Thirty Three Group Limited

Company Name	Thirty Three Group Limited
Company Status	Active
Company Number	03626724
Category	Private Limited Company
Incorporation Date	4 September 1998(25 years, 8 months ago)
Previous Names	Kelvard Limited and Thirty Three Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Andrew James Bamford
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 May 2017(18 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Adam Joseph Blake
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	16 December 2021(23 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Gavin John Anderson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 February 2023(24 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Capita Corporate Director Limited (Corporation)
Status	Current
Appointed	12 March 2015(16 years, 6 months after company formation)
Appointment Duration	9 years, 1 month
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Current
Appointed	12 March 2015(16 years, 6 months after company formation)
Appointment Duration	9 years, 1 month
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Keith Edward Lewington
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	Ford Cottage 17 Milton Road Willen Village Milton Keynes Buckinghamshire MK15 9AD

Secretary Name	Julia Louise Adams
Nationality	British
Status	Resigned
Appointed	04 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	22 Lutterworth Road Northampton NN1 5JW

Director Name	Andrew James Young
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(1 week after company formation)
Appointment Duration	16 years, 6 months (resigned 12 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Elmfield Avenue London N8 8QG

Director Name	Stewart Goold
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(1 week after company formation)
Appointment Duration	16 years, 6 months (resigned 12 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	344 Westbourne Park Road London W11 1EQ

Director Name	Brian Thomas Forde
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(1 week after company formation)
Appointment Duration	16 years, 6 months (resigned 12 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cutham Rise Cutham Lane Bagendon Cirencester Gloucestershire GL7 7DY Wales

Secretary Name	Stewart Goold
Nationality	British
Status	Resigned
Appointed	11 September 1998(1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	6e Ladbroke Square London W11 3LX

Director Name	Gavin John Anderson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(1 month after company formation)
Appointment Duration	16 years, 5 months (resigned 12 March 2015)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	30 Prah Road London N4 2RB

Director Name	Mr Richard John Clark
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(1 year, 11 months after company formation)
Appointment Duration	14 years, 7 months (resigned 12 March 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Oxford Avenue Wimbledon Chase London SW20 8LS

Secretary Name	Mr Richard John Clark
Nationality	British
Status	Resigned
Appointed	01 September 2000(1 year, 12 months after company formation)
Appointment Duration	14 years, 6 months (resigned 12 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Oxford Avenue Wimbledon Chase London SW20 8LS

Director Name	Dominic Sumners
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(2 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2002)
Role	Business Development Director
Correspondence Address	Dunottar Lynmouth Road London N2 9LR

Director Name	Mr Martin Philip Hopkins
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(2 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2003)
Role	Consultant
Country of Residence	England
Correspondence Address	Butt Ash Lyncombe Hill Bath BA2 4PN

Director Name	Mr Andrew James Bamford
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(10 years after company formation)
Appointment Duration	6 years, 5 months (resigned 12 March 2015)
Role	Managing Director - Bristol
Country of Residence	United Kingdom
Correspondence Address	Woodlands Chew Hill Chew Magna Bristol BS40 8SA

Director Name	Mr James Parkhouse
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2015(16 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2015(16 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 May 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mrs Nicola McQueen
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2015(16 years, 8 months after company formation)
Appointment Duration	2 years (resigned 26 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2015(16 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 December 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Contact

Website	thirtythree.co.uk
Email address	[email protected]
Telephone	020 73364533
Telephone region	London

Location

Registered Address	Golden Cross House 8 Duncannon Street London Greater London WC2N 4JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

12.9k at £1	Capita Resourcing Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,760,320
Cash	£22,671
Current Liabilities	£223,594

Accounts

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

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

31 May 2023	Delivered on: 1 June 2023 Persons entitled: Arbuthnot Commercial Asset Based Lending Limited Classification: A registered charge Outstanding
25 June 2007	Delivered on: 11 July 2007 Persons entitled: Apperly Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit monies from time to time deposited pursuant to the rent deposit deed. Outstanding
7 October 2008	Delivered on: 15 October 2008 Satisfied on: 3 March 2015 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
30 September 2008	Delivered on: 9 October 2008 Satisfied on: 3 March 2015 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
12 October 2004	Delivered on: 21 October 2004 Satisfied on: 21 February 2012 Persons entitled: The Governing Body of Rugby School Classification: Rent deposit deed Secured details: Â£14,374.36 due or to become due from the company to the chargee. Particulars: The amount secured by the rent deposit deed. Fully Satisfied
14 December 2000	Delivered on: 21 December 2000 Satisfied on: 21 February 2012 Persons entitled: Seymour Development Limited Classification: Rent deposit deed Secured details: The sum of Â£93,253.80 due or to become due from the company to the chargee. Particulars: Rent deposit of Â£93,253.80. Fully Satisfied
4 January 1999	Delivered on: 7 January 1999 Satisfied on: 29 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture containing fixed and floating charges 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
21 October 1998	Delivered on: 5 November 1998 Satisfied on: 2 March 2012 Persons entitled: Buckingham House Services Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under an agreement of even date. Particulars: Deposit Â£8,400.00. Fully Satisfied

Filing History

27 July 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (11 pages)
26 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
14 July 2023	Change of details for Capita Resourcing Limited as a person with significant control on 8 June 2023 (2 pages)
15 June 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 June 2023	Memorandum and Articles of Association (12 pages)
6 June 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
6 June 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (235 pages)
6 June 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
2 June 2023	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to Golden Cross House 8 Duncannon Street London Greater London WC2N 4JF on 2 June 2023 (1 page)
2 June 2023	Termination of appointment of Capita Corporate Director Limited as a director on 31 May 2023 (1 page)
2 June 2023	Termination of appointment of Capita Group Secretary Limited as a secretary on 31 May 2023 (1 page)
1 June 2023	Registration of charge 036267240008, created on 31 May 2023 (44 pages)
10 February 2023	Appointment of Gavin John Anderson as a director on 2 February 2023 (2 pages)
14 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
5 July 2022	Confirmation statement made on 30 June 2022 with updates (5 pages)
7 April 2022	Statement by Directors (1 page)
7 April 2022	Solvency Statement dated 25/03/22 (1 page)
7 April 2022	Statement of capital on 7 April 2022 GBP 1 (5 pages)
7 April 2022	Resolutions RES13 ‐ Reduce share prem a/c 25/03/2022 RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 December 2021	Director's details changed for Mr Adam Joseph Blake on 16 December 2021 (2 pages)
17 December 2021	Termination of appointment of Francesca Anne Todd as a director on 10 December 2021 (1 page)
17 December 2021	Appointment of Mr Adam Joseph Blake as a director on 16 December 2021 (2 pages)
12 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
2 June 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
5 January 2021	Change of details for Capita Resourcing Limited as a person with significant control on 25 September 2020 (2 pages)
8 October 2020	Director's details changed for Capita Corporate Director Limited on 24 September 2020 (1 page)
8 October 2020	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 (1 page)
8 October 2020	Director's details changed for Capita Corporate Director Limited on 24 September 2020 (1 page)
24 September 2020	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 24 September 2020 (1 page)
20 August 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
13 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
9 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
8 July 2019	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
8 July 2019	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
2 April 2019	Satisfaction of charge 5 in full (1 page)
11 February 2019	Termination of appointment of Andrew James Bamford as a director on 25 May 2018 (1 page)
30 November 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 30 November 2018 (1 page)
10 October 2018	Accounts for a dormant company made up to 31 December 2017 (11 pages)
13 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
28 June 2018	Director's details changed for Mrs Francesca Anne Todd on 15 June 2018 (2 pages)
24 June 2018	Director's details changed for Mr Andrew James Bamford on 15 June 2018 (2 pages)
19 June 2018	Change of details for Capita Resourcing Limited as a person with significant control on 15 June 2018 (2 pages)
13 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (192 pages)
13 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
13 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (192 pages)
13 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
13 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
13 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
14 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
29 May 2017	Appointment of Mr Andrew James Bamford as a director on 26 May 2017 (2 pages)
29 May 2017	Appointment of Mr Andrew James Bamford as a director on 26 May 2017 (2 pages)
29 May 2017	Termination of appointment of Nicola Mcqueen as a director on 26 May 2017 (1 page)
29 May 2017	Termination of appointment of Nicola Mcqueen as a director on 26 May 2017 (1 page)
26 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
7 December 2016	Full accounts made up to 31 December 2015 (16 pages)
7 December 2016	Full accounts made up to 31 December 2015 (16 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
22 June 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
22 June 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
3 May 2016	Auditor's resignation (1 page)
3 May 2016	Auditor's resignation (1 page)
30 December 2015	Full accounts made up to 31 March 2015 (10 pages)
30 December 2015	Full accounts made up to 31 March 2015 (10 pages)
28 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 12,857 (7 pages)
28 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 12,857 (7 pages)
24 June 2015	Appointment of Mrs Nicola Mcqueen as a director on 15 May 2015 (2 pages)
24 June 2015	Appointment of Mrs Nicola Mcqueen as a director on 15 May 2015 (2 pages)
2 June 2015	Termination of appointment of Richard John Shearer as a director on 28 May 2015 (1 page)
2 June 2015	Termination of appointment of Richard John Shearer as a director on 28 May 2015 (1 page)
2 June 2015	Appointment of Mrs Francesca Anne Todd as a director on 15 May 2015 (2 pages)
2 June 2015	Termination of appointment of James Parkhouse as a director on 28 May 2015 (1 page)
2 June 2015	Appointment of Mrs Francesca Anne Todd as a director on 15 May 2015 (2 pages)
2 June 2015	Termination of appointment of James Parkhouse as a director on 28 May 2015 (1 page)
10 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
10 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (14 pages)
18 March 2015	Appointment of Mr Richard John Shearer as a director on 12 March 2015 (2 pages)
18 March 2015	Appointment of Mr Richard John Shearer as a director on 12 March 2015 (2 pages)
17 March 2015	Termination of appointment of Brian Thomas Forde as a director on 12 March 2015 (1 page)
17 March 2015	Appointment of Capita Group Secretary Limited as a secretary on 12 March 2015 (2 pages)
17 March 2015	Termination of appointment of Stewart Goold as a director on 12 March 2015 (1 page)
17 March 2015	Termination of appointment of Richard John Clark as a secretary on 12 March 2015 (1 page)
17 March 2015	Termination of appointment of Richard John Clark as a director on 12 March 2015 (1 page)
17 March 2015	Termination of appointment of Gavin John Anderson as a director on 12 March 2015 (1 page)
17 March 2015	Termination of appointment of Richard John Clark as a secretary on 12 March 2015 (1 page)
17 March 2015	Termination of appointment of Stewart Goold as a director on 12 March 2015 (1 page)
17 March 2015	Appointment of Capita Corporate Director Limited as a director on 12 March 2015 (2 pages)
17 March 2015	Termination of appointment of Gavin John Anderson as a director on 12 March 2015 (1 page)
17 March 2015	Termination of appointment of Richard John Clark as a director on 12 March 2015 (1 page)
17 March 2015	Termination of appointment of Andrew James Bamford as a director on 12 March 2015 (1 page)
17 March 2015	Appointment of Capita Corporate Director Limited as a director on 12 March 2015 (2 pages)
17 March 2015	Appointment of Mr James Parkhouse as a director on 12 March 2015 (2 pages)
17 March 2015	Registered office address changed from 40 Clerkenwell Close London EC1R 0AW to 17 Rochester Row London SW1P 1QT on 17 March 2015 (1 page)
17 March 2015	Appointment of Capita Group Secretary Limited as a secretary on 12 March 2015 (2 pages)
17 March 2015	Appointment of Mr James Parkhouse as a director on 12 March 2015 (2 pages)
17 March 2015	Termination of appointment of Andrew James Young as a director on 12 March 2015 (1 page)
17 March 2015	Registered office address changed from 40 Clerkenwell Close London EC1R 0AW to 17 Rochester Row London SW1P 1QT on 17 March 2015 (1 page)
17 March 2015	Termination of appointment of Andrew James Young as a director on 12 March 2015 (1 page)
17 March 2015	Termination of appointment of Brian Thomas Forde as a director on 12 March 2015 (1 page)
17 March 2015	Termination of appointment of Andrew James Bamford as a director on 12 March 2015 (1 page)
3 March 2015	Satisfaction of charge 6 in full (4 pages)
3 March 2015	Satisfaction of charge 7 in full (4 pages)
3 March 2015	Satisfaction of charge 6 in full (4 pages)
3 March 2015	Satisfaction of charge 7 in full (4 pages)
1 October 2014	Group of companies' accounts made up to 31 March 2014 (21 pages)
1 October 2014	Group of companies' accounts made up to 31 March 2014 (21 pages)
5 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 12,857 (10 pages)
5 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 12,857 (10 pages)
4 October 2013	Group of companies' accounts made up to 31 March 2013 (24 pages)
4 October 2013	Group of companies' accounts made up to 31 March 2013 (24 pages)
9 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 12,857 (10 pages)
9 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 12,857 (10 pages)
9 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 12,857 (10 pages)
22 October 2012	Group of companies' accounts made up to 31 March 2012 (27 pages)
22 October 2012	Group of companies' accounts made up to 31 March 2012 (27 pages)
20 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (10 pages)
20 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (10 pages)
20 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (10 pages)
5 April 2012	Change of name notice (2 pages)
5 April 2012	Company name changed thirty three LIMITED\certificate issued on 05/04/12 RES15 ‐ Change company name resolution on 2012-04-02 (3 pages)
5 April 2012	Company name changed thirty three LIMITED\certificate issued on 05/04/12 RES15 ‐ Change company name resolution on 2012-04-02 (3 pages)
5 April 2012	Change of name notice (2 pages)
8 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 January 2012	Current accounting period extended from 31 October 2011 to 31 March 2012 (3 pages)
20 January 2012	Current accounting period extended from 31 October 2011 to 31 March 2012 (3 pages)
27 September 2011	Auditor's resignation (1 page)
27 September 2011	Auditor's resignation (1 page)
9 September 2011	Director's details changed for Mr Andrew James Bamford on 31 July 2011 (2 pages)
9 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (10 pages)
9 September 2011	Director's details changed for Mr Andrew James Bamford on 31 July 2011 (2 pages)
9 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (10 pages)
9 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (10 pages)
25 March 2011	Full accounts made up to 31 October 2010 (22 pages)
25 March 2011	Full accounts made up to 31 October 2010 (22 pages)
13 September 2010	Director's details changed for Brian Thomas Forde on 4 September 2010 (2 pages)
13 September 2010	Director's details changed for Stewart Goold on 4 September 2010 (2 pages)
13 September 2010	Director's details changed for Brian Thomas Forde on 4 September 2010 (2 pages)
13 September 2010	Director's details changed for Mr Andrew James Bamford on 4 September 2010 (2 pages)
13 September 2010	Director's details changed for Gavin John Anderson on 4 September 2010 (2 pages)
13 September 2010	Director's details changed for Brian Thomas Forde on 4 September 2010 (2 pages)
13 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (10 pages)
13 September 2010	Director's details changed for Gavin John Anderson on 4 September 2010 (2 pages)
13 September 2010	Director's details changed for Mr Andrew James Bamford on 4 September 2010 (2 pages)
13 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (10 pages)
13 September 2010	Director's details changed for Gavin John Anderson on 4 September 2010 (2 pages)
13 September 2010	Director's details changed for Stewart Goold on 4 September 2010 (2 pages)
13 September 2010	Director's details changed for Stewart Goold on 4 September 2010 (2 pages)
13 September 2010	Director's details changed for Mr Andrew James Bamford on 4 September 2010 (2 pages)
13 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (10 pages)
19 April 2010	Full accounts made up to 31 October 2009 (22 pages)
19 April 2010	Full accounts made up to 31 October 2009 (22 pages)
4 January 2010	Appointment of Mr Andrew James Bamford as a director (1 page)
4 January 2010	Appointment of Mr Andrew James Bamford as a director (1 page)
16 September 2009	Return made up to 04/09/09; full list of members (5 pages)
16 September 2009	Director's change of particulars / andrew young / 03/08/2009 (1 page)
16 September 2009	Director's change of particulars / brian forde / 01/03/2009 (1 page)
16 September 2009	Director's change of particulars / brian forde / 01/03/2009 (1 page)
16 September 2009	Director's change of particulars / andrew young / 03/08/2009 (1 page)
16 September 2009	Return made up to 04/09/09; full list of members (5 pages)
16 May 2009	Group of companies' accounts made up to 31 October 2008 (26 pages)
16 May 2009	Group of companies' accounts made up to 31 October 2008 (26 pages)
29 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
29 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
15 October 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
15 October 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
9 October 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
9 October 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
23 September 2008	Director's change of particulars / andrew young / 19/08/2008 (1 page)
23 September 2008	Return made up to 04/09/08; full list of members (5 pages)
23 September 2008	Director's change of particulars / andrew young / 19/08/2008 (1 page)
23 September 2008	Return made up to 04/09/08; full list of members (5 pages)
1 May 2008	Group of companies' accounts made up to 31 October 2007 (26 pages)
1 May 2008	Group of companies' accounts made up to 31 October 2007 (26 pages)
12 October 2007	Ad 28/09/07--------- Â£ si 1736@1=1736 Â£ ic 11121/12857 (2 pages)
12 October 2007	Statement of affairs (9 pages)
12 October 2007	Ad 28/09/07--------- Â£ si 1736@1=1736 Â£ ic 11121/12857 (2 pages)
12 October 2007	Statement of affairs (9 pages)
10 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 October 2007	Ad 17/09/07--------- Â£ si 911@1=911 Â£ ic 11946/12857 (2 pages)
10 October 2007	Ad 17/09/07--------- Â£ si 911@1=911 Â£ ic 11946/12857 (2 pages)
10 October 2007	Nc inc already adjusted 17/09/07 (1 page)
10 October 2007	Nc inc already adjusted 17/09/07 (1 page)
10 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 October 2007	Director's particulars changed (1 page)
1 October 2007	Return made up to 04/09/07; full list of members (3 pages)
1 October 2007	Director's particulars changed (1 page)
1 October 2007	Return made up to 04/09/07; full list of members (3 pages)
26 July 2007	Registered office changed on 26/07/07 from: 6-8 emerald street london WC1N 3QA (1 page)
26 July 2007	Registered office changed on 26/07/07 from: 6-8 emerald street london WC1N 3QA (1 page)
11 July 2007	Particulars of mortgage/charge (3 pages)
11 July 2007	Particulars of mortgage/charge (3 pages)
3 May 2007	Group of companies' accounts made up to 31 October 2006 (24 pages)
3 May 2007	Group of companies' accounts made up to 31 October 2006 (24 pages)
7 September 2006	Return made up to 04/09/06; full list of members (3 pages)
7 September 2006	Director's particulars changed (1 page)
7 September 2006	Director's particulars changed (1 page)
7 September 2006	Director's particulars changed (1 page)
7 September 2006	Director's particulars changed (1 page)
7 September 2006	Return made up to 04/09/06; full list of members (3 pages)
18 April 2006	Group of companies' accounts made up to 31 October 2005 (21 pages)
18 April 2006	Group of companies' accounts made up to 31 October 2005 (21 pages)
23 September 2005	Return made up to 04/09/05; full list of members (3 pages)
23 September 2005	Return made up to 04/09/05; full list of members (3 pages)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
8 April 2005	Group of companies' accounts made up to 31 October 2004 (20 pages)
8 April 2005	Group of companies' accounts made up to 31 October 2004 (20 pages)
21 October 2004	Particulars of mortgage/charge (3 pages)
21 October 2004	Particulars of mortgage/charge (3 pages)
6 October 2004	Return made up to 04/09/04; full list of members (9 pages)
6 October 2004	Return made up to 04/09/04; full list of members (9 pages)
23 March 2004	Director's particulars changed (1 page)
23 March 2004	Ad 12/03/04--------- Â£ si 210@1=210 Â£ ic 10000/10210 (2 pages)
23 March 2004	Ad 12/03/04--------- Â£ si 210@1=210 Â£ ic 10000/10210 (2 pages)
23 March 2004	Director's particulars changed (1 page)
24 February 2004	Group of companies' accounts made up to 31 October 2003 (20 pages)
24 February 2004	Group of companies' accounts made up to 31 October 2003 (20 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
15 December 2003	Â£ ic 10210/10000 03/12/03 Â£ sr 210@1=210 (1 page)
15 December 2003	Â£ ic 10210/10000 03/12/03 Â£ sr 210@1=210 (1 page)
15 December 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 December 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 September 2003	Return made up to 04/09/03; full list of members (10 pages)
30 September 2003	Return made up to 04/09/03; full list of members (10 pages)
8 April 2003	Full accounts made up to 31 October 2002 (21 pages)
8 April 2003	Full accounts made up to 31 October 2002 (21 pages)
10 September 2002	Return made up to 04/09/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 September 2002	Return made up to 04/09/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 March 2002	Full accounts made up to 31 October 2001 (20 pages)
6 March 2002	Full accounts made up to 31 October 2001 (20 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
10 September 2001	Return made up to 04/09/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 September 2001	Return made up to 04/09/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
20 April 2001	Full accounts made up to 31 October 2000 (17 pages)
20 April 2001	Full accounts made up to 31 October 2000 (17 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	Registered office changed on 01/02/01 from: 20 rugby street london WC1N 3QZ (1 page)
1 February 2001	New director appointed (2 pages)
1 February 2001	Registered office changed on 01/02/01 from: 20 rugby street london WC1N 3QZ (1 page)
21 December 2000	Particulars of mortgage/charge (3 pages)
21 December 2000	Particulars of mortgage/charge (3 pages)
15 September 2000	New secretary appointed (2 pages)
15 September 2000	New secretary appointed (2 pages)
7 September 2000	Secretary resigned (1 page)
7 September 2000	Return made up to 04/09/00; full list of members (8 pages)
7 September 2000	Secretary resigned (1 page)
7 September 2000	Return made up to 04/09/00; full list of members (8 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	Director's particulars changed (1 page)
7 August 2000	Director's particulars changed (1 page)
28 January 2000	Full accounts made up to 31 October 1999 (15 pages)
28 January 2000	Full accounts made up to 31 October 1999 (15 pages)
23 November 1999	Nc inc already adjusted 21/10/99 (1 page)
23 November 1999	Memorandum and Articles of Association (14 pages)
23 November 1999	Ad 21/10/99--------- Â£ si 9189@1=9189 Â£ ic 1021/10210 (2 pages)
23 November 1999	Nc inc already adjusted 21/10/99 (1 page)
23 November 1999	Memorandum and Articles of Association (14 pages)
23 November 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 November 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 November 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
23 November 1999	Ad 21/10/99--------- Â£ si 9189@1=9189 Â£ ic 1021/10210 (2 pages)
30 September 1999	Return made up to 04/09/99; full list of members (6 pages)
30 September 1999	Return made up to 04/09/99; full list of members (6 pages)
13 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 January 1999	Memorandum and Articles of Association (15 pages)
13 January 1999	Ad 08/01/99--------- Â£ si 21@1=21 Â£ ic 1000/1021 (2 pages)
13 January 1999	Memorandum and Articles of Association (15 pages)
13 January 1999	Nc inc already adjusted 08/01/99 (1 page)
13 January 1999	Ad 08/01/99--------- Â£ si 21@1=21 Â£ ic 1000/1021 (2 pages)
13 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 January 1999	Nc inc already adjusted 08/01/99 (1 page)
7 January 1999	Particulars of mortgage/charge (5 pages)
7 January 1999	Particulars of mortgage/charge (5 pages)
17 November 1998	Accounting reference date extended from 30/09/99 to 31/10/99 (1 page)
17 November 1998	Accounting reference date extended from 30/09/99 to 31/10/99 (1 page)
12 November 1998	Registered office changed on 12/11/98 from: 5/7 bedford road the lakes northampton northamptonshire NN4 7SH (1 page)
12 November 1998	Registered office changed on 12/11/98 from: 5/7 bedford road the lakes northampton northamptonshire NN4 7SH (1 page)
5 November 1998	Particulars of mortgage/charge (3 pages)
5 November 1998	Particulars of mortgage/charge (3 pages)
21 October 1998	Ad 06/10/98--------- Â£ si 100@1=100 Â£ ic 900/1000 (2 pages)
21 October 1998	New director appointed (2 pages)
21 October 1998	Ad 06/10/98--------- Â£ si 897@1=897 Â£ ic 3/900 (2 pages)
21 October 1998	Ad 06/10/98--------- Â£ si 100@1=100 Â£ ic 900/1000 (2 pages)
21 October 1998	New director appointed (2 pages)
21 October 1998	Ad 06/10/98--------- Â£ si 897@1=897 Â£ ic 3/900 (2 pages)
7 October 1998	Ad 15/09/98--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
7 October 1998	Ad 15/09/98--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
1 October 1998	Director resigned (1 page)
1 October 1998	Secretary resigned (1 page)
1 October 1998	Director resigned (1 page)
1 October 1998	Secretary resigned (1 page)
21 September 1998	Company name changed kelvard LIMITED\certificate issued on 22/09/98 (2 pages)
21 September 1998	Company name changed kelvard LIMITED\certificate issued on 22/09/98 (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New secretary appointed;new director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New secretary appointed;new director appointed (2 pages)
4 September 1998	Incorporation (20 pages)
4 September 1998	Incorporation (20 pages)

Thirty Three Group Limited

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