LPB Realisations 2020 Limited

Company Name	LPB Realisations 2020 Limited
Company Status	Dissolved
Company Number	03496444
Category	Private Limited Company
Incorporation Date	21 January 1998(25 years, 2 months ago)
Dissolution Date	20 October 2022 (5 months, 1 week ago)
Previous Names	Sunday Afternoon Limited and Le Bistrot Pierre Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Robert Michael Beacham
Date of Birth	November 1967 (Born 55 years ago)
Nationality	English
Status	Closed
Appointed	21 January 1998(same day as company formation)
Role	Restaurateur
Country of Residence	England
Correspondence Address	10 Fleet Place London EC4M 7QS

Director Name	Mr John Henry Thomas Whitehead
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	21 January 1998(same day as company formation)
Role	Restaurateur
Country of Residence	England
Correspondence Address	10 Fleet Place London EC4M 7QS

Secretary Name	Mr Robert Michael Beacham
Nationality	British
Status	Closed
Appointed	21 January 1998(same day as company formation)
Role	Restaurateur
Country of Residence	England
Correspondence Address	10 Fleet Place London EC4M 7QS

Director Name	Mr Nicholas James White
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2018(20 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 20 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fleet Place London EC4M 7QS

Director Name	Ms Frances Chloe Baker
Date of Birth	September 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(10 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 29 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Milton Chambers 19 Milton Street Nottingham NG1 3EU

Director Name	Mr Ronald Allen Moss
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(12 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 December 2015)
Role	Companyy Director
Country of Residence	England
Correspondence Address	Milton Chambers 19 Milton Street Nottingham NG1 3EU

Director Name	Adam Fowle
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(14 years, 11 months after company formation)
Appointment Duration	3 years (resigned 18 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milton Chambers 19 Milton Street Nottingham NG1 3EU

Director Name	Mr Adam Benjamin Griggs
Date of Birth	March 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2017(19 years, 7 months after company formation)
Appointment Duration	2 years (resigned 13 September 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Milton Chambers 19 Milton Street Nottingham Nottinghamshire NG1 3EU

Director Name	Argus Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	21 January 1998(same day as company formation)
Correspondence Address	Wharf Lodge 112 Mansfield Road Derby DE1 3RA

Secretary Name	Argus Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 January 1998(same day as company formation)
Correspondence Address	Wharf Lodge 112 Mansfield Road Derby DE1 3RA

Contact

Website	lebistrotpierre.co.uk

Location

Registered Address	10 Fleet Place London EC4M 7QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

16.9k at £0.01	Beacham Whitehead Holdings LTD 88.93% Ordinary
1.1k at £0.01	Adam Fowle 5.54% Ordinary
1.1k at £0.01	Ronald Moss 5.54% Ordinary

Financials

Year	2014
Turnover	£16,562,199
Gross Profit	£6,141,459
Net Worth	£1,229,412
Cash	£408,419
Current Liabilities	£3,815,682

Accounts

Latest Accounts	30 June 2019 (3 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

22 September 2010	Delivered on: 24 September 2010 Satisfied on: 11 February 2016 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floor town centre house, cheltenham crescent, harrogate, north yorkshire t/no NYK287454. By way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
21 September 2010	Delivered on: 23 September 2010 Satisfied on: 11 February 2016 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 8 victoria buildings london road stockton heath t/no. CH546669 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
15 January 2009	Delivered on: 21 January 2009 Satisfied on: 12 February 2016 Persons entitled: National Westminster Bank PLC Classification: Legal charge over licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Swans nest restaurant and bar swans nest hotel swans nest lane stratford upon avon by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
19 January 2009	Delivered on: 20 January 2009 Satisfied on: 6 December 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge over licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor and basement 13117 milton street nottinghamby way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. Fully Satisfied
15 January 2009	Delivered on: 20 January 2009 Satisfied on: 11 February 2016 Persons entitled: National Westminster Bank PLC Classification: Legal charge over licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 (upper land) and unit 3, 835 eccleshall rd, sheffield. By way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. Fully Satisfied
8 December 2006	Delivered on: 13 December 2006 Satisfied on: 11 February 2016 Persons entitled: National Westminster Bank PLC Classification: Legal charge over licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 park street, royal priors, leamington spa, by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. Fully Satisfied
30 July 2015	Delivered on: 1 August 2015 Satisfied on: 15 February 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: L/H property at basement ground and forst floor of 4 princess buildings bath. Fully Satisfied
15 June 2015	Delivered on: 16 June 2015 Satisfied on: 12 February 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in units 1 and 5 abbey crescent, torbay road, torquay, TQ2 5HB. Fully Satisfied
6 November 2013	Delivered on: 7 November 2013 Satisfied on: 12 February 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in 13, 15 & 17 milton street & part first floor milton chambers, nottingham, NG1 3EN. Notification of addition to or amendment of charge. Fully Satisfied
4 September 2013	Delivered on: 12 September 2013 Satisfied on: 12 February 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Catering unit 3, 4 and 5 and boardroom, ground floor, new cooperage, royal william yard, plymouth (land registry title no. DN632169). Notification of addition to or amendment of charge. Fully Satisfied
15 February 2012	Delivered on: 17 February 2012 Satisfied on: 11 February 2016 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground and first floor, 8-10 millstone lane, leicester by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
7 July 2011	Delivered on: 13 July 2011 Satisfied on: 29 May 2015 Persons entitled: Lombard North Central PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
21 June 2011	Delivered on: 24 June 2011 Satisfied on: 12 February 2016 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Basement,ground and first floors the crescent hotel brook street ilkley t/no WYK931960 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
16 February 1998	Delivered on: 18 February 1998 Satisfied on: 1 August 2003 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 February 2010	Delivered on: 4 March 2010 Persons entitled: The Town Centre House Property Partnership Classification: Rent deposit deed Secured details: £16,890.63 due or to become due from the company to the chargee. Particulars: All sums secured under the terms of a rent deposit deed. Outstanding
22 January 2001	Delivered on: 31 January 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
18 December 2015	Delivered on: 23 December 2015 Persons entitled: National Westminster Bank PLC (Registered in England and Wales with Number 00929027) Classification: A registered charge Particulars: The property known as unit 8, the old brewery quarter CF10 1FG registered under title number CYM606683. To see all charges, please refer to schedule 1 of the charging document attached to this form. Outstanding

Filing History

23 December 2021	Registered office address changed from Kpmg Llp 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 23 December 2021 (2 pages)
11 August 2021	Administrator's progress report (24 pages)
22 July 2021	Notice of extension of period of Administration (3 pages)
17 February 2021	Administrator's progress report (26 pages)
2 December 2020	Resolutions RES15 ‐ Change company name resolution on 2020-07-10 (4 pages)
24 November 2020	Change of name notice (2 pages)
8 October 2020	Statement of affairs with form AM02SOA/AM02SOC (17 pages)
6 October 2020	Statement of affairs with form AM02SOC (17 pages)
9 September 2020	Statement of affairs with form AM02SOC (4 pages)
3 September 2020	Notice of deemed approval of proposals (3 pages)
15 August 2020	Statement of affairs with form AM02SOA (16 pages)
12 August 2020	Statement of administrator's proposal (50 pages)
5 August 2020	Appointment of an administrator (3 pages)
3 August 2020	Registered office address changed from Milton Chambers 19 Milton Street Nottingham NG1 3EU to Kpmg Llp 15 Canada Square London E14 5GL on 3 August 2020 (2 pages)
24 March 2020	Full accounts made up to 30 June 2019 (30 pages)
23 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
13 September 2019	Termination of appointment of Adam Benjamin Griggs as a director on 13 September 2019 (1 page)
31 January 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
22 October 2018	Full accounts made up to 30 June 2018 (31 pages)
22 May 2018	Appointment of Mr Nicholas James White as a director on 15 May 2018 (2 pages)
22 February 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
27 October 2017	Full accounts made up to 30 June 2017 (31 pages)
27 October 2017	Full accounts made up to 30 June 2017 (31 pages)
23 August 2017	Appointment of Adam Benjamin Griggs as a director on 15 August 2017 (3 pages)
23 August 2017	Appointment of Adam Benjamin Griggs as a director on 15 August 2017 (3 pages)
21 August 2017	Termination of appointment of Frances Chloe Baker as a director on 29 June 2017 (2 pages)
21 August 2017	Termination of appointment of Frances Chloe Baker as a director on 29 June 2017 (2 pages)
27 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
22 December 2016	Full accounts made up to 30 June 2016 (38 pages)
22 December 2016	Full accounts made up to 30 June 2016 (38 pages)
7 December 2016	Director's details changed for Mr Robert Michael Beacham on 6 December 2016 (2 pages)
7 December 2016	Director's details changed for Mr John Henry Thomas Whitehead on 6 December 2016 (2 pages)
7 December 2016	Director's details changed for Mr Robert Michael Beacham on 6 December 2016 (2 pages)
7 December 2016	Director's details changed for Mr John Henry Thomas Whitehead on 6 December 2016 (2 pages)
15 February 2016	Satisfaction of charge 034964440016 in full (1 page)
15 February 2016	Satisfaction of charge 034964440016 in full (1 page)
12 February 2016	Satisfaction of charge 10 in full (2 pages)
12 February 2016	Satisfaction of charge 034964440015 in full (1 page)
12 February 2016	Satisfaction of charge 034964440014 in full (1 page)
12 February 2016	Satisfaction of charge 034964440013 in full (1 page)
12 February 2016	Satisfaction of charge 6 in full (2 pages)
12 February 2016	Satisfaction of charge 10 in full (2 pages)
12 February 2016	Satisfaction of charge 034964440013 in full (1 page)
12 February 2016	Satisfaction of charge 034964440014 in full (1 page)
12 February 2016	Satisfaction of charge 6 in full (2 pages)
12 February 2016	Satisfaction of charge 034964440015 in full (1 page)
11 February 2016	Satisfaction of charge 3 in full (2 pages)
11 February 2016	Satisfaction of charge 8 in full (2 pages)
11 February 2016	Satisfaction of charge 9 in full (2 pages)
11 February 2016	Satisfaction of charge 4 in full (2 pages)
11 February 2016	Satisfaction of charge 12 in full (2 pages)
11 February 2016	Satisfaction of charge 3 in full (2 pages)
11 February 2016	Satisfaction of charge 4 in full (2 pages)
11 February 2016	Satisfaction of charge 9 in full (2 pages)
11 February 2016	Satisfaction of charge 8 in full (2 pages)
11 February 2016	Satisfaction of charge 12 in full (2 pages)
9 February 2016	Memorandum and Articles of Association (12 pages)
9 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 February 2016	Memorandum and Articles of Association (12 pages)
9 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 190 (4 pages)
4 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 190 (4 pages)
25 January 2016	Full accounts made up to 30 June 2015 (24 pages)
25 January 2016	Full accounts made up to 30 June 2015 (24 pages)
12 January 2016	Termination of appointment of Adam Fowle as a director on 18 December 2015 (2 pages)
12 January 2016	Termination of appointment of Ronald Allen Moss as a director on 18 December 2015 (2 pages)
12 January 2016	Termination of appointment of Adam Fowle as a director on 18 December 2015 (2 pages)
12 January 2016	Termination of appointment of Ronald Allen Moss as a director on 18 December 2015 (2 pages)
11 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
23 December 2015	Registration of charge 034964440017, created on 18 December 2015 (14 pages)
23 December 2015	Registration of charge 034964440017, created on 18 December 2015 (14 pages)
1 August 2015	Registration of charge 034964440016, created on 30 July 2015 (9 pages)
1 August 2015	Registration of charge 034964440016, created on 30 July 2015 (9 pages)
19 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
19 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
16 June 2015	Registration of charge 034964440015, created on 15 June 2015 (7 pages)
16 June 2015	Registration of charge 034964440015, created on 15 June 2015 (7 pages)
29 May 2015	Satisfaction of charge 11 in full (1 page)
29 May 2015	Satisfaction of charge 11 in full (1 page)
18 March 2015	Full accounts made up to 30 June 2014 (25 pages)
18 March 2015	Full accounts made up to 30 June 2014 (25 pages)
23 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 190 (5 pages)
23 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 190 (5 pages)
10 February 2014	Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
10 February 2014	Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
6 February 2014	Registered office address changed from Ashbourne House 49-51 Forest Road East Nottingham NG1 4HT on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from Ashbourne House 49-51 Forest Road East Nottingham NG1 4HT on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from Ashbourne House 49-51 Forest Road East Nottingham NG1 4HT on 6 February 2014 (1 page)
29 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 190 (5 pages)
29 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 190 (5 pages)
6 December 2013	Satisfaction of charge 5 in full (2 pages)
6 December 2013	Satisfaction of charge 5 in full (2 pages)
7 November 2013	Registration of charge 034964440014 (7 pages)
7 November 2013	Registration of charge 034964440014 (7 pages)
12 September 2013	Registration of charge 034964440013 (8 pages)
12 September 2013	Registration of charge 034964440013 (8 pages)
9 August 2013	Auditor's resignation (1 page)
9 August 2013	Auditor's resignation (1 page)
16 May 2013	Full accounts made up to 31 December 2012 (21 pages)
16 May 2013	Full accounts made up to 31 December 2012 (21 pages)
28 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (5 pages)
22 January 2013	Appointment of Adam Fowle as a director (3 pages)
22 January 2013	Appointment of Adam Fowle as a director (3 pages)
17 January 2013	Statement of company's objects (2 pages)
17 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
17 January 2013	Statement of company's objects (2 pages)
17 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
19 July 2012	Full accounts made up to 31 December 2011 (21 pages)
19 July 2012	Full accounts made up to 31 December 2011 (21 pages)
17 February 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
17 February 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
14 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
14 February 2012	Secretary's details changed for Mr Robert Michael Beacham on 31 January 2012 (1 page)
14 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
14 February 2012	Secretary's details changed for Mr Robert Michael Beacham on 31 January 2012 (1 page)
13 July 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
13 July 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
24 June 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
24 June 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
12 April 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
12 April 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
17 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
24 September 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
24 September 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
23 September 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
23 September 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
24 August 2010	Auditor's resignation (1 page)
24 August 2010	Auditor's resignation (1 page)
13 July 2010	Sub-division of shares on 1 July 2010 (5 pages)
13 July 2010	Sub-division of shares on 1 July 2010 (5 pages)
13 July 2010	Sub-division of shares on 1 July 2010 (5 pages)
12 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
12 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
29 June 2010	Appointment of Mr Ronald Allen Moss as a director (2 pages)
29 June 2010	Appointment of Mr Ronald Allen Moss as a director (2 pages)
4 March 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
4 March 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
17 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Mr John Henry Thomas Whitehead on 21 January 2010 (2 pages)
17 February 2010	Director's details changed for Robert Michael Beacham on 21 January 2010 (2 pages)
17 February 2010	Director's details changed for Ms Frances Chloe Baker on 21 January 2010 (2 pages)
17 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Mr John Henry Thomas Whitehead on 21 January 2010 (2 pages)
17 February 2010	Director's details changed for Robert Michael Beacham on 21 January 2010 (2 pages)
17 February 2010	Director's details changed for Ms Frances Chloe Baker on 21 January 2010 (2 pages)
26 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
26 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
6 February 2009	Return made up to 21/01/09; full list of members (4 pages)
6 February 2009	Return made up to 21/01/09; full list of members (4 pages)
5 February 2009	Director appointed ms frances chloe baker (2 pages)
5 February 2009	Director appointed ms frances chloe baker (2 pages)
21 January 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
21 January 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
20 January 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
20 January 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
20 January 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
20 January 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
1 September 2008	Registered office changed on 01/09/2008 from 17 george street nottingham nottinghamshire NG1 3BH (1 page)
1 September 2008	Registered office changed on 01/09/2008 from 17 george street nottingham nottinghamshire NG1 3BH (1 page)
8 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
25 January 2008	Return made up to 21/01/08; full list of members (2 pages)
25 January 2008	Return made up to 21/01/08; full list of members (2 pages)
4 January 2008	Ad 01/07/06-31/12/07 £ si [email protected] (2 pages)
4 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2008	Ad 01/07/06-31/12/07 £ si [email protected] (2 pages)
4 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 June 2007	Director's particulars changed (1 page)
29 June 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
29 June 2007	Director's particulars changed (1 page)
29 June 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
29 January 2007	Return made up to 21/01/07; full list of members (2 pages)
29 January 2007	Director's particulars changed (1 page)
29 January 2007	Return made up to 21/01/07; full list of members (2 pages)
29 January 2007	Director's particulars changed (1 page)
10 January 2007	Secretary's particulars changed;director's particulars changed (2 pages)
10 January 2007	Secretary's particulars changed;director's particulars changed (2 pages)
13 December 2006	Particulars of mortgage/charge (3 pages)
13 December 2006	Particulars of mortgage/charge (3 pages)
24 January 2006	Return made up to 21/01/06; full list of members (2 pages)
24 January 2006	Return made up to 21/01/06; full list of members (2 pages)
12 January 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
12 January 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
13 October 2005	Registered office changed on 13/10/05 from: 63 friar gate derby derbyshire DE1 1DJ (1 page)
13 October 2005	Registered office changed on 13/10/05 from: 63 friar gate derby derbyshire DE1 1DJ (1 page)
13 June 2005	Registered office changed on 13/06/05 from: 29/31 high pavement nottingham NG1 1HE (1 page)
13 June 2005	Registered office changed on 13/06/05 from: 29/31 high pavement nottingham NG1 1HE (1 page)
24 May 2005	Company name changed sunday afternoon LIMITED\certificate issued on 24/05/05 (2 pages)
24 May 2005	Company name changed sunday afternoon LIMITED\certificate issued on 24/05/05 (2 pages)
22 March 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
22 March 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
10 February 2005	Return made up to 21/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 February 2005	Return made up to 21/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2004	Return made up to 21/01/04; full list of members (7 pages)
2 February 2004	Return made up to 21/01/04; full list of members (7 pages)
10 January 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
10 January 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
1 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
23 April 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
3 February 2003	Return made up to 21/01/03; full list of members (7 pages)
3 February 2003	Return made up to 21/01/03; full list of members (7 pages)
20 December 2002	Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page)
20 December 2002	Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page)
15 March 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
15 March 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
11 February 2002	Return made up to 21/01/02; full list of members (6 pages)
11 February 2002	Return made up to 21/01/02; full list of members (6 pages)
9 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
9 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
7 February 2001	Return made up to 21/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 February 2001	Return made up to 21/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 2001	Particulars of mortgage/charge (3 pages)
31 January 2001	Particulars of mortgage/charge (3 pages)
27 April 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
27 April 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
1 March 2000	Return made up to 21/01/00; full list of members (6 pages)
1 March 2000	Return made up to 21/01/00; full list of members (6 pages)
3 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
3 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
17 February 1999	Return made up to 21/01/99; full list of members (6 pages)
17 February 1999	Return made up to 21/01/99; full list of members (6 pages)
13 May 1998	Ad 30/04/98--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
13 May 1998	Ad 30/04/98--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
18 April 1998	Registered office changed on 18/04/98 from: avon court george street derby derbyshire DE1 1EH (1 page)
18 April 1998	Registered office changed on 18/04/98 from: avon court george street derby derbyshire DE1 1EH (1 page)
3 March 1998	Accounting reference date shortened from 31/01/99 to 31/07/98 (1 page)
3 March 1998	Accounting reference date shortened from 31/01/99 to 31/07/98 (1 page)
18 February 1998	Particulars of mortgage/charge (6 pages)
18 February 1998	Particulars of mortgage/charge (6 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Secretary resigned (1 page)
27 January 1998	New secretary appointed;new director appointed (2 pages)
27 January 1998	Registered office changed on 27/01/98 from: wharf lodge 112 mansfield road derby DE1 3RA (1 page)
27 January 1998	New director appointed (2 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Secretary resigned (1 page)
27 January 1998	New secretary appointed;new director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	Registered office changed on 27/01/98 from: wharf lodge 112 mansfield road derby DE1 3RA (1 page)
21 January 1998	Incorporation (18 pages)
21 January 1998	Incorporation (18 pages)

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