Moneyexpert Limited

Company Name	Moneyexpert Limited
Director	Michael Rowe
Company Status	Active
Company Number	04765843
Category	Private Limited Company
Incorporation Date	15 May 2003(20 years, 11 months ago)
Previous Name	Blays Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Michael Rowe
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 February 2007(3 years, 9 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, Huxley House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE

Secretary Name	Michael Rowe
Nationality	British
Status	Current
Appointed	10 November 2008(5 years, 6 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Correspondence Address	1st Floor, Huxley House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE

Director Name	Jasvir Kaur Jootla
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(2 weeks, 1 day after company formation)
Appointment Duration	Resigned same day (resigned 30 May 2003)
Role	Solicitor
Correspondence Address	1 Oak House The Alders 10 Allerton Park Leeds LS7 4ND

Director Name	Sean Neil Gardner
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 9 months (resigned 19 March 2008)
Role	CEO
Correspondence Address	Brearley House West Brearley West Yorkshire HX2 6HS

Secretary Name	Andrew John Mathews
Nationality	British
Status	Resigned
Appointed	30 May 2003(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 21 November 2005)
Role	Company Director
Correspondence Address	6 Coniston Court 2 Downes Way Manchester M22 4UD

Secretary Name	Ben Slack
Nationality	British
Status	Resigned
Appointed	30 May 2003(2 weeks, 1 day after company formation)
Appointment Duration	Resigned same day (resigned 30 May 2003)
Role	Company Director
Correspondence Address	6 Wyncliffe Court Moortown Leeds LS17 6HE

Director Name	Mr Christopher Richard Jackson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 16 August 2005)
Role	Business Advisor
Country of Residence	United Kingdom
Correspondence Address	Foxfield House Narrow Lane Ringwood Hampshire BH24 3EN

Director Name	Mr Christopher Richard Jackson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 16 August 2005)
Role	Business Advisor
Country of Residence	United Kingdom
Correspondence Address	Foxfield House Narrow Lane Ringwood Hampshire BH24 3EN

Director Name	John George Scarisbrick
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2003(7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Delheim Foxhill Court Leeds West Yorkshire LS16 5PL

Director Name	Mr Geoffrey Philip Ognall
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2005(1 year, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kendalls Hall New End London NW3 1DD

Director Name	Mr Timothy Andrew Berry
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(1 year, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Lodge Lane Dutton Cheshire WA4 4HP

Director Name	Mr Donald Andrew McIntosh
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(2 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 March 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1a Moss Lane Timperley Cheshire WA15 6TA

Secretary Name	Mr Donald Andrew McIntosh
Nationality	British
Status	Resigned
Appointed	01 December 2005(2 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 March 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1a Moss Lane Timperley Cheshire WA15 6TA

Director Name	James Stewart
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2006(3 years, 6 months after company formation)
Appointment Duration	9 months (resigned 30 August 2007)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	The Granary Beach Road Kingston On Spey Morayshire IV32 7NP Scotland

Director Name	Nigel Dudley Warr
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(3 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (resigned 10 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, Huxley House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE

Director Name	Will Griffith
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	19 March 2008(4 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2011)
Role	Investor
Country of Residence	United States
Correspondence Address	147 Laurel Street Atherton Ca 94027 United States

Director Name	Iain Martin Shovlin
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(4 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 11 February 2009)
Role	Investor
Correspondence Address	Apartment 705 45 Tudor City New York 10017

Secretary Name	Michael Rowe
Nationality	British
Status	Resigned
Appointed	19 March 2008(4 years, 10 months after company formation)
Appointment Duration	6 months (resigned 16 September 2008)
Role	Company Director
Correspondence Address	11 Kirkfield Gardens Leeds West Yorkshire LS15 9DT

Secretary Name	Paul Robert Miller
Nationality	British
Status	Resigned
Appointed	16 September 2008(5 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 November 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	60 Brunswick Street West Brighton Sussex BN3 1EL

Director Name	Mr Christopher Phelan Marshall
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 2009(5 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 December 2009)
Role	Venture Capitalist
Country of Residence	United States
Correspondence Address	3201 Clay Street San Fransisco Ca 94115 United States

Director Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 May 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	15 May 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	moneyexpert.com
Telephone	01942 710910
Telephone region	Wigan

Location

Registered Address	1 Preston Road Wimbledon London SW20 0SS
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Village
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

36.4m at £0.1	Money Expert Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,268,333
Gross Profit	£2,291,160
Net Worth	-£269,374
Cash	£6,514
Current Liabilities	£2,131,673

Accounts

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

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

28 March 2013	Delivered on: 12 April 2013 Persons entitled: Finchdean Investments Limited Classification: Deed of rental deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all the company's interest in the deposit account and in the deposit balance see image for full details. Outstanding
28 March 2013	Delivered on: 12 April 2013 Persons entitled: Finchdean Investments Limited Classification: Deed of rental deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all the company's interest in the deposit account and in the deposit balance. Outstanding
27 June 2011	Delivered on: 14 July 2011 Persons entitled: Finchdean Investments Limited Classification: Deed of rental deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the interest-earning deposit account. See image for full details. Outstanding
30 March 2011	Delivered on: 20 April 2011 Satisfied on: 17 August 2015 Persons entitled: Finchdean Investments Limited Classification: Deed of rental deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the interest-earning deposit account. See image for full details. Fully Satisfied
22 October 2007	Delivered on: 26 October 2007 Satisfied on: 17 August 2015 Persons entitled: Allianz Insurance PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest in the interest bearing account in the name of the chargee containing initial deposit of Â£26,242.45 and all interest credited. Fully Satisfied
9 May 2005	Delivered on: 27 May 2005 Satisfied on: 17 August 2015 Persons entitled: Cattles Invoice Finance Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The equipment k/a 28 mercol ambiflex 1200MM wave desks AD12-25, and 12 mercol ambiflex cable tray ACAB12D and 12 mercol ambiflex screens to 1200MM wave desk back SD120 for further equipment charged please refer to the form 395. see the mortgage charge document for full details. Fully Satisfied
7 January 2005	Delivered on: 10 January 2005 Satisfied on: 1 March 2008 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied
20 April 2004	Delivered on: 10 May 2004 Satisfied on: 17 August 2015 Persons entitled: Cattles Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 December 2003	Delivered on: 22 December 2003 Satisfied on: 30 April 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture containing fixed and floating charges 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

14 September 2023	Total exemption full accounts made up to 31 December 2022 (23 pages)
7 June 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
6 March 2023	Registered office address changed from C/O Simon Hersh 1st Floor, Huxley House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE to 1 Preston Road Wimbledon London SW20 0SS on 6 March 2023 (1 page)
14 July 2022	Total exemption full accounts made up to 31 December 2021 (23 pages)
16 June 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
12 September 2021	Total exemption full accounts made up to 31 December 2020 (23 pages)
19 July 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
26 October 2020	Cessation of Nigel Dudley Warr as a person with significant control on 26 October 2020 (1 page)
26 October 2020	Notification of House & Homecare Holdings Limited as a person with significant control on 26 October 2020 (2 pages)
10 August 2020	Termination of appointment of Nigel Dudley Warr as a director on 10 August 2020 (1 page)
14 July 2020	Total exemption full accounts made up to 31 December 2019 (23 pages)
28 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
16 September 2019	Total exemption full accounts made up to 31 December 2018 (23 pages)
20 June 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (23 pages)
4 June 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (25 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (25 pages)
26 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
23 March 2017	Solvency Statement dated 22/03/17 (1 page)
23 March 2017	Solvency Statement dated 22/03/17 (1 page)
23 March 2017	Statement of capital on 23 March 2017 GBP 0.10 (3 pages)
23 March 2017	Resolutions RES13 ‐ Cancellation of the share premium account 22/03/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 March 2017	Resolutions RES13 ‐ Cancellation of the share premium account 22/03/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 March 2017	Statement by Directors (1 page)
23 March 2017	Statement of capital on 23 March 2017 GBP 0.10 (3 pages)
23 March 2017	Statement by Directors (1 page)
9 September 2016	Full accounts made up to 31 December 2015 (21 pages)
9 September 2016	Full accounts made up to 31 December 2015 (21 pages)
16 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 3,635,498 (4 pages)
16 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 3,635,498 (4 pages)
21 November 2015	Full accounts made up to 31 December 2014 (23 pages)
21 November 2015	Full accounts made up to 31 December 2014 (23 pages)
17 August 2015	Satisfaction of charge 2 in full (1 page)
17 August 2015	Satisfaction of charge 2 in full (1 page)
17 August 2015	Satisfaction of charge 4 in full (1 page)
17 August 2015	Satisfaction of charge 4 in full (1 page)
17 August 2015	Satisfaction of charge 6 in full (1 page)
17 August 2015	Satisfaction of charge 6 in full (1 page)
17 August 2015	Satisfaction of charge 5 in full (1 page)
17 August 2015	Satisfaction of charge 5 in full (1 page)
18 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 3,635,498 (4 pages)
18 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 3,635,498 (4 pages)
7 May 2015	Registered office address changed from Craven House Station Approach Godalming Surrey GU7 1EX to C/O Simon Hersh 1st Floor, Huxley House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE on 7 May 2015 (1 page)
7 May 2015	Registered office address changed from Craven House Station Approach Godalming Surrey GU7 1EX to C/O Simon Hersh 1st Floor, Huxley House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE on 7 May 2015 (1 page)
7 May 2015	Registered office address changed from Craven House Station Approach Godalming Surrey GU7 1EX to C/O Simon Hersh 1st Floor, Huxley House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE on 7 May 2015 (1 page)
23 December 2014	Full accounts made up to 31 December 2013 (22 pages)
23 December 2014	Full accounts made up to 31 December 2013 (22 pages)
10 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 3,635,498 (4 pages)
10 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 3,635,498 (4 pages)
24 December 2013	Full accounts made up to 31 December 2012 (21 pages)
24 December 2013	Full accounts made up to 31 December 2012 (21 pages)
16 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
18 April 2013	Duplicate mortgage certificate charge no:9 (6 pages)
18 April 2013	Duplicate mortgage certificate charge no:9 (6 pages)
12 April 2013	Particulars of a mortgage or charge / charge no: 9 (6 pages)
12 April 2013	Particulars of a mortgage or charge / charge no: 9 (6 pages)
12 April 2013	Particulars of a mortgage or charge / charge no: 8 (6 pages)
12 April 2013	Particulars of a mortgage or charge / charge no: 8 (6 pages)
20 November 2012	Full accounts made up to 31 December 2011 (21 pages)
20 November 2012	Full accounts made up to 31 December 2011 (21 pages)
21 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
3 January 2012	Termination of appointment of Will Griffith as a director (1 page)
3 January 2012	Termination of appointment of Will Griffith as a director (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (20 pages)
5 October 2011	Full accounts made up to 31 December 2010 (20 pages)
14 July 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
14 July 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
18 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
18 May 2011	Registered office address changed from Unit 6 the Parks Lodge Lane Newton Le Willows Merseyside WA12 0JQ on 18 May 2011 (1 page)
18 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
18 May 2011	Registered office address changed from Unit 6 the Parks Lodge Lane Newton Le Willows Merseyside WA12 0JQ on 18 May 2011 (1 page)
26 April 2011	Duplicate mortgage certificatecharge no:6 (6 pages)
26 April 2011	Duplicate mortgage certificatecharge no:6 (6 pages)
20 April 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
20 April 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
28 January 2011	Full accounts made up to 31 December 2009 (21 pages)
28 January 2011	Full accounts made up to 31 December 2009 (21 pages)
29 July 2010	Director's details changed for Nigel Dudley Warr on 15 May 2010 (2 pages)
29 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
29 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
29 July 2010	Director's details changed for Nigel Dudley Warr on 15 May 2010 (2 pages)
7 April 2010	Full accounts made up to 31 May 2009 (22 pages)
7 April 2010	Full accounts made up to 31 May 2009 (22 pages)
22 January 2010	Termination of appointment of Christopher Marshall as a director (1 page)
22 January 2010	Termination of appointment of Christopher Marshall as a director (1 page)
4 November 2009	Current accounting period shortened from 31 May 2010 to 31 December 2009 (1 page)
4 November 2009	Secretary's details changed for Michael Rowe on 26 October 2009 (1 page)
4 November 2009	Current accounting period shortened from 31 May 2010 to 31 December 2009 (1 page)
4 November 2009	Secretary's details changed for Michael Rowe on 26 October 2009 (1 page)
26 October 2009	Director's details changed for Michael Rowe on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Michael Rowe on 26 October 2009 (2 pages)
30 September 2009	Full accounts made up to 31 May 2008 (26 pages)
30 September 2009	Full accounts made up to 31 May 2008 (26 pages)
8 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 September 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 September 2009	Nc inc already adjusted 31/05/09 (1 page)
8 September 2009	Particulars of contract relating to shares (2 pages)
8 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 September 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 September 2009	Particulars of contract relating to shares (2 pages)
8 September 2009	Ad 31/05/09\gbp si [email protected]=2438531\gbp ic 1196967/3635498\ (2 pages)
8 September 2009	Ad 31/05/09\gbp si [email protected]=2438531\gbp ic 1196967/3635498\ (2 pages)
8 September 2009	Nc inc already adjusted 31/05/09 (1 page)
28 August 2009	Statement of rights variation attached to shares (1 page)
28 August 2009	Statement of rights variation attached to shares (1 page)
28 August 2009	S-div (1 page)
28 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
28 August 2009	S-div (1 page)
28 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
25 June 2009	Return made up to 15/05/09; full list of members (15 pages)
25 June 2009	Return made up to 15/05/09; full list of members (15 pages)
18 February 2009	Appointment terminated director iain shovlin (1 page)
18 February 2009	Appointment terminated director iain shovlin (1 page)
18 February 2009	Director appointed christopher p marshall (2 pages)
18 February 2009	Director appointed christopher p marshall (2 pages)
3 December 2008	Appointment terminated secretary paul miller (1 page)
3 December 2008	Secretary appointed michael rowe (1 page)
3 December 2008	Appointment terminated secretary paul miller (1 page)
3 December 2008	Secretary appointed michael rowe (1 page)
26 November 2008	Return made up to 15/05/08; full list of members (13 pages)
26 November 2008	Return made up to 15/05/08; full list of members (13 pages)
3 October 2008	Appointment terminated secretary michael rowe (1 page)
3 October 2008	Secretary appointed paul robert miller (2 pages)
3 October 2008	Secretary appointed paul robert miller (2 pages)
3 October 2008	Appointment terminated secretary michael rowe (1 page)
20 August 2008	Appointment terminated director and secretary donald mcintosh (1 page)
20 August 2008	Secretary appointed michael rowe (3 pages)
20 August 2008	Secretary appointed michael rowe (3 pages)
20 August 2008	Appointment terminated director and secretary donald mcintosh (1 page)
20 August 2008	Appointment terminated director sean gardner (2 pages)
20 August 2008	Appointment terminated director sean gardner (2 pages)
2 July 2008	Auditor's resignation (1 page)
2 July 2008	Auditor's resignation (1 page)
30 April 2008	Director appointed iain martin shovlin (2 pages)
30 April 2008	Director appointed will griffith (2 pages)
30 April 2008	Director appointed will griffith (2 pages)
30 April 2008	Director appointed iain martin shovlin (2 pages)
3 April 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
3 April 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
17 March 2008	Appointment terminated director geoffrey ognall (1 page)
17 March 2008	Appointment terminated director geoffrey ognall (1 page)
17 March 2008	Appointment terminated director christopher jackson (1 page)
17 March 2008	Appointment terminated director christopher jackson (1 page)
13 March 2008	Ad 05/03/08\gbp si [email protected]=61.7\gbp ic 1196905/1196966.7\ (2 pages)
13 March 2008	Ad 05/03/08\gbp si [email protected]=61.7\gbp ic 1196905/1196966.7\ (2 pages)
7 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
7 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
26 October 2007	Particulars of mortgage/charge (4 pages)
26 October 2007	Particulars of mortgage/charge (4 pages)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
17 July 2007	Return made up to 15/05/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 July 2007	Return made up to 15/05/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
29 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
29 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
9 May 2007	Ad 04/04/07--------- £ si [email protected]=54545 £ ic 1142360/1196905 (2 pages)
9 May 2007	Â£ nc 1246439/1306441 04/04/07 (1 page)
9 May 2007	Ad 04/04/07--------- Â£ si [email protected]=54545 Â£ ic 1142360/1196905 (2 pages)
9 May 2007	£ nc 1246439/1306441 04/04/07 (1 page)
26 April 2007	Ad 31/12/06--------- £ si [email protected]=80000 £ ic 1062360/1142360 (2 pages)
26 April 2007	Ad 31/12/06--------- Â£ si [email protected]=80000 Â£ ic 1062360/1142360 (2 pages)
11 April 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
11 April 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
10 December 2006	Director resigned (1 page)
10 December 2006	New director appointed (2 pages)
10 December 2006	New director appointed (2 pages)
10 December 2006	Director resigned (1 page)
24 October 2006	Ad 30/09/06--------- Â£ si [email protected]=80000 Â£ ic 982360/1062360 (2 pages)
24 October 2006	Ad 30/09/06--------- £ si [email protected]=80000 £ ic 982360/1062360 (2 pages)
17 October 2006	Ad 25/08/06--------- Â£ si [email protected]=80000 Â£ ic 902360/982360 (2 pages)
17 October 2006	Ad 25/08/06--------- £ si [email protected]=80000 £ ic 902360/982360 (2 pages)
12 October 2006	Nc inc already adjusted 25/08/06 (1 page)
12 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
12 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
12 October 2006	Nc inc already adjusted 25/08/06 (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
15 September 2006	New director appointed (2 pages)
15 September 2006	New director appointed (2 pages)
17 July 2006	Ad 27/10/05--------- Â£ si 182042@1 Â£ si [email protected] (2 pages)
17 July 2006	Ad 27/10/05--------- £ si 182042@1 £ si [email protected] (2 pages)
12 July 2006	Return made up to 15/05/06; change of members (10 pages)
12 July 2006	Return made up to 15/05/06; change of members (10 pages)
4 July 2006	New secretary appointed;new director appointed (2 pages)
4 July 2006	New secretary appointed;new director appointed (2 pages)
2 May 2006	Ad 27/03/06--------- Â£ si [email protected]=721 Â£ ic 719299/720020 (2 pages)
2 May 2006	Ad 27/03/06--------- £ si [email protected]=721 £ ic 719299/720020 (2 pages)
18 April 2006	Nc inc already adjusted 27/03/06 (1 page)
18 April 2006	Nc inc already adjusted 27/03/06 (1 page)
4 April 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
4 April 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
30 January 2006	Ad 22/11/05--------- Â£ si [email protected]=233 Â£ ic 719066/719299 (8 pages)
30 January 2006	Ad 22/11/05--------- £ si [email protected]=233 £ ic 719066/719299 (8 pages)
26 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
26 January 2006	Nc inc already adjusted 22/11/05 (1 page)
26 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
26 January 2006	Nc inc already adjusted 22/11/05 (1 page)
26 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 November 2005	Secretary resigned (1 page)
30 November 2005	Secretary resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
18 June 2005	New director appointed (2 pages)
18 June 2005	Return made up to 15/05/05; full list of members 363(190) ‐ Location of debenture register address changed (13 pages)
18 June 2005	New director appointed (2 pages)
18 June 2005	Return made up to 15/05/05; full list of members 363(190) ‐ Location of debenture register address changed (13 pages)
27 May 2005	Particulars of mortgage/charge (5 pages)
27 May 2005	Particulars of mortgage/charge (5 pages)
21 February 2005	New director appointed (3 pages)
21 February 2005	New director appointed (3 pages)
10 January 2005	Particulars of mortgage/charge (6 pages)
10 January 2005	Particulars of mortgage/charge (6 pages)
15 December 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
15 December 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
13 October 2004	Ad 01/06/04--------- £ si [email protected]=602 £ si 717434@1=717434 £ ic 1030/719066 (2 pages)
13 October 2004	Ad 01/06/04--------- Â£ si [email protected]=602 Â£ si 717434@1=717434 Â£ ic 1030/719066 (2 pages)
13 October 2004	Nc inc already adjusted 28/09/04 (1 page)
13 October 2004	Nc inc already adjusted 28/09/04 (1 page)
12 October 2004	Registered office changed on 12/10/04 from: m w b business exchange tridant one styal road manchester M22 5XB (1 page)
12 October 2004	Registered office changed on 12/10/04 from: m w b business exchange tridant one styal road manchester M22 5XB (1 page)
23 July 2004	Company name changed blays holdings LIMITED\certificate issued on 23/07/04 (3 pages)
23 July 2004	Company name changed blays holdings LIMITED\certificate issued on 23/07/04 (3 pages)
24 June 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 24/06/04 (9 pages)
24 June 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 24/06/04 (9 pages)
18 May 2004	Nc inc already adjusted 20/04/04 (1 page)
18 May 2004	Ad 20/04/04--------- Â£ si [email protected]=30 Â£ ic 1000/1030 (4 pages)
18 May 2004	Ad 20/04/04--------- £ si [email protected]=30 £ ic 1000/1030 (4 pages)
18 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (6 pages)
18 May 2004	Nc inc already adjusted 20/04/04 (1 page)
18 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (6 pages)
10 May 2004	Particulars of mortgage/charge (3 pages)
10 May 2004	Particulars of mortgage/charge (3 pages)
30 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2004	New director appointed (3 pages)
27 January 2004	New director appointed (3 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	Particulars of mortgage/charge (5 pages)
22 December 2003	Particulars of mortgage/charge (5 pages)
26 August 2003	Registered office changed on 26/08/03 from: commonside farm commonside alvanley cheshire WA6 9HB (1 page)
26 August 2003	Registered office changed on 26/08/03 from: commonside farm commonside alvanley cheshire WA6 9HB (1 page)
22 July 2003	Ad 01/06/03--------- £ si 899@1=899 £ ic 101/1000 (3 pages)
22 July 2003	Ad 01/06/03--------- Â£ si 899@1=899 Â£ ic 101/1000 (3 pages)
15 July 2003	Company name changed follow around LIMITED\certificate issued on 15/07/03 (2 pages)
15 July 2003	Company name changed follow around LIMITED\certificate issued on 15/07/03 (2 pages)
14 June 2003	Director resigned (1 page)
14 June 2003	Ad 30/05/03--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
14 June 2003	Secretary resigned (1 page)
14 June 2003	New secretary appointed (2 pages)
14 June 2003	Registered office changed on 14/06/03 from: 32 park cross street leeds LS1 2QH (1 page)
14 June 2003	Director resigned (1 page)
14 June 2003	New director appointed (2 pages)
14 June 2003	Registered office changed on 14/06/03 from: 32 park cross street leeds LS1 2QH (1 page)
14 June 2003	Ad 30/05/03--------- £ si 100@1=100 £ ic 1/101 (2 pages)
14 June 2003	New director appointed (2 pages)
14 June 2003	Secretary resigned (1 page)
14 June 2003	New secretary appointed (2 pages)
11 June 2003	Secretary resigned (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Secretary resigned (1 page)
11 June 2003	Director resigned (1 page)
4 June 2003	New secretary appointed (1 page)
4 June 2003	New director appointed (1 page)
4 June 2003	New director appointed (1 page)
4 June 2003	New secretary appointed (1 page)
4 June 2003	Registered office changed on 04/06/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
4 June 2003	Registered office changed on 04/06/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
15 May 2003	Incorporation (16 pages)
15 May 2003	Incorporation (16 pages)

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