Provident Personal Credit Limited

Company Name	Provident Personal Credit Limited
Company Status	Active
Company Number	00146091
Category	Private Limited Company
Incorporation Date	20 February 1917(106 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Mr Malcolm John Le May
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 December 2017(100 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Secretary Name	Mr David George Whincup
Status	Current
Appointed	16 July 2018(101 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Neeraj Kapur
Date of Birth	December 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 June 2020(103 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Provident Financial Plc No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Hamish Stewart Paton
Date of Birth	July 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 December 2020(103 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Neill Lewis McDonald Moore
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(104 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Robin James Ashton
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(75 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 December 1993)
Role	Company Director
Correspondence Address	Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ

Director Name	Howard James Bell
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(75 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 February 1995)
Role	Company Director
Correspondence Address	2 Five Oaks Baildon Shipley West Yorkshire BD17 5DF

Director Name	Mr Gerard Peter Daly
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 April 1992(75 years, 2 months after company formation)
Appointment Duration	5 years (resigned 28 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Wingfield Court Bingley West Yorkshire BD16 4TE

Director Name	Peter Roger Fryer
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(75 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 18 June 1999)
Role	Company Director
Correspondence Address	10 St Margarets Drive Horsforth Leeds West Yorkshire LS18 5BQ

Director Name	Colin William Jackson
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(75 years, 2 months after company formation)
Appointment Duration	2 years (resigned 10 May 1994)
Role	Company Director
Correspondence Address	4 Woodlands Grove Baildon Shipley West Yorkshire BD17 5BD

Secretary Name	Peter Anthony Vevers
Nationality	British
Status	Resigned
Appointed	21 April 1992(75 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	35 New Close Road Nab Wood Shipley West Yorkshire BD18 4AU

Director Name	David Chan
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(76 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 November 1996)
Role	Company Director
Correspondence Address	1 Kent Road Harrogate North Yorkshire HG1 2LE

Director Name	Richard Stephen Heels
Date of Birth	July 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(76 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 February 1995)
Role	Company Director
Correspondence Address	5 Laburnum Grove Horbury Wakefield West Yorkshire WF4 6HG

Director Name	Brian David Betts
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(78 years after company formation)
Appointment Duration	5 years, 2 months (resigned 01 May 2000)
Role	Company Director
Correspondence Address	21 Ivor Road Redditch Worcestershire B97 4PE

Director Name	Mr Frederick Wilson Forfar
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(78 years after company formation)
Appointment Duration	7 years, 9 months (resigned 18 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalemoor Middleton Avenue Ilkley West Yorkshire LS29 0AD

Director Name	John Hamilton
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(78 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	162 Stoops Lane Bessacar Doncaster South Yorkshire DN4 7RF

Secretary Name	Rosamond Joy Marshall Smith
Nationality	British
Status	Resigned
Appointed	27 March 1997(80 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 12 September 2005)
Role	Company Director
Correspondence Address	Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ

Director Name	Robin James Ashton
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(82 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 January 2003)
Role	Company Director
Correspondence Address	Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ

Director Name	Mr Dale Hayton Cordingley
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(82 years, 5 months after company formation)
Appointment Duration	6 years (resigned 14 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Cornaro Clarence Drive Menston Ilkley West Yorkshire LS29 6AH

Director Name	Christopher Andrew Herbert
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(83 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2002)
Role	Company Director
Correspondence Address	6 Crofters Mill Sutton In Craven North Yorkshire BD20 7EW

Director Name	Stephen Raymond Ford
Date of Birth	September 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(85 years, 9 months after company formation)
Appointment Duration	3 years (resigned 16 December 2005)
Role	Company Director
Correspondence Address	11 Central Park Halifax West Yorkshire HX1 2BT

Director Name	Mr Christopher Graham
Date of Birth	July 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(85 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Stoneygarth Town Head Grassington North Yorkshire BD23 5BL

Secretary Name	Miss Emma Gayle Versluys
Nationality	British
Status	Resigned
Appointed	12 September 2005(88 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 12 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Peter Stuart Crook
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(88 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ

Director Name	Mr David Colin Craggs
Date of Birth	October 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(90 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Michael Roger Elliott
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(90 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Jonathan Richard Gillespie
Date of Birth	November 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(90 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 23 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Richard John Hopwood
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(92 years, 2 months after company formation)
Appointment Duration	11 months (resigned 28 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Ian Thomas Bailey
Date of Birth	August 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(94 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mrs Sarah Marie Dickins
Date of Birth	February 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(95 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Timothy Rupert Anson
Date of Birth	July 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(96 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Luke David Enock
Date of Birth	April 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(98 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Secretary Name	Mrs Paula Watts
Status	Resigned
Appointed	12 May 2017(100 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 2018)
Role	Company Director
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Christopher Donald Gillespie
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2017(100 years, 7 months after company formation)
Appointment Duration	3 years (resigned 28 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Contact

Website	providentpersonalcredit.com
Telephone	0800 0966064
Telephone region	Freephone

Location

Registered Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

286.2m at £0.2	Provident Financial Management Services LTD 99.58% Ordinary
17.7m at £0.01	Provident Financial PLC 0.25% Preference
12.5m at £0.01	Provident Financial PLC 0.17% Preference A

Financials

Year	2014
Turnover	£581,800,000
Net Worth	£142,600,000
Cash	£7,100,000
Current Liabilities	£658,900,000

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 September 2022 (8 months ago)
Next Return Due	14 October 2023 (4 months, 1 week from now)

Charges

9 February 2012	Delivered on: 20 February 2012 Persons entitled: Allied Irish Banks PLC Classification: Agreement for set-off for principal and interest Secured details: All monies due or to become due from the obligors to the chargee. Particulars: Moneys from time to time standing to the credit of any of the current accounts of the company with allied irish banks PLC. Outstanding
22 December 2011	Delivered on: 6 January 2012 Persons entitled: Capita Trust Company Limited Classification: Floating charge over deposits and receivables Secured details: All monies due or to become due from the company to the beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights to and title and interest from time to time in or in relation to the deposits, the receivables and all related rights see image for full details. Outstanding
1 March 1994	Delivered on: 5 March 1994 Persons entitled: Black Horse Relocation Services Limited and Black Horse Relocation Properties Limited Classification: Agency agreement Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of an agency agreement of even date. Particulars: All the rigth title and interest of the comapny in each prperty the subject of a purchase agreement ( as defined in the agency agreeement). See the mortgage charge document for full details. Outstanding
22 December 1993	Delivered on: 10 January 1994 Persons entitled: Medisense Contract Manufacturing Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. Particulars: Lloyds bank PLC account number 7628421. Outstanding

Filing History

14 December 2021	Satisfaction of charge 3 in full (1 page)
6 October 2021	Confirmation statement made on 30 September 2021 with updates (4 pages)
24 September 2021	Full accounts made up to 31 December 2020 (60 pages)
4 May 2021	Appointment of Neill Lewis Mcdonald Moore as a director on 30 April 2021 (2 pages)
31 December 2020	Appointment of Hamish Paton as a director on 30 December 2020 (2 pages)
27 November 2020	Termination of appointment of Eleanor Thornhill as a director on 18 November 2020 (1 page)
12 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
4 September 2020	Full accounts made up to 31 December 2019 (60 pages)
28 August 2020	Termination of appointment of Christopher Donald Gillespie as a director on 28 August 2020 (1 page)
7 July 2020	Appointment of Mr Neeraj Kapur as a director on 30 June 2020 (2 pages)
11 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
11 April 2019	Full accounts made up to 31 December 2018 (48 pages)
20 December 2018	Director's details changed for Mrs Eleanor Thornhill on 20 December 2018 (2 pages)
12 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
27 September 2018	Termination of appointment of Stuart William Sinclair as a director on 21 September 2018 (1 page)
15 August 2018	Appointment of Mr David George Whincup as a secretary on 16 July 2018 (2 pages)
26 April 2018	Full accounts made up to 31 December 2017 (44 pages)
10 April 2018	Termination of appointment of Paula Watts as a secretary on 31 March 2018 (1 page)
5 March 2018	Director's details changed for Mrs Eleanor Thornhill on 5 March 2018 (2 pages)
22 February 2018	Termination of appointment of Phillip Alexander Mclelland as a director on 9 February 2018 (1 page)
22 February 2018	Appointment of Mrs Eleanor Thornhill as a director on 14 February 2018 (2 pages)
13 February 2018	Termination of appointment of Luke David Enock as a director on 1 February 2018 (1 page)
20 December 2017	Satisfaction of charge 2 in full (1 page)
20 December 2017	Satisfaction of charge 1 in full (1 page)
20 December 2017	Satisfaction of charge 2 in full (1 page)
20 December 2017	Satisfaction of charge 1 in full (1 page)
13 December 2017	Appointment of Mr Malcolm John Le May as a director on 8 December 2017 (2 pages)
13 December 2017	Appointment of Mr Malcolm John Le May as a director on 8 December 2017 (2 pages)
24 November 2017	Termination of appointment of Manjit Wolstenholme as a director on 23 November 2017 (1 page)
24 November 2017	Termination of appointment of Manjit Wolstenholme as a director on 23 November 2017 (1 page)
27 October 2017	Termination of appointment of Jonathan Hugh Vardon as a director on 22 October 2017 (1 page)
27 October 2017	Termination of appointment of Timothy Rupert Anson as a director on 22 October 2017 (1 page)
27 October 2017	Termination of appointment of Jonathan Hugh Vardon as a director on 22 October 2017 (1 page)
27 October 2017	Termination of appointment of Timothy Rupert Anson as a director on 22 October 2017 (1 page)
4 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
8 September 2017	Appointment of Ms Manjit Wolstenholme as a director on 5 September 2017 (2 pages)
8 September 2017	Appointment of Ms Manjit Wolstenholme as a director on 5 September 2017 (2 pages)
1 September 2017	Termination of appointment of Andrew John Parkinson as a director on 24 August 2017 (1 page)
1 September 2017	Appointment of Mr Christopher Donald Gillespie as a director on 25 August 2017 (2 pages)
1 September 2017	Termination of appointment of Andrew John Parkinson as a director on 24 August 2017 (1 page)
1 September 2017	Appointment of Mr Christopher Donald Gillespie as a director on 25 August 2017 (2 pages)
31 July 2017	Termination of appointment of Sheryl Arlene Lawrence as a director on 17 July 2017 (1 page)
31 July 2017	Termination of appointment of Sheryl Arlene Lawrence as a director on 17 July 2017 (1 page)
13 July 2017	Termination of appointment of Mark Stevens as a director on 30 June 2017 (1 page)
13 July 2017	Termination of appointment of Mark Stevens as a director on 30 June 2017 (1 page)
25 May 2017	Appointment of Mrs Paula Watts as a secretary on 12 May 2017 (2 pages)
25 May 2017	Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017 (1 page)
25 May 2017	Appointment of Mrs Paula Watts as a secretary on 12 May 2017 (2 pages)
25 May 2017	Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017 (1 page)
5 April 2017	Full accounts made up to 31 December 2016 (41 pages)
5 April 2017	Full accounts made up to 31 December 2016 (41 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
12 July 2016	Director's details changed for Mr Andrew John Parkinson on 12 July 2016 (2 pages)
12 July 2016	Director's details changed for Mr Andrew John Parkinson on 12 July 2016 (2 pages)
8 April 2016	Full accounts made up to 31 December 2015 (38 pages)
8 April 2016	Full accounts made up to 31 December 2015 (38 pages)
25 February 2016	Appointment of Mr Jonathan Hugh Vardon as a director on 22 February 2016 (2 pages)
25 February 2016	Appointment of Mr Jonathan Hugh Vardon as a director on 22 February 2016 (2 pages)
7 December 2015	Termination of appointment of Jonathan Richard Gillespie as a director on 23 November 2015 (1 page)
7 December 2015	Termination of appointment of Hemantkumar Kiribhai Patel as a director on 23 November 2015 (1 page)
7 December 2015	Termination of appointment of Jonathan Richard Gillespie as a director on 23 November 2015 (1 page)
7 December 2015	Termination of appointment of Hemantkumar Kiribhai Patel as a director on 23 November 2015 (1 page)
4 December 2015	Appointment of Mr Luke Enock as a director on 1 December 2015 (2 pages)
4 December 2015	Appointment of Mr Luke Enock as a director on 1 December 2015 (2 pages)
4 December 2015	Appointment of Mr Luke Enock as a director on 1 December 2015 (2 pages)
23 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 71,844,095.25 (8 pages)
23 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 71,844,095.25 (8 pages)
31 July 2015	Termination of appointment of Sarah Marie Dickins as a director on 15 July 2015 (1 page)
31 July 2015	Termination of appointment of Sarah Marie Dickins as a director on 15 July 2015 (1 page)
5 June 2015	Appointment of Mr Stuart William Sinclair as a director on 1 June 2015 (2 pages)
5 June 2015	Appointment of Mr Stuart William Sinclair as a director on 1 June 2015 (2 pages)
5 June 2015	Appointment of Mr Stuart William Sinclair as a director on 1 June 2015 (2 pages)
27 April 2015	Director's details changed for Mr Phillip Alexander Mclelland on 1 January 2015 (2 pages)
27 April 2015	Director's details changed for Sarah Marie Dickins on 24 April 2015 (2 pages)
27 April 2015	Director's details changed for Mr Phillip Alexander Mclelland on 1 January 2015 (2 pages)
27 April 2015	Director's details changed for Mr Phillip Alexander Mclelland on 1 January 2015 (2 pages)
27 April 2015	Director's details changed for Sarah Marie Dickins on 24 April 2015 (2 pages)
13 April 2015	Termination of appointment of Stephen David Shaw as a director on 31 March 2015 (1 page)
13 April 2015	Termination of appointment of Stephen David Shaw as a director on 31 March 2015 (1 page)
2 April 2015	Full accounts made up to 31 December 2014 (35 pages)
2 April 2015	Full accounts made up to 31 December 2014 (35 pages)
10 March 2015	Director's details changed for Mr Phillip Alexander Mclelland on 10 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Phillip Alexander Mclelland on 10 March 2015 (2 pages)
13 February 2015	Appointment of Ms Sheryl Arlene Lawrence as a director on 1 February 2015 (2 pages)
13 February 2015	Appointment of Ms Sheryl Arlene Lawrence as a director on 1 February 2015 (2 pages)
13 February 2015	Appointment of Ms Sheryl Arlene Lawrence as a director on 1 February 2015 (2 pages)
16 January 2015	Resolutions RES13 ‐ Entry into agreements 19/12/2014 (2 pages)
11 December 2014	Appointment of Mr Hemantkumar Kiribhai Patel as a director on 1 December 2014 (2 pages)
11 December 2014	Appointment of Mr Hemantkumar Kiribhai Patel as a director on 1 December 2014 (2 pages)
11 December 2014	Appointment of Mr Hemantkumar Kiribhai Patel as a director on 1 December 2014 (2 pages)
8 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 71,844,095.25 (8 pages)
8 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 71,844,095.25 (8 pages)
12 May 2014	Full accounts made up to 31 December 2013 (36 pages)
12 May 2014	Full accounts made up to 31 December 2013 (36 pages)
7 February 2014	Resolutions RES13 ‐ Facility agreement 30/01/2014 (2 pages)
7 February 2014	Resolutions RES13 ‐ Facility agreement 30/01/2014 (2 pages)
11 December 2013	Appointment of Mr Phillip Alexander Mclelland as a director (2 pages)
11 December 2013	Appointment of Mr Phillip Alexander Mclelland as a director (2 pages)
16 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 71,844,095.25 (7 pages)
16 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 71,844,095.25 (7 pages)
14 October 2013	Termination of appointment of Charles Taylor as a director (1 page)
14 October 2013	Termination of appointment of Charles Taylor as a director (1 page)
2 October 2013	Termination of appointment of David Craggs as a director (1 page)
2 October 2013	Termination of appointment of David Craggs as a director (1 page)
27 September 2013	Appointment of Mr Timothy Rupert Anson as a director (2 pages)
27 September 2013	Appointment of Mr Timothy Rupert Anson as a director (2 pages)
13 September 2013	Termination of appointment of Christopher Gillespie as a director (1 page)
13 September 2013	Termination of appointment of Christopher Gillespie as a director (1 page)
23 May 2013	Full accounts made up to 31 December 2012 (36 pages)
23 May 2013	Full accounts made up to 31 December 2012 (36 pages)
12 April 2013	Appointment of Mr Andrew John Parkinson as a director (2 pages)
12 April 2013	Appointment of Mr Andrew John Parkinson as a director (2 pages)
7 February 2013	Termination of appointment of Ian Bailey as a director (1 page)
7 February 2013	Termination of appointment of Ian Bailey as a director (1 page)
7 November 2012	Appointment of Sarah Marie Dickins as a director (2 pages)
7 November 2012	Appointment of Sarah Marie Dickins as a director (2 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
8 October 2012	Termination of appointment of Michael Elliott as a director (1 page)
8 October 2012	Termination of appointment of Michael Elliott as a director (1 page)
4 September 2012	Appointment of Mark Stevens as a director (2 pages)
4 September 2012	Appointment of Mark Stevens as a director (2 pages)
9 July 2012	Auditor's resignation (1 page)
9 July 2012	Auditor's resignation (1 page)
5 July 2012	Section 519 ca 2006 (2 pages)
5 July 2012	Section 519 ca 2006 (2 pages)
20 March 2012	Full accounts made up to 31 December 2011 (37 pages)
20 March 2012	Full accounts made up to 31 December 2011 (37 pages)
20 February 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
20 February 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
14 February 2012	Resolutions RES13 ‐ Facility agreement 09/02/2012 (2 pages)
14 February 2012	Resolutions RES13 ‐ Facility agreement 09/02/2012 (2 pages)
11 January 2012	Appointment of Mr Ian Thomas Bailey as a director (2 pages)
11 January 2012	Appointment of Mr Ian Thomas Bailey as a director (2 pages)
6 January 2012	Particulars of a mortgage or charge / charge no: 3 (12 pages)
6 January 2012	Particulars of a mortgage or charge / charge no: 3 (12 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
3 October 2011	Register(s) moved to registered office address (1 page)
3 October 2011	Register(s) moved to registered office address (1 page)
7 June 2011	Full accounts made up to 31 December 2010 (26 pages)
7 June 2011	Full accounts made up to 31 December 2010 (26 pages)
4 February 2011	Resolutions RES13 ‐ Credit agreement 02/02/2011 (2 pages)
4 February 2011	Resolutions RES13 ‐ Credit agreement 02/02/2011 (2 pages)
19 January 2011	Resolutions RES13 ‐ Re credit agreement 12/01/2011 (2 pages)
19 January 2011	Resolutions RES13 ‐ Re credit agreement 12/01/2011 (2 pages)
17 January 2011	Registered office address changed from Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ on 17 January 2011 (1 page)
17 January 2011	Registered office address changed from Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ on 17 January 2011 (1 page)
17 November 2010	Register(s) moved to registered inspection location (2 pages)
17 November 2010	Register inspection address has been changed (2 pages)
17 November 2010	Register(s) moved to registered inspection location (2 pages)
17 November 2010	Register inspection address has been changed (2 pages)
25 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (10 pages)
25 October 2010	Director's details changed for David Colin Craggs on 30 September 2010 (2 pages)
25 October 2010	Director's details changed for Michael Roger Elliott on 30 September 2010 (2 pages)
25 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (10 pages)
25 October 2010	Director's details changed for David Colin Craggs on 30 September 2010 (2 pages)
25 October 2010	Director's details changed for Michael Roger Elliott on 30 September 2010 (2 pages)
12 October 2010	Termination of appointment of Michael Palmer as a director (1 page)
12 October 2010	Termination of appointment of Michael Palmer as a director (1 page)
13 September 2010	Full accounts made up to 31 December 2009 (26 pages)
13 September 2010	Full accounts made up to 31 December 2009 (26 pages)
4 March 2010	Resolutions RES13 ‐ Credit agreement 24/02/2010 (2 pages)
4 March 2010	Resolutions RES13 ‐ Credit agreement 24/02/2010 (2 pages)
2 March 2010	Termination of appointment of Richard Hopwood as a director (1 page)
2 March 2010	Termination of appointment of Richard Hopwood as a director (1 page)
20 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
20 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
7 October 2009	Secretary's details changed for Emma Gayle Versluys on 1 October 2009 (3 pages)
7 October 2009	Secretary's details changed for Emma Gayle Versluys on 1 October 2009 (3 pages)
7 October 2009	Secretary's details changed for Emma Gayle Versluys on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Charles Ernest Fred Taylor on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Stephen David Shaw on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Michael Ashley Palmer on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Richard John Hopwood on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Jonathan Richard Gillespie on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Christopher Donald Gillespie on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Michael Roger Elliott on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for David Colin Craggs on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Charles Ernest Fred Taylor on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Stephen David Shaw on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Michael Ashley Palmer on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Richard John Hopwood on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Jonathan Richard Gillespie on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Christopher Donald Gillespie on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Michael Roger Elliott on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for David Colin Craggs on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Charles Ernest Fred Taylor on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Stephen David Shaw on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Michael Ashley Palmer on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Richard John Hopwood on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Jonathan Richard Gillespie on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Christopher Donald Gillespie on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Michael Roger Elliott on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for David Colin Craggs on 1 October 2009 (3 pages)
11 July 2009	Full accounts made up to 31 December 2008 (24 pages)
11 July 2009	Full accounts made up to 31 December 2008 (24 pages)
12 May 2009	Director appointed richard john hopwood (2 pages)
12 May 2009	Director appointed richard john hopwood (2 pages)
19 March 2009	Appointment terminated director christopher graham (1 page)
19 March 2009	Appointment terminated director christopher graham (1 page)
20 October 2008	Return made up to 30/09/08; full list of members (6 pages)
20 October 2008	Return made up to 30/09/08; full list of members (6 pages)
8 October 2008	Resolutions RES13 ‐ Conflict of interest 17/09/2008 (1 page)
8 October 2008	Resolutions RES13 ‐ Conflict of interest 17/09/2008 (1 page)
23 September 2008	Full accounts made up to 31 December 2007 (25 pages)
23 September 2008	Full accounts made up to 31 December 2007 (25 pages)
19 September 2008	Resolutions RES13 ‐ Board empowered 17/09/2008 (1 page)
19 September 2008	Resolutions RES13 ‐ Board empowered 17/09/2008 (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
19 October 2007	Return made up to 30/09/07; full list of members (4 pages)
19 October 2007	Return made up to 30/09/07; full list of members (4 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
5 October 2007	Full accounts made up to 31 December 2006 (25 pages)
5 October 2007	Full accounts made up to 31 December 2006 (25 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
18 August 2007	Director resigned (1 page)
18 August 2007	Director resigned (1 page)
5 July 2007	Director's particulars changed (1 page)
5 July 2007	Director's particulars changed (1 page)
1 June 2007	New director appointed (1 page)
1 June 2007	New director appointed (1 page)
26 April 2007	Resolutions RES13 ‐ Amendment agreements 12/04/07 (1 page)
26 April 2007	Resolutions RES13 ‐ Amendment agreements 12/04/07 (1 page)
24 April 2007	Resolutions RES13 ‐ Facilities agreement 09/03/07 (1 page)
24 April 2007	Resolutions RES13 ‐ Facilities agreement 09/03/07 (1 page)
27 October 2006	Return made up to 30/09/06; full list of members (4 pages)
27 October 2006	Return made up to 30/09/06; full list of members (4 pages)
20 October 2006	Full accounts made up to 31 December 2005 (23 pages)
20 October 2006	Full accounts made up to 31 December 2005 (23 pages)
22 June 2006	Ad 11/10/04--------- £ si [email protected] (2 pages)
22 June 2006	Memorandum and Articles of Association (33 pages)
22 June 2006	Ad 11/10/04--------- £ si [email protected] (2 pages)
22 June 2006	Memorandum and Articles of Association (33 pages)
10 May 2006	Director's particulars changed (1 page)
10 May 2006	Director's particulars changed (1 page)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Director's particulars changed (1 page)
20 January 2006	Secretary's particulars changed (1 page)
20 January 2006	Secretary's particulars changed (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
29 December 2005	Declaration of assistance for shares acquisition (9 pages)
29 December 2005	Declaration of assistance for shares acquisition (9 pages)
29 November 2005	New director appointed (3 pages)
29 November 2005	New director appointed (3 pages)
27 October 2005	Return made up to 30/09/05; full list of members (4 pages)
27 October 2005	Return made up to 30/09/05; full list of members (4 pages)
3 October 2005	Full accounts made up to 31 December 2004 (21 pages)
3 October 2005	Full accounts made up to 31 December 2004 (21 pages)
22 September 2005	Secretary resigned (1 page)
22 September 2005	New secretary appointed (2 pages)
22 September 2005	Secretary resigned (1 page)
22 September 2005	New secretary appointed (2 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
30 July 2005	Director resigned (1 page)
30 July 2005	Director resigned (1 page)
11 May 2005	Director's particulars changed (1 page)
11 May 2005	Director's particulars changed (1 page)
5 May 2005	New director appointed (3 pages)
5 May 2005	New director appointed (3 pages)
4 April 2005	Director's particulars changed (1 page)
4 April 2005	Director's particulars changed (1 page)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
4 November 2004	Director's particulars changed (1 page)
4 November 2004	Director's particulars changed (1 page)
2 November 2004	Memorandum and Articles of Association (4 pages)
2 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
2 November 2004	£ nc 100000000/100125230 11/10/04 (1 page)
2 November 2004	Ad 11/10/04--------- £ si [email protected]=125230 £ ic 71718865/71844095 (2 pages)
2 November 2004	Memorandum and Articles of Association (4 pages)
2 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
2 November 2004	£ nc 100000000/100125230 11/10/04 (1 page)
2 November 2004	Ad 11/10/04--------- £ si [email protected]=125230 £ ic 71718865/71844095 (2 pages)
22 October 2004	Return made up to 30/09/04; full list of members (4 pages)
22 October 2004	Return made up to 30/09/04; full list of members (4 pages)
4 October 2004	Full accounts made up to 31 December 2003 (22 pages)
4 October 2004	Full accounts made up to 31 December 2003 (22 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	New director appointed (3 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	New director appointed (3 pages)
1 November 2003	Return made up to 30/09/03; full list of members (9 pages)
1 November 2003	Return made up to 30/09/03; full list of members (9 pages)
10 October 2003	Full accounts made up to 31 December 2002 (22 pages)
10 October 2003	Full accounts made up to 31 December 2002 (22 pages)
1 July 2003	Director's particulars changed (1 page)
1 July 2003	Director's particulars changed (1 page)
28 May 2003	Director's particulars changed (1 page)
28 May 2003	Director's particulars changed (1 page)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
13 January 2003	Ad 23/12/02--------- £ si [email protected]=176760 £ ic 71542105/71718865 (2 pages)
13 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Ad 23/12/02--------- £ si [email protected]=176760 £ ic 71542105/71718865 (2 pages)
13 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
13 January 2003	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
3 December 2002	New director appointed (3 pages)
3 December 2002	New director appointed (3 pages)
3 December 2002	New director appointed (3 pages)
3 December 2002	New director appointed (3 pages)
30 October 2002	Return made up to 30/09/02; full list of members (8 pages)
30 October 2002	Return made up to 30/09/02; full list of members (8 pages)
17 October 2002	Full accounts made up to 31 December 2001 (19 pages)
17 October 2002	Full accounts made up to 31 December 2001 (19 pages)
19 August 2002	New director appointed (2 pages)
19 August 2002	New director appointed (2 pages)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
26 October 2001	Return made up to 30/09/01; full list of members (8 pages)
26 October 2001	Return made up to 30/09/01; full list of members (8 pages)
18 October 2001	Full accounts made up to 31 December 2000 (21 pages)
18 October 2001	Full accounts made up to 31 December 2000 (21 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
25 October 2000	Return made up to 30/09/00; no change of members (8 pages)
25 October 2000	Return made up to 30/09/00; no change of members (8 pages)
12 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
6 October 2000	Full accounts made up to 31 December 1999 (21 pages)
6 October 2000	Full accounts made up to 31 December 1999 (21 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
5 December 1999	Director's particulars changed (1 page)
5 December 1999	Director's particulars changed (1 page)
14 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 October 1999	Full accounts made up to 31 December 1998 (21 pages)
6 October 1999	Full accounts made up to 31 December 1998 (21 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
4 July 1999	Director resigned (1 page)
4 July 1999	New director appointed (2 pages)
4 July 1999	Director resigned (1 page)
4 July 1999	New director appointed (2 pages)
26 March 1999	Director resigned (1 page)
26 March 1999	Director resigned (1 page)
20 October 1998	Auditor's resignation (1 page)
20 October 1998	Auditor's resignation (1 page)
19 October 1998	Return made up to 30/09/98; full list of members (10 pages)
19 October 1998	Return made up to 30/09/98; full list of members (10 pages)
12 October 1998	Full accounts made up to 31 December 1997 (20 pages)
12 October 1998	Full accounts made up to 31 December 1997 (20 pages)
7 August 1998	Director's particulars changed (1 page)
7 August 1998	Director's particulars changed (1 page)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
22 October 1997	Return made up to 30/09/97; full list of members (10 pages)
22 October 1997	Return made up to 30/09/97; full list of members (10 pages)
18 September 1997	Full accounts made up to 31 December 1996 (20 pages)
18 September 1997	Full accounts made up to 31 December 1996 (20 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	New director appointed (2 pages)
19 May 1997	Director resigned (1 page)
12 May 1997	Return made up to 21/04/97; change of members (10 pages)
12 May 1997	Return made up to 21/04/97; change of members (10 pages)
21 April 1997	New secretary appointed (2 pages)
21 April 1997	New secretary appointed (2 pages)
10 April 1997	Secretary resigned (1 page)
10 April 1997	Secretary resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
3 November 1996	Return made up to 21/04/96; no change of members; amend (9 pages)
3 November 1996	Return made up to 21/04/96; no change of members; amend (9 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
2 October 1996	Full accounts made up to 31 December 1995 (20 pages)
2 October 1996	Full accounts made up to 31 December 1995 (20 pages)
29 May 1996	Return made up to 21/04/96; no change of members (9 pages)
29 May 1996	Director's particulars changed (1 page)
29 May 1996	Return made up to 21/04/96; no change of members (9 pages)
29 May 1996	Director's particulars changed (1 page)
14 December 1995	New director appointed (4 pages)
14 December 1995	New director appointed (4 pages)
10 August 1995	Full accounts made up to 31 December 1994 (20 pages)
10 August 1995	Full accounts made up to 31 December 1994 (20 pages)
9 August 1995	Director's particulars changed (4 pages)
9 August 1995	Director's particulars changed (4 pages)
10 May 1995	Return made up to 21/04/95; full list of members (20 pages)
10 May 1995	Return made up to 21/04/95; full list of members (20 pages)
7 March 1995	New director appointed (4 pages)
7 March 1995	New director appointed (4 pages)
7 March 1995	New director appointed (4 pages)
7 March 1995	New director appointed (4 pages)
7 March 1995	New director appointed (4 pages)
7 March 1995	New director appointed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (61 pages)
5 September 1994	Full accounts made up to 31 December 1993 (19 pages)
5 September 1994	Full accounts made up to 31 December 1993 (19 pages)
5 March 1994	Particulars of mortgage/charge (3 pages)
5 March 1994	Particulars of mortgage/charge (3 pages)
10 January 1994	Particulars of mortgage/charge (3 pages)
10 January 1994	Particulars of mortgage/charge (3 pages)
24 September 1993	Full accounts made up to 31 December 1992 (15 pages)
24 September 1993	Full accounts made up to 31 December 1992 (15 pages)
24 January 1993	Ad 22/12/92--------- £ si [email protected]=50000000 £ ic 21542105/71542105 (2 pages)
24 January 1993	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 January 1993	£ nc 25000000/100000000 22/12/92 (1 page)
26 August 1992	Full accounts made up to 31 December 1991 (21 pages)
26 August 1992	Full accounts made up to 31 December 1991 (21 pages)
4 January 1992	Ad 19/12/91--------- £ si [email protected]=20000000 £ ic 1542105/21542105 (2 pages)
4 January 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 January 1992	£ nc 1550000/25000000 19/12/91 (1 page)
13 November 1991	Company name changed john blundell LIMITED\certificate issued on 13/11/91 (2 pages)
13 November 1991	Company name changed john blundell LIMITED\certificate issued on 13/11/91 (2 pages)
11 October 1991	Full accounts made up to 31 December 1990 (16 pages)
11 October 1991	Full accounts made up to 31 December 1990 (16 pages)
27 September 1990	Full accounts made up to 31 December 1989 (17 pages)
27 September 1990	Full accounts made up to 31 December 1989 (17 pages)
4 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 January 1990	Memorandum and Articles of Association (12 pages)
4 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 January 1990	Memorandum and Articles of Association (12 pages)
30 November 1989	Full accounts made up to 1 October 1988 (14 pages)
30 November 1989	Full accounts made up to 1 October 1988 (14 pages)
30 November 1989	Full accounts made up to 1 October 1988 (14 pages)
17 August 1989	Resolutions SRES13 ‐ Special resolution (6 pages)
25 July 1989	Declaration of mortgage charge released/ceased (1 page)
10 May 1989	Wd 02/05/89 ad 24/04/89--------- premium £ si [email protected]=92105 £ ic 1200000/1292105 (2 pages)
10 May 1989	£ nc 1200000/1550000 (1 page)
16 August 1988	Full accounts made up to 26 September 1987 (14 pages)
16 August 1988	Full accounts made up to 26 September 1987 (14 pages)
20 August 1987	Accounts made up to 27 September 1986 (14 pages)
20 August 1987	Accounts made up to 27 September 1986 (14 pages)
9 October 1986	Full accounts made up to 26 September 1985 (14 pages)
9 October 1986	Full accounts made up to 26 September 1985 (14 pages)
7 December 1985	Accounts made up to 27 September 1984 (14 pages)
7 December 1985	Accounts made up to 27 September 1984 (14 pages)
24 January 1984	Accounts made up to 27 January 1983 (16 pages)
24 January 1984	Accounts made up to 27 January 1983 (16 pages)
10 July 1982	Accounts made up to 28 January 1982 (15 pages)
10 July 1982	Accounts made up to 28 January 1982 (15 pages)
30 July 1981	Accounts made up to 29 January 1981 (15 pages)
30 July 1981	Accounts made up to 29 January 1981 (15 pages)
10 July 1980	Accounts made up to 31 January 1980 (15 pages)
10 July 1980	Accounts made up to 31 January 1980 (15 pages)
26 July 1979	Accounts made up to 25 January 1979 (15 pages)
26 July 1979	Accounts made up to 25 January 1979 (15 pages)
1 August 1978	Accounts made up to 26 January 1978 (17 pages)
1 August 1978	Accounts made up to 26 January 1978 (17 pages)
2 September 1977	Accounts made up to 27 January 1977 (16 pages)
2 September 1977	Accounts made up to 27 January 1977 (16 pages)
26 September 1976	Accounts made up to 30 January 1975 (14 pages)
26 September 1976	Accounts made up to 30 January 1975 (14 pages)
2 September 1976	Accounts made up to 29 January 1976 (15 pages)
2 September 1976	Accounts made up to 29 January 1976 (15 pages)
20 February 1917	Certificate of incorporation (2 pages)
20 February 1917	Certificate of incorporation (2 pages)

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