Company NameTrendcycle Limited
Company StatusActive
Company Number04572195
CategoryPrivate Limited Company
Incorporation Date24 October 2002(21 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Hiroyasu Matsui
Date of BirthJuly 1965 (Born 58 years ago)
NationalityJapanese
StatusCurrent
Appointed15 October 2018(15 years, 12 months after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSaffron Court 14b St. Cross Street
London
EC1N 8XA
Director NameMr Robert Charles England
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2021(19 years, 1 month after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSaffron Court 14b St. Cross Street
London
EC1N 8XA
Director NameMr Hideyuki Nagahiro
Date of BirthMay 1966 (Born 57 years ago)
NationalityJapanese
StatusCurrent
Appointed14 March 2024(21 years, 4 months after company formation)
Appointment Duration2 weeks, 1 day
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressSaffron Court 14b St Cross Street
London
EC1N 8XA
Director NameMrs Tracey Anna Marie Hanson
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2002(1 month, 1 week after company formation)
Appointment Duration4 years, 3 months (resigned 19 March 2007)
RoleSolicitor
Correspondence Address4 Broomsleigh Street
London
NW6 1QW
Director NameRobert Magnus Macnaughton
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2002(1 month, 1 week after company formation)
Appointment Duration4 years, 3 months (resigned 19 March 2007)
RoleAccountant
Correspondence Address6 Longdean Park
Hemel Hempstead
Hertfordshire
HP3 8BS
Secretary NameMrs Tracey Anna Marie Hanson
NationalityBritish
StatusResigned
Appointed02 December 2002(1 month, 1 week after company formation)
Appointment Duration2 years, 10 months (resigned 14 October 2005)
RoleCompany Director
Correspondence Address4 Broomsleigh Street
London
NW6 1QW
Director NameMr Paul John Thomas Gilbert
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2003(4 months after company formation)
Appointment Duration2 years, 8 months (resigned 11 November 2005)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressOldfield
St Mary's Road
Bowden
Cheshire
WA14 2PJ
Director NamePhilip Thomas Robinson
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2003(4 months after company formation)
Appointment Duration4 years (resigned 19 March 2007)
RoleCompany Director
Correspondence Address14 Francemary Road
Brockley
London
SE4 1JS
Secretary NameMr Alan Charles Wallwork
NationalityBritish
StatusResigned
Appointed14 October 2005(2 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 September 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Lycrome Lane
Chesham
Buckinghamshire
HP5 3JY
Director NameMr Nicholas Paul Backhouse
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2006(3 years, 4 months after company formation)
Appointment Duration1 year (resigned 19 March 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Cathcart Road
London
SW10 9NN
Director NameChristopher Keith Dobson
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2007(4 years, 4 months after company formation)
Appointment Duration1 year (resigned 31 March 2008)
RoleCompany Director
Correspondence Address4 Skyline Court
74 Park Lane
Croydon
CR0 1BH
Director NameAndrew Martin Pollins
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2007(4 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 23 July 2009)
RoleAccountant
Correspondence Address6th Floor Offices Centre Tower Whitgift Centre
Croydon
Surrey
CR0 1LP
Director NameMr Gordon Ian Winston Parsons
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2008(5 years, 4 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 17 September 2008)
RoleAccountant
Country of ResidenceEngland
Correspondence Address38 The Hemplands
Collingham
Newark
Nottinghamshire
NG23 7PE
Secretary NameAndrew Martin Pollins
NationalityBritish
StatusResigned
Appointed01 September 2008(5 years, 10 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 24 February 2009)
RoleCompany Director
Correspondence Address6th Floor Centre Tower Whitgift Centre
Croydon
Surrey
CR0 1LP
Director NameMr Andrew Donald Potter
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2008(5 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 23 November 2010)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address6th Floor Offices
Centre Tower
Whitgift Centre Croydon
Surrey
CR0 1LP
Secretary NameMr Aaron Campbell
NationalityBritish
StatusResigned
Appointed24 February 2009(6 years, 4 months after company formation)
Appointment Duration11 years, 5 months (resigned 03 August 2020)
RoleCompany Director
Correspondence AddressSaffron Court 14b St. Cross Street
London
EC1N 8XA
Director NameMr Jonathan Paul Walbridge
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2009(6 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 08 July 2013)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressRopemaker Place 28 Ropemaker Street
London
EC2Y 9HD
Director NameMr Stuart Gordon Owens
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2009(6 years, 12 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 08 January 2010)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address6th Floor Offices
Centre Tower
Whitgift Centre Croydon
Surrey
CR0 1LP
Director NameMr Jonathan Paul Scott
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2010(7 years, 3 months after company formation)
Appointment Duration11 years, 8 months (resigned 18 October 2021)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSaffron Court 14b St. Cross Street
London
EC1N 8XA
Director NameMs Joanne Lesley Cooper
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2010(8 years, 1 month after company formation)
Appointment Duration7 years, 11 months (resigned 24 October 2018)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressSaffron Court 14b St. Cross Street
London
EC1N 8XA
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed24 October 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed24 October 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitencp.co.uk

Location

Registered AddressSaffron Court
14b St. Cross Street
London
EC1N 8XA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

101 at £1Primepanel LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£62,454,000
Current Liabilities£667,810,000

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryFull
Accounts Year End30 September

Returns

Latest Return9 June 2023 (9 months, 3 weeks ago)
Next Return Due23 June 2024 (2 months, 3 weeks from now)

Charges

30 November 2016Delivered on: 9 December 2016
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding
27 April 2012Delivered on: 9 May 2012
Persons entitled: Rbc Europe Limited (As Security Agent)

Classification: Fixed and floating security document
Secured details: All monies due or to become due from any member of the group to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a land on the east side of appleton gate newark t/no NT327189,f/h 34 carr street ipswich t/no SK61065,f/h 32A carr street ipswich t/no SK126899 (for further details of property charged please refer to form MG01) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
27 July 2007Delivered on: 3 August 2007
Persons entitled: Royal Bank of Canada Europe Limited Acting as Security Agent on Behalf of the Finance Parties

Classification: Fixed and floating security document
Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: For details of properties charged please. 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. See the mortgage charge document for full details.
Outstanding
17 October 2005Delivered on: 31 October 2005
Satisfied on: 26 September 2007
Persons entitled: Royal Bank of Canada Europe Limited (The Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
9 December 2003Delivered on: 23 December 2003
Satisfied on: 2 November 2005
Persons entitled: The Royal Bank of Scotland PLC(As Trustee for the Secured Parties)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee or any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
16 April 2003Delivered on: 6 May 2003
Satisfied on: 17 February 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Deed of accession
Secured details: All obligations due or to become due from the company to the chargee as trustee for and on behalf of the secured parties as defined in schedule 5 on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

10 July 2023Full accounts made up to 30 September 2022 (18 pages)
9 June 2023Confirmation statement made on 9 June 2023 with no updates (3 pages)
2 November 2022Full accounts made up to 30 September 2021 (18 pages)
12 July 2022Confirmation statement made on 11 July 2022 with updates (5 pages)
17 December 2021Appointment of Mr Robert Charles England as a director on 17 December 2021 (2 pages)
19 October 2021Termination of appointment of Jonathan Paul Scott as a director on 18 October 2021 (1 page)
16 July 2021Director's details changed for Mr Hiroyasu Matsui on 16 April 2021 (2 pages)
6 July 2021Full accounts made up to 30 September 2020 (17 pages)
24 June 2021Confirmation statement made on 24 June 2021 with updates (5 pages)
8 June 2021Previous accounting period extended from 28 September 2020 to 30 September 2020 (1 page)
3 August 2020Termination of appointment of Aaron Campbell as a secretary on 3 August 2020 (1 page)
6 July 2020Confirmation statement made on 24 June 2020 with updates (5 pages)
15 May 2020Full accounts made up to 30 September 2019 (16 pages)
18 November 2019Director's details changed for Mr Jonathan Paul Scott on 18 November 2019 (2 pages)
18 September 2019Full accounts made up to 30 September 2018 (16 pages)
24 June 2019Confirmation statement made on 24 June 2019 with updates (5 pages)
1 November 2018Appointment of Mr Hiroyasu Matsui as a director on 15 October 2018 (2 pages)
26 October 2018Termination of appointment of Joanne Lesley Cooper as a director on 24 October 2018 (1 page)
2 July 2018Confirmation statement made on 24 June 2018 with updates (5 pages)
29 September 2017Current accounting period extended from 28 March 2018 to 28 September 2018 (1 page)
29 September 2017Current accounting period extended from 28 March 2018 to 28 September 2018 (1 page)
17 August 2017Full accounts made up to 31 March 2017 (17 pages)
17 August 2017Full accounts made up to 31 March 2017 (17 pages)
9 August 2017Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 3 August 2017 (1 page)
9 August 2017Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 3 August 2017 (1 page)
9 August 2017Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 9 August 2017 (1 page)
6 August 2017Satisfaction of charge 045721950006 in full (1 page)
6 August 2017Satisfaction of charge 045721950006 in full (1 page)
5 July 2017Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 5 July 2017 (2 pages)
5 July 2017Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 6 April 2016 (2 pages)
5 July 2017Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 6 April 2016 (2 pages)
4 July 2017Confirmation statement made on 24 June 2017 with updates (5 pages)
4 July 2017Confirmation statement made on 24 June 2017 with updates (5 pages)
3 July 2017Notification of Primepanel Limited as a person with significant control on 3 July 2017 (2 pages)
3 July 2017Notification of Primepanel Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017Notification of Primepanel Limited as a person with significant control on 6 April 2016 (2 pages)
18 January 2017Satisfaction of charge 4 in full (2 pages)
18 January 2017Satisfaction of charge 4 in full (2 pages)
18 January 2017Satisfaction of charge 5 in full (2 pages)
18 January 2017Satisfaction of charge 5 in full (2 pages)
30 December 2016Full accounts made up to 25 March 2016 (17 pages)
30 December 2016Full accounts made up to 25 March 2016 (17 pages)
9 December 2016Registration of charge 045721950006, created on 30 November 2016 (69 pages)
9 December 2016Registration of charge 045721950006, created on 30 November 2016 (69 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 101
(4 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 101
(4 pages)
5 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 101
(5 pages)
5 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 101
(5 pages)
28 August 2015Full accounts made up to 27 March 2015 (14 pages)
28 August 2015Full accounts made up to 27 March 2015 (14 pages)
9 February 2015Director's details changed for Mrs Joanne Lesley Cooper on 6 February 2015 (2 pages)
9 February 2015Director's details changed for Mrs Joanne Lesley Cooper on 6 February 2015 (2 pages)
9 February 2015Director's details changed for Mrs Joanne Lesley Cooper on 6 February 2015 (2 pages)
7 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 101
(5 pages)
7 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 101
(5 pages)
7 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 101
(5 pages)
18 August 2014Full accounts made up to 28 March 2014 (14 pages)
18 August 2014Full accounts made up to 28 March 2014 (14 pages)
3 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 101
(5 pages)
3 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 101
(5 pages)
3 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 101
(5 pages)
25 July 2013Full accounts made up to 29 March 2013 (14 pages)
25 July 2013Full accounts made up to 29 March 2013 (14 pages)
10 July 2013Termination of appointment of Jonathan Walbridge as a director (1 page)
10 July 2013Termination of appointment of Jonathan Walbridge as a director (1 page)
4 December 2012Director's details changed for Mr Jonathan Paul Scott on 26 November 2012 (2 pages)
4 December 2012Director's details changed for Mr Jonathan Paul Scott on 26 November 2012 (2 pages)
30 November 2012Secretary's details changed for Mr Aaron Campbell on 26 November 2012 (2 pages)
30 November 2012Secretary's details changed for Mr Aaron Campbell on 26 November 2012 (2 pages)
23 November 2012Registered office address changed from 6Th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP on 23 November 2012 (1 page)
23 November 2012Registered office address changed from 6Th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP on 23 November 2012 (1 page)
9 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
9 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
9 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
26 July 2012Full accounts made up to 30 March 2012 (15 pages)
26 July 2012Full accounts made up to 30 March 2012 (15 pages)
9 May 2012Particulars of a mortgage or charge / charge no: 5 (24 pages)
9 May 2012Particulars of a mortgage or charge / charge no: 5 (24 pages)
13 December 2011Director's details changed for Mr Jonathan Paul Walbridge on 15 September 2011 (2 pages)
13 December 2011Director's details changed for Mr Jonathan Paul Walbridge on 15 September 2011 (2 pages)
13 October 2011Full accounts made up to 25 March 2011 (14 pages)
13 October 2011Full accounts made up to 25 March 2011 (14 pages)
5 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
5 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
5 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
12 April 2011Director's details changed for Mr Jonathan Paul Walbridge on 4 April 2011 (2 pages)
12 April 2011Director's details changed for Mr Jonathan Paul Walbridge on 4 April 2011 (2 pages)
12 April 2011Director's details changed for Mr Jonathan Paul Walbridge on 4 April 2011 (2 pages)
9 December 2010Termination of appointment of Andrew Potter as a director (1 page)
9 December 2010Appointment of Mrs Joanne Lesley Cooper as a director (2 pages)
9 December 2010Termination of appointment of Andrew Potter as a director (1 page)
9 December 2010Appointment of Mrs Joanne Lesley Cooper as a director (2 pages)
12 November 2010Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
12 November 2010Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
12 November 2010Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
4 October 2010Full accounts made up to 26 March 2010 (13 pages)
4 October 2010Full accounts made up to 26 March 2010 (13 pages)
15 May 2010Secretary's details changed for Mr Aaron Campbell on 14 May 2010 (1 page)
15 May 2010Secretary's details changed for Mr Aaron Campbell on 14 May 2010 (1 page)
24 February 2010Appointment of Mr Jonathan Paul Scott as a director (3 pages)
24 February 2010Appointment of Mr Jonathan Paul Scott as a director (3 pages)
20 January 2010Termination of appointment of Stuart Owens as a director (1 page)
20 January 2010Termination of appointment of Stuart Owens as a director (1 page)
7 December 2009Director's details changed for Mr Jonathan Paul Walbridge on 24 November 2009 (2 pages)
7 December 2009Director's details changed for Mr Jonathan Paul Walbridge on 24 November 2009 (2 pages)
2 December 2009Full accounts made up to 27 March 2009 (16 pages)
2 December 2009Full accounts made up to 27 March 2009 (16 pages)
10 November 2009Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
10 November 2009Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
10 November 2009Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
5 November 2009Appointment of Mr Stuart Gordon Owens as a director (2 pages)
5 November 2009Appointment of Mr Stuart Gordon Owens as a director (2 pages)
29 October 2009Director's details changed for Mr Jonathan Paul Walbridge on 20 October 2009 (2 pages)
29 October 2009Director's details changed for Andrew Donald Potter on 20 October 2009 (2 pages)
29 October 2009Director's details changed for Andrew Donald Potter on 20 October 2009 (2 pages)
29 October 2009Director's details changed for Mr Jonathan Paul Walbridge on 20 October 2009 (2 pages)
28 July 2009Director appointed mr jonathan paul walbridge (1 page)
28 July 2009Director appointed mr jonathan paul walbridge (1 page)
27 July 2009Appointment terminated director andrew pollins (1 page)
27 July 2009Appointment terminated director andrew pollins (1 page)
23 April 2009Secretary appointed aaron campbell (2 pages)
23 April 2009Secretary appointed aaron campbell (2 pages)
16 March 2009Director's change of particulars / andrew potter / 03/03/2009 (1 page)
16 March 2009Appointment terminated secretary andrew pollins (1 page)
16 March 2009Director's change of particulars / andrew potter / 03/03/2009 (1 page)
16 March 2009Appointment terminated secretary andrew pollins (1 page)
13 November 2008Return made up to 01/10/08; full list of members (7 pages)
13 November 2008Return made up to 01/10/08; full list of members (7 pages)
3 November 2008Full accounts made up to 28 March 2008 (16 pages)
3 November 2008Full accounts made up to 28 March 2008 (16 pages)
30 September 2008Director appointed andrew donald potter (2 pages)
30 September 2008Director appointed andrew donald potter (2 pages)
25 September 2008Appointment terminated director gordon parsons (1 page)
25 September 2008Appointment terminated director gordon parsons (1 page)
18 September 2008Director's change of particulars gordon ian winston parsons logged form (1 page)
18 September 2008Director's change of particulars gordon ian winston parsons logged form (1 page)
17 September 2008Secretary appointed andrew martin pollins (2 pages)
17 September 2008Secretary appointed andrew martin pollins (2 pages)
17 September 2008Director's change of particulars / andrew pollins / 01/09/2008 (1 page)
17 September 2008Director's change of particulars / andrew pollins / 01/09/2008 (1 page)
12 September 2008Appointment terminated secretary alan wallwork (1 page)
12 September 2008Appointment terminated secretary alan wallwork (1 page)
2 April 2008Appointment terminated director christopher dobson (1 page)
2 April 2008Appointment terminated director christopher dobson (1 page)
11 March 2008Director appointed gordon ian winston parsons (2 pages)
11 March 2008Director appointed gordon ian winston parsons (2 pages)
13 November 2007Full accounts made up to 29 December 2006 (18 pages)
13 November 2007Full accounts made up to 29 December 2006 (18 pages)
9 November 2007Director's particulars changed (1 page)
9 November 2007Director's particulars changed (1 page)
17 October 2007Return made up to 01/10/07; full list of members (5 pages)
17 October 2007Return made up to 01/10/07; full list of members (5 pages)
26 September 2007Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007Declaration of satisfaction of mortgage/charge (1 page)
11 August 2007Declaration of assistance for shares acquisition (27 pages)
11 August 2007Declaration of assistance for shares acquisition (27 pages)
11 August 2007Declaration of assistance for shares acquisition (27 pages)
11 August 2007Declaration of assistance for shares acquisition (27 pages)
11 August 2007Declaration of assistance for shares acquisition (27 pages)
11 August 2007Declaration of assistance for shares acquisition (27 pages)
11 August 2007Declaration of assistance for shares acquisition (27 pages)
11 August 2007Declaration of assistance for shares acquisition (27 pages)
11 August 2007Declaration of assistance for shares acquisition (27 pages)
11 August 2007Declaration of assistance for shares acquisition (27 pages)
11 August 2007Declaration of assistance for shares acquisition (27 pages)
11 August 2007Declaration of assistance for shares acquisition (27 pages)
11 August 2007Declaration of assistance for shares acquisition (27 pages)
11 August 2007Declaration of assistance for shares acquisition (27 pages)
11 August 2007Declaration of assistance for shares acquisition (27 pages)
11 August 2007Declaration of assistance for shares acquisition (27 pages)
11 August 2007Declaration of assistance for shares acquisition (27 pages)
11 August 2007Declaration of assistance for shares acquisition (27 pages)
11 August 2007Declaration of assistance for shares acquisition (27 pages)
11 August 2007Declaration of assistance for shares acquisition (27 pages)
11 August 2007Declaration of assistance for shares acquisition (27 pages)
11 August 2007Declaration of assistance for shares acquisition (27 pages)
11 August 2007Declaration of assistance for shares acquisition (27 pages)
11 August 2007Declaration of assistance for shares acquisition (27 pages)
11 August 2007Declaration of assistance for shares acquisition (27 pages)
11 August 2007Declaration of assistance for shares acquisition (27 pages)
11 August 2007Declaration of assistance for shares acquisition (27 pages)
11 August 2007Declaration of assistance for shares acquisition (27 pages)
11 August 2007Declaration of assistance for shares acquisition (27 pages)
11 August 2007Declaration of assistance for shares acquisition (27 pages)
11 August 2007Declaration of assistance for shares acquisition (27 pages)
11 August 2007Declaration of assistance for shares acquisition (27 pages)
11 August 2007Declaration of assistance for shares acquisition (27 pages)
11 August 2007Declaration of assistance for shares acquisition (27 pages)
11 August 2007Declaration of assistance for shares acquisition (27 pages)
11 August 2007Declaration of assistance for shares acquisition (27 pages)
11 August 2007Declaration of assistance for shares acquisition (27 pages)
11 August 2007Declaration of assistance for shares acquisition (27 pages)
11 August 2007Declaration of assistance for shares acquisition (27 pages)
11 August 2007Declaration of assistance for shares acquisition (27 pages)
11 August 2007Declaration of assistance for shares acquisition (27 pages)
11 August 2007Declaration of assistance for shares acquisition (27 pages)
11 August 2007Declaration of assistance for shares acquisition (27 pages)
11 August 2007Declaration of assistance for shares acquisition (27 pages)
11 August 2007Declaration of assistance for shares acquisition (27 pages)
11 August 2007Declaration of assistance for shares acquisition (27 pages)
11 August 2007Declaration of assistance for shares acquisition (27 pages)
11 August 2007Declaration of assistance for shares acquisition (27 pages)
11 August 2007Declaration of assistance for shares acquisition (27 pages)
11 August 2007Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(3 pages)
11 August 2007Declaration of assistance for shares acquisition (27 pages)
11 August 2007Declaration of assistance for shares acquisition (27 pages)
11 August 2007Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(3 pages)
11 August 2007Declaration of assistance for shares acquisition (27 pages)
3 August 2007Particulars of mortgage/charge (21 pages)
3 August 2007Particulars of mortgage/charge (21 pages)
14 July 2007Accounting reference date extended from 29/12/07 to 28/03/08 (1 page)
14 July 2007Accounting reference date extended from 29/12/07 to 28/03/08 (1 page)
13 July 2007Registered office changed on 13/07/07 from: 21 bryanston street london W1H 7AB (1 page)
13 July 2007Registered office changed on 13/07/07 from: 21 bryanston street london W1H 7AB (1 page)
23 May 2007New director appointed (2 pages)
23 May 2007New director appointed (2 pages)
18 April 2007Director resigned (1 page)
18 April 2007Director resigned (1 page)
18 April 2007Director resigned (1 page)
18 April 2007Director resigned (1 page)
18 April 2007Director resigned (1 page)
18 April 2007Director resigned (1 page)
18 April 2007Director resigned (1 page)
18 April 2007Director resigned (1 page)
12 April 2007New director appointed (2 pages)
12 April 2007New director appointed (2 pages)
3 November 2006Accounting reference date extended from 11/07/06 to 29/12/06 (1 page)
3 November 2006Accounting reference date extended from 11/07/06 to 29/12/06 (1 page)
30 October 2006Return made up to 01/10/06; full list of members (6 pages)
30 October 2006Return made up to 01/10/06; full list of members (6 pages)
17 May 2006Full accounts made up to 11 July 2005 (16 pages)
17 May 2006Full accounts made up to 11 July 2005 (16 pages)
10 March 2006New director appointed (2 pages)
10 March 2006New director appointed (2 pages)
17 February 2006Declaration of satisfaction of mortgage/charge (1 page)
17 February 2006Declaration of satisfaction of mortgage/charge (1 page)
9 January 2006Declaration of assistance for shares acquisition (13 pages)
9 January 2006Declaration of assistance for shares acquisition (13 pages)
9 January 2006Declaration of assistance for shares acquisition (13 pages)
9 January 2006Declaration of assistance for shares acquisition (13 pages)
9 January 2006Declaration of assistance for shares acquisition (13 pages)
9 January 2006Declaration of assistance for shares acquisition (13 pages)
9 January 2006Declaration of assistance for shares acquisition (13 pages)
9 January 2006Declaration of assistance for shares acquisition (13 pages)
9 January 2006Declaration of assistance for shares acquisition (13 pages)
9 January 2006Declaration of assistance for shares acquisition (13 pages)
9 January 2006Declaration of assistance for shares acquisition (13 pages)
9 January 2006Declaration of assistance for shares acquisition (13 pages)
9 January 2006Declaration of assistance for shares acquisition (13 pages)
9 January 2006Declaration of assistance for shares acquisition (13 pages)
9 January 2006Declaration of assistance for shares acquisition (13 pages)
9 January 2006Declaration of assistance for shares acquisition (13 pages)
9 January 2006Declaration of assistance for shares acquisition (13 pages)
9 January 2006Declaration of assistance for shares acquisition (14 pages)
9 January 2006Declaration of assistance for shares acquisition (13 pages)
9 January 2006Declaration of assistance for shares acquisition (13 pages)
9 January 2006Declaration of assistance for shares acquisition (13 pages)
9 January 2006Declaration of assistance for shares acquisition (13 pages)
9 January 2006Declaration of assistance for shares acquisition (13 pages)
9 January 2006Declaration of assistance for shares acquisition (13 pages)
9 January 2006Declaration of assistance for shares acquisition (13 pages)
9 January 2006Declaration of assistance for shares acquisition (13 pages)
9 January 2006Declaration of assistance for shares acquisition (13 pages)
9 January 2006Declaration of assistance for shares acquisition (13 pages)
9 January 2006Declaration of assistance for shares acquisition (13 pages)
9 January 2006Declaration of assistance for shares acquisition (13 pages)
9 January 2006Declaration of assistance for shares acquisition (13 pages)
9 January 2006Declaration of assistance for shares acquisition (13 pages)
9 January 2006Declaration of assistance for shares acquisition (13 pages)
9 January 2006Declaration of assistance for shares acquisition (13 pages)
9 January 2006Declaration of assistance for shares acquisition (13 pages)
9 January 2006Declaration of assistance for shares acquisition (13 pages)
9 January 2006Declaration of assistance for shares acquisition (13 pages)
9 January 2006Declaration of assistance for shares acquisition (13 pages)
9 January 2006Declaration of assistance for shares acquisition (13 pages)
9 January 2006Declaration of assistance for shares acquisition (13 pages)
9 January 2006Declaration of assistance for shares acquisition (13 pages)
9 January 2006Declaration of assistance for shares acquisition (13 pages)
9 January 2006Declaration of assistance for shares acquisition (13 pages)
9 January 2006Declaration of assistance for shares acquisition (14 pages)
9 January 2006Declaration of assistance for shares acquisition (13 pages)
9 January 2006Declaration of assistance for shares acquisition (13 pages)
9 January 2006Declaration of assistance for shares acquisition (13 pages)
9 January 2006Declaration of assistance for shares acquisition (13 pages)
9 January 2006Declaration of assistance for shares acquisition (13 pages)
9 January 2006Declaration of assistance for shares acquisition (13 pages)
9 January 2006Declaration of assistance for shares acquisition (13 pages)
9 January 2006Declaration of assistance for shares acquisition (13 pages)
9 January 2006Declaration of assistance for shares acquisition (13 pages)
9 January 2006Declaration of assistance for shares acquisition (13 pages)
9 January 2006Declaration of assistance for shares acquisition (13 pages)
9 January 2006Declaration of assistance for shares acquisition (13 pages)
9 January 2006Declaration of assistance for shares acquisition (13 pages)
9 January 2006Declaration of assistance for shares acquisition (13 pages)
28 November 2005Director resigned (1 page)
28 November 2005Director resigned (1 page)
9 November 2005Full accounts made up to 24 December 2004 (16 pages)
9 November 2005New secretary appointed (2 pages)
9 November 2005Secretary resigned (1 page)
9 November 2005New secretary appointed (2 pages)
9 November 2005Secretary resigned (1 page)
9 November 2005Full accounts made up to 24 December 2004 (16 pages)
2 November 2005Declaration of satisfaction of mortgage/charge (1 page)
2 November 2005Declaration of assistance for shares acquisition (19 pages)
2 November 2005Declaration of assistance for shares acquisition (19 pages)
2 November 2005Declaration of satisfaction of mortgage/charge (1 page)
2 November 2005Declaration of assistance for shares acquisition (19 pages)
2 November 2005Declaration of assistance for shares acquisition (19 pages)
2 November 2005Declaration of assistance for shares acquisition (19 pages)
2 November 2005Declaration of assistance for shares acquisition (19 pages)
2 November 2005Declaration of assistance for shares acquisition (19 pages)
2 November 2005Declaration of assistance for shares acquisition (19 pages)
2 November 2005Declaration of assistance for shares acquisition (19 pages)
2 November 2005Declaration of assistance for shares acquisition (19 pages)
31 October 2005Particulars of mortgage/charge (12 pages)
31 October 2005Particulars of mortgage/charge (12 pages)
18 October 2005Declaration of assistance for shares acquisition (19 pages)
18 October 2005Declaration of assistance for shares acquisition (19 pages)
18 October 2005Declaration of assistance for shares acquisition (19 pages)
18 October 2005Declaration of assistance for shares acquisition (19 pages)
18 October 2005Declaration of assistance for shares acquisition (19 pages)
18 October 2005Declaration of assistance for shares acquisition (19 pages)
18 October 2005Declaration of assistance for shares acquisition (19 pages)
18 October 2005Declaration of assistance for shares acquisition (19 pages)
18 October 2005Declaration of assistance for shares acquisition (19 pages)
18 October 2005Declaration of assistance for shares acquisition (19 pages)
18 October 2005Declaration of assistance for shares acquisition (19 pages)
18 October 2005Declaration of assistance for shares acquisition (19 pages)
18 October 2005Declaration of assistance for shares acquisition (19 pages)
18 October 2005Declaration of assistance for shares acquisition (19 pages)
18 October 2005Declaration of assistance for shares acquisition (19 pages)
18 October 2005Declaration of assistance for shares acquisition (19 pages)
18 October 2005Declaration of assistance for shares acquisition (19 pages)
18 October 2005Declaration of assistance for shares acquisition (19 pages)
18 October 2005Declaration of assistance for shares acquisition (19 pages)
18 October 2005Declaration of assistance for shares acquisition (19 pages)
18 October 2005Declaration of assistance for shares acquisition (19 pages)
18 October 2005Declaration of assistance for shares acquisition (19 pages)
18 October 2005Declaration of assistance for shares acquisition (19 pages)
18 October 2005Declaration of assistance for shares acquisition (19 pages)
18 October 2005Declaration of assistance for shares acquisition (19 pages)
18 October 2005Declaration of assistance for shares acquisition (19 pages)
18 October 2005Declaration of assistance for shares acquisition (19 pages)
18 October 2005Declaration of assistance for shares acquisition (19 pages)
18 October 2005Declaration of assistance for shares acquisition (19 pages)
18 October 2005Declaration of assistance for shares acquisition (19 pages)
18 October 2005Declaration of assistance for shares acquisition (19 pages)
18 October 2005Declaration of assistance for shares acquisition (19 pages)
18 October 2005Declaration of assistance for shares acquisition (19 pages)
18 October 2005Declaration of assistance for shares acquisition (19 pages)
18 October 2005Declaration of assistance for shares acquisition (19 pages)
18 October 2005Declaration of assistance for shares acquisition (19 pages)
18 October 2005Declaration of assistance for shares acquisition (19 pages)
18 October 2005Declaration of assistance for shares acquisition (19 pages)
18 October 2005Declaration of assistance for shares acquisition (19 pages)
18 October 2005Declaration of assistance for shares acquisition (19 pages)
18 October 2005Declaration of assistance for shares acquisition (19 pages)
18 October 2005Declaration of assistance for shares acquisition (19 pages)
18 October 2005Declaration of assistance for shares acquisition (19 pages)
18 October 2005Declaration of assistance for shares acquisition (19 pages)
18 October 2005Declaration of assistance for shares acquisition (19 pages)
18 October 2005Declaration of assistance for shares acquisition (19 pages)
18 October 2005Declaration of assistance for shares acquisition (19 pages)
18 October 2005Declaration of assistance for shares acquisition (19 pages)
10 October 2005Return made up to 01/10/05; full list of members (6 pages)
10 October 2005Return made up to 01/10/05; full list of members (6 pages)
2 September 2005Accounting reference date shortened from 31/12/05 to 11/07/05 (1 page)
2 September 2005Accounting reference date shortened from 31/12/05 to 11/07/05 (1 page)
1 November 2004Return made up to 24/10/04; full list of members (6 pages)
1 November 2004Return made up to 24/10/04; full list of members (6 pages)
15 June 2004Full accounts made up to 26 December 2003 (16 pages)
15 June 2004Full accounts made up to 26 December 2003 (16 pages)
20 April 2004Director's particulars changed (1 page)
20 April 2004Director's particulars changed (1 page)
26 March 2004Statement of affairs (20 pages)
26 March 2004Ad 17/11/03--------- £ si 100@1=100 £ ic 1/101 (2 pages)
26 March 2004Ad 17/11/03--------- £ si 100@1=100 £ ic 1/101 (2 pages)
26 March 2004Statement of affairs (20 pages)
23 December 2003Particulars of mortgage/charge (14 pages)
23 December 2003Particulars of mortgage/charge (14 pages)
18 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
18 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 December 2003Director's particulars changed (1 page)
16 December 2003Director's particulars changed (1 page)
5 November 2003Return made up to 24/10/03; full list of members (6 pages)
5 November 2003Return made up to 24/10/03; full list of members (6 pages)
6 May 2003Particulars of mortgage/charge (18 pages)
6 May 2003Particulars of mortgage/charge (18 pages)
23 April 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 April 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 March 2003New director appointed (4 pages)
13 March 2003Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
13 March 2003Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
13 March 2003New director appointed (3 pages)
13 March 2003New director appointed (3 pages)
13 March 2003New director appointed (4 pages)
2 January 2003New director appointed (2 pages)
2 January 2003New secretary appointed;new director appointed (6 pages)
2 January 2003Registered office changed on 02/01/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 January 2003Registered office changed on 02/01/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 January 2003New secretary appointed;new director appointed (6 pages)
2 January 2003New director appointed (2 pages)
23 December 2002Director resigned (1 page)
23 December 2002Secretary resigned (1 page)
23 December 2002Director resigned (1 page)
23 December 2002Secretary resigned (1 page)
24 October 2002Incorporation (17 pages)
24 October 2002Incorporation (17 pages)