Keepmoat Limited

Company Name	Keepmoat Limited
Directors	Mark Richard Priest and Timothy Mark Beale
Company Status	Active
Company Number	01998780
Category	Private Limited Company
Incorporation Date	12 March 1986(38 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mark Richard Priest
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 March 2018(32 years after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keepmoat The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr Timothy Mark Beale
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 March 2018(32 years after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keepmoat The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Secretary Name	Mr Mark Richard Priest
Status	Current
Appointed	30 August 2022(36 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Keepmoat The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr David Blunt
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(5 years, 3 months after company formation)
Appointment Duration	21 years (resigned 10 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Brook Cottage Lea Brook Wentworth Rotherham S Yorks S62 7SH

Director Name	Mr Terence George Bramall
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(5 years, 3 months after company formation)
Appointment Duration	16 years, 2 months (resigned 16 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 York Place Harrogate HG1 5RH

Director Name	Mr Richard Watson
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(5 years, 3 months after company formation)
Appointment Duration	16 years, 2 months (resigned 16 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook House Lindrick Tickhill Doncaster South Yorkshire DN11 9RD

Secretary Name	Mr David Blunt
Nationality	British
Status	Resigned
Appointed	20 June 1991(5 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	5 Milton Court Swinton Mexborough S Yorkshire S64 8RE

Secretary Name	David Blunt
Nationality	British
Status	Resigned
Appointed	01 March 1996(9 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 March 1996)
Role	Company Director
Correspondence Address	159 Windsor Road Carlton In Lindrick Worksop Nottinghamshire S81 9DH

Secretary Name	Richard Harold John Brandon
Nationality	British
Status	Resigned
Appointed	01 March 1996(9 years, 11 months after company formation)
Appointment Duration	16 years, 4 months (resigned 23 July 2012)
Role	Company Director
Correspondence Address	3 Highfield Villas Doncaster Road Costhorpe Worksop Nottinghamshire S81 9QX

Director Name	Christopher Bovis
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 August 1996(10 years, 4 months after company formation)
Appointment Duration	15 years, 7 months (resigned 23 March 2012)
Role	Academic
Country of Residence	England
Correspondence Address	50 Woodhall Way Molescroft Beverley North Humberside HU17 7BJ

Director Name	Mr Roger Howard Ward
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(17 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ash Holt 83 Doncaster Road Tickhill Doncaster South Yorkshire DN11 9JB

Director Name	Mr Eugien Mieczyslaw Jaruga
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(17 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hayloft 1 Greenland Court Farrer Lane Oulton Leeds West Yorkshire LS26 8GB

Director Name	Mr David John Harding
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(17 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Clouds Hill 24 Thorburn Road Northampton Northamptonshire NN3 3DA

Director Name	John Derek Thirwall
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(19 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	380 Herringthorpe Valley Road Whiston Rotherham South Yorkshire S60 4LA

Director Name	Mr Peter Hindley
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(21 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 05 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keepmoat The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr Allen Hickling
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(22 years after company formation)
Appointment Duration	3 years, 11 months (resigned 23 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Wharfedale Road Pogmoor Barnsley South Yorkshire S75 2LJ

Director Name	Mr Thomas Eardley Allison
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(22 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 March 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rockdale Lodge 23 Park Place Stirling FK7 9JR Scotland

Director Name	David Eric Cowie
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(25 years after company formation)
Appointment Duration	1 year (resigned 23 March 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Level 1 Ci 150 Fountainbridge Edinburgh EH3 9PE Scotland

Director Name	Mr Ian Calvert Sutcliffe
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2012(25 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 22 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keepmoat The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	David Sheridan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(26 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Keepmoat The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	David Bridges
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(26 years, 6 months after company formation)
Appointment Duration	6 months (resigned 08 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Keepmoat The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr James Michael Douglas Thomson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(26 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 08 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Keepmoat The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr Nicholas Peter Ash
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(27 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Keepmoat The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr Mark Lloyd Cutler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(28 years, 11 months after company formation)
Appointment Duration	1 year (resigned 10 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Keepmoat The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr William Roland Taylor
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2016(30 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 April 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Keepmoat The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Secretary Name	Ms Lyn Michelle Charters
Status	Resigned
Appointed	30 April 2017(31 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 26 August 2022)
Role	Company Director
Correspondence Address	Keepmoat The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Contact

Website	keepmoat.com
Telephone	01302 346620
Telephone region	Doncaster

Location

Registered Address	Keepmoat The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Bessacarr
Built Up Area	Doncaster
Address Matches	8 other UK companies use this postal address

Shareholders

312.8k at £1	Castle 1 LTD 100.00% Ordinary
2 at £1	Castle 1 LTD 0.00% Ordinary A

Financials

Year	2014
Turnover	£1,094,938,000
Gross Profit	£123,423,000
Net Worth	£166,984,000
Cash	£66,415,000
Current Liabilities	£364,713,000

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Group
Accounts Year End	31 October

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

23 October 2012	Delivered on: 2 November 2012 Satisfied on: 9 January 2015 Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
23 March 2012	Delivered on: 4 April 2012 Satisfied on: 9 January 2015 Persons entitled: Bank of Scotland PLC, as Security Trustee for Itself and the Other Secured Parties (The "Security Agent") Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery. See image for full details. Fully Satisfied
4 December 2008	Delivered on: 6 December 2008 Satisfied on: 28 March 2012 Persons entitled: Bank of Scotland PLC in Its Capacity as Security Trustee for the Jsl Note Holders (The Investor Secuirty Trustee) Classification: Composite debenture Secured details: All monies due or to become due from each of the companies to the chargee and/or the jsl note holders (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the north east side of lakeside boulevard doncaster south yorkshire t/no. SYK512706 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
4 December 2008	Delivered on: 6 December 2008 Satisfied on: 18 April 2012 Persons entitled: Mr David Blunt Classification: Composite debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
16 August 2007	Delivered on: 4 September 2007 Satisfied on: 9 January 2015 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee) Classification: Composite debenture Secured details: All monies due or to become due from the company to the senior secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (For details of property charge please R. 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
16 August 2007	Delivered on: 4 September 2007 Satisfied on: 28 March 2012 Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thejsl Note Holders (The Investor Security Trustee) Classification: Composite debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property being land on the north east side of lakeside boulevard t/no SYK512706 and fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 August 2007	Delivered on: 21 August 2007 Satisfied on: 18 April 2012 Persons entitled: Mr David Blunt (Security Trustee) Classification: Composite debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property being land on the north east side of lakeside boulevard t/no SYK512706 and fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 January 1989	Delivered on: 17 January 1989 Satisfied on: 5 May 2007 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from frank haslam milan & co limited to the chargee on any account whatsoever. Particulars: F/H lands hereditaments & premises being 1 regent terrace south parade doncaster in the county of south yorkshire. Fully Satisfied
17 October 1986	Delivered on: 22 October 1986 Satisfied on: 23 August 2007 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating change on the undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied
31 January 2022	Delivered on: 1 February 2022 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Particulars: None. Outstanding
12 June 2020	Delivered on: 16 June 2020 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
11 December 2018	Delivered on: 14 December 2018 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: Fixed charge covers intellectual property and real property which is noted in part 5 of the schedule and includes properties such as thurnscoe phase 2 with title number SYK536243. For further details please refer to the instrument. Outstanding
7 June 2017	Delivered on: 9 June 2017 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: The leasehold land known as land at campsall road, askern, doncaster shown edged red on the plan attached to the legal charge and assignment (the "plan") (excluding the area shaded blue on the plan) and registered at hm land registry as part of title number SYK627293. Outstanding
28 November 2014	Delivered on: 8 May 2017 Persons entitled: U.S. Bank Trustees Limited as Security Agent for the Secured Parties. Classification: A registered charge Particulars: This MR02 has been submitted in connection with keepmoat limited's acquisition of the following companies listed in part b (column 3) of the security accession deed: warmer homes limited and goldhall electrical limited. None of these companies have property listed in schedule 2 of the security accession deed. Outstanding
28 November 2014	Delivered on: 5 April 2017 Persons entitled: U.S. Bank Trustees Limited as Security Agent for the Secured Parties. Classification: A registered charge Particulars: This MR02 has been submitted in connection with keepmoat limited's acquisition of the following companies listed in part b (column 3) of the security accession deed: apollo education limited, apollo housing limited, apollo response limited, apollo maintain limited, own space limited. None of these companies have property listed in schedule 2 of the security accession deed. Outstanding
28 November 2014	Delivered on: 8 December 2014 Persons entitled: U.S. Bank Trustees Limited (As Security Agent for the Secured Parties) Classification: A registered charge Outstanding

Filing History

1 August 2023	Termination of appointment of Mark Richard Priest as a secretary on 31 July 2023 (1 page)
1 August 2023	Appointment of Louise Marie Casey as a secretary on 31 July 2023 (2 pages)
1 June 2023	Group of companies' accounts made up to 31 October 2022 (88 pages)
24 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
9 September 2022	Appointment of Mr Mark Richard Priest as a secretary on 30 August 2022 (2 pages)
9 September 2022	Termination of appointment of Lyn Michelle Charters as a secretary on 26 August 2022 (1 page)
8 June 2022	Group of companies' accounts made up to 31 October 2021 (86 pages)
23 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
1 February 2022	Registration of charge 019987800016, created on 31 January 2022 (11 pages)
29 October 2021	Satisfaction of charge 019987800014 in full (1 page)
29 October 2021	Satisfaction of charge 019987800015 in full (1 page)
25 May 2021	Group of companies' accounts made up to 31 October 2020 (87 pages)
24 May 2021	Confirmation statement made on 23 May 2021 with updates (4 pages)
17 November 2020	Group of companies' accounts made up to 31 October 2019 (79 pages)
30 June 2020	Statement of capital following an allotment of shares on 17 June 2020 GBP 313,842 (3 pages)
16 June 2020	Registration of charge 019987800015, created on 12 June 2020 (21 pages)
5 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
31 May 2019	Confirmation statement made on 23 May 2019 with updates (4 pages)
29 April 2019	Termination of appointment of James Michael Douglas Thomson as a director on 8 April 2019 (1 page)
25 March 2019	Group of companies' accounts made up to 31 October 2018 (79 pages)
28 December 2018	Statement of capital following an allotment of shares on 11 December 2018 GBP 313,841 (4 pages)
14 December 2018	Registration of charge 019987800014, created on 11 December 2018 (36 pages)
13 December 2018	Satisfaction of charge 019987800010 in full (1 page)
13 December 2018	Satisfaction of charge 019987800012 in full (1 page)
13 December 2018	Satisfaction of charge 019987800011 in full (1 page)
27 September 2018	Group of companies' accounts made up to 31 March 2018 (75 pages)
24 September 2018	Current accounting period shortened from 31 March 2019 to 31 October 2018 (1 page)
6 June 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
29 March 2018	Appointment of Mr Timothy Mark Beale as a director on 19 March 2018 (2 pages)
29 March 2018	Appointment of Mr Mark Richard Priest as a director on 19 March 2018 (2 pages)
19 February 2018	Termination of appointment of Peter Hindley as a director on 5 February 2018 (1 page)
8 December 2017	Satisfaction of charge 019987800013 in full (1 page)
8 December 2017	Satisfaction of charge 019987800013 in full (1 page)
25 September 2017	Group of companies' accounts made up to 31 March 2017 (78 pages)
25 September 2017	Group of companies' accounts made up to 31 March 2017 (78 pages)
9 June 2017	Registration of charge 019987800013, created on 7 June 2017 (34 pages)
9 June 2017	Registration of charge 019987800013, created on 7 June 2017 (34 pages)
31 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
28 May 2017	Statement of capital following an allotment of shares on 11 May 2017 GBP 313,840 (4 pages)
28 May 2017	Statement of capital following an allotment of shares on 11 May 2017 GBP 313,840 (4 pages)
11 May 2017	Statement of capital on 11 May 2017 GBP 313,840 (3 pages)
11 May 2017	Statement of capital on 11 May 2017 GBP 313,840 (3 pages)
11 May 2017	Statement by Directors (1 page)
11 May 2017	Resolutions RES13 ‐ Share premium account reduced to 0 11/05/2017 (1 page)
11 May 2017	Solvency Statement dated 11/05/17 (1 page)
11 May 2017	Solvency Statement dated 11/05/17 (1 page)
11 May 2017	Statement by Directors (1 page)
11 May 2017	Resolutions RES13 ‐ Share premium account reduced to 0 11/05/2017 (1 page)
8 May 2017	Registration of acquisition 019987800012, acquired on 27 March 2017 (42 pages)
8 May 2017	Registration of acquisition 019987800012, acquired on 27 March 2017 (42 pages)
4 May 2017	Appointment of Ms Lyn Michelle Charters as a secretary on 30 April 2017 (2 pages)
4 May 2017	Appointment of Ms Lyn Michelle Charters as a secretary on 30 April 2017 (2 pages)
4 May 2017	Termination of appointment of David Sheridan as a director on 30 April 2017 (1 page)
4 May 2017	Termination of appointment of David Sheridan as a director on 30 April 2017 (1 page)
4 May 2017	Termination of appointment of William Roland Taylor as a director on 30 April 2017 (1 page)
4 May 2017	Termination of appointment of William Roland Taylor as a director on 30 April 2017 (1 page)
5 April 2017	Registration of acquisition 019987800011, acquired on 27 March 2017 (42 pages)
5 April 2017	Registration of acquisition 019987800011, acquired on 27 March 2017 (42 pages)
12 December 2016	Appointment of Mr William Roland Taylor as a director on 12 December 2016 (2 pages)
12 December 2016	Appointment of Mr William Roland Taylor as a director on 12 December 2016 (2 pages)
31 August 2016	Group of companies' accounts made up to 31 March 2016 (87 pages)
31 August 2016	Group of companies' accounts made up to 31 March 2016 (87 pages)
27 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 312,840 (5 pages)
27 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 312,840 (5 pages)
10 February 2016	Termination of appointment of Mark Lloyd Cutler as a director on 10 February 2016 (1 page)
10 February 2016	Termination of appointment of Mark Lloyd Cutler as a director on 10 February 2016 (1 page)
20 October 2015	Group of companies' accounts made up to 31 March 2015 (52 pages)
20 October 2015	Group of companies' accounts made up to 31 March 2015 (52 pages)
24 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 312,840 (5 pages)
24 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 312,840 (5 pages)
12 May 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Nicholas Peter Ash (4 pages)
12 May 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Nicholas Peter Ash (4 pages)
11 February 2015	Appointment of Mr Mark Lloyd Cutler as a director on 2 February 2015 (2 pages)
11 February 2015	Appointment of Mr Mark Lloyd Cutler as a director on 2 February 2015 (2 pages)
11 February 2015	Appointment of Mr Mark Lloyd Cutler as a director on 2 February 2015 (2 pages)
11 February 2015	Termination of appointment of Nicholas Peter Ash as a director on 30 January 2015 ANNOTATION Clarification a second filed TM01 was registered on 12/05/2015 (2 pages)
11 February 2015	Termination of appointment of Nicholas Peter Ash as a director on 30 January 2015 ANNOTATION Clarification a second filed TM01 was registered on 12/05/2015 (2 pages)
9 January 2015	Satisfaction of charge 8 in full (4 pages)
9 January 2015	Satisfaction of charge 5 in full (5 pages)
9 January 2015	Satisfaction of charge 9 in full (4 pages)
9 January 2015	Satisfaction of charge 8 in full (4 pages)
9 January 2015	Satisfaction of charge 9 in full (4 pages)
9 January 2015	Satisfaction of charge 5 in full (5 pages)
16 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
16 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
8 December 2014	Registration of charge 019987800010, created on 28 November 2014 (43 pages)
8 December 2014	Registration of charge 019987800010, created on 28 November 2014 (43 pages)
12 November 2014	Group of companies' accounts made up to 31 March 2014 (53 pages)
12 November 2014	Group of companies' accounts made up to 31 March 2014 (53 pages)
20 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 312,840 (5 pages)
20 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 312,840 (5 pages)
18 June 2014	Director's details changed for Peter Hindley on 17 June 2014 (2 pages)
18 June 2014	Director's details changed for Peter Hindley on 17 June 2014 (2 pages)
14 August 2013	Group of companies' accounts made up to 31 March 2013 (61 pages)
14 August 2013	Group of companies' accounts made up to 31 March 2013 (61 pages)
5 July 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
5 July 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
18 March 2013	Appointment of Mr Nicholas Peter Ash as a director (2 pages)
18 March 2013	Appointment of Mr Nicholas Peter Ash as a director (2 pages)
11 March 2013	Termination of appointment of David Bridges as a director (1 page)
11 March 2013	Termination of appointment of David Bridges as a director (1 page)
29 January 2013	Statement of capital on 29 January 2013 GBP 312,840 (4 pages)
29 January 2013	Statement of capital on 29 January 2013 GBP 312,840 (4 pages)
23 January 2013	Solvency statement dated 21/12/12 (1 page)
23 January 2013	Resolutions RES13 ‐ Cancel Â£74444648 from share prem a/c 21/12/2012 (1 page)
23 January 2013	Statement by directors (1 page)
23 January 2013	Solvency statement dated 21/12/12 (1 page)
23 January 2013	Statement by directors (1 page)
23 January 2013	Resolutions RES13 ‐ Cancel £74444648 from share prem a/c 21/12/2012 (1 page)
14 November 2012	Group of companies' accounts made up to 31 March 2012 (55 pages)
14 November 2012	Group of companies' accounts made up to 31 March 2012 (55 pages)
7 November 2012	Termination of appointment of John Thirwall as a director (1 page)
7 November 2012	Termination of appointment of John Thirwall as a director (1 page)
2 November 2012	Particulars of a mortgage or charge / charge no: 9 (12 pages)
2 November 2012	Particulars of a mortgage or charge / charge no: 9 (12 pages)
22 October 2012	Termination of appointment of Ian Sutcliffe as a director (1 page)
22 October 2012	Termination of appointment of Ian Sutcliffe as a director (1 page)
5 September 2012	Appointment of David Sheridan as a director (2 pages)
5 September 2012	Appointment of Mr James Michael Douglas Thomson as a director (2 pages)
5 September 2012	Appointment of David Bridges as a director (2 pages)
5 September 2012	Appointment of David Sheridan as a director (2 pages)
5 September 2012	Appointment of Mr James Michael Douglas Thomson as a director (2 pages)
5 September 2012	Appointment of David Bridges as a director (2 pages)
31 July 2012	Termination of appointment of Richard Brandon as a secretary (1 page)
31 July 2012	Termination of appointment of Richard Brandon as a secretary (1 page)
11 July 2012	Termination of appointment of David Blunt as a director (1 page)
11 July 2012	Termination of appointment of David Blunt as a director (1 page)
12 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (8 pages)
12 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (8 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 April 2012	Statement of capital following an allotment of shares on 23 March 2012 GBP 312,840 (5 pages)
19 April 2012	Statement of capital following an allotment of shares on 23 March 2012 GBP 312,840 (5 pages)
16 April 2012	Termination of appointment of Allen Hickling as a director (1 page)
16 April 2012	Termination of appointment of Allen Hickling as a director (1 page)
16 April 2012	Termination of appointment of Christopher Bovis as a director (1 page)
16 April 2012	Termination of appointment of Thomas Allison as a director (1 page)
16 April 2012	Termination of appointment of David Cowie as a director (1 page)
16 April 2012	Termination of appointment of Christopher Bovis as a director (1 page)
16 April 2012	Termination of appointment of David Cowie as a director (1 page)
16 April 2012	Termination of appointment of Thomas Allison as a director (1 page)
11 April 2012	Resolutions RES13 ‐ Restatement intercreditor debenture agreeements directors authority conflict of interest 23/03/2012 (4 pages)
11 April 2012	Resolutions RES13 ‐ Restatement intercreditor debenture agreeements directors authority conflict of interest 23/03/2012 (4 pages)
10 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Create 2 new ordinary shares of £1 each 23/03/2012 (11 pages)
10 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Create 2 new ordinary shares of Â£1 each 23/03/2012 (11 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 8 (12 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 8 (12 pages)
18 January 2012	Appointment of Mr Ian Calvert Sutcliffe as a director (2 pages)
18 January 2012	Appointment of Mr Ian Calvert Sutcliffe as a director (2 pages)
7 October 2011	Group of companies' accounts made up to 31 March 2011 (54 pages)
7 October 2011	Group of companies' accounts made up to 31 March 2011 (54 pages)
24 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (10 pages)
24 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (10 pages)
30 March 2011	Appointment of Mr David Eric Cowie as a director (2 pages)
30 March 2011	Appointment of Mr David Eric Cowie as a director (2 pages)
17 September 2010	Group of companies' accounts made up to 31 March 2010 (52 pages)
17 September 2010	Group of companies' accounts made up to 31 March 2010 (52 pages)
24 May 2010	Director's details changed for Mr David Blunt on 23 May 2010 (2 pages)
24 May 2010	Director's details changed for Mr David Blunt on 23 May 2010 (2 pages)
24 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (7 pages)
24 May 2010	Director's details changed for John Derek Thirwall on 23 May 2010 (2 pages)
24 May 2010	Director's details changed for John Derek Thirwall on 23 May 2010 (2 pages)
24 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (7 pages)
14 November 2009	Group of companies' accounts made up to 31 March 2009 (48 pages)
14 November 2009	Group of companies' accounts made up to 31 March 2009 (48 pages)
28 May 2009	Registered office changed on 28/05/2009 from the waterfront lakeside boulevard doncaster south yorkshire DN4 5PL (1 page)
28 May 2009	Location of register of members (1 page)
28 May 2009	Return made up to 23/05/09; full list of members (5 pages)
28 May 2009	Location of register of members (1 page)
28 May 2009	Location of debenture register (1 page)
28 May 2009	Location of debenture register (1 page)
28 May 2009	Registered office changed on 28/05/2009 from the waterfront lakeside boulevard doncaster south yorkshire DN4 5PL (1 page)
28 May 2009	Return made up to 23/05/09; full list of members (5 pages)
6 January 2009	Director's change of particulars / david blunt / 19/12/2008 (1 page)
6 January 2009	Director's change of particulars / david blunt / 19/12/2008 (1 page)
6 December 2008	Particulars of a mortgage or charge / charge no: 7 (22 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 7 (22 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 6 (6 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 6 (6 pages)
1 October 2008	Appointment terminated director roger ward (1 page)
1 October 2008	Appointment terminated director roger ward (1 page)
25 September 2008	Director appointed thomas eardley allison (7 pages)
25 September 2008	Director appointed thomas eardley allison (7 pages)
26 August 2008	Group of companies' accounts made up to 31 March 2008 (39 pages)
26 August 2008	Group of companies' accounts made up to 31 March 2008 (39 pages)
30 May 2008	Return made up to 23/05/08; full list of members (8 pages)
30 May 2008	Return made up to 23/05/08; full list of members (8 pages)
21 April 2008	Director appointed allen hickling (1 page)
21 April 2008	Director appointed allen hickling (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
5 September 2007	Group of companies' accounts made up to 31 March 2007 (30 pages)
5 September 2007	Group of companies' accounts made up to 31 March 2007 (30 pages)
4 September 2007	Particulars of mortgage/charge (22 pages)
4 September 2007	Particulars of mortgage/charge (63 pages)
4 September 2007	Particulars of mortgage/charge (63 pages)
4 September 2007	Particulars of mortgage/charge (22 pages)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
29 August 2007	Declaration of assistance for shares acquisition (11 pages)
29 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
29 August 2007	Resolutions RES13 ‐ Documents agreement 16/08/07 (6 pages)
29 August 2007	Declaration of assistance for shares acquisition (11 pages)
29 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
29 August 2007	Declaration of assistance for shares acquisition (11 pages)
29 August 2007	Declaration of assistance for shares acquisition (13 pages)
29 August 2007	Declaration of assistance for shares acquisition (11 pages)
29 August 2007	Declaration of assistance for shares acquisition (11 pages)
29 August 2007	Declaration of assistance for shares acquisition (13 pages)
29 August 2007	Declaration of assistance for shares acquisition (13 pages)
29 August 2007	Declaration of assistance for shares acquisition (11 pages)
29 August 2007	Declaration of assistance for shares acquisition (12 pages)
29 August 2007	Declaration of assistance for shares acquisition (12 pages)
29 August 2007	Declaration of assistance for shares acquisition (13 pages)
29 August 2007	Declaration of assistance for shares acquisition (11 pages)
29 August 2007	Declaration of assistance for shares acquisition (11 pages)
23 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2007	Particulars of mortgage/charge (7 pages)
21 August 2007	Particulars of mortgage/charge (7 pages)
14 August 2007	Re-registration of Memorandum and Articles (17 pages)
14 August 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
14 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 August 2007	Re-registration of Memorandum and Articles (17 pages)
14 August 2007	Application for reregistration from PLC to private (2 pages)
14 August 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
14 August 2007	Application for reregistration from PLC to private (2 pages)
14 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
21 June 2007	Return made up to 23/05/07; no change of members (10 pages)
21 June 2007	Return made up to 23/05/07; no change of members (10 pages)
5 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2007	Secretary's particulars changed (1 page)
21 March 2007	Secretary's particulars changed (1 page)
26 October 2006	Registered office changed on 26/10/06 from: heavens walk doncaster south yorkshire DN4 5HZ (1 page)
26 October 2006	Registered office changed on 26/10/06 from: heavens walk doncaster south yorkshire DN4 5HZ (1 page)
21 September 2006	Group of companies' accounts made up to 31 March 2006 (30 pages)
21 September 2006	Group of companies' accounts made up to 31 March 2006 (30 pages)
23 June 2006	Return made up to 23/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
23 June 2006	Return made up to 23/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
18 May 2006	Secretary's particulars changed (1 page)
18 May 2006	Secretary's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
11 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 November 2005	Memorandum and Articles of Association (11 pages)
11 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 November 2005	New director appointed (2 pages)
11 November 2005	Memorandum and Articles of Association (11 pages)
11 November 2005	New director appointed (2 pages)
27 September 2005	Group of companies' accounts made up to 31 March 2005 (28 pages)
27 September 2005	Group of companies' accounts made up to 31 March 2005 (28 pages)
27 July 2005	Director's particulars changed (1 page)
27 July 2005	Director's particulars changed (1 page)
1 June 2005	Return made up to 23/05/05; full list of members (12 pages)
1 June 2005	Return made up to 23/05/05; full list of members (12 pages)
16 July 2004	Group of companies' accounts made up to 31 March 2004 (32 pages)
16 July 2004	Group of companies' accounts made up to 31 March 2004 (32 pages)
15 June 2004	Return made up to 07/06/04; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
15 June 2004	Return made up to 07/06/04; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
25 September 2003	Group of companies' accounts made up to 31 March 2003 (49 pages)
25 September 2003	Group of companies' accounts made up to 31 March 2003 (49 pages)
13 July 2003	Return made up to 07/06/03; full list of members (11 pages)
13 July 2003	Return made up to 07/06/03; full list of members (11 pages)
18 October 2002	Group of companies' accounts made up to 31 March 2002 (41 pages)
18 October 2002	Group of companies' accounts made up to 31 March 2002 (41 pages)
20 June 2002	Return made up to 07/06/02; full list of members (11 pages)
20 June 2002	Return made up to 07/06/02; full list of members (11 pages)
19 March 2002	Director's particulars changed (1 page)
19 March 2002	Director's particulars changed (1 page)
5 November 2001	Group of companies' accounts made up to 31 March 2001 (28 pages)
5 November 2001	Group of companies' accounts made up to 31 March 2001 (28 pages)
16 June 2001	Return made up to 07/06/01; full list of members (10 pages)
16 June 2001	Return made up to 07/06/01; full list of members (10 pages)
10 January 2001	Registered office changed on 10/01/01 from: wadworth hall wadworth doncaster DN11 9BA (1 page)
10 January 2001	Registered office changed on 10/01/01 from: wadworth hall wadworth doncaster DN11 9BA (1 page)
15 September 2000	Full group accounts made up to 31 March 2000 (27 pages)
15 September 2000	Full group accounts made up to 31 March 2000 (27 pages)
26 June 2000	Return made up to 07/06/00; full list of members (9 pages)
26 June 2000	Return made up to 07/06/00; full list of members (9 pages)
6 October 1999	Full group accounts made up to 31 March 1999 (28 pages)
6 October 1999	Full group accounts made up to 31 March 1999 (28 pages)
14 June 1999	Return made up to 07/06/99; no change of members (4 pages)
14 June 1999	Return made up to 07/06/99; no change of members (4 pages)
30 July 1998	Return made up to 20/06/98; full list of members (9 pages)
30 July 1998	Return made up to 20/06/98; full list of members (9 pages)
29 July 1998	Full group accounts made up to 31 March 1998 (29 pages)
29 July 1998	Full group accounts made up to 31 March 1998 (29 pages)
11 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
11 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
11 May 1998	Conve 31/03/98 (1 page)
11 May 1998	Conve 31/03/98 (1 page)
19 March 1998	Resolutions SRES13 ‐ Special resolution (1 page)
19 March 1998	Conve 12/03/98 (1 page)
19 March 1998	Conve 12/03/98 (1 page)
19 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 March 1998	Resolutions SRES13 ‐ Special resolution (1 page)
13 March 1998	Interim accounts made up to 11 March 1998 (8 pages)
13 March 1998	Interim accounts made up to 11 March 1998 (8 pages)
24 July 1997	Full group accounts made up to 31 March 1997 (30 pages)
24 July 1997	Full group accounts made up to 31 March 1997 (30 pages)
10 July 1997	Return made up to 20/06/97; full list of members (9 pages)
10 July 1997	Return made up to 20/06/97; full list of members (9 pages)
26 June 1997	Company name changed keepmoat holdings PLC\certificate issued on 26/06/97 (2 pages)
26 June 1997	Company name changed keepmoat holdings PLC\certificate issued on 26/06/97 (2 pages)
25 April 1997	Â£ ic 1087738/887738 05/04/97 Â£ sr 200000@1=200000 (1 page)
25 April 1997	£ ic 1087738/887738 05/04/97 £ sr 200000@1=200000 (1 page)
23 April 1997	Resolutions SRES13 ‐ Special resolution (1 page)
23 April 1997	Resolutions SRES13 ‐ Special resolution (1 page)
2 April 1997	Interim accounts made up to 26 March 1997 (8 pages)
2 April 1997	Interim accounts made up to 26 March 1997 (8 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
13 August 1996	Full group accounts made up to 31 March 1996 (29 pages)
13 August 1996	Full group accounts made up to 31 March 1996 (29 pages)
25 July 1996	Return made up to 20/06/96; full list of members (9 pages)
25 July 1996	Return made up to 20/06/96; full list of members (9 pages)
12 March 1996	Secretary resigned;new secretary appointed (2 pages)
12 March 1996	Secretary resigned;new secretary appointed (2 pages)
10 July 1995	Full group accounts made up to 31 March 1995 (28 pages)
10 July 1995	Full group accounts made up to 31 March 1995 (28 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
2 August 1994	Full group accounts made up to 31 March 1994 (27 pages)
2 August 1994	Full group accounts made up to 31 March 1994 (27 pages)
26 July 1993	Full group accounts made up to 31 March 1993 (26 pages)
26 July 1993	Full group accounts made up to 31 March 1993 (26 pages)
13 July 1993	Return made up to 20/06/93; full list of members (6 pages)
13 July 1993	Return made up to 20/06/93; full list of members (6 pages)
1 July 1992	Full group accounts made up to 31 March 1992 (27 pages)
1 July 1992	Return made up to 20/06/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
1 July 1992	Return made up to 20/06/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
1 July 1992	Full group accounts made up to 31 March 1992 (27 pages)
13 August 1991	Full group accounts made up to 31 March 1991 (24 pages)
13 August 1991	Full group accounts made up to 31 March 1991 (24 pages)
31 July 1990	Nc inc already adjusted 22/09/88 (1 page)
31 July 1990	Memorandum and Articles of Association (27 pages)
31 July 1990	Nc inc already adjusted 22/09/88 (1 page)
31 July 1990	Memorandum and Articles of Association (27 pages)
10 July 1990	Return made up to 20/06/90; full list of members (4 pages)
10 July 1990	Full group accounts made up to 31 March 1990 (26 pages)
10 July 1990	Return made up to 20/06/90; full list of members (4 pages)
10 July 1990	Full group accounts made up to 31 March 1990 (26 pages)
20 July 1989	Return made up to 30/06/89; full list of members (4 pages)
20 July 1989	Full group accounts made up to 31 March 1989 (29 pages)
20 July 1989	Full group accounts made up to 31 March 1989 (29 pages)
20 July 1989	Return made up to 30/06/89; full list of members (4 pages)
26 January 1989	Particulars of contract relating to shares (3 pages)
26 January 1989	Particulars of contract relating to shares (3 pages)
17 January 1989	Particulars of mortgage/charge (3 pages)
17 January 1989	Particulars of mortgage/charge (3 pages)
15 December 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 December 1988	Nc inc already adjusted (1 page)
15 December 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
15 December 1988	Wd 28/11/88 ad 11/05/88--------- £ si 17000@1=17000 £ ic 5000/22000 (2 pages)
15 December 1988	Nc inc already adjusted (1 page)
15 December 1988	Wd 28/11/88 ad 11/05/88--------- Â£ si 17000@1=17000 Â£ ic 5000/22000 (2 pages)
15 December 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
15 December 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
5 July 1988	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
5 July 1988	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
1 July 1988	Certificate of re-registration from Private to Public Limited Company (1 page)
1 July 1988	Certificate of re-registration from Private to Public Limited Company (1 page)
27 June 1988	Re-registration of Memorandum and Articles (22 pages)
27 June 1988	Auditor's statement (1 page)
27 June 1988	Balance Sheet (2 pages)
27 June 1988	Auditor's statement (1 page)
27 June 1988	Re-registration of Memorandum and Articles (22 pages)
27 June 1988	Auditor's report (1 page)
27 June 1988	Auditor's report (1 page)
15 June 1988	Return made up to 02/05/88; full list of members (4 pages)
15 June 1988	Return made up to 02/05/88; full list of members (4 pages)
20 May 1988	Full group accounts made up to 31 December 1987 (24 pages)
20 May 1988	Full group accounts made up to 31 December 1987 (24 pages)
23 September 1987	Accounting reference date shortened from 31/03 to 31/12 (1 page)
28 July 1987	Return made up to 15/06/87; full list of members (4 pages)
28 July 1987	Accounts made up to 31 December 1986 (27 pages)
28 July 1987	Accounts made up to 31 December 1986 (27 pages)
28 July 1987	Return made up to 15/06/87; full list of members (4 pages)
7 December 1986	Increase in nominal capital (1 page)
7 December 1986	Increase in nominal capital (1 page)
29 July 1986	Company name changed factcraft LIMITED\certificate issued on 29/07/86 (2 pages)
29 July 1986	Company name changed factcraft LIMITED\certificate issued on 29/07/86 (2 pages)
7 July 1986	Allotment of shares (2 pages)
7 July 1986	Allotment of shares (2 pages)
12 March 1986	Incorporation (13 pages)
12 March 1986	Incorporation (13 pages)

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