Exterior International Limited

Company Name	Exterior International Limited
Directors	Scott Bolton and Andrew Slaney Page
Company Status	Active
Company Number	03454602
Category	Private Limited Company
Incorporation Date	23 October 1997(26 years, 6 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Scott Bolton
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(24 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Andrew Slaney Page
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 February 2024(26 years, 4 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr John Michael Ness
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(1 day after company formation)
Appointment Duration	16 years, 8 months (resigned 11 July 2014)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Ian Stephen Trotter
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(1 day after company formation)
Appointment Duration	11 years, 2 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kebbles Burford Road Lechlade Gloucestershire GL7 3ET Wales

Director Name	Mark Wilton Rushworth
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 05 July 2000)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	15 Woodlands Cottages Woodlands Bramdean Alresford Hampshire SO24 0HW

Secretary Name	Mark Wilton Rushworth
Nationality	British
Status	Resigned
Appointed	24 October 1997(1 day after company formation)
Appointment Duration	1 week, 6 days (resigned 06 November 1997)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	15 Woodlands Cottages Woodlands Bramdean Alresford Hampshire SO24 0HW

Director Name	Ian Blake
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1997(2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 05 July 2000)
Role	Company Director
Correspondence Address	Prongers Corner Sandygate Lane Lower Beeding West Sussex RH13 6NG

Director Name	Michael John Hill
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1997(2 weeks after company formation)
Appointment Duration	4 years (resigned 30 November 2001)
Role	Company Director
Correspondence Address	Overy Farmhouse Overy Dorchester On Thames Wallingford Oxfordshire OX10 7JU

Director Name	Mr Matthew Denis Giles
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1997(2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 10 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingswood 9 Silver Lane Purley Surrey CR8 3HJ

Director Name	Samuel Ivan Millar
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Bidborough Ridge Tunbridge Wells Kent TN4 0UT

Director Name	Mr Robert Edmund Paul Bodnar-Horvath
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(4 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 15 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Harold Road London SE19 3PL

Director Name	James Finnigan
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(1 year, 8 months after company formation)
Appointment Duration	2 years (resigned 11 July 2001)
Role	Accountant
Correspondence Address	2 Graham Close Calcot Reading Berkshire RG31 7YN

Director Name	Mr Samuel David Lawther
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(3 years, 9 months after company formation)
Appointment Duration	14 years, 9 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr John David King
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(6 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warningcamp House Warningcamp Arundel West Sussex BN18 9QY

Director Name	Mr Jonathan Charles Bennett Houlton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(8 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Secretary Name	Jared Stephen Philip Cranney
Nationality	British
Status	Resigned
Appointed	16 June 2010(12 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Ms Helen Gaye Cowing
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(18 years, 4 months after company formation)
Appointment Duration	6 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Mark Stockton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2016(18 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Paul Martin Cossell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2016(18 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Secretary Name	Mr Mark Stockton
Status	Resigned
Appointed	31 March 2017(19 years, 5 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 20 April 2017)
Role	Company Director
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Secretary Name	Mr Nicholas James Heard
Status	Resigned
Appointed	20 April 2017(19 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 February 2024)
Role	Company Director
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Ms Karen Jane Booth
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2021(23 years, 3 months after company formation)
Appointment Duration	3 years (resigned 22 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	ISG Interiorexterior Plc (Corporation)
Status	Resigned
Appointed	06 November 1997(2 weeks after company formation)
Appointment Duration	12 years, 7 months (resigned 16 June 2010)
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Contact

Website	isgplc.com

Location

Registered Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

5m at £0.01	Propencity Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,049,000
Cash	£1,000
Current Liabilities	£2,206,000

Accounts

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

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 2 weeks from now)

Charges

28 September 2005	Delivered on: 11 October 2005 Satisfied on: 8 October 2012 Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to the funders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 October 1999	Delivered on: 8 November 1999 Persons entitled: Interior Services Group PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under a loan agreement dated 29TH october 1999 (the "facility agreement"). 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. Outstanding

28 September 2005

Delivered on: 11 October 2005
Satisfied on: 8 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")

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

29 October 1999

Delivered on: 8 November 1999
Persons entitled: Interior Services Group PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee under a loan agreement dated 29TH october 1999 (the "facility agreement").
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.
Outstanding

Filing History

23 October 2023	Confirmation statement made on 23 October 2023 with no updates (3 pages)
31 July 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
24 October 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
1 July 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
28 March 2022	Director's details changed for Ms Karen Jane Booth on 28 March 2022 (2 pages)
17 December 2021	Appointment of Mr Scott Bolton as a director on 1 December 2021 (2 pages)
17 December 2021	Termination of appointment of Paul Martin Cossell as a director on 1 December 2021 (1 page)
26 October 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
21 June 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
1 February 2021	Appointment of Ms Karen Jane Booth as a director on 1 February 2021 (2 pages)
1 February 2021	Termination of appointment of Mark Stockton as a director on 1 February 2021 (1 page)
23 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
2 July 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (8 pages)
2 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (154 pages)
23 June 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
23 June 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
23 October 2019	Confirmation statement made on 23 October 2019 with updates (4 pages)
30 July 2019	Satisfaction of charge 1 in full (7 pages)
25 June 2019	Director's details changed for Mr Mark Stockton on 1 June 2019 (2 pages)
14 May 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
14 May 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
14 May 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (11 pages)
14 May 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (118 pages)
20 December 2018	Statement of capital following an allotment of shares on 28 November 2018 GBP 2,050,821.07 (4 pages)
19 December 2018	Resolutions RES13 ‐ Re-create new share 28/11/2018 (1 page)
24 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
10 May 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (11 pages)
10 May 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
10 May 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
10 May 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (66 pages)
26 October 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
26 October 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
23 October 2017	Change of details for Propencity Group Limited as a person with significant control on 1 November 2016 (2 pages)
23 October 2017	Change of details for Propencity Group Limited as a person with significant control on 1 November 2016 (2 pages)
5 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (71 pages)
5 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (71 pages)
5 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
5 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (17 pages)
5 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
5 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
5 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
5 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (17 pages)
24 April 2017	Appointment of Mr Nicholas James Heard as a secretary on 20 April 2017 (2 pages)
24 April 2017	Appointment of Mr Nicholas James Heard as a secretary on 20 April 2017 (2 pages)
24 April 2017	Termination of appointment of Mark Stockton as a secretary on 20 April 2017 (1 page)
24 April 2017	Termination of appointment of Mark Stockton as a secretary on 20 April 2017 (1 page)
31 March 2017	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 31 March 2017 (1 page)
31 March 2017	Appointment of Mr Mark Stockton as a secretary on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 31 March 2017 (1 page)
31 March 2017	Appointment of Mr Mark Stockton as a secretary on 31 March 2017 (2 pages)
25 October 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
25 October 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
4 October 2016	Registered office address changed from C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG to C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG on 4 October 2016 (1 page)
4 October 2016	Director's details changed for Mr Paul Martin Cossell on 4 October 2016 (2 pages)
4 October 2016	Secretary's details changed for Jared Stephen Philip Cranney on 4 October 2016 (1 page)
4 October 2016	Registered office address changed from C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG to C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG on 4 October 2016 (1 page)
4 October 2016	Director's details changed for Mr Mark Stockton on 4 October 2016 (2 pages)
4 October 2016	Secretary's details changed for Jared Stephen Philip Cranney on 4 October 2016 (1 page)
4 October 2016	Director's details changed for Mr Paul Martin Cossell on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Mr Mark Stockton on 4 October 2016 (2 pages)
31 August 2016	Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016 (1 page)
6 June 2016	Appointment of Mr Paul Martin Cossell as a director on 6 June 2016 (2 pages)
6 June 2016	Appointment of Mr Paul Martin Cossell as a director on 6 June 2016 (2 pages)
24 May 2016	Director's details changed for Mr Mark Stockton on 20 May 2016 (2 pages)
24 May 2016	Director's details changed for Mr Mark Stockton on 20 May 2016 (2 pages)
23 May 2016	Appointment of Mr Mark Stockton as a director on 20 May 2016 (2 pages)
23 May 2016	Termination of appointment of Samuel David Lawther as a director on 29 April 2016 (1 page)
23 May 2016	Termination of appointment of Samuel David Lawther as a director on 29 April 2016 (1 page)
23 May 2016	Appointment of Mr Mark Stockton as a director on 20 May 2016 (2 pages)
9 May 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
9 May 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
21 March 2016	Director's details changed for Mrs Helen Gaye Cowing on 1 March 2016 (2 pages)
21 March 2016	Director's details changed for Mrs Helen Gaye Cowing on 1 March 2016 (2 pages)
17 March 2016	Termination of appointment of Jonathan Charles Bennett Houlton as a director on 1 March 2016 (1 page)
17 March 2016	Appointment of Mrs Helen Gaye Cowing as a director on 1 March 2016 (2 pages)
17 March 2016	Termination of appointment of Jonathan Charles Bennett Houlton as a director on 1 March 2016 (1 page)
17 March 2016	Appointment of Mrs Helen Gaye Cowing as a director on 1 March 2016 (2 pages)
18 December 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
18 December 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (104 pages)
18 December 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (104 pages)
18 December 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
18 December 2015	Audit exemption subsidiary accounts made up to 30 June 2015 (11 pages)
18 December 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
18 December 2015	Audit exemption subsidiary accounts made up to 30 June 2015 (11 pages)
18 December 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
23 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 50,000 (4 pages)
23 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 50,000 (4 pages)
12 December 2014	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (97 pages)
12 December 2014	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
12 December 2014	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
12 December 2014	Accounts made up to 30 June 2014 (11 pages)
12 December 2014	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (97 pages)
12 December 2014	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
12 December 2014	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
12 December 2014	Accounts made up to 30 June 2014 (11 pages)
23 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 50,000 (4 pages)
23 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 50,000 (4 pages)
14 July 2014	Termination of appointment of John Michael Ness as a director on 11 July 2014 (1 page)
14 July 2014	Termination of appointment of John Michael Ness as a director on 11 July 2014 (1 page)
9 December 2013	Full accounts made up to 30 June 2013 (16 pages)
9 December 2013	Full accounts made up to 30 June 2013 (16 pages)
23 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 50,000 (4 pages)
23 October 2013	Registered office address changed from C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG on 23 October 2013 (1 page)
23 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 50,000 (4 pages)
23 October 2013	Registered office address changed from C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG on 23 October 2013 (1 page)
28 February 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 February 2013	Statement of company's objects (2 pages)
28 February 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
28 February 2013	Re-registration of Memorandum and Articles (24 pages)
28 February 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 February 2013	Re-registration from a public company to a private limited company (1 page)
28 February 2013	Re-registration of Memorandum and Articles (24 pages)
28 February 2013	Statement of company's objects (2 pages)
28 February 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
28 February 2013	Re-registration from a public company to a private limited company (1 page)
27 December 2012	Accounts made up to 30 June 2012 (16 pages)
27 December 2012	Accounts made up to 30 June 2012 (16 pages)
23 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 October 2011	Full accounts made up to 30 June 2011 (16 pages)
25 October 2011	Full accounts made up to 30 June 2011 (16 pages)
24 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
7 December 2010	Full accounts made up to 30 June 2010 (17 pages)
7 December 2010	Full accounts made up to 30 June 2010 (17 pages)
25 October 2010	Director's details changed for Mr Jonathan Charles Bennett Houlton on 21 October 2010 (2 pages)
25 October 2010	Director's details changed for Mr Samuel David Lawther on 21 October 2010 (2 pages)
25 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
25 October 2010	Director's details changed for Mr John Michael Ness on 21 October 2010 (2 pages)
25 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
25 October 2010	Director's details changed for Mr Samuel David Lawther on 21 October 2010 (2 pages)
25 October 2010	Director's details changed for Mr Jonathan Charles Bennett Houlton on 21 October 2010 (2 pages)
25 October 2010	Director's details changed for Mr John Michael Ness on 21 October 2010 (2 pages)
25 June 2010	Statement of company's objects (2 pages)
25 June 2010	Statement of company's objects (2 pages)
25 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
25 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
22 June 2010	Appointment of Jared Stephen Philip Cranney as a secretary (3 pages)
22 June 2010	Appointment of Jared Stephen Philip Cranney as a secretary (3 pages)
22 June 2010	Termination of appointment of Isg Interiorexterior Plc as a secretary (2 pages)
22 June 2010	Termination of appointment of Isg Interiorexterior Plc as a secretary (2 pages)
24 November 2009	Full accounts made up to 30 June 2009 (16 pages)
24 November 2009	Full accounts made up to 30 June 2009 (16 pages)
23 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Director's details changed for Mr Jonathan Charles Bennett Houlton on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for John Michael Ness on 23 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Isg Interiorexterior Plc on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Samuel David Lawther on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for John Michael Ness on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Jonathan Charles Bennett Houlton on 23 October 2009 (2 pages)
23 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Secretary's details changed for Isg Interiorexterior Plc on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Samuel David Lawther on 23 October 2009 (2 pages)
1 February 2009	Full accounts made up to 30 June 2008 (17 pages)
1 February 2009	Full accounts made up to 30 June 2008 (17 pages)
7 January 2009	Appointment terminated director ian trotter (1 page)
7 January 2009	Appointment terminated director ian trotter (1 page)
23 October 2008	Return made up to 23/10/08; full list of members (4 pages)
23 October 2008	Return made up to 23/10/08; full list of members (4 pages)
22 November 2007	Full accounts made up to 30 June 2007 (15 pages)
22 November 2007	Full accounts made up to 30 June 2007 (15 pages)
1 November 2007	Secretary's particulars changed (1 page)
1 November 2007	Return made up to 23/10/07; full list of members (3 pages)
1 November 2007	Return made up to 23/10/07; full list of members (3 pages)
1 November 2007	Secretary's particulars changed (1 page)
22 January 2007	Full accounts made up to 30 June 2006 (16 pages)
22 January 2007	Full accounts made up to 30 June 2006 (16 pages)
10 November 2006	Registered office changed on 10/11/06 from: 15 appold street london EC2A 2NH (1 page)
10 November 2006	Registered office changed on 10/11/06 from: 15 appold street london EC2A 2NH (1 page)
1 November 2006	Return made up to 23/10/06; full list of members (3 pages)
1 November 2006	Return made up to 23/10/06; full list of members (3 pages)
10 August 2006	New director appointed (3 pages)
10 August 2006	New director appointed (3 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
19 January 2006	Full accounts made up to 30 June 2005 (14 pages)
19 January 2006	Full accounts made up to 30 June 2005 (14 pages)
17 November 2005	Resolutions RES13 ‐ Aquisition share cap 27/09/05 (2 pages)
17 November 2005	Resolutions RES13 ‐ Aquisition share cap 27/09/05 (2 pages)
25 October 2005	Secretary's particulars changed (1 page)
25 October 2005	Secretary's particulars changed (1 page)
25 October 2005	Return made up to 23/10/05; full list of members (3 pages)
25 October 2005	Return made up to 23/10/05; full list of members (3 pages)
24 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 October 2005	Particulars of mortgage/charge (9 pages)
11 October 2005	Particulars of mortgage/charge (9 pages)
19 January 2005	Full accounts made up to 30 June 2004 (14 pages)
19 January 2005	Full accounts made up to 30 June 2004 (14 pages)
16 November 2004	Return made up to 23/10/04; full list of members (8 pages)
16 November 2004	Return made up to 23/10/04; full list of members (8 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
22 March 2004	Director resigned (1 page)
22 March 2004	Director resigned (1 page)
15 January 2004	Full accounts made up to 30 June 2003 (14 pages)
15 January 2004	Full accounts made up to 30 June 2003 (14 pages)
22 December 2003	New director appointed (3 pages)
22 December 2003	New director appointed (3 pages)
10 November 2003	Return made up to 23/10/03; full list of members (8 pages)
10 November 2003	Return made up to 23/10/03; full list of members (8 pages)
13 January 2003	Full accounts made up to 30 June 2002 (14 pages)
13 January 2003	Full accounts made up to 30 June 2002 (14 pages)
20 November 2002	Return made up to 23/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 November 2002	Return made up to 23/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 March 2002	Director's particulars changed (1 page)
15 March 2002	Director's particulars changed (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
4 December 2001	Re-registration of Memorandum and Articles (15 pages)
4 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 December 2001	Balance Sheet (2 pages)
4 December 2001	Declaration on reregistration from private to PLC (1 page)
4 December 2001	Declaration on reregistration from private to PLC (1 page)
4 December 2001	Application for reregistration from private to PLC (1 page)
4 December 2001	Application for reregistration from private to PLC (1 page)
4 December 2001	Balance Sheet (2 pages)
4 December 2001	Certificate of re-registration from Private to Public Limited Company (1 page)
4 December 2001	Ad 21/11/01--------- Â£ si [email protected]=49000 Â£ ic 1000/50000 (2 pages)
4 December 2001	Auditor's statement (1 page)
4 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 December 2001	Re-registration of Memorandum and Articles (15 pages)
4 December 2001	Certificate of re-registration from Private to Public Limited Company (1 page)
4 December 2001	Ad 21/11/01--------- Â£ si [email protected]=49000 Â£ ic 1000/50000 (2 pages)
4 December 2001	Nc inc already adjusted 21/11/01 (1 page)
4 December 2001	Auditor's statement (1 page)
4 December 2001	Nc inc already adjusted 21/11/01 (1 page)
26 November 2001	Director's particulars changed (1 page)
26 November 2001	Director's particulars changed (1 page)
1 November 2001	Full accounts made up to 30 June 2001 (13 pages)
1 November 2001	Full accounts made up to 30 June 2001 (13 pages)
1 November 2001	Return made up to 23/10/01; full list of members (9 pages)
1 November 2001	Return made up to 23/10/01; full list of members (9 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
30 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
30 July 2001	New director appointed (3 pages)
30 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
30 July 2001	New director appointed (3 pages)
1 February 2001	Full accounts made up to 30 June 2000 (13 pages)
1 February 2001	Full accounts made up to 30 June 2000 (13 pages)
24 November 2000	Director's particulars changed (1 page)
24 November 2000	Director's particulars changed (1 page)
31 October 2000	Return made up to 23/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 October 2000	Return made up to 23/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Director's particulars changed (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Director's particulars changed (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
26 January 2000	Full accounts made up to 30 June 1999 (15 pages)
26 January 2000	Full accounts made up to 30 June 1999 (15 pages)
19 November 1999	Return made up to 23/10/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 November 1999	Return made up to 23/10/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 November 1999	Particulars of mortgage/charge (7 pages)
8 November 1999	Particulars of mortgage/charge (7 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
16 February 1999	Full accounts made up to 30 June 1998 (13 pages)
16 February 1999	Accounting reference date shortened from 31/10/98 to 30/06/98 (1 page)
16 February 1999	Full accounts made up to 30 June 1998 (13 pages)
16 February 1999	Accounting reference date shortened from 31/10/98 to 30/06/98 (1 page)
7 January 1999	Company name changed exterior construction management LIMITED\certificate issued on 07/01/99 (3 pages)
7 January 1999	Company name changed exterior construction management LIMITED\certificate issued on 07/01/99 (3 pages)
1 December 1998	Return made up to 23/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/12/98 (10 pages)
1 December 1998	Return made up to 23/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/12/98 (10 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	Secretary resigned (1 page)
31 December 1997	New director appointed (2 pages)
31 December 1997	Secretary resigned (1 page)
31 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
1 December 1997	New director appointed (2 pages)
1 December 1997	New director appointed (2 pages)
1 December 1997	New director appointed (2 pages)
1 December 1997	New director appointed (2 pages)
1 December 1997	New secretary appointed (2 pages)
1 December 1997	New secretary appointed (2 pages)
1 December 1997	New director appointed (2 pages)
1 December 1997	Registered office changed on 01/12/97 from: 79 parchment street winchester hampshire SO23 8AT (1 page)
1 December 1997	Registered office changed on 01/12/97 from: 79 parchment street winchester hampshire SO23 8AT (1 page)
1 December 1997	New director appointed (2 pages)
1 December 1997	New director appointed (2 pages)
1 December 1997	New director appointed (2 pages)
21 November 1997	Memorandum and Articles of Association (11 pages)
21 November 1997	Memorandum and Articles of Association (11 pages)
18 November 1997	Company name changed pmco LIMITED\certificate issued on 19/11/97 (2 pages)
18 November 1997	Company name changed pmco LIMITED\certificate issued on 19/11/97 (2 pages)
30 October 1997	New secretary appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New secretary appointed (2 pages)
30 October 1997	New director appointed (2 pages)
29 October 1997	Director resigned (1 page)
29 October 1997	Director resigned (1 page)
29 October 1997	Secretary resigned (1 page)
29 October 1997	Registered office changed on 29/10/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
29 October 1997	Registered office changed on 29/10/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
29 October 1997	Secretary resigned (1 page)
23 October 1997	Incorporation (14 pages)
23 October 1997	Incorporation (14 pages)