail Walid Kurdi as a director on 21 November 2019 (1 page)
21 November 2019Termination of appointment of Peter William Gregory Tom as a director on 21 November 2019 (1 page)
21 November 2019Termination of appointment of David John Morgan as a director on 21 November 2019 (1 page)
21 November 2019Termination of appointment of Mitesh Velani as a director on 21 November 2019 (1 page)
13 September 2019Notification of Premier Rugby Holdco Limited as a person with significant control on 29 March 2019 (2 pages)
13 September 2019Withdrawal of a person with significant control statement on 13 September 2019 (2 pages)
13 September 2019Confirmation statement made on 31 August 2019 with updates (7 pages)
15 June 2019Appointment of Mr Robert Richard Lucas as a director on 29 March 2019 (3 pages)
15 June 2019Appointment of Mr Robin Peveril Hooper as a director on 29 March 2019 (3 pages)
15 June 2019Appointment of Mr Nicholas James Clarry as a director on 29 March 2019 (3 pages)
29 April 2019Change of share class name or designation (2 pages)
29 April 2019Statement of capital following an allotment of shares on 29 March 2019
  • GBP 200,002,005.00
(4 pages)
29 April 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(51 pages)
29 April 2019Change of share class name or designation (2 pages)
29 April 2019Particulars of variation of rights attached to shares (2 pages)
29 April 2019Particulars of variation of rights attached to shares (2 pages)
3 April 2019Full accounts made up to 30 June 2018 (33 pages)
26 February 2019Appointment of Mr Jason Whittingham as a director on 1 February 2019 (2 pages)
16 October 2018Termination of appointment of Gregory Raymond Allen as a director on 8 October 2018 (1 page)
13 September 2018Confirmation statement made on 31 August 2018 with updates (9 pages)
12 September 2018Termination of appointment of Gary Hetherington as a director on 30 June 2018 (1 page)
15 March 2018Full accounts made up to 30 June 2017 (33 pages)
22 September 2017Appointment of Mr Mitesh Velani as a director on 29 August 2017 (2 pages)
22 September 2017Confirmation statement made on 31 August 2017 with updates (9 pages)
22 September 2017Termination of appointment of Heath Lawrence Harvey as a director on 29 August 2017 (1 page)
22 September 2017Termination of appointment of Heath Lawrence Harvey as a director on 29 August 2017 (1 page)
22 September 2017Confirmation statement made on 31 August 2017 with updates (9 pages)
22 September 2017Appointment of Mr Mitesh Velani as a director on 29 August 2017 (2 pages)
31 May 2017Termination of appointment of Anthony Clive Hewitt as a director on 31 May 2017 (1 page)
31 May 2017Termination of appointment of Anthony Clive Hewitt as a director on 31 May 2017 (1 page)
31 May 2017Appointment of Mr John White as a director on 31 May 2017 (2 pages)
31 May 2017Appointment of Mr John White as a director on 31 May 2017 (2 pages)
17 March 2017Full accounts made up to 30 June 2016 (32 pages)
17 March 2017Full accounts made up to 30 June 2016 (32 pages)
28 September 2016Termination of appointment of Jonathan Paul Dorsett as a director on 28 September 2016 (1 page)
28 September 2016Termination of appointment of Jonathan Paul Dorsett as a director on 28 September 2016 (1 page)
28 September 2016Appointment of Mr Simon Sebastian Orange as a director on 28 September 2016 (2 pages)
28 September 2016Appointment of Mr Simon Sebastian Orange as a director on 28 September 2016 (2 pages)
27 September 2016Confirmation statement made on 31 August 2016 with updates (10 pages)
27 September 2016Confirmation statement made on 31 August 2016 with updates (10 pages)
14 September 2016Appointment of Mr Jonathan Paul Dorsett as a director on 1 July 2016 (3 pages)
14 September 2016Appointment of Mr Jonathan Paul Dorsett as a director on 1 July 2016 (3 pages)
13 September 2016Termination of appointment of James Scott Jennings as a director on 1 July 2016 (2 pages)
13 September 2016Termination of appointment of James Scott Jennings as a director on 1 July 2016 (2 pages)
12 April 2016Full accounts made up to 30 June 2015 (26 pages)
12 April 2016Full accounts made up to 30 June 2015 (26 pages)
3 March 2016Termination of appointment of Stephen Anthony Vaughan as a director on 18 February 2016 (2 pages)
3 March 2016Termination of appointment of Stephen Anthony Vaughan as a director on 18 February 2016 (2 pages)
3 March 2016Appointment of Martin George St Quinton as a director on 18 February 2016 (3 pages)
3 March 2016Appointment of Martin George St Quinton as a director on 18 February 2016 (3 pages)
1 March 2016Registered office address changed from Lion House Red Lion Street London WC1R 4GB to Regal House 70 London Road Twickenham Middlesex TW1 3QS on 1 March 2016 (2 pages)
1 March 2016Registered office address changed from Lion House Red Lion Street London WC1R 4GB to Regal House 70 London Road Twickenham Middlesex TW1 3QS on 1 March 2016 (2 pages)
29 January 2016Termination of appointment of David James Fitzgerald as a director on 17 December 2015 (2 pages)
29 January 2016Appointment of Michael Rowland Crossan as a director on 17 December 2015 (3 pages)
29 January 2016Appointment of Michael Rowland Crossan as a director on 17 December 2015 (3 pages)
29 January 2016Termination of appointment of David James Fitzgerald as a director on 17 December 2015 (2 pages)
19 October 2015Termination of appointment of Robert Edward Casey as a director on 9 September 2015 (1 page)
19 October 2015Appointment of Mr David James Fitzgerald as a director on 9 September 2015 (2 pages)
19 October 2015Termination of appointment of Robert Edward Casey as a director on 9 September 2015 (1 page)
19 October 2015Appointment of Mr David James Fitzgerald as a director on 9 September 2015 (2 pages)
19 October 2015Appointment of Mr David James Fitzgerald as a director on 9 September 2015 (2 pages)
19 October 2015Termination of appointment of Robert Edward Casey as a director on 9 September 2015 (1 page)
12 October 2015Appointment of Mr Ismail Kurdi as a director on 9 September 2015 (2 pages)
12 October 2015Appointment of Mr Simon Joshua Cohen as a director on 1 July 2014 (2 pages)
12 October 2015Appointment of Mr Simon Joshua Cohen as a director on 1 July 2014 (2 pages)
12 October 2015Termination of appointment of Simon Joshua Cohen as a director on 9 September 2015 (1 page)
12 October 2015Termination of appointment of Simon Joshua Cohen as a director on 9 September 2015 (1 page)
12 October 2015Termination of appointment of Simon Joshua Cohen as a director on 9 September 2015 (1 page)
12 October 2015Appointment of Mr Ismail Kurdi as a director on 9 September 2015 (2 pages)
12 October 2015Appointment of Mr Ismail Kurdi as a director on 9 September 2015 (2 pages)
12 October 2015Appointment of Mr Simon Joshua Cohen as a director on 1 July 2014 (2 pages)
9 October 2015Appointment of Christopher Arthur Booy as a director on 9 September 2015 (3 pages)
9 October 2015Appointment of Christopher Arthur Booy as a director on 9 September 2015 (3 pages)
9 October 2015Appointment of Christopher Arthur Booy as a director on 9 September 2015 (3 pages)
8 October 2015Appointment of Bruce Timothy Craig as a director on 9 September 2015 (3 pages)
8 October 2015Appointment of Mr Peter William Gregory Tom as a director on 9 September 2015 (3 pages)
8 October 2015Appointment of Mr Gary Hetherington as a director on 9 September 2015 (3 pages)
8 October 2015Appointment of Bruce Timothy Craig as a director on 9 September 2015 (3 pages)
8 October 2015Appointment of Gregory Raymond Allen as a director on 9 September 2015 (3 pages)
8 October 2015Appointment of Mr David John Morgan as a director on 9 September 2015 (3 pages)
8 October 2015Appointment of Gregory Raymond Allen as a director on 9 September 2015 (3 pages)
8 October 2015Appointment of Mr Anthony Clive Hewitt as a director on 9 September 2015 (3 pages)
8 October 2015Appointment of Mr David John Morgan as a director on 9 September 2015 (3 pages)
8 October 2015Appointment of Mr Peter William Gregory Tom as a director on 9 September 2015 (3 pages)
8 October 2015Appointment of Gregory Raymond Allen as a director on 9 September 2015 (3 pages)
8 October 2015Appointment of Mr Anthony Clive Hewitt as a director on 9 September 2015 (3 pages)
8 October 2015Appointment of Bruce Timothy Craig as a director on 9 September 2015 (3 pages)
8 October 2015Appointment of Mr Gary Hetherington as a director on 9 September 2015 (3 pages)
8 October 2015Appointment of Mr Gary Hetherington as a director on 9 September 2015 (3 pages)
8 October 2015Appointment of Mr David John Morgan as a director on 9 September 2015 (3 pages)
8 October 2015Appointment of Mr Anthony Clive Hewitt as a director on 9 September 2015 (3 pages)
8 October 2015Appointment of Mr Peter William Gregory Tom as a director on 9 September 2015 (3 pages)
6 October 2015Termination of appointment of David Armstrong Ellis as a director on 9 September 2015 (1 page)
6 October 2015Termination of appointment of James Joseph O'toole as a director on 9 September 2015 (1 page)
6 October 2015Termination of appointment of Allan Robson as a director on 9 September 2015 (1 page)
6 October 2015Termination of appointment of Lars Tarquin Mcdonald as a director on 9 September 2015 (1 page)
6 October 2015Termination of appointment of Allan Robson as a director on 9 September 2015 (1 page)
6 October 2015Termination of appointment of David Armstrong Ellis as a director on 9 September 2015 (1 page)
6 October 2015Termination of appointment of Nicholas James Doggett as a director on 9 September 2015 (1 page)
6 October 2015Termination of appointment of Nicholas James Doggett as a director on 9 September 2015 (1 page)
6 October 2015Termination of appointment of David Armstrong Ellis as a director on 9 September 2015 (1 page)
6 October 2015Termination of appointment of Nicholas James Doggett as a director on 9 September 2015 (1 page)
6 October 2015Termination of appointment of Lars Tarquin Mcdonald as a director on 9 September 2015 (1 page)
6 October 2015Termination of appointment of Allan Robson as a director on 9 September 2015 (1 page)
6 October 2015Termination of appointment of Lars Tarquin Mcdonald as a director on 9 September 2015 (1 page)
6 October 2015Termination of appointment of James Joseph O'toole as a director on 9 September 2015 (1 page)
6 October 2015Termination of appointment of James Joseph O'toole as a director on 9 September 2015 (1 page)
5 October 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2,020
(31 pages)
5 October 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2,020
(31 pages)
17 July 2015Appointment of James Joseph O'toole as a director on 1 July 2015 (3 pages)
17 July 2015Appointment of Mr Heath Lawrence Harvey as a director on 1 July 2015 (3 pages)
17 July 2015Appointment of Mr Heath Lawrence Harvey as a director on 1 July 2015 (3 pages)
17 July 2015Appointment of James Joseph O'toole as a director on 1 July 2015 (3 pages)
17 July 2015Appointment of James Joseph O'toole as a director on 1 July 2015 (3 pages)
17 July 2015Appointment of Mr Heath Lawrence Harvey as a director on 1 July 2015 (3 pages)
13 July 2015Termination of appointment of Stefan Crouse as a director on 1 July 2015 (1 page)
13 July 2015Termination of appointment of Bleddyn Glynne Leyshon Phillips as a director on 1 July 2015 (1 page)
13 July 2015Termination of appointment of Stefan Crouse as a director on 1 July 2015 (1 page)
13 July 2015Termination of appointment of Bleddyn Glynne Leyshon Phillips as a director on 1 July 2015 (1 page)
13 July 2015Termination of appointment of Bleddyn Glynne Leyshon Phillips as a director on 1 July 2015 (1 page)
13 July 2015Termination of appointment of Stefan Crouse as a director on 1 July 2015 (1 page)
6 June 2015Appointment of Stefan Crouse as a director on 20 May 2015 (3 pages)
6 June 2015Appointment of Stefan Crouse as a director on 20 May 2015 (3 pages)
6 June 2015Appointment of Robert Casey as a director on 20 May 2015 (3 pages)
6 June 2015Appointment of Robert Casey as a director on 20 May 2015 (3 pages)
26 May 2015Termination of appointment of David James Fitzgerald as a director on 20 May 2015 (1 page)
26 May 2015Termination of appointment of David James Fitzgerald as a director on 20 May 2015 (1 page)
26 May 2015Termination of appointment of Edward William Griffiths as a director on 20 May 2015 (1 page)
26 May 2015Termination of appointment of Edward William Griffiths as a director on 20 May 2015 (1 page)
20 November 2014Full accounts made up to 30 June 2014 (24 pages)
20 November 2014Full accounts made up to 30 June 2014 (24 pages)
14 November 2014Appointment of Nicholas James Doggett as a director on 21 October 2014 (3 pages)
14 November 2014Appointment of Nicholas James Doggett as a director on 21 October 2014 (3 pages)
21 October 2014Termination of appointment of David Ronald Tiplady Thompson as a director on 21 October 2014 (1 page)
21 October 2014Termination of appointment of David Ronald Tiplady Thompson as a director on 21 October 2014 (1 page)
15 October 2014Appointment of Bleddyn Glynne Leyshon Phillips as a director on 1 July 2014 (3 pages)
15 October 2014Appointment of Bleddyn Glynne Leyshon Phillips as a director on 1 July 2014 (3 pages)
15 October 2014Appointment of Bleddyn Glynne Leyshon Phillips as a director on 1 July 2014 (3 pages)
2 October 2014Appointment of Mr David Ronald Tiplady Thompson as a director on 14 January 2014 (6 pages)
2 October 2014Appointment of Mr David Ronald Tiplady Thompson as a director on 14 January 2014 (6 pages)
2 October 2014Appointment of Lars Tarquin Mcdonald as a director on 1 September 2014 (3 pages)
2 October 2014Appointment of Lars Tarquin Mcdonald as a director on 1 September 2014 (3 pages)
2 October 2014Appointment of Lars Tarquin Mcdonald as a director on 1 September 2014 (3 pages)
29 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2,020
(30 pages)
29 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2,020
(30 pages)
22 September 2014Termination of appointment of Paul Richard Varley as a director on 14 January 2014 (1 page)
22 September 2014Termination of appointment of Peter John Wheeler as a director on 1 July 2014 (1 page)
22 September 2014Termination of appointment of Peter John Wheeler as a director on 1 July 2014 (1 page)
22 September 2014Termination of appointment of Nicholas James Blofeld as a director on 1 September 2014 (1 page)
22 September 2014Termination of appointment of Paul Richard Varley as a director on 14 January 2014 (1 page)
22 September 2014Termination of appointment of Charles Compton Anthony Glossop as a director on 1 July 2014 (1 page)
22 September 2014Termination of appointment of Nicholas James Blofeld as a director on 1 September 2014 (1 page)
22 September 2014Termination of appointment of Charles Compton Anthony Glossop as a director on 1 July 2014 (1 page)
22 September 2014Termination of appointment of Charles Compton Anthony Glossop as a director on 1 July 2014 (1 page)
22 September 2014Termination of appointment of Peter John Wheeler as a director on 1 July 2014 (1 page)
22 September 2014Termination of appointment of Nicholas James Blofeld as a director on 1 September 2014 (1 page)
13 March 2014Termination of appointment of Charles Cameron as a director (2 pages)
13 March 2014Termination of appointment of Charles Cameron as a director (2 pages)
13 March 2014Appointment of Mr Charles Compton Anthony Glossop as a director (3 pages)
13 March 2014Appointment of Mr Charles Compton Anthony Glossop as a director (3 pages)
16 January 2014Termination of appointment of Andrew Martin as a director (2 pages)
16 January 2014Appointment of David James Fitzgerald as a director (3 pages)
16 January 2014Termination of appointment of Andrew Martin as a director (2 pages)
16 January 2014Appointment of David James Fitzgerald as a director (3 pages)
3 December 2013Full accounts made up to 30 June 2013 (23 pages)
3 December 2013Full accounts made up to 30 June 2013 (23 pages)
7 October 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2,020
(29 pages)
7 October 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2,020
(29 pages)
25 September 2013Appointment of Mr Charles Donald Ewen Cameron as a director (2 pages)
25 September 2013Appointment of Mr Charles Donald Ewen Cameron as a director (2 pages)
24 September 2013Termination of appointment of Charles Little as a director (1 page)
24 September 2013Termination of appointment of Charles Little as a director (1 page)
9 July 2013Termination of appointment of Anthony Copsey as a director (1 page)
9 July 2013Appointment of Paul Richard Varley as a director (2 pages)
9 July 2013Termination of appointment of Anthony Copsey as a director (1 page)
9 July 2013Appointment of Paul Richard Varley as a director (2 pages)
28 January 2013Appointment of Mr Nicholas John Eastwood as a director (3 pages)
28 January 2013Appointment of Mr Anthony Hugh Copsey as a director (3 pages)
28 January 2013Termination of appointment of John Taylor as a director (2 pages)
28 January 2013Appointment of Mr Nicholas John Eastwood as a director (3 pages)
28 January 2013Termination of appointment of John Taylor as a director (2 pages)
28 January 2013Appointment of Mr Anthony Hugh Copsey as a director (3 pages)
28 January 2013Termination of appointment of David Thorne as a director (2 pages)
28 January 2013Termination of appointment of Christopher Ferguson as a director (2 pages)
28 January 2013Appointment of Mr Stephen Anthony Vaughan as a director (3 pages)
28 January 2013Termination of appointment of Christopher Ferguson as a director (2 pages)
28 January 2013Termination of appointment of David Thorne as a director (2 pages)
28 January 2013Appointment of Mr Stephen Anthony Vaughan as a director (3 pages)
13 November 2012Annual return made up to 31 August 2012 with a full list of shareholders (28 pages)
13 November 2012Annual return made up to 31 August 2012 with a full list of shareholders (28 pages)
13 November 2012Register inspection address has been changed (2 pages)
13 November 2012Register(s) moved to registered inspection location (2 pages)
13 November 2012Register(s) moved to registered inspection location (2 pages)
13 November 2012Register inspection address has been changed (2 pages)
9 November 2012Full accounts made up to 30 June 2012 (22 pages)
9 November 2012Full accounts made up to 30 June 2012 (22 pages)
29 October 2012Appointment of Adrian Alli as a secretary (4 pages)
29 October 2012Termination of appointment of Ivor Montlake as a secretary (2 pages)
29 October 2012Termination of appointment of Ivor Montlake as a secretary (2 pages)
29 October 2012Appointment of Adrian Alli as a secretary (4 pages)
17 October 2012Change of share class name or designation (2 pages)
17 October 2012Change of share class name or designation (2 pages)
21 September 2012Appointment of John Taylor as a director (3 pages)
21 September 2012Appointment of James Jennings as a director (3 pages)
21 September 2012Appointment of James Jennings as a director (3 pages)
21 September 2012Appointment of John Taylor as a director (3 pages)
13 September 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
13 September 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
11 September 2012Appointment of Mr David Thorne as a director (3 pages)
11 September 2012Termination of appointment of David Bell as a director (2 pages)
11 September 2012Termination of appointment of Christopher Thomas as a director (2 pages)
11 September 2012Appointment of Mr Christopher Richard Allen Ferguson as a director (3 pages)
11 September 2012Termination of appointment of Kenneth Nottage as a director (2 pages)
11 September 2012Termination of appointment of Michael Hogan as a director (2 pages)
11 September 2012Termination of appointment of Kenneth Nottage as a director (2 pages)
11 September 2012Termination of appointment of Christopher Thomas as a director (2 pages)
11 September 2012Termination of appointment of David Bell as a director (2 pages)
11 September 2012Termination of appointment of Michael Hogan as a director (2 pages)
11 September 2012Appointment of Mr Christopher Richard Allen Ferguson as a director (3 pages)
11 September 2012Appointment of Mr David Thorne as a director (3 pages)
21 November 2011Full accounts made up to 30 June 2011 (22 pages)
21 November 2011Full accounts made up to 30 June 2011 (22 pages)
23 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (30 pages)
23 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (30 pages)
13 September 2011Termination of appointment of Gary Hetherington as a director (2 pages)
13 September 2011Termination of appointment of Mark Evans as a director (2 pages)
13 September 2011Termination of appointment of Gary Hetherington as a director (2 pages)
13 September 2011Termination of appointment of Mark Evans as a director (2 pages)
13 September 2011Appointment of David Armstrong Ellis as a director (3 pages)
13 September 2011Appointment of Mr Charles Eric John Little as a director (3 pages)
13 September 2011Appointment of Mr Charles Eric John Little as a director (3 pages)
13 September 2011Appointment of David Armstrong Ellis as a director (3 pages)
3 December 2010Full accounts made up to 30 June 2010 (23 pages)
3 December 2010Full accounts made up to 30 June 2010 (23 pages)
30 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (31 pages)
30 September 2010Termination of appointment of James Jennings as a director (1 page)
30 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (31 pages)
30 September 2010Termination of appointment of James Jennings as a director (1 page)
20 September 2010Appointment of Michael Christopher Hogan as a director (3 pages)
20 September 2010Appointment of Mr Anthony George Edward Rowe as a director (3 pages)
20 September 2010Appointment of Christopher John Thomas as a director (3 pages)
20 September 2010Appointment of Christopher John Thomas as a director (3 pages)
20 September 2010Appointment of Michael Christopher Hogan as a director (3 pages)
20 September 2010Appointment of Mr Anthony George Edward Rowe as a director (3 pages)
17 September 2010Termination of appointment of Charles Little as a director (2 pages)
17 September 2010Termination of appointment of a director (2 pages)
17 September 2010Termination of appointment of a director (2 pages)
17 September 2010Termination of appointment of Charles Little as a director (2 pages)
7 April 2010Full accounts made up to 30 June 2009 (24 pages)
7 April 2010Full accounts made up to 30 June 2009 (24 pages)
12 November 2009Termination of appointment of David Thompson as a director (1 page)
12 November 2009Appointment of James Scott Jennings as a director (2 pages)
12 November 2009Termination of appointment of Robert Calleja as a director (1 page)
12 November 2009Termination of appointment of Anthony Copsey as a director (1 page)
12 November 2009Termination of appointment of Neil Hilton as a director (1 page)
12 November 2009Termination of appointment of Graham Walpole as a director (1 page)
12 November 2009Appointment of Edward William Griffiths as a director (2 pages)
12 November 2009Director's details changed for Peter Wheeler Wheeler on 1 July 2009 (1 page)
12 November 2009Director's details changed for Mr Mark John Evans on 30 June 2009 (1 page)
12 November 2009Appointment of James Scott Jennings as a director (2 pages)
12 November 2009Appointment of David Bernard Bell as a director (1 page)
12 November 2009Termination of appointment of David Thompson as a director (1 page)
12 November 2009Appointment of David Bernard Bell as a director (1 page)
12 November 2009Termination of appointment of Robert Calleja as a director (1 page)
12 November 2009Termination of appointment of Graham Walpole as a director (1 page)
12 November 2009Appointment of Mr. Nicholas James Blofeld as a director (1 page)
12 November 2009Appointment of Mr Gary Hetherington as a director (1 page)
12 November 2009Appointment of Andrew Martin as a director (1 page)
12 November 2009Appointment of Andrew Martin as a director (1 page)
12 November 2009Appointment of Edward William Griffiths as a director (2 pages)
12 November 2009Director's details changed for Peter Wheeler Wheeler on 1 July 2009 (1 page)
12 November 2009Termination of appointment of Neil Hilton as a director (1 page)
12 November 2009Appointment of Mr Gary Hetherington as a director (1 page)
12 November 2009Termination of appointment of Anthony Copsey as a director (1 page)
12 November 2009Director's details changed for Mr Mark John Evans on 30 June 2009 (1 page)
12 November 2009Appointment of Mr. Nicholas James Blofeld as a director (1 page)
12 November 2009Director's details changed for Peter Wheeler Wheeler on 1 July 2009 (1 page)
12 November 2009Termination of appointment of Mark Sinderberry as a director (1 page)
12 November 2009Termination of appointment of Mark Sinderberry as a director (1 page)
6 November 2009Annual return made up to 31 August 2009 with a full list of shareholders (21 pages)
6 November 2009Director's details changed for Mark John Evans on 30 June 2009 (1 page)
6 November 2009Annual return made up to 31 August 2009 with a full list of shareholders (21 pages)
6 November 2009Director's details changed for Mark John Evans on 30 June 2009 (1 page)
26 February 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
26 February 2009Capitals not rolled up (2 pages)
26 February 2009Capitals not rolled up (2 pages)
26 February 2009Nc inc already adjusted 09/09/08 (2 pages)
26 February 2009Nc inc already adjusted 09/09/08 (2 pages)
26 February 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
1 February 2009Full accounts made up to 30 June 2008 (24 pages)
1 February 2009Full accounts made up to 30 June 2008 (24 pages)
5 December 2008Director appointed graham walpole (2 pages)
5 December 2008Director appointed graham walpole (2 pages)
7 November 2008Director appointed allan robson (1 page)
7 November 2008Director appointed allan robson (1 page)
3 November 2008Appointment terminated director michael hogan (1 page)
3 November 2008Appointment terminated director michael hogan (1 page)
31 October 2008Director appointed david ronald tiplady thompson (2 pages)
31 October 2008Director appointed david ronald tiplady thompson (2 pages)
29 October 2008Return made up to 31/08/08; full list of members (24 pages)
29 October 2008Location of register of members (1 page)
29 October 2008Appointment terminated director david white (1 page)
29 October 2008Return made up to 31/08/08; full list of members (24 pages)
29 October 2008Appointment terminated director ian taylor (1 page)
29 October 2008Appointment terminated director gary hetherington (1 page)
29 October 2008Location of register of members (1 page)
29 October 2008Appointment terminated director david davies (1 page)
29 October 2008Appointment terminated director gary hetherington (1 page)
29 October 2008Appointment terminated director david davies (1 page)
29 October 2008Appointment terminated director david white (1 page)
29 October 2008Location of debenture register (1 page)
29 October 2008Appointment terminated director ian taylor (1 page)
29 October 2008Location of debenture register (1 page)
10 March 2008Full accounts made up to 30 June 2007 (23 pages)
10 March 2008Full accounts made up to 30 June 2007 (23 pages)
7 January 2008New director appointed (1 page)
7 January 2008New director appointed (1 page)
3 November 2007New director appointed (2 pages)
3 November 2007Return made up to 31/08/07; change of members
  • 363(288) ‐ Director resigned
(12 pages)
3 November 2007Return made up to 31/08/07; change of members
  • 363(288) ‐ Director resigned
(12 pages)
3 November 2007New director appointed (2 pages)
17 July 2007New director appointed (2 pages)
17 July 2007New director appointed (2 pages)
17 April 2007Return made up to 31/08/06; full list of members
  • 363(288) ‐ Director resigned
(18 pages)
17 April 2007Return made up to 31/08/06; full list of members
  • 363(288) ‐ Director resigned
(18 pages)
12 February 2007Full accounts made up to 30 June 2006 (23 pages)
12 February 2007Full accounts made up to 30 June 2006 (23 pages)
2 February 2007New director appointed (2 pages)
2 February 2007New director appointed (2 pages)
2 February 2007New director appointed (2 pages)
2 February 2007New director appointed (2 pages)
4 February 2006Full accounts made up to 30 June 2005 (23 pages)
4 February 2006Full accounts made up to 30 June 2005 (23 pages)
23 November 2005New director appointed (2 pages)
23 November 2005Director resigned (1 page)
23 November 2005Director resigned (1 page)
23 November 2005Director resigned (1 page)
23 November 2005New director appointed (2 pages)
23 November 2005Director resigned (1 page)
23 November 2005Director resigned (1 page)
23 November 2005Director resigned (1 page)
26 October 2005New director appointed (1 page)
26 October 2005New director appointed (1 page)
14 October 2005Ad 30/06/05--------- £ si 65@1 (2 pages)
14 October 2005Ad 30/06/05--------- £ si 65@1 (2 pages)
14 October 2005Ad 30/06/05--------- £ si 975@1 (4 pages)
14 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
14 October 2005Ad 30/06/05--------- £ si 975@1 (4 pages)
14 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
27 September 2005Return made up to 31/08/05; full list of members (16 pages)
27 September 2005Director resigned (1 page)
27 September 2005Director resigned (1 page)
27 September 2005New director appointed (2 pages)
27 September 2005New director appointed (2 pages)
27 September 2005Director resigned (1 page)
27 September 2005Return made up to 31/08/05; full list of members (16 pages)
27 September 2005Director resigned (1 page)
27 September 2005Director resigned (1 page)
27 September 2005New director appointed (1 page)
27 September 2005Director resigned (1 page)
27 September 2005New director appointed (1 page)
6 August 2005Particulars of mortgage/charge (9 pages)
6 August 2005Particulars of mortgage/charge (9 pages)
29 July 2005New director appointed (2 pages)
29 July 2005New director appointed (2 pages)
3 May 2005Full accounts made up to 30 June 2004 (22 pages)
3 May 2005Full accounts made up to 30 June 2004 (22 pages)
29 December 2004Director resigned (1 page)
29 December 2004Director resigned (1 page)
30 September 2004New director appointed (3 pages)
30 September 2004New director appointed (3 pages)
30 September 2004Return made up to 31/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(16 pages)
30 September 2004Return made up to 31/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(16 pages)
23 July 2004Full accounts made up to 30 June 2003 (22 pages)
23 July 2004Full accounts made up to 30 June 2003 (22 pages)
30 December 2003New director appointed (2 pages)
30 December 2003New director appointed (2 pages)
30 December 2003New director appointed (2 pages)
30 December 2003New director appointed (2 pages)
30 October 2003New director appointed (2 pages)
30 October 2003New director appointed (2 pages)
30 October 2003New director appointed (2 pages)
30 October 2003New director appointed (2 pages)
19 October 2003Return made up to 31/08/03; change of members (12 pages)
19 October 2003Return made up to 31/08/03; change of members (12 pages)
13 October 2003Director resigned (1 page)
13 October 2003Director resigned (1 page)
13 October 2003Director resigned (1 page)
13 October 2003Director resigned (1 page)
13 October 2003Director resigned (1 page)
13 October 2003New director appointed (2 pages)
13 October 2003Director resigned (1 page)
13 October 2003Director resigned (1 page)
13 October 2003Director resigned (1 page)
13 October 2003Director resigned (1 page)
13 October 2003Director resigned (1 page)
13 October 2003New director appointed (2 pages)
13 October 2003Director resigned (1 page)
13 October 2003New director appointed (2 pages)
13 October 2003Director resigned (1 page)
13 October 2003Director resigned (1 page)
13 October 2003Director resigned (1 page)
13 October 2003New director appointed (2 pages)
13 October 2003Director resigned (1 page)
13 October 2003Director resigned (1 page)
13 October 2003Director resigned (1 page)
13 October 2003New director appointed (3 pages)
13 October 2003New director appointed (3 pages)
13 October 2003Director resigned (1 page)
13 October 2003Director resigned (1 page)
13 October 2003Director resigned (1 page)
13 October 2003Director resigned (1 page)
13 October 2003Director resigned (1 page)
13 October 2003New director appointed (2 pages)
13 October 2003New director appointed (2 pages)
13 October 2003Director resigned (1 page)
13 October 2003Director resigned (1 page)
29 June 2003Full accounts made up to 30 June 2002 (19 pages)
29 June 2003Full accounts made up to 30 June 2002 (19 pages)
13 August 2002New director appointed (2 pages)
13 August 2002New director appointed (2 pages)
13 August 2002Director resigned (1 page)
13 August 2002Director resigned (1 page)
17 June 2002Return made up to 31/08/01; full list of members (14 pages)
17 June 2002Return made up to 31/08/01; full list of members (14 pages)
2 June 2002New director appointed (2 pages)
2 June 2002New director appointed (2 pages)
15 May 2002New director appointed (2 pages)
15 May 2002Director's particulars changed (1 page)
15 May 2002Director resigned (1 page)
15 May 2002Director's particulars changed (1 page)
15 May 2002Director resigned (1 page)
15 May 2002Director resigned (1 page)
15 May 2002New director appointed (2 pages)
15 May 2002Director resigned (1 page)
10 April 2002Full accounts made up to 30 June 2001 (17 pages)
10 April 2002Full accounts made up to 30 June 2001 (17 pages)
28 March 2002New director appointed (2 pages)
28 March 2002New director appointed (2 pages)
18 March 2002Director resigned (1 page)
18 March 2002Director resigned (1 page)
6 March 2002New director appointed (3 pages)
6 March 2002New director appointed (3 pages)
5 March 2002New director appointed (4 pages)
5 March 2002New director appointed (4 pages)
19 February 2002Registered office changed on 19/02/02 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page)
19 February 2002Registered office changed on 19/02/02 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page)
17 January 2002Director resigned (1 page)
17 January 2002Director resigned (1 page)
13 September 2001Ad 12/07/01--------- £ si 948@1=948 £ ic 12/960 (4 pages)
13 September 2001Ad 12/07/01--------- £ si 948@1=948 £ ic 12/960 (4 pages)
11 September 2001New director appointed (3 pages)
11 September 2001New director appointed (3 pages)
10 September 2001Director resigned (1 page)
10 September 2001Director resigned (1 page)
22 May 2001Company name changed english first division rugby lim ited\certificate issued on 22/05/01 (2 pages)
22 May 2001Company name changed english first division rugby lim ited\certificate issued on 22/05/01 (2 pages)
17 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
17 May 2001Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
17 May 2001Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
17 May 2001Nc inc already adjusted 17/04/01 (1 page)
17 May 2001Nc inc already adjusted 17/04/01 (1 page)
17 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
8 March 2001New director appointed (2 pages)
8 March 2001New director appointed (2 pages)
27 February 2001New director appointed (2 pages)
27 February 2001Full accounts made up to 30 June 2000 (13 pages)
27 February 2001New director appointed (2 pages)
27 February 2001Full accounts made up to 30 June 2000 (13 pages)
2 January 2001New director appointed (2 pages)
2 January 2001New director appointed (2 pages)
19 December 2000Return made up to 31/08/00; change of members (10 pages)
19 December 2000Return made up to 31/08/00; change of members (10 pages)
13 December 2000Director resigned (1 page)
13 December 2000Director resigned (1 page)
13 December 2000Director resigned (1 page)
13 December 2000Director resigned (1 page)
13 December 2000Director resigned (1 page)
13 December 2000New director appointed (2 pages)
13 December 2000New director appointed (2 pages)
13 December 2000Director resigned (1 page)
13 December 2000Director resigned (1 page)
13 December 2000Director resigned (1 page)
8 August 2000New director appointed (2 pages)
8 August 2000New director appointed (2 pages)
11 July 2000Director resigned (1 page)
11 July 2000Director resigned (1 page)
19 January 2000Director resigned (1 page)
19 January 2000Director resigned (1 page)
6 January 2000New director appointed (2 pages)
6 January 2000New director appointed (2 pages)
8 November 1999Full accounts made up to 30 June 1999 (11 pages)
8 November 1999Full accounts made up to 30 June 1999 (11 pages)
1 October 1999Director resigned (1 page)
1 October 1999New director appointed (2 pages)
1 October 1999New director appointed (2 pages)
1 October 1999New director appointed (2 pages)
1 October 1999Return made up to 31/08/99; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
1 October 1999Director resigned (1 page)
1 October 1999New director appointed (2 pages)
1 October 1999Return made up to 31/08/99; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
1 October 1999New director appointed (2 pages)
1 October 1999New director appointed (2 pages)
1 October 1999Director resigned (1 page)
1 October 1999New director appointed (2 pages)
1 October 1999New director appointed (2 pages)
1 October 1999Director resigned (1 page)
23 September 1999New director appointed (2 pages)
23 September 1999New director appointed (2 pages)
23 September 1999Director resigned (1 page)
23 September 1999Director resigned (1 page)
23 September 1999New director appointed (2 pages)
23 September 1999New director appointed (2 pages)
23 September 1999Director resigned (1 page)
23 September 1999New director appointed (2 pages)
23 September 1999New director appointed (2 pages)
23 September 1999New director appointed (2 pages)
23 September 1999Director resigned (1 page)
23 September 1999New director appointed (2 pages)
23 September 1999New director appointed (2 pages)
23 September 1999New director appointed (2 pages)
16 July 1999New director appointed (2 pages)
16 July 1999New director appointed (2 pages)
22 June 1999New director appointed (2 pages)
22 June 1999New director appointed (2 pages)
15 June 1999New director appointed (2 pages)
15 June 1999New director appointed (2 pages)
15 June 1999New director appointed (2 pages)
15 June 1999New director appointed (2 pages)
2 June 1999Full accounts made up to 31 July 1998 (10 pages)
2 June 1999Full accounts made up to 31 July 1998 (10 pages)
28 May 1999New director appointed (2 pages)
28 May 1999New director appointed (2 pages)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999New director appointed (2 pages)
13 May 1999New director appointed (2 pages)
17 February 1999Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page)
17 February 1999Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page)
21 January 1999Director resigned (1 page)
21 January 1999New director appointed (2 pages)
21 January 1999Director resigned (1 page)
21 January 1999New director appointed (2 pages)
2 December 1998New director appointed (4 pages)
2 December 1998New director appointed (4 pages)
2 November 1998Director resigned (1 page)
2 November 1998Director resigned (1 page)
21 October 1998Director resigned (1 page)
21 October 1998Director resigned (1 page)
21 October 1998Return made up to 31/08/98; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
21 October 1998Return made up to 31/08/98; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
21 October 1998Director resigned (1 page)
21 October 1998New director appointed (2 pages)
21 October 1998Director resigned (1 page)
21 October 1998New director appointed (2 pages)
21 October 1998Director resigned (1 page)
21 October 1998Director resigned (1 page)
16 July 1998Full accounts made up to 31 July 1997 (10 pages)
16 July 1998Full accounts made up to 31 July 1997 (10 pages)
27 January 1998Return made up to 31/08/97; full list of members (10 pages)
27 January 1998Return made up to 31/08/97; full list of members (10 pages)
29 August 1997Full accounts made up to 31 July 1996 (10 pages)
29 August 1997Full accounts made up to 31 July 1996 (10 pages)
20 August 1997Director resigned (1 page)
20 August 1997Director resigned (1 page)
20 August 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(21 pages)
20 August 1997Director resigned (1 page)
20 August 1997New director appointed (2 pages)
20 August 1997Director resigned (1 page)
20 August 1997New director appointed (2 pages)
20 August 1997New director appointed (2 pages)
20 August 1997Director resigned (1 page)
20 August 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(21 pages)
20 August 1997New director appointed (2 pages)
20 August 1997Director resigned (1 page)
20 August 1997New director appointed (2 pages)
20 August 1997Director resigned (1 page)
20 August 1997New director appointed (2 pages)
20 August 1997Director resigned (1 page)
20 August 1997Director resigned (1 page)
20 August 1997New director appointed (2 pages)
20 August 1997Director resigned (1 page)
20 August 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(21 pages)
20 August 1997New director appointed (2 pages)
20 August 1997New director appointed (2 pages)
20 August 1997Director resigned (1 page)
20 August 1997Director resigned (1 page)
20 August 1997New director appointed (2 pages)
20 August 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(21 pages)
20 August 1997New director appointed (2 pages)
20 August 1997Return made up to 31/08/96; full list of members (10 pages)
20 August 1997Director resigned (1 page)
20 August 1997New director appointed (2 pages)
20 August 1997Director resigned (1 page)
20 August 1997Return made up to 31/08/96; full list of members (10 pages)
20 August 1997New director appointed (2 pages)
20 August 1997New director appointed (2 pages)
12 June 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(21 pages)
12 June 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(21 pages)
12 June 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(21 pages)
12 June 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(21 pages)
4 October 1996Accounting reference date shortened from 31/08/96 to 31/07/96 (1 page)
4 October 1996Registered office changed on 04/10/96 from: c/o ivor a montlake nash house 25 mount sion tunbridge wells kent TN1 1TZ (1 page)
4 October 1996Accounting reference date shortened from 31/08/96 to 31/07/96 (1 page)
4 October 1996Registered office changed on 04/10/96 from: c/o ivor a montlake nash house 25 mount sion tunbridge wells kent TN1 1TZ (1 page)
24 September 1996New director appointed (2 pages)
24 September 1996New director appointed (2 pages)
31 July 1996New director appointed (2 pages)
31 July 1996New director appointed (2 pages)
30 July 1996New director appointed (2 pages)
30 July 1996New director appointed (2 pages)
30 July 1996New director appointed (2 pages)
30 July 1996New director appointed (2 pages)
30 July 1996New director appointed (2 pages)
30 July 1996New director appointed (2 pages)
30 July 1996New director appointed (2 pages)
30 July 1996New director appointed (2 pages)
30 July 1996New director appointed (2 pages)
30 July 1996New director appointed (2 pages)
30 July 1996New director appointed (2 pages)
30 July 1996New director appointed (2 pages)
30 July 1996New director appointed (2 pages)
30 July 1996New director appointed (2 pages)
30 July 1996New director appointed (2 pages)
30 July 1996New director appointed (2 pages)
13 October 1995Memorandum and Articles of Association (30 pages)
13 October 1995Memorandum and Articles of Association (30 pages)
11 October 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
11 October 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
5 October 1995Company name changed speed 6078 LIMITED\certificate issued on 06/10/95 (4 pages)
5 October 1995Company name changed speed 6078 LIMITED\certificate issued on 06/10/95 (4 pages)
27 September 1995Registered office changed on 27/09/95 from: 174/180 old street london EC1V 9BP (1 page)
27 September 1995Registered office changed on 27/09/95 from: 174/180 old street london EC1V 9BP (1 page)
31 August 1995Incorporation (38 pages)
31 August 1995Incorporation (38 pages)