Marsh United Bowling Club Limited(The)

Company Name	Marsh United Bowling Club Limited(The)
Company Status	Active
Company Number	00079244
Category	Private Limited Company
Incorporation Date	25 November 1903(120 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56301	Licenced clubs

Directors

Director Name	Mr Gavin West
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	28 January 2017(113 years, 3 months after company formation)
Appointment Duration	7 years, 2 months
Role	Store Manager
Country of Residence	United Kingdom
Correspondence Address	9 Adelphi Road Marsh Huddersfield HD3 4BD

Director Name	Mr Graham West
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 January 2018(114 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	Eldon Road Marsh Huddersfield HD1 4ND

Director Name	Mrs Joanne Keen
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 February 2019(115 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10 Heatherfield Road Marsh Huddersfield West Yorkshire HD1 4QP

Director Name	Mr Stephen Mulholland
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 January 2020(116 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Decorator
Country of Residence	England
Correspondence Address	Eldon Road Marsh Huddersfield HD1 4ND

Director Name	Mr Paul Andrew Lowe
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 January 2020(116 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Eldon Road Marsh Huddersfield HD1 4ND

Director Name	Mr Kenneth Roys
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	18 December 2023(120 years, 1 month after company formation)
Appointment Duration	4 months
Role	Retired
Country of Residence	England
Correspondence Address	Eldon Road Marsh Huddersfield HD1 4ND

Director Name	Mr John Denis Taylor
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	18 December 2023(120 years, 1 month after company formation)
Appointment Duration	4 months
Role	Retired
Country of Residence	England
Correspondence Address	Eldon Road Marsh Huddersfield HD1 4ND

Director Name	Mrs Deborah Rose Daniel
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 December 2023(120 years, 1 month after company formation)
Appointment Duration	4 months
Role	Helpdesk Advisor
Country of Residence	England
Correspondence Address	Eldon Road Marsh Huddersfield HD1 4ND

Secretary Name	Mr Kenneth Roys
Status	Current
Appointed	18 December 2023(120 years, 1 month after company formation)
Appointment Duration	4 months
Role	Company Director
Correspondence Address	Eldon Road Marsh Huddersfield HD1 4ND

Director Name	Mr Robert Anthony Bailey
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(88 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 January 1995)
Role	Self-Employed Commission Agent
Country of Residence	United Kingdom
Correspondence Address	129 Broomfield Road Marsh Huddersfield West Yorkshire HD1 4QG

Director Name	Philip Bottom
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(88 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 January 1994)
Role	Textile
Correspondence Address	5 Luck Lane Marsh Huddersfield Yorkshire HD3 4AB

Director Name	Mr Trevor Gibson
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(88 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 January 1995)
Role	Cabinet Maker
Correspondence Address	4 Shakespeare Cottage Eldon Road Marsh Huddersfield W Yorkshire HD1 4NF

Secretary Name	Mr Graham Lawrence Rogers
Nationality	British
Status	Resigned
Appointed	11 February 1992(88 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 January 1995)
Role	Company Director
Correspondence Address	5 Oakdale Crescent Huddersfield West Yorkshire HD3 3WE

Director Name	Derek Ansell
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(89 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 December 1997)
Role	Painter And Decorator
Correspondence Address	22 Colwyn Street Marsh Huddersfield West Yorkshire HD1 4PF

Director Name	Ian David Cope
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1994(90 years, 2 months after company formation)
Appointment Duration	12 months (resigned 29 January 1995)
Role	Information Technology Contrac
Correspondence Address	40 Springwood Hall Gardens Huddersfield West Yorkshire HD1 4HA

Director Name	Paul Nigel Chilvers
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1995(91 years, 2 months after company formation)
Appointment Duration	5 years (resigned 30 January 2000)
Role	Sales Negotiator
Correspondence Address	75 Broomfield Road Marsh Huddersfield West Yorkshire HD1 4QF

Secretary Name	David Mak Holdsworth
Nationality	British
Status	Resigned
Appointed	29 January 1995(91 years, 2 months after company formation)
Appointment Duration	12 months (resigned 28 January 1996)
Role	Credit Manager
Correspondence Address	58 Adelphi Road Huddersfield West Yorkshire HD3 4BB

Secretary Name	Paul Nigel Chilvers
Nationality	British
Status	Resigned
Appointed	28 January 1996(92 years, 2 months after company formation)
Appointment Duration	4 years (resigned 30 January 2000)
Role	Sales Negotiator
Correspondence Address	75 Broomfield Road Marsh Huddersfield West Yorkshire HD1 4QF

Secretary Name	Neil Hinchliffe
Nationality	British
Status	Resigned
Appointed	27 January 1999(95 years, 2 months after company formation)
Appointment Duration	8 years (resigned 28 January 2007)
Role	Part Time Driver Deliveries
Correspondence Address	30 Yew Tree Road Birchencliffe Huddersfield West Yorkshire HD3 3QT

Director Name	Jenette Norma Bogunovic
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1999(95 years, 3 months after company formation)
Appointment Duration	12 months (resigned 30 January 2000)
Role	Personal Assistant
Correspondence Address	5 Shakespeare Building Marsh Huddersfield HD1 4NF

Director Name	Philip Bottom
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2001(97 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 January 2005)
Role	Textile Operative
Correspondence Address	6 Shakespeare Building Marsh Huddersfield West Yorkshire HD1 4NF

Director Name	Mr Robert Anthony Bailey
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2001(97 years, 2 months after company formation)
Appointment Duration	17 years, 8 months (resigned 26 September 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Cowrakes Close Lindley Huddersfield HD3 3LB

Director Name	Paul Nigel Chilvers
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(101 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 January 2006)
Role	Student Teacher
Correspondence Address	81 Carr Street Marsh Huddersfield West Yorkshire HD3 4BQ

Director Name	Karen Ann Chilvers
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(101 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 December 2005)
Role	Health Visitor
Correspondence Address	81 Carr Street Marsh Huddersfield West Yorkshire HD3 4BQ

Director Name	Mrs Julia Maria Bond
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2007(103 years, 3 months after company formation)
Appointment Duration	6 years (resigned 27 January 2013)
Role	Production Planner
Country of Residence	United Kingdom
Correspondence Address	87 Broomfield Road Marsh Huddersfield West Yorkshire HD1 4QF

Director Name	Andrew Stuart Bond
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2007(103 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 January 2009)
Role	Chef
Correspondence Address	87 Broomfield Road Marsh Huddersfield West Yorkshire HD1 4QF

Secretary Name	Mrs Julia Maria Bond
Nationality	British
Status	Resigned
Appointed	28 January 2007(103 years, 3 months after company formation)
Appointment Duration	6 years (resigned 27 January 2013)
Role	Production Planner
Country of Residence	United Kingdom
Correspondence Address	87 Broomfield Road Marsh Huddersfield West Yorkshire HD1 4QF

Director Name	Mrs Carol Fitzsimmons
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2010(106 years, 2 months after company formation)
Appointment Duration	3 years (resigned 27 January 2013)
Role	Probation Officer
Country of Residence	England
Correspondence Address	4 Dudley Road Marsh Huddersfield West Yorkshire HD1 4LZ

Director Name	Mrs Susan Margaret Gibson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2010(106 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 August 2012)
Role	Retired
Country of Residence	England
Correspondence Address	4 Shakespeare Buildings Marsh Huddersfield West Yorkshire HD1 4NF

Director Name	Mr Allan Fitzsimmons
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2010(106 years, 2 months after company formation)
Appointment Duration	4 years (resigned 27 January 2014)
Role	Courier Driver
Country of Residence	England
Correspondence Address	4 Dudley Road Marsh Huddersfield West Yorkshire HD1 4LZ

Secretary Name	Mrs Patricia Lesley Taylor
Status	Resigned
Appointed	27 January 2013(109 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 January 2016)
Role	Company Director
Correspondence Address	10 Dudley Road Marsh Huddersfield West Yorkshire HD1 4LZ

Secretary Name	Mr Andrew Keen
Status	Resigned
Appointed	31 January 2016(112 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 13 September 2021)
Role	Company Director
Correspondence Address	10 Heatherfield Road Marsh Huddersfield HD1 4QP

Director Name	Mr Andrew Fretwell
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2017(113 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 July 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	113 Eldon Road Marsh Huddersfield HD1 4ND

Secretary Name	Mr Gavin West
Status	Resigned
Appointed	13 September 2021(117 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 December 2023)
Role	Company Director
Correspondence Address	Eldon Road Marsh Huddersfield HD1 4ND

Director Name	Mrs Suzanne Fretwell
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2022(118 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Eldon Road Marsh Huddersfield HD1 4ND

Contact

Website	minerva-trust.com
Email address	[email protected]
Telephone	01534 702820
Telephone region	Jersey

Location

Registered Address	Eldon Road Marsh Huddersfield HD1 4ND
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Greenhead
Built Up Area	West Yorkshire

Shareholders

-	OTHER 56.82% -
15 at £1	Robert Anthony Bailey 4.87% Ordinary
12 at £1	P. Garside 3.90% Ordinary
11 at £1	D. Garside 3.57% Ordinary
8 at £1	Janet Sheard 2.60% Ordinary
8 at £1	Jean Alderson 2.60% Ordinary
7 at £1	Simon Howard 2.27% Ordinary
6 at £1	J. Roberts 1.95% Ordinary
6 at £1	N. Jennings 1.95% Ordinary
5 at £1	D. Taylor 1.62% Ordinary
5 at £1	G. Rogers 1.62% Ordinary
5 at £1	J. Platt 1.62% Ordinary
5 at £1	J. Sykes 1.62% Ordinary
5 at £1	Janet Ellis 1.62% Ordinary
5 at £1	Ken J. Ball 1.62% Ordinary
5 at £1	L. Hall 1.62% Ordinary
5 at £1	N. Wood 1.62% Ordinary
5 at £1	P. Armstrong 1.62% Ordinary
5 at £1	Philip Bottom 1.62% Ordinary
5 at £1	R. Dass 1.62% Ordinary
5 at £1	R. Warwick 1.62% Ordinary

Financials

Year	2014
Net Worth	£131,725
Cash	£14,609
Current Liabilities	£6,303

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	23 February 2024 (1 month, 3 weeks ago)
Next Return Due	9 March 2025 (10 months, 3 weeks from now)

Charges

15 March 1983	Delivered on: 16 March 1983 Persons entitled: Bass Holdings Limited Classification: Legal charge Secured details: Â£5,500 and all other monies due or to become due from the company to the chargee including monies due for goods supplied. Particulars: Premises in eldon road marsh huddersfield. W. yorkshire. Outstanding
28 November 1980	Delivered on: 2 December 1980 Persons entitled: Scottish Newcastle Breweries Limited Classification: Legal charge Secured details: Â£5813.47 and further advances from the company to the charge under the terms of the chargee. Particulars: F/H land at marsh, huddersfield, west yorkshire being 4 pieces, parcels or plots more particularly described in the legal charge, together with the stable coachhouse & other buildings now or formerly erected thereon. Outstanding
8 February 1979	Delivered on: 22 February 1979 Persons entitled: Allied Breweries (UK) Limited Classification: Legal charge Secured details: Â£4042 and all monies due or to become due from the company to the chargee including monies due for goods sold & delivered. Particulars: Club premises at elden road marsh, huddersfield, west yorkshire. Outstanding
28 November 1980	Delivered on: 2 December 1980 Persons entitled: Joshua Jetley & Son Limited Classification: Further charge Secured details: Â£10,000 due from the company to the chargee supplemental to a legal charge dated 8.2.79. Particulars: Club premises at eldon road, marsh, huddersfield. Fully Satisfied

Filing History

31 December 2023	Appointment of Mrs Deborah Rose Daniel as a director on 18 December 2023 (2 pages)
31 December 2023	Termination of appointment of Gavin West as a secretary on 18 December 2023 (1 page)
31 December 2023	Appointment of Mr Kenneth Roys as a secretary on 18 December 2023 (2 pages)
31 December 2023	Appointment of Mr John Denis Taylor as a director on 18 December 2023 (2 pages)
31 December 2023	Appointment of Mr Kenneth Roys as a director on 18 December 2023 (2 pages)
31 December 2023	Termination of appointment of Gavin West as a director on 18 December 2023 (1 page)
18 December 2023	Micro company accounts made up to 30 September 2023 (3 pages)
30 May 2023	Micro company accounts made up to 30 September 2022 (3 pages)
8 March 2023	Appointment of Mr Gavin West as a director on 1 March 2023 (2 pages)
7 March 2023	Termination of appointment of Suzanne Fretwell as a director on 1 March 2023 (1 page)
7 March 2023	Termination of appointment of Gavin West as a director on 1 March 2023 (1 page)
7 March 2023	Termination of appointment of Stephen Mulholland as a director on 1 March 2023 (1 page)
7 March 2023	Termination of appointment of Paul Andrew Lowe as a director on 1 March 2023 (1 page)
7 March 2023	Termination of appointment of Graham West as a director on 1 March 2023 (1 page)
7 March 2023	Confirmation statement made on 23 February 2023 with updates (14 pages)
8 March 2022	Appointment of Mrs Suzanne Fretwell as a director on 8 March 2022 (2 pages)
8 March 2022	Confirmation statement made on 23 February 2022 with updates (14 pages)
23 December 2021	Total exemption full accounts made up to 30 September 2021 (5 pages)
16 September 2021	Termination of appointment of Andrew Keen as a director on 13 September 2021 (1 page)
16 September 2021	Termination of appointment of Andrew Keen as a secretary on 13 September 2021 (1 page)
16 September 2021	Appointment of Mr Gavin West as a secretary on 13 September 2021 (2 pages)
7 March 2021	Confirmation statement made on 23 February 2021 with updates (13 pages)
11 January 2021	Total exemption full accounts made up to 30 September 2020 (5 pages)
1 March 2020	Confirmation statement made on 23 February 2020 with updates (14 pages)
9 February 2020	Appointment of Mr Paul Andrew Lowe as a director on 26 January 2020 (2 pages)
9 February 2020	Appointment of Mr Stephen Mulholland as a director on 23 January 2020 (2 pages)
9 February 2020	Termination of appointment of David Howard as a director on 26 January 2020 (1 page)
17 December 2019	Appointment of Mr Graham West as a director on 28 January 2018 (2 pages)
16 December 2019	Termination of appointment of Andrew Fretwell as a director on 8 July 2019 (1 page)
16 December 2019	Termination of appointment of Suzanne Fretwell as a director on 8 July 2019 (1 page)
4 December 2019	Total exemption full accounts made up to 30 September 2019 (4 pages)
11 June 2019	Total exemption full accounts made up to 30 September 2018 (4 pages)
24 February 2019	Appointment of Mrs Joanne Keen as a director on 24 February 2019 (2 pages)
24 February 2019	Appointment of Mrs Suzanne Fretwell as a director on 24 February 2019 (2 pages)
24 February 2019	Confirmation statement made on 23 February 2019 with updates (14 pages)
30 January 2019	Termination of appointment of Patricia Lesley Taylor as a director on 27 January 2019 (1 page)
30 January 2019	Termination of appointment of Samuel Joshua Quinn as a director on 27 January 2019 (1 page)
26 September 2018	Termination of appointment of Robert Anthony Bailey as a director on 26 September 2018 (1 page)
6 March 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
26 February 2018	Confirmation statement made on 23 February 2018 with updates (14 pages)
23 February 2018	Appointment of Mr Andrew Fretwell as a director on 28 January 2017 (2 pages)
23 February 2018	Appointment of Mr Gavin West as a director on 28 January 2017 (2 pages)
14 February 2018	Termination of appointment of Douglas Kirkbright as a director on 28 January 2018 (1 page)
14 February 2018	Termination of appointment of David James Simmons as a director on 28 January 2018 (1 page)
8 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
8 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
3 March 2017	Confirmation statement made on 28 February 2017 with updates (15 pages)
3 March 2017	Confirmation statement made on 28 February 2017 with updates (15 pages)
30 January 2017	Appointment of Mr David James Simmons as a director on 29 January 2017 (2 pages)
30 January 2017	Appointment of Mr David James Simmons as a director on 29 January 2017 (2 pages)
21 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
21 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
2 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 304 (19 pages)
2 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 304 (19 pages)
2 February 2016	Appointment of Mr Andrew Keen as a secretary on 31 January 2016 (2 pages)
2 February 2016	Termination of appointment of Patricia Lesley Taylor as a secretary on 31 January 2016 (1 page)
2 February 2016	Appointment of Mr Samuel Joshua Quinn as a director on 31 January 2016 (2 pages)
2 February 2016	Termination of appointment of Patricia Lesley Taylor as a secretary on 31 January 2016 (1 page)
2 February 2016	Appointment of Mr Samuel Joshua Quinn as a director on 31 January 2016 (2 pages)
2 February 2016	Appointment of Mr Andrew Keen as a secretary on 31 January 2016 (2 pages)
1 February 2016	Termination of appointment of Graham Lawrence Rogers as a director on 31 January 2016 (1 page)
1 February 2016	Termination of appointment of Karen Whitefoot as a director on 31 January 2016 (1 page)
1 February 2016	Termination of appointment of Angela Haigh as a director on 31 January 2016 (1 page)
1 February 2016	Termination of appointment of Graham Lawrence Rogers as a director on 31 January 2016 (1 page)
1 February 2016	Termination of appointment of Stephen Mulholland as a director on 31 January 2016 (1 page)
1 February 2016	Appointment of Mr David Howard as a director on 31 January 2016 (2 pages)
1 February 2016	Termination of appointment of Karen Whitefoot as a director on 31 January 2016 (1 page)
1 February 2016	Appointment of Mr David Howard as a director on 31 January 2016 (2 pages)
1 February 2016	Termination of appointment of Angela Haigh as a director on 31 January 2016 (1 page)
1 February 2016	Termination of appointment of Stephen Mulholland as a director on 31 January 2016 (1 page)
13 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
13 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 308 (21 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 308 (21 pages)
9 February 2015	Appointment of Mr Douglas Kirkbright as a director on 25 January 2015 (2 pages)
9 February 2015	Appointment of Mr Andrew Keen as a director on 25 January 2015 (2 pages)
9 February 2015	Appointment of Miss Angela Haigh as a director on 25 January 2015 (2 pages)
9 February 2015	Appointment of Mr Stephen Mulholland as a director on 24 January 2015 (2 pages)
9 February 2015	Appointment of Miss Angela Haigh as a director on 25 January 2015 (2 pages)
9 February 2015	Appointment of Mr Stephen Mulholland as a director on 24 January 2015 (2 pages)
9 February 2015	Appointment of Mr Douglas Kirkbright as a director on 25 January 2015 (2 pages)
9 February 2015	Appointment of Mr Andrew Keen as a director on 25 January 2015 (2 pages)
31 January 2015	Termination of appointment of David Howard as a director on 25 January 2015 (1 page)
31 January 2015	Termination of appointment of David Howard as a director on 25 January 2015 (1 page)
31 January 2015	Termination of appointment of Alan Thompson as a director on 25 January 2015 (1 page)
31 January 2015	Termination of appointment of Alan Thompson as a director on 25 January 2015 (1 page)
10 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
10 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
10 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 315 (19 pages)
10 March 2014	Termination of appointment of Gavin West as a director (1 page)
10 March 2014	Termination of appointment of Allan Fitzsimmons as a director (1 page)
10 March 2014	Termination of appointment of Gavin West as a director (1 page)
10 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 315 (19 pages)
10 March 2014	Termination of appointment of Allan Fitzsimmons as a director (1 page)
6 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (21 pages)
6 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (21 pages)
5 February 2013	Appointment of Mrs Karen Whitefoot as a director (2 pages)
5 February 2013	Termination of appointment of Nigel Gray as a director (1 page)
5 February 2013	Appointment of Mrs Patricia Lesley Taylor as a director (2 pages)
5 February 2013	Termination of appointment of Carol Fitzsimmons as a director (1 page)
5 February 2013	Appointment of Mr Graham Lawrence Rogers as a director (2 pages)
5 February 2013	Appointment of Mr Alan Thompson as a director (2 pages)
5 February 2013	Appointment of Mr Alan Thompson as a director (2 pages)
5 February 2013	Appointment of Mrs Patricia Lesley Taylor as a secretary (2 pages)
5 February 2013	Termination of appointment of Julia Bond as a director (1 page)
5 February 2013	Termination of appointment of Nigel Gray as a director (1 page)
5 February 2013	Appointment of Mr Graham Lawrence Rogers as a director (2 pages)
5 February 2013	Termination of appointment of Carol Fitzsimmons as a director (1 page)
5 February 2013	Termination of appointment of Julia Bond as a secretary (1 page)
5 February 2013	Appointment of Mrs Karen Whitefoot as a director (2 pages)
5 February 2013	Termination of appointment of Julia Bond as a secretary (1 page)
5 February 2013	Termination of appointment of Julia Bond as a director (1 page)
5 February 2013	Termination of appointment of Mark Wilde as a director (1 page)
5 February 2013	Termination of appointment of Susan Gibson as a director (1 page)
5 February 2013	Termination of appointment of Susan Gibson as a director (1 page)
5 February 2013	Appointment of Mrs Patricia Lesley Taylor as a director (2 pages)
5 February 2013	Termination of appointment of Mark Wilde as a director (1 page)
5 February 2013	Appointment of Mrs Patricia Lesley Taylor as a secretary (2 pages)
27 December 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
27 December 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
20 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
8 March 2012	Annual return made up to 29 February 2012 with a full list of shareholders (25 pages)
8 March 2012	Annual return made up to 29 February 2012 with a full list of shareholders (25 pages)
5 March 2012	Statement of capital following an allotment of shares on 6 March 2011 GBP 313 (3 pages)
5 March 2012	Statement of capital following an allotment of shares on 6 March 2011 GBP 313 (3 pages)
5 March 2012	Statement of capital following an allotment of shares on 6 March 2011 GBP 313 (3 pages)
27 February 2012	Director's details changed for Mr Robert Anthony Bailey on 27 February 2012 (2 pages)
27 February 2012	Director's details changed for Mr Robert Anthony Bailey on 27 February 2012 (2 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
2 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (25 pages)
2 March 2011	Appointment of Mr Gavin West as a director (2 pages)
2 March 2011	Appointment of Mr Gavin West as a director (2 pages)
2 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (25 pages)
28 February 2011	Termination of appointment of Eileen Ryan as a director (1 page)
28 February 2011	Statement of capital following an allotment of shares on 30 January 2011 GBP 311 (3 pages)
28 February 2011	Statement of capital following an allotment of shares on 30 January 2011 GBP 311 (3 pages)
28 February 2011	Termination of appointment of Sam Quinn as a director (1 page)
28 February 2011	Termination of appointment of Eileen Ryan as a director (1 page)
28 February 2011	Termination of appointment of Sam Quinn as a director (1 page)
22 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
22 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
19 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (72 pages)
19 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (72 pages)
16 March 2010	Director's details changed for David Howard on 28 February 2010 (2 pages)
16 March 2010	Director's details changed for Eileen Ryan on 28 February 2010 (2 pages)
16 March 2010	Director's details changed for Mark Stuart Wilde on 28 February 2010 (2 pages)
16 March 2010	Director's details changed for Mr Robert Anthony Bailey on 28 February 2010 (2 pages)
16 March 2010	Director's details changed for David Howard on 28 February 2010 (2 pages)
16 March 2010	Director's details changed for Julia Maria Bond on 28 February 2010 (2 pages)
16 March 2010	Director's details changed for Julia Maria Bond on 28 February 2010 (2 pages)
16 March 2010	Director's details changed for Mr Robert Anthony Bailey on 28 February 2010 (2 pages)
16 March 2010	Director's details changed for Eileen Ryan on 28 February 2010 (2 pages)
16 March 2010	Director's details changed for Mark Stuart Wilde on 28 February 2010 (2 pages)
5 March 2010	Statement of capital following an allotment of shares on 24 January 2010 GBP 318 (2 pages)
5 March 2010	Statement of capital following an allotment of shares on 24 January 2010 GBP 318 (2 pages)
9 February 2010	Appointment of Mr Nigel Gray as a director (2 pages)
9 February 2010	Appointment of Mr Nigel Gray as a director (2 pages)
8 February 2010	Appointment of Mrs Carol Fitzsimmons as a director (2 pages)
8 February 2010	Appointment of Mr Sam Quinn as a director (2 pages)
8 February 2010	Appointment of Mrs Carol Fitzsimmons as a director (2 pages)
8 February 2010	Appointment of Mr Allan Fitzsimmons as a director (2 pages)
8 February 2010	Appointment of Mrs Susan Margaret Gibson as a director (2 pages)
8 February 2010	Appointment of Mr Sam Quinn as a director (2 pages)
8 February 2010	Appointment of Mr Allan Fitzsimmons as a director (2 pages)
8 February 2010	Appointment of Mrs Susan Margaret Gibson as a director (2 pages)
30 January 2010	Termination of appointment of David Wilde as a director (1 page)
30 January 2010	Termination of appointment of David Wilde as a director (1 page)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
13 March 2009	Return made up to 28/02/09; change of members (10 pages)
13 March 2009	Return made up to 28/02/09; change of members (10 pages)
20 February 2009	Appointment terminated director andrew bond (1 page)
20 February 2009	Appointment terminated director susan gibson (1 page)
20 February 2009	Appointment terminated director andrew bond (1 page)
20 February 2009	Appointment terminated director susan gibson (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Return made up to 01/02/08; change of members (15 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	New director appointed (2 pages)
12 February 2008	Return made up to 01/02/08; change of members (15 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
17 December 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
17 December 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
5 April 2007	Return made up to 01/02/07; full list of members (16 pages)
5 April 2007	Return made up to 01/02/07; full list of members (16 pages)
22 February 2007	New director appointed (2 pages)
22 February 2007	New director appointed (2 pages)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	New director appointed (2 pages)
22 February 2007	New director appointed (2 pages)
22 February 2007	New director appointed (9 pages)
22 February 2007	New director appointed (9 pages)
22 February 2007	New director appointed (2 pages)
22 February 2007	Director resigned (1 page)
22 February 2007	New director appointed (2 pages)
22 February 2007	New secretary appointed;new director appointed (2 pages)
22 February 2007	New director appointed (2 pages)
22 February 2007	New director appointed (2 pages)
22 February 2007	New director appointed (2 pages)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Secretary resigned (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Secretary resigned (1 page)
22 February 2007	New director appointed (2 pages)
22 February 2007	New secretary appointed;new director appointed (2 pages)
22 February 2007	New director appointed (2 pages)
22 February 2007	New director appointed (2 pages)
1 December 2006	Total exemption small company accounts made up to 30 September 2006 (5 pages)
1 December 2006	Total exemption small company accounts made up to 30 September 2006 (5 pages)
23 February 2006	Return made up to 01/02/06; change of members 363(288) ‐ Director resigned (19 pages)
23 February 2006	Return made up to 01/02/06; change of members 363(288) ‐ Director resigned (19 pages)
29 November 2005	Total exemption small company accounts made up to 30 September 2005 (7 pages)
29 November 2005	Total exemption small company accounts made up to 30 September 2005 (7 pages)
5 February 2005	Return made up to 01/02/05; no change of members 363(288) ‐ Director resigned (10 pages)
5 February 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
5 February 2005	New director appointed (2 pages)
5 February 2005	New director appointed (2 pages)
5 February 2005	New director appointed (2 pages)
5 February 2005	New director appointed (2 pages)
5 February 2005	New director appointed (2 pages)
5 February 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
5 February 2005	Return made up to 01/02/05; no change of members 363(288) ‐ Director resigned (10 pages)
5 February 2005	New director appointed (2 pages)
6 October 2004	£ ic 961/408 14/06/04 £ sr 553@1=553 (20 pages)
6 October 2004	Â£ ic 961/408 14/06/04 Â£ sr 553@1=553 (20 pages)
13 May 2004	Return made up to 01/02/04; full list of members (33 pages)
13 May 2004	Return made up to 01/02/04; full list of members (33 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	New director appointed (2 pages)
7 January 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
7 January 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
14 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
14 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	Return made up to 01/02/03; change of members 363(288) ‐ Director's particulars changed (14 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	Return made up to 01/02/03; change of members 363(288) ‐ Director's particulars changed (14 pages)
10 February 2003	New director appointed (2 pages)
22 February 2002	Return made up to 01/02/02; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (12 pages)
22 February 2002	Return made up to 01/02/02; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (12 pages)
26 November 2001	Total exemption small company accounts made up to 30 September 2001 (5 pages)
26 November 2001	Total exemption small company accounts made up to 30 September 2001 (5 pages)
13 March 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Director resigned (18 pages)
13 March 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Director resigned (18 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (1 page)
21 February 2001	New secretary appointed;new director appointed (2 pages)
21 February 2001	New secretary appointed;new director appointed (2 pages)
21 February 2001	New director appointed (1 page)
21 February 2001	New director appointed (1 page)
21 February 2001	New director appointed (1 page)
20 February 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
20 February 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
11 February 2000	New director appointed (1 page)
11 February 2000	New director appointed (1 page)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (1 page)
11 February 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
11 February 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
11 February 2000	New director appointed (1 page)
11 February 2000	New director appointed (2 pages)
12 October 1999	Accounts for a small company made up to 30 September 1998 (10 pages)
12 October 1999	Accounts for a small company made up to 30 September 1998 (10 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	Return made up to 01/02/99; no change of members 363(288) ‐ Director resigned (6 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	Return made up to 01/02/99; no change of members 363(288) ‐ Director resigned (6 pages)
18 February 1999	New director appointed (2 pages)
30 July 1998	Full accounts made up to 30 September 1997 (9 pages)
30 July 1998	Full accounts made up to 30 September 1997 (9 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	Return made up to 01/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (19 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	Return made up to 01/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (19 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
6 August 1997	Full accounts made up to 30 September 1996 (8 pages)
6 August 1997	Full accounts made up to 30 September 1996 (8 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	Return made up to 01/02/97; no change of members 363(288) ‐ Director resigned (6 pages)
10 March 1997	Return made up to 01/02/97; no change of members 363(288) ‐ Director resigned (6 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
5 August 1996	Full accounts made up to 30 September 1995 (7 pages)
5 August 1996	Full accounts made up to 30 September 1995 (7 pages)
11 March 1996	Return made up to 01/02/96; change of members (7 pages)
11 March 1996	Return made up to 01/02/96; change of members (7 pages)
22 February 1996	Director resigned (2 pages)
22 February 1996	Director resigned (2 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	Secretary resigned;new secretary appointed (2 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	Secretary resigned;new secretary appointed (2 pages)
4 September 1995	Full accounts made up to 30 September 1994 (11 pages)
4 September 1995	Full accounts made up to 30 September 1994 (11 pages)

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