Company NameCLA Evelyn Partners Limited
Company StatusActive
Company Number04469576
CategoryPrivate Limited Company
Incorporation Date25 June 2002(20 years, 7 months ago)
Previous NamesNexia Audit Limited and Nexia Smith & Williamson Audit Limited

Business Activity

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

Directors

Director NameMr Giles Adam Stuart George Murphy
Date of BirthJuly 1969 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2002(3 months, 1 week after company formation)
Appointment Duration20 years, 4 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address45 Gresham Street
London
EC2V 7BG
Director NameStephen David Drew
Date of BirthFebruary 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2002(3 months, 3 weeks after company formation)
Appointment Duration20 years, 3 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address45 Gresham Street
London
EC2V 7BG
Director NameAndrew Jonathan Pryor
Date of BirthMay 1959 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2002(3 months, 3 weeks after company formation)
Appointment Duration20 years, 3 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address45 Gresham Street
London
EC2V 7BG
Director NamePhilip Aidan Quigley
Date of BirthApril 1959 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2002(3 months, 3 weeks after company formation)
Appointment Duration20 years, 3 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address45 Gresham Street
London
EC2V 7BG
Director NameMr Andrew David Bond
Date of BirthMay 1963 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2002(3 months, 3 weeks after company formation)
Appointment Duration20 years, 3 months
RoleLlp Member
Country of ResidenceUnited Kingdom
Correspondence Address45 Gresham Street
London
EC2V 7BG
Director NameMrs Julie Amanda Mutton
Date of BirthApril 1967 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2002(5 months after company formation)
Appointment Duration20 years, 2 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address45 Gresham Street
London
EC2V 7BG
Director NameAndrew John Edmonds
Date of BirthMarch 1973 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2005(2 years, 11 months after company formation)
Appointment Duration17 years, 8 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address45 Gresham Street
London
EC2V 7BG
Director NameMr Carl Deane
Date of BirthMay 1967 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2007(5 years, 2 months after company formation)
Appointment Duration15 years, 5 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address45 Gresham Street
London
EC2V 7BG
Director NameMr Neil Sancho Simmonds
Date of BirthApril 1972 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2009(6 years, 8 months after company formation)
Appointment Duration13 years, 11 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address45 Gresham Street
London
EC2V 7BG
Director NameMr Matthew John Maneely
Date of BirthNovember 1970 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2009(7 years, 5 months after company formation)
Appointment Duration13 years, 2 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address45 Gresham Street
London
EC2V 7BG
Director NameGuy Richard Beaumont Swarbreck
Date of BirthOctober 1979 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2013(10 years, 7 months after company formation)
Appointment Duration10 years
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address45 Gresham Street
London
EC2V 7BG
Director NameMiss Lindsay Claire Manson
Date of BirthAugust 1980 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2013(11 years after company formation)
Appointment Duration9 years, 7 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address45 Gresham Street
London
EC2V 7BG
Director NameMr Timothy James Adams
Date of BirthSeptember 1980 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2014(12 years, 2 months after company formation)
Appointment Duration8 years, 5 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address45 Gresham Street
London
EC2V 7BG
Director NameCatharine Anne Allen
Date of BirthMarch 1967 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2015(13 years, 3 months after company formation)
Appointment Duration7 years, 4 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address45 Gresham Street
London
EC2V 7BG
Director NameMr Chetan Mistry
Date of BirthJune 1984 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2016(13 years, 12 months after company formation)
Appointment Duration6 years, 7 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address45 Gresham Street
London
EC2V 7BG
Director NameKelly Louise Jones
Date of BirthFebruary 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2016(14 years after company formation)
Appointment Duration6 years, 7 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address45 Gresham Street
London
EC2V 7BG
Director NameMr Nicholas John Jacques
Date of BirthJune 1974 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2017(15 years, 4 months after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Gresham Street
London
EC2V 7BG
Director NameMr Alan Geoffrey Waters
Date of BirthFebruary 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 2018(15 years, 7 months after company formation)
Appointment Duration4 years, 12 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address45 Gresham Street
London
EC2V 7BG
Director NameMr Nigel James Hardy
Date of BirthMarch 1961 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2018(16 years, 1 month after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Gresham Street
London
EC2V 7BG
Director NameMr Samuel John Godbold
Date of BirthJune 1987 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2019(17 years, 5 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Gresham Street
London
EC2V 7BG
Director NameMr Peter Joseph Lawrence Key
Date of BirthMarch 1981 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2020(18 years, 3 months after company formation)
Appointment Duration2 years, 4 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address45 Gresham Street
London
EC2V 7BG
Director NameMr Avinash Heeralall
Date of BirthJune 1984 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2021(18 years, 10 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Gresham Street
London
EC2V 7BG
Director NameMr Neil Cook
Date of BirthMay 1974 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2022(19 years, 6 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Gresham Street
London
EC2V 7BG
Secretary NameMr Gavin Raymond White
StatusCurrent
Appointed01 February 2022(19 years, 7 months after company formation)
Appointment Duration1 year
RoleCompany Director
Correspondence Address45 Gresham Street
London
EC2V 7BG
Director NameMrs Samantha Elizabeth Cooper
Date of BirthApril 1988 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2022(19 years, 9 months after company formation)
Appointment Duration10 months, 1 week
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Gresham Street
London
EC2V 7BG
Director NameMr Mark Edward Bishop
Date of BirthApril 1982 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2022(19 years, 10 months after company formation)
Appointment Duration9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Gresham Street
London
EC2V 7BG
Director NameMr Stephen Charles Hale
Date of BirthJuly 1969 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 2022(20 years, 1 month after company formation)
Appointment Duration6 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Gresham Street
London
EC2V 7BG
Director NameMr Daniel Quilter
Date of BirthJune 1990 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2022(20 years, 1 month after company formation)
Appointment Duration5 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Gresham Street
London
EC2V 7BG
Director NameMr Benjamin John Stapleton
Date of BirthNovember 1973 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2022(20 years, 2 months after company formation)
Appointment Duration5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Gresham Street
London
EC2V 7BG
Director NameMr Andrew Gordon Manning
Date of BirthMarch 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2022(20 years, 3 months after company formation)
Appointment Duration3 months, 3 weeks
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address45 Gresham Street
London
EC2V 7BG
Secretary NameBibi Rahima Ally
NationalityBritish
StatusResigned
Appointed25 June 2002(same day as company formation)
RoleCompany Director
Correspondence Address60 Harbury Road
Carshalton Beeches
Surrey
SM5 4LA
Director NameBibi Rahima Ally
Date of BirthJanuary 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2002(3 months, 1 week after company formation)
Appointment Duration4 days (resigned 04 October 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Harbury Road
Carshalton Beeches
Surrey
SM5 4LA
Secretary NameRichard Frederick Vallance
NationalityBritish
StatusResigned
Appointed30 September 2002(3 months, 1 week after company formation)
Appointment Duration7 years (resigned 01 October 2009)
RoleCompany Director
Correspondence AddressWestering
Dunnings Road
East Grinstead
West Sussex
RH19 4AB
Secretary NameMartin John Rose
NationalityBritish
StatusResigned
Appointed01 October 2009(7 years, 3 months after company formation)
Appointment Duration8 months, 1 week (resigned 08 June 2010)
RoleCompany Director
Correspondence Address25 Moorgate
London
EC2R 6AY
Secretary NameDeborah Ann Saunders
NationalityBritish
StatusResigned
Appointed08 June 2010(7 years, 11 months after company formation)
Appointment Duration11 years, 6 months (resigned 31 December 2021)
RoleCompany Director
Correspondence Address25 Moorgate
London
EC2R 6AY

Contact

Websitewww.nexiasmith.williamson.co.uk
Telephone020 71314000
Telephone regionLondon

Location

Registered Address45 Gresham Street
London
EC2V 7BG
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2013
Turnover£12,178,000
Net Worth£471,000
Current Liabilities£3,196,000

Accounts

Latest Accounts31 December 2021 (1 year, 1 month ago)
Next Accounts Due30 September 2023 (7 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return5 April 2022 (10 months, 1 week ago)
Next Return Due19 April 2023 (2 months, 1 week from now)

Charges

2 October 2002Delivered 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

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