Oakland Consulting Services Limited

Company Name	Oakland Consulting Services Limited
Directors	Susan Oakland and John Stephen Oakland
Company Status	Active
Company Number	01947419
Category	Private Limited Company
Incorporation Date	16 September 1985(38 years, 7 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Dr Susan Oakland
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 April 1991(5 years, 7 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	High Austby Nesfield Ilkley West Yorkshire LS29 0BJ

Director Name	Prof John Stephen Oakland
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 April 1994(8 years, 7 months after company formation)
Appointment Duration	30 years
Role	Executive Chairman
Country of Residence	England
Correspondence Address	High Austby Nesfield Ilkley West Yorkshire LS29 0BJ

Director Name	Doris Elsie Followell
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(5 years, 7 months after company formation)
Appointment Duration	2 years (resigned 28 May 1993)
Role	Housewife/Nurse
Correspondence Address	Hawksworth Cottage Main Street Guiseley Leeds West Yorkshire LS20 8NX

Secretary Name	Dr Roy Frederick Followell
Nationality	British
Status	Resigned
Appointed	30 April 1991(5 years, 7 months after company formation)
Appointment Duration	2 years (resigned 28 May 1993)
Role	Company Director
Correspondence Address	Hawksworth Cottage Main Street Guiseley Leeds West Yorkshire LS20 8NX

Secretary Name	John Stephen Oakland
Nationality	British
Status	Resigned
Appointed	28 May 1993(7 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 May 1996)
Role	University Lecturer
Correspondence Address	Manor Farm House Main Street Cottingley Bingley West Yorkshire BD16 1SX

Director Name	Beryl Mathews
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(7 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Stray Long Newton Stockton On Tees Cleveland TS21 1DN

Secretary Name	Ronald Anthony Collins
Nationality	British
Status	Resigned
Appointed	07 May 1996(10 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 March 1997)
Role	Company Director
Correspondence Address	113 Alexandra Road Farnborough Hampshire GU14 6RR

Director Name	Dr Stephen John Tanner
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(11 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 31 December 2009)
Role	Management Consultant
Correspondence Address	4 Windermere Close Winnersh Berkshire RG41 5XW

Director Name	Prof Leslie James Porter
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(11 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 19 March 2009)
Role	Consultant
Correspondence Address	The Laurels St Leonards Lane South Cockerington Lincolnshire LN11 7EF

Director Name	Mr Stephen Riley Mathews
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(11 years, 1 month after company formation)
Appointment Duration	11 months (resigned 30 September 1997)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	1 The Stray Long Newton Stockton On Tees Cleveland TS21 1DN

Director Name	Sydney Roy Broadhouse
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(11 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 02 June 2008)
Role	Management Consultant
Correspondence Address	20 Willow Grove Whitby Ellesmere Port Cheshire CH66 2PJ Wales

Director Name	Mr Nigel Timothy Kippax
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(11 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 28 February 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Hillside Gardens Berkhamsted Hertfordshire HP4 2LE

Director Name	Clive Frederick Jeanes
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(11 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	1 Park Lane Laburnum Court Laburnum Lane Hale Altrincham Cheshire WA15 0JS

Director Name	John Alan Glover
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(11 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 February 1998)
Role	Management Consultant
Correspondence Address	25 Kingswood Gardens Leeds LS8 2BT

Secretary Name	Beryl Mathews
Nationality	British
Status	Resigned
Appointed	27 March 1997(11 years, 6 months after company formation)
Appointment Duration	6 months (resigned 30 September 1997)
Role	Cconsultant
Country of Residence	United Kingdom
Correspondence Address	1 The Stray Long Newton Stockton On Tees Cleveland TS21 1DN

Secretary Name	Julie Wilson
Nationality	British
Status	Resigned
Appointed	30 September 1997(12 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 26 June 1998)
Role	Company Director
Correspondence Address	517 Street Lane Leeds West Yorkshire LS17 6LA

Secretary Name	Prof Leslie James Porter
Nationality	British
Status	Resigned
Appointed	26 June 1998(12 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 16 December 2008)
Role	Company Director
Correspondence Address	The Laurels St Leonards Lane South Cockerington Lincolnshire LN11 7EF

Director Name	Mr Michael Anthony Turner
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(17 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 October 2012)
Role	Consultant (Management)
Country of Residence	England
Correspondence Address	17 The Stonebow Thornton Le Beans North Yorkshire DL6 3SR

Director Name	Mr John Paul Forrester
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(20 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Sedgeford Whitchurch Salop SY13 1EX Wales

Director Name	John George Scarisbrick
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(22 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2011)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Delheim Foxhill Court Leeds West Yorkshire LS16 5PL

Director Name	Mr Paul Edward Slater
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(24 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2012)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	West One 114 Wellington Street Leeds LS1 1BA

Secretary Name	Prof John Stephen Oakland
Status	Resigned
Appointed	01 January 2010(24 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2011)
Role	Company Director
Correspondence Address	33 Park Square West Leeds West Yorkshire LS1 2PF

Secretary Name	Mr Geoffrey Charles Botting
Status	Resigned
Appointed	01 February 2011(25 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 04 May 2021)
Role	Company Director
Correspondence Address	No 1 Aire Street Leeds LS1 4PR

Secretary Name	Mrs Rachel Louise Smith
Status	Resigned
Appointed	04 May 2021(35 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 December 2023)
Role	Company Director
Correspondence Address	48 Leeds Road Harrogate HG2 8BQ

Contact

Telephone	0113 2341944
Telephone region	Leeds

Location

Registered Address	1 East Parade Leeds LS1 2AD
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	£348,019
Current Liabilities	£81,631

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	30 April 2023 (1 year ago)
Next Return Due	14 May 2024 (1 week, 3 days from now)

Charges

17 March 1997	Delivered on: 21 March 1997 Persons entitled: Yorkshire 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. See the mortgage charge document for full details. Outstanding

17 March 1997

Delivered on: 21 March 1997
Persons entitled: Yorkshire 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. See the mortgage charge document for full details.
Outstanding

Filing History

22 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
4 December 2023	Satisfaction of charge 1 in full (1 page)
11 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
6 March 2023	Registered office address changed from No 1 Aire Street Leeds LS1 4PR England to 1 East Parade Leeds LS1 2AD on 6 March 2023 (1 page)
19 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
11 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
20 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
12 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
4 May 2021	Appointment of Mrs Rachel Louise Smith as a secretary on 4 May 2021 (2 pages)
4 May 2021	Termination of appointment of Geoffrey Charles Botting as a secretary on 4 May 2021 (1 page)
28 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
13 May 2020	Confirmation statement made on 30 April 2020 with updates (4 pages)
28 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
14 November 2019	Cessation of John Stephen Oakland as a person with significant control on 31 October 2019 (1 page)
14 November 2019	Cessation of Susan Oakland as a person with significant control on 31 October 2019 (1 page)
14 November 2019	Notification of Oakland Group Services Limited as a person with significant control on 31 October 2019 (2 pages)
9 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
10 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
24 August 2018	Registered office address changed from West One 114 Wellington Street Leeds LS1 1BA to No 1 Aire Street Leeds LS1 4PR on 24 August 2018 (1 page)
30 April 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
10 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
10 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
12 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
20 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 12,500 (4 pages)
13 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 12,500 (4 pages)
3 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 12,500 (4 pages)
18 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 12,500 (4 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 12,500 (4 pages)
27 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 12,500 (4 pages)
30 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 January 2014	Previous accounting period shortened from 31 October 2013 to 31 March 2013 (1 page)
21 January 2014	Previous accounting period shortened from 31 October 2013 to 31 March 2013 (1 page)
25 July 2013	Purchase of own shares. (3 pages)
25 July 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 July 2013	Purchase of own shares. (3 pages)
25 July 2013	Cancellation of shares. Statement of capital on 25 July 2013 GBP 12,500 (4 pages)
25 July 2013	Cancellation of shares. Statement of capital on 25 July 2013 GBP 12,500 (4 pages)
25 July 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Full accounts made up to 31 October 2012 (18 pages)
30 April 2013	Full accounts made up to 31 October 2012 (18 pages)
18 December 2012	Termination of appointment of Paul Slater as a director (1 page)
18 December 2012	Termination of appointment of Michael Turner as a director (1 page)
18 December 2012	Termination of appointment of Michael Turner as a director (1 page)
18 December 2012	Termination of appointment of Paul Slater as a director (1 page)
6 November 2012	Registered office address changed from 33 Park Square West Leeds West Yorkshire LS1 2PF on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from 33 Park Square West Leeds West Yorkshire LS1 2PF on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from 33 Park Square West Leeds West Yorkshire LS1 2PF on 6 November 2012 (1 page)
31 October 2012	Company name changed oakland consulting LIMITED\certificate issued on 31/10/12 RES15 ‐ Change company name resolution on 2012-10-28 (2 pages)
31 October 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
31 October 2012	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
31 October 2012	Change of name notice (2 pages)
31 October 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
31 October 2012	Re-registration from a public company to a private limited company (2 pages)
31 October 2012	Re-registration of Memorandum and Articles (8 pages)
31 October 2012	Re-registration of Memorandum and Articles (8 pages)
31 October 2012	Re-registration from a public company to a private limited company (2 pages)
31 October 2012	Change of name notice (2 pages)
31 October 2012	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
31 October 2012	Company name changed oakland consulting LIMITED\certificate issued on 31/10/12 RES15 ‐ Change company name resolution on 2012-10-28 (2 pages)
21 August 2012	Purchase of own shares. (3 pages)
21 August 2012	Purchase of own shares. (3 pages)
1 August 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 August 2012	Cancellation of shares. Statement of capital on 1 August 2012 GBP 40,625 (4 pages)
1 August 2012	Cancellation of shares. Statement of capital on 1 August 2012 GBP 40,625 (4 pages)
1 August 2012	Cancellation of shares. Statement of capital on 1 August 2012 GBP 40,625 (4 pages)
1 August 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
21 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
24 April 2012	Full accounts made up to 31 October 2011 (18 pages)
24 April 2012	Full accounts made up to 31 October 2011 (18 pages)
17 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
17 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
15 April 2011	Full accounts made up to 31 October 2010 (19 pages)
15 April 2011	Full accounts made up to 31 October 2010 (19 pages)
4 February 2011	Termination of appointment of John Scarisbrick as a director (1 page)
4 February 2011	Termination of appointment of John Scarisbrick as a director (1 page)
4 February 2011	Appointment of Mr Geoffrey Charles Botting as a secretary (1 page)
4 February 2011	Termination of appointment of John Oakland as a secretary (1 page)
4 February 2011	Termination of appointment of John Oakland as a secretary (1 page)
4 February 2011	Appointment of Mr Geoffrey Charles Botting as a secretary (1 page)
20 January 2011	Appointment of Professor John Stephen Oakland as a secretary (1 page)
20 January 2011	Appointment of Professor John Stephen Oakland as a secretary (1 page)
6 January 2011	Purchase of own shares. (3 pages)
6 January 2011	Purchase of own shares. (3 pages)
20 December 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 December 2010	Cancellation of shares. Statement of capital on 20 December 2010 GBP 43,750 (4 pages)
20 December 2010	Cancellation of shares. Statement of capital on 20 December 2010 GBP 43,750 (4 pages)
20 December 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 July 2010	Annual return made up to 30 April 2010 with a full list of shareholders (8 pages)
27 July 2010	Annual return made up to 30 April 2010 with a full list of shareholders (8 pages)
3 June 2010	Director's details changed for Professor John Stephen Oakland on 28 April 2010 (2 pages)
3 June 2010	Director's details changed for Doctor Susan Oakland on 30 April 2010 (2 pages)
3 June 2010	Director's details changed for Michael Anthony Turner on 30 April 2010 (2 pages)
3 June 2010	Director's details changed for Professor John Stephen Oakland on 28 April 2010 (2 pages)
3 June 2010	Director's details changed for Michael Anthony Turner on 30 April 2010 (2 pages)
3 June 2010	Director's details changed for Doctor Susan Oakland on 30 April 2010 (2 pages)
23 February 2010	Full accounts made up to 31 October 2009 (19 pages)
23 February 2010	Full accounts made up to 31 October 2009 (19 pages)
15 January 2010	Termination of appointment of John Forrester as a director (1 page)
15 January 2010	Appointment of Mr Paul Edward Slater as a director (2 pages)
15 January 2010	Termination of appointment of Stephen Tanner as a director (1 page)
15 January 2010	Termination of appointment of John Forrester as a director (1 page)
15 January 2010	Termination of appointment of Stephen Tanner as a director (1 page)
15 January 2010	Appointment of Mr Paul Edward Slater as a director (2 pages)
25 June 2009	Return made up to 30/04/09; full list of members (6 pages)
25 June 2009	Return made up to 30/04/09; full list of members (6 pages)
15 May 2009	Gbp ic 50000/46875\10/03/09\gbp sr 3125@1=3125\ (1 page)
15 May 2009	Gbp ic 50000/46875\10/03/09\gbp sr 3125@1=3125\ (1 page)
13 May 2009	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
13 May 2009	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
30 March 2009	Full accounts made up to 31 October 2008 (21 pages)
30 March 2009	Full accounts made up to 31 October 2008 (21 pages)
24 March 2009	Appointment terminated director leslie porter (1 page)
24 March 2009	Appointment terminated director leslie porter (1 page)
24 December 2008	Appointment terminated secretary leslie porter (1 page)
24 December 2008	Appointment terminated secretary leslie porter (1 page)
6 June 2008	Appointment terminated director sydney broadhouse (1 page)
6 June 2008	Appointment terminated director sydney broadhouse (1 page)
27 May 2008	Return made up to 30/04/08; full list of members (7 pages)
27 May 2008	Return made up to 30/04/08; full list of members (7 pages)
12 March 2008	Full accounts made up to 31 October 2007 (20 pages)
12 March 2008	Full accounts made up to 31 October 2007 (20 pages)
29 November 2007	New director appointed (2 pages)
29 November 2007	New director appointed (2 pages)
23 November 2007	Accounting reference date shortened from 31/12/07 to 31/10/07 (1 page)
23 November 2007	Accounting reference date shortened from 31/12/07 to 31/10/07 (1 page)
1 November 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
1 November 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
4 June 2007	Return made up to 30/04/07; no change of members (9 pages)
4 June 2007	Return made up to 30/04/07; no change of members (9 pages)
30 March 2007	Full accounts made up to 31 October 2006 (20 pages)
30 March 2007	Full accounts made up to 31 October 2006 (20 pages)
18 May 2006	Return made up to 30/04/06; full list of members (10 pages)
18 May 2006	Return made up to 30/04/06; full list of members (10 pages)
29 March 2006	Full accounts made up to 31 October 2005 (19 pages)
29 March 2006	Full accounts made up to 31 October 2005 (19 pages)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
10 May 2005	Return made up to 30/04/05; full list of members (10 pages)
10 May 2005	Return made up to 30/04/05; full list of members (10 pages)
9 May 2005	Full accounts made up to 31 October 2004 (19 pages)
9 May 2005	Full accounts made up to 31 October 2004 (19 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
12 May 2004	Return made up to 30/04/04; full list of members (10 pages)
12 May 2004	Return made up to 30/04/04; full list of members (10 pages)
29 March 2004	Full accounts made up to 31 October 2003 (19 pages)
29 March 2004	Full accounts made up to 31 October 2003 (19 pages)
13 July 2003	New director appointed (2 pages)
13 July 2003	New director appointed (2 pages)
14 May 2003	Return made up to 30/04/03; full list of members (10 pages)
14 May 2003	Return made up to 30/04/03; full list of members (10 pages)
30 April 2003	Full accounts made up to 31 October 2002 (18 pages)
30 April 2003	Full accounts made up to 31 October 2002 (18 pages)
9 May 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 May 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 April 2002	Full accounts made up to 31 October 2001 (18 pages)
3 April 2002	Full accounts made up to 31 October 2001 (18 pages)
29 May 2001	Full accounts made up to 31 October 2000 (18 pages)
29 May 2001	Full accounts made up to 31 October 2000 (18 pages)
9 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
26 May 2000	Full accounts made up to 31 October 1999 (18 pages)
26 May 2000	Full accounts made up to 31 October 1999 (18 pages)
23 May 2000	Return made up to 30/04/00; full list of members (10 pages)
23 May 2000	Return made up to 30/04/00; full list of members (10 pages)
25 May 1999	Full accounts made up to 31 October 1998 (25 pages)
25 May 1999	Full accounts made up to 31 October 1998 (25 pages)
21 May 1999	Return made up to 30/04/99; change of members 363(288) ‐ Director's particulars changed (8 pages)
21 May 1999	Return made up to 30/04/99; change of members 363(288) ‐ Director's particulars changed (8 pages)
14 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
14 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
9 July 1998	Secretary resigned (1 page)
9 July 1998	New secretary appointed (2 pages)
9 July 1998	New secretary appointed (2 pages)
9 July 1998	Secretary resigned (1 page)
1 June 1998	Full accounts made up to 31 October 1997 (16 pages)
1 June 1998	Full accounts made up to 31 October 1997 (16 pages)
30 May 1998	Return made up to 30/04/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
30 May 1998	Return made up to 30/04/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	New secretary appointed (2 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	New secretary appointed (2 pages)
18 November 1997	Director resigned (1 page)
12 June 1997	Full accounts made up to 31 October 1996 (13 pages)
12 June 1997	Full accounts made up to 31 October 1996 (13 pages)
19 May 1997	Registered office changed on 19/05/97 from: carlton house grammar school street bradford west yorkshire BD1 4NS (1 page)
19 May 1997	Registered office changed on 19/05/97 from: carlton house grammar school street bradford west yorkshire BD1 4NS (1 page)
19 May 1997	Return made up to 30/04/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
19 May 1997	Return made up to 30/04/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
2 May 1997	New director appointed (2 pages)
2 May 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
8 April 1997	Director's particulars changed (1 page)
8 April 1997	Director's particulars changed (1 page)
8 April 1997	New director appointed (2 pages)
8 April 1997	New secretary appointed;new director appointed (2 pages)
8 April 1997	New secretary appointed;new director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	Director's particulars changed (1 page)
8 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	Director's particulars changed (1 page)
8 April 1997	New director appointed (2 pages)
21 March 1997	Particulars of mortgage/charge (4 pages)
21 March 1997	Particulars of mortgage/charge (4 pages)
6 September 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
6 September 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
3 June 1996	Ad 17/05/96--------- Â£ si 49915@1=49915 Â£ ic 85/50000 (2 pages)
3 June 1996	Ad 17/05/96--------- Â£ si 49915@1=49915 Â£ ic 85/50000 (2 pages)
3 June 1996	Resolutions WRES13 ‐ Written resolution (2 pages)
3 June 1996	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
3 June 1996	Resolutions WRES13 ‐ Written resolution (2 pages)
3 June 1996	Â£ nc 1000/50900 17/05/96 (1 page)
3 June 1996	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
3 June 1996	Â£ nc 1000/50900 17/05/96 (1 page)
31 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
31 May 1996	Secretary resigned (1 page)
31 May 1996	Declaration on reregistration from private to PLC (1 page)
31 May 1996	Application for reregistration from private to PLC (1 page)
31 May 1996	Return made up to 30/04/96; no change of members (4 pages)
31 May 1996	Re-registration of Memorandum and Articles (17 pages)
31 May 1996	Declaration on reregistration from private to PLC (1 page)
31 May 1996	Auditor's statement (1 page)
31 May 1996	Re-registration of Memorandum and Articles (17 pages)
31 May 1996	Application for reregistration from private to PLC (1 page)
31 May 1996	Return made up to 30/04/96; no change of members (4 pages)
31 May 1996	Secretary resigned (1 page)
31 May 1996	Balance Sheet (1 page)
31 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
31 May 1996	Auditor's statement (1 page)
31 May 1996	Auditor's report (1 page)
31 May 1996	Auditor's report (1 page)
31 May 1996	Balance Sheet (1 page)
17 May 1996	New secretary appointed (2 pages)
17 May 1996	New secretary appointed (2 pages)
16 May 1995	Return made up to 30/04/95; no change of members (4 pages)
16 May 1995	Return made up to 30/04/95; no change of members (4 pages)
7 April 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
7 April 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)