Bluestone Consumer Finance Limited

Company Name	Bluestone Consumer Finance Limited
Company Status	Active
Company Number	01028803
Category	Private Limited Company
Incorporation Date	27 October 1971(52 years, 6 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Timothy McGuinness
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 April 2014(42 years, 6 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 Station Square Cambridge CB1 2GA

Director Name	Mrs Deborah Stokes
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(44 years, 7 months after company formation)
Appointment Duration	7 years, 10 months
Role	General Manager
Country of Residence	England
Correspondence Address	Westfield House 60 Charter Row Sheffield S1 3FZ

Director Name	Mr Alistair James Jeffery
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 March 2019(47 years, 5 months after company formation)
Appointment Duration	5 years
Role	Businessman
Country of Residence	Italy
Correspondence Address	1 Station Square Cambridge Cambridgeshire CB1 2GA

Secretary Name	Mrs Emily Bourke
Status	Current
Appointed	24 March 2020(48 years, 5 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	1 Station Square Cambridge CB1 2GA

Director Name	Mrs Jill Amanda Baldwin
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 June 2021(49 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Westfield House 60 Charter Row Sheffield S1 3FZ

Director Name	Mr Raymond Brown
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(19 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 April 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Church Lane Shepley Huddersfield West Yorkshire HD8 8AF

Director Name	Mr Martin Roy Smith
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(19 years, 7 months after company formation)
Appointment Duration	19 years, 7 months (resigned 27 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX

Director Name	Mr Ronald Mountain
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(19 years, 7 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	Ravenhead 173 Manygates Lane Sandal Wakefield West Yorkshire WF2 7DR

Secretary Name	Mr Raymond Brown
Nationality	British
Status	Resigned
Appointed	14 June 1991(19 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Church Lane Shepley Huddersfield West Yorkshire HD8 8AF

Director Name	Mr Paul Leanard Butt
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(19 years, 9 months after company formation)
Appointment Duration	15 years, 6 months (resigned 09 February 2007)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	Roundwood House, Red Lane Wigthorpe Worksop Nottinghamshire S81 8BP

Director Name	Ian Charles Lambert
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(26 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 06 July 2006)
Role	Company Director
Correspondence Address	30 Park Road Walkden Worsley Manchester Greater Manchester M28 7DY

Secretary Name	Mr Nicholas John Shepherd
Nationality	British
Status	Resigned
Appointed	22 April 1998(26 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (resigned 16 September 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Newnham Mill Newnham Road Cambridge Cambridgeshire CB3 9EY

Director Name	Mr Nicholas John Shepherd
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(27 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 16 September 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Newnham Mill Newnham Road Cambridge Cambridgeshire CB3 9EY

Director Name	Robin Anthony Birkett
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(33 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	215 Plains Road Nottingham Nottinghamshire NG3 5RF

Director Name	Mr Richard John Martin
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(35 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 27 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Howell Gardens Thurnscoe Rotherham South Yorkshire S63 0UB

Director Name	Grahame Ernest Fredrick Aylott
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(35 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 October 2009)
Role	Company Director
Correspondence Address	3 Grange Park Swanland North Ferriby North Humberside HU14 3NA

Director Name	Richard William Marlow
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(35 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Ashopton Road Upper Newbold Chesterfield Derbyshire S41 8WD

Director Name	Mr Stephen Paul Baker
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(35 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Dairy Cuddington Green Malpas Cheshire SY14 7BQ Wales

Director Name	Mr Gary Little
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2011(39 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 21 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Newnham Mill Newnham Road Cambridge Cambridgeshire CB3 9EY

Director Name	Mr Robert Charles Golden
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(39 years, 11 months after company formation)
Appointment Duration	5 days (resigned 21 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newnham Mill Newnham Road Cambridge Cambridgeshire CB3 9EY

Director Name	Mr Alistair James Jeffery
Date of Birth	April 1966 (Born 58 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 September 2011(39 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 December 2016)
Role	Businessman
Country of Residence	England
Correspondence Address	Derwent House 150 Arundel Gate Sheffield S1 2FN

Director Name	Mr Andrew James Voss
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	22 September 2011(39 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 14 June 2021)
Role	Businessman
Country of Residence	England
Correspondence Address	1 Station Square Cambridge CB1 2GA

Director Name	Ms Vicky Oakes
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2011(40 years after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2013)
Role	Collections Director
Country of Residence	United Kingdom
Correspondence Address	2 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX

Director Name	Mr Sean Lawson
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2011(40 years after company formation)
Appointment Duration	3 years, 8 months (resigned 08 July 2015)
Role	Head Of Corporate Affairs
Country of Residence	United Kingdom
Correspondence Address	Derwent House 150 Arundel Gate Sheffield S1 2FN

Director Name	Mr Kenneth William Maynard
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2014(42 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 May 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Derwent House 150 Arundel Gate Sheffield South Yorkshire S1 2FN

Director Name	Mr Mark Allan Baird
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2019(47 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 June 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Westfield House 60 Charter Row Sheffield SF1 3FZ

Contact

Website	bluestonecm.co.uk
Email address	[email protected]
Telephone	0114 2426628
Telephone region	Sheffield

Location

Registered Address	Westfield House 60 Charter Row Sheffield S1 3FZ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Bluestone Capital Management LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,400,000
Net Worth	£218,000
Cash	£1,495,000
Current Liabilities	£4,126,000

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (9 months, 4 weeks from now)

Charges

23 August 2012	Delivered on: 28 August 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
12 April 1991	Delivered on: 17 April 1991 Satisfied on: 27 July 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

23 August 2012

Delivered on: 28 August 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

12 April 1991

Delivered on: 17 April 1991
Satisfied on: 27 July 1992
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

28 February 2021	Statement of capital following an allotment of shares on 26 February 2021 GBP 5,910,709.83 (3 pages)
19 February 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
5 February 2021	Confirmation statement made on 31 January 2021 with updates (5 pages)
25 January 2021	Statement of capital following an allotment of shares on 22 January 2021 GBP 5,910,504.11 (3 pages)
30 July 2020	Second filing of a statement of capital following an allotment of shares on 10 June 2020 GBP 5,910,498.20 (7 pages)
2 July 2020	Registered office address changed from Westfield House 60 Charter Row Sheffield SF1 3FZ England to Westfield House 60 Charter Row Sheffield S1 3FZ on 2 July 2020 (1 page)
23 June 2020	Statement of capital following an allotment of shares on 10 June 2020 GBP 5,910,502.03 ANNOTATION Clarification a second filed SH01 was registered on 30/07/2020 (4 pages)
19 June 2020	Termination of appointment of Mark Allan Baird as a director on 19 June 2020 (1 page)
17 June 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
22 April 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 April 2020	Resolutions RES13 ‐ Sub division/consolidation 24/03/2020 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 April 2020	Memorandum and Articles of Association (51 pages)
21 April 2020	Sub-division of shares on 24 March 2020 (4 pages)
21 April 2020	Consolidation of shares on 24 March 2020 (4 pages)
17 April 2020	Change of share class name or designation (2 pages)
30 March 2020	Statement of capital following an allotment of shares on 24 March 2020 GBP 5,910,000 (3 pages)
26 March 2020	Appointment of Mrs Emily Bourke as a secretary on 24 March 2020 (2 pages)
13 March 2020	Register inspection address has been changed from Melbourne House, 44-46 Aldwych London WC2B 4LL England to 3rd Floor, 22 Chancery Lane London WC2A 1LS (1 page)
5 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
5 March 2020	Memorandum and Articles of Association (51 pages)
13 February 2020	Memorandum and Articles of Association (46 pages)
6 February 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
31 January 2020	Full accounts made up to 30 June 2019 (27 pages)
30 January 2020	Resolutions RES15 ‐ Change company name resolution on 2020-01-30 (2 pages)
30 January 2020	Change of name notice (2 pages)
25 April 2019	Full accounts made up to 30 June 2018 (18 pages)
25 March 2019	Appointment of Mr Mark Allan Baird as a director on 21 March 2019 (2 pages)
25 March 2019	Appointment of Mr Alistair James Jeffery as a director on 25 March 2019 (2 pages)
5 February 2019	Register(s) moved to registered inspection location Melbourne House, 44-46 Aldwych London WC2B 4LL (1 page)
5 February 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
16 July 2018	Director's details changed for Mr Peter Timothy Mcguinness on 16 July 2018 (2 pages)
16 July 2018	Director's details changed for Mr Andrew James Voss on 16 July 2018 (2 pages)
16 July 2018	Registered office address changed from Derwent House 150 Arundel Gate Sheffield S1 2FN to Westgate House 60 Charter Row Sheffield SF1 3FZ on 16 July 2018 (1 page)
16 July 2018	Registered office address changed from Westgate House 60 Charter Row Sheffield SF1 3FZ England to Westfield House 60 Charter Row Sheffield SF1 3FZ on 16 July 2018 (1 page)
24 April 2018	Change of details for Bluestone Consolidated Holdings Limited as a person with significant control on 24 April 2018 (2 pages)
9 April 2018	Full accounts made up to 30 June 2017 (18 pages)
23 February 2018	Satisfaction of charge 2 in full (1 page)
12 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
3 April 2017	Audit exemption subsidiary accounts made up to 30 June 2016 (17 pages)
3 April 2017	Audit exemption subsidiary accounts made up to 30 June 2016 (17 pages)
6 March 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
6 March 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
6 March 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (142 pages)
6 March 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
6 March 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (142 pages)
6 March 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
19 December 2016	Termination of appointment of Alistair James Jeffery as a director on 19 December 2016 (1 page)
19 December 2016	Termination of appointment of Alistair James Jeffery as a director on 19 December 2016 (1 page)
27 July 2016	Appointment of Mrs Deborah Stokes as a director on 1 June 2016 (2 pages)
27 July 2016	Appointment of Mrs Deborah Stokes as a director on 1 June 2016 (2 pages)
28 June 2016	Termination of appointment of Kenneth William Maynard as a director on 18 May 2016 (1 page)
28 June 2016	Termination of appointment of Kenneth William Maynard as a director on 18 May 2016 (1 page)
18 May 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (17 pages)
18 May 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (17 pages)
7 March 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (45 pages)
7 March 2016	Filing exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
7 March 2016	Filing exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
7 March 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
7 March 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
7 March 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (45 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 10,000 (6 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 10,000 (6 pages)
1 February 2016	Director's details changed for Alistair Jeffery on 12 January 2015 (2 pages)
1 February 2016	Director's details changed for Alistair Jeffery on 12 January 2015 (2 pages)
21 July 2015	Termination of appointment of Sean Lawson as a director on 8 July 2015 (1 page)
21 July 2015	Termination of appointment of Sean Lawson as a director on 8 July 2015 (1 page)
21 July 2015	Termination of appointment of Sean Lawson as a director on 8 July 2015 (1 page)
11 June 2015	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom to Melbourne House, 44-46 Aldwych London WC2B 4LL (1 page)
11 June 2015	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom to Melbourne House, 44-46 Aldwych London WC2B 4LL (1 page)
11 June 2015	Register(s) moved to registered inspection location Melbourne House, 44-46 Aldwych London WC2B 4LL (1 page)
11 June 2015	Register(s) moved to registered inspection location Melbourne House, 44-46 Aldwych London WC2B 4LL (1 page)
14 April 2015	Full accounts made up to 30 June 2014 (17 pages)
14 April 2015	Full accounts made up to 30 June 2014 (17 pages)
12 March 2015	Appointment of Mr Kenneth William Maynard as a director on 10 September 2014 (2 pages)
12 March 2015	Appointment of Mr Kenneth William Maynard as a director on 10 September 2014 (2 pages)
27 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 10,000 (6 pages)
27 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 10,000 (6 pages)
19 September 2014	Director's details changed for Mr Andrew James Voss on 19 September 2014 (2 pages)
19 September 2014	Director's details changed for Mr Andrew James Voss on 19 September 2014 (2 pages)
7 August 2014	Appointment of Mr Peter Timothy Mcguinness as a director on 22 April 2014 (2 pages)
7 August 2014	Appointment of Mr Peter Timothy Mcguinness as a director on 22 April 2014 (2 pages)
21 May 2014	Full accounts made up to 30 June 2013 (18 pages)
21 May 2014	Full accounts made up to 30 June 2013 (18 pages)
18 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 10,000 (4 pages)
18 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 10,000 (4 pages)
19 November 2013	Registered office address changed from 2 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX United Kingdom on 19 November 2013 (1 page)
19 November 2013	Registered office address changed from 2 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX United Kingdom on 19 November 2013 (1 page)
28 February 2013	Termination of appointment of Vicky Oakes as a director (1 page)
28 February 2013	Termination of appointment of Vicky Oakes as a director (1 page)
6 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Register(s) moved to registered office address (1 page)
6 February 2013	Register(s) moved to registered office address (1 page)
6 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
20 September 2012	Full accounts made up to 30 June 2012 (23 pages)
20 September 2012	Full accounts made up to 30 June 2012 (23 pages)
28 August 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
28 August 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
10 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
19 December 2011	Full accounts made up to 31 July 2011 (20 pages)
19 December 2011	Full accounts made up to 31 July 2011 (20 pages)
24 November 2011	Register(s) moved to registered inspection location (1 page)
24 November 2011	Register inspection address has been changed (1 page)
24 November 2011	Register inspection address has been changed (1 page)
24 November 2011	Register(s) moved to registered inspection location (1 page)
4 November 2011	Company name changed close credit management LIMITED\certificate issued on 04/11/11 RES15 ‐ Change company name resolution on 2011-10-28 NM01 ‐ Change of name by resolution (3 pages)
4 November 2011	Company name changed close credit management LIMITED\certificate issued on 04/11/11 RES15 ‐ Change company name resolution on 2011-10-28 NM01 ‐ Change of name by resolution (3 pages)
2 November 2011	Appointment of Mr Sean Lawson as a director (2 pages)
2 November 2011	Appointment of Ms Vicky Oakes as a director (2 pages)
2 November 2011	Appointment of Ms Vicky Oakes as a director (2 pages)
2 November 2011	Appointment of Mr Sean Lawson as a director (2 pages)
24 October 2011	Appointment of Alistair Jeffery as a director (3 pages)
24 October 2011	Appointment of Alistair Jeffery as a director (3 pages)
20 October 2011	Appointment of Mr Andrew James Voss as a director (2 pages)
20 October 2011	Appointment of Mr Andrew James Voss as a director (2 pages)
19 October 2011	Registered office address changed from Newnham Mill Newnham Road Cambridge Cambridgeshire CB3 9EY on 19 October 2011 (1 page)
19 October 2011	Registered office address changed from Newnham Mill Newnham Road Cambridge Cambridgeshire CB3 9EY on 19 October 2011 (1 page)
11 October 2011	Termination of appointment of Gary Little as a director (1 page)
11 October 2011	Termination of appointment of Robert Golden as a director (1 page)
11 October 2011	Termination of appointment of Robert Golden as a director (1 page)
11 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 175 20/09/2011 (41 pages)
11 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 175 20/09/2011 (41 pages)
11 October 2011	Termination of appointment of Gary Little as a director (1 page)
5 October 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Gary Little (5 pages)
5 October 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Gary Little (5 pages)
3 October 2011	Appointment of Mr Robert Charles Golden as a director (3 pages)
3 October 2011	Appointment of Mr Robert Charles Golden as a director (3 pages)
27 September 2011	Registered office address changed from 2 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX on 27 September 2011 (2 pages)
27 September 2011	Registered office address changed from 2 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX on 27 September 2011 (2 pages)
27 September 2011	Termination of appointment of Nicholas Shepherd as a director (2 pages)
27 September 2011	Current accounting period shortened from 31 July 2012 to 30 June 2012 (3 pages)
27 September 2011	Termination of appointment of Nicholas Shepherd as a director (2 pages)
27 September 2011	Current accounting period shortened from 31 July 2012 to 30 June 2012 (3 pages)
27 September 2011	Statement of company's objects (2 pages)
27 September 2011	Termination of appointment of Nicholas Shepherd as a secretary (2 pages)
27 September 2011	Termination of appointment of Nicholas Shepherd as a secretary (2 pages)
27 September 2011	Statement of company's objects (2 pages)
9 September 2011	Appointment of Mr Gary Little as a director ANNOTATION A second filed AP01 was registered on 05/10/2011 (4 pages)
9 September 2011	Appointment of Mr Gary Little as a director ANNOTATION A second filed AP01 was registered on 05/10/2011 (4 pages)
16 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (3 pages)
16 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (3 pages)
27 January 2011	Termination of appointment of Martin Smith as a director (1 page)
27 January 2011	Termination of appointment of Martin Smith as a director (1 page)
26 January 2011	Full accounts made up to 31 July 2010 (20 pages)
26 January 2011	Full accounts made up to 31 July 2010 (20 pages)
17 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
10 March 2010	Full accounts made up to 31 July 2009 (18 pages)
10 March 2010	Full accounts made up to 31 July 2009 (18 pages)
11 February 2010	Director's details changed for Nicholas John Shepherd on 11 February 2010 (2 pages)
11 February 2010	Secretary's details changed for Nicholas John Shepherd on 11 February 2010 (1 page)
11 February 2010	Director's details changed for Nicholas John Shepherd on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr Martin Roy Smith on 11 February 2010 (2 pages)
11 February 2010	Secretary's details changed for Nicholas John Shepherd on 11 February 2010 (1 page)
11 February 2010	Director's details changed for Mr Martin Roy Smith on 11 February 2010 (2 pages)
19 October 2009	Termination of appointment of Grahame Aylott as a director (1 page)
19 October 2009	Termination of appointment of Grahame Aylott as a director (1 page)
15 June 2009	Return made up to 14/06/09; full list of members (4 pages)
15 June 2009	Return made up to 14/06/09; full list of members (4 pages)
5 February 2009	Full accounts made up to 31 July 2008 (19 pages)
5 February 2009	Full accounts made up to 31 July 2008 (19 pages)
17 June 2008	Return made up to 14/06/08; full list of members (4 pages)
17 June 2008	Return made up to 14/06/08; full list of members (4 pages)
16 June 2008	Appointment terminated director richard marlow (1 page)
16 June 2008	Appointment terminated director richard marlow (1 page)
16 June 2008	Appointment terminated director stephen baker (1 page)
16 June 2008	Appointment terminated director stephen baker (1 page)
9 May 2008	Auditor's resignation (2 pages)
9 May 2008	Auditor's resignation (2 pages)
17 January 2008	Full accounts made up to 31 July 2007 (17 pages)
17 January 2008	Full accounts made up to 31 July 2007 (17 pages)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
15 June 2007	Return made up to 14/06/07; full list of members (3 pages)
15 June 2007	Return made up to 14/06/07; full list of members (3 pages)
25 May 2007	New director appointed (1 page)
25 May 2007	New director appointed (1 page)
17 May 2007	New director appointed (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	New director appointed (1 page)
4 May 2007	Full accounts made up to 31 July 2006 (15 pages)
4 May 2007	Full accounts made up to 31 July 2006 (15 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
15 February 2007	Director's particulars changed (1 page)
15 February 2007	Director's particulars changed (1 page)
1 February 2007	New director appointed (1 page)
1 February 2007	New director appointed (1 page)
1 February 2007	New director appointed (1 page)
1 February 2007	New director appointed (1 page)
12 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2006	Return made up to 14/06/06; full list of members (3 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	Return made up to 14/06/06; full list of members (3 pages)
12 July 2006	Director resigned (1 page)
5 May 2006	Full accounts made up to 31 July 2005 (12 pages)
5 May 2006	Full accounts made up to 31 July 2005 (12 pages)
1 July 2005	Return made up to 14/06/05; full list of members (3 pages)
1 July 2005	Return made up to 14/06/05; full list of members (3 pages)
3 May 2005	Full accounts made up to 31 July 2004 (13 pages)
3 May 2005	Full accounts made up to 31 July 2004 (13 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
11 December 2004	New director appointed (2 pages)
11 December 2004	New director appointed (2 pages)
18 November 2004	Registered office changed on 18/11/04 from: longley hall longley lane sheffield S5 7FB (1 page)
18 November 2004	Registered office changed on 18/11/04 from: longley hall longley lane sheffield S5 7FB (1 page)
18 November 2004	Location of register of members (1 page)
18 November 2004	Location of register of members (1 page)
19 July 2004	Return made up to 14/06/04; full list of members (8 pages)
19 July 2004	Return made up to 14/06/04; full list of members (8 pages)
15 May 2004	Full accounts made up to 31 July 2003 (12 pages)
15 May 2004	Full accounts made up to 31 July 2003 (12 pages)
29 June 2003	Return made up to 14/06/03; full list of members (8 pages)
29 June 2003	Return made up to 14/06/03; full list of members (8 pages)
27 February 2003	Full accounts made up to 31 July 2002 (12 pages)
27 February 2003	Full accounts made up to 31 July 2002 (12 pages)
8 July 2002	Return made up to 14/06/02; full list of members (8 pages)
8 July 2002	Return made up to 14/06/02; full list of members (8 pages)
26 November 2001	Full accounts made up to 31 July 2001 (12 pages)
26 November 2001	Full accounts made up to 31 July 2001 (12 pages)
9 July 2001	Return made up to 14/06/01; full list of members (7 pages)
9 July 2001	Return made up to 14/06/01; full list of members (7 pages)
25 January 2001	Full accounts made up to 31 July 2000 (15 pages)
25 January 2001	Full accounts made up to 31 July 2000 (15 pages)
25 July 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2000	Full accounts made up to 31 July 1999 (13 pages)
11 May 2000	Full accounts made up to 31 July 1999 (13 pages)
30 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
30 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 August 1999	Return made up to 14/06/99; no change of members (6 pages)
2 August 1999	Return made up to 14/06/99; no change of members (6 pages)
10 April 1999	Full accounts made up to 31 July 1998 (13 pages)
10 April 1999	Full accounts made up to 31 July 1998 (13 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
3 August 1998	Return made up to 14/06/98; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
3 August 1998	Return made up to 14/06/98; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
30 April 1998	Full accounts made up to 31 July 1997 (13 pages)
30 April 1998	Full accounts made up to 31 July 1997 (13 pages)
29 April 1998	New secretary appointed (2 pages)
29 April 1998	Secretary resigned;director resigned (1 page)
29 April 1998	New director appointed (2 pages)
29 April 1998	Secretary resigned;director resigned (1 page)
29 April 1998	New director appointed (2 pages)
29 April 1998	New secretary appointed (2 pages)
7 July 1997	Return made up to 14/06/97; full list of members (6 pages)
7 July 1997	Return made up to 14/06/97; full list of members (6 pages)
6 April 1997	Full accounts made up to 31 July 1996 (13 pages)
6 April 1997	Full accounts made up to 31 July 1996 (13 pages)
31 July 1996	Company name changed business advisory services (nort hern) LIMITED\certificate issued on 01/08/96 (2 pages)
31 July 1996	Company name changed business advisory services (nort hern) LIMITED\certificate issued on 01/08/96 (2 pages)
2 July 1996	Return made up to 14/06/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 July 1996	Return made up to 14/06/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
5 February 1996	Full accounts made up to 31 July 1995 (12 pages)
5 February 1996	Full accounts made up to 31 July 1995 (12 pages)
5 July 1995	Return made up to 14/06/95; no change of members (4 pages)
5 July 1995	Return made up to 14/06/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
16 June 1994	Return made up to 14/06/94; full list of members (6 pages)
16 June 1994	Return made up to 14/06/94; full list of members (6 pages)
10 June 1993	Return made up to 14/06/93; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
10 June 1993	Return made up to 14/06/93; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
29 June 1992	Return made up to 14/06/92; no change of members (5 pages)
29 June 1992	Return made up to 14/06/92; no change of members (5 pages)
27 August 1991	Return made up to 14/06/91; full list of members (7 pages)
27 August 1991	Return made up to 14/06/91; full list of members (7 pages)
16 May 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
13 May 1991	Ad 12/03/91--------- Â£ si 9600@1=9600 Â£ ic 400/10000 (3 pages)
13 May 1991	Ad 12/03/91--------- Â£ si 9600@1=9600 Â£ ic 400/10000 (3 pages)
2 May 1991	Memorandum and Articles of Association (5 pages)
2 May 1991	Memorandum and Articles of Association (5 pages)
11 April 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 April 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 October 1990	Return made up to 14/06/90; full list of members (7 pages)
26 October 1990	Return made up to 14/06/90; full list of members (7 pages)
8 August 1989	Return made up to 14/06/89; full list of members (6 pages)
8 August 1989	Return made up to 14/06/89; full list of members (6 pages)
14 July 1988	Return made up to 01/06/88; full list of members (10 pages)
14 July 1988	Return made up to 01/06/88; full list of members (10 pages)
15 May 1987	Return made up to 28/05/87; full list of members (4 pages)
15 May 1987	Return made up to 28/05/87; full list of members (4 pages)
3 May 1986	Return made up to 02/05/86; full list of members (4 pages)
3 May 1986	Return made up to 02/05/86; full list of members (4 pages)
27 October 1971	Certificate of incorporation (1 page)
27 October 1971	Certificate of incorporation (1 page)
27 October 1971	Incorporation (19 pages)
27 October 1971	Incorporation (19 pages)