SDI (Aintree) Limited

Company Name	SDI (Aintree) Limited
Company Status	Active
Company Number	03352462
Category	Private Limited Company
Incorporation Date	9 April 1997(27 years ago)
Previous Names	Top Hatco No.4 Limited and J W Myers Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Eduardo Noguera
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 August 2022(25 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	19-23 Wells Street London W1T 3PQ

Director Name	Mr Joseph Edward Emly
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	11 August 2022(25 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Senior Legal Counsel
Country of Residence	England
Correspondence Address	19-23 Wells Street London W1T 3PQ

Director Name	Mr Michael Edward Chivers
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(26 years, 2 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	England
Correspondence Address	19-23 Wells Street London W1T 3PQ

Director Name	Mr Nicolas Guillaume Taylor
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(26 years, 2 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	England
Correspondence Address	19-23 Wells Street London W1T 3PQ

Director Name	Mr Jonathan Stafford Witt
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(26 years, 2 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19-23 Wells Street London W1T 3PQ

Secretary Name	Mrs Somya Rastogi
Status	Current
Appointed	01 February 2024(26 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Correspondence Address	19-23 Wells Street London W1T 3PQ

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	09 April 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Andrew Michael Knight
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1997(2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2000)
Role	Finance Director
Correspondence Address	4 Johnson Close Congleton Cheshire CW12 3TQ

Director Name	Mr Philip Michael Pass
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1997(2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	The New House Henry Street Cockermouth Cumbria CA13 0AP

Secretary Name	Andrew Michael Knight
Nationality	British
Status	Resigned
Appointed	23 April 1997(2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	4 Johnson Close Congleton Cheshire CW12 3TQ

Director Name	David Michael Heys
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(1 year, 12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 13 October 2006)
Role	Company Director
Correspondence Address	12 Providence Tower Bermondsey Wall West London SE16 4US

Secretary Name	Peter Ramsbottom
Nationality	British
Status	Resigned
Appointed	31 March 2000(2 years, 11 months after company formation)
Appointment Duration	2 months (resigned 05 June 2000)
Role	Company Director
Correspondence Address	5 High Meadows Low Road Thornhill Dewsbury Yorkshire WF12 0PH

Director Name	Thomas Henry Spedding
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 18 December 2001)
Role	Operations Director
Correspondence Address	Briarbank Siddick Road, Siddick Workington Cumbria CA14 1JU

Director Name	Alison Adie
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(3 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 13 October 2006)
Role	Finance Director
Correspondence Address	12 Sandringham Drive Beeston Nottingham NG9 3ED

Secretary Name	Alison Adie
Nationality	British
Status	Resigned
Appointed	05 June 2000(3 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 13 October 2006)
Role	Finance Director
Correspondence Address	12 Sandringham Drive Beeston Nottingham NG9 3ED

Director Name	Mr Robert Frank Mellors
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(9 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit A Brook Park East Shirebrook NG20 8RY

Director Name	Mr David Michael Forsey
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(9 years, 6 months after company formation)
Appointment Duration	10 years (resigned 14 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A Brook Park East Shirebrook NG20 8RY

Secretary Name	Mr David Michael Forsey
Nationality	British
Status	Resigned
Appointed	17 October 2006(9 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churchill House St James Hill 28 Castleford Drive Prestbury SK10 4BG

Secretary Name	Mrs Rebecca Louise Tylee-Birdsall
Nationality	British
Status	Resigned
Appointed	26 August 2008(11 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 December 2013)
Role	Company Director
Correspondence Address	Unit A Brook Park East Shirebrook NG20 8RY

Director Name	Karen Byers
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(11 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 14 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A Brook Park East Shirebrook NG20 8RY

Director Name	Mr Sean Matthew Nevitt
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(11 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 14 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A Brook Park East Shirebrook NG20 8RY

Secretary Name	Mr Cameron John Olsen
Status	Resigned
Appointed	04 December 2013(16 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 2019)
Role	Company Director
Correspondence Address	Unit A Brook Park East Shirebrook NG20 8RY

Director Name	Mr Adedotun Ademola Adegoke
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2016(19 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 August 2022)
Role	Senior Buyer
Country of Residence	United Kingdom
Correspondence Address	Unit A Brook Park East Shirebrook NG20 8RY

Director Name	Miss Rachel Isabel Lilian Stockton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2016(19 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 March 2019)
Role	Head Of Customs And Vat
Country of Residence	United Kingdom
Correspondence Address	Unit A Brook Park East Shirebrook NG20 8RY

Director Name	Mr Alastair Peter Orford Dick
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2019(21 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A Brook Park East Shirebrook NG20 8RY

Secretary Name	Mr Thomas James Piper
Status	Resigned
Appointed	01 July 2019(22 years, 2 months after company formation)
Appointment Duration	3 years (resigned 28 July 2022)
Role	Company Director
Correspondence Address	Unit A Brook Park East Shirebrook NG20 8RY

Director Name	Mr Thomas James Piper
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2022(25 years, 4 months after company formation)
Appointment Duration	3 days (resigned 11 August 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Unit A Brook Park East Shirebrook NG20 8RY

Director Name	Mr Barry Edward Hindmarch
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2022(25 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Ms Carol Ann Rotsey
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 August 2022(25 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Mr Neil David Townson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2022(25 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 July 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Mr Jonathan Stafford Witt
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2022(25 years, 5 months after company formation)
Appointment Duration	9 months (resigned 01 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Sackville Street London W1S 3DG

Secretary Name	Crestbridge UK Limited (Corporation)
Status	Resigned
Appointed	11 August 2022(25 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 2024)
Correspondence Address	8 Sackville Street London W1S 3DG

Contact

Website	jwmyers.co.uk
Email address	[email protected]
Telephone	01904 448201
Telephone region	York

Location

Registered Address	19-23 Wells Street London W1T 3PQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Sdi Property LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,618,142

Accounts

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

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

28 January 2010	Delivered on: 4 February 2010 Satisfied on: 20 April 2011 Persons entitled: Bank of Scotland PLC (The "Security Agent") Classification: Legal charge Secured details: All monies due or to become due from the obligors to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a land and buildings on the west side of ormskirk road, ainstree t/no MS326428 see image for full details. Fully Satisfied

28 January 2010

Delivered on: 4 February 2010
Satisfied on: 20 April 2011
Persons entitled: Bank of Scotland PLC (The "Security Agent")

Classification: Legal charge
Secured details: All monies due or to become due from the obligors to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a land and buildings on the west side of ormskirk road, ainstree t/no MS326428 see image for full details.
Fully Satisfied

Filing History

10 February 2021	Confirmation statement made on 10 February 2021 with updates (3 pages)
30 January 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
27 January 2020	Audit exemption subsidiary accounts made up to 28 April 2019 (14 pages)
24 October 2019	Notice of agreement to exemption from audit of accounts for period ending 28/04/19 (1 page)
24 October 2019	Consolidated accounts of parent company for subsidiary company period ending 28/04/19 (171 pages)
1 July 2019	Termination of appointment of Cameron John Olsen as a secretary on 1 July 2019 (1 page)
1 July 2019	Appointment of Mr Thomas James Piper as a secretary on 1 July 2019 (2 pages)
24 June 2019	Director's details changed for Mr Alastair Peter Orford Dick on 1 May 2019 (2 pages)
25 March 2019	Appointment of Mr Alastair Peter Orford Dick as a director on 14 March 2019 (2 pages)
18 March 2019	Termination of appointment of Rachel Isabel Lilian Stockton as a director on 14 March 2019 (1 page)
30 January 2019	Confirmation statement made on 30 January 2019 with updates (4 pages)
30 November 2018	Audit exemption subsidiary accounts made up to 29 April 2018 (14 pages)
17 August 2018	Notice of agreement to exemption from audit of accounts for period ending 29/04/18 (1 page)
17 August 2018	Consolidated accounts of parent company for subsidiary company period ending 29/04/18 (204 pages)
17 August 2018	Audit exemption statement of guarantee by parent company for period ending 29/04/18 (3 pages)
30 January 2018	Confirmation statement made on 30 January 2018 with updates (4 pages)
26 January 2018	Total exemption full accounts made up to 30 April 2017 (14 pages)
24 January 2018	Previous accounting period shortened from 29 April 2017 to 28 April 2017 (1 page)
12 September 2017	Audit exemption statement of guarantee by parent company for period ending 29/04/17 (3 pages)
12 September 2017	Consolidated accounts of parent company for subsidiary company period ending 29/04/17 (163 pages)
12 September 2017	Audit exemption statement of guarantee by parent company for period ending 29/04/17 (3 pages)
12 September 2017	Notice of agreement to exemption from audit of accounts for period ending 30/04/17 (1 page)
12 September 2017	Notice of agreement to exemption from audit of accounts for period ending 30/04/17 (1 page)
12 September 2017	Consolidated accounts of parent company for subsidiary company period ending 29/04/17 (163 pages)
24 April 2017	Audit exemption subsidiary accounts made up to 24 April 2016 (12 pages)
24 April 2017	Audit exemption subsidiary accounts made up to 24 April 2016 (12 pages)
31 January 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
25 January 2017	Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page)
25 January 2017	Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page)
14 November 2016	Audit exemption statement of guarantee by parent company for period ending 30/04/16 (3 pages)
14 November 2016	Audit exemption statement of guarantee by parent company for period ending 30/04/16 (3 pages)
25 October 2016	Termination of appointment of Sean Matthew Nevitt as a director on 14 October 2016 (1 page)
25 October 2016	Termination of appointment of Sean Matthew Nevitt as a director on 14 October 2016 (1 page)
24 October 2016	Termination of appointment of Karen Byers as a director on 14 October 2016 (1 page)
24 October 2016	Appointment of Adedotun Ademola Adegoke as a director on 14 October 2016 (2 pages)
24 October 2016	Termination of appointment of Karen Byers as a director on 14 October 2016 (1 page)
24 October 2016	Appointment of Adedotun Ademola Adegoke as a director on 14 October 2016 (2 pages)
19 October 2016	Consolidated accounts of parent company for subsidiary company period ending 30/04/16 (127 pages)
19 October 2016	Termination of appointment of David Michael Forsey as a director on 14 October 2016 (1 page)
19 October 2016	Consolidated accounts of parent company for subsidiary company period ending 30/04/16 (127 pages)
19 October 2016	Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016 (2 pages)
19 October 2016	Notice of agreement to exemption from audit of accounts for period ending 30/04/16 (1 page)
19 October 2016	Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016 (2 pages)
19 October 2016	Termination of appointment of David Michael Forsey as a director on 14 October 2016 (1 page)
19 October 2016	Notice of agreement to exemption from audit of accounts for period ending 30/04/16 (1 page)
2 February 2016	Audit exemption subsidiary accounts made up to 26 April 2015 (10 pages)
2 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1 (6 pages)
2 February 2016	Audit exemption subsidiary accounts made up to 26 April 2015 (10 pages)
2 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1 (6 pages)
24 November 2015	Notice of agreement to exemption from audit of accounts for period ending 26/04/15 (1 page)
24 November 2015	Notice of agreement to exemption from audit of accounts for period ending 26/04/15 (1 page)
24 November 2015	Consolidated accounts of parent company for subsidiary company period ending 26/04/15 (104 pages)
24 November 2015	Consolidated accounts of parent company for subsidiary company period ending 26/04/15 (104 pages)
24 November 2015	Audit exemption statement of guarantee by parent company for period ending 26/04/15 (3 pages)
24 November 2015	Audit exemption statement of guarantee by parent company for period ending 26/04/15 (3 pages)
28 October 2015	Director's details changed for Mr Sean Matthew Nevitt on 27 October 2015 (2 pages)
28 October 2015	Director's details changed for Mr Sean Matthew Nevitt on 27 October 2015 (2 pages)
27 October 2015	Director's details changed for Karen Byers on 27 October 2015 (2 pages)
27 October 2015	Director's details changed for Karen Byers on 27 October 2015 (2 pages)
30 January 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1 (6 pages)
30 January 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1 (6 pages)
29 January 2015	Audit exemption subsidiary accounts made up to 27 April 2014 (10 pages)
29 January 2015	Audit exemption subsidiary accounts made up to 27 April 2014 (10 pages)
6 January 2015	Company name changed j w myers LIMITED\certificate issued on 06/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-06 (3 pages)
6 January 2015	Company name changed j w myers LIMITED\certificate issued on 06/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-06 (3 pages)
18 November 2014	Audit exemption statement of guarantee by parent company for period ending 27/04/14 (3 pages)
18 November 2014	Consolidated accounts of parent company for subsidiary company period ending 27/04/14 (85 pages)
18 November 2014	Consolidated accounts of parent company for subsidiary company period ending 27/04/14 (85 pages)
18 November 2014	Audit exemption statement of guarantee by parent company for period ending 27/04/14 (3 pages)
13 October 2014	Notice of agreement to exemption from audit of accounts for period ending 27/04/14 (1 page)
13 October 2014	Notice of agreement to exemption from audit of accounts for period ending 27/04/14 (1 page)
31 January 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1 (6 pages)
31 January 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1 (6 pages)
10 January 2014	Termination of appointment of Robert Mellors as a director (1 page)
10 January 2014	Termination of appointment of Robert Mellors as a director (1 page)
9 January 2014	Audit exemption subsidiary accounts made up to 28 April 2013 (10 pages)
9 January 2014	Audit exemption subsidiary accounts made up to 28 April 2013 (10 pages)
7 January 2014	Notice of agreement to exemption from audit of accounts for period ending 28/04/13 (1 page)
7 January 2014	Consolidated accounts of parent company for subsidiary company period ending 28/04/13 (106 pages)
7 January 2014	Audit exemption statement of guarantee by parent company for period ending 28/04/13 (3 pages)
7 January 2014	Audit exemption statement of guarantee by parent company for period ending 28/04/13 (3 pages)
7 January 2014	Consolidated accounts of parent company for subsidiary company period ending 28/04/13 (106 pages)
7 January 2014	Notice of agreement to exemption from audit of accounts for period ending 28/04/13 (1 page)
9 December 2013	Termination of appointment of Rebecca Tylee-Birdsall as a secretary (1 page)
9 December 2013	Termination of appointment of Rebecca Tylee-Birdsall as a secretary (1 page)
9 December 2013	Appointment of Mr Cameron John Olsen as a secretary (2 pages)
9 December 2013	Appointment of Mr Cameron John Olsen as a secretary (2 pages)
13 August 2013	Director's details changed for Mr David Michael Forsey on 12 August 2013 (2 pages)
13 August 2013	Director's details changed for Mr Sean Matthew Nevitt on 13 August 2013 (2 pages)
13 August 2013	Director's details changed for Mr Robert Frank Mellors on 13 August 2013 (2 pages)
13 August 2013	Director's details changed for Mr Sean Matthew Nevitt on 13 August 2013 (2 pages)
13 August 2013	Director's details changed for Mr David Michael Forsey on 12 August 2013 (2 pages)
13 August 2013	Director's details changed for Mr Robert Frank Mellors on 13 August 2013 (2 pages)
13 August 2013	Director's details changed for Karen Byers on 13 August 2013 (2 pages)
13 August 2013	Director's details changed for Karen Byers on 13 August 2013 (2 pages)
5 February 2013	Full accounts made up to 29 April 2012 (13 pages)
5 February 2013	Full accounts made up to 29 April 2012 (13 pages)
30 January 2013	Annual return made up to 30 January 2013 with a full list of shareholders (7 pages)
30 January 2013	Annual return made up to 30 January 2013 with a full list of shareholders (7 pages)
31 January 2012	Annual return made up to 30 January 2012 with a full list of shareholders (7 pages)
31 January 2012	Annual return made up to 30 January 2012 with a full list of shareholders (7 pages)
30 December 2011	Full accounts made up to 30 April 2011 (14 pages)
30 December 2011	Full accounts made up to 30 April 2011 (14 pages)
3 August 2011	Secretary's details changed for Mrs Rebecca Louise Tylee-Birdsall on 3 August 2011 (2 pages)
3 August 2011	Secretary's details changed for Mrs Rebecca Louise Tylee-Birdsall on 3 August 2011 (2 pages)
3 August 2011	Secretary's details changed for Mrs Rebecca Louise Tylee-Birdsall on 3 August 2011 (2 pages)
29 July 2011	Director's details changed for Mr David Michael Forsey on 29 July 2011 (2 pages)
29 July 2011	Director's details changed for Mr David Michael Forsey on 29 July 2011 (2 pages)
26 July 2011	Director's details changed for Mr Robert Frank Mellors on 25 July 2011 (2 pages)
26 July 2011	Director's details changed for Mr Robert Frank Mellors on 25 July 2011 (2 pages)
27 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 March 2011	Full accounts made up to 30 April 2010 (13 pages)
2 March 2011	Full accounts made up to 30 April 2010 (13 pages)
31 January 2011	Annual return made up to 30 January 2011 with a full list of shareholders (7 pages)
31 January 2011	Annual return made up to 30 January 2011 with a full list of shareholders (7 pages)
8 July 2010	Director's details changed for Mr David Michael Forsey on 7 July 2010 (2 pages)
8 July 2010	Director's details changed for Mr David Michael Forsey on 7 July 2010 (2 pages)
8 July 2010	Director's details changed for Mr David Michael Forsey on 7 July 2010 (2 pages)
4 February 2010	Full accounts made up to 30 April 2009 (12 pages)
4 February 2010	Full accounts made up to 30 April 2009 (12 pages)
4 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (6 pages)
2 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (6 pages)
14 April 2009	Director appointed mr sean matthew nevitt (1 page)
14 April 2009	Return made up to 09/04/09; full list of members (4 pages)
14 April 2009	Return made up to 09/04/09; full list of members (4 pages)
14 April 2009	Director appointed mr sean matthew nevitt (1 page)
26 February 2009	Full accounts made up to 30 April 2008 (12 pages)
26 February 2009	Full accounts made up to 30 April 2008 (12 pages)
21 November 2008	Director's change of particulars / karen byers / 18/11/2008 (1 page)
21 November 2008	Director appointed karen byers (1 page)
21 November 2008	Director appointed karen byers (1 page)
21 November 2008	Director's change of particulars / karen byers / 18/11/2008 (1 page)
13 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (21 pages)
13 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (21 pages)
28 August 2008	Secretary appointed rebecca louise tylee-birdsall (1 page)
28 August 2008	Secretary appointed rebecca louise tylee-birdsall (1 page)
27 August 2008	Appointment terminated secretary david forsey (1 page)
27 August 2008	Appointment terminated secretary david forsey (1 page)
3 June 2008	Location of register of members (1 page)
3 June 2008	Location of register of members (1 page)
12 May 2008	Return made up to 09/04/08; full list of members (8 pages)
12 May 2008	Return made up to 09/04/08; full list of members (8 pages)
11 April 2008	Registered office changed on 11/04/2008 from, grenville court, britwell road, burnham, buckinghamshire, SL1 8DF (1 page)
11 April 2008	Registered office changed on 11/04/2008 from, grenville court, britwell road, burnham, buckinghamshire, SL1 8DF (1 page)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Director's particulars changed (1 page)
21 June 2007	Accounts for a dormant company made up to 30 April 2006 (3 pages)
21 June 2007	Accounts for a dormant company made up to 30 April 2007 (3 pages)
21 June 2007	Accounts for a dormant company made up to 30 April 2006 (3 pages)
21 June 2007	Accounts for a dormant company made up to 30 April 2007 (3 pages)
5 April 2007	Return made up to 09/04/07; no change of members (2 pages)
5 April 2007	Return made up to 09/04/07; no change of members (2 pages)
18 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2006	Registered office changed on 29/11/06 from: 75 maltings place, 169 tower bridge road, london, SE1 3LJ (1 page)
29 November 2006	Secretary resigned;director resigned (1 page)
29 November 2006	Accounting reference date extended from 31/12/05 to 30/04/06 (1 page)
29 November 2006	New director appointed (11 pages)
29 November 2006	New director appointed (11 pages)
29 November 2006	Registered office changed on 29/11/06 from: 75 maltings place, 169 tower bridge road, london, SE1 3LJ (1 page)
29 November 2006	New secretary appointed;new director appointed (9 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	New secretary appointed;new director appointed (9 pages)
29 November 2006	Secretary resigned;director resigned (1 page)
29 November 2006	Accounting reference date extended from 31/12/05 to 30/04/06 (1 page)
29 November 2006	Director resigned (1 page)
9 May 2006	Return made up to 09/04/06; full list of members (7 pages)
9 May 2006	Return made up to 09/04/06; full list of members (7 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
24 May 2005	Return made up to 09/04/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
24 May 2005	Return made up to 09/04/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
31 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
31 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
1 June 2004	Return made up to 09/04/04; full list of members (7 pages)
1 June 2004	Return made up to 09/04/04; full list of members (7 pages)
12 June 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
12 June 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
17 April 2003	Return made up to 09/04/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/04/03 363(288) ‐ Director's particulars changed (7 pages)
17 April 2003	Return made up to 09/04/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/04/03 363(288) ‐ Director's particulars changed (7 pages)
8 December 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
8 December 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
27 November 2002	Auditor's resignation (1 page)
27 November 2002	Auditor's resignation (1 page)
17 April 2002	Return made up to 09/04/02; full list of members (7 pages)
17 April 2002	Return made up to 09/04/02; full list of members (7 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	Director resigned (1 page)
3 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
3 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
23 April 2001	Return made up to 09/04/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 April 2001	Return made up to 09/04/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
14 August 2000	New secretary appointed;new director appointed (2 pages)
14 August 2000	Secretary resigned (1 page)
14 August 2000	Secretary resigned (1 page)
14 August 2000	New secretary appointed;new director appointed (2 pages)
11 July 2000	Return made up to 09/04/00; full list of members (6 pages)
11 July 2000	Return made up to 09/04/00; full list of members (6 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	Secretary resigned;director resigned (1 page)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	Secretary resigned;director resigned (1 page)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
14 September 1999	Return made up to 09/04/99; full list of members (6 pages)
14 September 1999	Return made up to 09/04/99; full list of members (6 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	New director appointed (2 pages)
13 September 1999	Director resigned (1 page)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
30 April 1998	Location of register of members (1 page)
30 April 1998	Return made up to 09/04/98; full list of members (6 pages)
30 April 1998	Location of register of members (1 page)
30 April 1998	Return made up to 09/04/98; full list of members (6 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	New secretary appointed;new director appointed (2 pages)
30 April 1997	New secretary appointed;new director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
25 April 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
25 April 1997	Director resigned (1 page)
25 April 1997	Registered office changed on 25/04/97 from: 10 norwich street london, EC4A 1BD (1 page)
25 April 1997	Secretary resigned (1 page)
25 April 1997	Company name changed top hatco no.4 LIMITED\certificate issued on 25/04/97 (2 pages)
25 April 1997	Secretary resigned (1 page)
25 April 1997	Director resigned (1 page)
25 April 1997	Company name changed top hatco no.4 LIMITED\certificate issued on 25/04/97 (2 pages)
25 April 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
25 April 1997	Registered office changed on 25/04/97 from: 10 norwich street london, EC4A 1BD (1 page)
9 April 1997	Incorporation (17 pages)
9 April 1997	Incorporation (17 pages)