Acmetrack Limited

Company Name	Acmetrack Limited
Directors	Mark Richard Smiley and Erica Lynn Brennan
Company Status	Active
Company Number	01080879
Category	Private Limited Company
Incorporation Date	8 November 1972(51 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Steven John Costello
Nationality	British
Status	Current
Appointed	01 November 2013(41 years after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	3 Europa Court Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XE

Director Name	Mr Mark Richard Smiley
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 January 2015(42 years, 2 months after company formation)
Appointment Duration	9 years, 3 months
Role	General Manager Uk & Roi
Country of Residence	England
Correspondence Address	3 Europa Court Sheffield Business Park Sheffield S9 1XE

Director Name	Ms Erica Lynn Brennan
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Canadian
Status	Current
Appointed	09 May 2018(45 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Director Name	Robert Thomas Spicer
Date of Birth	August 1929 (Born 94 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 December 1991(19 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 20 October 1995)
Role	Company Director
Correspondence Address	Stanley Acmetrack 110 Walker Drive Brampton Ontario Foreign

Director Name	Mr Roger John Paterson
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(19 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dennis Marcus Farm Gay Street Pulborough West Sussex RH20 2HH

Director Name	Richard Gerard Martin
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 1991(19 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 20 October 1995)
Role	Company Director
Correspondence Address	The Stanley Works Box 698 San Dimas California Foreign

Secretary Name	Diana Margaret Williams
Nationality	British
Status	Resigned
Appointed	29 December 1991(19 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 18 May 1999)
Role	Company Director
Correspondence Address	St Francis Cottage Felcourt East Grinstead W Sussex RH19 2LF

Director Name	Mr Ian Rankin Aitken
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(22 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 July 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	17 The Old Convent Moat Road East Grinstead West Sussex RH19 3RS

Director Name	Derek Crossley
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(26 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 August 2001)
Role	Accountant
Correspondence Address	8 Deepdale Close Baildon Shipley West Yorkshire BD17 5EG

Director Name	Clive Edward Mears
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(26 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 March 2003)
Role	Company Director
Correspondence Address	7 Hambrook Close Great Welnetham Bury St Edmunds Suffolk IP30 0UX

Secretary Name	Derek Crossley
Nationality	British
Status	Resigned
Appointed	19 May 1999(26 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2001)
Role	Accountant
Correspondence Address	8 Deepdale Close Baildon Shipley West Yorkshire BD17 5EG

Director Name	David John Lane
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2001(28 years, 10 months after company formation)
Appointment Duration	10 months (resigned 28 June 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Highley Hall Croft Clifton Brighouse West Yorkshire HD6 4LL

Director Name	Robert Ian Minchell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2001(28 years, 10 months after company formation)
Appointment Duration	1 month (resigned 05 October 2001)
Role	Human Resources Manager
Correspondence Address	53 Savage Lane Sheffield South Yorkshire S17 3GW

Secretary Name	David John Lane
Nationality	British
Status	Resigned
Appointed	31 October 2001(28 years, 12 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 28 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Highley Hall Croft Clifton Brighouse West Yorkshire HD6 4LL

Director Name	Stratton James Brock
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(29 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 December 2007)
Role	Chartered Accountant
Correspondence Address	7 Silverdale Croft Ecclesall Sheffield South Yorkshire S11 9JP

Secretary Name	Stratton James Brock
Nationality	British
Status	Resigned
Appointed	28 June 2002(29 years, 7 months after company formation)
Appointment Duration	5 years (resigned 18 July 2007)
Role	Chartered Accountant
Correspondence Address	7 Silverdale Croft Ecclesall Sheffield South Yorkshire S11 9JP

Director Name	Peter William Hallitt
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(30 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 October 2004)
Role	Commercial Director
Correspondence Address	1 Gunthwaite Top Upper Denby West Yorkshire HD8 8UN

Director Name	Mr Mark John Hicks
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(31 years, 12 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	3 Europa View Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XH

Secretary Name	Fred Hayhurst
Nationality	British
Status	Resigned
Appointed	18 July 2007(34 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Europa Court Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XE

Director Name	Robert James Neale
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2007(34 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Europa View Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XH

Director Name	Mr John Mitchell Cowley
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(37 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Amit Kumar Sood
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(37 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 09 May 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Matthew James Cogzell
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(38 years, 10 months after company formation)
Appointment Duration	9 months (resigned 01 June 2012)
Role	HR Director
Country of Residence	England
Correspondence Address	3 Europa View Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XH

Director Name	Ms Susan Stubbs
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(39 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2016)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	3 Europa Court Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XE

Contact

Website	stanleytools.com
Telephone	07 1e7832008
Telephone region	Mobile

Location

Registered Address	C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Hellaby
Ward	Hellaby
Built Up Area	Maltby
Address Matches	Over 60 other UK companies use this postal address

Shareholders

4k at £1	Stanley Works LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 December 2023 (3 months, 3 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Charges

21 October 1986	Delivered on: 30 October 1986 Satisfied on: 22 October 2010 Persons entitled: Security Pacific National Bank 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

21 October 1986

Delivered on: 30 October 1986
Satisfied on: 22 October 2010
Persons entitled: Security Pacific National Bank

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

7 March 2024	Accounts for a dormant company made up to 31 December 2023 (3 pages)
2 January 2024	Confirmation statement made on 29 December 2023 with no updates (3 pages)
16 August 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
17 June 2023	Registered office address changed from 270 Bath Road Slough Berkshire SL1 4DX United Kingdom to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on 17 June 2023 (1 page)
26 May 2023	Change of details for The Stanley Works Limited as a person with significant control on 20 May 2023 (2 pages)
29 December 2022	Confirmation statement made on 29 December 2022 with no updates (3 pages)
17 November 2022	Registered office address changed from 3 Europa Court Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XE to 270 Bath Road Slough Berkshire SL1 4DX on 17 November 2022 (1 page)
28 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
25 July 2022	Secretary's details changed for Steven John Costello on 22 July 2022 (1 page)
25 July 2022	Director's details changed for Mr Steven John Costello on 22 July 2022 (2 pages)
25 July 2022	Director's details changed for Mr Mark Richard Smiley on 22 July 2022 (2 pages)
1 March 2022	Termination of appointment of Erica Lynn Brennan as a director on 1 March 2022 (1 page)
1 March 2022	Appointment of Mr Steven John Costello as a director on 1 March 2022 (2 pages)
19 January 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
27 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
6 November 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
25 February 2020	Director's details changed for Ms Erica Lynn Brennan on 25 February 2020 (2 pages)
30 December 2019	Confirmation statement made on 29 December 2019 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
14 January 2019	Confirmation statement made on 29 December 2018 with updates (4 pages)
7 August 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
9 May 2018	Termination of appointment of Amit Kumar Sood as a director on 9 May 2018 (1 page)
9 May 2018	Appointment of Ms Erica Brennan as a director on 9 May 2018 (2 pages)
14 January 2018	Confirmation statement made on 29 December 2017 with updates (4 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
18 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
18 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
10 November 2016	Termination of appointment of Susan Stubbs as a director on 31 October 2016 (1 page)
10 November 2016	Termination of appointment of Susan Stubbs as a director on 31 October 2016 (1 page)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
22 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 4,000 (6 pages)
22 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 4,000 (6 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
27 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 4,000 (6 pages)
27 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 4,000 (6 pages)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
22 October 2014	Register(s) moved to registered office address 3 Europa Court Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XE (1 page)
22 October 2014	Register(s) moved to registered office address 3 Europa Court Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XE (1 page)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
2 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 4,000 (7 pages)
2 January 2014	Termination of appointment of Fred Hayhurst as a secretary (1 page)
2 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 4,000 (7 pages)
2 January 2014	Termination of appointment of Fred Hayhurst as a secretary (1 page)
20 December 2013	Appointment of Steven John Costello as a secretary (3 pages)
20 December 2013	Appointment of Steven John Costello as a secretary (3 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
4 May 2013	Compulsory strike-off action has been discontinued (1 page)
4 May 2013	Compulsory strike-off action has been discontinued (1 page)
1 May 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 September 2012	Registered office address changed from 3 Europa View Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XH on 11 September 2012 (1 page)
11 September 2012	Registered office address changed from 3 Europa View Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XH on 11 September 2012 (1 page)
19 June 2012	Appointment of Susan Stubbs as a director (3 pages)
19 June 2012	Appointment of Susan Stubbs as a director (3 pages)
19 June 2012	Termination of appointment of Matthew Cogzell as a director (2 pages)
19 June 2012	Termination of appointment of Matthew Cogzell as a director (2 pages)
30 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
30 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 September 2011	Appointment of Mr Matthew James Cogzell as a director (2 pages)
15 September 2011	Appointment of Mr Matthew James Cogzell as a director (2 pages)
4 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
25 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 August 2010	Appointment of John Mitchell Cowley as a director (3 pages)
17 August 2010	Appointment of John Mitchell Cowley as a director (3 pages)
17 August 2010	Appointment of Mr Amit Kumar Sood as a director (3 pages)
17 August 2010	Appointment of Mr Amit Kumar Sood as a director (3 pages)
30 July 2010	Termination of appointment of Robert Neale as a director (2 pages)
30 July 2010	Termination of appointment of Robert Neale as a director (2 pages)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 July 2010	Termination of appointment of Mark Hicks as a director (2 pages)
29 July 2010	Termination of appointment of Mark Hicks as a director (2 pages)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
23 October 2009	Director's details changed for Robert James Neale on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Robert James Neale on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Robert James Neale on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Mark John Hicks on 1 October 2009 (2 pages)
23 October 2009	Register inspection address has been changed (1 page)
23 October 2009	Register(s) moved to registered inspection location (1 page)
23 October 2009	Director's details changed for Mark John Hicks on 1 October 2009 (2 pages)
23 October 2009	Register(s) moved to registered inspection location (1 page)
23 October 2009	Secretary's details changed for Fred Hayhurst on 1 October 2009 (1 page)
23 October 2009	Secretary's details changed for Fred Hayhurst on 1 October 2009 (1 page)
23 October 2009	Director's details changed for Mark John Hicks on 1 October 2009 (2 pages)
23 October 2009	Register inspection address has been changed (1 page)
23 October 2009	Secretary's details changed for Fred Hayhurst on 1 October 2009 (1 page)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
29 December 2008	Return made up to 29/12/08; full list of members (3 pages)
29 December 2008	Return made up to 29/12/08; full list of members (3 pages)
7 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
7 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
2 June 2008	Secretary's change of particulars / fred hayhurst / 01/05/2008 (1 page)
2 June 2008	Secretary's change of particulars / fred hayhurst / 01/05/2008 (1 page)
17 January 2008	Return made up to 29/12/07; full list of members (2 pages)
17 January 2008	Return made up to 29/12/07; full list of members (2 pages)
17 January 2008	Location of debenture register (1 page)
17 January 2008	Location of debenture register (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
15 August 2007	Secretary resigned (1 page)
15 August 2007	Secretary resigned (1 page)
14 August 2007	New secretary appointed (2 pages)
14 August 2007	New secretary appointed (2 pages)
24 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
24 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
5 January 2007	Return made up to 29/12/06; full list of members (2 pages)
5 January 2007	Return made up to 29/12/06; full list of members (2 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
4 January 2006	Return made up to 29/12/05; full list of members (2 pages)
4 January 2006	Return made up to 29/12/05; full list of members (2 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
6 May 2005	Registered office changed on 06/05/05 from: woodside woodside lane sheffield south yorkshire S3 9PD (1 page)
6 May 2005	Registered office changed on 06/05/05 from: woodside woodside lane sheffield south yorkshire S3 9PD (1 page)
18 January 2005	Return made up to 29/12/04; full list of members (5 pages)
18 January 2005	Return made up to 29/12/04; full list of members (5 pages)
6 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	Director resigned (1 page)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
8 January 2004	Return made up to 29/12/03; full list of members (5 pages)
8 January 2004	Return made up to 29/12/03; full list of members (5 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
17 May 2003	New director appointed (2 pages)
17 May 2003	Director resigned (1 page)
17 May 2003	Director resigned (1 page)
17 May 2003	New director appointed (2 pages)
20 January 2003	Return made up to 29/12/02; full list of members (5 pages)
20 January 2003	Return made up to 29/12/02; full list of members (5 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
15 August 2002	New secretary appointed;new director appointed (2 pages)
15 August 2002	New secretary appointed;new director appointed (2 pages)
15 August 2002	Secretary resigned;director resigned (1 page)
15 August 2002	Secretary resigned;director resigned (1 page)
8 January 2002	Return made up to 29/12/01; full list of members (5 pages)
8 January 2002	Return made up to 29/12/01; full list of members (5 pages)
28 December 2001	New secretary appointed (2 pages)
28 December 2001	Secretary resigned (1 page)
28 December 2001	New secretary appointed (2 pages)
28 December 2001	Secretary resigned (1 page)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
13 September 2001	New director appointed (2 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	New director appointed (2 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
15 January 2001	Return made up to 29/12/00; full list of members (5 pages)
15 January 2001	Return made up to 29/12/00; full list of members (5 pages)
2 November 2000	Full accounts made up to 31 December 1999 (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (6 pages)
5 January 2000	Return made up to 29/12/99; full list of members (5 pages)
5 January 2000	Return made up to 29/12/99; full list of members (5 pages)
23 December 1999	Registered office changed on 23/12/99 from: acme house, garland road east grinstead W. sussex RH9 1DR (1 page)
23 December 1999	Registered office changed on 23/12/99 from: acme house, garland road east grinstead W. sussex RH9 1DR (1 page)
15 October 1999	Location of register of members (non legible) (1 page)
15 October 1999	Location of register of members (non legible) (1 page)
10 August 1999	New secretary appointed;new director appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	New secretary appointed;new director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
25 May 1999	Secretary resigned (1 page)
25 May 1999	Secretary resigned (1 page)
19 May 1999	Full accounts made up to 31 December 1998 (6 pages)
19 May 1999	Full accounts made up to 31 December 1998 (6 pages)
20 January 1999	Return made up to 29/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 January 1999	Return made up to 29/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 October 1998	Full accounts made up to 31 December 1997 (6 pages)
28 October 1998	Full accounts made up to 31 December 1997 (6 pages)
19 January 1998	Return made up to 29/12/97; no change of members (4 pages)
19 January 1998	Return made up to 29/12/97; no change of members (4 pages)
15 April 1997	Full accounts made up to 31 December 1996 (6 pages)
15 April 1997	Full accounts made up to 31 December 1996 (6 pages)
20 January 1997	Return made up to 29/12/96; full list of members (6 pages)
20 January 1997	Return made up to 29/12/96; full list of members (6 pages)
11 October 1996	Full accounts made up to 31 December 1995 (6 pages)
11 October 1996	Full accounts made up to 31 December 1995 (6 pages)
15 January 1996	Return made up to 29/12/95; no change of members (4 pages)
15 January 1996	Return made up to 29/12/95; no change of members (4 pages)
2 November 1995	Full accounts made up to 31 December 1994 (5 pages)
2 November 1995	Full accounts made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
17 August 1994	Full accounts made up to 31 December 1993 (6 pages)
17 August 1994	Full accounts made up to 31 December 1993 (6 pages)
14 February 1993	Full accounts made up to 31 December 1992 (6 pages)
14 February 1993	Full accounts made up to 31 December 1992 (6 pages)
6 March 1992	Full accounts made up to 31 December 1991 (6 pages)
6 March 1992	Full accounts made up to 31 December 1991 (6 pages)
17 July 1991	Full accounts made up to 31 December 1990 (8 pages)
17 July 1991	Full accounts made up to 31 December 1990 (8 pages)
7 May 1991	Full accounts made up to 31 December 1989 (11 pages)
7 May 1991	Full accounts made up to 31 December 1989 (11 pages)
18 July 1990	Full accounts made up to 31 December 1988 (15 pages)
18 July 1990	Full accounts made up to 31 December 1988 (15 pages)
12 May 1988	Accounts made up to 2 January 1988 (12 pages)
12 May 1988	Accounts made up to 2 January 1988 (12 pages)
12 May 1988	Accounts made up to 2 January 1988 (12 pages)
5 January 1988	Accounts made up to 2 May 1987 (12 pages)
5 January 1988	Accounts made up to 2 May 1987 (12 pages)
5 January 1988	Accounts made up to 2 May 1987 (12 pages)
14 May 1987	Full accounts made up to 14 June 1985 (24 pages)
14 May 1987	Full accounts made up to 14 June 1985 (24 pages)
11 July 1986	Return made up to 01/08/85; full list of members (4 pages)
11 July 1986	Return made up to 01/08/85; full list of members (4 pages)
25 January 1986	Accounts made up to 28 October 1984 (14 pages)
25 January 1986	Accounts made up to 28 October 1984 (14 pages)
1 August 1985	Accounts made up to 30 October 1983 (12 pages)
1 August 1985	Accounts made up to 30 October 1983 (12 pages)
5 June 1983	Accounts made up to 31 October 1982 (8 pages)
5 June 1983	Accounts made up to 31 October 1982 (8 pages)
4 June 1983	Accounts made up to 25 October 1981 (9 pages)
4 June 1983	Accounts made up to 25 October 1981 (9 pages)
26 February 1981	Accounts made up to 28 October 1979 (9 pages)
26 February 1981	Accounts made up to 28 October 1979 (9 pages)
25 February 1981	Accounts made up to 29 October 1978 (9 pages)
25 February 1981	Accounts made up to 29 October 1978 (9 pages)
9 February 1979	Accounts made up to 30 October 1977 (6 pages)
9 February 1979	Accounts made up to 30 October 1977 (6 pages)
8 February 1979	Accounts made up to 31 October 1976 (7 pages)
8 February 1979	Accounts made up to 31 October 1976 (7 pages)
5 October 1976	Accounts made up to 26 October 1975 (7 pages)
5 October 1976	Accounts made up to 26 October 1975 (7 pages)
20 September 1976	Accounts made up to 27 October 1974 (8 pages)
20 September 1976	Accounts made up to 27 October 1974 (8 pages)