Accord Marketing Limited

Company Name	Accord Marketing Limited
Company Status	Active
Company Number	03874258
Category	Private Limited Company
Incorporation Date	9 November 1999(24 years, 5 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Peter Charles Clark
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 December 1999(4 weeks after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Torrington Park London N12 9PN

Director Name	Mr David Conrad Sitwell
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 December 1999(4 weeks after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Round House Ashendene Road, Bayford Hertford SG13 8PX

Secretary Name	Mr Peter Charles Clark
Nationality	British
Status	Current
Appointed	07 December 1999(4 weeks after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Torrington Park London N12 9PN

Director Name	Sally Winfield
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 October 2007(7 years, 11 months after company formation)
Appointment Duration	16 years, 6 months
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Connaught House 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB

Director Name	Mr Simon David Gear
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 March 2019(19 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Artavia House Queen Street Barnstaple EX32 8HG

Director Name	Ms Maria Louisa Payne
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(20 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Connaught House 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB

Director Name	Mr Robert John Walton
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(4 weeks after company formation)
Appointment Duration	13 years, 4 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Carbery Avenue London W3 9AL

Director Name	Herbert Charles Hardy
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 21 December 2001)
Role	Company Director
Correspondence Address	64 Cadogan Square London SW1X 0EA

Director Name	Mr Scot Ryan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(1 year, 4 months after company formation)
Appointment Duration	14 years (resigned 31 March 2015)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	18 Eversleigh Road Barnet Hertfordshire EN5 1NE

Director Name	Mr Vincent Lucien Sitwell
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(4 years, 10 months after company formation)
Appointment Duration	15 years, 5 months (resigned 16 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windmill Lodge Windmill Lane Barnet Hertfordshire EN5 3HX

Director Name	Mr Colin Trevor Lock
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2009(9 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2017)
Role	Hr Professional
Country of Residence	United Kingdom
Correspondence Address	Castlewood 85 New Oxford Street London WC1A 1DG

Director Name	Mr Stephen Holder
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(11 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange 100 High Street London N14 6EQ

Director Name	Mr Daniel Joseph Cannon
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2011(11 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 July 2011)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	The Grange 100 High Street London N14 6EQ

Director Name	Mr Timothy Bahram Neville Farazmand
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(18 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Endeavour House 189 Shaftesbury Avenue London WC2H 8JR

Director Name	Mr David James Taylor
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2019(19 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Artavia House Queen Street Barnstaple EX32 8HG

Director Name	Mr Mark John
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2020(20 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 October 2021)
Role	Art Director
Country of Residence	United Kingdom
Correspondence Address	Endeavour House 189 Shaftesbury Avenue London WC2H 8JR

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Correspondence Address	The Glassmill 1 Battersea Bridge Road London SW11 3BG

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Correspondence Address	The Glassmill 1 Battersea Bridge Road London SW11 3BG

Contact

Website	www.accordgroup.co.uk
Telephone	0808 1020037
Telephone region	Freephone

Location

Registered Address	2nd Floor Connaught House 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

154.9k at £0.1	David C. Sitwell 41.64% Ordinary
82.6k at £0.1	Vincent L. Sitwell 22.21% Ordinary
9.3k at £0.1	Robert J. Walton 2.50% Ordinary
54.8k at £0.1	Jonathan G. Sitwell 14.74% Ordinary
54.8k at £0.1	Wayne R. Sitwell 14.74% Ordinary
6k at £0.1	Stephen Holder 1.60% Ordinary
3.8k at £0.1	Peter Clark 1.01% Ordinary
2.6k at £0.1	Scot Ryan 0.70% Ordinary
2.4k at £0.1	Accord Holdings LTD Esop 0.66% Ordinary
250 at £0.1	Colin Lock 0.07% Ordinary
250 at £0.1	Daniel Cannon 0.07% Ordinary
250 at £0.1	David Goodman 0.07% Ordinary

Financials

Year	2014
Turnover	£56,556,000
Gross Profit	£11,006,000
Net Worth	£1,910,000
Cash	£4,085,000
Current Liabilities	£14,324,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	29 September

Returns

Latest Return	1 November 2023 (5 months, 2 weeks ago)
Next Return Due	15 November 2024 (7 months from now)

Charges

20 February 2013	Delivered on: 26 February 2013 Persons entitled: Barclays Bank PLC 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 balance from time to time standing to the credit of the deposit account. The deposit being Â£27,600 see image for full details. Outstanding
18 July 2002	Delivered on: 29 July 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Supplemental deed of assignment 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: All of the company's rights title and interest (both present and future) in and to the acquisition agreement and the proceeds of any claim or action under the acquisition agreement. See the mortgage charge document for full details. Outstanding
18 July 2002	Delivered on: 29 July 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of assignment 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: All of the interest and benefit of the company in and to the policies being swiss life (united kingdom) assurance society policy number D2202915 in the name of david conrad sitwell dated 27 february 2001 for Â£250,000 expires 31 january 2006 and the proceeds and the full benefit thereof. See the mortgage charge document for full details. Outstanding
15 December 2000	Delivered on: 21 December 2000 Persons entitled: The Royal Bank of Scotland 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. Outstanding
15 December 2000	Delivered on: 21 December 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation no 21531394 sort code 15-10-00 designated "rbs re:accord holdings LTD" with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding
1 April 2000	Delivered on: 18 April 2000 Satisfied on: 13 August 2002 Persons entitled: David Sitwell, Wayne Sitwell, Jonathan Sitwell, Vincent Sitwell and Robert Walton Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee pursuant to a secured loan facility of even date under or as referred to in the mortgage debenture. Particulars: Floating charge over .. undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. Fully Satisfied

Filing History

2 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
14 July 2023	Registered office address changed from Endeavour House 189 Shaftesbury Avenue London WC2H 8JR England to 2nd Floor Connaught House 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 14 July 2023 (1 page)
30 June 2023	Full accounts made up to 30 September 2022 (35 pages)
29 June 2023	Previous accounting period shortened from 30 September 2022 to 29 September 2022 (1 page)
1 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
29 June 2022	Full accounts made up to 30 September 2021 (39 pages)
10 June 2022	Satisfaction of charge 5 in full (1 page)
10 June 2022	Satisfaction of charge 4 in full (1 page)
10 June 2022	Satisfaction of charge 2 in full (1 page)
10 June 2022	Satisfaction of charge 6 in full (1 page)
27 January 2022	Termination of appointment of Mark John as a director on 31 October 2021 (1 page)
9 November 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
25 June 2021	Full accounts made up to 30 September 2020 (38 pages)
22 March 2021	Cancellation of shares. Statement of capital on 6 March 2020 GBP 30,923.5 (4 pages)
18 February 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
2 February 2021	Notification of Zitver Holdings Limited as a person with significant control on 10 March 2020 (4 pages)
2 February 2021	Cessation of David Conrad Sitwell as a person with significant control on 10 March 2020 (3 pages)
25 January 2021	Director's details changed for Mr Mark Payne on 10 October 2020 (2 pages)
19 January 2021	Appointment of Ms Maria Louisa Payne as a director on 1 October 2020 (2 pages)
19 January 2021	Appointment of Mr Mark Payne as a director on 10 October 2020 (2 pages)
19 January 2021	Confirmation statement made on 9 November 2020 with updates (5 pages)
1 April 2020	Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
16 March 2020	Termination of appointment of Vincent Lucien Sitwell as a director on 16 March 2020 (1 page)
16 March 2020	Termination of appointment of Timothy Bahram Neville Farazmand as a director on 16 March 2020 (1 page)
23 January 2020	Cancellation of shares. Statement of capital on 30 December 2019 GBP 31,064.30 (6 pages)
20 January 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 January 2020	Purchase of own shares. (3 pages)
17 December 2019	Full accounts made up to 31 March 2019 (34 pages)
18 November 2019	Confirmation statement made on 9 November 2019 with updates (5 pages)
10 April 2019	Cancellation of shares. Statement of capital on 15 March 2019 GBP 31,721.30 (6 pages)
1 April 2019	Purchase of own shares. (3 pages)
1 April 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 March 2019	Appointment of Mr Simon David Gear as a director on 19 March 2019 (2 pages)
22 March 2019	Appointment of Mr David James Taylor as a director on 19 March 2019 (2 pages)
21 November 2018	Confirmation statement made on 9 November 2018 with updates (5 pages)
9 November 2018	Registered office address changed from Castlewood 85 New Oxford Street London WC1A 1DG to Endeavour House 189 Shaftesbury Avenue London WC2H 8JR on 9 November 2018 (1 page)
15 August 2018	Full accounts made up to 31 March 2018 (34 pages)
13 August 2018	Director's details changed for Mr Timothy Bahram Neville Farazman on 1 August 2018 (2 pages)
13 August 2018	Appointment of Mr Timothy Bahram Neville Farazman as a director on 1 August 2018 (2 pages)
2 July 2018	Cancellation of shares. Statement of capital on 25 May 2018 GBP 32,566.10 (6 pages)
21 June 2018	Purchase of own shares. (3 pages)
21 June 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 April 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 April 2018	Purchase of own shares. (3 pages)
23 April 2018	Cancellation of shares. Statement of capital on 16 March 2018 GBP 32,753.70 (4 pages)
13 April 2018	Cancellation of shares. Statement of capital on 28 April 2017 GBP 33,739.30 (6 pages)
29 March 2018	Purchase of own shares. (3 pages)
13 November 2017	Confirmation statement made on 9 November 2017 with updates (6 pages)
13 November 2017	Confirmation statement made on 9 November 2017 with updates (6 pages)
4 August 2017	Full accounts made up to 31 March 2017 (35 pages)
4 August 2017	Full accounts made up to 31 March 2017 (35 pages)
18 April 2017	Cancellation of shares. Statement of capital on 28 March 2017 GBP 34,204.40 (6 pages)
18 April 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 April 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 April 2017	Cancellation of shares. Statement of capital on 28 March 2017 GBP 34,204.40 (6 pages)
13 April 2017	Purchase of own shares. (3 pages)
13 April 2017	Purchase of own shares. (3 pages)
5 April 2017	Termination of appointment of Colin Trevor Lock as a director on 31 March 2017 (1 page)
5 April 2017	Termination of appointment of Colin Trevor Lock as a director on 31 March 2017 (1 page)
2 March 2017	Cancellation of shares. Statement of capital on 30 January 2017 GBP 34,307.20 (6 pages)
2 March 2017	Cancellation of shares. Statement of capital on 30 January 2017 GBP 34,307.20 (6 pages)
24 February 2017	Resolutions RES13 ‐ Authorised to purchase shares/buyback agreement 25/01/2017 (1 page)
24 February 2017	Resolutions RES13 ‐ Authorised to purchase shares/buyback agreement 25/01/2017 (1 page)
17 February 2017	Purchase of own shares. (3 pages)
17 February 2017	Purchase of own shares. (3 pages)
14 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
12 October 2016	Cancellation of shares. Statement of capital on 25 August 2016 GBP 34,771.80 (6 pages)
12 October 2016	Cancellation of shares. Statement of capital on 25 August 2016 GBP 34,771.80 (6 pages)
28 September 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 September 2016	Purchase of own shares. (3 pages)
28 September 2016	Purchase of own shares. (3 pages)
16 August 2016	Full accounts made up to 31 March 2016 (36 pages)
16 August 2016	Full accounts made up to 31 March 2016 (36 pages)
28 June 2016	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
28 June 2016	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
20 June 2016	Purchase of own shares. (3 pages)
20 June 2016	Cancellation of shares. Statement of capital on 31 May 2016 GBP 35,724.40 (4 pages)
20 June 2016	Cancellation of shares. Statement of capital on 31 May 2016 GBP 35,724.40 (4 pages)
20 June 2016	Purchase of own shares. (3 pages)
25 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 May 2016	Cancellation of shares. Statement of capital on 29 April 2016 GBP 36,621.2 (4 pages)
25 May 2016	Cancellation of shares. Statement of capital on 29 April 2016 GBP 35,921.60 (4 pages)
25 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 May 2016	Purchase of own shares. (3 pages)
25 May 2016	Purchase of own shares. (3 pages)
25 May 2016	Purchase of own shares. (3 pages)
25 May 2016	Purchase of own shares. (3 pages)
25 May 2016	Cancellation of shares. Statement of capital on 29 April 2016 GBP 35,921.60 (4 pages)
25 May 2016	Cancellation of shares. Statement of capital on 29 April 2016 GBP 36,621.2 (4 pages)
4 May 2016	Cancellation of shares. Statement of capital on 16 February 2016 GBP 36,949.60 (4 pages)
4 May 2016	Cancellation of shares. Statement of capital on 16 February 2016 GBP 36,949.60 (4 pages)
29 April 2016	Purchase of own shares. (3 pages)
29 April 2016	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
29 April 2016	Cancellation of shares. Statement of capital on 30 March 2016 GBP 36,621.20 (4 pages)
29 April 2016	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
29 April 2016	Cancellation of shares. Statement of capital on 30 March 2016 GBP 36,621.20 (4 pages)
29 April 2016	Purchase of own shares. (3 pages)
5 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-01 (3 pages)
5 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-01 (3 pages)
4 March 2016	Purchase of own shares. (3 pages)
4 March 2016	Purchase of own shares. (3 pages)
4 March 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 March 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 November 2015	Cancellation of shares. Statement of capital on 23 October 2015 GBP 37,193.80 (4 pages)
23 November 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 November 2015	Purchase of own shares. (3 pages)
23 November 2015	Cancellation of shares. Statement of capital on 23 October 2015 GBP 37,193.80 (4 pages)
23 November 2015	Purchase of own shares. (3 pages)
23 November 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 37,193.8 (9 pages)
9 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 37,193.8 (9 pages)
9 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 37,193.8 (9 pages)
10 July 2015	Full accounts made up to 31 March 2015 (29 pages)
10 July 2015	Full accounts made up to 31 March 2015 (29 pages)
3 June 2015	Purchase of own shares. (3 pages)
3 June 2015	Purchase of own shares. (3 pages)
3 June 2015	Cancellation of shares. Statement of capital on 30 April 2015 GBP 37,447.20 (4 pages)
3 June 2015	Cancellation of shares. Statement of capital on 30 April 2015 GBP 37,447.20 (4 pages)
27 April 2015	Cancellation of shares. Statement of capital on 27 March 2015 GBP 37,912.20 (4 pages)
27 April 2015	Purchase of own shares. (3 pages)
27 April 2015	Purchase of own shares. (3 pages)
27 April 2015	Cancellation of shares. Statement of capital on 27 March 2015 GBP 37,912.20 (4 pages)
27 April 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 April 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 April 2015	Termination of appointment of Scot Ryan as a director on 31 March 2015 (1 page)
20 April 2015	Termination of appointment of Scot Ryan as a director on 31 March 2015 (1 page)
18 March 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 March 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 March 2015	Purchase of own shares. (3 pages)
18 March 2015	Cancellation of shares. Statement of capital on 26 February 2015 GBP 38,053 (3 pages)
18 March 2015	Purchase of own shares. (3 pages)
18 March 2015	Cancellation of shares. Statement of capital on 26 February 2015 GBP 38,053 (3 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 38,297.2 (10 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 38,297.2 (10 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 38,297.2 (10 pages)
4 November 2014	Purchase of own shares. (3 pages)
4 November 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
4 November 2014	Purchase of own shares. (3 pages)
4 November 2014	Cancellation of shares. Statement of capital on 15 October 2014 GBP 38,297.20 (4 pages)
4 November 2014	Cancellation of shares. Statement of capital on 15 October 2014 GBP 38,297.20 (4 pages)
4 November 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
29 August 2014	Resolutions RES13 ‐ Company business 06/08/2014 (5 pages)
10 July 2014	Full accounts made up to 31 March 2014 (28 pages)
10 July 2014	Full accounts made up to 31 March 2014 (28 pages)
16 May 2014	Purchase of own shares. (3 pages)
16 May 2014	Purchase of own shares. (3 pages)
17 April 2014	Cancellation of shares. Statement of capital on 17 April 2014 GBP 38,997 (4 pages)
17 April 2014	Purchase of own shares. (3 pages)
17 April 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
17 April 2014	Cancellation of shares. Statement of capital on 17 April 2014 GBP 38,997 (4 pages)
17 April 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
17 April 2014	Purchase of own shares. (3 pages)
11 February 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
11 February 2014	Purchase of own shares. (3 pages)
11 February 2014	Cancellation of shares. Statement of capital on 11 February 2014 GBP 39,268.80 (4 pages)
11 February 2014	Cancellation of shares. Statement of capital on 11 February 2014 GBP 39,268.80 (4 pages)
11 February 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
11 February 2014	Purchase of own shares. (3 pages)
14 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders (10 pages)
14 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders (10 pages)
14 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders (10 pages)
31 October 2013	Cancellation of shares. Statement of capital on 31 October 2013 GBP 39,362.80 (4 pages)
31 October 2013	Purchase of own shares. (3 pages)
31 October 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
31 October 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
31 October 2013	Cancellation of shares. Statement of capital on 31 October 2013 GBP 39,362.80 (4 pages)
31 October 2013	Purchase of own shares. (3 pages)
2 September 2013	Group of companies' accounts made up to 31 March 2013 (33 pages)
2 September 2013	Group of companies' accounts made up to 31 March 2013 (33 pages)
6 June 2013	Termination of appointment of Robert Walton as a director (1 page)
6 June 2013	Termination of appointment of Robert Walton as a director (1 page)
21 May 2013	Cancellation of shares. Statement of capital on 21 May 2013 GBP 39,664.60 (4 pages)
21 May 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
21 May 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
21 May 2013	Purchase of own shares. (3 pages)
21 May 2013	Cancellation of shares. Statement of capital on 21 May 2013 GBP 39,664.60 (4 pages)
21 May 2013	Purchase of own shares. (3 pages)
27 March 2013	Registered office address changed from the Grange 100 High Street London N14 6EQ on 27 March 2013 (1 page)
27 March 2013	Registered office address changed from the Grange 100 High Street London N14 6EQ on 27 March 2013 (1 page)
26 February 2013	Particulars of a mortgage or charge / charge no: 6 (6 pages)
26 February 2013	Particulars of a mortgage or charge / charge no: 6 (6 pages)
13 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (11 pages)
13 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (11 pages)
13 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (11 pages)
16 October 2012	Purchase of own shares. (3 pages)
16 October 2012	Cancellation of shares. Statement of capital on 16 October 2012 GBP 40,365.60 (4 pages)
16 October 2012	Cancellation of shares. Statement of capital on 16 October 2012 GBP 40,365.60 (4 pages)
16 October 2012	Purchase of own shares. (3 pages)
9 October 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
9 October 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
20 September 2012	Termination of appointment of Stephen Holder as a director (1 page)
20 September 2012	Termination of appointment of Stephen Holder as a director (1 page)
12 July 2012	Group of companies' accounts made up to 31 March 2012 (44 pages)
12 July 2012	Group of companies' accounts made up to 31 March 2012 (44 pages)
10 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (11 pages)
10 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (11 pages)
10 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (11 pages)
2 August 2011	Termination of appointment of Daniel Cannon as a director (1 page)
2 August 2011	Termination of appointment of Daniel Cannon as a director (1 page)
20 July 2011	Group of companies' accounts made up to 31 March 2011 (31 pages)
20 July 2011	Group of companies' accounts made up to 31 March 2011 (31 pages)
10 May 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
10 May 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
22 February 2011	Appointment of Mr Daniel Cannon as a director (2 pages)
22 February 2011	Appointment of Mr Daniel Cannon as a director (2 pages)
24 November 2010	Appointment of Mr Stephen Holder as a director (2 pages)
24 November 2010	Appointment of Mr Stephen Holder as a director (2 pages)
11 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (11 pages)
11 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (11 pages)
11 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (11 pages)
29 April 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
29 April 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
9 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (12 pages)
9 November 2009	Director's details changed for Sally Winfield on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Vincent Lucien Sitwell on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Sally Winfield on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Colin Trevor Lock on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Sally Winfield on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Scot Ryan on 1 November 2009 (2 pages)
9 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (12 pages)
9 November 2009	Director's details changed for Colin Trevor Lock on 1 November 2009 (2 pages)
9 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (12 pages)
9 November 2009	Director's details changed for Vincent Lucien Sitwell on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Scot Ryan on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Scot Ryan on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Colin Trevor Lock on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Vincent Lucien Sitwell on 1 November 2009 (2 pages)
8 June 2009	Director appointed colin trevor lock (2 pages)
8 June 2009	Director appointed colin trevor lock (2 pages)
28 May 2009	Resolutions RES13 ‐ Sections 190 and 694 14/05/2009 (1 page)
28 May 2009	Resolutions RES13 ‐ Sections 190 and 694 14/05/2009 (1 page)
27 May 2009	Director's change of particulars / sally winfield / 27/05/2009 (1 page)
27 May 2009	Director's change of particulars / sally winfield / 27/05/2009 (1 page)
21 May 2009	Director's change of particulars / vincent sitwell / 21/05/2009 (1 page)
21 May 2009	Director's change of particulars / vincent sitwell / 21/05/2009 (1 page)
21 May 2009	Director's change of particulars / vincent sitwell / 21/05/2009 (1 page)
21 May 2009	Director's change of particulars / vincent sitwell / 21/05/2009 (1 page)
11 May 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
11 May 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
10 November 2008	Return made up to 09/11/08; full list of members (9 pages)
10 November 2008	Return made up to 09/11/08; full list of members (9 pages)
1 July 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
1 July 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
21 December 2007	Company name changed accord holdings LIMITED\certificate issued on 21/12/07 (3 pages)
21 December 2007	Company name changed accord holdings LIMITED\certificate issued on 21/12/07 (3 pages)
18 December 2007	Memorandum and Articles of Association (24 pages)
18 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Article 8 waived 23/11/07 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 December 2007	Memorandum and Articles of Association (24 pages)
18 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Article 8 waived 23/11/07 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 December 2007	Auditor's resignation (1 page)
12 December 2007	Auditor's resignation (1 page)
26 November 2007	Return made up to 09/11/07; full list of members (6 pages)
26 November 2007	Return made up to 09/11/07; full list of members (6 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	New director appointed (2 pages)
12 September 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
12 September 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
6 September 2007	Â£ ic 51630/42243 06/08/07 Â£ sr [email protected]=9387 (2 pages)
6 September 2007	Â£ ic 51630/42243 06/08/07 Â£ sr [email protected]=9387 (2 pages)
25 July 2007	Group of companies' accounts made up to 31 March 2007 (31 pages)
25 July 2007	Group of companies' accounts made up to 31 March 2007 (31 pages)
7 December 2006	Director's particulars changed (1 page)
7 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2006	Director's particulars changed (1 page)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Return made up to 09/11/06; full list of members (5 pages)
13 November 2006	Return made up to 09/11/06; full list of members (5 pages)
1 August 2006	Group of companies' accounts made up to 31 March 2006 (28 pages)
1 August 2006	Group of companies' accounts made up to 31 March 2006 (28 pages)
9 November 2005	Return made up to 09/11/05; full list of members (5 pages)
9 November 2005	Return made up to 09/11/05; full list of members (5 pages)
25 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
25 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
3 August 2005	Group of companies' accounts made up to 31 March 2005 (29 pages)
3 August 2005	Group of companies' accounts made up to 31 March 2005 (29 pages)
7 December 2004	Return made up to 09/11/04; full list of members (9 pages)
7 December 2004	Return made up to 09/11/04; full list of members (9 pages)
13 October 2004	New director appointed (3 pages)
13 October 2004	New director appointed (3 pages)
21 June 2004	Group of companies' accounts made up to 31 March 2004 (26 pages)
21 June 2004	Group of companies' accounts made up to 31 March 2004 (26 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
17 November 2003	Return made up to 09/11/03; full list of members (9 pages)
17 November 2003	Return made up to 09/11/03; full list of members (9 pages)
5 August 2003	Group of companies' accounts made up to 31 March 2003 (29 pages)
5 August 2003	Group of companies' accounts made up to 31 March 2003 (29 pages)
25 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
25 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
25 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
25 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
25 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
25 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
25 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
25 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
25 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
25 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
25 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
25 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
14 November 2002	Return made up to 09/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 November 2002	Return made up to 09/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 August 2002	Declaration of satisfaction of mortgage/charge (3 pages)
13 August 2002	Declaration of satisfaction of mortgage/charge (3 pages)
29 July 2002	Particulars of mortgage/charge (5 pages)
29 July 2002	Particulars of mortgage/charge (5 pages)
29 July 2002	Particulars of mortgage/charge (5 pages)
29 July 2002	Particulars of mortgage/charge (5 pages)
14 July 2002	Group of companies' accounts made up to 31 March 2002 (26 pages)
14 July 2002	Group of companies' accounts made up to 31 March 2002 (26 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
14 November 2001	Return made up to 09/11/01; full list of members (8 pages)
14 November 2001	Return made up to 09/11/01; full list of members (8 pages)
11 September 2001	Group of companies' accounts made up to 31 March 2001 (28 pages)
11 September 2001	Group of companies' accounts made up to 31 March 2001 (28 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
21 December 2000	Particulars of mortgage/charge (7 pages)
21 December 2000	Particulars of mortgage/charge (7 pages)
21 December 2000	Particulars of mortgage/charge (7 pages)
21 December 2000	Particulars of mortgage/charge (7 pages)
29 November 2000	Memorandum and Articles of Association (24 pages)
29 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
29 November 2000	Memorandum and Articles of Association (24 pages)
29 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
15 November 2000	Return made up to 09/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/11/00 (6 pages)
15 November 2000	Return made up to 09/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/11/00 (6 pages)
23 October 2000	Statement of affairs (7 pages)
23 October 2000	Ad 01/04/00--------- Â£ si [email protected]=5162 Â£ ic 1/5163 (2 pages)
23 October 2000	Statement of affairs (7 pages)
23 October 2000	Ad 01/04/00--------- Â£ si [email protected]=5162 Â£ ic 1/5163 (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
18 April 2000	Particulars of mortgage/charge (4 pages)
18 April 2000	Particulars of mortgage/charge (4 pages)
10 April 2000	Â£ nc 1000/5064000 01/04/00 (1 page)
10 April 2000	S-div 01/04/00 (1 page)
10 April 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
10 April 2000	Memorandum and Articles of Association (24 pages)
10 April 2000	Â£ nc 1000/5064000 01/04/00 (1 page)
10 April 2000	Memorandum and Articles of Association (24 pages)
10 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
10 April 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
10 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
10 April 2000	S-div 01/04/00 (1 page)
23 March 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
23 March 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	Registered office changed on 25/01/00 from: the glassmill 1 battersea bridge road london SW11 3BZ (1 page)
25 January 2000	Registered office changed on 25/01/00 from: the glassmill 1 battersea bridge road london SW11 3BZ (1 page)
25 January 2000	Secretary resigned (1 page)
25 January 2000	New secretary appointed;new director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	Secretary resigned (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	New secretary appointed;new director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
14 December 1999	Company name changed linhayes trading LIMITED\certificate issued on 15/12/99 (2 pages)
14 December 1999	Company name changed linhayes trading LIMITED\certificate issued on 15/12/99 (2 pages)
9 November 1999	Incorporation (17 pages)
9 November 1999	Incorporation (17 pages)

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