Unique Id Limited

Company Name	Unique Id Limited
Director	John Gardiner
Company Status	Active
Company Number	03304581
Category	Private Limited Company
Incorporation Date	20 January 1997(27 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	John Gardiner
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(24 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Secretary Name	Aldlex Limited (Corporation)
Status	Current
Appointed	01 December 2015(18 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Mr Tony John Rainbow
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Fairlawn Park Windsor Berkshire SL4 4HL

Director Name	Paul Christopher Craven
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	84 All Saints Avenue Maidenhead Berkshire SL6 6LZ

Secretary Name	Paul Christopher Craven
Nationality	British
Status	Resigned
Appointed	20 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	84 All Saints Avenue Maidenhead Berkshire SL6 6LZ

Director Name	Mr Michael George Knight
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(3 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 21 December 2001)
Role	Technical Sales Director
Country of Residence	England
Correspondence Address	5 Nelson Close High Wycombe Buckinghamshire HP13 7NS

Secretary Name	Tony John Rainbow
Nationality	British
Status	Resigned
Appointed	12 December 2000(3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 January 2002)
Role	Company Director
Correspondence Address	1 Southfield Close Dorney Windsor Berkshire SL4 6QN

Secretary Name	Katrina Rainbow
Nationality	British
Status	Resigned
Appointed	18 January 2002(4 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 September 2004)
Role	Company Director
Correspondence Address	1 Southfield Close Dorney Windsor Berkshire SL4 6QN

Director Name	Mr Russell John Cowdrey
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(7 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 May 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Manor Close Prestwood Great Missenden Buckinghamshire HP16 0PT

Director Name	Mr Michael Knowles Leak
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(7 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 May 2013)
Role	Sales Director
Country of Residence	England
Correspondence Address	54 Farm Road Maidenhead Berkshire SL6 5JD

Secretary Name	Mr Russell John Cowdrey
Nationality	British
Status	Resigned
Appointed	17 September 2004(7 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 May 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Manor Close Prestwood Great Missenden Buckinghamshire HP16 0PT

Director Name	Mr Jacob Peter Boston
Date of Birth	March 1977 (Born 47 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	26 September 2008(11 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Denton Court Bobmore Lane Marlow Bucks SL7 1GW

Director Name	Mr Timothy Hamilton-Davies
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(16 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lansdowne Court, Bumpers Way Bumpers Farm Chippenham Wiltshire SN14 6RZ

Director Name	Mr Ben Sebastian Wilson Waterworth
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(16 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lansdowne Court, Bumpers Way Bumpers Farm Chippenham Wiltshire SN14 6RZ

Secretary Name	Mr Ben Waterworth
Status	Resigned
Appointed	31 May 2013(16 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2015)
Role	Company Director
Correspondence Address	5 Lansdowne Court, Bumpers Way Bumpers Farm Chippenham Wiltshire SN14 6RZ

Director Name	Mr Ross Maxwell Young
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(18 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Mr Scott Gwilliam
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(18 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Mr Brian Chung
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(18 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Mr David Greer
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(18 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 April 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Mr Anthony Doyle
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(18 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Mr John Melville Garnet Coon
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2016(19 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 30 September 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Ms Chaoran Jin
Date of Birth	December 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	29 February 2016(19 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 01 April 2021)
Role	Principal
Country of Residence	United States
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	20 January 1997(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	20 January 1997(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	uniqueid.co.uk
Telephone	01249 554150
Telephone region	Chippenham

Location

Registered Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

12.5k at £0.01	Unique Id Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,961,000
Gross Profit	£1,373,000
Net Worth	£787,000
Cash	£436,000
Current Liabilities	£1,656,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 September 2023 (6 months, 3 weeks ago)
Next Return Due	11 October 2024 (5 months, 3 weeks from now)

Charges

12 June 2012	Delivered on: 13 June 2012 Satisfied on: 3 December 2015 Persons entitled: Lloyds Tsb Bank PLC (The Bank) 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. Fully Satisfied
12 November 2009	Delivered on: 20 November 2009 Satisfied on: 3 December 2015 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets 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. Fully Satisfied
6 December 2007	Delivered on: 13 December 2007 Satisfied on: 22 March 2012 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 August 2001	Delivered on: 7 August 2001 Satisfied on: 12 December 2007 Persons entitled: Lloyds Tsn Commercial Finance Limited Classification: All assets 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
14 May 2001	Delivered on: 19 May 2001 Satisfied on: 12 December 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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

Filing History

1 September 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
3 October 2022	Confirmation statement made on 27 September 2022 with updates (4 pages)
3 October 2022	Change of details for Peak-Ryzex Plc as a person with significant control on 28 May 2021 (2 pages)
19 August 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
7 October 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
1 October 2021	Appointment of John Gardiner as a director on 30 September 2021 (2 pages)
1 October 2021	Termination of appointment of John Melville Garnet Coon as a director on 30 September 2021 (1 page)
29 July 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
12 May 2021	Termination of appointment of Ben Sebastian Wilson Waterworth as a director on 1 April 2021 (1 page)
12 May 2021	Termination of appointment of Chaoran Jin as a director on 1 April 2021 (1 page)
12 May 2021	Termination of appointment of Ross Maxwell Young as a director on 1 April 2021 (1 page)
12 May 2021	Termination of appointment of Scott Gwilliam as a director on 1 April 2021 (1 page)
12 May 2021	Termination of appointment of Brian Chung as a director on 1 April 2021 (1 page)
22 December 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
29 September 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
27 September 2019	Confirmation statement made on 27 September 2019 with updates (4 pages)
14 May 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
19 December 2018	Solvency Statement dated 06/12/18 (5 pages)
19 December 2018	Statement of capital on 19 December 2018 GBP 1 (3 pages)
19 December 2018	Statement by Directors (5 pages)
19 December 2018	Resolutions RES13 ‐ That the share premium account of the company be cancelled 06/12/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
2 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
30 May 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
13 April 2018	Termination of appointment of David Greer as a director on 12 April 2018 (1 page)
13 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
13 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
5 October 2017	Change of details for Mnetics Holdings Limited as a person with significant control on 30 December 2016 (2 pages)
5 October 2017	Change of details for Mnetics Holdings Limited as a person with significant control on 30 December 2016 (2 pages)
5 May 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
5 May 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
7 November 2016	Termination of appointment of Anthony Doyle as a director on 5 October 2016 (1 page)
7 November 2016	Termination of appointment of Anthony Doyle as a director on 5 October 2016 (1 page)
3 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
1 June 2016	Full accounts made up to 31 December 2015 (16 pages)
1 June 2016	Full accounts made up to 31 December 2015 (16 pages)
24 May 2016	Auditor's resignation (1 page)
24 May 2016	Auditor's resignation (1 page)
11 April 2016	Registered office address changed from 5 Lansdowne Court, Bumpers Way Bumpers Farm Chippenham Wiltshire SN14 6RZ to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 11 April 2016 (1 page)
11 April 2016	Registered office address changed from 5 Lansdowne Court, Bumpers Way Bumpers Farm Chippenham Wiltshire SN14 6RZ to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 11 April 2016 (1 page)
14 March 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 125 (5 pages)
14 March 2016	Appointment of Mr Ben Sebastian Wilson Waterworth as a director on 29 February 2016 (2 pages)
14 March 2016	Appointment of Mr John Melville Garnet Coon as a director on 29 February 2016 (2 pages)
14 March 2016	Appointment of Mr Ben Sebastian Wilson Waterworth as a director on 29 February 2016 (2 pages)
14 March 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 125 (5 pages)
14 March 2016	Appointment of Mr John Melville Garnet Coon as a director on 29 February 2016 (2 pages)
14 March 2016	Appointment of Ms Chaoran Jin as a director on 29 February 2016 (2 pages)
14 March 2016	Appointment of Ms Chaoran Jin as a director on 29 February 2016 (2 pages)
12 January 2016	Appointment of Mr Ross Maxwell Young as a director on 1 December 2015 (2 pages)
12 January 2016	Appointment of Mr Scott Gwilliam as a director on 1 December 2015 (2 pages)
12 January 2016	Appointment of Mr Ross Maxwell Young as a director on 1 December 2015 (2 pages)
12 January 2016	Appointment of Mr Brian Chung as a director on 1 December 2015 (2 pages)
12 January 2016	Appointment of Mr Scott Gwilliam as a director on 1 December 2015 (2 pages)
12 January 2016	Appointment of Mr David Greer as a director on 1 December 2015 (2 pages)
12 January 2016	Appointment of Mr Brian Chung as a director on 1 December 2015 (2 pages)
12 January 2016	Appointment of Mr David Greer as a director on 1 December 2015 (2 pages)
11 January 2016	Termination of appointment of Ben Waterworth as a secretary on 1 December 2015 (1 page)
11 January 2016	Termination of appointment of John Melville Garnet Coon as a director on 1 December 2015 (1 page)
11 January 2016	Termination of appointment of Timothy Hamilton-Davies as a director on 1 December 2015 (1 page)
11 January 2016	Termination of appointment of Ben Waterworth as a director on 1 December 2015 (1 page)
11 January 2016	Termination of appointment of Ben Waterworth as a director on 1 December 2015 (1 page)
11 January 2016	Appointment of Aldlex Limited as a secretary on 1 December 2015 (2 pages)
11 January 2016	Termination of appointment of Timothy Hamilton-Davies as a director on 1 December 2015 (1 page)
11 January 2016	Appointment of Aldlex Limited as a secretary on 1 December 2015 (2 pages)
11 January 2016	Appointment of Mr Anthony Doyle as a director on 1 December 2015 (2 pages)
11 January 2016	Termination of appointment of Ben Waterworth as a secretary on 1 December 2015 (1 page)
11 January 2016	Termination of appointment of John Melville Garnet Coon as a director on 1 December 2015 (1 page)
11 January 2016	Appointment of Mr Anthony Doyle as a director on 1 December 2015 (2 pages)
3 December 2015	Satisfaction of charge 4 in full (4 pages)
3 December 2015	Satisfaction of charge 5 in full (4 pages)
3 December 2015	Satisfaction of charge 4 in full (4 pages)
3 December 2015	Satisfaction of charge 5 in full (4 pages)
30 July 2015	Full accounts made up to 31 December 2014 (17 pages)
30 July 2015	Full accounts made up to 31 December 2014 (17 pages)
21 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 125 (4 pages)
21 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 125 (4 pages)
8 October 2014	Full accounts made up to 31 December 2013 (17 pages)
8 October 2014	Full accounts made up to 31 December 2013 (17 pages)
5 March 2014	Director's details changed for Mr Ben Waterworth on 19 January 2014 (2 pages)
5 March 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 125 (4 pages)
5 March 2014	Director's details changed for Mr Ben Waterworth on 19 January 2014 (2 pages)
5 March 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 125 (4 pages)
21 October 2013	Secretary's details changed for Mr Ben Sebastian Wilson Waterworth on 21 October 2013 (1 page)
21 October 2013	Registered office address changed from C/O Mnetics Holdings Limited 5 Lannsdowne Court Lansdowne Court, Bumpers Way Bumpers Farm Chippenham Wiltshire SN14 6RZ England on 21 October 2013 (1 page)
21 October 2013	Secretary's details changed for Mr Ben Sebastian Wilson Waterworth on 21 October 2013 (1 page)
21 October 2013	Registered office address changed from C/O Mnetics Holdings Limited 5 Lannsdowne Court Lansdowne Court, Bumpers Way Bumpers Farm Chippenham Wiltshire SN14 6RZ England on 21 October 2013 (1 page)
21 October 2013	Director's details changed for Mr Ben Waterworth on 21 October 2013 (2 pages)
21 October 2013	Director's details changed for Mr Ben Waterworth on 21 October 2013 (2 pages)
1 October 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
1 October 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
17 September 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
17 September 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
19 July 2013	Appointment of Mr John Coon as a director (2 pages)
19 July 2013	Appointment of Mr John Coon as a director (2 pages)
12 July 2013	Appointment of Mr Ben Sebastian Wilson Waterworth as a director (2 pages)
12 July 2013	Appointment of Mr Ben Sebastian Wilson Waterworth as a director (2 pages)
12 July 2013	Appointment of Mr Tim Hamilton-Davies as a director (2 pages)
12 July 2013	Appointment of Mr Ben Sebastian Wilson Waterworth as a secretary (2 pages)
12 July 2013	Appointment of Mr Tim Hamilton-Davies as a director (2 pages)
12 July 2013	Appointment of Mr Ben Sebastian Wilson Waterworth as a secretary (2 pages)
11 July 2013	Registered office address changed from Unit 1 Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS on 11 July 2013 (1 page)
11 July 2013	Termination of appointment of Michael Knowles Leak as a director (1 page)
11 July 2013	Termination of appointment of Tony Rainbow as a director (1 page)
11 July 2013	Termination of appointment of Russell Cowdrey as a secretary (1 page)
11 July 2013	Termination of appointment of Tony Rainbow as a director (1 page)
11 July 2013	Termination of appointment of Russell Cowdrey as a secretary (1 page)
11 July 2013	Termination of appointment of Jacob Boston as a director (1 page)
11 July 2013	Registered office address changed from Unit 1 Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS on 11 July 2013 (1 page)
11 July 2013	Termination of appointment of Michael Knowles Leak as a director (1 page)
11 July 2013	Termination of appointment of Russell Cowdrey as a director (1 page)
11 July 2013	Termination of appointment of Jacob Boston as a director (1 page)
11 July 2013	Termination of appointment of Russell Cowdrey as a director (1 page)
21 January 2013	Director's details changed for Tony John Rainbow on 12 December 2012 (2 pages)
21 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (7 pages)
21 January 2013	Director's details changed for Tony John Rainbow on 12 December 2012 (2 pages)
21 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (7 pages)
5 November 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
5 November 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
13 June 2012	Particulars of a mortgage or charge / charge no: 5 (11 pages)
13 June 2012	Particulars of a mortgage or charge / charge no: 5 (11 pages)
29 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (7 pages)
10 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (7 pages)
26 October 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
26 October 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
21 February 2011	Secretary's details changed for Russell John Cowdrey on 5 February 2011 (2 pages)
21 February 2011	Secretary's details changed for Russell John Cowdrey on 5 February 2011 (2 pages)
21 February 2011	Director's details changed for Mr Russell John Cowdrey on 5 February 2011 (3 pages)
21 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (7 pages)
21 February 2011	Director's details changed for Mr Russell John Cowdrey on 5 February 2011 (3 pages)
21 February 2011	Secretary's details changed for Russell John Cowdrey on 5 February 2011 (2 pages)
21 February 2011	Director's details changed for Mr Russell John Cowdrey on 5 February 2011 (3 pages)
21 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (7 pages)
1 November 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
1 November 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
5 February 2010	Secretary's details changed for Russell John Cowdrey on 1 January 2010 (1 page)
5 February 2010	Director's details changed for Michael Knowles Leak on 1 January 2010 (2 pages)
5 February 2010	Director's details changed for Tony John Rainbow on 1 January 2010 (2 pages)
5 February 2010	Director's details changed for Russell John Cowdrey on 1 January 2010 (2 pages)
5 February 2010	Director's details changed for Michael Knowles Leak on 1 January 2010 (2 pages)
5 February 2010	Director's details changed for Tony John Rainbow on 1 January 2010 (2 pages)
5 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (6 pages)
5 February 2010	Director's details changed for Michael Knowles Leak on 1 January 2010 (2 pages)
5 February 2010	Secretary's details changed for Russell John Cowdrey on 1 January 2010 (1 page)
5 February 2010	Director's details changed for Tony John Rainbow on 1 January 2010 (2 pages)
5 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (6 pages)
5 February 2010	Secretary's details changed for Russell John Cowdrey on 1 January 2010 (1 page)
5 February 2010	Director's details changed for Russell John Cowdrey on 1 January 2010 (2 pages)
5 February 2010	Director's details changed for Russell John Cowdrey on 1 January 2010 (2 pages)
20 November 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
20 November 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
28 September 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
28 September 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
12 February 2009	Director's change of particulars / jacob boston / 20/01/2009 (2 pages)
12 February 2009	Return made up to 20/01/09; full list of members (5 pages)
12 February 2009	Return made up to 20/01/09; full list of members (5 pages)
12 February 2009	Director's change of particulars / jacob boston / 20/01/2009 (2 pages)
22 October 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
22 October 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
13 October 2008	Director appointed jacob peter boston (1 page)
13 October 2008	Director appointed jacob peter boston (1 page)
3 March 2008	Return made up to 20/01/08; full list of members (5 pages)
3 March 2008	Return made up to 20/01/08; full list of members (5 pages)
14 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 December 2007	Ad 06/12/07--------- Â£ si [email protected]=25 Â£ ic 100/125 (2 pages)
14 December 2007	Declaration of assistance for shares acquisition (4 pages)
14 December 2007	Ad 06/12/07--------- Â£ si [email protected]=25 Â£ ic 100/125 (2 pages)
14 December 2007	Declaration of assistance for shares acquisition (4 pages)
14 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
13 December 2007	Particulars of mortgage/charge (5 pages)
13 December 2007	Particulars of mortgage/charge (5 pages)
12 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
9 September 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Return made up to 20/01/07; full list of members (3 pages)
14 February 2007	Return made up to 20/01/07; full list of members (3 pages)
14 February 2007	Director's particulars changed (1 page)
17 October 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
17 October 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
7 February 2006	Return made up to 20/01/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2006	Return made up to 20/01/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 August 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
24 August 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
11 January 2005	Return made up to 20/01/05; full list of members (7 pages)
11 January 2005	Return made up to 20/01/05; full list of members (7 pages)
15 November 2004	Director's particulars changed (1 page)
15 November 2004	Director's particulars changed (1 page)
24 September 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
24 September 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
23 September 2004	New secretary appointed;new director appointed (2 pages)
23 September 2004	Secretary resigned (1 page)
23 September 2004	New director appointed (2 pages)
23 September 2004	New secretary appointed;new director appointed (2 pages)
23 September 2004	New director appointed (2 pages)
23 September 2004	Secretary resigned (1 page)
14 February 2004	Return made up to 20/01/04; full list of members (6 pages)
14 February 2004	Return made up to 20/01/04; full list of members (6 pages)
3 June 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
3 June 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
3 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 April 2003	S-div 18/10/02 (1 page)
3 April 2003	S-div 18/10/02 (1 page)
15 January 2003	Return made up to 20/01/03; full list of members (6 pages)
15 January 2003	Return made up to 20/01/03; full list of members (6 pages)
20 June 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
20 June 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
12 February 2002	Return made up to 20/01/02; full list of members 363(287) ‐ Registered office changed on 12/02/02 (6 pages)
12 February 2002	Return made up to 20/01/02; full list of members 363(287) ‐ Registered office changed on 12/02/02 (6 pages)
27 January 2002	Accounting reference date shortened from 31/03/02 to 31/01/02 (1 page)
27 January 2002	New secretary appointed (2 pages)
27 January 2002	New secretary appointed (2 pages)
27 January 2002	Ad 30/04/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 January 2002	Secretary resigned (1 page)
27 January 2002	Accounting reference date shortened from 31/03/02 to 31/01/02 (1 page)
27 January 2002	Registered office changed on 27/01/02 from: no 1 southfield close dorney berkshire SL4 6QN (1 page)
27 January 2002	Ad 30/04/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 January 2002	Registered office changed on 27/01/02 from: no 1 southfield close dorney berkshire SL4 6QN (1 page)
27 January 2002	Secretary resigned (1 page)
9 January 2002	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
9 January 2002	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
7 August 2001	Particulars of mortgage/charge (3 pages)
7 August 2001	Particulars of mortgage/charge (3 pages)
12 July 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
12 July 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
19 May 2001	Particulars of mortgage/charge (7 pages)
19 May 2001	Particulars of mortgage/charge (7 pages)
28 March 2001	Return made up to 20/01/01; full list of members (7 pages)
28 March 2001	Return made up to 20/01/01; full list of members (7 pages)
14 March 2001	Accounts for a dormant company made up to 31 January 2000 (1 page)
14 March 2001	Accounts for a dormant company made up to 31 January 2000 (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
5 January 2001	Secretary resigned (1 page)
5 January 2001	New secretary appointed (2 pages)
5 January 2001	Secretary resigned (1 page)
5 January 2001	New secretary appointed (2 pages)
20 December 2000	Registered office changed on 20/12/00 from: 84 allsaints avenue maidenhead berkshire SL6 6LZ (1 page)
20 December 2000	Registered office changed on 20/12/00 from: 84 allsaints avenue maidenhead berkshire SL6 6LZ (1 page)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
7 March 2000	Return made up to 20/01/00; full list of members (6 pages)
7 March 2000	Return made up to 20/01/00; full list of members (6 pages)
1 November 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
1 November 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
19 February 1999	Return made up to 20/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 February 1999	Return made up to 20/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 October 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
31 October 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
26 February 1998	Return made up to 20/01/98; full list of members 363(287) ‐ Registered office changed on 26/02/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 February 1998	Return made up to 20/01/98; full list of members 363(287) ‐ Registered office changed on 26/02/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	New secretary appointed;new director appointed (2 pages)
6 February 1997	New secretary appointed;new director appointed (2 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	Secretary resigned (1 page)
6 February 1997	Registered office changed on 06/02/97 from: 372 old street london EC1V 9LT (1 page)
6 February 1997	New director appointed (2 pages)
6 February 1997	Secretary resigned (1 page)
6 February 1997	Registered office changed on 06/02/97 from: 372 old street london EC1V 9LT (1 page)
20 January 1997	Incorporation (12 pages)
20 January 1997	Incorporation (12 pages)

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