| Company Name | Dempsey Dyer Limited |
|---|---|
| Directors | Thomas Arthur Frederick Dyer and Peter Frederick Dyer |
| Company Status | Active |
| Company Number | 01309583 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1977(47 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Thomas Arthur Frederick Dyer |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(14 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Langthwaite Grange Ind Est South Kirkby Pontefract West Yorkshire WF9 3AP |
| Secretary Name | Anne Frances Dyer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2005(28 years, 1 month after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Langthwaite Grange Ind Est South Kirkby Pontefract West Yorkshire WF9 3AP |
| Director Name | Mr Peter Frederick Dyer |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2009(32 years, 4 months after company formation) |
| Appointment Duration | 14 years, 8 months |
| Role | Manufacturing |
| Country of Residence | England |
| Correspondence Address | Langthwaite Grange Ind Est South Kirkby Pontefract West Yorkshire WF9 3AP |
| Director Name | Mr Robert Matthew Dyer |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 8 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 08 April 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Beech Drive Ackworth Pontefract West Yorkshire WF7 7ES |
| Director Name | Mr John Phillip Malcolm McDermott |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 8 months after company formation) |
| Appointment Duration | 9 months (resigned 02 October 1992) |
| Role | Company Director |
| Correspondence Address | 45 Featherstone Lane Featherstone Pontefract West Yorkshire WF7 6LS |
| Secretary Name | Mr Thomas Arthur Frederick Dyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 8 months after company formation) |
| Appointment Duration | 18 years (resigned 31 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Darrington Road East Hardwick Pontefract West Yorkshire WF8 3DS |
| Director Name | Mr Michael William Brennan |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1998(20 years, 10 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 01 June 2005) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 272 Pontefract Road Cudworth Barnsley South Yorkshire S72 8AQ |
| Director Name | Mr Craig Worley |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2006(29 years, 3 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 09 July 2013) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Langthwaite Grange Ind Est South Kirkby Pontefract West Yorkshire WF9 3AP |
Contact
| Website | www.dempseydyer.co.uk/ |
|---|---|
| Telephone | 01977 649641 |
| Telephone region | Pontefract |
Location
| Registered Address | Langthwaite Grange Ind Est South Kirkby Pontefract West Yorkshire WF9 3AP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Hemsworth |
| County | West Yorkshire |
| Parish | South Kirkby and Moorthorpe |
| Ward | South Elmsall and South Kirkby |
| Built Up Area | South Elmsall/South Kirkby |
Shareholders
| 20 at £1 | Thomas Arthur Frederick Dyer 40.00% Ordinary |
|---|---|
| 10 at £1 | Anne Dyer 20.00% Ordinary |
| 10 at £1 | Peter Dyer 20.00% Ordinary |
| 10 at £1 | Rachel Suaznabar 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,055,614 |
| Gross Profit | £2,398,238 |
| Net Worth | £2,438,947 |
| Cash | £1,065,155 |
| Current Liabilities | £1,153,438 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 9 May 2024 (1 week, 5 days from now) |
Charges
| 28 February 2022 | Delivered on: 28 February 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Unit 2, langthwaite business park, pontefract, WF9 3NR. Outstanding |
|---|---|
| 16 June 2020 | Delivered on: 23 June 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
| 21 May 2019 | Delivered on: 23 May 2019 Persons entitled: Peter Frederick Dyer Thomas Arthur Frederick Dyer Anne Frances Dyer Barnett Waddingham Trustees Limited as Trustees of the Dempsey Dyer Pension Scheme Classification: A registered charge Particulars: Building 4 and 5 13 langwaite business park, south kirby,pontefract, WF9 3AP and land on the north side of 37 lidgate crescent south kirby WF8 3NR. Outstanding |
| 17 January 2019 | Delivered on: 23 January 2019 Persons entitled: Peter Frederick Dyer Thomas Arthur Frederick Dyer Anne Frances Dyer Barnett Waddingham Trustees Limited as Trustees of the Dempsey Dyer Pension Scheme Peter Frederick Dyer Thomas Arthur Frederick Dyer Anne Frances Dyer Barnett Waddingham Trustees Limited Classification: A registered charge Particulars: Building 3 (11-13) langthwaite business park, south kirkby as shown edged red on the plan attached to the legal charge which forms part of the land registered under title number WYK414551 at hm land registry. Outstanding |
| 8 August 2017 | Delivered on: 17 August 2017 Persons entitled: Peter Frederick Dyer Thomas Arthur Frederick Dyer Anne Frances Dyer Barnett Waddingham Trustees Limited as Trustees of the Dempsey Dyer Pension Scheme Peter Frederick Dyer Thomas Arthur Frederick Dyer Anne Frances Dyer Barnett Waddingham Trustees Limited Barnett Waddingham Trustees Limited Anne Frances Dyer Thomas Arthur Frederick Dyer Peter Frederick Dyer Classification: A registered charge Particulars: Unit building 2 (11-13) langthwaite business park south kirby t/no.WYK414551. Outstanding |
| 9 October 1995 | Delivered on: 18 October 1995 Persons entitled: Peter Frederick Dyer Thomas Arthur Frederick Dyer Anne Frances Dyer Barnett Waddingham Trustees Limited as Trustees of the Dempsey Dyer Pension Scheme Peter Frederick Dyer Thomas Arthur Frederick Dyer Anne Frances Dyer Barnett Waddingham Trustees Limited Barnett Waddingham Trustees Limited Anne Frances Dyer Thomas Arthur Frederick Dyer Peter Frederick Dyer Robert Matthew Dyer Pearson Jones & Company (Trustees) Limited Thomas Arthur Frederick Dyer Classification: Deed of variation Secured details: And varying the terms of a legal mortgage dated 6 april 1990. Particulars: Property at langthwaite grange industrial estate south kirkby west yorkshire t/n WYK414551. Outstanding |
| 6 April 1990 | Delivered on: 23 April 1990 Persons entitled: Peter Frederick Dyer Thomas Arthur Frederick Dyer Anne Frances Dyer Barnett Waddingham Trustees Limited as Trustees of the Dempsey Dyer Pension Scheme Peter Frederick Dyer Thomas Arthur Frederick Dyer Anne Frances Dyer Barnett Waddingham Trustees Limited Barnett Waddingham Trustees Limited Anne Frances Dyer Thomas Arthur Frederick Dyer Peter Frederick Dyer Robert Matthew Dyer Pearson Jones & Company (Trustees) Limited Thomas Arthur Frederick Dyer T.A.F. Dyer C.A. Veasey R.M. Dyer Classification: Legal mortgage Secured details: £100,000 and all other monies due or to become due from the company to the chargee. Under the terms of the deed. Particulars: F/H property at langthwaite grange industrial estate south kirkby, west yorkshire title no:- wyk 414551. Outstanding |
| 22 December 1986 | Delivered on: 9 January 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situate off langthwaite road, langthwaite, being part of the langthwaite grange industrial estate south kirkby, pontefract west yorkshire and containing 0.4 acres or thereabouts. Outstanding |
| 16 February 2023 | Delivered on: 1 March 2023 Persons entitled: Peter Frederick Dyer Thomas Arthur Frederick Dyer Anne Frances Dyer Barnett Waddingham Trustees Limited as Trustees of the Dempsey Dyer Pension Scheme Peter Frederick Dyer Thomas Arthur Frederick Dyer Anne Frances Dyer Barnett Waddingham Trustees Limited Barnett Waddingham Trustees Limited Anne Frances Dyer Thomas Arthur Frederick Dyer Peter Frederick Dyer Robert Matthew Dyer Pearson Jones & Company (Trustees) Limited Thomas Arthur Frederick Dyer T.A.F. Dyer C.A. Veasey R.M. Dyer Peter Frederick Dyer Anne Frances Dyer Barnett Waddington Trustees Limited Rachel Anne Suaznabar Classification: A registered charge Particulars: Building 3, (11-13) langthwaite business park south kirkby. Outstanding |
| 10 January 2023 | Delivered on: 24 January 2023 Persons entitled: Peter Frederick Dyer Thomas Arthur Frederick Dyer Anne Frances Dyer Barnett Waddingham Trustees Limited as Trustees of the Dempsey Dyer Pension Scheme Peter Frederick Dyer Thomas Arthur Frederick Dyer Anne Frances Dyer Barnett Waddingham Trustees Limited Barnett Waddingham Trustees Limited Anne Frances Dyer Thomas Arthur Frederick Dyer Peter Frederick Dyer Robert Matthew Dyer Pearson Jones & Company (Trustees) Limited Thomas Arthur Frederick Dyer T.A.F. Dyer C.A. Veasey R.M. Dyer Peter Frederick Dyer Anne Frances Dyer Barnett Waddington Trustees Limited Rachel Anne Suaznabar Peter Frederick Dyer Anne Frances Dyer Barnett Waddington Trustees Limited Rachel Anne Suanzabar Classification: A registered charge Particulars: Unit 5 langthwaite business park known as 13 langthwaite road south kirby WF9 3AP. Outstanding |
| 10 January 2023 | Delivered on: 24 January 2023 Persons entitled: Peter Frederick Dyer Thomas Arthur Frederick Dyer Anne Frances Dyer Barnett Waddingham Trustees Limited as Trustees of the Dempsey Dyer Pension Scheme Peter Frederick Dyer Thomas Arthur Frederick Dyer Anne Frances Dyer Barnett Waddingham Trustees Limited Barnett Waddingham Trustees Limited Anne Frances Dyer Thomas Arthur Frederick Dyer Peter Frederick Dyer Robert Matthew Dyer Pearson Jones & Company (Trustees) Limited Thomas Arthur Frederick Dyer T.A.F. Dyer C.A. Veasey R.M. Dyer Peter Frederick Dyer Anne Frances Dyer Barnett Waddington Trustees Limited Rachel Anne Suaznabar Peter Frederick Dyer Anne Frances Dyer Barnett Waddington Trustees Limited Rachel Anne Suanzabar Barnett Waddingham Trustees Limited Peter Frederick Dyer Anne Frances Dyer Rachel Anne Suanzabar Classification: A registered charge Particulars: Unit 4 langthwaite business park known as land on the north side of 37 lidgate crescent south kirby WF9 3NR. Outstanding |
| 9 August 1983 | Delivered on: 16 August 1983 Satisfied on: 28 September 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. 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
| 21 December 2023 | Total exemption full accounts made up to 31 March 2023 (12 pages) |
|---|---|
| 18 September 2023 | Satisfaction of charge 013095830008 in full (1 page) |
| 18 September 2023 | Satisfaction of charge 013095830012 in full (1 page) |
| 18 September 2023 | Satisfaction of charge 013095830011 in full (1 page) |
| 18 September 2023 | Satisfaction of charge 013095830009 in full (1 page) |
| 18 September 2023 | Satisfaction of charge 013095830010 in full (1 page) |
| 11 July 2023 | Satisfaction of charge 013095830006 in full (1 page) |
| 11 July 2023 | Satisfaction of charge 013095830007 in full (1 page) |
| 27 April 2023 | Confirmation statement made on 25 April 2023 with no updates (3 pages) |
| 1 March 2023 | Registration of charge 013095830012, created on 16 February 2023 (10 pages) |
| 24 January 2023 | Registration of charge 013095830010, created on 10 January 2023 (8 pages) |
| 24 January 2023 | Registration of charge 013095830011, created on 10 January 2023 (10 pages) |
| 23 December 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 25 April 2022 | Confirmation statement made on 25 April 2022 with updates (4 pages) |
| 7 March 2022 | Satisfaction of charge 013095830005 in full (1 page) |
| 7 March 2022 | Satisfaction of charge 2 in full (1 page) |
| 28 February 2022 | Registration of charge 013095830009, created on 28 February 2022 (48 pages) |
| 17 January 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 15 January 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 11 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 23 June 2020 | Registration of charge 013095830008, created on 16 June 2020 (39 pages) |
| 17 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 23 May 2019 | Registration of charge 013095830007, created on 21 May 2019 (8 pages) |
| 23 January 2019 | Registration of charge 013095830006, created on 17 January 2019 (8 pages) |
| 18 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 10 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 19 January 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 23 December 2017 | Satisfaction of charge 3 in full (4 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 9 December 2017 | Satisfaction of charge 4 in full (4 pages) |
| 17 August 2017 | Registration of charge 013095830005, created on 8 August 2017
|
| 17 August 2017 | Registration of charge 013095830005, created on 8 August 2017
|
| 20 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 20 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 4 January 2017 | Full accounts made up to 31 March 2016 (11 pages) |
| 4 January 2017 | Full accounts made up to 31 March 2016 (11 pages) |
| 14 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 23 July 2015 | Accounts for a medium company made up to 31 March 2015 (18 pages) |
| 23 July 2015 | Accounts for a medium company made up to 31 March 2015 (18 pages) |
| 5 January 2015 | Accounts for a medium company made up to 31 March 2014 (18 pages) |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Accounts for a medium company made up to 31 March 2014 (18 pages) |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 18 December 2013 | Accounts for a medium company made up to 31 March 2013 (16 pages) |
| 18 December 2013 | Accounts for a medium company made up to 31 March 2013 (16 pages) |
| 9 July 2013 | Termination of appointment of Craig Worley as a director (1 page) |
| 9 July 2013 | Termination of appointment of Craig Worley as a director (1 page) |
| 22 January 2013 | Director's details changed for Mr Thomas Arthur Frederick Dyer on 31 December 2012 (2 pages) |
| 22 January 2013 | Director's details changed for Peter Frederick Dyer on 31 December 2012 (2 pages) |
| 22 January 2013 | Director's details changed for Peter Frederick Dyer on 31 December 2012 (2 pages) |
| 22 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 22 January 2013 | Secretary's details changed for Anne Frances Dyer on 31 December 2012 (1 page) |
| 22 January 2013 | Director's details changed for Mr Thomas Arthur Frederick Dyer on 31 December 2012 (2 pages) |
| 22 January 2013 | Secretary's details changed for Anne Frances Dyer on 31 December 2012 (1 page) |
| 22 January 2013 | Director's details changed for Craig Worley on 31 December 2012 (2 pages) |
| 22 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 22 January 2013 | Director's details changed for Craig Worley on 31 December 2012 (2 pages) |
| 2 January 2013 | Accounts for a medium company made up to 31 March 2012 (16 pages) |
| 2 January 2013 | Accounts for a medium company made up to 31 March 2012 (16 pages) |
| 5 January 2012 | Accounts for a medium company made up to 31 March 2011 (16 pages) |
| 5 January 2012 | Accounts for a medium company made up to 31 March 2011 (16 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 6 January 2011 | Accounts for a medium company made up to 31 March 2010 (16 pages) |
| 6 January 2011 | Accounts for a medium company made up to 31 March 2010 (16 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 27 January 2010 | Accounts for a medium company made up to 31 March 2009 (17 pages) |
| 27 January 2010 | Accounts for a medium company made up to 31 March 2009 (17 pages) |
| 25 January 2010 | Director's details changed for Mr Thomas Arthur Frederick Dyer on 31 December 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Mr Thomas Arthur Frederick Dyer on 31 December 2009 (2 pages) |
| 25 January 2010 | Secretary's details changed for Anne Frances Dyer on 31 December 2009 (1 page) |
| 25 January 2010 | Director's details changed for Peter Frederick Dyer on 31 December 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Peter Frederick Dyer on 31 December 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Craig Worley on 31 December 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Craig Worley on 31 December 2009 (2 pages) |
| 25 January 2010 | Secretary's details changed for Anne Frances Dyer on 31 December 2009 (1 page) |
| 25 January 2010 | Termination of appointment of Thomas Dyer as a secretary (1 page) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Termination of appointment of Thomas Dyer as a secretary (1 page) |
| 5 September 2009 | Director appointed peter frederick dyer (1 page) |
| 5 September 2009 | Director appointed peter frederick dyer (1 page) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 15 September 2008 | Accounts for a medium company made up to 31 March 2008 (22 pages) |
| 15 September 2008 | Accounts for a medium company made up to 31 March 2008 (22 pages) |
| 8 August 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 8 August 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 30 January 2008 | Accounts for a medium company made up to 31 March 2007 (18 pages) |
| 30 January 2008 | Accounts for a medium company made up to 31 March 2007 (18 pages) |
| 6 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 6 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 2 February 2007 | Accounts for a medium company made up to 31 March 2006 (19 pages) |
| 2 February 2007 | Accounts for a medium company made up to 31 March 2006 (19 pages) |
| 21 July 2006 | New director appointed (2 pages) |
| 21 July 2006 | New director appointed (2 pages) |
| 28 February 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 28 February 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 5 January 2006 | Accounts for a medium company made up to 31 March 2005 (16 pages) |
| 5 January 2006 | Accounts for a medium company made up to 31 March 2005 (16 pages) |
| 20 July 2005 | New secretary appointed (1 page) |
| 20 July 2005 | Director resigned (1 page) |
| 20 July 2005 | Director resigned (1 page) |
| 20 July 2005 | New secretary appointed (1 page) |
| 18 January 2005 | Full accounts made up to 31 March 2004 (17 pages) |
| 18 January 2005 | Full accounts made up to 31 March 2004 (17 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 3 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 3 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 31 January 2004 | Accounts for a medium company made up to 31 March 2003 (17 pages) |
| 31 January 2004 | Accounts for a medium company made up to 31 March 2003 (17 pages) |
| 16 May 2003 | Director resigned (1 page) |
| 16 May 2003 | £ ic 100/50 08/04/03 £ sr 50@1=50 (1 page) |
| 16 May 2003 | Resolutions
|
| 16 May 2003 | £ ic 100/50 08/04/03 £ sr 50@1=50 (1 page) |
| 16 May 2003 | Director resigned (1 page) |
| 16 May 2003 | Resolutions
|
| 6 February 2003 | Accounts for a medium company made up to 31 March 2002 (18 pages) |
| 6 February 2003 | Accounts for a medium company made up to 31 March 2002 (18 pages) |
| 16 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 16 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 7 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 7 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 7 January 2002 | Accounts for a medium company made up to 31 March 2001 (15 pages) |
| 7 January 2002 | Accounts for a medium company made up to 31 March 2001 (15 pages) |
| 9 April 2001 | Return made up to 31/12/00; full list of members
|
| 9 April 2001 | Return made up to 31/12/00; full list of members
|
| 30 January 2001 | Accounts for a medium company made up to 31 March 2000 (14 pages) |
| 30 January 2001 | Accounts for a medium company made up to 31 March 2000 (14 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 21 December 1999 | Accounts for a medium company made up to 31 March 1999 (16 pages) |
| 21 December 1999 | Accounts for a medium company made up to 31 March 1999 (16 pages) |
| 10 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 10 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 2 February 1999 | Accounts for a medium company made up to 31 March 1998 (15 pages) |
| 2 February 1999 | Accounts for a medium company made up to 31 March 1998 (15 pages) |
| 23 March 1998 | New director appointed (2 pages) |
| 23 March 1998 | New director appointed (2 pages) |
| 13 January 1998 | Accounts for a medium company made up to 31 March 1997 (13 pages) |
| 13 January 1998 | Accounts for a medium company made up to 31 March 1997 (13 pages) |
| 9 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 9 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 1 February 1997 | Accounts for a medium company made up to 31 March 1996 (14 pages) |
| 1 February 1997 | Accounts for a medium company made up to 31 March 1996 (14 pages) |
| 9 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 9 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 11 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 11 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 10 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 10 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 18 October 1995 | Particulars of mortgage/charge (4 pages) |
| 18 October 1995 | Particulars of mortgage/charge (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |
| 21 April 1977 | Incorporation (12 pages) |