Inject-O-Matic Guarantee Limited

Company Name	Inject-O-Matic Guarantee Limited
Company Status	Active
Company Number	01802470
Category	Private Limited Company
Incorporation Date	22 March 1984(40 years, 1 month ago)

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 Paul Scott
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 June 2017(33 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mr Andries Petrus Liebenberg
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 June 2017(33 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Secretary Name	Renew Nominees Limited (Corporation)
Status	Current
Appointed	13 April 2000(16 years after company formation)
Appointment Duration	24 years
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Renew Corporate Director Limited (Corporation)
Status	Current
Appointed	27 September 2005(21 years, 6 months after company formation)
Appointment Duration	18 years, 7 months
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mr Ronald Parkinson
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1991(6 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 September 1992)
Role	Marketing Manager
Correspondence Address	2 Hollies Close Royston Hertfordshire SG8 7DZ

Director Name	Mr Hector Thomas Lewis
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1991(6 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 September 1992)
Role	Sales Manager
Correspondence Address	16 Almond Close Barby Rugby Warwickshire CV23 8TL

Director Name	Mr Frederick Arthur Burnage
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1991(6 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 1992)
Role	Retired
Correspondence Address	Ashleigh 27 Kings Road Honiton Devon EX14 8HW

Director Name	Graham Michael Brealey
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1991(6 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 August 1997)
Role	Engineer
Country of Residence	England
Correspondence Address	17 The Paddock Eaton Ford St Neots Huntingdon Cambridgeshire PE19 3SA

Director Name	Mr Donald Blackmore
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1991(6 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 September 1992)
Role	Accountant
Correspondence Address	21 Brecon Way Bedford Bedfordshire MK41 8DD

Secretary Name	Mr Donald Blackmore
Nationality	British
Status	Resigned
Appointed	09 January 1991(6 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 September 1992)
Role	Company Director
Correspondence Address	21 Brecon Way Bedford Bedfordshire MK41 8DD

Director Name	Simon Philip Day
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(8 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Ash Green Great Chesterford Saffron Walden Essex CB10 1QR

Secretary Name	Simon Philip Day
Nationality	British
Status	Resigned
Appointed	09 September 1992(8 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Ash Green Great Chesterford Saffron Walden Essex CB10 1QR

Director Name	Jonathan James Bettell
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(11 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 29 July 1996)
Role	Finance Director Company Secre
Correspondence Address	5 Sandy Road Bedford Bedfordshire MK41 9TH

Secretary Name	Jonathan James Bettell
Nationality	British
Status	Resigned
Appointed	01 January 1996(11 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 29 July 1996)
Role	Finance Director Company Secre
Correspondence Address	5 Sandy Road Bedford Bedfordshire MK41 9TH

Director Name	Nigel Brian Steane
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(12 years, 4 months after company formation)
Appointment Duration	8 months (resigned 31 March 1997)
Role	Accountant
Correspondence Address	2 Roseberry Gardens Hucknall Nottingham Nottinghamshire NG15 7PX

Secretary Name	Nigel Brian Steane
Nationality	British
Status	Resigned
Appointed	29 July 1996(12 years, 4 months after company formation)
Appointment Duration	8 months (resigned 31 March 1997)
Role	Accountant
Correspondence Address	2 Roseberry Gardens Hucknall Nottingham Nottinghamshire NG15 7PX

Director Name	Mr David Frederick Jennings
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(13 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 24 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Wyboston Court Eaton Socon St. Neots Cambridgeshire PE19 8PL

Secretary Name	Mr David Frederick Jennings
Nationality	British
Status	Resigned
Appointed	01 April 1997(13 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 24 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Wyboston Court Eaton Socon St. Neots Cambridgeshire PE19 8PL

Director Name	Mr James Alan Barker
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(13 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 April 2000)
Role	Finance Director
Correspondence Address	20 Crabtree Park Fairford Gloucestershire GL7 4LT Wales

Director Name	Michael Nelmes Crocker
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(13 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 April 2000)
Role	Company Director
Correspondence Address	Chartleys Box Minchinhampton Stroud Gloucestershire GL6 9HR Wales

Secretary Name	Mr James Alan Barker
Nationality	British
Status	Resigned
Appointed	18 August 1997(13 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 April 2000)
Role	Company Director
Correspondence Address	20 Crabtree Park Fairford Gloucestershire GL7 4LT Wales

Director Name	Alexander Nigel McArthur
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(16 years after company formation)
Appointment Duration	5 years, 5 months (resigned 28 September 2005)
Role	Chartered Accountant
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Mr Paul Sellars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(16 years after company formation)
Appointment Duration	2 years, 4 months (resigned 02 September 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	White House Withyham Hartfield East Sussex TN7 4BT

Director Name	John William Young Strachan Smauel
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2010(26 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2017)
Role	Chartered Accounant
Country of Residence	United Kingdom
Correspondence Address	Yew Trees Main Street North Aberford Leeds LS25 3AA

Director Name	Mr Graham Martin Ellis
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(29 years, 3 months after company formation)
Appointment Duration	4 years (resigned 30 June 2017)
Role	Group Commercial Director
Country of Residence	England
Correspondence Address	42 Mallinson Oval Harrogate North Yorkshire HG2 9HJ

Director Name	Mr Paul Scott
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(33 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 30 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Montpellier Group Nominees Limited (Corporation)
Status	Resigned
Appointed	02 September 2002(18 years, 5 months after company formation)
Appointment Duration	3 years (resigned 28 September 2005)
Correspondence Address	39 Cornhill London EC3V 3NU

Location

Registered Address	3175 Century Way Thorpe Park Leeds LS15 8ZB
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Austhorpe
Ward	Garforth and Swillington
Built Up Area	West Yorkshire
Address Matches	Over 40 other UK companies use this postal address

Shareholders

57 at £50	British Building & Engineering Services LTD 28.93% Ordinary
2 at £50	Killdamp Limited 1.02% Ordinary
1 at £50	A M Treatments 0.51% Ordinary
1 at £50	Ab & D Building Contractors 0.51% Ordinary
1 at £50	Allied Building Preservation Limited 0.51% Ordinary
1 at £50	Amber Valley Preservation 0.51% Ordinary
1 at £50	Andrews Damp Proofing 0.51% Ordinary
1 at £50	Ashbrook Estates LTD 0.51% Ordinary
1 at £50	Ashtaq Building Contractors 0.51% Ordinary
1 at £50	Astley Damp Proofing 0.51% Ordinary
1 at £50	Ava Building Company LTD 0.51% Ordinary
1 at £50	B Frankland LTD 0.51% Ordinary
1 at £50	B W Damp Proofing 0.51% Ordinary
1 at £50	Ball & Whalley 0.51% Ordinary
1 at £50	Barry Warner 0.51% Ordinary
1 at £50	Barton Damp Proofing 0.51% Ordinary
1 at £50	Basil Holdsworth & Sons 0.51% Ordinary
1 at £50	Baskeyfield & Chadwick 0.51% Ordinary
1 at £50	Bolton Design & Build LTD 0.51% Ordinary
1 at £50	Budget Damp Proofing 0.51% Ordinary
1 at £50	C W Andrews LTD 0.51% Ordinary
1 at £50	C. Clews 0.51% Ordinary
1 at £50	Cosy Homes Developments LTD 0.51% Ordinary
1 at £50	Coverall Services LTD 0.51% Ordinary
1 at £50	Crest Building Co. 0.51% Ordinary
1 at £50	Croft Damp Proofing 0.51% Ordinary
1 at £50	Crusader Developments LTD 0.51% Ordinary
1 at £50	D H Marsden & Co 0.51% Ordinary
1 at £50	D.b. Hanlon 0.51% Ordinary
1 at £50	Damp Course Injection Co 0.51% Ordinary
1 at £50	Damp Cure & N.s. Porter 0.51% Ordinary
1 at £50	Damp O Rot LTD 0.51% Ordinary
1 at £50	Damp Tech 0.51% Ordinary
1 at £50	Damp Treat LTD 0.51% Ordinary
1 at £50	Dampcure Services 0.51% Ordinary
1 at £50	Dcm Building Contractors 0.51% Ordinary
1 at £50	Denver Construction Limited 0.51% Ordinary
1 at £50	Dkm Damp Proofing LTD 0.51% Ordinary
1 at £50	Dokshire LTD 0.51% Ordinary
1 at £50	Dovedale Damp Company Limited 0.51% Ordinary
1 at £50	Dpc Services 0.51% Ordinary
1 at £50	E A Jennings Builders 0.51% Ordinary
1 at £50	E. Mercer 0.51% Ordinary
1 at £50	Eastbourne Artisans Dwelling Co 0.51% Ordinary
1 at £50	Elmwood Preservation LTD 0.51% Ordinary
1 at £50	Eric Walker 0.51% Ordinary
1 at £50	F Collingwood Limited 0.51% Ordinary
1 at £50	F. Suthern 0.51% Ordinary
1 at £50	Five Counties Damp Proofing LTD 0.51% Ordinary
1 at £50	Five Towns Preservation 0.51% Ordinary
1 at £50	Frank Johnson 0.51% Ordinary
1 at £50	Ftr Builders 0.51% Ordinary
1 at £50	G Williams Damp Cure 0.51% Ordinary
1 at £50	G.s. Parker 0.51% Ordinary
1 at £50	Gallwood Building Services 0.51% Ordinary
1 at £50	George Brothers 0.51% Ordinary
1 at £50	Glamorgen Damp Proof Services 0.51% Ordinary
1 at £50	Green Bank Builders 0.51% Ordinary
1 at £50	H & M Damproofing 0.51% Ordinary
1 at £50	H. Simmonds 0.51% Ordinary
1 at £50	Hanley Damp & Wood Treatment Services 0.51% Ordinary
1 at £50	Hannam & Gallor 0.51% Ordinary
1 at £50	Harding Brothers 0.51% Ordinary
1 at £50	Harry Millward Plasterer LTD 0.51% Ordinary
1 at £50	Heatmax Insulations Limited 0.51% Ordinary
1 at £50	Holden Damp Proofing Limited 0.51% Ordinary
1 at £50	Homecare Damp Proofing 0.51% Ordinary
1 at £50	I.j. Ashfield 0.51% Ordinary
1 at £50	J B Robatham & Son 0.51% Ordinary
1 at £50	J Freeman-universal Damproofing 0.51% Ordinary
1 at £50	J S Building Contractors 0.51% Ordinary
1 at £50	J.a. Gizzi 0.51% Ordinary
1 at £50	J.g. Buchan 0.51% Ordinary
1 at £50	J.l. Shaw 0.51% Ordinary
1 at £50	J.r. Dibble 0.51% Ordinary
1 at £50	K & L Damproofing LTD 0.51% Ordinary
1 at £50	K. Morris 0.51% Ordinary
1 at £50	Keith Hunt & Son 0.51% Ordinary
1 at £50	Ken Herbert 0.51% Ordinary
1 at £50	Kinzett Brothers 0.51% Ordinary
1 at £50	Kirkton Dobbs & Co 0.51% Ordinary
1 at £50	Knowles Bros LTD 0.51% Ordinary
1 at £50	Ksm Preservation Services 0.51% Ordinary
1 at £50	Leamington Damproofing 0.51% Ordinary
1 at £50	Lynton Builders 0.51% Ordinary
1 at £50	M Pyatt Construction 0.51% Ordinary
1 at £50	M S Builders 0.51% Ordinary
1 at £50	Martin L Clayton & Sons 0.51% Ordinary
1 at £50	Mitchell Damproofing 0.51% Ordinary
1 at £50	Ms Remedial Treatments 0.51% Ordinary
1 at £50	North Lodge Limited 0.51% Ordinary
1 at £50	Northampton Damproofing & Timber 0.51% Ordinary
1 at £50	P.g. Owen 0.51% Ordinary
1 at £50	Parker Builders 0.51% Ordinary
1 at £50	Pioneer Dampcourse & Woodwork LTD 0.51% Ordinary
1 at £50	Platt & Shufflebotham 0.51% Ordinary
1 at £50	Plumbing & Building Services 0.51% Ordinary
1 at £50	Pms Services 0.51% Ordinary
1 at £50	Poplar Building Services LTD 0.51% Ordinary
1 at £50	Potteness Damp Proofing 0.51% Ordinary
1 at £50	Poyser & Holmes 0.51% Ordinary
1 at £50	Principal Construction Limited 0.51% Ordinary
1 at £50	Qouwood Limited 0.51% Ordinary
1 at £50	R Butler & Sons 0.51% Ordinary
1 at £50	R G Allanson & Son 0.51% Ordinary
1 at £50	R. Clews 0.51% Ordinary
1 at £50	R.l. Darnell 0.51% Ordinary
1 at £50	R.w. Woolley 0.51% Ordinary
1 at £50	Ralph Pitts 0.51% Ordinary
1 at £50	Redfern & Wilkinson Limited 0.51% Ordinary
1 at £50	Reliant Damp Proofing 0.51% Ordinary
1 at £50	Richard Remedial Services LTD 0.51% Ordinary
1 at £50	Routefield Limited 0.51% Ordinary
1 at £50	Roy-al Builders 0.51% Ordinary
1 at £50	Royal Oak Preservations LTD 0.51% Ordinary
1 at £50	Rugby Maintenance & Building LTD 0.51% Ordinary
1 at £50	Ryatt & Sons 0.51% Ordinary
1 at £50	S.a. Platt 0.51% Ordinary
1 at £50	S.l. Falers & A.m. Falers 0.51% Ordinary
1 at £50	Safeway Preservation Services 0.51% Ordinary
1 at £50	Seegee Construction 0.51% Ordinary
1 at £50	Senior M. Farrell 0.51% Ordinary
1 at £50	Severn Preservation 0.51% Ordinary
1 at £50	Simpia Damp Cure 0.51% Ordinary
1 at £50	Stafford Damp Proofing 0.51% Ordinary
1 at £50	T. Broughton 0.51% Ordinary
1 at £50	T.p. Rutter 0.51% Ordinary
1 at £50	Target Developments 0.51% Ordinary
1 at £50	Tascold Building Services LTD 0.51% Ordinary
1 at £50	Thorwood Dampcure 0.51% Ordinary
1 at £50	Timber Treatment & Preservation 0.51% Ordinary
1 at £50	Trafford Tds LTD 0.51% Ordinary
1 at £50	Universal Damp 0.51% Ordinary
1 at £50	V&s Construction 0.51% Ordinary
1 at £50	Vortex Damp Proofing Services 0.51% Ordinary
1 at £50	W Smith & Sons 0.51% Ordinary
1 at £50	W.j. Gilbert & R. Gilbert 0.51% Ordinary
1 at £50	Wadsworth Construction 0.51% Ordinary
1 at £50	Williams Geary & Sons 0.51% Ordinary
1 at £50	Wold Damp Proofing Services Limited 0.51% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	29 November 2023 (4 months, 4 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Filing History

5 January 2024	Confirmation statement made on 29 November 2023 with no updates (3 pages)
22 December 2022	Accounts for a dormant company made up to 30 September 2022 (5 pages)
29 November 2022	Confirmation statement made on 29 November 2022 with no updates (3 pages)
6 October 2022	Director's details changed for Renew Corporate Director Limited on 1 October 2019 (1 page)
21 July 2022	Secretary's details changed for Renew Nominees Limited on 1 October 2019 (1 page)
6 January 2022	Confirmation statement made on 1 December 2021 with no updates (3 pages)
20 December 2021	Accounts for a dormant company made up to 30 September 2021 (5 pages)
3 March 2021	Confirmation statement made on 1 December 2020 with no updates (3 pages)
19 January 2021	Accounts for a dormant company made up to 30 September 2020 (5 pages)
19 December 2019	Accounts for a dormant company made up to 30 September 2019 (5 pages)
3 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
4 January 2019	Accounts for a dormant company made up to 30 September 2018 (5 pages)
17 December 2018	Registered office address changed from Yew Trees Main Street North Aberford West Yorkshire LS25 3AA to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 17 December 2018 (1 page)
12 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
27 November 2017	Accounts for a dormant company made up to 30 September 2017 (5 pages)
27 November 2017	Accounts for a dormant company made up to 30 September 2017 (5 pages)
12 July 2017	Termination of appointment of Paul Scott as a director on 30 June 2017 (1 page)
12 July 2017	Appointment of Mr Andries Petrus Liebenberg as a director on 30 June 2017 (2 pages)
12 July 2017	Appointment of Mr Paul Scott as a director on 30 June 2017 (2 pages)
12 July 2017	Appointment of Mr Andries Petrus Liebenberg as a director on 30 June 2017 (2 pages)
12 July 2017	Termination of appointment of John William Young Strachan Smauel as a director on 30 June 2017 (1 page)
12 July 2017	Appointment of Mr Paul Scott as a director on 30 June 2017 (2 pages)
12 July 2017	Termination of appointment of Paul Scott as a director on 30 June 2017 (1 page)
12 July 2017	Appointment of Mr Paul Scott as a director on 30 June 2017 (2 pages)
12 July 2017	Termination of appointment of John William Young Strachan Smauel as a director on 30 June 2017 (1 page)
12 July 2017	Appointment of Mr Paul Scott as a director on 30 June 2017 (2 pages)
12 July 2017	Termination of appointment of Graham Martin Ellis as a director on 30 June 2017 (1 page)
12 July 2017	Termination of appointment of Graham Martin Ellis as a director on 30 June 2017 (1 page)
9 January 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
9 January 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
2 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
9 January 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
9 January 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
2 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 9,850 (15 pages)
2 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 9,850 (15 pages)
2 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 9,850 (15 pages)
21 January 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
21 January 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 9,850 (15 pages)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 9,850 (15 pages)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 9,850 (15 pages)
8 January 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
8 January 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
6 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 9,850 (17 pages)
6 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 9,850 (17 pages)
6 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 9,850 (17 pages)
2 July 2013	Appointment of Graham Martin Ellis as a director (2 pages)
2 July 2013	Appointment of Graham Martin Ellis as a director (2 pages)
1 July 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
1 July 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (16 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (16 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (16 pages)
14 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (16 pages)
14 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (16 pages)
14 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (16 pages)
22 November 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
22 November 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
21 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (16 pages)
21 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (16 pages)
21 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (16 pages)
22 November 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
22 November 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
15 September 2010	Appointment of John William Young Strachan Smauel as a director (3 pages)
15 September 2010	Appointment of John William Young Strachan Smauel as a director (3 pages)
30 March 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
30 March 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
29 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (51 pages)
29 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (51 pages)
29 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (51 pages)
20 December 2009	Register(s) moved to registered inspection location (1 page)
20 December 2009	Register(s) moved to registered inspection location (1 page)
18 December 2009	Register inspection address has been changed (1 page)
18 December 2009	Register inspection address has been changed (1 page)
14 January 2009	Return made up to 01/12/08; full list of members (9 pages)
14 January 2009	Return made up to 01/12/08; full list of members (9 pages)
8 January 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
8 January 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
18 July 2008	Location of register of members (1 page)
18 July 2008	Location of register of members (1 page)
11 June 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
11 June 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
2 January 2008	Return made up to 01/12/07; full list of members (9 pages)
2 January 2008	Return made up to 01/12/07; full list of members (9 pages)
8 October 2007	Auditor's resignation (1 page)
8 October 2007	Auditor's resignation (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Location of register of members (1 page)
15 August 2007	Location of register of members (1 page)
15 August 2007	Director's particulars changed (1 page)
14 August 2007	Registered office changed on 14/08/07 from: yew trees, main street north aberford west yorkshire LS25 3AA (1 page)
14 August 2007	Registered office changed on 14/08/07 from: yew trees, main street north aberford west yorkshire LS25 3AA (1 page)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Secretary's particulars changed (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Location of register of members (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Location of register of members (1 page)
27 July 2007	Secretary's particulars changed (1 page)
27 July 2007	Secretary's particulars changed (1 page)
23 February 2007	Full accounts made up to 30 September 2006 (12 pages)
23 February 2007	Full accounts made up to 30 September 2006 (12 pages)
10 January 2007	Return made up to 01/12/06; full list of members (8 pages)
10 January 2007	Return made up to 01/12/06; full list of members (8 pages)
9 March 2006	Full accounts made up to 30 September 2005 (11 pages)
9 March 2006	Full accounts made up to 30 September 2005 (11 pages)
20 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
4 January 2006	Return made up to 01/12/05; full list of members (8 pages)
4 January 2006	Return made up to 01/12/05; full list of members (8 pages)
7 October 2005	New director appointed (7 pages)
7 October 2005	New director appointed (7 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
27 July 2005	Full accounts made up to 30 September 2004 (9 pages)
27 July 2005	Full accounts made up to 30 September 2004 (9 pages)
6 January 2005	Return made up to 01/12/04; full list of members (10 pages)
6 January 2005	Return made up to 01/12/04; full list of members (10 pages)
27 May 2004	Director's particulars changed (1 page)
27 May 2004	Director's particulars changed (1 page)
11 February 2004	Full accounts made up to 30 September 2003 (9 pages)
11 February 2004	Full accounts made up to 30 September 2003 (9 pages)
9 January 2004	Return made up to 17/12/03; full list of members (6 pages)
9 January 2004	Return made up to 17/12/03; full list of members (6 pages)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 April 2003	Full accounts made up to 30 September 2002 (10 pages)
14 April 2003	Full accounts made up to 30 September 2002 (10 pages)
31 December 2002	Return made up to 17/12/02; full list of members (5 pages)
31 December 2002	Return made up to 17/12/02; full list of members (5 pages)
11 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 September 2002	Director resigned (1 page)
9 September 2002	New director appointed (5 pages)
9 September 2002	New director appointed (5 pages)
15 July 2002	Full accounts made up to 30 September 2001 (10 pages)
15 July 2002	Full accounts made up to 30 September 2001 (10 pages)
9 January 2002	Return made up to 17/12/01; full list of members (5 pages)
9 January 2002	Return made up to 17/12/01; full list of members (5 pages)
9 January 2002	Secretary's particulars changed (1 page)
9 January 2002	Secretary's particulars changed (1 page)
20 November 2001	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
20 November 2001	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
20 November 2001	Location of register of members (1 page)
20 November 2001	Location of register of members (1 page)
25 September 2001	Secretary's particulars changed (1 page)
25 September 2001	Secretary's particulars changed (1 page)
25 June 2001	Full accounts made up to 30 September 2000 (9 pages)
25 June 2001	Full accounts made up to 30 September 2000 (9 pages)
21 February 2001	Auditor's resignation (1 page)
21 February 2001	Auditor's resignation (1 page)
12 February 2001	Auditor's resignation (2 pages)
12 February 2001	Auditor's resignation (2 pages)
26 January 2001	Auditor's resignation (1 page)
26 January 2001	Auditor's resignation (1 page)
22 January 2001	Return made up to 17/12/00; full list of members (9 pages)
22 January 2001	Return made up to 17/12/00; full list of members (9 pages)
11 January 2001	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
11 January 2001	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
21 December 2000	Registered office changed on 21/12/00 from: 83 promenade cheltenham gloucestershire GL50 1PJ (1 page)
21 December 2000	Registered office changed on 21/12/00 from: 83 promenade cheltenham gloucestershire GL50 1PJ (1 page)
18 May 2000	New director appointed (3 pages)
18 May 2000	Secretary resigned (1 page)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	New director appointed (3 pages)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
6 January 2000	Return made up to 17/12/99; full list of members (12 pages)
6 January 2000	Return made up to 17/12/99; full list of members (12 pages)
22 December 1999	Full accounts made up to 31 March 1999 (9 pages)
22 December 1999	Full accounts made up to 31 March 1999 (9 pages)
6 April 1999	Full accounts made up to 31 March 1998 (7 pages)
6 April 1999	Full accounts made up to 31 March 1998 (7 pages)
18 January 1999	Return made up to 17/12/98; no change of members (6 pages)
18 January 1999	Return made up to 17/12/98; no change of members (6 pages)
6 April 1998	Full accounts made up to 31 March 1997 (7 pages)
6 April 1998	Full accounts made up to 31 March 1997 (7 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Secretary resigned (1 page)
10 March 1998	Secretary resigned (1 page)
10 March 1998	Director resigned (1 page)
3 March 1998	Return made up to 09/01/98; no change of members (6 pages)
3 March 1998	Return made up to 09/01/98; no change of members (6 pages)
12 December 1997	Auditor's resignation (1 page)
12 December 1997	Auditor's resignation (1 page)
3 October 1997	Registered office changed on 03/10/97 from: 63/65 london road sandy bedfordshire SG19 1DJ (1 page)
3 October 1997	Registered office changed on 03/10/97 from: 63/65 london road sandy bedfordshire SG19 1DJ (1 page)
22 September 1997	New director appointed (3 pages)
22 September 1997	Director resigned (1 page)
22 September 1997	Director resigned (1 page)
22 September 1997	New director appointed (3 pages)
22 September 1997	New director appointed (3 pages)
22 September 1997	New director appointed (3 pages)
22 September 1997	New secretary appointed (2 pages)
22 September 1997	New secretary appointed (2 pages)
9 June 1997	Secretary resigned;director resigned (1 page)
9 June 1997	New secretary appointed;new director appointed (2 pages)
9 June 1997	New secretary appointed;new director appointed (2 pages)
9 June 1997	Secretary resigned;director resigned (1 page)
2 February 1997	Full accounts made up to 31 March 1996 (9 pages)
2 February 1997	Full accounts made up to 31 March 1996 (9 pages)
30 December 1996	Return made up to 09/01/97; full list of members (9 pages)
30 December 1996	Return made up to 09/01/97; full list of members (9 pages)
22 October 1996	Secretary resigned;director resigned (1 page)
22 October 1996	New secretary appointed;new director appointed (2 pages)
22 October 1996	New secretary appointed;new director appointed (2 pages)
22 October 1996	Secretary resigned;director resigned (1 page)
8 February 1996	Full accounts made up to 31 March 1995 (11 pages)
8 February 1996	Full accounts made up to 31 March 1995 (11 pages)
1 February 1996	Return made up to 09/01/96; full list of members (11 pages)
1 February 1996	Return made up to 09/01/96; full list of members (11 pages)
26 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
26 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
20 March 1995	Return made up to 09/01/95; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
20 March 1995	Return made up to 09/01/95; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
30 March 1992	Ad 29/01/92-27/03/92 Â£ si 4@50=200 Â£ ic 9050/9250 (2 pages)
30 March 1992	Ad 29/01/92-27/03/92 Â£ si 4@50=200 Â£ ic 9050/9250 (2 pages)
13 January 1992	Ad 07/01/91-07/01/92 Â£ si 7@50 (2 pages)
13 January 1992	Ad 07/01/91-07/01/92 Â£ si 7@50 (2 pages)
20 November 1989	Ad 01/10/88-30/09/89 Â£ si 19@50 (3 pages)
20 November 1989	Ad 01/10/88-30/09/89 Â£ si 19@50 (3 pages)
20 October 1988	Wd 11/10/88 ad 02/12/87-30/09/88 Â£ si 14@50=700 Â£ ic 6360/7060 (2 pages)
20 October 1988	Wd 11/10/88 ad 02/12/87-30/09/88 Â£ si 14@50=700 Â£ ic 6360/7060 (2 pages)
12 January 1988	Wd 14/12/87 ad 20/11/86-02/12/87 Â£ si 26@50=1300 Â£ ic 5060/6360 (2 pages)
12 January 1988	Wd 14/12/87 ad 20/11/86-02/12/87 Â£ si 26@50=1300 Â£ ic 5060/6360 (2 pages)
24 July 1987	Full accounts made up to 31 March 1986 (5 pages)
24 July 1987	Full accounts made up to 31 March 1986 (5 pages)
22 March 1984	Certificate of incorporation (1 page)
22 March 1984	Certificate of incorporation (1 page)
22 March 1984	Incorporation (20 pages)
22 March 1984	Incorporation (20 pages)

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