Continuum Care And Education Group Limited

Company Name	Continuum Care And Education Group Limited
Company Status	Active
Company Number	05804360
Category	Private Limited Company
Incorporation Date	3 May 2006(17 years, 12 months ago)

Business Activity

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

Directors

Director Name	Mr Farouq Rashid Sheikh
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 March 2019(12 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, Metropolitan House Darkes Lane Potters Bar EN6 1AG

Director Name	Mr Haroon Rashid Sheikh
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 March 2019(12 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, Metropolitan House Darkes Lane Potters Bar EN6 1AG

Director Name	Mr Christopher Keith Dickinson
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 March 2019(12 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG

Secretary Name	Mr Christopher Keith Dickinson
Status	Current
Appointed	13 January 2020(13 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	3 Darkes Lane Potters Bar EN6 1AG

Director Name	Mr Jeremy David Wiles
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 August 2021(15 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG

Director Name	Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Secretary Name	Sheila Peters
Nationality	British
Status	Resigned
Appointed	03 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	146 Hollybush Street Plaistow London E13 9EB

Director Name	Mr Nicholas John Walters
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 26 April 2012)
Role	Chartered Accountant
Correspondence Address	8 Garrick Avenue Newton Mearns Mearnskirk Glasgow G77 5GF Scotland

Director Name	Mr Stephen John Parkin
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(1 month, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 November 2006)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	20 Wildcroft Drive Wokingham Berkshire RG40 3HY

Director Name	Mr Iain Donald Macritchie
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 26 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Bolebec Place Weir Lane Whitechurch Aylesbury Bucks HP22 4JB

Secretary Name	Mr Nicholas John Walters
Nationality	British
Status	Resigned
Appointed	19 June 2006(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 26 April 2012)
Role	Chartered Accountant
Correspondence Address	8 Garrick Avenue Newton Mearns Mearnskirk Glasgow G77 5GF Scotland

Director Name	Mr Robert Wightman Hall
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2007(1 year, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Newton Kyme Hall Newton Kyme Tadcaster Yorkshire LS24 9LR

Director Name	Mr Paul Richardson
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2009(2 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 April 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	96 Albert Road West Heaton Bolton Lancashire BL1 5ED

Director Name	Mr Forbes Kerr Stuart
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2012(5 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 35 Portman Square London W1H 6LR

Director Name	Mr Rizwan Khan
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2012(5 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 September 2014)
Role	Residential Care Worker
Country of Residence	England
Correspondence Address	Pinnacle House 2 Oakwood Square Cheadle Royal Business Park Cheadle Cheshire SK8 3SB

Director Name	Mr Stephen Geoffrey Herring
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2012(5 years, 12 months after company formation)
Appointment Duration	1 year (resigned 03 May 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Pinnacle House 2 Oakwood Square Cheadle Royal Business Park Cheadle Cheshire SK8 3SB

Director Name	Mr Mark Johnston
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2013(7 years, 1 month after company formation)
Appointment Duration	12 months (resigned 16 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinnacle House 2 Oakwood Square Cheadle Royal Business Park Cheadle Cheshire SK8 3SB

Director Name	Andrew Patrick Griffth
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2014(8 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Waterfront Building Chancellor's Road Hammersmith Embankment London W6 9RD

Director Name	Mr Mohamed Saleem Asaria
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2014(8 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Waterfront Building Chancellors Road Hammersmith Embankment London W6 9RU

Secretary Name	Paul Wright
Status	Resigned
Appointed	30 January 2015(8 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 September 2016)
Role	Company Director
Correspondence Address	4th Floor, Waterfront Building Hammersmith Embankm Chancellors Road London W6 9RU

Secretary Name	Francis Jardine
Status	Resigned
Appointed	15 September 2016(10 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 03 March 2017)
Role	Company Director
Correspondence Address	4th Floor Waterfront Building Chancellors Road Hammersmith Embankment London W6 9RU

Secretary Name	Ms Catherine Jane Apthorpe
Status	Resigned
Appointed	03 March 2017(10 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 June 2019)
Role	Company Director
Correspondence Address	4th Floor, Waterfront, Manbre Wharf Manbre Road Hammersmith W6 9RH

Director Name	Mr Anoop Kang
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2017(11 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, Waterfront, Manbre Wharf Manbre Road Hammersmith W6 9RH

Director Name	Anne Marie Carrie
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2017(11 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Waterfront Building Hammersmith Embankm Chancellors Road London W6 9RU

Director Name	Mr John Joseph Ivers
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2019(12 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG

Secretary Name	T&H Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 April 2012(5 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 January 2015)
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Contact

Website	continuumgroup.org.uk

Location

Registered Address	Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 40 other UK companies use this postal address

Shareholders

190k at £0.1	Cambian Childcare Properties Limited 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	2 May 2023 (11 months, 4 weeks ago)
Next Return Due	16 May 2024 (2 weeks, 6 days from now)

Charges

26 April 2012	Delivered on: 4 May 2012 Satisfied on: 15 August 2014 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (trading as both clydesdale bank and yorkshire bank) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including uncalled capital, book debts, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
26 April 2012	Delivered on: 4 May 2012 Satisfied on: 15 August 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee (trading as both clydesdale bank and yorkshire bank) on any account whatsoever. Particulars: Mount view, 136 seamer road, scarborough t/no NYK122536;. With all buildings and fixtures, plant, machinery, goodwill, rental and other money payable under any lease; by way of floating charge all moveable plant, machinery, equipment and other goods in connection with the property.. See image for full details. Fully Satisfied
8 July 2009	Delivered on: 10 July 2009 Satisfied on: 12 May 2012 Persons entitled: Resource Partners Spv Limited Classification: All assets debenture 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 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. Fully Satisfied
15 January 2009	Delivered on: 17 January 2009 Satisfied on: 12 May 2012 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 136 seamer road, scarborough t/no NYK122536 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels. Fully Satisfied
11 November 2008	Delivered on: 13 November 2008 Satisfied on: 12 May 2012 Persons entitled: Aib Group (UK) PLC Classification: Charge over bank account 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: The deposit being all monies from time to time standing to the credit of the security account numbered 017075018 sort code 23-85-85 see image for full details. Fully Satisfied
24 January 2007	Delivered on: 1 February 2007 Satisfied on: 12 May 2012 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee or any receiver or any delegate or sub-delegate appointed by the chargee 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 January 2007	Delivered on: 29 January 2007 Satisfied on: 2 February 2008 Persons entitled: 3I Investments PLC Classification: Debenture 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 and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital plant and machinery,. See the mortgage charge document for full details. Fully Satisfied

Filing History

28 June 2023	Accounts for a dormant company made up to 30 September 2022 (5 pages)
3 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
13 September 2022	Accounts for a dormant company made up to 30 September 2021 (5 pages)
4 May 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
11 August 2021	Termination of appointment of John Joseph Ivers as a director on 11 August 2021 (1 page)
11 August 2021	Appointment of Mr Jeremy David Wiles as a director on 11 August 2021 (2 pages)
29 June 2021	Accounts for a dormant company made up to 30 September 2020 (5 pages)
11 May 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
18 November 2020	Accounts for a dormant company made up to 30 September 2019 (5 pages)
2 June 2020	Appointment of Mr Christopher Keith Dickinson as a secretary on 13 January 2020 (2 pages)
2 June 2020	Secretary's details changed for Mr Christopher Keith Dickinson on 13 January 2020 (1 page)
4 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
4 May 2020	Director's details changed for Mr Christopher Keith Dickinson on 30 January 2020 (2 pages)
2 September 2019	Registered office address changed from 4th Floor, Waterfront, Manbre Wharf Manbre Road Hammersmith W6 9RH England to Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG on 2 September 2019 (1 page)
24 June 2019	Termination of appointment of Catherine Jane Apthorpe as a secretary on 24 June 2019 (1 page)
5 June 2019	Accounts for a dormant company made up to 30 September 2018 (5 pages)
30 May 2019	Termination of appointment of Anne Marie Carrie as a director on 30 May 2019 (1 page)
30 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
9 April 2019	Appointment of Mr John Ivers as a director on 28 March 2019 (2 pages)
29 March 2019	Appointment of Mr Haroon Rashid Sheikh as a director on 28 March 2019 (2 pages)
29 March 2019	Appointment of Mr Farouq Rashid Sheikh as a director on 28 March 2019 (2 pages)
28 March 2019	Appointment of Mr Christopher Keith Dickinson as a director on 28 March 2019 (2 pages)
14 March 2019	Previous accounting period shortened from 31 December 2018 to 30 September 2018 (1 page)
26 October 2018	Termination of appointment of Mohamed Saleem Asaria as a director on 18 October 2018 (1 page)
26 October 2018	Termination of appointment of Anoop Kang as a director on 18 October 2018 (1 page)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
31 July 2018	Registered office address changed from 4th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU to 4th Floor, Waterfront, Manbre Wharf Manbre Road Hammersmith W6 9RH on 31 July 2018 (1 page)
2 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
18 October 2017	Appointment of Anne Marie Carrie as a director on 18 October 2017 (2 pages)
18 October 2017	Appointment of Anne Marie Carrie as a director on 18 October 2017 (2 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
2 August 2017	Appointment of Mr Anoop Kang as a director on 12 July 2017 (2 pages)
2 August 2017	Appointment of Mr Anoop Kang as a director on 12 July 2017 (2 pages)
15 June 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
3 March 2017	Appointment of Ms Catherine Jane Apthorpe as a secretary on 3 March 2017 (2 pages)
3 March 2017	Termination of appointment of Francis Jardine as a secretary on 3 March 2017 (1 page)
3 March 2017	Appointment of Ms Catherine Jane Apthorpe as a secretary on 3 March 2017 (2 pages)
3 March 2017	Termination of appointment of Francis Jardine as a secretary on 3 March 2017 (1 page)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
5 October 2016	Appointment of Francis Jardine as a secretary on 15 September 2016 (3 pages)
5 October 2016	Appointment of Francis Jardine as a secretary on 15 September 2016 (3 pages)
5 October 2016	Termination of appointment of Paul Wright as a secretary on 15 September 2016 (2 pages)
5 October 2016	Termination of appointment of Paul Wright as a secretary on 15 September 2016 (2 pages)
2 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 June 2016	Memorandum and Articles of Association (12 pages)
2 June 2016	Memorandum and Articles of Association (12 pages)
2 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
31 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 19,001 (4 pages)
31 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 19,001 (4 pages)
5 May 2016	Termination of appointment of Andrew Patrick Griffth as a director on 27 April 2016 (1 page)
5 May 2016	Termination of appointment of Andrew Patrick Griffth as a director on 27 April 2016 (1 page)
15 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 19,001 (5 pages)
15 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 19,001 (5 pages)
15 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 19,001 (5 pages)
9 April 2015	Accounts for a dormant company made up to 31 December 2014 (11 pages)
9 April 2015	Accounts for a dormant company made up to 31 December 2014 (11 pages)
2 February 2015	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 4Th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU on 2 February 2015 (1 page)
2 February 2015	Termination of appointment of T&H Secretarial Services Limited as a secretary on 30 January 2015 (1 page)
2 February 2015	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 4Th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU on 2 February 2015 (1 page)
2 February 2015	Appointment of Paul Wright as a secretary on 30 January 2015 (2 pages)
2 February 2015	Appointment of Paul Wright as a secretary on 30 January 2015 (2 pages)
2 February 2015	Termination of appointment of T&H Secretarial Services Limited as a secretary on 30 January 2015 (1 page)
2 February 2015	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 4Th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU on 2 February 2015 (1 page)
7 November 2014	Full accounts made up to 31 December 2013 (16 pages)
7 November 2014	Full accounts made up to 31 December 2013 (16 pages)
18 September 2014	Termination of appointment of Rizwan Khan as a director on 10 September 2014 ANNOTATION Clarification the document is a duplicate of TM01 registered on 18/09/2014 (2 pages)
18 September 2014	Termination of appointment of a director ANNOTATION Clarification the document is a duplicate of TM01 registered on 18/09/2014 (2 pages)
18 September 2014	Termination of appointment of a director ANNOTATION Clarification the document is a duplicate of TM01 registered on 18/09/2014 (3 pages)
18 September 2014	Termination of appointment of a director ANNOTATION Clarification the document is a duplicate of TM01 registered on 18/09/2014 (2 pages)
18 September 2014	Termination of appointment of Rizwan Khan as a director on 10 September 2014 ANNOTATION Clarification the document is a duplicate of TM01 registered on 18/09/2014 (2 pages)
18 September 2014	Termination of appointment of a director ANNOTATION Clarification the document is a duplicate of TM01 registered on 18/09/2014 (3 pages)
18 September 2014	Termination of appointment of Rizwan Khan as a director on 10 September 2014 (2 pages)
18 September 2014	Termination of appointment of Rizwan Khan as a director on 10 September 2014 (2 pages)
12 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
12 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
9 September 2014	Appointment of Andrew Patrick Griffth as a director on 22 August 2014 (3 pages)
9 September 2014	Appointment of Andrew Patrick Griffth as a director on 22 August 2014 (3 pages)
8 September 2014	Appointment of Mohamed Saleem Asaria as a director on 22 August 2014 (3 pages)
8 September 2014	Appointment of Mohamed Saleem Asaria as a director on 22 August 2014 (3 pages)
5 September 2014	Resolutions RES13 ‐ Appoint officers 22/08/2014 RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
5 September 2014	Resolutions RES13 ‐ Appoint officers 22/08/2014 RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
15 August 2014	Satisfaction of charge 6 in full (4 pages)
15 August 2014	Satisfaction of charge 6 in full (4 pages)
15 August 2014	Satisfaction of charge 7 in full (4 pages)
15 August 2014	Satisfaction of charge 7 in full (4 pages)
17 June 2014	Termination of appointment of Mark Johnston as a director (1 page)
17 June 2014	Termination of appointment of Mark Johnston as a director (1 page)
12 May 2014	Director's details changed for Mr Mark Johnston on 17 June 2013 (2 pages)
12 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 19,001 (5 pages)
12 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 19,001 (5 pages)
12 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 19,001 (5 pages)
12 May 2014	Director's details changed for Mr Mark Johnston on 17 June 2013 (2 pages)
25 April 2014	Termination of appointment of Forbes Stuart as a director (2 pages)
25 April 2014	Termination of appointment of Forbes Stuart as a director (2 pages)
29 November 2013	Sect 519 (3 pages)
29 November 2013	Section 519 (3 pages)
29 November 2013	Auditor's resignation (3 pages)
29 November 2013	Auditor's resignation (3 pages)
29 November 2013	Section 519 (3 pages)
29 November 2013	Sect 519 (3 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
17 June 2013	Appointment of Mr Mark Johnston as a director (2 pages)
17 June 2013	Appointment of Mr Mark Johnston as a director (2 pages)
4 June 2013	Termination of appointment of Stephen Herring as a director (1 page)
4 June 2013	Termination of appointment of Stephen Herring as a director (1 page)
16 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (8 pages)
16 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (8 pages)
16 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (8 pages)
26 June 2012	Secretary's details changed for T&H Secretarial Services Limited on 25 June 2012 (3 pages)
26 June 2012	Secretary's details changed for T&H Secretarial Services Limited on 25 June 2012 (3 pages)
24 May 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 May 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 May 2012	Memorandum and Articles of Association (11 pages)
23 May 2012	Memorandum and Articles of Association (11 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
16 May 2012	Auditor's resignation (1 page)
16 May 2012	Auditor's resignation (1 page)
10 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (8 pages)
10 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (8 pages)
10 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (8 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 7 (7 pages)
4 May 2012	Change of share class name or designation (2 pages)
4 May 2012	Change of share class name or designation (2 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
4 May 2012	Particulars of variation of rights attached to shares (2 pages)
4 May 2012	Sub-division of shares on 26 April 2012 (5 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 7 (7 pages)
4 May 2012	Sub-division of shares on 26 April 2012 (5 pages)
4 May 2012	Particulars of variation of rights attached to shares (2 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
1 May 2012	Appointment of Mr Stephen Geoffrey Herring as a director (2 pages)
1 May 2012	Appointment of Mr Stephen Geoffrey Herring as a director (2 pages)
1 May 2012	Appointment of Mr Forbes Kerr Stuart as a director (2 pages)
1 May 2012	Appointment of Mr Rizwan Khan as a director (2 pages)
1 May 2012	Appointment of Mr Rizwan Khan as a director (2 pages)
1 May 2012	Appointment of Mr Forbes Kerr Stuart as a director (2 pages)
30 April 2012	Termination of appointment of Robert Hall as a director (1 page)
30 April 2012	Registered office address changed from Leeds House 11a Yorkshire Street Rochdale Lancashire OL16 1BH on 30 April 2012 (1 page)
30 April 2012	Termination of appointment of Iain Macritchie as a director (1 page)
30 April 2012	Termination of appointment of Paul Richardson as a director (1 page)
30 April 2012	Termination of appointment of Nicholas Walters as a secretary (1 page)
30 April 2012	Registered office address changed from Leeds House 11a Yorkshire Street Rochdale Lancashire OL16 1BH on 30 April 2012 (1 page)
30 April 2012	Termination of appointment of Nicholas Walters as a director (1 page)
30 April 2012	Appointment of T&H Secretarial Services Limited as a secretary (2 pages)
30 April 2012	Termination of appointment of Robert Hall as a director (1 page)
30 April 2012	Appointment of T&H Secretarial Services Limited as a secretary (2 pages)
30 April 2012	Termination of appointment of Nicholas Walters as a director (1 page)
30 April 2012	Termination of appointment of Paul Richardson as a director (1 page)
30 April 2012	Termination of appointment of Nicholas Walters as a secretary (1 page)
30 April 2012	Termination of appointment of Iain Macritchie as a director (1 page)
26 March 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
26 March 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
31 May 2011	Annual return made up to 3 May 2011 (16 pages)
31 May 2011	Annual return made up to 3 May 2011 (16 pages)
31 May 2011	Annual return made up to 3 May 2011 (16 pages)
23 May 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
23 May 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
21 June 2010	Annual return made up to 3 May 2010 (16 pages)
21 June 2010	Annual return made up to 3 May 2010 (16 pages)
21 June 2010	Annual return made up to 3 May 2010 (16 pages)
7 June 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
7 June 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
20 July 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
20 July 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
10 July 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
10 July 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
5 May 2009	Return made up to 03/05/09; full list of members (8 pages)
5 May 2009	Return made up to 03/05/09; full list of members (8 pages)
17 April 2009	Director appointed paul richardson (1 page)
17 April 2009	Director appointed paul richardson (1 page)
17 January 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
17 January 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
13 November 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
13 November 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
30 July 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
30 July 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
6 June 2008	Return made up to 03/05/08; full list of members (8 pages)
6 June 2008	Return made up to 03/05/08; full list of members (8 pages)
2 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
2 January 2008	Group of companies' accounts made up to 31 December 2006 (29 pages)
2 January 2008	Group of companies' accounts made up to 31 December 2006 (29 pages)
6 December 2007	Statement of affairs (12 pages)
6 December 2007	Nc inc already adjusted 26/11/07 (2 pages)
6 December 2007	Ad 26/11/07--------- Â£ si [email protected]=1 Â£ ic 10000/10001 (4 pages)
6 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
6 December 2007	Statement of affairs (12 pages)
6 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
6 December 2007	Nc inc already adjusted 26/11/07 (2 pages)
6 December 2007	Ad 26/11/07--------- Â£ si [email protected]=1 Â£ ic 10000/10001 (4 pages)
26 October 2007	New director appointed (2 pages)
26 October 2007	New director appointed (2 pages)
26 July 2007	Return made up to 03/05/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 July 2007	Return made up to 03/05/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 February 2007	Memorandum and Articles of Association (3 pages)
12 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 February 2007	Memorandum and Articles of Association (3 pages)
1 February 2007	Particulars of mortgage/charge (7 pages)
1 February 2007	Particulars of mortgage/charge (7 pages)
29 January 2007	Particulars of mortgage/charge (7 pages)
29 January 2007	Particulars of mortgage/charge (7 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
10 December 2006	Registered office changed on 10/12/06 from: old sessions house 32 somers road wisbech cambridgeshire PE13 1JF (1 page)
10 December 2006	Registered office changed on 10/12/06 from: old sessions house 32 somers road wisbech cambridgeshire PE13 1JF (1 page)
17 July 2006	Registered office changed on 17/07/06 from: 10 norwich street london EC4A 1BD (1 page)
17 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
17 July 2006	Nc inc already adjusted 06/07/06 (2 pages)
17 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
17 July 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
17 July 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
17 July 2006	Ad 06/07/06--------- Â£ si [email protected]=9999 Â£ ic 1/10000 (4 pages)
17 July 2006	Ad 06/07/06--------- Â£ si [email protected]=9999 Â£ ic 1/10000 (4 pages)
17 July 2006	Registered office changed on 17/07/06 from: 10 norwich street london EC4A 1BD (1 page)
17 July 2006	Nc inc already adjusted 06/07/06 (2 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	New secretary appointed;new director appointed (3 pages)
6 July 2006	New director appointed (3 pages)
6 July 2006	New director appointed (3 pages)
6 July 2006	New secretary appointed;new director appointed (3 pages)
6 July 2006	Secretary resigned (1 page)
6 July 2006	New director appointed (3 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	Secretary resigned (1 page)
6 July 2006	New director appointed (3 pages)
3 May 2006	Incorporation (16 pages)
3 May 2006	Incorporation (16 pages)

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