Side UK Limited

Company Name	Side UK Limited
Company Status	Active
Company Number	03134517
Category	Private Limited Company
Incorporation Date	5 December 1995(28 years, 5 months ago)
Previous Names	Tomben Ltd and The Vocal Suite Ltd

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Director Name	Deborah Lynn Kirkham
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	10 August 2015(19 years, 8 months after company formation)
Appointment Duration	8 years, 8 months
Role	Chief Operating Officer Of Pole To Win America Inc
Country of Residence	United States
Correspondence Address	506 Fawn Drive San Anselmo California Ca 94960

Director Name	Teppei Tachibana
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Japanese
Status	Current
Appointed	10 August 2015(19 years, 8 months after company formation)
Appointment Duration	8 years, 8 months
Role	Chief Executive Officer Of Pole To Win America Inc
Country of Residence	United States
Correspondence Address	4677 Old Ironsides Drive #210 Santa Clara California Ca 95054

Director Name	Masaru Harada
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Japanese
Status	Current
Appointed	10 August 2015(19 years, 8 months after company formation)
Appointment Duration	8 years, 8 months
Role	Evp & Chief Financial Officer Of Ptw America Inc
Country of Residence	United States
Correspondence Address	4677 Old Ironsides Drive #210 Santa Clara California Ca 95054

Director Name	Mr Olivier Daniel Deslandes
Date of Birth	August 1969 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	01 September 2018(22 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A12 Tileyard London 105, Blundell Street Kings Cross London N7 9BN

Director Name	Sijo Jose
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Indian
Status	Current
Appointed	28 February 2022(26 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Unit A12 Tileyard London 105, Blundell Street Kings Cross London N7 9BN

Director Name	Kasturi Rangan Ranganathan
Date of Birth	May 1985 (Born 39 years ago)
Nationality	Indian
Status	Current
Appointed	01 August 2022(26 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Product Officer
Country of Residence	United States
Correspondence Address	Unit A12 Tileyard London 105, Blundell Street Kings Cross London N7 9BN

Director Name	Norman Younger
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Secretary Name	Miriam Younger
Nationality	British
Status	Resigned
Appointed	05 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Director Name	Elsie May Spencer
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(1 week, 6 days after company formation)
Appointment Duration	8 months (resigned 15 August 1996)
Role	Company Director
Correspondence Address	59a Abingdon Grove Walton Liverpool Merseyside L4 9XB

Director Name	Lilian Joyce Lamb
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(1 week, 6 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 August 1996)
Role	Company Director
Correspondence Address	116 South Mossley Hill Road Liverpool Merseyside L19 9BJ

Director Name	Elizabeth Norah Davies
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(1 week, 6 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 August 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	Bronte Raby Drive, Raby Mere Wirral Merseyside CH63 0NQ Wales

Secretary Name	Elizabeth Norah Davies
Nationality	British
Status	Resigned
Appointed	18 December 1995(1 week, 6 days after company formation)
Appointment Duration	5 years, 5 months (resigned 12 June 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	Bronte Raby Drive, Raby Mere Wirral Merseyside CH63 0NQ Wales

Director Name	Norman George Spencer
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1996(8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 18 September 2005)
Role	President
Correspondence Address	530 Lansdowne Avenue Westmount Quebec H39 2VZ

Director Name	Mr Stephen Richard Parker
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1996(8 months after company formation)
Appointment Duration	21 years, 11 months (resigned 30 June 2018)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	210 Hoylake Crescent Ickenham Uxbridge Middlesex UB10 8JL

Director Name	Peter F Coughlin
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 August 1996(8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 18 September 2005)
Role	Company Chairman
Correspondence Address	156 Brock Avenue North Montreal West Quebec H4X 2GZ

Director Name	Mr Andrew Simon Emery
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1996(8 months after company formation)
Appointment Duration	25 years, 7 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A12 Tileyard London 105, Blundell Street Kings Cross London N7 9BN

Director Name	Mr David Craig Martin
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(1 year, 12 months after company formation)
Appointment Duration	7 years, 9 months (resigned 18 September 2005)
Role	Publisher
Correspondence Address	The Old Schoolhouse Tunstall Carnforth Lancashire LA6 2RQ

Director Name	Mr Philip George Evans
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(3 years after company formation)
Appointment Duration	19 years (resigned 31 December 2017)
Role	Director Of Operations
Country of Residence	England
Correspondence Address	8 Northumberland Road Aldersbrook London E12 5HF

Secretary Name	Mr Philip George Evans
Nationality	British
Status	Resigned
Appointed	12 June 2001(5 years, 6 months after company formation)
Appointment Duration	16 years, 5 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Northumberland Road Aldersbrook London E12 5HF

Secretary Name	Mr Masaru Harada
Status	Resigned
Appointed	10 November 2017(21 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 September 2018)
Role	Company Director
Correspondence Address	4677 Old Ironside Drive #210 Santa Clara California Ca 95054

Director Name	Mr Stephen Russell Moseley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2018(22 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 January 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit A12 Tileyard London 105, Blundell Street Kings Cross London N7 9BN

Secretary Name	Mr Stephen Moseley
Status	Resigned
Appointed	01 September 2018(22 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 January 2022)
Role	Company Director
Correspondence Address	Unit A12 Tileyard London 105, Blundell Street Kings Cross London N7 9BN

Contact

Website	siteuk.com

Location

Registered Address	Unit A12 Tileyard London 105, Blundell Street Kings Cross London N7 9BN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London

Shareholders

33.5k at £1	Pole To Win Europe LTD 70.00% Ordinary
4.8k at £1	Andrew Simon Emery 10.00% Ordinary
4.8k at £1	Philip George Evans 10.00% Ordinary
4.8k at £1	Stephen Richard Parker 10.00% Ordinary

Financials

Year	2014
Net Worth	£807,610
Cash	£847,266
Current Liabilities	£679,654

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 March 2023 (1 year, 2 months ago)
Next Return Due	18 March 2024 (overdue)

Charges

20 December 2011	Delivered on: 7 January 2012 Satisfied on: 22 July 2015 Persons entitled: Gbf Capital Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the LLP income and the loan repayment account being the loan repayment account under the loan agreement between stephen richard parker and the lender see image for full details. Fully Satisfied
20 December 2011	Delivered on: 7 January 2012 Satisfied on: 22 July 2015 Persons entitled: Gbf Capital Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the LLP income and the loan repayment account being the loan repayment account under the loan agreement between phillip george evans and the lender see image for full details. Fully Satisfied
20 December 2011	Delivered on: 7 January 2012 Satisfied on: 22 July 2015 Persons entitled: Gbf Capital Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the LLP income and the loan repayment account being the loan repayment account under the loan agreement between andrew simon emery and the lender see image for full details. Fully Satisfied
26 October 2011	Delivered on: 28 October 2011 Satisfied on: 20 July 2015 Persons entitled: Rowanmoor Trustees Limited Philip Evans Stephen Parker & Andrew Emery as Trustees of the Side UK Limited Pension Plan C/O Rowanmoor Trustees Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. 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
20 March 2002	Delivered on: 22 March 2002 Satisfied on: 22 September 2011 Persons entitled: Mount Cook Land Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The tenant charged the deposited sum to the landlord as a continuing security for the payment and discharge of any of the tenant's obligations from time to time. Fully Satisfied
21 January 2002	Delivered on: 1 February 2002 Satisfied on: 22 September 2011 Persons entitled: National Westminster 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. Fully Satisfied
17 December 2012	Delivered on: 20 December 2012 Satisfied on: 22 July 2015 Persons entitled: Philip George Evans (The Lender) Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all the right, title and interest and benefit from time to time in and to the following, the LLP interest, the LLP income and the loan repayment account and all monies from time to time standing to the credit thereof. Together (the charged assets). LLP means brunswick square LLP see image for full details. Fully Satisfied
17 December 2012	Delivered on: 20 December 2012 Satisfied on: 22 July 2015 Persons entitled: Andrew Simon Emery (The Lender) Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all the right, title and interest and benefit from time to time in and to the following, the LLP interest, the LLP income and the loan repayment account and all monies from time to time standing to the credit thereof. Together (the charged assets). LLP means brunswick square LLP see image for full details. Fully Satisfied
17 December 2012	Delivered on: 20 December 2012 Satisfied on: 22 July 2015 Persons entitled: Stephen Richard Parker (The Lender) Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all the right, title and interest and benefit from time to time in and to the following, the LLP interest, the LLP income and the loan repayment account and all monies from time to time standing to the credit thereof. Together (the charged assets). LLP means brunswick square LLP see image for full details. Fully Satisfied
17 December 2012	Delivered on: 20 December 2012 Satisfied on: 22 July 2015 Persons entitled: Gbf Capital Limited (The Lender) Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all the right, title and interest and benefit from time to time in and to the following, the LLP income and the loan repayment account and all monies from time to time standing to the credit thereof. Together (the charged assets). LLP means brunswick square LLP see image for full details. Fully Satisfied
17 December 2012	Delivered on: 20 December 2012 Satisfied on: 22 July 2015 Persons entitled: Gbf Capital Limited (The Lender) Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all the right, title and interest and benefit from time to time in and to the following, the LLP income and the loan repayment account and all monies from time to time standing to the credit thereof. Together (the charged assets). LLP means brunswick square LLP see image for full details. Fully Satisfied
17 December 2012	Delivered on: 20 December 2012 Satisfied on: 22 July 2015 Persons entitled: Gbf Capital Limited (The Lender) Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all the right, title and interest and benefit from time to time in and to the following, the LLP income and the loan repayment account and all monies from time to time standing to the credit thereof. Together (the charged assets). Fully Satisfied
20 December 2011	Delivered on: 7 January 2012 Satisfied on: 22 July 2015 Persons entitled: Philip George Evans Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in and to LLP interest LLP income and loan repayment account see image for full details. Fully Satisfied
20 December 2011	Delivered on: 7 January 2012 Satisfied on: 22 July 2015 Persons entitled: Stephen Richard Parker Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in and to LLP interest LLP income and loan repayment account see image for full details. Fully Satisfied
20 December 2011	Delivered on: 7 January 2012 Satisfied on: 22 July 2015 Persons entitled: Andrew Simon Emery Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in and to LLP interest LLP income and loan repayment account see image for full details. Fully Satisfied
12 June 1997	Delivered on: 16 June 1997 Satisfied on: 22 September 2011 Persons entitled: Merrybond Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee in respect of its obligations under a lease dated 12TH june 1997. Particulars: All sums of money including the rent deposit of Â£4,5000 in respect of premises known as basement premises, 34 lexington street, london W1. Fully Satisfied
28 October 2011	Delivered on: 4 November 2011 Persons entitled: Mount Eden Land Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposited sum meaning Â£16,080 and placed in a separately designated deposit account see image for full details. Outstanding

Filing History

9 March 2023	Accounts for a small company made up to 31 December 2021 (26 pages)
6 March 2023	Confirmation statement made on 4 March 2023 with no updates (3 pages)
3 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
24 August 2022	Appointment of Kasturi Rangan Ranganathan as a director on 1 August 2022 (2 pages)
27 May 2022	Termination of appointment of Andrew Simon Emery as a director on 28 February 2022 (1 page)
27 May 2022	Appointment of Sijo Jose as a director on 28 February 2022 (2 pages)
4 March 2022	Termination of appointment of Stephen Russell Moseley as a director on 6 January 2022 (1 page)
4 March 2022	Confirmation statement made on 4 March 2022 with no updates (3 pages)
9 February 2022	Termination of appointment of Stephen Moseley as a secretary on 6 January 2022 (1 page)
7 January 2022	Accounts for a small company made up to 31 December 2020 (25 pages)
5 March 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
10 January 2021	Accounts for a small company made up to 31 December 2019 (18 pages)
10 June 2020	Registered office address changed from PO Box N7 9BN Unit a12 Tileyard London 105, Blundell Street Kings Cross London N7 9BN England to Unit a12 Tileyard London 105 ,Blundell Street Kings Cross London N7 9BN on 10 June 2020 (1 page)
10 June 2020	Registered office address changed from Unit a12 Tileyard London 105 ,Blundell Street Kings Cross London N7 9BN England to Unit a12 Tileyard London 105, Blundell Street Kings Cross London N7 9BN on 10 June 2020 (1 page)
10 June 2020	Registered office address changed from 1st Floor Great Titchfield House 14 - 18 Great Titchfield Street London W1W 8BD to PO Box N7 9BN Unit a12 Tileyard London 105, Blundell Street Kings Cross London N7 9BN on 10 June 2020 (1 page)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
10 October 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
4 September 2018	Appointment of Mr Olivier Daniel Deslandes as a director on 1 September 2018 (2 pages)
3 September 2018	Termination of appointment of Masaru Harada as a secretary on 1 September 2018 (1 page)
3 September 2018	Appointment of Mr Stephen Moseley as a secretary on 1 September 2018 (2 pages)
3 September 2018	Appointment of Mr Stephen Moseley as a director on 1 September 2018 (2 pages)
3 July 2018	Termination of appointment of Stephen Richard Parker as a director on 30 June 2018 (1 page)
25 April 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
23 March 2018	Director's details changed for Mr Andrew Simon Emery on 23 March 2018 (2 pages)
12 January 2018	Termination of appointment of Philip George Evans as a director on 31 December 2017 (1 page)
12 January 2018	Termination of appointment of Philip George Evans as a director on 31 December 2017 (1 page)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
1 December 2017	Termination of appointment of Philip George Evans as a secretary on 1 December 2017 (1 page)
1 December 2017	Termination of appointment of Philip George Evans as a secretary on 1 December 2017 (1 page)
10 November 2017	Appointment of Mr Masaru Harada as a secretary on 10 November 2017 (2 pages)
10 November 2017	Appointment of Mr Masaru Harada as a secretary on 10 November 2017 (2 pages)
19 April 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
19 April 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
20 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
20 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
4 March 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
4 March 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
11 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders (9 pages)
11 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders (9 pages)
8 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 47,815 (9 pages)
8 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 47,815 (9 pages)
6 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 47,815 (10 pages)
6 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 47,815 (10 pages)
12 August 2015	Appointment of Deborah Kirkham as a director on 10 August 2015 (2 pages)
12 August 2015	Appointment of Teppei Tachibana as a director on 10 August 2015 (2 pages)
12 August 2015	Appointment of Masaru Harada as a director on 10 August 2015 (2 pages)
12 August 2015	Appointment of Deborah Kirkham as a director on 10 August 2015 (2 pages)
12 August 2015	Appointment of Masaru Harada as a director on 10 August 2015 (2 pages)
12 August 2015	Appointment of Teppei Tachibana as a director on 10 August 2015 (2 pages)
22 July 2015	Satisfaction of charge 17 in full (2 pages)
22 July 2015	Satisfaction of charge 16 in full (2 pages)
22 July 2015	Satisfaction of charge 11 in full (1 page)
22 July 2015	Satisfaction of charge 12 in full (1 page)
22 July 2015	Satisfaction of charge 9 in full (1 page)
22 July 2015	Satisfaction of charge 11 in full (1 page)
22 July 2015	Satisfaction of charge 13 in full (1 page)
22 July 2015	Satisfaction of charge 8 in full (1 page)
22 July 2015	Satisfaction of charge 13 in full (1 page)
22 July 2015	Satisfaction of charge 10 in full (1 page)
22 July 2015	Satisfaction of charge 15 in full (2 pages)
22 July 2015	Satisfaction of charge 12 in full (1 page)
22 July 2015	Satisfaction of charge 10 in full (1 page)
22 July 2015	Satisfaction of charge 14 in full (2 pages)
22 July 2015	Satisfaction of charge 16 in full (2 pages)
22 July 2015	Satisfaction of charge 17 in full (2 pages)
22 July 2015	Satisfaction of charge 9 in full (1 page)
22 July 2015	Satisfaction of charge 7 in full (1 page)
22 July 2015	Satisfaction of charge 14 in full (2 pages)
22 July 2015	Satisfaction of charge 7 in full (1 page)
22 July 2015	Satisfaction of charge 8 in full (1 page)
22 July 2015	Satisfaction of charge 18 in full (2 pages)
22 July 2015	Satisfaction of charge 15 in full (2 pages)
22 July 2015	Satisfaction of charge 18 in full (2 pages)
20 July 2015	Satisfaction of charge 5 in full (1 page)
20 July 2015	Satisfaction of charge 5 in full (1 page)
9 July 2015	All of the property or undertaking has been released and no longer forms part of charge 11 (2 pages)
9 July 2015	All of the property or undertaking has been released and no longer forms part of charge 7 (2 pages)
9 July 2015	All of the property or undertaking has been released and no longer forms part of charge 8 (2 pages)
9 July 2015	All of the property or undertaking has been released and no longer forms part of charge 11 (2 pages)
9 July 2015	All of the property or undertaking has been released and no longer forms part of charge 9 (2 pages)
9 July 2015	All of the property or undertaking has been released and no longer forms part of charge 10 (2 pages)
9 July 2015	All of the property or undertaking has been released and no longer forms part of charge 10 (2 pages)
9 July 2015	All of the property or undertaking has been released and no longer forms part of charge 9 (2 pages)
9 July 2015	All of the property or undertaking has been released and no longer forms part of charge 13 (2 pages)
9 July 2015	All of the property or undertaking has been released and no longer forms part of charge 12 (2 pages)
9 July 2015	All of the property or undertaking has been released and no longer forms part of charge 13 (2 pages)
9 July 2015	All of the property or undertaking has been released and no longer forms part of charge 7 (2 pages)
9 July 2015	All of the property or undertaking has been released and no longer forms part of charge 12 (2 pages)
9 July 2015	All of the property or undertaking has been released and no longer forms part of charge 8 (2 pages)
7 July 2015	All of the property or undertaking has been released and no longer forms part of charge 7 (2 pages)
7 July 2015	All of the property or undertaking has been released and no longer forms part of charge 14 (2 pages)
7 July 2015	All of the property or undertaking has been released and no longer forms part of charge 9 (2 pages)
7 July 2015	All of the property or undertaking has been released and no longer forms part of charge 11 (2 pages)
7 July 2015	All of the property or undertaking has been released and no longer forms part of charge 13 (2 pages)
7 July 2015	All of the property or undertaking has been released and no longer forms part of charge 11 (2 pages)
7 July 2015	All of the property or undertaking has been released and no longer forms part of charge 12 (2 pages)
7 July 2015	All of the property or undertaking has been released and no longer forms part of charge 14 (2 pages)
7 July 2015	All of the property or undertaking has been released and no longer forms part of charge 14 (2 pages)
7 July 2015	All of the property or undertaking has been released and no longer forms part of charge 12 (2 pages)
7 July 2015	All of the property or undertaking has been released and no longer forms part of charge 9 (2 pages)
7 July 2015	All of the property or undertaking has been released and no longer forms part of charge 13 (2 pages)
7 July 2015	All of the property or undertaking has been released and no longer forms part of charge 14 (2 pages)
7 July 2015	All of the property or undertaking has been released and no longer forms part of charge 8 (2 pages)
7 July 2015	All of the property or undertaking has been released and no longer forms part of charge 14 (2 pages)
7 July 2015	All of the property or undertaking has been released and no longer forms part of charge 7 (2 pages)
7 July 2015	All of the property or undertaking has been released and no longer forms part of charge 10 (2 pages)
7 July 2015	All of the property or undertaking has been released and no longer forms part of charge 14 (2 pages)
7 July 2015	All of the property or undertaking has been released and no longer forms part of charge 7 (2 pages)
7 July 2015	All of the property or undertaking has been released and no longer forms part of charge 7 (2 pages)
7 July 2015	All of the property or undertaking has been released and no longer forms part of charge 10 (2 pages)
7 July 2015	All of the property or undertaking has been released and no longer forms part of charge 8 (2 pages)
19 March 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
19 March 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 47,815 (6 pages)
29 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 47,815 (6 pages)
25 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 47,815 (6 pages)
19 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 47,815 (6 pages)
19 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 47,815 (6 pages)
28 May 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
28 May 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 18 (6 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 18 (6 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 17 (6 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 14 (6 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 16 (6 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 15 (6 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 13 (6 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 15 (6 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 14 (6 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 13 (6 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 17 (6 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 16 (6 pages)
14 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
14 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
14 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
11 December 2012	Director's details changed for Mr Philip George Evans on 3 April 2012 (2 pages)
11 December 2012	Director's details changed for Mr Philip George Evans on 3 April 2012 (2 pages)
11 December 2012	Director's details changed for Mr Philip George Evans on 3 April 2012 (2 pages)
11 December 2012	Secretary's details changed for Mr Philip George Evans on 3 April 2012 (2 pages)
11 December 2012	Secretary's details changed for Mr Philip George Evans on 3 April 2012 (2 pages)
11 December 2012	Secretary's details changed for Mr Philip George Evans on 3 April 2012 (2 pages)
16 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 February 2012	Secretary's details changed for Mr Philip George Evans on 3 October 2011 (2 pages)
29 February 2012	Secretary's details changed for Mr Philip George Evans on 3 October 2011 (2 pages)
29 February 2012	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
29 February 2012	Director's details changed for Mr Philip George Evans on 3 October 2011 (2 pages)
29 February 2012	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
29 February 2012	Director's details changed for Mr Philip George Evans on 3 October 2011 (2 pages)
29 February 2012	Secretary's details changed for Mr Philip George Evans on 3 October 2011 (2 pages)
29 February 2012	Director's details changed for Mr Philip George Evans on 3 October 2011 (2 pages)
29 February 2012	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
7 January 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
7 January 2012	Particulars of a mortgage or charge / charge no: 9 (6 pages)
7 January 2012	Particulars of a mortgage or charge / charge no: 11 (6 pages)
7 January 2012	Particulars of a mortgage or charge / charge no: 11 (6 pages)
7 January 2012	Particulars of a mortgage or charge / charge no: 12 (6 pages)
7 January 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
7 January 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
7 January 2012	Particulars of a mortgage or charge / charge no: 9 (6 pages)
7 January 2012	Particulars of a mortgage or charge / charge no: 10 (6 pages)
7 January 2012	Particulars of a mortgage or charge / charge no: 10 (6 pages)
7 January 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
7 January 2012	Particulars of a mortgage or charge / charge no: 12 (6 pages)
4 November 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
4 November 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
28 October 2011	Particulars of a mortgage or charge / charge no: 5 (7 pages)
28 October 2011	Particulars of a mortgage or charge / charge no: 5 (7 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
2 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
2 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
9 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Stephen Richard Parker on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Andrew Emery on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Philip George Evans on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Stephen Richard Parker on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Stephen Richard Parker on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Mr Philip George Evans on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Andrew Emery on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Philip George Evans on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Andrew Emery on 9 December 2009 (2 pages)
8 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 January 2009	Return made up to 05/12/08; full list of members (4 pages)
5 January 2009	Return made up to 05/12/08; full list of members (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 March 2008	Return made up to 05/12/07; full list of members (4 pages)
1 March 2008	Return made up to 05/12/07; full list of members (4 pages)
29 February 2008	Director's change of particulars / andrew emery / 26/02/2008 (2 pages)
29 February 2008	Director's change of particulars / andrew emery / 26/02/2008 (2 pages)
22 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 May 2007	Director's particulars changed (1 page)
21 May 2007	Director's particulars changed (1 page)
15 January 2007	Return made up to 05/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2007	Return made up to 05/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
13 March 2006	Â£ sr 6000@1 18/09/05 (1 page)
13 March 2006	Â£ sr 6000@1 18/09/05 (1 page)
13 February 2006	Return made up to 05/12/05; full list of members 363(288) ‐ Director resigned (10 pages)
13 February 2006	Return made up to 05/12/05; full list of members 363(288) ‐ Director resigned (10 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
10 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
10 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 February 2005	Return made up to 05/12/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 February 2005	Return made up to 05/12/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 March 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
9 March 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
27 January 2004	Return made up to 05/12/03; full list of members (10 pages)
27 January 2004	Return made up to 05/12/03; full list of members (10 pages)
7 March 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
7 March 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 November 2002	Return made up to 05/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
30 November 2002	Return made up to 05/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
18 June 2002	Registered office changed on 18/06/02 from: juliand, 2 menlo close prenton merseyside CH43 9YD (1 page)
18 June 2002	Registered office changed on 18/06/02 from: juliand, 2 menlo close prenton merseyside CH43 9YD (1 page)
31 May 2002	Company name changed the vocal suite LTD\certificate issued on 31/05/02 (2 pages)
31 May 2002	Company name changed the vocal suite LTD\certificate issued on 31/05/02 (2 pages)
16 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
16 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
22 March 2002	Particulars of mortgage/charge (3 pages)
22 March 2002	Particulars of mortgage/charge (3 pages)
7 February 2002	Return made up to 05/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 February 2002	Return made up to 05/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 February 2002	Particulars of mortgage/charge (3 pages)
1 February 2002	Particulars of mortgage/charge (3 pages)
29 July 2001	Secretary resigned (1 page)
29 July 2001	Secretary resigned (1 page)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	New secretary appointed (2 pages)
5 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
5 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
17 January 2001	Return made up to 05/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 January 2001	Return made up to 05/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 March 2000	Registered office changed on 29/03/00 from: c/o bradburn & co 53 seymour terrace seymour street liverpool L3 5PE (1 page)
29 March 2000	Registered office changed on 29/03/00 from: c/o bradburn & co 53 seymour terrace seymour street liverpool L3 5PE (1 page)
15 February 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
15 February 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
13 December 1999	Return made up to 05/12/99; full list of members (8 pages)
13 December 1999	Return made up to 05/12/99; full list of members (8 pages)
10 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 December 1999	Ad 04/11/99--------- Â£ si 53814@1=53814 Â£ ic 1/53815 (2 pages)
10 December 1999	Ad 04/11/99--------- Â£ si 53814@1=53814 Â£ ic 1/53815 (2 pages)
10 December 1999	Nc inc already adjusted 04/11/99 (1 page)
10 December 1999	Nc inc already adjusted 04/11/99 (1 page)
10 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 June 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
14 June 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
24 May 1999	Â£ nc 100/53815 22/12/98 (1 page)
24 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 May 1999	Â£ nc 100/53815 22/12/98 (1 page)
24 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 March 1999	Return made up to 05/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 March 1999	Return made up to 05/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 March 1999	New director appointed (2 pages)
1 March 1999	New director appointed (2 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
30 December 1997	Return made up to 05/12/97; no change of members (8 pages)
30 December 1997	Return made up to 05/12/97; no change of members (8 pages)
19 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 September 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
19 September 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
16 June 1997	Particulars of mortgage/charge (3 pages)
16 June 1997	Particulars of mortgage/charge (3 pages)
2 April 1997	Director resigned (1 page)
2 April 1997	Director resigned (1 page)
10 March 1997	Director's particulars changed (1 page)
10 March 1997	Director's particulars changed (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Return made up to 05/12/96; full list of members 363(288) ‐ Director resigned (8 pages)
17 December 1996	Return made up to 05/12/96; full list of members 363(288) ‐ Director resigned (8 pages)
17 December 1996	Director resigned (1 page)
4 October 1996	New director appointed (2 pages)
4 October 1996	New director appointed (2 pages)
4 October 1996	New director appointed (2 pages)
4 October 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	Director resigned (1 page)
20 September 1996	New director appointed (2 pages)
20 September 1996	Director resigned (1 page)
20 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	Director resigned (1 page)
20 September 1996	Director resigned (1 page)
29 August 1996	Company name changed tomben LTD\certificate issued on 30/08/96 (3 pages)
29 August 1996	Company name changed tomben LTD\certificate issued on 30/08/96 (3 pages)
29 March 1996	Registered office changed on 29/03/96 from: 53 seymour terrace seymour street liverpool L3 5PE (1 page)
29 March 1996	Registered office changed on 29/03/96 from: 53 seymour terrace seymour street liverpool L3 5PE (1 page)
29 March 1996	New secretary appointed;new director appointed (2 pages)
29 March 1996	New secretary appointed;new director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
11 January 1996	Secretary resigned (1 page)
11 January 1996	Secretary resigned (1 page)
11 January 1996	Director resigned (1 page)
11 January 1996	Director resigned (1 page)
5 December 1995	Incorporation (20 pages)
5 December 1995	Incorporation (20 pages)

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