Company NameThe Big Green Parcel Machine Limited
Company StatusActive
Company Number03125293
CategoryPrivate Limited Company
Incorporation Date13 November 1995(27 years, 2 months ago)
Previous NameStrategypro Limited

Business Activity

Section HTransportation and storage
SIC 6412Courier other than national post
SIC 53202Unlicensed carriers

Directors

Director NameMr Michael Holt
Date of BirthOctober 1961 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2020(24 years, 5 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 St. Bride Street
London
EC4A 4AD
Director NameMr Charles Rolandi
Date of BirthApril 1952 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2020(24 years, 5 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 St. Bride Street
London
EC4A 4AD
Director NameMr Alastair Charles Watson
Date of BirthJuly 1969 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2020(24 years, 5 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 St. Bride Street
London
EC4A 4AD
Director NameMr Paul Henry Gregory
Date of BirthJune 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1995(1 week, 1 day after company formation)
Appointment Duration6 years, 9 months (resigned 30 August 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Rock Mount
402 Fulwood Road
Sheffield
South Yorkshire
S10 3GD
Director NameAntony Everard Mason
Date of BirthJune 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1995(1 week, 1 day after company formation)
Appointment Duration6 years, 1 month (resigned 31 December 2001)
RoleCompany Director
Correspondence Address1 Hilberry Rise
Wingerworth
Chesterfield
Derbys
S40 2QP
Director NameMr William Michael Rogers
Date of BirthDecember 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1995(1 week, 1 day after company formation)
Appointment Duration10 years, 7 months (resigned 03 July 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Causeway Glade
Dore
Sheffield
South Yorkshire
S17 3EZ
Secretary NameMr William Michael Rogers
NationalityBritish
StatusResigned
Appointed21 November 1995(1 week, 1 day after company formation)
Appointment Duration10 years, 7 months (resigned 03 July 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Causeway Glade
Dore
Sheffield
South Yorkshire
S17 3EZ
Director NameMr Sidney Gould
Date of BirthFebruary 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1996(2 months, 3 weeks after company formation)
Appointment Duration6 years (resigned 31 January 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCervantes Pinner Hill
Pinner
Middlesex
HA5 3XU
Director NameMr Robert Ian Jenkins
Date of BirthApril 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1996(2 months, 3 weeks after company formation)
Appointment Duration9 years, 3 months (resigned 03 May 2005)
RoleFund Manger
Country of ResidenceUnited Kingdom
Correspondence AddressDarbyns Brook
Littleford Lane
Shamley Green
Guildford Surrey
GU5 0RH
Director NameMr Ronald Charles Series
Date of BirthAugust 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2002(6 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 16 May 2005)
RoleCompany Director
Correspondence Address19 Berystede
Kingston Upon Thames
Surrey
KT2 7PQ
Director NameMr Martin Kenyon
Date of BirthMay 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2002(6 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 26 March 2004)
RoleOperations Director
Country of ResidenceEngland
Correspondence Address44 Townscliffe Lane
Marple Bridge
Stockport
Cheshire
SK6 5AP
Director NameMr Lloyd John Charles Dunn
Date of BirthMarch 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2002(6 years, 6 months after company formation)
Appointment Duration13 years, 2 months (resigned 01 August 2015)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Chimneys 32, The Ridgeway
Rothley
Leicester
LE7 7LE
Director NameChristopher John Tennant
Date of BirthJuly 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2005(9 years, 5 months after company formation)
Appointment Duration1 week, 6 days (resigned 16 May 2005)
RoleVenture Capitalist
Correspondence Address6 Lonsdale Square
London
N1 1EN
Secretary NameMr Ian Patrick Brewer
NationalityBritish
StatusResigned
Appointed03 July 2006(10 years, 7 months after company formation)
Appointment Duration8 years, 5 months (resigned 19 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Garden Walk
Rotherham
South Yorkshire
S60 3HY
Director NameMr Ian Patrick Brewer
Date of BirthDecember 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2007(11 years, 4 months after company formation)
Appointment Duration9 years, 3 months (resigned 24 June 2016)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address10 Garden Walk
Rotherham
South Yorkshire
S60 3HY
Director NameMr Nicholas John Gresham
Date of BirthMay 1971 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2014(19 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 01 October 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRowan House Cherry Orchard North
Kembrey Park
Swindon
SN2 8UH
Director NameMr Jonathan Michael Bunting
Date of BirthFebruary 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2014(19 years, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 01 October 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRowan House Cherry Orchard North
Kembrey Park
Swindon
SN2 8UH
Director NameMr Mark Richard Cashmore
Date of BirthAugust 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2014(19 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 31 August 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRowan House Cherry Orchard North
Kembrey Park
Swindon
SN2 8UH
Secretary NameMr Stuart Steven Marriner
StatusResigned
Appointed19 December 2014(19 years, 1 month after company formation)
Appointment Duration5 years, 4 months (resigned 02 May 2020)
RoleCompany Director
Correspondence AddressRowan House Cherry Orchard North
Kembrey Park
Swindon
SN2 8UH
Director NameMr Christian Robert Philip Ward
Date of BirthAugust 1972 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2015(19 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 August 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRowan House Cherry Orchard North
Kembrey Park
Swindon
SN2 8UH
Director NameMr Duncan James Orange
Date of BirthMarch 1970 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2016(20 years, 9 months after company formation)
Appointment Duration1 year (resigned 01 September 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRowan House Cherry Orchard North
Kembrey Park
Swindon
SN2 8UH
Director NameMr David Gregory Bauernfeind
Date of BirthApril 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2016(20 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 12 June 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRowan House Cherry Orchard North
Kembrey Park
Swindon
SN2 8UH
Director NamePeter Geoffrey Birks
Date of BirthAugust 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2018(22 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 18 November 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRowan House Cherry Orchard North
Kembrey Park
Swindon
SN2 8UH
Director NameMr Anthony Liam Grace
Date of BirthApril 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2018(22 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 02 May 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRowan House Cherry Orchard North
Kembrey Park
Swindon
SN2 8UH
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed13 November 1995(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed13 November 1995(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Contact

Websitetussnells.co.uk

Location

Registered AddressRwk Goodman Llp
69 Carter Lane
London
EC4V 5EQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1.1b at £0.01Big Green Parcel Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£11,711,000
Cash£2,000

Accounts

Latest Accounts31 December 2021 (1 year, 1 month ago)
Next Accounts Due30 September 2023 (8 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 February 2022 (12 months ago)
Next Return Due15 February 2023 (2 weeks, 1 day from now)

Charges

30 September 2020Delivered on: 3 October 2020
Persons entitled: Leumi Abl Limited

Classification: A registered charge
Outstanding
2 March 2010Delivered on: 18 March 2010
Satisfied on: 20 January 2015
Persons entitled: Bank of Scotland PLC (As Security for the Finance Parties)

Classification: Debenture
Secured details: All monies due or to become due from the obligors to the finance parties(or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied
13 November 2009Delivered on: 20 November 2009
Satisfied on: 31 January 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited

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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied
16 May 2005Delivered on: 31 May 2005
Satisfied on: 20 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Beneficiaries Forthe Security Beneficiaries (The Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the obligors to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
1 March 1996Delivered on: 4 March 1996
Satisfied on: 20 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Deed of assignment of life policies
Secured details: All monies due or to become due from any group company (as defined therein) to the chargee on any account whatsoever.
Particulars: The policies (as listed on the form 395) and all monies including bonuses payable thereunder and the benefit of all powers and remedies for enforcing the same (policy numbers:- 9193755; RNF00021625A, 9193759 and 9193749). see the mortgage charge document for full details.
Fully Satisfied
19 December 1995Delivered on: 22 December 1995
Satisfied on: 20 May 2005
Persons entitled: 3I Group PLC

Classification: 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
19 December 1995Delivered on: 21 December 1995
Satisfied on: 20 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

30 September 2021Accounts for a dormant company made up to 31 December 2020 (13 pages)
1 February 2021Confirmation statement made on 1 February 2021 with no updates (3 pages)
9 October 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
9 October 2020Memorandum and Articles of Association (11 pages)
3 October 2020Registration of charge 031252930007, created on 30 September 2020 (84 pages)
12 August 2020Director's details changed for Mr Michael Holt on 10 August 2020 (2 pages)
9 July 2020Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page)
4 June 2020Appointment of Mr Michael Holt as a director on 2 May 2020 (2 pages)
4 June 2020Accounts for a dormant company made up to 31 August 2019 (9 pages)
6 May 2020Termination of appointment of Jonathan Michael Bunting as a director on 2 May 2020 (1 page)
6 May 2020Termination of appointment of Anthony Liam Grace as a director on 2 May 2020 (1 page)
6 May 2020Appointment of Mr Charles Rolandi as a director on 2 May 2020 (2 pages)
6 May 2020Termination of appointment of Stuart Steven Marriner as a secretary on 2 May 2020 (1 page)
6 May 2020Appointment of Mr Alastair Charles Watson as a director on 2 May 2020 (2 pages)
6 May 2020Registered office address changed from Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH to 10 st. Bride Street London EC4A 4AD on 6 May 2020 (1 page)
11 February 2020Confirmation statement made on 1 February 2020 with no updates (3 pages)
21 November 2019Appointment of Mr Jonathan Michael Bunting as a director on 18 November 2019 (2 pages)
21 November 2019Termination of appointment of Peter Geoffrey Birks as a director on 18 November 2019 (1 page)
28 May 2019Accounts for a dormant company made up to 31 August 2018 (9 pages)
13 February 2019Confirmation statement made on 1 February 2019 with updates (4 pages)
2 November 2018Appointment of Director Peter Geoffrey Birks as a director on 1 October 2018 (2 pages)
1 November 2018Termination of appointment of Jonathan Michael Bunting as a director on 1 October 2018 (1 page)
11 October 2018Appointment of Mr Anthony Liam Grace as a director on 1 October 2018 (2 pages)
11 October 2018Termination of appointment of Mark Richard Cashmore as a director on 31 August 2018 (1 page)
13 June 2018Termination of appointment of David Gregory Bauernfeind as a director on 12 June 2018 (1 page)
29 May 2018Audit exemption subsidiary accounts made up to 31 August 2017 (16 pages)
29 May 2018Consolidated accounts of parent company for subsidiary company period ending 31/08/17 (127 pages)
29 May 2018Audit exemption statement of guarantee by parent company for period ending 31/08/17 (3 pages)
29 May 2018Notice of agreement to exemption from audit of accounts for period ending 31/08/17 (1 page)
8 February 2018Confirmation statement made on 1 February 2018 with updates (5 pages)
12 September 2017Termination of appointment of Christian Robert Philip Ward as a director on 31 August 2017 (1 page)
12 September 2017Termination of appointment of Duncan James Orange as a director on 1 September 2017 (1 page)
12 September 2017Statement of capital following an allotment of shares on 29 August 2017
  • GBP 10,810,763.11
(3 pages)
12 September 2017Termination of appointment of Christian Robert Philip Ward as a director on 31 August 2017 (1 page)
12 September 2017Termination of appointment of Duncan James Orange as a director on 1 September 2017 (1 page)
12 September 2017Statement of capital following an allotment of shares on 29 August 2017
  • GBP 10,810,763.11
(3 pages)
9 August 2017Notification of The Big Green Parcel Group Limited as a person with significant control on 9 August 2017 (2 pages)
9 August 2017Notification of The Big Green Parcel Group Limited as a person with significant control on 6 April 2016 (2 pages)
9 August 2017Notification of The Big Green Parcel Group Limited as a person with significant control on 6 April 2016 (2 pages)
16 June 2017Audit exemption subsidiary accounts made up to 31 August 2016 (16 pages)
16 June 2017Consolidated accounts of parent company for subsidiary company period ending 31/08/16 (116 pages)
16 June 2017Audit exemption subsidiary accounts made up to 31 August 2016 (16 pages)
16 June 2017Consolidated accounts of parent company for subsidiary company period ending 31/08/16 (116 pages)
24 May 2017Audit exemption statement of guarantee by parent company for period ending 31/08/16 (3 pages)
24 May 2017Notice of agreement to exemption from audit of accounts for period ending 31/08/16 (1 page)
24 May 2017Audit exemption statement of guarantee by parent company for period ending 31/08/16 (3 pages)
24 May 2017Notice of agreement to exemption from audit of accounts for period ending 31/08/16 (1 page)
1 February 2017Confirmation statement made on 1 February 2017 with updates (4 pages)
1 February 2017Confirmation statement made on 1 February 2017 with updates (4 pages)
23 November 2016Confirmation statement made on 12 November 2016 with updates (5 pages)
23 November 2016Confirmation statement made on 12 November 2016 with updates (5 pages)
5 October 2016Termination of appointment of Nicholas John Gresham as a director on 1 October 2016 (1 page)
5 October 2016Appointment of Mr David Gregory Bauernfeind as a director on 1 October 2016 (2 pages)
5 October 2016Termination of appointment of Nicholas John Gresham as a director on 1 October 2016 (1 page)
5 October 2016Appointment of Mr David Gregory Bauernfeind as a director on 1 October 2016 (2 pages)
28 September 2016Appointment of Mr Duncan James Orange as a director on 1 September 2016 (2 pages)
28 September 2016Appointment of Mr Duncan James Orange as a director on 1 September 2016 (2 pages)
1 July 2016Termination of appointment of Ian Patrick Brewer as a director on 24 June 2016 (1 page)
1 July 2016Termination of appointment of Ian Patrick Brewer as a director on 24 June 2016 (1 page)
31 March 2016Full accounts made up to 31 August 2015 (19 pages)
31 March 2016Full accounts made up to 31 August 2015 (19 pages)
19 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 10,752,727.5
(8 pages)
19 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 10,752,727.5
(8 pages)
26 August 2015Director's details changed for Mr Nicholas John Gresham on 24 August 2015 (2 pages)
26 August 2015Director's details changed for Mr Nicholas John Gresham on 24 August 2015 (2 pages)
18 August 2015Sect 519 (1 page)
18 August 2015Sect 519 (1 page)
9 August 2015Termination of appointment of Lloyd John Charles Dunn as a director on 1 August 2015 (1 page)
9 August 2015Termination of appointment of Lloyd John Charles Dunn as a director on 1 August 2015 (1 page)
9 August 2015Termination of appointment of Lloyd John Charles Dunn as a director on 1 August 2015 (1 page)
5 August 2015Auditor's resignation (2 pages)
5 August 2015Auditor's resignation (2 pages)
2 July 2015Appointment of Mr Christian Robert Philip Ward as a director on 29 June 2015 (2 pages)
2 July 2015Appointment of Mr Christian Robert Philip Ward as a director on 29 June 2015 (2 pages)
28 May 2015Current accounting period shortened from 31 December 2015 to 31 August 2015 (1 page)
28 May 2015Current accounting period shortened from 31 December 2015 to 31 August 2015 (1 page)
27 May 2015Full accounts made up to 31 December 2014 (14 pages)
27 May 2015Full accounts made up to 31 December 2014 (14 pages)
22 February 2015Statement of company's objects (2 pages)
22 February 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(12 pages)
22 February 2015Statement of company's objects (2 pages)
22 February 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(12 pages)
31 January 2015Satisfaction of charge 5 in full (4 pages)
31 January 2015Satisfaction of charge 5 in full (4 pages)
21 January 2015Resolutions
  • RES13 ‐ Accession letter dirs authority guaranttes conflict of interest 08/01/2015
(3 pages)
20 January 2015Satisfaction of charge 6 in full (4 pages)
20 January 2015Satisfaction of charge 4 in full (4 pages)
20 January 2015Satisfaction of charge 4 in full (4 pages)
20 January 2015Satisfaction of charge 6 in full (4 pages)
19 December 2014Appointment of Mr Jonathan Michael Bunting as a director on 19 December 2014 (2 pages)
19 December 2014Appointment of Mr Nicholas John Gresham as a director on 19 December 2014 (2 pages)
19 December 2014Appointment of Mr Mark Richard Cashmore as a director on 19 December 2014 (2 pages)
19 December 2014Appointment of Mr Stuart Steven Marriner as a secretary on 19 December 2014 (2 pages)
19 December 2014Termination of appointment of Ian Patrick Brewer as a secretary on 19 December 2014 (1 page)
19 December 2014Registered office address changed from Shepcote House Shepcote Lane Sheffield South Yorkshire S9 1UW to Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH on 19 December 2014 (1 page)
19 December 2014Appointment of Mr Jonathan Michael Bunting as a director on 19 December 2014 (2 pages)
19 December 2014Appointment of Mr Nicholas John Gresham as a director on 19 December 2014 (2 pages)
19 December 2014Appointment of Mr Mark Richard Cashmore as a director on 19 December 2014 (2 pages)
19 December 2014Appointment of Mr Stuart Steven Marriner as a secretary on 19 December 2014 (2 pages)
19 December 2014Termination of appointment of Ian Patrick Brewer as a secretary on 19 December 2014 (1 page)
19 December 2014Registered office address changed from Shepcote House Shepcote Lane Sheffield South Yorkshire S9 1UW to Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH on 19 December 2014 (1 page)
18 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 10,752,727.5
(5 pages)
18 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 10,752,727.5
(5 pages)
8 April 2014Full accounts made up to 31 December 2013 (13 pages)
8 April 2014Full accounts made up to 31 December 2013 (13 pages)
13 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 10,752,727.5
(5 pages)
13 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 10,752,727.5
(5 pages)
4 April 2013Full accounts made up to 31 December 2012 (13 pages)
4 April 2013Full accounts made up to 31 December 2012 (13 pages)
22 November 2012Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
22 November 2012Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
23 March 2012Full accounts made up to 31 December 2011 (12 pages)
23 March 2012Full accounts made up to 31 December 2011 (12 pages)
30 November 2011Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
30 November 2011Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
21 October 2011Director's details changed for Mr Lloyd John Charles Dunn on 21 October 2011 (2 pages)
21 October 2011Director's details changed for Mr Lloyd John Charles Dunn on 21 October 2011 (2 pages)
12 May 2011Full accounts made up to 31 December 2010 (12 pages)
12 May 2011Full accounts made up to 31 December 2010 (12 pages)
23 November 2010Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
23 November 2010Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
22 March 2010Duplicate mortgage certificatecharge no:6 (17 pages)
22 March 2010Duplicate mortgage certificatecharge no:6 (17 pages)
18 March 2010Particulars of a mortgage or charge / charge no: 6 (17 pages)
18 March 2010Particulars of a mortgage or charge / charge no: 6 (17 pages)
11 March 2010Full accounts made up to 31 December 2009 (12 pages)
11 March 2010Full accounts made up to 31 December 2009 (12 pages)
20 November 2009Particulars of a mortgage or charge / charge no: 5 (8 pages)
20 November 2009Particulars of a mortgage or charge / charge no: 5 (8 pages)
19 November 2009Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
19 November 2009Director's details changed for Mr Lloyd John Charles Dunn on 31 October 2009 (2 pages)
19 November 2009Director's details changed for Ian Patrick Brewer on 31 October 2009 (2 pages)
19 November 2009Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
19 November 2009Director's details changed for Ian Patrick Brewer on 31 October 2009 (2 pages)
19 November 2009Director's details changed for Mr Lloyd John Charles Dunn on 31 October 2009 (2 pages)
14 October 2009Auditor's resignation (1 page)
14 October 2009Auditor's resignation (1 page)
21 September 2009Full accounts made up to 31 December 2008 (13 pages)
21 September 2009Full accounts made up to 31 December 2008 (13 pages)
21 November 2008Return made up to 12/11/08; full list of members (4 pages)
21 November 2008Return made up to 12/11/08; full list of members (4 pages)
11 June 2008Director and secretary's change of particulars / ian brewer / 23/05/2008 (1 page)
11 June 2008Director and secretary's change of particulars / ian brewer / 23/05/2008 (1 page)
10 June 2008Director and secretary's change of particulars / ian brewer / 23/05/2008 (1 page)
10 June 2008Director and secretary's change of particulars / ian brewer / 23/05/2008 (1 page)
8 April 2008Full accounts made up to 31 December 2007 (12 pages)
8 April 2008Full accounts made up to 31 December 2007 (12 pages)
1 April 2008Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(3 pages)
1 April 2008Declaration of assistance for shares acquisition (9 pages)
1 April 2008Declaration of assistance for shares acquisition (9 pages)
1 April 2008Declaration of assistance for shares acquisition (9 pages)
1 April 2008Declaration of assistance for shares acquisition (9 pages)
1 April 2008Declaration of assistance for shares acquisition (9 pages)
1 April 2008Declaration of assistance for shares acquisition (9 pages)
1 April 2008Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(3 pages)
1 April 2008Declaration of assistance for shares acquisition (9 pages)
1 April 2008Declaration of assistance for shares acquisition (9 pages)
1 April 2008Declaration of assistance for shares acquisition (9 pages)
1 April 2008Declaration of assistance for shares acquisition (9 pages)
1 April 2008Declaration of assistance for shares acquisition (9 pages)
1 April 2008Declaration of assistance for shares acquisition (9 pages)
12 November 2007Return made up to 12/11/07; full list of members (3 pages)
12 November 2007Return made up to 12/11/07; full list of members (3 pages)
21 April 2007New director appointed (2 pages)
21 April 2007New director appointed (2 pages)
12 April 2007Full accounts made up to 31 December 2006 (13 pages)
12 April 2007Full accounts made up to 31 December 2006 (13 pages)
22 November 2006Return made up to 13/11/06; full list of members (3 pages)
22 November 2006Director's particulars changed (1 page)
22 November 2006Return made up to 13/11/06; full list of members (3 pages)
22 November 2006Director's particulars changed (1 page)
14 July 2006Secretary resigned;director resigned (1 page)
14 July 2006Secretary resigned;director resigned (1 page)
13 July 2006Full accounts made up to 31 December 2005 (14 pages)
13 July 2006New secretary appointed (2 pages)
13 July 2006Full accounts made up to 31 December 2005 (14 pages)
13 July 2006New secretary appointed (2 pages)
16 February 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 February 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 January 2006S-div 19/12/05 (2 pages)
25 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
25 January 2006S-div 19/12/05 (2 pages)
25 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
30 November 2005Return made up to 13/11/05; full list of members (12 pages)
30 November 2005Return made up to 13/11/05; full list of members (12 pages)
2 June 2005Director resigned (1 page)
2 June 2005Director resigned (1 page)
2 June 2005Director resigned (1 page)
2 June 2005Director resigned (1 page)
31 May 2005Particulars of mortgage/charge (16 pages)
31 May 2005Particulars of mortgage/charge (16 pages)
26 May 2005Resolutions
  • RES13 ‐ Co business 16/05/05
(6 pages)
26 May 2005Declaration of assistance for shares acquisition (11 pages)
26 May 2005Declaration of assistance for shares acquisition (9 pages)
26 May 2005Declaration of assistance for shares acquisition (9 pages)
26 May 2005Resolutions
  • RES13 ‐ Co business 16/05/05
(6 pages)
26 May 2005Declaration of assistance for shares acquisition (11 pages)
26 May 2005Declaration of assistance for shares acquisition (9 pages)
26 May 2005Declaration of assistance for shares acquisition (9 pages)
20 May 2005Declaration of satisfaction of mortgage/charge (1 page)
20 May 2005Declaration of satisfaction of mortgage/charge (1 page)
20 May 2005Declaration of satisfaction of mortgage/charge (2 pages)
20 May 2005Declaration of satisfaction of mortgage/charge (1 page)
20 May 2005Declaration of satisfaction of mortgage/charge (1 page)
20 May 2005Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2005Director resigned (1 page)
13 May 2005New director appointed (2 pages)
13 May 2005Director resigned (1 page)
13 May 2005New director appointed (2 pages)
11 May 2005Memorandum and Articles of Association (21 pages)
11 May 2005Memorandum and Articles of Association (21 pages)
10 May 2005Group of companies' accounts made up to 31 December 2004 (24 pages)
10 May 2005Group of companies' accounts made up to 31 December 2004 (24 pages)
27 April 2005Memorandum and Articles of Association (25 pages)
27 April 2005Memorandum and Articles of Association (25 pages)
23 March 2005Memorandum and Articles of Association (24 pages)
23 March 2005Memorandum and Articles of Association (24 pages)
6 December 2004Return made up to 13/11/04; change of members (9 pages)
6 December 2004Return made up to 13/11/04; change of members (9 pages)
7 April 2004Group of companies' accounts made up to 31 December 2003 (23 pages)
7 April 2004Group of companies' accounts made up to 31 December 2003 (23 pages)
2 April 2004Director resigned (1 page)
2 April 2004Director resigned (1 page)
26 November 2003Return made up to 13/11/03; change of members (9 pages)
26 November 2003Return made up to 13/11/03; change of members (9 pages)
5 August 2003Group of companies' accounts made up to 31 December 2002 (25 pages)
5 August 2003Group of companies' accounts made up to 31 December 2002 (25 pages)
30 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
30 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
9 December 2002Return made up to 13/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
9 December 2002Return made up to 13/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
11 September 2002Director resigned (1 page)
11 September 2002Director resigned (1 page)
28 August 2002Particulars of contract relating to shares (3 pages)
28 August 2002Ad 25/06/02--------- £ si [email protected]=2727 £ ic 10750000/10752727 (4 pages)
28 August 2002Particulars of contract relating to shares (3 pages)
28 August 2002Ad 25/06/02--------- £ si [email protected]=2727 £ ic 10750000/10752727 (4 pages)
21 August 2002Group of companies' accounts made up to 31 December 2001 (30 pages)
21 August 2002Group of companies' accounts made up to 31 December 2001 (30 pages)
18 July 2002Nc inc already adjusted 25/06/02 (1 page)
18 July 2002Nc inc already adjusted 25/06/02 (1 page)
8 July 2002S-div 25/06/02 (1 page)
8 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
8 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
8 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
8 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
8 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
8 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
8 July 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
8 July 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
8 July 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
8 July 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
8 July 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
8 July 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
8 July 2002S-div 25/06/02 (1 page)
8 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
8 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
8 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
8 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
8 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
8 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
8 July 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
8 July 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
8 July 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
8 July 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
8 July 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
8 July 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
12 June 2002New director appointed (2 pages)
12 June 2002New director appointed (2 pages)
15 May 2002New director appointed (2 pages)
15 May 2002New director appointed (2 pages)
7 March 2002New director appointed (2 pages)
7 March 2002New director appointed (2 pages)
7 February 2002Director resigned (1 page)
7 February 2002Director resigned (1 page)
4 February 2002Director resigned (1 page)
4 February 2002Director resigned (1 page)
16 November 2001Return made up to 13/11/01; full list of members (10 pages)
16 November 2001Return made up to 13/11/01; full list of members (10 pages)
27 April 2001Full group accounts made up to 31 December 2000 (22 pages)
27 April 2001Full group accounts made up to 31 December 2000 (22 pages)
24 November 2000Return made up to 13/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
24 November 2000Return made up to 13/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
17 March 2000Full group accounts made up to 31 December 1999 (21 pages)
17 March 2000Full group accounts made up to 31 December 1999 (21 pages)
19 November 1999Return made up to 13/11/99; change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
19 November 1999Return made up to 13/11/99; change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
31 March 1999Full group accounts made up to 31 December 1998 (23 pages)
31 March 1999Full group accounts made up to 31 December 1998 (23 pages)
16 November 1998Return made up to 13/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
16 November 1998Return made up to 13/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
21 September 1998Full group accounts made up to 31 December 1997 (23 pages)
21 September 1998Full group accounts made up to 31 December 1997 (23 pages)
17 November 1997Return made up to 13/11/97; full list of members (8 pages)
17 November 1997Return made up to 13/11/97; full list of members (8 pages)
7 August 1997Full group accounts made up to 31 December 1996 (23 pages)
7 August 1997Full group accounts made up to 31 December 1996 (23 pages)
29 November 1996Return made up to 13/11/96; full list of members (8 pages)
29 November 1996Return made up to 13/11/96; full list of members (8 pages)
4 March 1996Particulars of mortgage/charge (7 pages)
4 March 1996Particulars of mortgage/charge (7 pages)
23 February 1996Ad 13/02/96--------- £ si [email protected]=60 £ ic 1/61 (2 pages)
23 February 1996Ad 13/02/96--------- £ si [email protected]=60 £ ic 1/61 (2 pages)
20 February 1996New director appointed (2 pages)
20 February 1996New director appointed (2 pages)
20 February 1996New director appointed (2 pages)
20 February 1996New director appointed (2 pages)
8 February 1996Accounting reference date notified as 31/12 (1 page)
8 February 1996Accounting reference date notified as 31/12 (1 page)
16 January 1996Registered office changed on 16/01/96 from: kings court 12 king street leeds west yorkshire LS1 2HL (1 page)
16 January 1996Registered office changed on 16/01/96 from: kings court 12 king street leeds west yorkshire LS1 2HL (1 page)
3 January 1996Memorandum and Articles of Association (29 pages)
3 January 1996Resolutions
  • SRES13 ‐ Special resolution
(31 pages)
3 January 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
3 January 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
3 January 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
3 January 1996Memorandum and Articles of Association (29 pages)
3 January 1996Resolutions
  • SRES13 ‐ Special resolution
(31 pages)
3 January 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
3 January 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
3 January 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
22 December 1995Particulars of mortgage/charge (3 pages)
22 December 1995Particulars of mortgage/charge (3 pages)
21 December 1995Particulars of mortgage/charge (8 pages)
21 December 1995Particulars of mortgage/charge (8 pages)
7 December 1995Company name changed strategypro LIMITED\certificate issued on 07/12/95 (4 pages)
7 December 1995Company name changed strategypro LIMITED\certificate issued on 07/12/95 (4 pages)
5 December 1995New director appointed (2 pages)
5 December 1995Registered office changed on 05/12/95 from: 12 york place leeds LS1 2DS (1 page)
5 December 1995New director appointed (2 pages)
5 December 1995Director resigned (2 pages)
5 December 1995New secretary appointed;new director appointed (2 pages)
5 December 1995New director appointed (2 pages)
5 December 1995Registered office changed on 05/12/95 from: 12 york place leeds LS1 2DS (1 page)
5 December 1995New director appointed (2 pages)
5 December 1995Director resigned (2 pages)
5 December 1995New secretary appointed;new director appointed (2 pages)
4 December 1995Secretary resigned (2 pages)
4 December 1995Secretary resigned (2 pages)
13 November 1995Incorporation (20 pages)
13 November 1995Incorporation (20 pages)