Elland
HX5 9DY
Director Name | Mr Gary Robinson |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 March 2021(42 years, 5 months after company formation) |
Appointment Duration | 3 years |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Premier House Jubilee Way Elland HX5 9DY |
Secretary Name | Mrs Sharron Louise Worthey |
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Status | Current |
Appointed | 17 September 2021(42 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Correspondence Address | Premier House Jubilee Way Elland HX5 9DY |
Director Name | Mr Andrew McMenzie |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 June 2023(44 years, 8 months after company formation) |
Appointment Duration | 9 months, 2 weeks |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | Premier House Jubilee Way Elland HX5 9DY |
Director Name | Mr Richard Ian Brown |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1991(12 years, 3 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 30 May 1997) |
Role | Administration Manager |
Correspondence Address | 20 Central Avenue Pinner Middlesex HA5 5BS |
Director Name | Michael Richard Hanington |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1991(12 years, 3 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 30 May 1997) |
Role | Engineer |
Correspondence Address | 20 Woodrise Pinner Middlesex HA5 2JD |
Director Name | Paul Harper |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1991(12 years, 3 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 30 May 1997) |
Role | Engineer |
Correspondence Address | 57a Moss Lane Pinner Middlesex HA5 3AZ |
Director Name | Richard Stewart Mackey |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1991(12 years, 3 months after company formation) |
Appointment Duration | 7 months (resigned 27 August 1991) |
Role | Engineer |
Correspondence Address | 44 Gladstone Road Watford Hertfordshire WD1 2RB |
Secretary Name | Mr Richard Ian Brown |
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Nationality | British |
Status | Resigned |
Appointed | 22 January 1991(12 years, 3 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 30 May 1997) |
Role | Company Director |
Correspondence Address | 20 Central Avenue Pinner Middlesex HA5 5BS |
Director Name | Darwyn Booth Suggett |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1997(18 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 26 June 2001) |
Role | General Manager |
Correspondence Address | The Brambles Woodfield Drive Greetland Halifax West Yorkshire HX4 8LZ |
Director Name | Peter Michael Evans |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1997(18 years, 7 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 05 July 2002) |
Role | Chartered Accountant |
Correspondence Address | Sandfield House Winn Moor Lane Shadwell Leeds LS17 8LT |
Secretary Name | Mr Richard John Pollard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 May 1997(18 years, 7 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 17 October 2003) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Old Byre Timberwood Grange Lane Thunderbridge Huddersfield West Yorkshire HD8 0PU |
Director Name | Brian Frank Gibbons |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2000(21 years, 3 months after company formation) |
Appointment Duration | 9 years (resigned 26 January 2009) |
Role | Company Director |
Correspondence Address | 6 Buckland Gate Wexham Street Wexham Buckinghamshire SL3 6LS |
Secretary Name | Gary Robinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 October 2003(25 years after company formation) |
Appointment Duration | 17 years, 11 months (resigned 17 September 2021) |
Role | Accountant |
Correspondence Address | Premier House Jubilee Way Elland HX5 9DY |
Director Name | Mr Michael William Lunn |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2009(30 years, 4 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 12 September 2017) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | Premier House Jubilee Way Elland HX5 9DY |
Director Name | Mr David Ian Birtwistle |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2017(38 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 15 January 2019) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | Premier House Jubilee Way Elland HX5 9DY |
Director Name | Mr Andrew John Cooling |
---|---|
Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2021(42 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 23 February 2023) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | Premier House Jubilee Way Elland HX5 9DY |
Website | lwsafety.com |
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Registered Address | Premier House Jubilee Way Elland HX5 9DY |
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Region | Yorkshire and The Humber |
Constituency | Calder Valley |
County | West Yorkshire |
Ward | Elland |
Built Up Area | Elland |
Address Matches | Over 30 other UK companies use this postal address |
1.1k at £1 | Nu-swift LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £1,517,433 |
Gross Profit | £1,247,314 |
Net Worth | £2,218,300 |
Cash | £123,595 |
Current Liabilities | £1,288,638 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 22 January 2024 (2 months ago) |
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Next Return Due | 5 February 2025 (10 months, 1 week from now) |
2 May 2013 | Delivered on: 7 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
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2 May 2013 | Delivered on: 7 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Outstanding |
20 February 2009 | Delivered on: 27 February 2009 Satisfied on: 9 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 26 sep 2005 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied |
6 February 2006 | Delivered on: 8 February 2006 Satisfied on: 9 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 26 september 2005 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied |
26 September 2005 | Delivered on: 30 September 2005 Satisfied on: 9 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied |
29 December 1999 | Delivered on: 10 January 2000 Satisfied on: 9 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due by any group company (as defined) to the chargee as security trustee for the security beneficiaries (as defined) (or any of them) on any account whatsoever and under the terms of this composite guarantee and debenture and the facilities agreement dated 10 december 1999 (as defined). 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. See the mortgage charge document for full details. Fully Satisfied |
3 April 1998 | Delivered on: 21 April 1998 Satisfied on: 9 May 2013 Persons entitled: Lloyds Bank 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 |
11 April 1991 | Delivered on: 18 April 1991 Satisfied on: 20 February 1997 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: 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 |
20 July 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (72 pages) |
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20 July 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (21 pages) |
20 July 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
20 July 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
15 June 2023 | Appointment of Mr Andrew Mcmenzie as a director on 12 June 2023 (2 pages) |
7 March 2023 | Termination of appointment of Andrew John Cooling as a director on 23 February 2023 (1 page) |
23 January 2023 | Confirmation statement made on 22 January 2023 with no updates (3 pages) |
1 July 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (21 pages) |
1 July 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (72 pages) |
1 July 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
1 July 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
25 January 2022 | Confirmation statement made on 22 January 2022 with no updates (3 pages) |
17 September 2021 | Appointment of Mrs Sharron Louise Worthey as a secretary on 17 September 2021 (2 pages) |
17 September 2021 | Termination of appointment of Gary Robinson as a secretary on 17 September 2021 (1 page) |
19 July 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (72 pages) |
19 July 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (22 pages) |
19 July 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
19 July 2021 | Appointment of Mr Andrew John Cooling as a director on 19 July 2021 (2 pages) |
19 July 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
26 March 2021 | Appointment of Mr Gary Robinson as a director on 26 March 2021 (2 pages) |
26 January 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
17 June 2020 | Accounts for a small company made up to 31 December 2019 (26 pages) |
22 January 2020 | Confirmation statement made on 22 January 2020 with updates (4 pages) |
28 June 2019 | Accounts for a small company made up to 31 December 2018 (24 pages) |
22 January 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
17 January 2019 | Termination of appointment of David Ian Birtwistle as a director on 15 January 2019 (1 page) |
18 May 2018 | Accounts for a small company made up to 31 December 2017 (23 pages) |
22 January 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
25 September 2017 | Appointment of Mr David Ian Birtwistle as a director on 12 September 2017 (2 pages) |
25 September 2017 | Termination of appointment of Michael William Lunn as a director on 12 September 2017 (1 page) |
25 September 2017 | Appointment of Mr David Ian Birtwistle as a director on 12 September 2017 (2 pages) |
25 September 2017 | Termination of appointment of Michael William Lunn as a director on 12 September 2017 (1 page) |
4 July 2017 | Registered office address changed from Unit 1 59-69 Queens Road High Wycombe Bucks HP13 6AH to Premier House Jubilee Way Elland HX5 9DY on 4 July 2017 (1 page) |
4 July 2017 | Registered office address changed from Unit 1 59-69 Queens Road High Wycombe Bucks HP13 6AH to Premier House Jubilee Way Elland HX5 9DY on 4 July 2017 (1 page) |
28 June 2017 | Full accounts made up to 31 December 2016 (23 pages) |
28 June 2017 | Full accounts made up to 31 December 2016 (23 pages) |
25 January 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
25 January 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
8 May 2016 | Full accounts made up to 31 December 2015 (25 pages) |
8 May 2016 | Full accounts made up to 31 December 2015 (25 pages) |
26 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
26 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
17 May 2015 | Full accounts made up to 31 December 2014 (19 pages) |
17 May 2015 | Full accounts made up to 31 December 2014 (19 pages) |
26 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
30 October 2014 | Auditor's resignation (2 pages) |
30 October 2014 | Auditor's resignation (2 pages) |
9 May 2014 | Full accounts made up to 31 December 2013 (20 pages) |
9 May 2014 | Full accounts made up to 31 December 2013 (20 pages) |
3 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
3 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
15 May 2013 | Resolutions
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15 May 2013 | Resolutions
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15 May 2013 | Statement of company's objects (2 pages) |
15 May 2013 | Statement of company's objects (2 pages) |
9 May 2013 | Satisfaction of charge 4 in full (4 pages) |
9 May 2013 | Satisfaction of charge 3 in full (4 pages) |
9 May 2013 | Satisfaction of charge 4 in full (4 pages) |
9 May 2013 | Satisfaction of charge 5 in full (4 pages) |
9 May 2013 | Satisfaction of charge 2 in full (4 pages) |
9 May 2013 | Satisfaction of charge 2 in full (4 pages) |
9 May 2013 | Satisfaction of charge 3 in full (4 pages) |
9 May 2013 | Satisfaction of charge 6 in full (4 pages) |
9 May 2013 | Satisfaction of charge 5 in full (4 pages) |
9 May 2013 | Satisfaction of charge 6 in full (4 pages) |
8 May 2013 | Full accounts made up to 31 December 2012 (21 pages) |
8 May 2013 | Full accounts made up to 31 December 2012 (21 pages) |
7 May 2013 | Registration of charge 013953290008
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7 May 2013 | Registration of charge 013953290008
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7 May 2013 | Registration of charge 013953290007 (38 pages) |
7 May 2013 | Registration of charge 013953290007 (38 pages) |
28 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
28 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
18 May 2012 | Full accounts made up to 31 December 2011 (20 pages) |
18 May 2012 | Full accounts made up to 31 December 2011 (20 pages) |
17 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (3 pages) |
17 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (3 pages) |
19 May 2011 | Full accounts made up to 31 December 2010 (20 pages) |
19 May 2011 | Full accounts made up to 31 December 2010 (20 pages) |
2 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (3 pages) |
2 February 2011 | Secretary's details changed for Gary Robinson on 21 January 2011 (1 page) |
2 February 2011 | Secretary's details changed for Gary Robinson on 21 January 2011 (1 page) |
2 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (3 pages) |
22 July 2010 | Full accounts made up to 31 December 2009 (18 pages) |
22 July 2010 | Full accounts made up to 31 December 2009 (18 pages) |
27 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
27 January 2010 | Director's details changed for Mr Richard John Pollard on 27 January 2010 (2 pages) |
27 January 2010 | Director's details changed for Mr Michael Lunn on 27 January 2010 (2 pages) |
27 January 2010 | Director's details changed for Mr Richard John Pollard on 27 January 2010 (2 pages) |
27 January 2010 | Director's details changed for Mr Michael Lunn on 27 January 2010 (2 pages) |
27 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
29 June 2009 | Full accounts made up to 31 December 2008 (18 pages) |
29 June 2009 | Full accounts made up to 31 December 2008 (18 pages) |
27 February 2009 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
27 February 2009 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
23 February 2009 | Director appointed mr michael william lunn (1 page) |
23 February 2009 | Appointment terminated director brian gibbons (1 page) |
23 February 2009 | Appointment terminated director brian gibbons (1 page) |
23 February 2009 | Director appointed mr michael william lunn (1 page) |
19 February 2009 | Return made up to 22/01/09; full list of members (3 pages) |
19 February 2009 | Return made up to 22/01/09; full list of members (3 pages) |
1 July 2008 | Full accounts made up to 31 December 2007 (18 pages) |
1 July 2008 | Full accounts made up to 31 December 2007 (18 pages) |
8 April 2008 | Return made up to 22/01/08; full list of members (3 pages) |
8 April 2008 | Return made up to 22/01/08; full list of members (3 pages) |
20 June 2007 | Full accounts made up to 31 December 2006 (17 pages) |
20 June 2007 | Full accounts made up to 31 December 2006 (17 pages) |
1 February 2007 | Return made up to 22/01/07; full list of members (2 pages) |
1 February 2007 | Return made up to 22/01/07; full list of members (2 pages) |
13 October 2006 | Registered office changed on 13/10/06 from: unit 12 derby road greenford middlesex UB6 8UJ (1 page) |
13 October 2006 | Registered office changed on 13/10/06 from: unit 12 derby road greenford middlesex UB6 8UJ (1 page) |
31 May 2006 | Full accounts made up to 31 December 2005 (17 pages) |
31 May 2006 | Full accounts made up to 31 December 2005 (17 pages) |
8 February 2006 | Particulars of mortgage/charge (5 pages) |
8 February 2006 | Particulars of mortgage/charge (5 pages) |
25 January 2006 | Director's particulars changed (1 page) |
25 January 2006 | Director's particulars changed (1 page) |
25 January 2006 | Return made up to 22/01/06; full list of members (2 pages) |
25 January 2006 | Return made up to 22/01/06; full list of members (2 pages) |
30 September 2005 | Particulars of mortgage/charge (5 pages) |
30 September 2005 | Particulars of mortgage/charge (5 pages) |
8 June 2005 | Full accounts made up to 31 December 2004 (17 pages) |
8 June 2005 | Full accounts made up to 31 December 2004 (17 pages) |
28 January 2005 | Return made up to 22/01/05; full list of members (7 pages) |
28 January 2005 | Return made up to 22/01/05; full list of members (7 pages) |
16 August 2004 | Full accounts made up to 31 December 2003 (17 pages) |
16 August 2004 | Full accounts made up to 31 December 2003 (17 pages) |
29 January 2004 | Return made up to 22/01/04; full list of members (7 pages) |
29 January 2004 | Return made up to 22/01/04; full list of members (7 pages) |
25 October 2003 | Secretary resigned (1 page) |
25 October 2003 | Secretary resigned (1 page) |
25 October 2003 | New secretary appointed (2 pages) |
25 October 2003 | New secretary appointed (2 pages) |
23 July 2003 | Full accounts made up to 31 December 2002 (17 pages) |
23 July 2003 | Full accounts made up to 31 December 2002 (17 pages) |
7 February 2003 | Auditor's resignation (1 page) |
7 February 2003 | Auditor's resignation (1 page) |
31 January 2003 | Return made up to 22/01/03; full list of members (7 pages) |
31 January 2003 | Return made up to 22/01/03; full list of members (7 pages) |
19 August 2002 | Director resigned (1 page) |
19 August 2002 | Director resigned (1 page) |
2 May 2002 | Full accounts made up to 31 December 2001 (18 pages) |
2 May 2002 | Full accounts made up to 31 December 2001 (18 pages) |
26 January 2002 | Return made up to 22/01/02; full list of members (7 pages) |
26 January 2002 | Return made up to 22/01/02; full list of members (7 pages) |
3 August 2001 | Director resigned (1 page) |
3 August 2001 | Director resigned (1 page) |
2 August 2001 | Full accounts made up to 31 December 2000 (16 pages) |
2 August 2001 | Full accounts made up to 31 December 2000 (16 pages) |
25 January 2001 | Return made up to 22/01/01; full list of members
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25 January 2001 | Return made up to 22/01/01; full list of members
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31 May 2000 | Full accounts made up to 31 December 1999 (14 pages) |
31 May 2000 | Full accounts made up to 31 December 1999 (14 pages) |
11 February 2000 | New director appointed (2 pages) |
11 February 2000 | New director appointed (2 pages) |
11 February 2000 | Return made up to 22/01/00; full list of members
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11 February 2000 | Return made up to 22/01/00; full list of members
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10 January 2000 | Particulars of mortgage/charge (27 pages) |
10 January 2000 | Particulars of mortgage/charge (27 pages) |
7 January 2000 | Memorandum and Articles of Association (17 pages) |
7 January 2000 | Resolutions
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7 January 2000 | Declaration of assistance for shares acquisition (9 pages) |
7 January 2000 | Declaration of assistance for shares acquisition (9 pages) |
7 January 2000 | Resolutions
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7 January 2000 | Declaration of assistance for shares acquisition (9 pages) |
7 January 2000 | Memorandum and Articles of Association (17 pages) |
7 January 2000 | Declaration of assistance for shares acquisition (9 pages) |
1 October 1999 | Full accounts made up to 31 December 1998 (15 pages) |
1 October 1999 | Full accounts made up to 31 December 1998 (15 pages) |
5 February 1999 | Return made up to 22/01/99; no change of members (4 pages) |
5 February 1999 | Return made up to 22/01/99; no change of members (4 pages) |
3 December 1998 | Registered office changed on 03/12/98 from: unit 3 the hawthorne centre elmgrove road harrow middlesex HA1 2RF (1 page) |
3 December 1998 | Registered office changed on 03/12/98 from: unit 3 the hawthorne centre elmgrove road harrow middlesex HA1 2RF (1 page) |
21 April 1998 | Particulars of mortgage/charge (6 pages) |
21 April 1998 | Particulars of mortgage/charge (6 pages) |
9 April 1998 | Full accounts made up to 31 December 1997 (13 pages) |
9 April 1998 | Full accounts made up to 31 December 1997 (13 pages) |
19 March 1998 | Resolutions
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19 March 1998 | Resolutions
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19 March 1998 | Resolutions
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19 March 1998 | Resolutions
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19 March 1998 | Resolutions
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19 March 1998 | Resolutions
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6 March 1998 | Return made up to 22/01/98; full list of members (6 pages) |
6 March 1998 | Return made up to 22/01/98; full list of members (6 pages) |
20 June 1997 | Resolutions
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20 June 1997 | Memorandum and Articles of Association (8 pages) |
20 June 1997 | Memorandum and Articles of Association (8 pages) |
20 June 1997 | Resolutions
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11 June 1997 | New director appointed (2 pages) |
11 June 1997 | Conve 30/05/97 (1 page) |
11 June 1997 | Registered office changed on 11/06/97 from: wistons lane elland west yorkshire HX5 9DS (1 page) |
11 June 1997 | New director appointed (2 pages) |
11 June 1997 | Director resigned (1 page) |
11 June 1997 | Secretary resigned;director resigned (1 page) |
11 June 1997 | Registered office changed on 11/06/97 from: elm park court pinner middlesex HA5 3NN (1 page) |
11 June 1997 | Director resigned (1 page) |
11 June 1997 | New secretary appointed;new director appointed (2 pages) |
11 June 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
11 June 1997 | Registered office changed on 11/06/97 from: elm park court pinner middlesex HA5 3NN (1 page) |
11 June 1997 | Secretary resigned;director resigned (1 page) |
11 June 1997 | Conve 30/05/97 (1 page) |
11 June 1997 | New secretary appointed;new director appointed (2 pages) |
11 June 1997 | Director resigned (1 page) |
11 June 1997 | Director resigned (1 page) |
11 June 1997 | New director appointed (2 pages) |
11 June 1997 | Registered office changed on 11/06/97 from: wistons lane elland west yorkshire HX5 9DS (1 page) |
11 June 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
11 June 1997 | New director appointed (2 pages) |
16 April 1997 | Full accounts made up to 31 October 1996 (14 pages) |
16 April 1997 | Full accounts made up to 31 October 1996 (14 pages) |
20 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
20 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
6 November 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
6 November 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
6 November 1996 | Director's particulars changed (1 page) |
6 November 1996 | Director's particulars changed (1 page) |
30 May 1996 | Full accounts made up to 31 October 1995 (13 pages) |
30 May 1996 | Full accounts made up to 31 October 1995 (13 pages) |
30 January 1996 | Return made up to 22/01/96; no change of members (4 pages) |
30 January 1996 | Return made up to 22/01/96; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |