Tainside Limited

Company Name	Tainside Limited
Directors	John Williams and Benedict Campion Porter
Company Status	Active
Company Number	03652320
Category	Private Limited Company
Incorporation Date	20 October 1998(25 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Williams
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 December 2017(19 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Role	Finance Director - Operations
Country of Residence	England
Correspondence Address	Radio House Apple Industrial Estate Whittle Avenue Fareham Hampshire PO15 5SX

Director Name	Mr Benedict Campion Porter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(24 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Stuart William Reed
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(6 days after company formation)
Appointment Duration	5 years, 4 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	The Dingle Dingle Lane Nether Whitacre Coleshill Warwickshire B46 2EE

Director Name	Colin Rees Mason
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 01 March 2004)
Role	Company Director
Country of Residence	Channel Isles
Correspondence Address	Hall End House Hall End Nr Wootton Bedford Bedfordshire MK43 9HJ

Director Name	Mr Patrick Berry
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 01 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Sunset Road Camberwell London SE5 8EA

Director Name	Mr Emile Neil Kenlock
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 01 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	83b Drewstead Road London SW16 1AX

Director Name	Graham David Bryce
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(3 years after company formation)
Appointment Duration	4 years, 1 month (resigned 25 November 2005)
Role	Managing Director
Correspondence Address	Flat 5 The Iceworks 36 Jamestown Road London NW1 7BY

Director Name	Mr Peter Jonathan Harris
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 May 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	381 Wimbledon Park Road London SW19 6PE

Secretary Name	Ms Nathalie Esther Schwarz
Nationality	British
Status	Resigned
Appointed	01 March 2004(5 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 August 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 10 28 Belsize Avenue London NW3 4AU

Secretary Name	Cliff Fluet
Nationality	British
Status	Resigned
Appointed	10 August 2004(5 years, 9 months after company formation)
Appointment Duration	9 months (resigned 09 May 2005)
Role	Company Director
Correspondence Address	11 Rokesly Avenue London N8 8NS

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(6 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Willows Springwood Park Tonbridge Kent TN11 9LZ

Secretary Name	Mr Richard Denley John Manning
Nationality	British
Status	Resigned
Appointed	09 May 2005(6 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mr Stephen Orchard
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(7 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Clements Meadow Cross Lane Marlborough Wiltshire SN8 1JZ

Director Name	Mr Richard Denley John Manning
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(9 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 November 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 2008(9 years, 9 months after company formation)
Appointment Duration	7 years (resigned 14 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Clive Ronald Potterell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(10 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	28 November 2008(10 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	The Lord Allen Of Kensington Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(16 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(16 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2015)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Jonathan Beak
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(17 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(17 years after company formation)
Appointment Duration	7 years, 7 months (resigned 01 July 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Mr Jonathan Beak
Status	Resigned
Appointed	09 November 2015(17 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	20 October 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 October 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	Taylor Walton (Corporation)
Status	Resigned
Appointed	26 October 1998(6 days after company formation)
Appointment Duration	3 months (resigned 26 January 1999)
Correspondence Address	36-44 Alma Street Luton Bedfordshire LU1 2PL

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	16 August 1999(10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 March 2004)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	30 Leicester Square London WC2H 7LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	20 October 2023 (6 months ago)
Next Return Due	3 November 2024 (6 months, 2 weeks from now)

Charges

14 October 2009	Delivered on: 21 October 2009 Satisfied on: 18 May 2012 Persons entitled: Bank of Scotland PLC Classification: Composite debenture Secured details: All monies due or to become due from each charging company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
2 March 2009	Delivered on: 10 March 2009 Satisfied on: 18 May 2012 Persons entitled: Bank of Scotland PLC Classification: Debenture accession deed Secured details: All monies due or to become due from each charging company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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

14 October 2009

Delivered on: 21 October 2009
Satisfied on: 18 May 2012
Persons entitled: Bank of Scotland PLC

Classification: Composite debenture
Secured details: All monies due or to become due from each charging company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge.
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.
Fully Satisfied

2 March 2009

Delivered on: 10 March 2009
Satisfied on: 18 May 2012
Persons entitled: Bank of Scotland PLC

Classification: Debenture accession deed
Secured details: All monies due or to become due from each charging company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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

Filing History

30 October 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
14 July 2023	Termination of appointment of Darren David Singer as a director on 1 July 2023 (1 page)
14 July 2023	Appointment of Mr Benedict Campion Porter as a director on 1 July 2023 (2 pages)
19 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (15 pages)
19 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages)
6 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (94 pages)
6 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
6 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages)
26 October 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
30 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages)
30 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
30 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (89 pages)
30 December 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (15 pages)
2 November 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
7 October 2021	Director's details changed for Mr John Williams on 7 October 2021 (2 pages)
2 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (94 pages)
2 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
2 March 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
2 March 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (18 pages)
24 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
23 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (79 pages)
23 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
23 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
23 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (14 pages)
29 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
22 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (66 pages)
22 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
22 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (14 pages)
22 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (2 pages)
30 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
25 January 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (13 pages)
8 January 2018	Appointment of Mr John Williams as a director on 31 December 2017 (2 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a director on 31 December 2017 (1 page)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
8 January 2018	Appointment of Mr John Williams as a director on 31 December 2017 (2 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a director on 31 December 2017 (1 page)
30 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (2 pages)
30 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (55 pages)
30 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
30 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (55 pages)
30 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (2 pages)
30 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
27 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
19 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (14 pages)
19 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (57 pages)
19 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (57 pages)
19 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (14 pages)
19 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
19 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
19 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
19 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
25 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
24 December 2015	Full accounts made up to 31 March 2015 (14 pages)
24 December 2015	Full accounts made up to 31 March 2015 (14 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
23 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
3 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 4,494,552.9192 (5 pages)
3 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 4,494,552.9192 (5 pages)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a director on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a director on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
17 August 2015	Appointment of Mr Stephen Gabriel Miron as a director on 14 August 2015 (2 pages)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Appointment of Mr Stephen Gabriel Miron as a director on 14 August 2015 (2 pages)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
30 December 2014	Full accounts made up to 31 March 2014 (14 pages)
30 December 2014	Full accounts made up to 31 March 2014 (14 pages)
29 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 4,494,552.9192 (6 pages)
29 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 4,494,552.9192 (6 pages)
22 January 2014	Amended accounts made up to 31 March 2013 (7 pages)
22 January 2014	Amended accounts made up to 31 March 2013 (7 pages)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
21 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 4,494,552.9192 (6 pages)
21 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 4,494,552.9192 (6 pages)
28 June 2013	Statement of capital following an allotment of shares on 3 June 2013 GBP 4,494,552.92 (5 pages)
28 June 2013	Statement of capital following an allotment of shares on 3 June 2013 GBP 4,494,552.92 (5 pages)
28 June 2013	Statement of capital following an allotment of shares on 3 June 2013 GBP 4,494,552.92 (5 pages)
19 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 June 2013	Memorandum and Articles of Association (19 pages)
19 June 2013	Statement of company's objects (2 pages)
19 June 2013	Memorandum and Articles of Association (19 pages)
19 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 June 2013	Statement of company's objects (2 pages)
18 December 2012	Section 519 companies act 2006 (4 pages)
18 December 2012	Section 519 companies act 2006 (4 pages)
5 December 2012	Auditor's resignation (8 pages)
5 December 2012	Auditor's resignation (8 pages)
12 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
15 August 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
15 August 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
19 October 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
19 October 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
16 November 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
16 November 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
25 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
3 February 2010	Full accounts made up to 31 March 2009 (14 pages)
3 February 2010	Full accounts made up to 31 March 2009 (14 pages)
19 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 2 (17 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 2 (17 pages)
14 October 2009	Director's details changed for Clive Ronald Potterell on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Clive Ronald Potterell on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Clive Ronald Potterell on 1 October 2009 (2 pages)
19 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
23 December 2008	Director and secretary appointed clive ronald potterell (4 pages)
23 December 2008	Director and secretary appointed clive ronald potterell (4 pages)
11 December 2008	Appointment terminated director and secretary richard manning (1 page)
11 December 2008	Appointment terminated director and secretary richard manning (1 page)
29 October 2008	Return made up to 20/10/08; full list of members (3 pages)
29 October 2008	Return made up to 20/10/08; full list of members (3 pages)
6 August 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
6 August 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
4 August 2008	Director appointed michael damien connole (4 pages)
4 August 2008	Director appointed michael damien connole (4 pages)
28 July 2008	Appointment terminated director wendy pallot (1 page)
28 July 2008	Appointment terminated director wendy pallot (1 page)
25 April 2008	Director appointed richard denley john manning (5 pages)
25 April 2008	Director appointed richard denley john manning (5 pages)
21 April 2008	Appointment terminated director stephen orchard (1 page)
21 April 2008	Appointment terminated director stephen orchard (1 page)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
23 October 2007	Return made up to 20/10/07; full list of members (2 pages)
23 October 2007	Return made up to 20/10/07; full list of members (2 pages)
9 March 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
9 March 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
9 November 2006	Return made up to 20/10/06; full list of members (7 pages)
9 November 2006	Return made up to 20/10/06; full list of members (7 pages)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	New director appointed (3 pages)
13 June 2006	New director appointed (3 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
16 November 2005	Return made up to 20/10/05; full list of members (7 pages)
16 November 2005	Return made up to 20/10/05; full list of members (7 pages)
20 September 2005	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
20 September 2005	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
23 August 2005	Full accounts made up to 30 September 2004 (10 pages)
23 August 2005	Full accounts made up to 30 September 2004 (10 pages)
20 July 2005	Section 394 (2 pages)
20 July 2005	Section 394 (2 pages)
1 June 2005	New director appointed (4 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	New secretary appointed (2 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	New secretary appointed (2 pages)
1 June 2005	New director appointed (4 pages)
1 June 2005	Secretary resigned (1 page)
1 June 2005	Secretary resigned (1 page)
22 November 2004	Return made up to 20/10/04; full list of members (7 pages)
22 November 2004	Return made up to 20/10/04; full list of members (7 pages)
10 September 2004	Director's particulars changed (1 page)
10 September 2004	Director's particulars changed (1 page)
31 August 2004	Secretary resigned (1 page)
31 August 2004	Secretary resigned (1 page)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	New secretary appointed (2 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Registered office changed on 10/03/04 from: the quadrangle 180 wardour street london W1F 8FY (1 page)
10 March 2004	New secretary appointed (2 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	Registered office changed on 10/03/04 from: the quadrangle 180 wardour street london W1F 8FY (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	New director appointed (5 pages)
10 March 2004	Secretary resigned (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	New director appointed (5 pages)
10 March 2004	Secretary resigned (1 page)
10 March 2004	New secretary appointed (2 pages)
8 March 2004	Accounts for a small company made up to 30 September 2003 (9 pages)
8 March 2004	Accounts for a small company made up to 30 September 2003 (9 pages)
7 November 2003	Return made up to 20/10/03; no change of members (8 pages)
7 November 2003	Return made up to 20/10/03; no change of members (8 pages)
9 August 2003	Full accounts made up to 30 September 2002 (12 pages)
9 August 2003	Full accounts made up to 30 September 2002 (12 pages)
4 December 2002	Return made up to 20/10/02; full list of members (10 pages)
4 December 2002	Return made up to 20/10/02; full list of members (10 pages)
22 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
22 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
15 November 2001	Return made up to 20/10/01; full list of members (10 pages)
15 November 2001	Return made up to 20/10/01; full list of members (10 pages)
7 November 2001	Nc inc already adjusted 25/10/01 (1 page)
7 November 2001	Ad 25/10/01--------- Â£ si [email protected]=10 Â£ ic 93/103 (2 pages)
7 November 2001	S-div 25/10/01 (1 page)
7 November 2001	New director appointed (2 pages)
7 November 2001	Â£ ic 118/93 25/10/01 Â£ sr [email protected]=24 (1 page)
7 November 2001	Ad 25/10/01--------- Â£ si [email protected]=10 Â£ ic 93/103 (2 pages)
7 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
7 November 2001	Nc inc already adjusted 25/10/01 (1 page)
7 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
7 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
7 November 2001	S-div 25/10/01 (1 page)
7 November 2001	Â£ ic 118/93 25/10/01 Â£ sr [email protected]=24 (1 page)
7 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
7 November 2001	New director appointed (2 pages)
17 September 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
17 September 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
6 February 2001	Registered office changed on 06/02/01 from: the quadrangle 2ND floor 180 wardour street london W1V 4LB (1 page)
6 February 2001	Registered office changed on 06/02/01 from: the quadrangle 2ND floor 180 wardour street london W1V 4LB (1 page)
5 January 2001	Return made up to 20/10/00; full list of members (12 pages)
5 January 2001	Return made up to 20/10/00; full list of members (12 pages)
14 August 2000	Ad 06/06/00--------- Â£ si [email protected]=210 Â£ ic 279/489 (2 pages)
14 August 2000	Ad 06/06/00--------- Â£ si [email protected]=210 Â£ ic 279/489 (2 pages)
2 June 2000	Â£ ic 280/279 08/05/00 Â£ sr [email protected]=1 (1 page)
2 June 2000	Â£ ic 280/279 08/05/00 Â£ sr [email protected]=1 (1 page)
2 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
2 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
5 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 April 2000	Declaration of shares redemption:auditor's report (4 pages)
5 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 April 2000	Declaration of shares redemption:auditor's report (4 pages)
25 February 2000	Return made up to 20/10/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 25/02/00 (11 pages)
25 February 2000	Return made up to 20/10/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 25/02/00 (11 pages)
22 December 1999	Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page)
22 December 1999	Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page)
24 August 1999	Registered office changed on 24/08/99 from: 36/44 alma street luton bedfordshire LU1 2PL (1 page)
24 August 1999	Registered office changed on 24/08/99 from: 36/44 alma street luton bedfordshire LU1 2PL (1 page)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	New secretary appointed (2 pages)
12 March 1999	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
12 March 1999	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
10 March 1999	Ad 16/02/99--------- Â£ si [email protected]=50 Â£ si [email protected]=90 Â£ ic 140/280 (4 pages)
10 March 1999	Ad 16/02/99--------- Â£ si [email protected]=50 Â£ si [email protected]=90 Â£ ic 140/280 (4 pages)
23 December 1998	Â£ nc 100/700 15/12/98 (1 page)
23 December 1998	S-div 15/12/98 (1 page)
23 December 1998	New director appointed (2 pages)
23 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
23 December 1998	Ad 15/12/98--------- Â£ si [email protected]=48 Â£ si [email protected]=90 Â£ ic 2/140 (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	Â£ nc 100/700 15/12/98 (1 page)
23 December 1998	S-div 15/12/98 (1 page)
23 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
23 December 1998	Ad 15/12/98--------- Â£ si [email protected]=48 Â£ si [email protected]=90 Â£ ic 2/140 (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
8 December 1998	Ad 02/12/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
8 December 1998	Ad 02/12/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
6 November 1998	New secretary appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	Secretary resigned (1 page)
6 November 1998	New director appointed (2 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Registered office changed on 06/11/98 from: 31 corsham street london N1 6DR (1 page)
6 November 1998	New secretary appointed (2 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Secretary resigned (1 page)
6 November 1998	Registered office changed on 06/11/98 from: 31 corsham street london N1 6DR (1 page)
20 October 1998	Incorporation (18 pages)
20 October 1998	Incorporation (18 pages)