CLA Evelyn Partners Limited

Company Name	CLA Evelyn Partners Limited
Company Status	Active
Company Number	04469576
Category	Private Limited Company
Incorporation Date	25 June 2002(21 years, 10 months ago)
Previous Names	Nexia Audit Limited and Nexia Smith & Williamson Audit Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Giles Adam Stuart George Murphy
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 October 2002(3 months, 1 week after company formation)
Appointment Duration	21 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Stephen David Drew
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 October 2002(3 months, 3 weeks after company formation)
Appointment Duration	21 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Andrew Jonathan Pryor
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 October 2002(3 months, 3 weeks after company formation)
Appointment Duration	21 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Mr Andrew David Bond
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 October 2002(3 months, 3 weeks after company formation)
Appointment Duration	21 years, 6 months
Role	Llp Member
Country of Residence	United Kingdom
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Mrs Julie Amanda Mutton
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 November 2002(5 months after company formation)
Appointment Duration	21 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Andrew John Edmonds
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 June 2005(2 years, 11 months after company formation)
Appointment Duration	18 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Mr Carl Deane
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 September 2007(5 years, 2 months after company formation)
Appointment Duration	16 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Mr Neil Sancho Simmonds
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 February 2009(6 years, 8 months after company formation)
Appointment Duration	15 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Mr Matthew John Maneely
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 December 2009(7 years, 5 months after company formation)
Appointment Duration	14 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Miss Lindsay Claire Manson
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 June 2013(11 years after company formation)
Appointment Duration	10 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Mr Timothy James Adams
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 September 2014(12 years, 2 months after company formation)
Appointment Duration	9 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Catharine Anne Allen
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 September 2015(13 years, 3 months after company formation)
Appointment Duration	8 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Mr Chetan Mistry
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 June 2016(13 years, 12 months after company formation)
Appointment Duration	7 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Kelly Louise Jones
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 June 2016(14 years after company formation)
Appointment Duration	7 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Mr Nicholas John Jacques
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 November 2017(15 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Mr Nigel James Hardy
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 August 2018(16 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Mr Peter Joseph Lawrence Key
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 October 2020(18 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Mr Avinash Heeralall
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	27 April 2021(18 years, 10 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Mr Neil Cook
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(19 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Mrs Samantha Elizabeth Cooper
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(19 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Mr Mark Edward Bishop
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 May 2022(19 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Mr Stephen Charles Hale
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 July 2022(20 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Mr Daniel Quilter
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	16 August 2022(20 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Mr Andrew Gordon Manning
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 March 2023(20 years, 9 months after company formation)
Appointment Duration	1 year
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Mrs Frances Reid
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(20 years, 9 months after company formation)
Appointment Duration	1 year
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Mr Nicholas Good
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 July 2023(21 years after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Ms Nicole Sexton
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	26 September 2023(21 years, 3 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Mr Jeff Martin Fletcher
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(21 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Mr Matthew James Neill
Date of Birth	September 1983 (Born 40 years ago)
Nationality	English
Status	Current
Appointed	01 November 2023(21 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Mr Matthew Duchezeau
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	24 November 2023(21 years, 5 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Mr David Edward Jones
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(21 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Mr Keir Singleton
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(21 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Mrs Margaret El Khalidi
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(21 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Mr Mark Ashley Brian Prince
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 February 2024(21 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Evelyn Partners 45 Gresham Street London EC2V 7BG

Secretary Name	Charlotte Davies
Status	Current
Appointed	31 March 2024(21 years, 9 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Company Director
Correspondence Address	45 Gresham Street London EC2V 7BG

Contact

Website	www.nexiasmith.williamson.co.uk
Telephone	020 71314000
Telephone region	London

Location

Registered Address	45 Gresham Street London EC2V 7BG
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Turnover	£12,178,000
Net Worth	£471,000
Current Liabilities	£3,196,000

Accounts

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

Returns

Latest Return	5 April 2024 (2 weeks, 6 days ago)
Next Return Due	19 April 2025 (11 months, 4 weeks from now)

Charges

2 October 2002	Delivered on: 5 October 2002 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

2 October 2002

Delivered on: 5 October 2002
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

Filing History

15 December 2023	Appointment of Ms Margaret El Khalidi as a director on 1 December 2023 (2 pages)
14 December 2023	Appointment of Mr Keir Singleton as a director on 1 December 2023 (2 pages)
13 December 2023	Appointment of Mr David Edward Jones as a director on 1 December 2023 (2 pages)
13 December 2023	Appointment of Mr Adam James Stronach as a director on 1 December 2023 (2 pages)
11 December 2023	Appointment of Mr Matthew Duchezeau as a director on 24 November 2023 (2 pages)
8 November 2023	Appointment of Mr Jeff Martin Fletcher as a director on 1 November 2023 (2 pages)
8 November 2023	Appointment of Mr Matthew James Neill as a director on 1 November 2023 (2 pages)
10 October 2023	Appointment of Ms Nicole Sexton as a director on 26 September 2023 (2 pages)
19 September 2023	Full accounts made up to 31 December 2022 (27 pages)
14 September 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
3 August 2023	Appointment of Mr Nicholas Good as a director on 18 July 2023 (2 pages)
18 July 2023	Director's details changed for Mr Mark Edward Bishop on 1 May 2023 (2 pages)
21 April 2023	Appointment of Mr Andrew Gordon Manning as a director on 28 March 2023 (2 pages)
12 April 2023	Confirmation statement made on 5 April 2023 with updates (8 pages)
12 April 2023	Termination of appointment of Philip Aidan Quigley as a director on 3 April 2023 (1 page)
12 April 2023	Appointment of Mrs Frances Reid as a director on 31 March 2023 (2 pages)
12 April 2023	Appointment of Ms Angela Sleat as a director on 31 March 2023 (2 pages)
20 March 2023	Termination of appointment of Samuel John Godbold as a director on 28 February 2023 (1 page)
27 February 2023	Cancellation of shares. Statement of capital on 12 January 2023 GBP 34,903.71 (4 pages)
24 February 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
13 February 2023	Appointment of Mr Stuart Wright as a director on 1 February 2023 (2 pages)
6 February 2023	Director's details changed for Mr Avinash Heeralall on 30 January 2023 (2 pages)
16 January 2023	Termination of appointment of Andrew Gordon Manning as a director on 2 January 2023 (1 page)
8 November 2022	Appointment of Mr Andrew Gordon Manning as a director on 14 October 2022 (2 pages)
13 October 2022	Director's details changed for Miss Lindsay Claire Manson on 5 July 2022 (2 pages)
4 October 2022	Resolutions RES13 ‐ Renewal of authority for off market purchase 26/09/2022 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
1 October 2022	Full accounts made up to 31 December 2021 (27 pages)
29 September 2022	Appointment of Mr Benjamin John Stapleton as a director on 9 September 2022 (2 pages)
6 September 2022	Appointment of Mr Daniel Quilter as a director on 16 August 2022 (2 pages)
8 August 2022	Termination of appointment of Jonathan James Wiseman as a director on 31 July 2022 (1 page)
1 August 2022	Appointment of Mr Stephen Charles Hale as a director on 20 July 2022 (2 pages)
28 June 2022	Director's details changed for Andrew Jonathan Pryor on 14 June 2022 (2 pages)
28 June 2022	Secretary's details changed for Mr Gavin Raymond White on 14 June 2022 (1 page)
28 June 2022	Director's details changed for Guy Richard Beaumont Swarbreck on 14 June 2022 (2 pages)
28 June 2022	Director's details changed for Mr Giles Adam Stuart George Murphy on 14 June 2022 (2 pages)
28 June 2022	Director's details changed for Andrew John Edmonds on 14 June 2022 (2 pages)
27 June 2022	Director's details changed for Mr Nigel James Hardy on 14 June 2022 (2 pages)
24 June 2022	Director's details changed for Mr Samuel John Godbold on 14 June 2022 (2 pages)
24 June 2022	Director's details changed for Mrs Julie Amanda Mutton on 14 June 2022 (2 pages)
24 June 2022	Director's details changed for Kelly Louise Jones on 14 June 2022 (2 pages)
24 June 2022	Director's details changed for Mr Andrew David Bond on 14 June 2022 (2 pages)
24 June 2022	Director's details changed for Philip Aidan Quigley on 14 June 2022 (2 pages)
24 June 2022	Director's details changed for Mr Chetan Mistry on 14 June 2022 (2 pages)
24 June 2022	Director's details changed for Miss Lindsay Claire Manson on 14 June 2022 (2 pages)
24 June 2022	Director's details changed for Catharine Anne Allen on 14 June 2022 (2 pages)
24 June 2022	Director's details changed for Mr Mark Edward Bishop on 14 June 2022 (2 pages)
24 June 2022	Director's details changed for Mrs Samantha Elizabeth Cooper on 14 June 2022 (2 pages)
24 June 2022	Director's details changed for Mr Timothy James Adams on 14 June 2022 (2 pages)
24 June 2022	Director's details changed for Mr Neil Cook on 14 June 2022 (2 pages)
24 June 2022	Director's details changed for Mr Jonathan James Wiseman on 14 June 2022 (2 pages)
24 June 2022	Director's details changed for Mr Alan Geoffrey Waters on 14 June 2022 (2 pages)
24 June 2022	Director's details changed for Stephen David Drew on 14 June 2022 (2 pages)
24 June 2022	Director's details changed for Mr Avinash Heeralall on 14 June 2022 (2 pages)
24 June 2022	Director's details changed for Mr Matthew John Maneely on 14 June 2022 (2 pages)
24 June 2022	Director's details changed for Mr Peter Joseph Lawrence Key on 14 June 2022 (2 pages)
24 June 2022	Director's details changed for Mr Carl Deane on 14 June 2022 (2 pages)
24 June 2022	Director's details changed for Neil Sancho Simmonds on 14 June 2022 (2 pages)
16 June 2022	Registered office address changed from 45 Gresham Street London EC2V 7BG United Kingdom to 45 Gresham Street London EC2V 7BG on 16 June 2022 (1 page)
15 June 2022	Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 15 June 2022 (1 page)
14 June 2022	Company name changed nexia smith & williamson audit LIMITED\certificate issued on 14/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-14 (3 pages)
6 June 2022	Purchase of own shares. ANNOTATION Clarification hmrc confiration duty paid (4 pages)
6 June 2022	Cancellation of shares. Statement of capital on 23 May 2022 GBP 45,787.0500 (6 pages)
17 May 2022	Appointment of Mr Mark Edward Bishop as a director on 12 May 2022 (2 pages)
29 April 2022	Confirmation statement made on 5 April 2022 with updates (11 pages)
29 April 2022	Confirmation statement made on 8 February 2022 with updates (11 pages)
28 April 2022	Resolutions RES13 ‐ Off market purchases of own shares (the buyback) 14/04/2022 (1 page)
22 April 2022	Particulars of variation of rights attached to shares (2 pages)
14 April 2022	Termination of appointment of Jeffrey Robert Selden as a director on 5 April 2022 (1 page)
14 April 2022	Appointment of Mrs Samantha Elizabeth Cooper as a director on 31 March 2022 (2 pages)
4 April 2022	Director's details changed for Mr Avinash Heeralall on 31 March 2022 (2 pages)
1 March 2022	Particulars of variation of rights attached to shares (2 pages)
24 February 2022	Termination of appointment of Jacqueline Mary Oakes as a director on 8 February 2022 (1 page)
14 February 2022	Appointment of Mr Gavin Raymond White as a secretary on 1 February 2022 (2 pages)
14 February 2022	Termination of appointment of Deborah Ann Saunders as a secretary on 31 December 2021 (1 page)
24 January 2022	Particulars of variation of rights attached to shares (2 pages)
20 January 2022	Confirmation statement made on 20 January 2022 with updates (11 pages)
12 January 2022	Appointment of Mr Neil Cook as a director on 4 January 2022 (2 pages)
5 January 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
5 January 2022	Memorandum and Articles of Association (23 pages)
22 November 2021	Director's details changed for Kelly Louise Jones on 4 January 2021 (2 pages)
6 October 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
4 October 2021	Full accounts made up to 31 December 2020 (27 pages)
28 September 2021	Statement of capital following an allotment of shares on 2 September 2021 GBP 96,039.9 (3 pages)
2 July 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
7 May 2021	Appointment of Mr Avinash Heeralall as a director on 27 April 2021 (2 pages)
21 January 2021	Termination of appointment of Fiona Gillian Westwood as a director on 31 December 2020 (1 page)
7 January 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
7 January 2021	Full accounts made up to 30 April 2020 (16 pages)
13 November 2020	Current accounting period shortened from 30 April 2021 to 31 December 2020 (1 page)
11 November 2020	Director's details changed for Mr Matthew John Maneely on 1 November 2020 (2 pages)
13 October 2020	Appointment of Mr Peter Joseph Lawrence Key as a director on 9 October 2020 (2 pages)
5 August 2020	Director's details changed for Mr Timothy James Adams on 4 August 2020 (2 pages)
31 July 2020	Confirmation statement made on 19 June 2020 with updates (10 pages)
9 July 2020	Appointment of Mr Jonathan James Wiseman as a director on 8 July 2020 (2 pages)
15 June 2020	Termination of appointment of John Christopher Appleton as a director on 30 April 2020 (1 page)
10 January 2020	Cancellation of shares. Statement of capital on 17 December 2019 GBP 93,039.93 (6 pages)
10 January 2020	Purchase of own shares. (3 pages)
31 December 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Terms of agreement/sale and purchase/rights attached 17/12/2019 RES10 ‐ Resolution of allotment of securities (2 pages)
19 December 2019	Full accounts made up to 30 April 2019 (16 pages)
16 December 2019	Appointment of Mr Samuel John Godbold as a director on 5 December 2019 (2 pages)
25 September 2019	Statement of capital following an allotment of shares on 18 September 2019 GBP 105,025.09 (3 pages)
5 September 2019	Director's details changed for Kelly Louise Jones on 2 September 2019 (2 pages)
7 August 2019	Termination of appointment of Keith Jackman as a director on 1 August 2019 (1 page)
20 June 2019	Termination of appointment of David William Roper as a director on 30 April 2019 (1 page)
20 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
3 June 2019	Termination of appointment of Jamie Nicholas Lane as a director on 21 May 2019 (1 page)
15 May 2019	Termination of appointment of Michael John Neale as a director on 1 May 2019 (1 page)
7 May 2019	Termination of appointment of Jonathan Michael Talbot as a director on 28 April 2019 (1 page)
4 January 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
4 January 2019	Full accounts made up to 30 April 2018 (17 pages)
22 August 2018	Appointment of Mr Nigel James Hardy as a director on 15 August 2018 (2 pages)
7 August 2018	Director's details changed for Mr Chetan Mistry on 13 July 2018 (2 pages)
9 July 2018	Confirmation statement made on 19 June 2018 with updates (11 pages)
13 June 2018	Termination of appointment of Kirsty Lian Smith as a director on 27 May 2018 (1 page)
13 February 2018	Appointment of Mr Alan Geoffrey Waters as a director on 12 February 2018 (2 pages)
6 February 2018	Termination of appointment of Peter William Treadgold as a director on 30 November 2017 (1 page)
2 January 2018	Purchase of own shares. (3 pages)
2 January 2018	Purchase of own shares. (3 pages)
2 January 2018	Cancellation of shares. Statement of capital on 27 November 2017 GBP 104,025.105 (6 pages)
2 January 2018	Cancellation of shares. Statement of capital on 27 November 2017 GBP 104,025.105 (6 pages)
5 December 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Terms of agreement 27/11/2017 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 December 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Terms of agreement 27/11/2017 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 December 2017	Full accounts made up to 30 April 2017 (17 pages)
4 December 2017	Full accounts made up to 30 April 2017 (17 pages)
22 November 2017	Termination of appointment of Rachel Jayne Hardy as a director on 22 September 2017 (1 page)
22 November 2017	Termination of appointment of Rachel Jayne Hardy as a director on 22 September 2017 (1 page)
13 November 2017	Appointment of Mr Nicholas John Jacques as a director on 13 November 2017 (2 pages)
13 November 2017	Appointment of Mr Nicholas John Jacques as a director on 13 November 2017 (2 pages)
10 November 2017	Director's details changed for Mr Jamie Nicholas Lane on 1 October 2017 (2 pages)
10 November 2017	Director's details changed for Mr Jamie Nicholas Lane on 1 October 2017 (2 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (14 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (14 pages)
16 June 2017	Termination of appointment of Richard Denis Green as a director on 30 April 2017 (1 page)
16 June 2017	Termination of appointment of Richard Denis Green as a director on 30 April 2017 (1 page)
16 January 2017	Director's details changed for Guy Richard Beaumont Swarbreck on 1 December 2016 (2 pages)
16 January 2017	Director's details changed for Guy Richard Beaumont Swarbreck on 1 December 2016 (2 pages)
8 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 December 2016	Full accounts made up to 30 April 2016 (17 pages)
31 December 2016	Full accounts made up to 30 April 2016 (17 pages)
20 December 2016	Termination of appointment of Simon John Peskett as a director on 19 December 2016 (1 page)
20 December 2016	Termination of appointment of Simon John Peskett as a director on 19 December 2016 (1 page)
31 October 2016	Statement of capital following an allotment of shares on 18 October 2016 GBP 180,765.8 (3 pages)
31 October 2016	Statement of capital following an allotment of shares on 18 October 2016 GBP 180,765.8 (3 pages)
27 October 2016	Appointment of Mrs Fiona Gillian Westwood as a director on 19 September 2016 (2 pages)
27 October 2016	Appointment of Mrs Fiona Gillian Westwood as a director on 19 September 2016 (2 pages)
3 October 2016	Appointment of Mrs Rachel Jayne Hardy as a director on 19 September 2016 (2 pages)
3 October 2016	Appointment of Mrs Rachel Jayne Hardy as a director on 19 September 2016 (2 pages)
31 August 2016	Director's details changed for Jacqueline Mary Oakes on 1 July 2016 (2 pages)
31 August 2016	Director's details changed for Jacqueline Mary Oakes on 1 July 2016 (2 pages)
26 July 2016	Appointment of Mr Chetan Mistry as a director on 20 June 2016 (2 pages)
26 July 2016	Appointment of Mr Chetan Mistry as a director on 20 June 2016 (2 pages)
14 July 2016	Appointment of Mr Jamie Nicholas Lane as a director on 20 June 2016 (2 pages)
14 July 2016	Appointment of Mr Jamie Nicholas Lane as a director on 20 June 2016 (2 pages)
8 July 2016	Appointment of Kelly Louise Jones as a director on 30 June 2016 (2 pages)
8 July 2016	Appointment of Kelly Louise Jones as a director on 30 June 2016 (2 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 180,265.81 (34 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 180,265.81 (34 pages)
27 April 2016	Director's details changed for Keith Jackman on 27 April 2016 (2 pages)
27 April 2016	Director's details changed for Richard Denis Green on 27 April 2016 (2 pages)
27 April 2016	Director's details changed for Andrew John Edmonds on 27 April 2016 (2 pages)
27 April 2016	Director's details changed for Neil Sancho Simmonds on 27 April 2016 (2 pages)
27 April 2016	Director's details changed for Philip Aidan Quigley on 27 April 2016 (2 pages)
27 April 2016	Director's details changed for Jeffrey Robert Selden on 27 April 2016 (2 pages)
27 April 2016	Director's details changed for Mr Michael John Neale on 27 April 2016 (2 pages)
27 April 2016	Director's details changed for Peter William Treadgold on 27 April 2016 (2 pages)
27 April 2016	Director's details changed for Mr Jonathan Michael Talbot on 27 April 2016 (2 pages)
27 April 2016	Director's details changed for Mrs Julie Amanda Mutton on 27 April 2016 (2 pages)
27 April 2016	Director's details changed for Matthew John Maneely on 27 April 2016 (2 pages)
27 April 2016	Director's details changed for Richard Denis Green on 27 April 2016 (2 pages)
27 April 2016	Director's details changed for Mr Simon John Peskett on 27 April 2016 (2 pages)
27 April 2016	Director's details changed for Jacqueline Mary Oakes on 27 April 2016 (2 pages)
27 April 2016	Director's details changed for Philip Aidan Quigley on 27 April 2016 (2 pages)
27 April 2016	Director's details changed for Jeffrey Robert Selden on 27 April 2016 (2 pages)
27 April 2016	Director's details changed for Neil Sancho Simmonds on 27 April 2016 (2 pages)
27 April 2016	Director's details changed for Peter William Treadgold on 27 April 2016 (2 pages)
27 April 2016	Director's details changed for Stephen David Drew on 27 April 2016 (2 pages)
27 April 2016	Director's details changed for Mr Giles Adam Stuart George Murphy on 27 April 2016 (2 pages)
27 April 2016	Director's details changed for Keith Jackman on 27 April 2016 (2 pages)
27 April 2016	Director's details changed for Andrew Jonathan Pryor on 27 April 2016 (2 pages)
27 April 2016	Director's details changed for Jacqueline Mary Oakes on 27 April 2016 (2 pages)
27 April 2016	Director's details changed for Mr Carl Deane on 27 April 2016 (2 pages)
27 April 2016	Director's details changed for Stephen David Drew on 27 April 2016 (2 pages)
27 April 2016	Director's details changed for Mrs Julie Amanda Mutton on 27 April 2016 (2 pages)
27 April 2016	Director's details changed for Matthew John Maneely on 27 April 2016 (2 pages)
27 April 2016	Director's details changed for Mr Michael John Neale on 27 April 2016 (2 pages)
27 April 2016	Director's details changed for Andrew Jonathan Pryor on 27 April 2016 (2 pages)
27 April 2016	Director's details changed for Andrew John Edmonds on 27 April 2016 (2 pages)
27 April 2016	Director's details changed for Mr Giles Adam Stuart George Murphy on 27 April 2016 (2 pages)
27 April 2016	Director's details changed for Mr Jonathan Michael Talbot on 27 April 2016 (2 pages)
27 April 2016	Director's details changed for Mr Simon John Peskett on 27 April 2016 (2 pages)
27 April 2016	Director's details changed for Mr Carl Deane on 27 April 2016 (2 pages)
11 April 2016	Termination of appointment of Rebecca Tippet as a director on 26 March 2016 (1 page)
11 April 2016	Termination of appointment of Rebecca Tippet as a director on 26 March 2016 (1 page)
8 March 2016	Termination of appointment of Stuart James Quilter as a director on 29 January 2016 (1 page)
8 March 2016	Termination of appointment of Stuart James Quilter as a director on 29 January 2016 (1 page)
18 November 2015	Director's details changed for Andrew David Bond on 18 November 2015 (2 pages)
18 November 2015	Director's details changed for Andrew David Bond on 18 November 2015 (2 pages)
18 November 2015	Director's details changed for Andrew David Bond on 18 November 2015 (2 pages)
18 November 2015	Director's details changed for Andrew David Bond on 18 November 2015 (2 pages)
18 November 2015	Director's details changed for Andrew David Bond on 18 November 2015 (2 pages)
18 November 2015	Director's details changed for Andrew David Bond on 18 November 2015 (2 pages)
17 November 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
17 November 2015	Full accounts made up to 30 April 2015 (16 pages)
17 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 November 2015	Full accounts made up to 30 April 2015 (16 pages)
1 October 2015	Appointment of Catharine Anne Allen as a director on 21 September 2015 (2 pages)
1 October 2015	Appointment of Catharine Anne Allen as a director on 21 September 2015 (2 pages)
17 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 180,265.815 (36 pages)
17 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 180,265.815 (36 pages)
27 May 2015	Termination of appointment of Ian Stuart Cooper as a director on 30 April 2015 (2 pages)
27 May 2015	Termination of appointment of Ian Stuart Cooper as a director on 30 April 2015 (2 pages)
21 April 2015	Termination of appointment of James Peter Keeton as a director on 8 January 2015 (2 pages)
21 April 2015	Termination of appointment of James Peter Keeton as a director on 8 January 2015 (2 pages)
21 April 2015	Termination of appointment of James Peter Keeton as a director on 8 January 2015 (2 pages)
13 April 2015	Appointment of Rebecca Tippet as a director on 3 February 2015 (3 pages)
13 April 2015	Appointment of Rebecca Tippet as a director on 3 February 2015 (3 pages)
13 April 2015	Appointment of Rebecca Tippet as a director on 3 February 2015 (3 pages)
18 February 2015	Cancellation of shares. Statement of capital on 19 December 2014 GBP 180,265.82 (4 pages)
18 February 2015	Cancellation of shares. Statement of capital on 19 December 2014 GBP 180,265.82 (4 pages)
11 February 2015	Purchase of own shares. (3 pages)
11 February 2015	Purchase of own shares. (3 pages)
22 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 19/12/2014 (2 pages)
16 January 2015	Full accounts made up to 30 April 2014 (15 pages)
16 January 2015	Full accounts made up to 30 April 2014 (15 pages)
11 December 2014	Auditor's resignation (1 page)
11 December 2014	Auditor's resignation (1 page)
30 September 2014	Statement of capital following an allotment of shares on 24 September 2014 GBP 205,748.70 (4 pages)
30 September 2014	Statement of capital following an allotment of shares on 24 September 2014 GBP 205,748.70 (4 pages)
18 September 2014	Statement of capital following an allotment of shares on 14 August 2014 GBP 204,748.71 (4 pages)
18 September 2014	Statement of capital following an allotment of shares on 14 August 2014 GBP 204,748.71 (4 pages)
16 September 2014	Appointment of Timothy James Adams as a director on 8 September 2014 (3 pages)
16 September 2014	Appointment of Timothy James Adams as a director on 8 September 2014 (3 pages)
16 September 2014	Appointment of Timothy James Adams as a director on 8 September 2014 (3 pages)
26 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 203,748.72 (36 pages)
26 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 203,748.72 (36 pages)
31 March 2014	Director's details changed for James Peter Keeton on 25 March 2014 (2 pages)
31 March 2014	Director's details changed for James Peter Keeton on 25 March 2014 (2 pages)
12 March 2014	Termination of appointment of Ian Burns as a director (1 page)
12 March 2014	Termination of appointment of Ian Burns as a director (1 page)
28 February 2014	Termination of appointment of Yvonne Lang as a director (1 page)
28 February 2014	Termination of appointment of Yvonne Lang as a director (1 page)
13 September 2013	Full accounts made up to 30 April 2013 (17 pages)
13 September 2013	Full accounts made up to 30 April 2013 (17 pages)
29 August 2013	Director's details changed for Kirsty Lian Smith on 20 August 2013 (3 pages)
29 August 2013	Director's details changed for Kirsty Lian Smith on 20 August 2013 (3 pages)
14 August 2013	Director's details changed for Kames Peter Keeton on 9 August 2013 (3 pages)
14 August 2013	Director's details changed for Kames Peter Keeton on 9 August 2013 (3 pages)
14 August 2013	Director's details changed for Kames Peter Keeton on 9 August 2013 (3 pages)
18 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (38 pages)
18 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (38 pages)
16 July 2013	Appointment of Lindsay Claire Manson as a director (3 pages)
16 July 2013	Appointment of Lindsay Claire Manson as a director (3 pages)
15 April 2013	Termination of appointment of Michael Bishop as a director (2 pages)
15 April 2013	Termination of appointment of Michael Bishop as a director (2 pages)
27 March 2013	Statement of capital following an allotment of shares on 6 March 2013 GBP 203,748.72 (4 pages)
27 March 2013	Statement of capital following an allotment of shares on 6 March 2013 GBP 203,748.72 (4 pages)
27 March 2013	Statement of capital following an allotment of shares on 6 March 2013 GBP 203,748.72 (4 pages)
14 February 2013	Appointment of Guy Richard Beaumont Swarbreck as a director (3 pages)
14 February 2013	Appointment of Guy Richard Beaumont Swarbreck as a director (3 pages)
17 December 2012	Director's details changed for Mr John Christopher Appleton on 7 December 2012 (3 pages)
17 December 2012	Director's details changed for Mr John Christopher Appleton on 7 December 2012 (3 pages)
17 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 December 2012	Director's details changed for Mr John Christopher Appleton on 7 December 2012 (3 pages)
14 December 2012	Full accounts made up to 30 April 2012 (17 pages)
14 December 2012	Full accounts made up to 30 April 2012 (17 pages)
12 November 2012	Statement of capital following an allotment of shares on 7 November 2012 GBP 203,248.7300 (4 pages)
12 November 2012	Statement of capital following an allotment of shares on 7 November 2012 GBP 203,248.7300 (4 pages)
12 November 2012	Statement of capital following an allotment of shares on 7 November 2012 GBP 203,248.7300 (4 pages)
30 October 2012	Director's details changed for Kirsty Lian Smith on 24 September 2012 (2 pages)
30 October 2012	Director's details changed for Kirsty Lian Smith on 24 September 2012 (2 pages)
26 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (40 pages)
26 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (40 pages)
16 April 2012	Appointment of Kames Peter Keeton as a director (3 pages)
16 April 2012	Appointment of Kames Peter Keeton as a director (3 pages)
22 March 2012	Appointment of Stuart James Quilter as a director (3 pages)
22 March 2012	Appointment of Stuart James Quilter as a director (3 pages)
7 March 2012	Termination of appointment of Marco Bragazzi as a director (1 page)
7 March 2012	Termination of appointment of Marco Bragazzi as a director (1 page)
13 February 2012	Cancellation of shares. Statement of capital on 13 February 2012 GBP 202,748.73 (5 pages)
13 February 2012	Cancellation of shares. Statement of capital on 13 February 2012 GBP 202,748.73 (5 pages)
27 January 2012	Purchase of own shares. (3 pages)
27 January 2012	Purchase of own shares. (3 pages)
16 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
16 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
6 January 2012	Group of companies' accounts made up to 30 April 2011 (20 pages)
6 January 2012	Group of companies' accounts made up to 30 April 2011 (20 pages)
9 November 2011	Termination of appointment of Natasha Lee as a director (2 pages)
9 November 2011	Termination of appointment of Natasha Lee as a director (2 pages)
21 September 2011	Appointment of Marco Bragazzi as a director (3 pages)
21 September 2011	Appointment of Marco Bragazzi as a director (3 pages)
11 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (38 pages)
11 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (38 pages)
6 July 2011	Appointment of David William Roper as a director (3 pages)
6 July 2011	Appointment of David William Roper as a director (3 pages)
21 June 2011	Termination of appointment of Joanne Tollow as a director (2 pages)
21 June 2011	Termination of appointment of Joanne Tollow as a director (2 pages)
21 June 2011	Termination of appointment of Deborah Anderson as a director (2 pages)
21 June 2011	Termination of appointment of Deborah Anderson as a director (2 pages)
16 June 2011	Termination of appointment of David Hunt as a director (2 pages)
16 June 2011	Termination of appointment of David Hunt as a director (2 pages)
10 May 2011	Director's details changed for Joanne Louise Tollow on 4 May 2011 (3 pages)
10 May 2011	Director's details changed for Joanne Louise Tollow on 4 May 2011 (3 pages)
10 May 2011	Director's details changed for Joanne Louise Tollow on 4 May 2011 (3 pages)
26 April 2011	Appointment of Jacqueline Oakes as a director (3 pages)
26 April 2011	Appointment of Jacqueline Oakes as a director (3 pages)
7 April 2011	Termination of appointment of Michael Pound as a director (2 pages)
7 April 2011	Termination of appointment of Michael Pound as a director (2 pages)
7 April 2011	Termination of appointment of Susan Shaw as a director (2 pages)
7 April 2011	Termination of appointment of Susan Shaw as a director (2 pages)
1 March 2011	Termination of appointment of Steven Coombe as a director (2 pages)
1 March 2011	Termination of appointment of Steven Coombe as a director (2 pages)
23 February 2011	Termination of appointment of Emma Brett as a director (2 pages)
23 February 2011	Termination of appointment of Emma Brett as a director (2 pages)
22 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 October 2010	Termination of appointment of Daniel Edery as a director (2 pages)
13 October 2010	Group of companies' accounts made up to 30 April 2010 (20 pages)
13 October 2010	Termination of appointment of Claire Lansdown as a director (2 pages)
13 October 2010	Termination of appointment of Claire Lansdown as a director (2 pages)
13 October 2010	Group of companies' accounts made up to 30 April 2010 (20 pages)
13 October 2010	Termination of appointment of Daniel Edery as a director (2 pages)
7 July 2010	Director's details changed for Yvonne Jane Lang on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Andrew Jonathan Pryor on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for James Harry Riddiough on 1 January 2010 (2 pages)
7 July 2010	Termination of appointment of James Riddiough as a director (2 pages)
7 July 2010	Director's details changed for Keith Jackman on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Stephen David Drew on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Joanne Louise Tollow on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Ian Stuart Cooper on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Stephen David Drew on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Mr Carl Deane on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Michael David Bishop on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Mrs Julie Amanda Mutton on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Andrew Jonathan Pryor on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Claire Jane Lansdown on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Michael Roy Pound on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Andrew Jonathan Pryor on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Mrs Julie Amanda Mutton on 1 January 2010 (2 pages)
7 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (62 pages)
7 July 2010	Director's details changed for Richard Denis Green on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Peter William Treadgold on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Richard Denis Green on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Philip Aidan Quigley on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for David Charles Hunt on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Neil Sancho Simmonds on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Mr Carl Deane on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Mr Jonathan Michael Talbot on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Emma Brett on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Yvonne Jane Lang on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Michael David Bishop on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for David Charles Hunt on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Steven David Coombe on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Emma Brett on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Stephen David Drew on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Mr Jonathan Michael Talbot on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Mr John Christopher Appleton on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Peter William Treadgold on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Natasha Lee on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Natasha Lee on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Mr Michael John Neale on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Keith Jackman on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Mr John Christopher Appleton on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Claire Jane Lansdown on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Neil Sancho Simmonds on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Peter William Treadgold on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Deborah Jane Anderson on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Joanne Louise Tollow on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Daniel Edery on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Jeffrey Robert Selden on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Jeffrey Robert Selden on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for James Harry Riddiough on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Claire Jane Lansdown on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Mrs Julie Amanda Mutton on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for David Charles Hunt on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Kirsty Lian Smith on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Daniel Edery on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Andrew David Bond on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Mr Ian Thomas Burns on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Michael David Bishop on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for James Harry Riddiough on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Deborah Jane Anderson on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Steven David Coombe on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Neil Sancho Simmonds on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Mr Giles Adam Stuart George Murphy on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Deborah Jane Anderson on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Ian Stuart Cooper on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Kirsty Lian Smith on 1 January 2010 (2 pages)
7 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (62 pages)
7 July 2010	Director's details changed for Kirsty Lian Smith on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Ian Stuart Cooper on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Philip Aidan Quigley on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Mr Giles Adam Stuart George Murphy on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Mr Jonathan Michael Talbot on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Yvonne Jane Lang on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Michael Roy Pound on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Andrew David Bond on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Mr Ian Thomas Burns on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Daniel Edery on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Andrew David Bond on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Steven David Coombe on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Emma Brett on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Mr Michael John Neale on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Mr John Christopher Appleton on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Mr Michael John Neale on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Philip Aidan Quigley on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Mr Carl Deane on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Natasha Lee on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Joanne Louise Tollow on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Mr Giles Adam Stuart George Murphy on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Jeffrey Robert Selden on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Keith Jackman on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Mr Ian Thomas Burns on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Michael Roy Pound on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Richard Denis Green on 1 January 2010 (2 pages)
7 July 2010	Termination of appointment of James Riddiough as a director (2 pages)
17 June 2010	Appointment of Deborah Ann Saunders as a secretary (3 pages)
17 June 2010	Appointment of Deborah Ann Saunders as a secretary (3 pages)
15 June 2010	Termination of appointment of Martin Rose as a secretary (2 pages)
15 June 2010	Termination of appointment of Martin Rose as a secretary (2 pages)
6 February 2010	Termination of appointment of Stephen Butt as a director (1 page)
6 February 2010	Termination of appointment of Stephen Butt as a director (1 page)
13 January 2010	Appointment of Matthew John Maneely as a director (3 pages)
13 January 2010	Appointment of Matthew John Maneely as a director (3 pages)
5 January 2010	Group of companies' accounts made up to 30 April 2009 (19 pages)
5 January 2010	Group of companies' accounts made up to 30 April 2009 (19 pages)
17 December 2009	Appointment of Martin John Rose as a secretary (3 pages)
17 December 2009	Appointment of Martin John Rose as a secretary (3 pages)
1 November 2009	Termination of appointment of Richard Vallance as a secretary (1 page)
1 November 2009	Termination of appointment of Richard Vallance as a secretary (1 page)
28 September 2009	Director appointed peter william treadgold (2 pages)
28 September 2009	Director appointed peter william treadgold (2 pages)
29 June 2009	Return made up to 25/06/09; full list of members (62 pages)
29 June 2009	Return made up to 25/06/09; full list of members (62 pages)
10 June 2009	Appointment terminated director nicholas hamilton (1 page)
10 June 2009	Appointment terminated director nicholas antoniou (1 page)
10 June 2009	Appointment terminated director nicholas hamilton (1 page)
10 June 2009	Appointment terminated director nicholas antoniou (1 page)
21 March 2009	Director appointed daniel edery (2 pages)
21 March 2009	Director appointed daniel edery (2 pages)
5 March 2009	Director appointed neil sancho simmonds (2 pages)
5 March 2009	Director appointed neil sancho simmonds (2 pages)
19 February 2009	Director appointed kirsty lian smith (2 pages)
19 February 2009	Director appointed kirsty lian smith (2 pages)
13 January 2009	Gbp ic 267855.88/254501.365\14/11/08\gbp sr [email protected]=13354.515\ (1 page)
13 January 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 January 2009	Ad 08/12/08\gbp si [email protected]=2499.975\gbp ic 254501.365/257001.34\ (2 pages)
13 January 2009	Gbp ic 267855.88/254501.365\14/11/08\gbp sr [email protected]=13354.515\ (1 page)
13 January 2009	Ad 08/12/08\gbp si [email protected]=2499.975\gbp ic 254501.365/257001.34\ (2 pages)
13 January 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 October 2008	Group of companies' accounts made up to 30 April 2008 (20 pages)
22 October 2008	Group of companies' accounts made up to 30 April 2008 (20 pages)
17 September 2008	Director appointed mr carl deane (1 page)
17 September 2008	Director appointed mr carl deane (1 page)
16 September 2008	Director appointed mr jonathon michael talbot (1 page)
16 September 2008	Director appointed mr jonathon michael talbot (1 page)
12 September 2008	Director appointed mr jonathan michael talbot (1 page)
12 September 2008	Director appointed mr jonathan michael talbot (1 page)
4 September 2008	Appointment terminated director neil fung-on (1 page)
4 September 2008	Appointment terminated director clare copeman (1 page)
4 September 2008	Appointment terminated director clare copeman (1 page)
4 September 2008	Appointment terminated director neil fung-on (1 page)
29 August 2008	Auditor's resignation (1 page)
29 August 2008	Auditor's resignation (1 page)
6 August 2008	Return made up to 25/06/08; full list of members (23 pages)
6 August 2008	Return made up to 25/06/08; full list of members (23 pages)
4 August 2008	Gbp ic 309687/304582.1775\08/01/08\gbp sr [email protected]=5104.8225\ (1 page)
4 August 2008	Gbp ic 309687/304582.1775\08/01/08\gbp sr [email protected]=5104.8225\ (1 page)
18 July 2008	Appointment terminated director martin brown (1 page)
18 July 2008	Appointment terminated director david wilson (1 page)
18 July 2008	Appointment terminated director david wilson (1 page)
18 July 2008	Appointment terminated director nigel bolt (1 page)
18 July 2008	Appointment terminated director martin brown (1 page)
18 July 2008	Appointment terminated director nigel bolt (1 page)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Director's particulars changed (1 page)
16 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
16 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
22 December 2007	Group of companies' accounts made up to 30 April 2007 (20 pages)
22 December 2007	Group of companies' accounts made up to 30 April 2007 (20 pages)
17 August 2007	New director appointed (1 page)
17 August 2007	New director appointed (1 page)
9 August 2007	Return made up to 25/06/07; full list of members (24 pages)
9 August 2007	Return made up to 25/06/07; full list of members (24 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
28 November 2006	Group of companies' accounts made up to 30 April 2006 (19 pages)
28 November 2006	Group of companies' accounts made up to 30 April 2006 (19 pages)
27 November 2006	Â£ ic 331520/309687 05/10/06 Â£ sr [email protected]=21833 (1 page)
27 November 2006	Â£ ic 331520/309687 05/10/06 Â£ sr [email protected]=21833 (1 page)
23 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
23 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
2 October 2006	New director appointed (1 page)
2 October 2006	New director appointed (1 page)
10 August 2006	Return made up to 25/06/06; change of members 363(288) ‐ Director resigned (23 pages)
10 August 2006	Return made up to 25/06/06; change of members 363(288) ‐ Director resigned (23 pages)
10 July 2006	Ad 10/10/05--------- Â£ si [email protected]=109 Â£ ic 330912/331021 (2 pages)
10 July 2006	Ad 20/10/05--------- Â£ si [email protected]=499 Â£ ic 330413/330912 (2 pages)
10 July 2006	Ad 28/12/05--------- Â£ si [email protected]=499 Â£ ic 331021/331520 (2 pages)
10 July 2006	Ad 28/12/05--------- Â£ si [email protected]=499 Â£ ic 331021/331520 (2 pages)
10 July 2006	Ad 20/10/05--------- Â£ si [email protected]=499 Â£ ic 330413/330912 (2 pages)
10 July 2006	Ad 10/10/05--------- Â£ si [email protected]=109 Â£ ic 330912/331021 (2 pages)
27 June 2006	New director appointed (1 page)
27 June 2006	New director appointed (1 page)
27 June 2006	New director appointed (1 page)
27 June 2006	New director appointed (1 page)
27 June 2006	New director appointed (1 page)
27 June 2006	New director appointed (1 page)
27 June 2006	New director appointed (1 page)
27 June 2006	New director appointed (1 page)
27 June 2006	New director appointed (1 page)
27 June 2006	New director appointed (1 page)
9 May 2006	Memorandum and Articles of Association (26 pages)
9 May 2006	Memorandum and Articles of Association (26 pages)
2 May 2006	Company name changed nexia audit LIMITED\certificate issued on 02/05/06 (2 pages)
2 May 2006	Company name changed nexia audit LIMITED\certificate issued on 02/05/06 (2 pages)
20 February 2006	New director appointed (1 page)
20 February 2006	New director appointed (1 page)
27 January 2006	Full accounts made up to 30 April 2005 (17 pages)
27 January 2006	Full accounts made up to 30 April 2005 (17 pages)
16 January 2006	New director appointed (1 page)
16 January 2006	New director appointed (1 page)
12 October 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 October 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
15 August 2005	Registered office changed on 15/08/05 from: 1 riding house street london W1A 3AS (1 page)
15 August 2005	Registered office changed on 15/08/05 from: 1 riding house street london W1A 3AS (1 page)
18 July 2005	Return made up to 25/06/05; full list of members (49 pages)
18 July 2005	Director's particulars changed (1 page)
18 July 2005	Director's particulars changed (1 page)
18 July 2005	Return made up to 25/06/05; full list of members (49 pages)
18 July 2005	Director's particulars changed (1 page)
18 July 2005	Director's particulars changed (1 page)
10 July 2005	New director appointed (2 pages)
10 July 2005	New director appointed (2 pages)
8 July 2005	New director appointed (2 pages)
8 July 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
17 November 2004	Full accounts made up to 30 April 2004 (16 pages)
17 November 2004	Full accounts made up to 30 April 2004 (16 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
19 October 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 October 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 October 2004	Memorandum and Articles of Association (18 pages)
19 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 October 2004	Memorandum and Articles of Association (18 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
27 August 2004	New director appointed (2 pages)
27 August 2004	New director appointed (2 pages)
21 July 2004	Return made up to 25/06/04; full list of members (47 pages)
21 July 2004	Director's particulars changed (1 page)
21 July 2004	Director's particulars changed (1 page)
21 July 2004	Secretary's particulars changed (1 page)
21 July 2004	Return made up to 25/06/04; full list of members (47 pages)
21 July 2004	Director's particulars changed (1 page)
21 July 2004	Director's particulars changed (1 page)
21 July 2004	Secretary's particulars changed (1 page)
21 July 2004	Director's particulars changed (1 page)
21 July 2004	Director's particulars changed (1 page)
8 July 2004	Director's particulars changed (1 page)
8 July 2004	Director's particulars changed (1 page)
8 July 2004	Director's particulars changed (1 page)
8 July 2004	Director's particulars changed (1 page)
22 January 2004	Full accounts made up to 30 April 2003 (16 pages)
22 January 2004	Full accounts made up to 30 April 2003 (16 pages)
26 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 November 2003	Memorandum and Articles of Association (17 pages)
26 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 November 2003	Memorandum and Articles of Association (17 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
17 July 2003	Memorandum and Articles of Association (17 pages)
17 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 July 2003	Memorandum and Articles of Association (17 pages)
9 July 2003	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
1 July 2003	Return made up to 25/06/03; full list of members (48 pages)
1 July 2003	Return made up to 25/06/03; full list of members (48 pages)
20 February 2003	Accounting reference date shortened from 30/06/03 to 30/04/03 (1 page)
20 February 2003	Accounting reference date shortened from 30/06/03 to 30/04/03 (1 page)
24 December 2002	Ad 17/10/02--------- Â£ si [email protected]= 330404 Â£ ic 9/330413 (26 pages)
24 December 2002	Ad 17/10/02--------- Â£ si [email protected]= 330404 Â£ ic 9/330413 (26 pages)
11 December 2002	New director appointed (4 pages)
11 December 2002	New director appointed (4 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
7 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
7 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
7 November 2002	S-div 17/10/02 (1 page)
7 November 2002	S-div 17/10/02 (1 page)
1 November 2002	Nc inc already adjusted 17/10/02 (1 page)
1 November 2002	Nc inc already adjusted 17/10/02 (1 page)
1 November 2002	Nc inc already adjusted 17/10/02 (1 page)
1 November 2002	Nc inc already adjusted 17/10/02 (1 page)
30 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
30 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
30 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (3 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	Ad 17/10/02--------- Â£ si 8@1=8 Â£ ic 1/9 (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (3 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	Ad 17/10/02--------- Â£ si 8@1=8 Â£ ic 1/9 (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
7 October 2002	Registered office changed on 07/10/02 from: 10 norwich street london EC4A 1BD (1 page)
7 October 2002	Registered office changed on 07/10/02 from: 10 norwich street london EC4A 1BD (1 page)
5 October 2002	Particulars of mortgage/charge (3 pages)
5 October 2002	Particulars of mortgage/charge (3 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	Secretary resigned (1 page)
4 October 2002	New director appointed (3 pages)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	Secretary resigned (1 page)
4 October 2002	New director appointed (3 pages)
25 June 2002	Incorporation (17 pages)
25 June 2002	Incorporation (17 pages)