PSG Web Services Limited

Company Name	PSG Web Services Limited
Directors	Charles Roy Bryant and Samantha Fletcher
Company Status	Active
Company Number	03915989
Category	Private Limited Company
Incorporation Date	28 January 2000(24 years, 3 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Charles Roy Bryant
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(18 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	Mrs Samantha Fletcher
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 August 2021(21 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	Blythe Nicholson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(1 month, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 24 December 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Wold View Road Wilberfoss York North Yorkshire YO4 5PX

Secretary Name	Blythe Nicholson
Nationality	British
Status	Resigned
Appointed	07 March 2000(1 month, 1 week after company formation)
Appointment Duration	10 months (resigned 01 January 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Wold View Road Wilberfoss York North Yorkshire YO4 5PX

Director Name	Mr Colin Quickmire
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(11 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 24 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cromwell Cottage Main Street Bilbrough York YO23 3PH

Secretary Name	Roger Norman Shutt
Nationality	British
Status	Resigned
Appointed	01 January 2001(11 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 24 December 2003)
Role	Secretary
Correspondence Address	2 Lancers Court Scarborough North Yorkshire YO12 6QD

Director Name	Mr George David Ayliffe
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2003(3 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 August 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Long Meadow Claremont Lane, Bishop Monkton Harrogate North Yorkshire HG3 3RE

Director Name	Mr Iain Maclachlan Hamilton
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2003(3 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 August 2006)
Role	Company Director
Correspondence Address	9b Avenue Road St Albans Hertfordshire AL1 3QG

Secretary Name	Mr George David Ayliffe
Nationality	British
Status	Resigned
Appointed	24 December 2003(3 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 August 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Long Meadow Claremont Lane, Bishop Monkton Harrogate North Yorkshire HG3 3RE

Director Name	Mr Graham Neil Storey
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2006(6 years, 6 months after company formation)
Appointment Duration	10 months (resigned 08 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treetops Garden Close Lane Newbury Berkshire RG14 6PP

Secretary Name	Mr David Peter Beswitherick
Nationality	British
Status	Resigned
Appointed	10 October 2006(6 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 December 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Horncastle Close Bury Lancashire BL8 1XE

Secretary Name	Mr Andrew Arthur Miller
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(6 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage Bucklebury Alley, Cold Ash Thatcham Berkshire RG18 9NN

Secretary Name	Mr Andrew Arthur Miller
Nationality	British
Status	Resigned
Appointed	01 January 2007(6 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Bucklebury Alley, Cold Ash Thatcham Berkshire RG18 9NN

Director Name	Mr Nicholas Castro
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2007(7 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 November 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Branscombe Gardens London N21 3BN

Director Name	Mr Mark David Goddard
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2007(7 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 04 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Secretary Name	Claire Elizabeth Wright
Nationality	British
Status	Resigned
Appointed	08 June 2007(7 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 May 2009)
Role	Secretary
Correspondence Address	Wold House 3 Vicarage Lane South Newbald Road York North Yorkshire YO43 4RR

Secretary Name	Mr Mark David Goddard
Nationality	British
Status	Resigned
Appointed	15 May 2009(9 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Oxford Court St. James Road Brackley Northamptonshire NN13 7XY

Director Name	Mr Andrew Arthur Miller
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(9 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Mr Andrew Arthur Miller
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(9 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2011(11 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 December 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Alan Hudson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 February 2012(12 years after company formation)
Appointment Duration	1 year, 10 months (resigned 17 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1P 2AP

Director Name	Mr Graeme Nicholas Scott
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2014(14 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 April 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Somerville Court Banbury Business Park, Aynho Ro Adderbury Banbury Oxfordshire OX17 3NS

Director Name	Mr Alexander Edward Chesterman
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(16 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	Mr Andrew James Botha
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2018(18 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	Mr Neil John Edwards
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2019(19 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	Mr David Paul Sayer
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2020(20 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 October 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	Mr Scott Glenister
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2020(20 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 August 2021)
Role	Financial Controller
Country of Residence	England
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	vebra.com
Telephone	0117 5351671
Telephone region	Bristol

Location

Registered Address	The Cooperage 5 Copper Row London SE1 2LH
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Vebra LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 September 2023 (8 months ago)
Next Return Due	16 September 2024 (4 months, 2 weeks from now)

Charges

24 December 2003	Delivered on: 8 January 2004 Satisfied on: 1 May 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture 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: 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. Fully Satisfied

24 December 2003

Delivered on: 8 January 2004
Satisfied on: 1 May 2013
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Debenture
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: 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.
Fully Satisfied

Filing History

3 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (72 pages)
3 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages)
3 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
3 October 2023	Accounts for a dormant company made up to 31 December 2022 (10 pages)
4 September 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
22 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (70 pages)
22 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
22 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
22 September 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
2 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
28 September 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
6 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
3 August 2021	Termination of appointment of Scott Glenister as a director on 2 August 2021 (1 page)
3 August 2021	Appointment of Mrs Samantha Fletcher as a director on 2 August 2021 (2 pages)
22 December 2020	Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
26 October 2020	Termination of appointment of David Paul Sayer as a director on 26 October 2020 (1 page)
26 October 2020	Appointment of Mr Scott Glenister as a director on 26 October 2020 (2 pages)
4 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
2 July 2020	Accounts for a dormant company made up to 30 September 2019 (7 pages)
17 March 2020	Termination of appointment of Neil John Edwards as a director on 6 March 2020 (1 page)
17 March 2020	Appointment of Mr David Paul Sayer as a director on 6 March 2020 (2 pages)
20 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
5 June 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
3 June 2019	Termination of appointment of Andrew James Botha as a director on 31 May 2019 (1 page)
7 May 2019	Appointment of Mr Neil John Edwards as a director on 29 April 2019 (2 pages)
1 October 2018	Termination of appointment of Alexander Edward Chesterman as a director on 30 September 2018 (1 page)
21 September 2018	Appointment of Mr Andrew James Botha as a director on 20 September 2018 (2 pages)
17 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
4 July 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
7 June 2018	Appointment of Mr Charles Roy Bryant as a director on 7 June 2018 (2 pages)
21 May 2018	Termination of appointment of Mark David Goddard as a director on 4 May 2018 (1 page)
15 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
18 July 2017	Change of details for Vebra Limited as a person with significant control on 1 November 2016 (2 pages)
18 July 2017	Change of details for Vebra Limited as a person with significant control on 1 November 2016 (2 pages)
18 July 2017	Change of details for Vebra Limited as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Change of details for Vebra Limited as a person with significant control on 6 April 2016 (2 pages)
25 January 2017	Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
25 January 2017	Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
20 September 2016	Registered office address changed from 5 Somerville Court Banbury Business Park, Aynho Road Adderbury Banbury Oxfordshire OX17 3NS England to The Cooperage 5 Copper Row London SE1 2LH on 20 September 2016 (1 page)
20 September 2016	Registered office address changed from 5 Somerville Court Banbury Business Park, Aynho Road Adderbury Banbury Oxfordshire OX17 3NS England to The Cooperage 5 Copper Row London SE1 2LH on 20 September 2016 (1 page)
12 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
18 May 2016	Termination of appointment of Graeme Nicholas Scott as a director on 28 April 2016 (2 pages)
18 May 2016	Appointment of Mr Alexander Edward Chesterman as a director on 28 April 2016 (3 pages)
18 May 2016	Termination of appointment of Graeme Nicholas Scott as a director on 28 April 2016 (2 pages)
18 May 2016	Appointment of Mr Alexander Edward Chesterman as a director on 28 April 2016 (3 pages)
18 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
18 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
14 October 2015	Registered office address changed from 1 Oxford Court St. James Road Brackley Northamptonshire NN13 7XY to 5 Somerville Court Banbury Business Park, Aynho Road Adderbury Banbury Oxfordshire OX17 3NS on 14 October 2015 (1 page)
14 October 2015	Registered office address changed from 1 Oxford Court St. James Road Brackley Northamptonshire NN13 7XY to 5 Somerville Court Banbury Business Park, Aynho Road Adderbury Banbury Oxfordshire OX17 3NS on 14 October 2015 (1 page)
23 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (3 pages)
23 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (3 pages)
23 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (3 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (7 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (7 pages)
20 October 2014	Appointment of Mr Graeme Nicholas Scott as a director on 7 October 2014 (2 pages)
20 October 2014	Termination of appointment of Mark David Goddard as a secretary on 7 October 2014 (1 page)
20 October 2014	Appointment of Mr Graeme Nicholas Scott as a director on 7 October 2014 (2 pages)
20 October 2014	Termination of appointment of Mark David Goddard as a secretary on 7 October 2014 (1 page)
20 October 2014	Termination of appointment of Mark David Goddard as a secretary on 7 October 2014 (1 page)
20 October 2014	Appointment of Mr Graeme Nicholas Scott as a director on 7 October 2014 (2 pages)
11 September 2014	Director's details changed for Mr Mark David Goddard on 11 September 2014 (2 pages)
11 September 2014	Secretary's details changed for Mr Mark David Goddard on 11 September 2014 (1 page)
11 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1 (3 pages)
11 September 2014	Secretary's details changed for Mr Mark David Goddard on 11 September 2014 (1 page)
11 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1 (3 pages)
11 September 2014	Director's details changed for Mr Mark David Goddard on 11 September 2014 (2 pages)
11 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1 (3 pages)
3 July 2014	Registered office address changed from Halifax Way Pocklington Industrial Estate Pocklington York YO42 1NP England on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from Halifax Way Pocklington Industrial Estate Pocklington York YO42 1NP England on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from Halifax Way Pocklington Industrial Estate Pocklington York YO42 1NP England on 3 July 2014 (1 page)
30 December 2013	Termination of appointment of Darren Singer as a director (1 page)
30 December 2013	Termination of appointment of Alan Hudson as a director (1 page)
30 December 2013	Registered office address changed from Po Box 68164 Kings Place 90 York Way London N1P 2AP on 30 December 2013 (1 page)
30 December 2013	Termination of appointment of Darren Singer as a director (1 page)
30 December 2013	Termination of appointment of Alan Hudson as a director (1 page)
30 December 2013	Termination of appointment of Andrew Miller as a director (1 page)
30 December 2013	Termination of appointment of Andrew Miller as a director (1 page)
30 December 2013	Registered office address changed from Po Box 68164 Kings Place 90 York Way London N1P 2AP on 30 December 2013 (1 page)
24 December 2013	Company name changed gmg psg web services LIMITED\certificate issued on 24/12/13 RES15 ‐ Change company name resolution on 2013-12-17 (3 pages)
24 December 2013	Change of name notice (3 pages)
24 December 2013	Change of name notice (3 pages)
24 December 2013	Company name changed gmg psg web services LIMITED\certificate issued on 24/12/13 RES15 ‐ Change company name resolution on 2013-12-17 (3 pages)
9 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (7 pages)
9 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (7 pages)
9 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (7 pages)
26 July 2013	Full accounts made up to 31 March 2013 (13 pages)
26 July 2013	Full accounts made up to 31 March 2013 (13 pages)
1 May 2013	Satisfaction of charge 1 in full (1 page)
1 May 2013	Satisfaction of charge 1 in full (1 page)
16 August 2012	Full accounts made up to 1 April 2012 (13 pages)
16 August 2012	Full accounts made up to 1 April 2012 (13 pages)
16 August 2012	Full accounts made up to 1 April 2012 (13 pages)
22 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (6 pages)
22 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (6 pages)
7 March 2012	Appointment of Alan Hudson as a director (3 pages)
7 March 2012	Resolutions RES13 ‐ Alan hudson appointed as director 16/02/2012 (1 page)
7 March 2012	Appointment of Alan Hudson as a director (3 pages)
7 March 2012	Resolutions RES13 ‐ Alan hudson appointed as director 16/02/2012 (1 page)
5 August 2011	Full accounts made up to 3 April 2011 (13 pages)
5 August 2011	Full accounts made up to 3 April 2011 (13 pages)
5 August 2011	Full accounts made up to 3 April 2011 (13 pages)
27 July 2011	Annual return made up to 20 May 2011 with a full list of shareholders (6 pages)
27 July 2011	Annual return made up to 20 May 2011 with a full list of shareholders (6 pages)
10 May 2011	Resolutions RES13 ‐ Appointed as a director 04/05/2011 (1 page)
10 May 2011	Resolutions RES13 ‐ Appointed as a director 04/05/2011 (1 page)
10 May 2011	Appointment of Darren David Singer as a director (3 pages)
10 May 2011	Appointment of Darren David Singer as a director (3 pages)
23 September 2010	Registered office address changed from Number 1 Scott Place Manchester M3 3GG on 23 September 2010 (2 pages)
23 September 2010	Registered office address changed from Number 1 Scott Place Manchester M3 3GG on 23 September 2010 (2 pages)
22 September 2010	Secretary's details changed for Mark David Goddard on 15 September 2010 (3 pages)
22 September 2010	Secretary's details changed for Mark David Goddard on 15 September 2010 (3 pages)
22 September 2010	Director's details changed for Andrew Arthur Miller on 15 September 2010 (3 pages)
22 September 2010	Director's details changed for Mark David Goddard on 15 September 2010 (3 pages)
22 September 2010	Director's details changed for Mark David Goddard on 15 September 2010 (3 pages)
22 September 2010	Director's details changed for Andrew Arthur Miller on 15 September 2010 (3 pages)
16 June 2010	Full accounts made up to 28 March 2010 (15 pages)
16 June 2010	Full accounts made up to 28 March 2010 (15 pages)
20 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
11 January 2010	Full accounts made up to 29 March 2009 (15 pages)
11 January 2010	Full accounts made up to 29 March 2009 (15 pages)
20 November 2009	Appointment of Andrew Arthur Miller as a director (3 pages)
20 November 2009	Termination of appointment of Nicholas Castro as a director (2 pages)
20 November 2009	Appointment of Andrew Arthur Miller as a director (3 pages)
20 November 2009	Termination of appointment of Nicholas Castro as a director (2 pages)
12 November 2009	Director's details changed for Mark David Goddard on 23 October 2009 (3 pages)
12 November 2009	Secretary's details changed for Mark David Goddard on 23 October 2009 (3 pages)
12 November 2009	Secretary's details changed for Mark David Goddard on 23 October 2009 (3 pages)
12 November 2009	Director's details changed for Mark David Goddard on 23 October 2009 (3 pages)
7 August 2009	Company name changed thinkproperty.com LIMITED\certificate issued on 08/08/09 (2 pages)
7 August 2009	Company name changed thinkproperty.com LIMITED\certificate issued on 08/08/09 (2 pages)
26 May 2009	Return made up to 20/05/09; full list of members (3 pages)
26 May 2009	Return made up to 20/05/09; full list of members (3 pages)
22 May 2009	Secretary appointed mark david goddard (2 pages)
22 May 2009	Appointment terminated secretary claire wright (1 page)
22 May 2009	Secretary appointed mark david goddard (2 pages)
22 May 2009	Appointment terminated secretary claire wright (1 page)
18 November 2008	Full accounts made up to 30 March 2008 (14 pages)
18 November 2008	Full accounts made up to 30 March 2008 (14 pages)
27 May 2008	Return made up to 20/05/08; full list of members (3 pages)
27 May 2008	Return made up to 20/05/08; full list of members (3 pages)
18 December 2007	Secretary resigned (1 page)
18 December 2007	Secretary resigned (1 page)
28 September 2007	Accounts for a dormant company made up to 1 April 2007 (5 pages)
28 September 2007	Accounts for a dormant company made up to 1 April 2007 (5 pages)
28 September 2007	Accounts for a dormant company made up to 1 April 2007 (5 pages)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
21 September 2007	New director appointed (3 pages)
21 September 2007	New director appointed (4 pages)
21 September 2007	Registered office changed on 21/09/07 from: unit 6 thatcham business village colthrop way thatcham berkshire RG19 4LW (1 page)
21 September 2007	New secretary appointed (2 pages)
21 September 2007	New director appointed (4 pages)
21 September 2007	New secretary appointed (2 pages)
21 September 2007	New director appointed (3 pages)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
21 September 2007	Registered office changed on 21/09/07 from: unit 6 thatcham business village colthrop way thatcham berkshire RG19 4LW (1 page)
12 June 2007	Return made up to 20/05/07; full list of members (2 pages)
12 June 2007	Return made up to 20/05/07; full list of members (2 pages)
30 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 2007	Secretary resigned (1 page)
6 February 2007	New secretary appointed (3 pages)
6 February 2007	New secretary appointed (3 pages)
6 February 2007	Secretary resigned (1 page)
2 February 2007	Return made up to 28/01/07; full list of members (2 pages)
2 February 2007	Return made up to 28/01/07; full list of members (2 pages)
1 February 2007	Secretary resigned (1 page)
1 February 2007	Secretary resigned (1 page)
6 December 2006	Company name changed solex homeview LIMITED\certificate issued on 06/12/06 (3 pages)
6 December 2006	Company name changed solex homeview LIMITED\certificate issued on 06/12/06 (3 pages)
10 October 2006	New secretary appointed (1 page)
10 October 2006	New secretary appointed (1 page)
10 October 2006	Secretary resigned (1 page)
10 October 2006	Secretary resigned (1 page)
2 October 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
2 October 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
22 September 2006	Total exemption full accounts made up to 31 January 2006 (5 pages)
22 September 2006	Total exemption full accounts made up to 31 January 2006 (5 pages)
23 August 2006	Secretary resigned;director resigned (1 page)
23 August 2006	Secretary resigned;director resigned (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	New director appointed (3 pages)
18 August 2006	Registered office changed on 18/08/06 from: unit 10 halifax way pocklington industrial estate pocklington york YO42 1NP (1 page)
18 August 2006	Auditor's resignation (1 page)
18 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 August 2006	New secretary appointed;new director appointed (4 pages)
18 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 August 2006	Registered office changed on 18/08/06 from: unit 10 halifax way pocklington industrial estate pocklington york YO42 1NP (1 page)
18 August 2006	Auditor's resignation (1 page)
18 August 2006	New director appointed (3 pages)
18 August 2006	New secretary appointed;new director appointed (4 pages)
18 August 2006	Director resigned (1 page)
10 April 2006	Return made up to 28/01/06; full list of members (7 pages)
10 April 2006	Return made up to 28/01/06; full list of members (7 pages)
11 November 2005	Total exemption full accounts made up to 31 January 2005 (5 pages)
11 November 2005	Total exemption full accounts made up to 31 January 2005 (5 pages)
9 February 2005	Return made up to 28/01/05; full list of members (7 pages)
9 February 2005	Return made up to 28/01/05; full list of members (7 pages)
23 November 2004	Total exemption full accounts made up to 31 January 2004 (5 pages)
23 November 2004	Total exemption full accounts made up to 31 January 2004 (5 pages)
26 February 2004	Return made up to 28/01/04; full list of members (7 pages)
26 February 2004	Return made up to 28/01/04; full list of members (7 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	New director appointed (2 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Secretary resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	New director appointed (2 pages)
21 January 2004	Secretary resigned (1 page)
21 January 2004	New secretary appointed;new director appointed (2 pages)
21 January 2004	New secretary appointed;new director appointed (2 pages)
18 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 January 2004	Declaration of assistance for shares acquisition (6 pages)
18 January 2004	Declaration of assistance for shares acquisition (6 pages)
8 January 2004	Particulars of mortgage/charge (7 pages)
8 January 2004	Particulars of mortgage/charge (7 pages)
1 December 2003	Total exemption full accounts made up to 31 January 2003 (5 pages)
1 December 2003	Total exemption full accounts made up to 31 January 2003 (5 pages)
10 February 2003	Return made up to 28/01/03; full list of members (7 pages)
10 February 2003	Return made up to 28/01/03; full list of members (7 pages)
21 October 2002	Total exemption full accounts made up to 31 January 2002 (5 pages)
21 October 2002	Total exemption full accounts made up to 31 January 2002 (5 pages)
1 February 2002	Return made up to 28/01/02; full list of members (6 pages)
1 February 2002	Return made up to 28/01/02; full list of members (6 pages)
12 November 2001	Total exemption full accounts made up to 31 January 2001 (5 pages)
12 November 2001	Total exemption full accounts made up to 31 January 2001 (5 pages)
2 March 2001	Return made up to 28/01/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
2 March 2001	Return made up to 28/01/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
2 March 2001	New director appointed (2 pages)
2 March 2001	New director appointed (2 pages)
5 February 2001	New secretary appointed (2 pages)
5 February 2001	New secretary appointed (2 pages)
13 November 2000	Registered office changed on 13/11/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 November 2000	Registered office changed on 13/11/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 March 2000	New secretary appointed;new director appointed (1 page)
17 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
17 March 2000	Secretary resigned (1 page)
17 March 2000	Secretary resigned (1 page)
17 March 2000	New secretary appointed;new director appointed (1 page)
10 March 2000	Company name changed wadedown LIMITED\certificate issued on 13/03/00 (2 pages)
10 March 2000	Company name changed wadedown LIMITED\certificate issued on 13/03/00 (2 pages)
28 January 2000	Incorporation (18 pages)
28 January 2000	Incorporation (18 pages)