BCS Design Ltd

Company Name	BCS Design Ltd
Company Status	Dissolved
Company Number	04858971
Category	Private Limited Company
Incorporation Date	7 August 2003(20 years, 8 months ago)
Dissolution Date	17 October 2023 (6 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2021(18 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 17 October 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	05 February 2015(11 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (closed 17 October 2023)
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	05 February 2015(11 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (closed 17 October 2023)
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Steve William Osbaldeston
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Secretary Name	Janice Osbaldeston
Nationality	British
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Role	Teacher
Correspondence Address	4 Dorchester Road Tadcaster North Yorkshire LS24 9JY

Secretary Name	Shirley Ann Anderson
Nationality	British
Status	Resigned
Appointed	31 May 2006(2 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 May 2009)
Role	Health Care Manager
Correspondence Address	4 Dorchester Road Tadcaster North Yorkshire LS24 9JY

Director Name	Mr Martin Robert Cure
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(5 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 February 2015)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Secretary Name	Mr Austin Nicholas Byrne
Nationality	British
Status	Resigned
Appointed	08 May 2009(5 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 February 2015)
Role	Civil Engineer
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Richard Melvyn Marchant
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2015(11 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Simon John Birchall
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2015(11 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Daniel James Greenspan
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2015(11 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Andrew David Howard
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2015(11 years, 10 months after company formation)
Appointment Duration	5 months (resigned 13 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Ian Edward Jarvis
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2016(12 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Geoffrey Christopher Yates-Kneen
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(12 years, 11 months after company formation)
Appointment Duration	9 months (resigned 07 April 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Ian Buckley
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(12 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Oliver Leonard Wildgoose
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(12 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr Robert William Halsey
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(14 years, 9 months after company formation)
Appointment Duration	8 months (resigned 01 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Graham Michael Sant
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(15 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr Peter McDermott
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2020(16 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	www.bcsdesign.co.uk/
Email address	[email protected]
Telephone	0113 8214444
Telephone region	Leeds

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1000 at £1	Capita Property & Infrastructure Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,062,198
Cash	£548,680
Current Liabilities	£659,828

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

11 October 2013	Delivered on: 14 October 2013 Satisfied on: 7 January 2015 Persons entitled: Technical & General Guarantee Company Sa Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
14 September 2012	Delivered on: 22 September 2012 Satisfied on: 7 January 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the martin robert cure sipp not exceeding Â£56,960 and all other 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: L/H property k/a unit 2 pentagon 1, 3355 century way thorpe park leeds t/no WYK762474 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. Fully Satisfied
14 September 2012	Delivered on: 22 September 2012 Satisfied on: 7 January 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from bcs design limited not exceeding Â£266,400 and all other 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: L/H property k/a unit 2 pentagon 1, 3355 century way thorpe park leeds t/no WYK762474 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. Fully Satisfied
14 September 2012	Delivered on: 22 September 2012 Satisfied on: 7 January 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the stephen william osbaldeston sipp not exceeding Â£85,450 and all other 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: L/H property k/a unit 2 pentagon 1, 3355 century way thorpe park leeds t/no WYK762474 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. Fully Satisfied
25 July 2012	Delivered on: 31 July 2012 Satisfied on: 7 January 2015 Persons entitled: Lloyds Tsb Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
30 March 2010	Delivered on: 14 April 2010 Satisfied on: 7 January 2015 Persons entitled: Ingenious Resources Limited Classification: Deed of charge 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: The shares being 200 b ordinary shares in auburn entertainment 16 PLC and all related rights see image for full details. Fully Satisfied

Filing History

31 December 2020	Change of details for Capita (6588350) Limited as a person with significant control on 25 September 2020 (2 pages)
6 October 2020	Director's details changed for Capita Corporate Director Limited on 24 September 2020 (1 page)
6 October 2020	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 (1 page)
25 September 2020	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020 (1 page)
13 August 2020	Full accounts made up to 31 December 2019 (26 pages)
13 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
16 April 2020	Termination of appointment of Graham Michael Sant as a director on 31 March 2020 (1 page)
16 April 2020	Appointment of Mr Peter Mcdermott as a director on 30 March 2020 (2 pages)
11 October 2019	Full accounts made up to 31 December 2018 (29 pages)
9 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
4 February 2019	Full accounts made up to 31 December 2017 (32 pages)
1 February 2019	Termination of appointment of Robert William Halsey as a director on 1 January 2019 (1 page)
21 January 2019	Appointment of Mr Graham Michael Sant as a director on 1 January 2019 (2 pages)
26 November 2018	Termination of appointment of Oliver Leonard Wildgoose as a director on 21 November 2018 (1 page)
3 October 2018	Change of details for Capita (6588350) Limited as a person with significant control on 1 October 2018 (2 pages)
3 October 2018	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
3 October 2018	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
1 October 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 1 October 2018 (1 page)
13 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
10 July 2018	Change of details for Projen Holdings Limited as a person with significant control on 16 January 2018 (2 pages)
22 June 2018	Director's details changed for Mr Oliver Leonard Wildgoose on 15 June 2018 (2 pages)
24 May 2018	Appointment of Mr Robert William Halsey as a director on 1 May 2018 (2 pages)
17 May 2018	Termination of appointment of Ian Buckley as a director on 4 May 2018 (1 page)
13 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (192 pages)
13 October 2017	Total exemption full accounts made up to 31 December 2016 (20 pages)
13 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
13 October 2017	Total exemption full accounts made up to 31 December 2016 (20 pages)
13 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (192 pages)
13 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
14 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
26 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
7 April 2017	Termination of appointment of Geoffrey Christopher Yates-Kneen as a director on 7 April 2017 (1 page)
7 April 2017	Termination of appointment of Geoffrey Christopher Yates-Kneen as a director on 7 April 2017 (1 page)
22 December 2016	Full accounts made up to 31 December 2015 (21 pages)
22 December 2016	Full accounts made up to 31 December 2015 (21 pages)
2 August 2016	Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on 6 July 2016 (2 pages)
2 August 2016	Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on 6 July 2016 (2 pages)
1 August 2016	Termination of appointment of Simon John Birchall as a director on 6 July 2016 (1 page)
1 August 2016	Appointment of Ian Buckley as a director on 6 July 2016 (2 pages)
1 August 2016	Appointment of Ian Buckley as a director on 6 July 2016 (2 pages)
1 August 2016	Termination of appointment of Ian Edward Jarvis as a director on 6 July 2016 (1 page)
1 August 2016	Termination of appointment of Ian Edward Jarvis as a director on 6 July 2016 (1 page)
1 August 2016	Appointment of Mr Oliver Leonard Wildgoose as a director on 6 July 2016 (2 pages)
1 August 2016	Appointment of Mr Oliver Leonard Wildgoose as a director on 6 July 2016 (2 pages)
1 August 2016	Termination of appointment of Simon John Birchall as a director on 6 July 2016 (1 page)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
25 April 2016	Termination of appointment of Richard Melvyn Marchant as a director on 31 March 2016 (1 page)
25 April 2016	Termination of appointment of Richard Melvyn Marchant as a director on 31 March 2016 (1 page)
9 February 2016	Appointment of Mr Ian Edward Jarvis as a director on 21 January 2016 (2 pages)
9 February 2016	Termination of appointment of Daniel James Greenspan as a director on 21 January 2016 (1 page)
9 February 2016	Termination of appointment of Daniel James Greenspan as a director on 21 January 2016 (1 page)
9 February 2016	Appointment of Mr Ian Edward Jarvis as a director on 21 January 2016 (2 pages)
8 January 2016	Termination of appointment of Andrew David Howard as a director on 13 November 2015 (1 page)
8 January 2016	Termination of appointment of Andrew David Howard as a director on 13 November 2015 (1 page)
16 September 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1,000 (9 pages)
16 September 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1,000 (9 pages)
16 June 2015	Appointment of Mr Andrew David Howard as a director on 11 June 2015 (2 pages)
16 June 2015	Appointment of Mr Andrew David Howard as a director on 11 June 2015 (2 pages)
26 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
26 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
25 February 2015	Statement of company's objects (2 pages)
25 February 2015	Statement of company's objects (2 pages)
20 February 2015	Annual return made up to 7 August 2005 with a full list of shareholders (8 pages)
20 February 2015	Annual return made up to 7 August 2006 with a full list of shareholders (8 pages)
20 February 2015	Statement of capital following an allotment of shares on 6 April 2009 GBP 1,000 (4 pages)
20 February 2015	Annual return made up to 7 August 2008 with a full list of shareholders (8 pages)
20 February 2015	Annual return made up to 7 August 2005 with a full list of shareholders (8 pages)
20 February 2015	Annual return made up to 7 August 2006 with a full list of shareholders (8 pages)
20 February 2015	Annual return made up to 7 August 2007 with a full list of shareholders (8 pages)
20 February 2015	Statement of capital following an allotment of shares on 6 April 2009 GBP 1,000 (4 pages)
20 February 2015	Annual return made up to 7 August 2009 with a full list of shareholders (8 pages)
20 February 2015	Annual return made up to 7 August 2004 with a full list of shareholders (8 pages)
20 February 2015	Statement of capital following an allotment of shares on 6 April 2009 GBP 1,000 (4 pages)
20 February 2015	Annual return made up to 7 August 2007 with a full list of shareholders (8 pages)
20 February 2015	Annual return made up to 7 August 2004 with a full list of shareholders (8 pages)
20 February 2015	Annual return made up to 7 August 2008 with a full list of shareholders (8 pages)
20 February 2015	Annual return made up to 7 August 2004 with a full list of shareholders (8 pages)
20 February 2015	Annual return made up to 7 August 2007 with a full list of shareholders (8 pages)
20 February 2015	Annual return made up to 7 August 2009 with a full list of shareholders (8 pages)
20 February 2015	Annual return made up to 7 August 2008 with a full list of shareholders (8 pages)
20 February 2015	Annual return made up to 7 August 2009 with a full list of shareholders (8 pages)
20 February 2015	Annual return made up to 7 August 2005 with a full list of shareholders (8 pages)
20 February 2015	Annual return made up to 7 August 2006 with a full list of shareholders (8 pages)
18 February 2015	Second filing of AR01 previously delivered to Companies House made up to 7 August 2014 (16 pages)
18 February 2015	Second filing of AR01 previously delivered to Companies House made up to 7 August 2013 (16 pages)
18 February 2015	Second filing of AR01 previously delivered to Companies House made up to 7 August 2012 (16 pages)
18 February 2015	Second filing of AR01 previously delivered to Companies House made up to 7 August 2011 (16 pages)
18 February 2015	Second filing of AR01 previously delivered to Companies House made up to 7 August 2010 (16 pages)
18 February 2015	Second filing of AR01 previously delivered to Companies House made up to 7 August 2013 (16 pages)
18 February 2015	Second filing of AR01 previously delivered to Companies House made up to 7 August 2014 (16 pages)
18 February 2015	Second filing of AR01 previously delivered to Companies House made up to 7 August 2014 (16 pages)
18 February 2015	Second filing of AR01 previously delivered to Companies House made up to 7 August 2011 (16 pages)
18 February 2015	Second filing of AR01 previously delivered to Companies House made up to 7 August 2012 (16 pages)
18 February 2015	Second filing of AR01 previously delivered to Companies House made up to 7 August 2011 (16 pages)
18 February 2015	Second filing of AR01 previously delivered to Companies House made up to 7 August 2012 (16 pages)
18 February 2015	Second filing of AR01 previously delivered to Companies House made up to 7 August 2010 (16 pages)
18 February 2015	Second filing of AR01 previously delivered to Companies House made up to 7 August 2013 (16 pages)
18 February 2015	Second filing of AR01 previously delivered to Companies House made up to 7 August 2010 (16 pages)
9 February 2015	Appointment of Capita Corporate Director Limited as a director on 5 February 2015 (2 pages)
9 February 2015	Appointment of Simon John Birchall as a director on 5 February 2015 (2 pages)
9 February 2015	Appointment of Capita Corporate Director Limited as a director on 5 February 2015 (2 pages)
9 February 2015	Termination of appointment of Steve William Osbaldeston as a director on 5 February 2015 (1 page)
9 February 2015	Appointment of Mr Daniel James Greenspan as a director on 5 February 2015 (2 pages)
9 February 2015	Termination of appointment of Steve William Osbaldeston as a director on 5 February 2015 (1 page)
9 February 2015	Termination of appointment of Austin Nicholas Byrne as a secretary on 5 February 2015 (1 page)
9 February 2015	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
9 February 2015	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
9 February 2015	Registered office address changed from , Unit 2 Pentagon 1, 3355 Century Way Thorpe Park, Leeds, LS15 8ZB to 17 Rochester Row London SW1P 1QT on 9 February 2015 (1 page)
9 February 2015	Termination of appointment of Steve William Osbaldeston as a director on 5 February 2015 (1 page)
9 February 2015	Appointment of Capita Corporate Director Limited as a director on 5 February 2015 (2 pages)
9 February 2015	Appointment of Mr Richard Melvyn Marchant as a director on 5 February 2015 (2 pages)
9 February 2015	Appointment of Capita Group Secretary Limited as a secretary on 5 February 2015 (2 pages)
9 February 2015	Appointment of Mr Daniel James Greenspan as a director on 5 February 2015 (2 pages)
9 February 2015	Appointment of Capita Group Secretary Limited as a secretary on 5 February 2015 (2 pages)
9 February 2015	Registered office address changed from , Unit 2 Pentagon 1, 3355 Century Way Thorpe Park, Leeds, LS15 8ZB to 17 Rochester Row London SW1P 1QT on 9 February 2015 (1 page)
9 February 2015	Appointment of Mr Daniel James Greenspan as a director on 5 February 2015 (2 pages)
9 February 2015	Termination of appointment of Austin Nicholas Byrne as a secretary on 5 February 2015 (1 page)
9 February 2015	Registered office address changed from , Unit 2 Pentagon 1, 3355 Century Way Thorpe Park, Leeds, LS15 8ZB to 17 Rochester Row London SW1P 1QT on 9 February 2015 (1 page)
9 February 2015	Termination of appointment of Martin Robert Cure as a director on 5 February 2015 (1 page)
9 February 2015	Appointment of Simon John Birchall as a director on 5 February 2015 (2 pages)
9 February 2015	Termination of appointment of Martin Robert Cure as a director on 5 February 2015 (1 page)
9 February 2015	Termination of appointment of Martin Robert Cure as a director on 5 February 2015 (1 page)
9 February 2015	Appointment of Simon John Birchall as a director on 5 February 2015 (2 pages)
9 February 2015	Appointment of Mr Richard Melvyn Marchant as a director on 5 February 2015 (2 pages)
9 February 2015	Appointment of Capita Group Secretary Limited as a secretary on 5 February 2015 (2 pages)
9 February 2015	Termination of appointment of Austin Nicholas Byrne as a secretary on 5 February 2015 (1 page)
9 February 2015	Appointment of Mr Richard Melvyn Marchant as a director on 5 February 2015 (2 pages)
5 February 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
5 February 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
7 January 2015	Satisfaction of charge 048589710006 in full (1 page)
7 January 2015	Satisfaction of charge 5 in full (2 pages)
7 January 2015	Satisfaction of charge 1 in full (1 page)
7 January 2015	Satisfaction of charge 4 in full (2 pages)
7 January 2015	Satisfaction of charge 1 in full (1 page)
7 January 2015	Satisfaction of charge 5 in full (2 pages)
7 January 2015	Satisfaction of charge 2 in full (1 page)
7 January 2015	Satisfaction of charge 048589710006 in full (1 page)
7 January 2015	Satisfaction of charge 2 in full (1 page)
7 January 2015	Satisfaction of charge 3 in full (2 pages)
7 January 2015	Satisfaction of charge 3 in full (2 pages)
7 January 2015	Satisfaction of charge 4 in full (2 pages)
8 August 2014	Secretary's details changed for Mr Austin Nicholas Byrne on 7 August 2014 (1 page)
8 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 18TH February 2015 (6 pages)
8 August 2014	Director's details changed for Mr Martin Robert Cure on 7 August 2014 (2 pages)
8 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 18TH February 2015 (6 pages)
8 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 18TH February 2015 (6 pages)
8 August 2014	Director's details changed for Mr Steve Osbaldeston on 7 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Steve Osbaldeston on 7 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Martin Robert Cure on 7 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Martin Robert Cure on 7 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Steve Osbaldeston on 7 August 2014 (2 pages)
8 August 2014	Secretary's details changed for Mr Austin Nicholas Byrne on 7 August 2014 (1 page)
8 August 2014	Secretary's details changed for Mr Austin Nicholas Byrne on 7 August 2014 (1 page)
1 April 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
1 April 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
14 October 2013	Registration of charge 048589710006 (15 pages)
14 October 2013	Registration of charge 048589710006 (15 pages)
13 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13 ANNOTATION Clarification a second filed AR01 was registered on 18TH February 2015 (6 pages)
13 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13 ANNOTATION Clarification a second filed AR01 was registered on 18TH February 2015 (6 pages)
13 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13 ANNOTATION Clarification a second filed AR01 was registered on 18TH February 2015 (6 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
22 September 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
22 September 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
22 September 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
22 September 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
22 September 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
22 September 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
21 September 2012	Registered office address changed from , Suite 6 Bowcliffe Grange, Bowcliffe Estate, Wetherby, West Yorkshire, LS23 6LW on 21 September 2012 (1 page)
21 September 2012	Registered office address changed from , Suite 6 Bowcliffe Grange, Bowcliffe Estate, Wetherby, West Yorkshire, LS23 6LW on 21 September 2012 (1 page)
4 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 18TH February 2015 (6 pages)
4 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 18TH February 2015 (6 pages)
4 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 18TH February 2015 (6 pages)
31 July 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
31 July 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
12 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 18TH February 2015 (6 pages)
12 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 18TH February 2015 (6 pages)
12 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 18TH February 2015 (6 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
25 August 2010	Registered office address changed from , Milligans Ginnel 19 Westgate, Tadcaster, North Yorkshire, LS24 9JB, United Kingdom on 25 August 2010 (1 page)
25 August 2010	Registered office address changed from , Milligans Ginnel 19 Westgate, Tadcaster, North Yorkshire, LS24 9JB, United Kingdom on 25 August 2010 (1 page)
20 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 18TH February 2015 (6 pages)
20 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 18TH February 2015 (6 pages)
20 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 18TH February 2015 (6 pages)
19 August 2010	Director's details changed for Mr Steve Osbaldeston on 7 August 2010 (2 pages)
19 August 2010	Director's details changed for Mr Steve Osbaldeston on 7 August 2010 (2 pages)
19 August 2010	Director's details changed for Mr Steve Osbaldeston on 7 August 2010 (2 pages)
7 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
7 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 August 2009	Return made up to 07/08/09; full list of members (4 pages)
17 August 2009	Return made up to 07/08/09; full list of members (4 pages)
13 August 2009	Director appointed mr martin robert cure (1 page)
13 August 2009	Director appointed mr martin robert cure (1 page)
26 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
26 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
11 May 2009	Appointment terminated secretary shirley anderson (1 page)
11 May 2009	Secretary appointed mr austin nicholas byrne (1 page)
11 May 2009	Secretary appointed mr austin nicholas byrne (1 page)
11 May 2009	Appointment terminated secretary shirley anderson (1 page)
11 May 2009	Director's change of particulars / steve osbaldeston / 08/05/2009 (2 pages)
11 May 2009	Director's change of particulars / steve osbaldeston / 08/05/2009 (2 pages)
15 September 2008	Return made up to 07/08/08; full list of members (3 pages)
15 September 2008	Return made up to 07/08/08; full list of members (3 pages)
24 July 2008	Registered office changed on 24/07/2008 from, 4 dorchester road, tadcaster, north yorkshire, LS24 9JY (1 page)
24 July 2008	Registered office changed on 24/07/2008 from, 4 dorchester road, tadcaster, north yorkshire, LS24 9JY (1 page)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
28 August 2007	Return made up to 07/08/07; full list of members (2 pages)
28 August 2007	Return made up to 07/08/07; full list of members (2 pages)
22 June 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
22 June 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
13 September 2006	Return made up to 07/08/06; full list of members (2 pages)
13 September 2006	Return made up to 07/08/06; full list of members (2 pages)
8 June 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
8 June 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
1 June 2006	New secretary appointed (1 page)
1 June 2006	New secretary appointed (1 page)
31 May 2006	Secretary resigned (1 page)
31 May 2006	Secretary resigned (1 page)
9 December 2005	Registered office changed on 09/12/05 from: 21 mayfair house, piccadilly, york, north yorkshire YO1 9QJ (1 page)
9 December 2005	Director's particulars changed (1 page)
9 December 2005	Return made up to 07/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 December 2005	Secretary's particulars changed (1 page)
9 December 2005	Return made up to 07/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 December 2005	Director's particulars changed (1 page)
9 December 2005	Secretary's particulars changed (1 page)
9 December 2005	Registered office changed on 09/12/05 from: 21 mayfair house piccadilly york north yorkshire YO1 9QJ (1 page)
16 May 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
16 May 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
5 October 2004	Return made up to 07/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/10/04 (6 pages)
5 October 2004	Return made up to 07/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/10/04 (6 pages)
6 September 2003	New secretary appointed (2 pages)
6 September 2003	Ad 07/08/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 September 2003	New director appointed (2 pages)
6 September 2003	New secretary appointed (2 pages)
6 September 2003	Ad 07/08/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 September 2003	New director appointed (2 pages)
20 August 2003	Registered office changed on 20/08/03 from: the fishergate centre, 4 fishergate, york north yorkshire YO10 4FB (1 page)
20 August 2003	Registered office changed on 20/08/03 from: the fishergate centre, 4, fishergate, york, north yorkshire, YO10 4FB (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	Secretary resigned (1 page)
8 August 2003	Secretary resigned (1 page)
7 August 2003	Incorporation (9 pages)
7 August 2003	Incorporation (9 pages)

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