Special Machined Products Limited

Company Name	Special Machined Products Limited
Company Status	Active
Company Number	02030900
Category	Private Limited Company
Incorporation Date	24 June 1986(37 years, 10 months ago)
Previous Names	Colson Limited and Hawk Engineering (Sheffield) Limited

Business Activity

Section C	Manufacturing
SIC 2745	Other non-ferrous metal production
SIC 24450	Other non-ferrous metal production
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Alan Kenneth Beardshaw
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 June 1998(11 years, 12 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bacon Lane Sheffield South Yorkshire S9 3NH

Secretary Name	Mr Alan Christopher Beardshaw
Nationality	British
Status	Current
Appointed	18 June 1998(11 years, 12 months after company formation)
Appointment Duration	25 years, 10 months
Role	Metallurgist
Country of Residence	England
Correspondence Address	Bacon Lane Sheffield South Yorkshire S9 3NH

Director Name	Mr Simon Gerald Scott Marshall
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 April 2001(14 years, 9 months after company formation)
Appointment Duration	23 years
Role	Sales Director
Country of Residence	England
Correspondence Address	Bacon Lane Sheffield South Yorkshire S9 3NH

Director Name	Mr Alan Christopher Beardshaw
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 May 2005(18 years, 10 months after company formation)
Appointment Duration	18 years, 11 months
Role	Metallurgist
Country of Residence	England
Correspondence Address	Bacon Lane Sheffield South Yorkshire S9 3NH

Director Name	Mr Bennett John Beardshaw
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 May 2005(18 years, 10 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bacon Lane Sheffield South Yorkshire S9 3NH

Director Name	Mr Mark William Easter
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 January 2016(29 years, 7 months after company formation)
Appointment Duration	8 years, 2 months
Role	Engineer
Country of Residence	England
Correspondence Address	Bacon Lane Sheffield South Yorkshire S9 3NH

Director Name	Mr Michael James Greensmith
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(36 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Bacon Lane Sheffield South Yorkshire S9 3NH

Director Name	Barbara Anne Collins
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(4 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 18 June 1998)
Role	Secretary
Correspondence Address	82 Green Lane Dronfield Derbyshire S18 2FH

Director Name	John Edward Collins
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(4 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 18 June 1998)
Role	Company Director
Correspondence Address	82 Green Lane Dronfield Derbyshire S18 2FH

Secretary Name	Barbara Anne Collins
Nationality	British
Status	Resigned
Appointed	30 April 1991(4 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 18 June 1998)
Role	Company Director
Correspondence Address	82 Green Lane Dronfield Derbyshire S18 2FH

Director Name	Mr Ian Finkill
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(19 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2007)
Role	Operations Director
Country of Residence	England
Correspondence Address	3 Rookery Rise Deepcar Sheffield South Yorkshire S36 2NB

Director Name	Mr Keith Yarnold
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(24 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 December 2021)
Role	Engineer
Country of Residence	England
Correspondence Address	Bacon Lane Sheffield South Yorkshire S9 3NH

Director Name	Mr Matthew Edward Ernest Jewitt
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2019(32 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 September 2022)
Role	Sales Director
Country of Residence	England
Correspondence Address	Bacon Lane Sheffield South Yorkshire S9 3NH

Contact

Website	www.specialsteelgroup.com/smp/default.htm
Telephone	0114 2817111
Telephone region	Sheffield

Location

Registered Address	Bacon Lane Sheffield South Yorkshire S9 3NH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£890,281
Cash	£407,294
Current Liabilities	£978,400

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	13 April 2024 (1 week, 5 days ago)
Next Return Due	27 April 2025 (1 year from now)

Charges

10 October 2012	Delivered on: 12 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums standing to the credit of any present or future accounts of the companies with the bank, whether such accounts are in the sole name of any of the companies or in joint names of two or more of the companies including any accounts in the bankâ€™s name with any designation which includes the name(s) of any one or more of the companies, whether such accounts be denominated in sterling or any other currency or currency unit, and the debt or debts from time to time owing to the bank represented by any such sum or sums (each such sum and debt being a credit balance). Outstanding
21 August 2008	Delivered on: 30 August 2008 Satisfied on: 13 October 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied

10 October 2012

Delivered on: 12 October 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: An omnibus guarantee and set-off agreement
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Any sum or sums standing to the credit of any present or future accounts of the companies with the bank, whether such accounts are in the sole name of any of the companies or in joint names of two or more of the companies including any accounts in the bankâ€™s name with any designation which includes the name(s) of any one or more of the companies, whether such accounts be denominated in sterling or any other currency or currency unit, and the debt or debts from time to time owing to the bank represented by any such sum or sums (each such sum and debt being a credit balance).
Outstanding

21 August 2008

Delivered on: 30 August 2008
Satisfied on: 13 October 2012
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: 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.
Fully Satisfied

Filing History

21 November 2023	Accounts for a small company made up to 31 May 2023 (8 pages)
5 September 2023	Appointment of Mr Darren George Rhodes as a director on 1 September 2023 (2 pages)
18 April 2023	Confirmation statement made on 13 April 2023 with no updates (3 pages)
17 January 2023	Accounts for a small company made up to 31 May 2022 (8 pages)
28 October 2022	Termination of appointment of Matthew Edward Ernest Jewitt as a director on 21 September 2022 (1 page)
12 August 2022	Appointment of Mr Michael James Greensmith as a director on 1 August 2022 (2 pages)
16 May 2022	Confirmation statement made on 13 April 2022 with updates (3 pages)
25 February 2022	Accounts for a small company made up to 31 May 2021 (8 pages)
5 January 2022	Termination of appointment of Keith Yarnold as a director on 31 December 2021 (1 page)
25 May 2021	Accounts for a small company made up to 31 May 2020 (10 pages)
14 May 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
21 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
23 March 2020	Satisfaction of charge 2 in full (2 pages)
22 November 2019	Accounts for a small company made up to 31 May 2019 (9 pages)
18 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
13 March 2019	Appointment of Mr Matthew Edward Ernest Jewitt as a director on 11 March 2019 (2 pages)
18 December 2018	Accounts for a small company made up to 31 May 2018 (9 pages)
13 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
29 January 2018	Accounts for a small company made up to 31 May 2017 (10 pages)
24 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
11 November 2016	Full accounts made up to 31 May 2016 (12 pages)
11 November 2016	Full accounts made up to 31 May 2016 (12 pages)
14 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 6 (6 pages)
14 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 6 (6 pages)
29 January 2016	Appointment of Mr Mark William Easter as a director on 29 January 2016 (2 pages)
29 January 2016	Appointment of Mr Mark William Easter as a director on 29 January 2016 (2 pages)
9 December 2015	Accounts for a small company made up to 31 May 2015 (6 pages)
9 December 2015	Accounts for a small company made up to 31 May 2015 (6 pages)
21 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 6 (5 pages)
21 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 6 (5 pages)
11 December 2014	Accounts for a small company made up to 31 May 2014 (6 pages)
11 December 2014	Accounts for a small company made up to 31 May 2014 (6 pages)
29 October 2014	Director's details changed for Mr Bennett John Beardshaw on 1 January 2014 (2 pages)
29 October 2014	Director's details changed for Alan Kenneth Beardshaw on 1 January 2014 (2 pages)
29 October 2014	Director's details changed for Mr Bennett John Beardshaw on 1 January 2014 (2 pages)
29 October 2014	Director's details changed for Alan Kenneth Beardshaw on 1 January 2014 (2 pages)
29 October 2014	Director's details changed for Alan Kenneth Beardshaw on 1 January 2014 (2 pages)
29 October 2014	Director's details changed for Mr Bennett John Beardshaw on 1 January 2014 (2 pages)
28 October 2014	Director's details changed for Mr Alan Christopher Beardshaw on 1 January 2014 (2 pages)
28 October 2014	Director's details changed for Mr Simon Gerald Scott Marshall on 1 January 2014 (2 pages)
28 October 2014	Secretary's details changed for Mr Alan Christopher Beardshaw on 1 January 2014 (1 page)
28 October 2014	Director's details changed for Mr Simon Gerald Scott Marshall on 1 January 2014 (2 pages)
28 October 2014	Secretary's details changed for Mr Alan Christopher Beardshaw on 1 January 2014 (1 page)
28 October 2014	Director's details changed for Mr Bennett John Beardshaw on 1 January 2014 (2 pages)
28 October 2014	Director's details changed for Alan Kenneth Beardshaw on 1 January 2014 (2 pages)
28 October 2014	Director's details changed for Mr Alan Christopher Beardshaw on 1 January 2014 (2 pages)
28 October 2014	Director's details changed for Alan Kenneth Beardshaw on 1 January 2014 (2 pages)
28 October 2014	Director's details changed for Mr Simon Gerald Scott Marshall on 1 January 2014 (2 pages)
28 October 2014	Director's details changed for Mr Bennett John Beardshaw on 1 January 2014 (2 pages)
28 October 2014	Director's details changed for Alan Kenneth Beardshaw on 1 January 2014 (2 pages)
28 October 2014	Director's details changed for Mr Bennett John Beardshaw on 1 January 2014 (2 pages)
28 October 2014	Secretary's details changed for Mr Alan Christopher Beardshaw on 1 January 2014 (1 page)
28 October 2014	Director's details changed for Mr Alan Christopher Beardshaw on 1 January 2014 (2 pages)
7 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 6 (8 pages)
7 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 6 (8 pages)
26 November 2013	Accounts for a small company made up to 31 May 2013 (6 pages)
26 November 2013	Accounts for a small company made up to 31 May 2013 (6 pages)
3 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (8 pages)
3 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (8 pages)
4 December 2012	Accounts for a small company made up to 31 May 2012 (6 pages)
4 December 2012	Accounts for a small company made up to 31 May 2012 (6 pages)
18 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (8 pages)
9 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (8 pages)
16 February 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
16 February 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
14 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (8 pages)
14 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (8 pages)
22 November 2010	Accounts for a small company made up to 31 May 2010 (6 pages)
22 November 2010	Accounts for a small company made up to 31 May 2010 (6 pages)
15 September 2010	Appointment of Mr Keith Yarnold as a director (2 pages)
15 September 2010	Appointment of Mr Keith Yarnold as a director (2 pages)
23 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (6 pages)
23 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (6 pages)
18 January 2010	Director's details changed for Mr Simon Gerald Scott Marshall on 5 January 2010 (3 pages)
18 January 2010	Director's details changed for Mr Simon Gerald Scott Marshall on 5 January 2010 (3 pages)
18 January 2010	Director's details changed for Mr Simon Gerald Scott Marshall on 5 January 2010 (3 pages)
13 January 2010	Director's details changed for Bennett John Beardshaw on 5 January 2010 (3 pages)
13 January 2010	Director's details changed for Bennett John Beardshaw on 5 January 2010 (3 pages)
7 January 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
7 January 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
5 May 2009	Return made up to 13/04/09; full list of members (4 pages)
5 May 2009	Return made up to 13/04/09; full list of members (4 pages)
12 November 2008	Accounts for a small company made up to 31 May 2008 (6 pages)
12 November 2008	Accounts for a small company made up to 31 May 2008 (6 pages)
8 November 2008	Company name changed hawk engineering (sheffield) LIMITED\certificate issued on 11/11/08 (2 pages)
8 November 2008	Company name changed hawk engineering (sheffield) LIMITED\certificate issued on 11/11/08 (2 pages)
2 September 2008	Return made up to 13/04/08; full list of members (8 pages)
2 September 2008	Return made up to 13/04/08; full list of members (8 pages)
30 August 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
30 August 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
23 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
23 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2007	Accounts for a small company made up to 31 May 2007 (6 pages)
6 December 2007	Accounts for a small company made up to 31 May 2007 (6 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
5 June 2007	Return made up to 13/04/07; no change of members (8 pages)
5 June 2007	Return made up to 13/04/07; no change of members (8 pages)
27 November 2006	Accounts for a small company made up to 31 May 2006 (6 pages)
27 November 2006	Accounts for a small company made up to 31 May 2006 (6 pages)
24 May 2006	Return made up to 13/04/06; full list of members (8 pages)
24 May 2006	Return made up to 13/04/06; full list of members (8 pages)
4 January 2006	New director appointed (2 pages)
4 January 2006	New director appointed (2 pages)
24 November 2005	Accounts for a small company made up to 31 May 2005 (6 pages)
24 November 2005	Accounts for a small company made up to 31 May 2005 (6 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
22 April 2005	Return made up to 13/04/05; full list of members (7 pages)
22 April 2005	Return made up to 13/04/05; full list of members (7 pages)
23 December 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
23 December 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
4 May 2004	Return made up to 22/04/04; full list of members (7 pages)
4 May 2004	Return made up to 22/04/04; full list of members (7 pages)
22 April 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
22 April 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
25 April 2003	Return made up to 30/04/03; full list of members (7 pages)
25 April 2003	Return made up to 30/04/03; full list of members (7 pages)
13 March 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
13 March 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
9 May 2002	Return made up to 30/04/02; full list of members (7 pages)
9 May 2002	Return made up to 30/04/02; full list of members (7 pages)
26 March 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
26 March 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
22 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
13 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
13 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
13 October 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 29/09/00 (1 page)
13 October 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 29/09/00 (1 page)
2 June 2000	Return made up to 30/04/00; full list of members (6 pages)
2 June 2000	Return made up to 30/04/00; full list of members (6 pages)
20 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
20 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
21 September 1999	Auditor's resignation (1 page)
21 September 1999	Auditor's resignation (1 page)
7 July 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
7 July 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
14 May 1999	Return made up to 30/04/99; full list of members (4 pages)
14 May 1999	Return made up to 30/04/99; full list of members (4 pages)
22 April 1999	Accounting reference date shortened from 30/09/98 to 31/05/98 (1 page)
22 April 1999	Accounting reference date shortened from 30/09/98 to 31/05/98 (1 page)
18 September 1998	Registered office changed on 18/09/98 from: 82 green lane dronfield derbyshire S18 2FH (1 page)
18 September 1998	Registered office changed on 18/09/98 from: 82 green lane dronfield derbyshire S18 2FH (1 page)
28 August 1998	Company name changed colson LIMITED\certificate issued on 01/09/98 (2 pages)
28 August 1998	Company name changed colson LIMITED\certificate issued on 01/09/98 (2 pages)
24 June 1998	Ad 18/06/98--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
24 June 1998	New secretary appointed (2 pages)
24 June 1998	Director resigned (1 page)
24 June 1998	Secretary resigned;director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	New secretary appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	Ad 18/06/98--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
24 June 1998	Secretary resigned;director resigned (1 page)
20 May 1998	Director's particulars changed (1 page)
20 May 1998	Registered office changed on 20/05/98 from: 82 green lane dronfield sheffield S18 6FH (1 page)
20 May 1998	Return made up to 30/04/98; full list of members (6 pages)
20 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
20 May 1998	Return made up to 30/04/98; full list of members (6 pages)
20 May 1998	Registered office changed on 20/05/98 from: 82 green lane dronfield sheffield S18 6FH (1 page)
20 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
20 May 1998	Director's particulars changed (1 page)
19 May 1998	Full accounts made up to 30 September 1997 (13 pages)
19 May 1998	Full accounts made up to 30 September 1997 (13 pages)
6 July 1997	Return made up to 30/04/97; no change of members (4 pages)
6 July 1997	Return made up to 30/04/97; no change of members (4 pages)
21 February 1997	Full accounts made up to 30 September 1996 (12 pages)
21 February 1997	Full accounts made up to 30 September 1996 (12 pages)
28 May 1996	Return made up to 30/04/96; no change of members (4 pages)
28 May 1996	Return made up to 30/04/96; no change of members (4 pages)
23 February 1996	Full accounts made up to 30 September 1995 (11 pages)
23 February 1996	Full accounts made up to 30 September 1995 (11 pages)
28 June 1995	Return made up to 30/04/95; full list of members (6 pages)
28 June 1995	Return made up to 30/04/95; full list of members (6 pages)
23 January 1995	Full accounts made up to 30 September 1994 (12 pages)
23 January 1995	Full accounts made up to 30 September 1994 (12 pages)
18 May 1994	Return made up to 30/04/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 May 1994	Return made up to 30/04/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 March 1994	Full accounts made up to 30 September 1993 (12 pages)
20 March 1994	Full accounts made up to 30 September 1993 (12 pages)
14 May 1993	Return made up to 30/04/93; no change of members (4 pages)
14 May 1993	Full accounts made up to 30 September 1992 (10 pages)
14 May 1993	Full accounts made up to 30 September 1992 (10 pages)
14 May 1993	Return made up to 30/04/93; no change of members (4 pages)
21 October 1992	Auditor's resignation (1 page)
21 October 1992	Auditor's resignation (1 page)
13 May 1992	Return made up to 30/04/92; full list of members (5 pages)
13 May 1992	Return made up to 30/04/92; full list of members (5 pages)
4 February 1992	Accounts for a small company made up to 30 September 1991 (5 pages)
4 February 1992	Accounts for a small company made up to 30 September 1991 (5 pages)
30 May 1991	Accounts for a small company made up to 30 September 1990 (4 pages)
30 May 1991	Return made up to 30/04/91; no change of members (6 pages)
30 May 1991	Accounts for a small company made up to 30 September 1990 (4 pages)
30 May 1991	Return made up to 30/04/91; no change of members (6 pages)
30 August 1990	Accounts for a small company made up to 30 September 1989 (4 pages)
30 August 1990	Return made up to 13/08/90; full list of members (4 pages)
30 August 1990	Return made up to 13/08/90; full list of members (4 pages)
30 August 1990	Accounts for a small company made up to 30 September 1989 (4 pages)
18 April 1990	Return made up to 30/06/89; full list of members (5 pages)
18 April 1990	Return made up to 30/06/89; full list of members (5 pages)
30 January 1990	Accounts for a small company made up to 30 September 1988 (4 pages)
30 January 1990	Accounts for a small company made up to 30 September 1988 (4 pages)
10 November 1989	Accounts for a small company made up to 31 March 1988 (4 pages)
10 November 1989	Accounts for a small company made up to 31 March 1988 (4 pages)
12 July 1989	Return made up to 30/09/88; full list of members (4 pages)
12 July 1989	Return made up to 30/09/88; full list of members (4 pages)
7 September 1988	Accounting reference date shortened from 31/03 to 30/09 (1 page)
7 September 1988	Accounting reference date shortened from 31/03 to 30/09 (1 page)
14 March 1988	Return made up to 28/12/87; full list of members (4 pages)
14 March 1988	Return made up to 28/12/87; full list of members (4 pages)
14 March 1988	Accounts for a small company made up to 31 March 1987 (3 pages)
14 March 1988	Accounts for a small company made up to 31 March 1987 (3 pages)
24 September 1986	Registered office changed on 24/09/86 from: 84 stamford hill london N16 6XS (2 pages)
24 September 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
24 September 1986	Registered office changed on 24/09/86 from: 84 stamford hill london N16 6XS (2 pages)
24 September 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
22 September 1986	Accounting reference date notified as 31/03 (1 page)
22 September 1986	Accounting reference date notified as 31/03 (1 page)
24 June 1986	Certificate of Incorporation (1 page)
24 June 1986	Certificate of Incorporation (1 page)
24 June 1986	Incorporation (11 pages)
24 June 1986	Incorporation (11 pages)