Far & Wide Limited

Company Name	Far & Wide Limited
Company Status	Active
Company Number	04392264
Category	Private Limited Company
Incorporation Date	12 March 2002(22 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Mathew James Simpson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 September 2018(16 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Product Director
Country of Residence	United Kingdom
Correspondence Address	26 Oriel House The Quadrant Richmond TW9 1DL

Director Name	Mr Edward Pyke
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	03 September 2018(16 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Director Of Client Experience - Overseas
Country of Residence	United Kingdom
Correspondence Address	26 Oriel House The Quadrant Richmond TW9 1DL

Director Name	Mr Daniel Antonios Simpson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(18 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	26 Oriel House The Quadrant Richmond TW9 1DL

Director Name	Mrs Helen Watson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(20 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	Thomas House 84 Eccleston Square London SW1V 1PX

Director Name	Mrs Helen Grace
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(20 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	Thomas House 84 Eccleston Square London SW1V 1PX

Secretary Name	Mr Kirk Andrew Naylor-Vane
Status	Current
Appointed	18 November 2022(20 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	26 Oriel House The Quadrant Richmond TW9 1DL

Director Name	Mr Jon Robert Jenkins
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	19 March 2024(22 years after company formation)
Appointment Duration	1 month, 1 week
Role	Investor
Country of Residence	England
Correspondence Address	26 Oriel House The Quadrant Richmond TW9 1DL

Director Name	Mr Graham Michael Simpson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(same day as company formation)
Role	Company Director
Country of Residence	Greece
Correspondence Address	26 Oriel House The Quadrant Richmond TW9 1DL

Director Name	Jennifer Mary Paton
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 20 January 2004)
Role	Tour Operator
Correspondence Address	22 Rupert House 52-53 Nevern Square London SW5 9PL

Director Name	Jackie Kelly
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 20 January 2004)
Role	Tour Operator
Correspondence Address	222 St Leonards Road London SW14 7BN

Director Name	Mr Philip Andrew Elsey
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 20 January 2004)
Role	Tour Operator
Country of Residence	England
Correspondence Address	8 Dunwich Road Bexleyheath Kent DA7 5EW

Director Name	Claudia Corallo
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 August 2002(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 20 January 2004)
Role	Tour Operator
Correspondence Address	Flat A 57-59 Wentworth Street London E1 7TD

Director Name	Joanne Louise Brace
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 20 January 2004)
Role	Tour Operator
Correspondence Address	10 Quay Street Woodbridge Suffolk IP12 1BX

Director Name	Kirsty Biston
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 20 January 2004)
Role	Tour Operator
Correspondence Address	192 Canbury Park Road Kingston Upon Thames Surrey KT2 6LF

Director Name	Gary Biston
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 20 January 2004)
Role	Tour Operator
Correspondence Address	192 Canbury Park Road Kingston Upon Thames Surrey KT2 6LF

Secretary Name	Mr Philip Andrew Elsey
Nationality	British
Status	Resigned
Appointed	15 August 2002(5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 January 2004)
Role	Tour Operator
Country of Residence	England
Correspondence Address	8 Dunwich Road Bexleyheath Kent DA7 5EW

Director Name	Paul Brett
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(1 year, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 23 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Brookside Road London NW11 9NE

Director Name	Mr Simon Charles Beeching
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2004(2 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Montrose 1 Marsham Way Gerrards Cross Buckinghamshire SL9 8AP

Director Name	Stephen Mark Rushton
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2005(3 years after company formation)
Appointment Duration	5 years, 8 months (resigned 30 November 2010)
Role	Ch Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Church Road Barnes London SW13 9HN

Secretary Name	Stephen Mark Rushton
Nationality	British
Status	Resigned
Appointed	04 April 2005(3 years after company formation)
Appointment Duration	5 years, 8 months (resigned 30 November 2010)
Role	Ch Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Church Road Barnes London SW13 9HN

Director Name	Peter Williams
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(6 years after company formation)
Appointment Duration	10 months (resigned 28 January 2009)
Role	Tour Operator
Correspondence Address	13 Stretton Court Wey Road Weybridge Surrey KT13 8GZ

Director Name	Mr David Edward Bence
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2016(14 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 May 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Grange Bank Of England Sports Ground Bank Lane London SW15 5JT

Director Name	Mr Anthony Bull
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2017(15 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 19 March 2024)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	26 Oriel House The Quadrant Richmond TW9 1DL

Director Name	Mr Graham Alton Horner
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2019(17 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 January 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	55 Quarry Street Guildford GU1 3UA

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	12 March 2002(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	12 March 2002(same day as company formation)
Correspondence Address	Elizabeth House 13- 19 Queen Street Leeds West Yorkshire LS1 2TW

Contact

Website	www.simpsontravel.com
Telephone	01684 774008
Telephone region	Malvern

Location

Registered Address	26 Oriel House The Quadrant Richmond TW9 1DL
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

89.6k at £1	Daniel Antonios Simpson 8.00% Ordinary
89.6k at £1	Hannah Georgina Naylor-vane 8.00% Ordinary
89.6k at £1	Matthew James Simpson 8.00% Ordinary
731.5k at £1	Graham Michael Simpson 65.29% Ordinary
120k at £1	Yianna Simpson 10.71% Ordinary

Financials

Year	2014
Turnover	£18,188,349
Gross Profit	£3,326,707
Net Worth	£1,767,495
Cash	£1,800,009
Current Liabilities	£1,154,742

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Group
Accounts Year End	31 October

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Charges

29 November 2018	Delivered on: 4 December 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
4 October 2010	Delivered on: 8 October 2010 Persons entitled: Hxruk Ii (South) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rights and interest in the deposit account, the rent deposit being Â£21,321 and the deposit balance see image for full details. Outstanding
22 August 2007	Delivered on: 1 September 2007 Satisfied on: 29 November 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re: far & wide limited simpson travel and numbered 07662091 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Fully Satisfied
8 April 2003	Delivered on: 11 April 2003 Satisfied on: 29 November 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated corporate 30 day notice account and numbered 07511174 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company. Fully Satisfied

Filing History

8 March 2021	Director's details changed for Mr Graham Michael Simpson on 8 March 2021 (2 pages)
8 March 2021	Change of details for Mr Graham Michael Simpson as a person with significant control on 8 March 2021 (2 pages)
11 January 2021	Termination of appointment of Graham Alton Horner as a director on 11 January 2021 (1 page)
5 January 2021	Appointment of Mr Daniel Antonios Simpson as a director on 1 January 2021 (2 pages)
4 January 2021	Satisfaction of charge 3 in full (1 page)
23 November 2020	Change of details for Mr Graham Michael Simpson as a person with significant control on 23 November 2020 (2 pages)
23 November 2020	Director's details changed for Mr Graham Michael Simpson on 23 November 2020 (2 pages)
23 November 2020	Director's details changed for Mr Edward Pyke on 23 November 2020 (2 pages)
23 November 2020	Director's details changed for Mr Mathew James Simpson on 23 November 2020 (2 pages)
23 November 2020	Director's details changed for Mr Graham Alton Horner on 23 November 2020 (2 pages)
30 July 2020	Group of companies' accounts made up to 31 October 2019 (49 pages)
7 July 2020	Satisfaction of charge 043922640004 in full (1 page)
3 April 2020	Change of details for Mr Graham Michael Simpson as a person with significant control on 1 April 2020 (2 pages)
3 April 2020	Director's details changed for Mr Graham Michael Simpson on 1 April 2020 (2 pages)
3 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
12 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
27 August 2019	Amended group of companies' accounts made up to 31 October 2018 (44 pages)
16 August 2019	Group of companies' accounts made up to 31 October 2018 (43 pages)
31 July 2019	Appointment of Mr Graham Alton Horner as a director on 20 July 2019 (2 pages)
24 May 2019	Termination of appointment of David Edward Bence as a director on 13 May 2019 (1 page)
20 May 2019	Director's details changed for Mr Mathew James Simpson on 7 May 2019 (2 pages)
12 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
4 December 2018	Appointment of Mr Edward Pyke as a director on 3 September 2018 (2 pages)
4 December 2018	Registration of charge 043922640004, created on 29 November 2018 (39 pages)
3 December 2018	Appointment of Mr Mathew James Simpson as a director on 3 September 2018 (2 pages)
19 June 2018	Group of companies' accounts made up to 31 October 2017 (41 pages)
28 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
16 January 2018	Director's details changed for Mr Graham Michael Simpson on 15 January 2018 (2 pages)
15 January 2018	Change of details for Mr Graham Michael Simpson as a person with significant control on 15 January 2018 (2 pages)
15 January 2018	Director's details changed for Mr Graham Michael Simpson on 15 January 2018 (2 pages)
15 January 2018	Director's details changed for Mr Graham Michael Simpson on 15 January 2018 (2 pages)
13 September 2017	Appointment of Mr Anthony Bull as a director on 13 September 2017 (2 pages)
13 September 2017	Appointment of Mr Anthony Bull as a director on 13 September 2017 (2 pages)
9 April 2017	Group of companies' accounts made up to 31 October 2016 (35 pages)
9 April 2017	Group of companies' accounts made up to 31 October 2016 (35 pages)
23 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
25 January 2017	Registered office address changed from Elizabeth House 13- 19 Queen Street Leeds West Yorkshire LS1 2TW to C/O Elman Wall 8th Floor, Becket House 36 Old Jewry London EC2R 8DD on 25 January 2017 (1 page)
25 January 2017	Termination of appointment of York Place Company Secretaries Limited as a secretary on 13 January 2017 (1 page)
25 January 2017	Registered office address changed from Elizabeth House 13- 19 Queen Street Leeds West Yorkshire LS1 2TW to C/O Elman Wall 8th Floor, Becket House 36 Old Jewry London EC2R 8DD on 25 January 2017 (1 page)
25 January 2017	Termination of appointment of York Place Company Secretaries Limited as a secretary on 13 January 2017 (1 page)
8 June 2016	Appointment of Mr David Edward Bence as a director on 8 June 2016 (2 pages)
8 June 2016	Director's details changed for Mr David Edward Bence on 8 June 2016 (2 pages)
8 June 2016	Appointment of Mr David Edward Bence as a director on 8 June 2016 (2 pages)
8 June 2016	Director's details changed for Mr David Edward Bence on 8 June 2016 (2 pages)
9 May 2016	Group of companies' accounts made up to 31 October 2015 (20 pages)
9 May 2016	Group of companies' accounts made up to 31 October 2015 (20 pages)
14 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1,120,397 (5 pages)
14 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1,120,397 (5 pages)
23 November 2015	Director's details changed for Mr Graham Michael Simpson on 14 September 2015 (2 pages)
23 November 2015	Director's details changed for Mr Graham Michael Simpson on 14 September 2015 (2 pages)
30 March 2015	Group of companies' accounts made up to 31 October 2014 (21 pages)
30 March 2015	Group of companies' accounts made up to 31 October 2014 (21 pages)
12 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1,120,397 (5 pages)
12 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1,120,397 (5 pages)
10 April 2014	Group of companies' accounts made up to 31 October 2013 (22 pages)
10 April 2014	Group of companies' accounts made up to 31 October 2013 (22 pages)
13 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1,120,397 (5 pages)
13 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1,120,397 (5 pages)
8 January 2014	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 8 January 2014 (1 page)
8 January 2014	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 8 January 2014 (1 page)
8 January 2014	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 8 January 2014 (1 page)
8 January 2014	Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 (1 page)
8 January 2014	Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 (1 page)
16 April 2013	Group of companies' accounts made up to 31 October 2012 (22 pages)
16 April 2013	Group of companies' accounts made up to 31 October 2012 (22 pages)
19 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
11 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (19 pages)
11 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (19 pages)
11 January 2013	Statement of company's objects (2 pages)
11 January 2013	Change of share class name or designation (3 pages)
11 January 2013	Statement of company's objects (2 pages)
11 January 2013	Change of share class name or designation (3 pages)
9 January 2013	Purchase of own shares. (3 pages)
9 January 2013	Cancellation of shares. Statement of capital on 9 January 2013 GBP 1,120,397 (5 pages)
9 January 2013	Cancellation of shares. Statement of capital on 9 January 2013 GBP 1,120,397 (5 pages)
9 January 2013	Purchase of own shares. (3 pages)
9 January 2013	Cancellation of shares. Statement of capital on 9 January 2013 GBP 1,120,397 (5 pages)
2 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 November 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
21 November 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
21 March 2012	Group of companies' accounts made up to 31 October 2011 (19 pages)
21 March 2012	Group of companies' accounts made up to 31 October 2011 (19 pages)
15 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
15 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
8 March 2012	Termination of appointment of Paul Brett as a director (1 page)
8 March 2012	Termination of appointment of Paul Brett as a director (1 page)
23 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (7 pages)
23 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (7 pages)
8 March 2011	Group of companies' accounts made up to 31 October 2010 (19 pages)
8 March 2011	Group of companies' accounts made up to 31 October 2010 (19 pages)
16 February 2011	Termination of appointment of Stephen Rushton as a director (2 pages)
16 February 2011	Termination of appointment of Stephen Rushton as a secretary (2 pages)
16 February 2011	Termination of appointment of Stephen Rushton as a secretary (2 pages)
16 February 2011	Termination of appointment of Stephen Rushton as a director (2 pages)
8 October 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 October 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (9 pages)
16 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (9 pages)
10 March 2010	Registered office address changed from 12 York Place Leeds West Yorkshire LS1 2DS on 10 March 2010 (2 pages)
10 March 2010	Registered office address changed from 12 York Place Leeds West Yorkshire LS1 2DS on 10 March 2010 (2 pages)
8 March 2010	Group of companies' accounts made up to 31 October 2009 (19 pages)
8 March 2010	Group of companies' accounts made up to 31 October 2009 (19 pages)
24 April 2009	Group of companies' accounts made up to 31 October 2008 (18 pages)
24 April 2009	Group of companies' accounts made up to 31 October 2008 (18 pages)
22 April 2009	Nc inc already adjusted 26/03/09 (1 page)
22 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 April 2009	Nc inc already adjusted 26/03/09 (1 page)
22 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 April 2009	Ad 26/03/09\gbp si 100000@1=100000\gbp ic 1260397/1360397\ (2 pages)
9 April 2009	Ad 26/03/09\gbp si 100000@1=100000\gbp ic 1260397/1360397\ (2 pages)
9 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (1 page)
24 March 2009	Return made up to 12/03/09; full list of members (6 pages)
24 March 2009	Return made up to 12/03/09; full list of members (6 pages)
19 March 2009	Secretary's change of particulars / york place company secretaries LIMITED / 04/03/2009 (2 pages)
19 March 2009	Secretary's change of particulars / york place company secretaries LIMITED / 04/03/2009 (2 pages)
11 February 2009	Appointment terminated director peter williams (1 page)
11 February 2009	Appointment terminated director peter williams (1 page)
21 April 2008	Director appointed peter williams (2 pages)
21 April 2008	Director appointed peter williams (2 pages)
31 March 2008	Group of companies' accounts made up to 31 October 2007 (16 pages)
31 March 2008	Group of companies' accounts made up to 31 October 2007 (16 pages)
31 March 2008	Return made up to 12/03/08; full list of members (6 pages)
31 March 2008	Return made up to 12/03/08; full list of members (6 pages)
28 March 2008	Director and secretary's change of particulars / stephen rushton / 20/08/2007 (1 page)
28 March 2008	Director and secretary's change of particulars / stephen rushton / 20/08/2007 (1 page)
1 September 2007	Particulars of mortgage/charge (4 pages)
1 September 2007	Particulars of mortgage/charge (4 pages)
16 April 2007	Return made up to 12/03/07; full list of members (4 pages)
16 April 2007	Return made up to 12/03/07; full list of members (4 pages)
29 March 2007	Full accounts made up to 31 October 2006 (16 pages)
29 March 2007	Full accounts made up to 31 October 2006 (16 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
26 September 2006	Resolutions RES13 ‐ Not apply article 2 14/06/06 (1 page)
26 September 2006	Ad 14/06/06--------- Â£ si 100000@1=100000 Â£ ic 1177366/1277366 (2 pages)
26 September 2006	Resolutions RES13 ‐ Not apply article 2 14/06/06 (1 page)
26 September 2006	Ad 14/06/06--------- Â£ si 100000@1=100000 Â£ ic 1177366/1277366 (2 pages)
28 April 2006	Return made up to 12/03/06; full list of members (4 pages)
28 April 2006	Return made up to 12/03/06; full list of members (4 pages)
7 April 2006	Group of companies' accounts made up to 31 October 2005 (16 pages)
7 April 2006	Group of companies' accounts made up to 31 October 2005 (16 pages)
21 March 2006	Director's particulars changed (1 page)
21 March 2006	Director's particulars changed (1 page)
20 March 2006	Ad 15/03/06--------- Â£ si 16969@1=16969 Â£ ic 1160397/1177366 (2 pages)
20 March 2006	Ad 15/03/06--------- Â£ si 16969@1=16969 Â£ ic 1160397/1177366 (2 pages)
3 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 February 2006	Memorandum and Articles of Association (9 pages)
3 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 February 2006	Memorandum and Articles of Association (9 pages)
3 February 2006	Ad 13/01/06--------- Â£ si 16969@1=16969 Â£ ic 1143428/1160397 (2 pages)
3 February 2006	Ad 13/01/06--------- Â£ si 16969@1=16969 Â£ ic 1143428/1160397 (2 pages)
19 July 2005	Return made up to 12/03/05; full list of members (4 pages)
19 July 2005	Return made up to 12/03/05; full list of members (4 pages)
21 April 2005	New secretary appointed;new director appointed (2 pages)
21 April 2005	New secretary appointed;new director appointed (2 pages)
13 April 2005	Group of companies' accounts made up to 31 October 2004 (16 pages)
13 April 2005	Group of companies' accounts made up to 31 October 2004 (16 pages)
4 April 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 April 2005	Ad 24/03/05--------- Â£ si 175000@1=175000 Â£ ic 968428/1143428 (2 pages)
4 April 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 April 2005	Ad 24/03/05--------- Â£ si 175000@1=175000 Â£ ic 968428/1143428 (2 pages)
9 December 2004	Ad 29/10/04--------- Â£ si [email protected]=12500 Â£ ic 955928/968428 (3 pages)
9 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 December 2004	Ad 29/10/04--------- Â£ si [email protected]=12500 Â£ ic 955928/968428 (3 pages)
9 December 2004	Â£ nc 2205000/2255000 29/10/04 (2 pages)
9 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 December 2004	Â£ nc 2205000/2255000 29/10/04 (2 pages)
26 November 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 November 2004	Ad 20/10/04--------- Â£ si 153678@1=153678 Â£ ic 802250/955928 (2 pages)
26 November 2004	Ad 20/10/04--------- Â£ si 153678@1=153678 Â£ ic 802250/955928 (2 pages)
26 November 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
24 November 2004	New director appointed (2 pages)
24 November 2004	Secretary resigned;director resigned (1 page)
24 November 2004	New director appointed (2 pages)
24 November 2004	Secretary resigned;director resigned (1 page)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
26 May 2004	Amended group of companies' accounts made up to 31 October 2003 (16 pages)
26 May 2004	Amended group of companies' accounts made up to 31 October 2003 (16 pages)
15 April 2004	Return made up to 12/03/04; full list of members (7 pages)
15 April 2004	Return made up to 12/03/04; full list of members (7 pages)
13 April 2004	Full accounts made up to 31 October 2003 (16 pages)
13 April 2004	Full accounts made up to 31 October 2003 (16 pages)
26 February 2004	New director appointed (1 page)
26 February 2004	New director appointed (1 page)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
17 February 2004	Memorandum and Articles of Association (10 pages)
17 February 2004	Memorandum and Articles of Association (10 pages)
14 February 2004	Director resigned (1 page)
14 February 2004	Director resigned (1 page)
14 February 2004	Director resigned (1 page)
14 February 2004	Director resigned (1 page)
14 February 2004	Director resigned (1 page)
14 February 2004	Director resigned (1 page)
14 February 2004	Director resigned (1 page)
14 February 2004	Director resigned (1 page)
14 February 2004	Director resigned (1 page)
14 February 2004	Director resigned (1 page)
14 February 2004	Director resigned (1 page)
14 February 2004	Director resigned (1 page)
8 January 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 January 2004	Ad 29/10/03--------- Â£ si 200000@1=200000 Â£ ic 602250/802250 (2 pages)
8 January 2004	Ad 29/10/03--------- Â£ si 200000@1=200000 Â£ ic 602250/802250 (2 pages)
8 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 January 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 January 2004	Ad 15/09/03--------- Â£ si 100000@1=100000 Â£ ic 502250/602250 (2 pages)
8 January 2004	Ad 15/09/03--------- Â£ si 100000@1=100000 Â£ ic 502250/602250 (2 pages)
8 January 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 January 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 September 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
19 September 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
26 August 2003	Memorandum and Articles of Association (14 pages)
26 August 2003	Memorandum and Articles of Association (14 pages)
22 August 2003	Director's particulars changed (1 page)
22 August 2003	Director's particulars changed (1 page)
20 August 2003	Ad 29/07/03--------- Â£ si 155000@1=155000 Â£ ic 347250/502250 (2 pages)
20 August 2003	Ad 29/07/03--------- Â£ si 155000@1=155000 Â£ ic 347250/502250 (2 pages)
20 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 August 2003	Nc inc already adjusted 29/07/03 (1 page)
20 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 August 2003	Nc inc already adjusted 29/07/03 (1 page)
10 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 2003	Accounting reference date shortened from 31/03/03 to 31/10/02 (1 page)
14 June 2003	Accounting reference date shortened from 31/03/03 to 31/10/02 (1 page)
10 May 2003	Return made up to 12/03/03; full list of members (10 pages)
10 May 2003	Return made up to 12/03/03; full list of members (10 pages)
11 April 2003	Particulars of mortgage/charge (5 pages)
11 April 2003	Particulars of mortgage/charge (5 pages)
24 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 September 2002	Ad 22/08/02--------- Â£ si 97250@1=97250 Â£ ic 250000/347250 (2 pages)
24 September 2002	Ad 22/08/02--------- Â£ si 97250@1=97250 Â£ ic 250000/347250 (2 pages)
24 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
8 September 2002	New director appointed (2 pages)
8 September 2002	New director appointed (2 pages)
8 September 2002	New director appointed (2 pages)
8 September 2002	New director appointed (2 pages)
8 September 2002	New director appointed (2 pages)
8 September 2002	New director appointed (2 pages)
8 September 2002	New director appointed (2 pages)
8 September 2002	New director appointed (2 pages)
8 September 2002	New director appointed (2 pages)
8 September 2002	New director appointed (2 pages)
8 September 2002	New director appointed (2 pages)
8 September 2002	New director appointed (2 pages)
29 August 2002	New secretary appointed (2 pages)
29 August 2002	New secretary appointed (2 pages)
4 April 2002	Ad 25/03/02--------- Â£ si 249999@1=249999 Â£ ic 1/250000 (2 pages)
4 April 2002	Ad 25/03/02--------- Â£ si 249999@1=249999 Â£ ic 1/250000 (2 pages)
25 March 2002	Â£ nc 1000/2000000 12/03/02 (2 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	New director appointed (3 pages)
25 March 2002	Memorandum and Articles of Association (21 pages)
25 March 2002	New director appointed (3 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	Memorandum and Articles of Association (21 pages)
25 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 March 2002	Â£ nc 1000/2000000 12/03/02 (2 pages)
25 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 March 2002	Incorporation (16 pages)
12 March 2002	Incorporation (16 pages)

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