IP Realisations Ltd

Company Name	IP Realisations Ltd
Director	Paula Jane Brown
Company Status	In Administration/Administrative Receiver
Company Number	03443083
Category	Private Limited Company
Incorporation Date	1 October 1997(26 years, 7 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7486	Call centre activities
SIC 82200	Activities of call centres

Directors

Director Name	Mrs Paula Jane Brown
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 October 2020(23 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB

Director Name	Mr Richard Stephen Fairbanks
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(2 years, 1 month after company formation)
Appointment Duration	6 months (resigned 05 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Crown Close Martlesham Woodbridge Suffolk IP12 4UH

Director Name	Keith Charles Richmond
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(2 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 22 June 2001)
Role	Company Director
Correspondence Address	Craigwell Playford Road Little Bealings Woodbridge Suffolk IP13 6ND

Director Name	Mr William Alexander Catchpole
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(2 years, 1 month after company formation)
Appointment Duration	16 years, 11 months (resigned 30 September 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Melford Court, The Havens Ransomes Europark Ipswich Suffolk IP3 9SJ

Director Name	Mr Geoffrey Forsyth
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(2 years, 1 month after company formation)
Appointment Duration	16 years, 11 months (resigned 30 September 2016)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	2 Melford Court, The Havens Ransomes Europark Ipswich Suffolk IP3 9SJ

Secretary Name	Mr David John Spilling
Nationality	British
Status	Resigned
Appointed	03 November 1999(2 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Saddlers Place Martlesham Heath Ipswich Suffolk IP5 3SS

Director Name	Mr Peter Michael Brown
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(2 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hyde Park Place London W2 2LH

Director Name	Mr Simon Madden
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(2 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 September 2003)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Browns Farm Church Street Belchamp St Paul Sudbury Suffolk CO10 7DQ

Director Name	Mr Robert Stuart McWhinnie Gordon
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(2 years, 6 months after company formation)
Appointment Duration	18 years, 4 months (resigned 31 August 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Melford Court, The Havens Ransomes Europark Ipswich Suffolk IP3 9SJ

Secretary Name	Mr Robert Stuart McWhinnie Gordon
Nationality	British
Status	Resigned
Appointed	18 May 2000(2 years, 7 months after company formation)
Appointment Duration	18 years, 3 months (resigned 31 August 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Melford Court, The Havens Ransomes Europark Ipswich Suffolk IP3 9SJ

Director Name	Mr Philip John Dayer
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(8 years after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Melford Court, The Havens Ransomes Europark Ipswich Suffolk IP3 9SJ

Director Name	Mr Stephen John Allen
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(10 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melford Court, The Havens Ransomes Europark Ipswich Suffolk IP3 9SJ

Director Name	Mr Bernard Joseph Waldron
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(13 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Melford Court, The Havens Ransomes Europark Ipswich Suffolk IP3 9SJ

Director Name	Mr Richard Frederick Clement
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2011(13 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Melford Court, The Havens Ransomes Europark Ipswich Suffolk IP3 9SJ

Director Name	Mr Christian Oliver Pawsey
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2012(14 years, 5 months after company formation)
Appointment Duration	6 years (resigned 29 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Melford Court, The Havens Ransomes Europark Ipswich Suffolk IP3 9SJ

Director Name	Mr Christopher Michael Fielding
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(16 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2016)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	2 Melford Court, The Havens Ransomes Europark Ipswich Suffolk IP3 9SJ

Director Name	Mr Kevin Edward Ellis
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(17 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 March 2018)
Role	Sales Director
Country of Residence	England
Correspondence Address	2 Melford Court, The Havens Ransomes Europark Ipswich Suffolk IP3 9SJ

Director Name	Mr Jason Stuart Starr
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(17 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Melford Court, The Havens Ransomes Europark Ipswich Suffolk IP3 9SJ

Director Name	Mr James Christopher Barham
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(17 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2016)
Role	Commercial Director
Country of Residence	England
Correspondence Address	2 Melford Court, The Havens Ransomes Europark Ipswich Suffolk IP3 9SJ

Director Name	Mr Ian David Mitchell
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(19 years after company formation)
Appointment Duration	2 years, 2 months (resigned 21 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Melford Court, The Havens Ransomes Europark Ipswich Suffolk IP3 9SJ

Director Name	Mr Christopher Anthony Robinson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(19 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Melford Court, The Havens Ransomes Europark Ipswich Suffolk IP3 9SJ

Secretary Name	Mr Karl Paul Harris
Status	Resigned
Appointed	01 September 2018(20 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 December 2018)
Role	Company Director
Correspondence Address	2 Melford Court, The Havens Ransomes Europark Ipswich Suffolk IP3 9SJ

Director Name	Mr Cyril David Marc Patrick Molitor
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2018(21 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 October 2020)
Role	CEO
Country of Residence	England
Correspondence Address	2 Melford Court, The Havens Ransomes Europark Ipswich Suffolk IP3 9SJ

Director Name	Mr Timothy John Collins
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2019(22 years after company formation)
Appointment Duration	1 year, 1 month (resigned 11 December 2020)
Role	Financial Director
Country of Residence	England
Correspondence Address	2 Melford Court, The Havens Ransomes Europark Ipswich Suffolk IP3 9SJ

Director Name	Birketts Directors Limited (Corporation)
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Correspondence Address	24-26 Museum Street Ipswich Suffolk IP1 1HZ

Secretary Name	Birketts Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Correspondence Address	24-26 Museum Street Ipswich Suffolk IP1 1HZ

Contact

Website	ipplusplc.com

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

202k at £1	Ip Plus PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£9,097,298
Gross Profit	£3,405,901
Net Worth	£1,604,600
Cash	£421,318
Current Liabilities	£1,133,390

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	30 March 2023 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 March

Returns

Latest Return	26 August 2022 (1 year, 8 months ago)
Next Return Due	9 September 2023 (overdue)

Charges

20 November 2020	Delivered on: 20 November 2020 Persons entitled: Satago Financial Solutions Limited Classification: A registered charge Particulars: All of the company's assets capable of being charges are charged, including but not limited to all properties, intellectual property, equipment, book debts, investments etc. for more details please refer to debenture document. Outstanding
2 April 2020	Delivered on: 4 April 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
24 September 2018	Delivered on: 3 October 2018 Persons entitled: IL2 (2018) Classification: A registered charge Outstanding
30 November 2016	Delivered on: 15 December 2016 Persons entitled: Industrial Lending 1 Classification: A registered charge Outstanding
14 January 2015	Delivered on: 15 January 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Hawstead the havens ransomes europark ipswich suffolk title number SK113568. Outstanding
1 July 2013	Delivered on: 5 July 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land on the south side of the havens ransomes europark ipswich t/no SK326054. Notification of addition to or amendment of charge. Outstanding
19 May 2000	Delivered on: 23 May 2000 Satisfied on: 14 April 2012 Persons entitled: The Scottish Provident Institution Classification: Rent deposit deed Secured details: The rent interest and other moneys due or to become due from company to the chargee pursuant to the lease (as defined therein). Particulars: The deposit sum of Â£81,075 held in a designated account. Fully Satisfied

Filing History

16 June 2023	Result of meeting of creditors (5 pages)
31 May 2023	Statement of administrator's proposal (107 pages)
15 May 2023	Company name changed ipplus (uk) LIMITED\certificate issued on 15/05/23 RES15 ‐ Change company name resolution on 2023-05-04 (2 pages)
15 May 2023	Change of name notice (2 pages)
12 April 2023	Appointment of an administrator (3 pages)
12 April 2023	Registered office address changed from Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB England to 2nd Floor 110 Cannon Street London EC4N 6EU on 12 April 2023 (2 pages)
9 November 2022	Confirmation statement made on 26 August 2022 with no updates (3 pages)
26 September 2022	Satisfaction of charge 034430830007 in full (1 page)
23 May 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
23 May 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (13 pages)
23 May 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
23 May 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (42 pages)
4 May 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
4 May 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
19 November 2021	Confirmation statement made on 7 November 2021 with updates (4 pages)
7 October 2021	Registered office address changed from 2 Melford Court, the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ to Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB on 7 October 2021 (1 page)
24 May 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (16 pages)
21 May 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (52 pages)
20 May 2021	Notice of agreement to exemption from audit of accounts for period ending 30/03/20 (1 page)
10 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
12 February 2021	Confirmation statement made on 7 November 2020 with no updates (3 pages)
10 February 2021	Termination of appointment of Timothy John Collins as a director on 11 December 2020 (1 page)
20 November 2020	Registration of charge 034430830007, created on 20 November 2020 (25 pages)
18 November 2020	Appointment of Mrs Paula Jane Brown as a director on 29 October 2020 (2 pages)
2 November 2020	Termination of appointment of Cyril David Marc Patrick Molitor as a director on 28 October 2020 (1 page)
4 April 2020	Registration of charge 034430830006, created on 2 April 2020 (62 pages)
12 February 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (16 pages)
12 February 2020	Notice of agreement to exemption from audit of accounts for period ending 30/03/19 (1 page)
12 February 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (41 pages)
23 January 2020	Audit exemption statement of guarantee by parent company for period ending 30/03/19 (3 pages)
13 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
12 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
14 October 2019	Appointment of Mr. Timothy John Collins as a director on 14 October 2019 (2 pages)
31 January 2019	Termination of appointment of Christopher Anthony Robinson as a director on 31 January 2019 (1 page)
14 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
14 January 2019	Statement of company's objects (2 pages)
8 January 2019	Satisfaction of charge 034430830005 in full (1 page)
2 January 2019	Termination of appointment of Karl Paul Harris as a secretary on 21 December 2018 (1 page)
2 January 2019	Termination of appointment of Ian David Mitchell as a director on 21 December 2018 (1 page)
2 January 2019	Appointment of Mr Cyril David Marc Patrick Molitor as a director on 21 December 2018 (2 pages)
12 December 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
21 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
3 October 2018	Satisfaction of charge 034430830004 in full (4 pages)
3 October 2018	Registration of charge 034430830005, created on 24 September 2018 (25 pages)
8 September 2018	Termination of appointment of Robert Stuart Mcwhinnie Gordon as a director on 31 August 2018 (1 page)
8 September 2018	Termination of appointment of Robert Stuart Mcwhinnie Gordon as a secretary on 31 August 2018 (1 page)
8 September 2018	Appointment of Mr Karl Paul Harris as a secretary on 1 September 2018 (2 pages)
29 March 2018	Termination of appointment of Kevin Edward Ellis as a director on 29 March 2018 (1 page)
29 March 2018	Termination of appointment of Christian Oliver Pawsey as a director on 29 March 2018 (1 page)
4 January 2018	Full accounts made up to 31 March 2017 (14 pages)
21 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
17 July 2017	Change of details for Direct Response Contact Centres Group as a person with significant control on 28 November 2016 (2 pages)
17 July 2017	Change of details for Direct Response Contact Centres Group as a person with significant control on 28 November 2016 (2 pages)
23 June 2017	Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
23 June 2017	Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
14 March 2017	Full accounts made up to 30 June 2016 (30 pages)
14 March 2017	Full accounts made up to 30 June 2016 (30 pages)
15 December 2016	Registration of charge 034430830004, created on 30 November 2016 (26 pages)
15 December 2016	Registration of charge 034430830004, created on 30 November 2016 (26 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (4 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (4 pages)
4 October 2016	Satisfaction of charge 034430830002 in full (1 page)
4 October 2016	Appointment of Mr Ian David Mitchell as a director on 30 September 2016 (2 pages)
4 October 2016	Satisfaction of charge 034430830003 in full (1 page)
4 October 2016	Appointment of Mr Christopher Robinson as a director (2 pages)
4 October 2016	Appointment of Mr Ian David Mitchell as a director on 30 September 2016 (2 pages)
4 October 2016	Appointment of Mr Christopher Anthony Robinson as a director on 30 September 2016 (2 pages)
4 October 2016	Appointment of Mr Ian Mitchell as a director (2 pages)
4 October 2016	Appointment of Mr Ian Mitchell as a director (2 pages)
4 October 2016	Satisfaction of charge 034430830002 in full (1 page)
4 October 2016	Appointment of Mr Christopher Anthony Robinson as a director on 30 September 2016 (2 pages)
4 October 2016	Appointment of Mr Christopher Robinson as a director (2 pages)
4 October 2016	Satisfaction of charge 034430830003 in full (1 page)
3 October 2016	Termination of appointment of William Alexander Catchpole as a director on 30 September 2016 (1 page)
3 October 2016	Termination of appointment of Geoffrey Forsyth as a director on 30 September 2016 (1 page)
3 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
3 October 2016	Termination of appointment of Christopher Michael Fielding as a director on 30 September 2016 (1 page)
3 October 2016	Termination of appointment of William Alexander Catchpole as a director on 30 September 2016 (1 page)
3 October 2016	Termination of appointment of Geoffrey Forsyth as a director on 30 September 2016 (1 page)
3 October 2016	Termination of appointment of Jason Stuart Starr as a director on 30 September 2016 (1 page)
3 October 2016	Termination of appointment of Jason Stuart Starr as a director on 30 September 2016 (1 page)
3 October 2016	Termination of appointment of James Christopher Barham as a director on 30 September 2016 (1 page)
3 October 2016	Termination of appointment of Christopher Michael Fielding as a director on 30 September 2016 (1 page)
3 October 2016	Termination of appointment of James Christopher Barham as a director on 30 September 2016 (1 page)
3 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
26 October 2015	Full accounts made up to 30 June 2015 (33 pages)
26 October 2015	Full accounts made up to 30 June 2015 (33 pages)
5 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 202,003 (9 pages)
5 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 202,003 (9 pages)
5 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 202,003 (9 pages)
15 January 2015	Registration of charge 034430830003, created on 14 January 2015 (10 pages)
15 January 2015	Registration of charge 034430830003, created on 14 January 2015 (10 pages)
5 January 2015	Director's details changed for Mr Jason Stuart Starr on 5 January 2015 (2 pages)
5 January 2015	Director's details changed for Mr Jason Stuart Starr on 5 January 2015 (2 pages)
5 January 2015	Director's details changed for Mr Jason Stuart Starr on 5 January 2015 (2 pages)
2 January 2015	Appointment of Mr James Christopher Barham as a director on 1 January 2015 (2 pages)
2 January 2015	Termination of appointment of Philip John Dayer as a director on 31 December 2014 (1 page)
2 January 2015	Appointment of Mr Jason Stuart Starr as a director on 1 January 2015 (2 pages)
2 January 2015	Appointment of Mr Kevin Edward Ellis as a director on 1 January 2015 (2 pages)
2 January 2015	Appointment of Mr Kevin Edward Ellis as a director on 1 January 2015 (2 pages)
2 January 2015	Appointment of Mr James Christopher Barham as a director on 1 January 2015 (2 pages)
2 January 2015	Appointment of Mr Jason Stuart Starr as a director on 1 January 2015 (2 pages)
2 January 2015	Appointment of Mr Jason Stuart Starr as a director on 1 January 2015 (2 pages)
2 January 2015	Termination of appointment of Philip John Dayer as a director on 31 December 2014 (1 page)
2 January 2015	Appointment of Mr James Christopher Barham as a director on 1 January 2015 (2 pages)
2 January 2015	Appointment of Mr Kevin Edward Ellis as a director on 1 January 2015 (2 pages)
6 November 2014	Full accounts made up to 30 June 2014 (34 pages)
6 November 2014	Full accounts made up to 30 June 2014 (34 pages)
31 October 2014	Termination of appointment of Richard Frederick Clement as a director on 31 October 2014 (1 page)
31 October 2014	Termination of appointment of Richard Frederick Clement as a director on 31 October 2014 (1 page)
6 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 202,003 (10 pages)
6 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 202,003 (10 pages)
6 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 202,003 (10 pages)
30 September 2014	Termination of appointment of Bernard Joseph Waldron as a director on 30 September 2014 (1 page)
30 September 2014	Termination of appointment of Bernard Joseph Waldron as a director on 30 September 2014 (1 page)
1 September 2014	Appointment of Mr Christopher Michael Fielding as a director on 1 September 2014 (2 pages)
1 September 2014	Appointment of Mr Christopher Michael Fielding as a director on 1 September 2014 (2 pages)
1 September 2014	Appointment of Mr Christopher Michael Fielding as a director on 1 September 2014 (2 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 202,003 (10 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 202,003 (10 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 202,003 (10 pages)
10 September 2013	Full accounts made up to 30 June 2013 (28 pages)
10 September 2013	Full accounts made up to 30 June 2013 (28 pages)
5 July 2013	Registration of charge 034430830002 (10 pages)
5 July 2013	Registration of charge 034430830002 (10 pages)
14 December 2012	Director's details changed for Mr Christian Oliver Pawsey on 14 December 2012 (2 pages)
14 December 2012	Director's details changed for Mr Richard Frederick Clement on 14 December 2012 (2 pages)
14 December 2012	Director's details changed for Mr William Alexander Catchpole on 14 December 2012 (2 pages)
14 December 2012	Director's details changed for Mr William Alexander Catchpole on 14 December 2012 (2 pages)
14 December 2012	Secretary's details changed for Mr Robert Stuart Mcwhinnie Gordon on 14 December 2012 (2 pages)
14 December 2012	Director's details changed for Mr Christian Oliver Pawsey on 14 December 2012 (2 pages)
14 December 2012	Director's details changed for Mr Richard Frederick Clement on 14 December 2012 (2 pages)
14 December 2012	Registered office address changed from Melford Court, the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 14 December 2012 (1 page)
14 December 2012	Director's details changed for Mr Philip John Dayer on 14 December 2012 (2 pages)
14 December 2012	Director's details changed for Mr Geoffrey Forsyth on 14 December 2012 (2 pages)
14 December 2012	Secretary's details changed for Mr Robert Stuart Mcwhinnie Gordon on 14 December 2012 (2 pages)
14 December 2012	Director's details changed for Mr Robert Stuart Mcwhinnie Gordon on 14 December 2012 (2 pages)
14 December 2012	Director's details changed for Mr Bernard Joseph Waldron on 14 December 2012 (2 pages)
14 December 2012	Registered office address changed from Melford Court, the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 14 December 2012 (1 page)
14 December 2012	Director's details changed for Mr Robert Stuart Mcwhinnie Gordon on 14 December 2012 (2 pages)
14 December 2012	Director's details changed for Mr Philip John Dayer on 14 December 2012 (2 pages)
14 December 2012	Director's details changed for Mr Bernard Joseph Waldron on 14 December 2012 (2 pages)
14 December 2012	Director's details changed for Mr Geoffrey Forsyth on 14 December 2012 (2 pages)
4 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
4 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
4 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
10 September 2012	Full accounts made up to 30 June 2012 (28 pages)
10 September 2012	Full accounts made up to 30 June 2012 (28 pages)
19 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 March 2012	Appointment of Mr Christian Oliver Pawsey as a director (2 pages)
8 March 2012	Appointment of Mr Christian Oliver Pawsey as a director (2 pages)
3 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
3 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
3 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
14 September 2011	Full accounts made up to 30 June 2011 (29 pages)
14 September 2011	Full accounts made up to 30 June 2011 (29 pages)
25 January 2011	Director's details changed for Mr Bernard Jpseph Waldron on 1 January 2011 (2 pages)
25 January 2011	Appointment of Mr Richard Frederick Clement as a director (2 pages)
25 January 2011	Director's details changed for Mr Bernard Jpseph Waldron on 1 January 2011 (2 pages)
25 January 2011	Appointment of Mr Richard Frederick Clement as a director (2 pages)
25 January 2011	Director's details changed for Mr Bernard Jpseph Waldron on 1 January 2011 (2 pages)
19 January 2011	Appointment of Mr Bernard Jpseph Waldron as a director (2 pages)
19 January 2011	Appointment of Mr Bernard Jpseph Waldron as a director (2 pages)
13 January 2011	Termination of appointment of Stephen Allen as a director (1 page)
13 January 2011	Termination of appointment of Stephen Allen as a director (1 page)
5 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
5 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
5 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
31 August 2010	Full accounts made up to 30 June 2010 (23 pages)
31 August 2010	Full accounts made up to 30 June 2010 (23 pages)
5 February 2010	Director's details changed for Mr Geoffrey Forsyth on 2 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Geoffrey Forsyth on 2 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Geoffrey Forsyth on 2 February 2010 (2 pages)
3 February 2010	Director's details changed for Philip John Dayer on 2 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr Stephen John Allen on 2 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr Stephen John Allen on 2 February 2010 (2 pages)
3 February 2010	Director's details changed for Philip John Dayer on 2 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr William Alexander Catchpole on 2 February 2010 (2 pages)
3 February 2010	Director's details changed for Philip John Dayer on 2 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr William Alexander Catchpole on 2 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr Stephen John Allen on 2 February 2010 (2 pages)
3 February 2010	Secretary's details changed for Mr Robert Stuart Mcwhinnie Gordon on 2 February 2010 (1 page)
3 February 2010	Secretary's details changed for Mr Robert Stuart Mcwhinnie Gordon on 2 February 2010 (1 page)
3 February 2010	Secretary's details changed for Mr Robert Stuart Mcwhinnie Gordon on 2 February 2010 (1 page)
3 February 2010	Director's details changed for Mr William Alexander Catchpole on 2 February 2010 (2 pages)
6 October 2009	Director's details changed for Stephen John Allen on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Geoffrey Forsyth on 1 October 2009 (2 pages)
6 October 2009	Termination of appointment of Peter Brown as a director (1 page)
6 October 2009	Director's details changed for Stephen John Allen on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Robert Stuart Mcwhinnie Gordon on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for William Alexander Catchpole on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Robert Stuart Mcwhinnie Gordon on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Geoffrey Forsyth on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Philip John Dayer on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Geoffrey Forsyth on 1 October 2009 (2 pages)
6 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
6 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
6 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
6 October 2009	Director's details changed for Philip John Dayer on 1 October 2009 (2 pages)
6 October 2009	Termination of appointment of Peter Brown as a director (1 page)
6 October 2009	Director's details changed for Stephen John Allen on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Robert Stuart Mcwhinnie Gordon on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Philip John Dayer on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for William Alexander Catchpole on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for William Alexander Catchpole on 1 October 2009 (2 pages)
19 August 2009	Full accounts made up to 30 June 2009 (23 pages)
19 August 2009	Full accounts made up to 30 June 2009 (23 pages)
2 October 2008	Return made up to 01/10/08; full list of members (5 pages)
2 October 2008	Return made up to 01/10/08; full list of members (5 pages)
27 September 2008	Company name changed county contact centres (uk) LIMITED\certificate issued on 29/09/08 (2 pages)
27 September 2008	Company name changed county contact centres (uk) LIMITED\certificate issued on 29/09/08 (2 pages)
27 August 2008	Full accounts made up to 30 June 2008 (24 pages)
27 August 2008	Full accounts made up to 30 June 2008 (24 pages)
11 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (2 pages)
1 October 2007	Return made up to 01/10/07; full list of members (3 pages)
1 October 2007	Return made up to 01/10/07; full list of members (3 pages)
13 September 2007	Full accounts made up to 30 June 2007 (21 pages)
13 September 2007	Full accounts made up to 30 June 2007 (21 pages)
3 October 2006	Return made up to 01/10/06; full list of members (3 pages)
3 October 2006	Return made up to 01/10/06; full list of members (3 pages)
21 August 2006	Full accounts made up to 30 June 2006 (19 pages)
21 August 2006	Full accounts made up to 30 June 2006 (19 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
30 August 2005	Full accounts made up to 30 June 2005 (18 pages)
30 August 2005	Full accounts made up to 30 June 2005 (18 pages)
7 October 2004	Return made up to 01/10/04; full list of members (8 pages)
7 October 2004	Return made up to 01/10/04; full list of members (8 pages)
16 August 2004	Full accounts made up to 30 June 2004 (17 pages)
16 August 2004	Full accounts made up to 30 June 2004 (17 pages)
22 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
23 August 2003	Full accounts made up to 30 June 2003 (17 pages)
23 August 2003	Full accounts made up to 30 June 2003 (17 pages)
7 October 2002	Return made up to 01/10/02; full list of members (8 pages)
7 October 2002	Return made up to 01/10/02; full list of members (8 pages)
6 September 2002	Full accounts made up to 30 June 2002 (20 pages)
6 September 2002	Full accounts made up to 30 June 2002 (20 pages)
25 October 2001	Company name changed countyweb LIMITED\certificate issued on 25/10/01 (2 pages)
25 October 2001	Company name changed countyweb LIMITED\certificate issued on 25/10/01 (2 pages)
8 October 2001	Return made up to 01/10/01; full list of members (7 pages)
8 October 2001	Return made up to 01/10/01; full list of members (7 pages)
21 September 2001	Full accounts made up to 30 June 2001 (19 pages)
21 September 2001	Full accounts made up to 30 June 2001 (19 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
13 November 2000	Full accounts made up to 30 June 2000 (16 pages)
13 November 2000	Full accounts made up to 30 June 2000 (16 pages)
19 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 August 2000	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
8 August 2000	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
6 June 2000	Registered office changed on 06/06/00 from: kesgrave hall hall road, kesgrave ipswich suffolk IP5 2PU (1 page)
6 June 2000	Registered office changed on 06/06/00 from: kesgrave hall hall road, kesgrave ipswich suffolk IP5 2PU (1 page)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	Secretary resigned (1 page)
24 May 2000	Secretary resigned (1 page)
23 May 2000	Particulars of mortgage/charge (4 pages)
23 May 2000	Particulars of mortgage/charge (4 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
3 April 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
3 April 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
23 December 1999	Ad 05/11/99--------- Â£ si 202001@1=202001 Â£ ic 2/202003 (2 pages)
23 December 1999	Ad 05/11/99--------- Â£ si 202001@1=202001 Â£ ic 2/202003 (2 pages)
19 November 1999	New director appointed (3 pages)
19 November 1999	New director appointed (3 pages)
17 November 1999	Registered office changed on 17/11/99 from: 24 26 museum street ipswich IP1 1HZ (1 page)
17 November 1999	New director appointed (2 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	New director appointed (2 pages)
17 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 November 1999	New secretary appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	Secretary resigned (1 page)
17 November 1999	Accounting reference date shortened from 31/10/99 to 31/07/99 (1 page)
17 November 1999	Accounting reference date shortened from 31/10/99 to 31/07/99 (1 page)
17 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 November 1999	Registered office changed on 17/11/99 from: 24 26 museum street ipswich IP1 1HZ (1 page)
17 November 1999	Secretary resigned (1 page)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	Â£ nc 1000/300000 05/11/99 (1 page)
17 November 1999	New secretary appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	Â£ nc 1000/300000 05/11/99 (1 page)
7 October 1999	Return made up to 01/10/99; full list of members (6 pages)
7 October 1999	Return made up to 01/10/99; full list of members (6 pages)
3 February 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
3 February 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
19 October 1998	Return made up to 01/10/98; full list of members (6 pages)
19 October 1998	Return made up to 01/10/98; full list of members (6 pages)
1 December 1997	Company name changed bideawhile 269 LIMITED\certificate issued on 02/12/97 (2 pages)
1 December 1997	Company name changed bideawhile 269 LIMITED\certificate issued on 02/12/97 (2 pages)
1 October 1997	Incorporation (21 pages)
1 October 1997	Incorporation (21 pages)

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