Stancliffe Stone Co. Limited

Company Name	Stancliffe Stone Co. Limited
Directors	Justin Ashley Lockwood and Matthew Grant Pullen
Company Status	Active
Company Number	02419276
Category	Private Limited Company
Incorporation Date	4 September 1989(34 years, 8 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1413	Quarrying of slate
SIC 08110	Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Directors

Director Name	Mr Justin Ashley Lockwood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(31 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Secretary Name	Shiv Sibal
Status	Current
Appointed	23 March 2023(33 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Matthew Grant Pullen
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(34 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Mark Holmes
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(1 year, 12 months after company formation)
Appointment Duration	9 years, 9 months (resigned 15 June 2001)
Role	Stone Merchant
Country of Residence	England
Correspondence Address	Stoney Ley Hall Main Road, Nr Stanton In Peak Matlock Derbyshire DE4 2LW

Director Name	Ian Holmes
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(1 year, 12 months after company formation)
Appointment Duration	9 years, 9 months (resigned 15 June 2001)
Role	Stone Merchant
Correspondence Address	Bottom Farm Brushfield Taddington Buxton Derbyshire SK17 9UQ

Director Name	Colin Holmes
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(2 years after company formation)
Appointment Duration	7 years, 4 months (resigned 01 January 1999)
Role	Stone Merchant
Correspondence Address	West Hills Farm Winster Matlock Derbys De4

Director Name	Mavis Ann Holmes
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(2 years after company formation)
Appointment Duration	7 years, 4 months (resigned 01 January 1999)
Role	Stone Merchant
Correspondence Address	Cressbrook Mill Cressbrook Buxton Derbyshire SK17 8SY

Director Name	Charles David Holmes
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(2 years after company formation)
Appointment Duration	7 years, 4 months (resigned 01 January 1999)
Role	Stone Merchant
Correspondence Address	Cressbrook Mill Cressbrook Buxton Derbys SK17 8SY

Director Name	Kathryn Donnelly
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(2 years after company formation)
Appointment Duration	11 years, 7 months (resigned 31 March 2003)
Role	Managing Director
Correspondence Address	Rock Lodge Farm Priestcliffe Buxton Derbyshire SK17 9TN

Secretary Name	Mavis Ann Holmes
Nationality	British
Status	Resigned
Appointed	04 September 1991(2 years after company formation)
Appointment Duration	7 years, 4 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	Cressbrook Mill Cressbrook Buxton Derbyshire SK17 8SY

Director Name	David John Harris
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(9 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2001)
Role	Sales Director
Correspondence Address	Willow Croft Crosby Ravensworth Penrith Cumbria CA10 3HY

Director Name	Alana Jane Preece
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(9 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 June 2001)
Role	Finance Director
Correspondence Address	Woodside Cottage Gibbons Bank Creamery Lane Parwich Ashbourne Derbyshire DE6 1QB

Secretary Name	Alana Jane Preece
Nationality	British
Status	Resigned
Appointed	01 January 1999(9 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 June 2001)
Role	Finance Director
Correspondence Address	Woodside Cottage Gibbons Bank Creamery Lane Parwich Ashbourne Derbyshire DE6 1QB

Director Name	John Dougall Anderson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(11 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 2006)
Role	Co Director
Correspondence Address	66 Thorpe Lane Almondbury Huddersfield West Yorkshire HD5 8UF

Director Name	Mr Richard Blair Illingworth
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(11 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Salterlee House Salterlee Halifax West Yorkshire HX3 6XN

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Resigned
Appointed	15 June 2001(11 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 December 2003)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	35 Brodley Close Hipperholme Halifax West Yorkshire HX3 8LS

Secretary Name	Mr Ian David Burrell
Nationality	British
Status	Resigned
Appointed	04 December 2003(14 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 May 2005)
Role	Chartered Accountant
Correspondence Address	Rundale House Old Scriven Knaresborough HG5 9DY

Director Name	David Graham Holden
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(14 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 10 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB

Director Name	Mr Ian David Burrell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(14 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 October 2014)
Role	Chrtrd Accntant
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Secretary Name	Elizabeth Ann Blease
Nationality	British
Status	Resigned
Appointed	06 May 2005(15 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2008)
Role	Secretary
Correspondence Address	Dicklow Cob Farm Dicklow Cob Lower Withington Cheshire SK11 9EA

Director Name	David Sarti
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(16 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2YA

Secretary Name	Mr Ian David Burrell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(18 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 July 2008)
Role	Chartered Accountant
Correspondence Address	Rundale House Old Scriven Knaresborough HG5 9DY

Secretary Name	Catherine Elizabeth Baxandall
Nationality	British
Status	Resigned
Appointed	07 July 2008(18 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 26 May 2020)
Role	Secretary
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Martyn Coffey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(24 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Jack James Clarke
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(25 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Contact

Website	www.stancliffe.com
Email address	[email protected]
Telephone	0845 3020702
Telephone region	Unknown

Location

Registered Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Charges

18 November 1994	Delivered on: 25 November 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a stoney leys saw mill main road, stanton in the peak matlock derbyshire t/nos: DY250023, DY223657 and DY223656 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
4 September 1991	Delivered on: 9 September 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

18 November 1994

Delivered on: 25 November 1994
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a stoney leys saw mill main road, stanton in the peak matlock derbyshire t/nos: DY250023, DY223657 and DY223656 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

4 September 1991

Delivered on: 9 September 1991
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

21 September 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
15 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
9 June 2020	Termination of appointment of Catherine Elizabeth Baxandall as a secretary on 26 May 2020 (1 page)
4 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
19 August 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
8 February 2019	Satisfaction of charge 1 in full (4 pages)
8 February 2019	Satisfaction of charge 2 in full (4 pages)
6 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
27 June 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
23 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
23 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
5 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
19 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
19 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
4 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 120,000 (4 pages)
4 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 120,000 (4 pages)
2 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
2 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
12 October 2014	Appointment of Mr Jack James Clarke as a director on 1 October 2014 (2 pages)
12 October 2014	Termination of appointment of Ian David Burrell as a director on 1 October 2014 (1 page)
12 October 2014	Appointment of Mr Jack James Clarke as a director on 1 October 2014 (2 pages)
12 October 2014	Termination of appointment of Ian David Burrell as a director on 1 October 2014 (1 page)
12 October 2014	Termination of appointment of Ian David Burrell as a director on 1 October 2014 (1 page)
12 October 2014	Appointment of Mr Jack James Clarke as a director on 1 October 2014 (2 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
10 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 120,000 (4 pages)
10 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 120,000 (4 pages)
10 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 120,000 (4 pages)
6 June 2014	Register(s) moved to registered office address (1 page)
6 June 2014	Register(s) moved to registered office address (1 page)
6 March 2014	Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB United Kingdom on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB United Kingdom on 6 March 2014 (1 page)
6 March 2014	Register(s) moved to registered inspection location (1 page)
6 March 2014	Register inspection address has been changed (1 page)
6 March 2014	Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB United Kingdom on 6 March 2014 (1 page)
6 March 2014	Register inspection address has been changed (1 page)
6 March 2014	Register(s) moved to registered inspection location (1 page)
15 October 2013	Termination of appointment of David Holden as a director (1 page)
15 October 2013	Termination of appointment of David Holden as a director (1 page)
11 October 2013	Appointment of Mr Martyn Coffey as a director (2 pages)
11 October 2013	Appointment of Mr Martyn Coffey as a director (2 pages)
2 October 2013	Director's details changed for Mr Ian David Burrell on 11 September 2013 (2 pages)
2 October 2013	Director's details changed for Mr Ian David Burrell on 11 September 2013 (2 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
25 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 120,000 (4 pages)
25 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 120,000 (4 pages)
25 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 120,000 (4 pages)
4 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
27 January 2012	Director's details changed for Mr Ian David Burrell on 25 January 2012 (2 pages)
27 January 2012	Director's details changed for Mr Ian David Burrell on 25 January 2012 (2 pages)
27 January 2012	Director's details changed for David Graham Holden on 25 January 2012 (2 pages)
27 January 2012	Secretary's details changed for Catherine Elizabeth Baxandall on 25 January 2012 (1 page)
27 January 2012	Secretary's details changed for Catherine Elizabeth Baxandall on 25 January 2012 (1 page)
27 January 2012	Director's details changed for David Graham Holden on 25 January 2012 (2 pages)
4 January 2012	Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield HD2 2YA England on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield HD2 2YA England on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield HD2 2YA England on 4 January 2012 (1 page)
20 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
14 September 2011	Registered office address changed from Prospect Quarry Wirksworth Matlock Derbyshire DE4 4BW on 14 September 2011 (1 page)
14 September 2011	Registered office address changed from Prospect Quarry Wirksworth Matlock Derbyshire DE4 4BW on 14 September 2011 (1 page)
21 July 2011	Director's details changed for David Graham Holden on 18 July 2011 (2 pages)
21 July 2011	Director's details changed for David Graham Holden on 18 July 2011 (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
6 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
11 December 2009	Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
11 December 2009	Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
11 December 2009	Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
27 October 2009	Full accounts made up to 31 December 2008 (10 pages)
27 October 2009	Full accounts made up to 31 December 2008 (10 pages)
13 October 2009	Termination of appointment of David Sarti as a director (1 page)
13 October 2009	Termination of appointment of David Sarti as a director (1 page)
2 September 2009	Director's change of particulars / ian burrell / 03/08/2009 (1 page)
2 September 2009	Director's change of particulars / ian burrell / 03/08/2009 (1 page)
1 September 2009	Director's change of particulars / david sarti / 03/08/2009 (1 page)
1 September 2009	Director's change of particulars / david sarti / 03/08/2009 (1 page)
1 September 2009	Secretary's change of particulars / catherine baxandall / 03/08/2009 (1 page)
1 September 2009	Director's change of particulars / david holden / 03/08/2009 (1 page)
1 September 2009	Secretary's change of particulars / catherine baxandall / 03/08/2009 (1 page)
1 September 2009	Director's change of particulars / david holden / 03/08/2009 (1 page)
25 November 2008	Return made up to 04/09/08; full list of members (4 pages)
25 November 2008	Return made up to 04/09/08; full list of members (4 pages)
28 October 2008	Full accounts made up to 31 December 2007 (12 pages)
28 October 2008	Full accounts made up to 31 December 2007 (12 pages)
10 July 2008	Appointment terminated secretary ian burrell (1 page)
10 July 2008	Appointment terminated secretary ian burrell (1 page)
10 July 2008	Secretary appointed catherine baxandall (1 page)
10 July 2008	Secretary appointed catherine baxandall (1 page)
10 April 2008	Appointment terminated secretary elizabeth blease (1 page)
10 April 2008	Appointment terminated secretary elizabeth blease (1 page)
10 April 2008	Secretary appointed mr ian david burrell (1 page)
10 April 2008	Secretary appointed mr ian david burrell (1 page)
29 October 2007	Full accounts made up to 31 December 2006 (18 pages)
29 October 2007	Full accounts made up to 31 December 2006 (18 pages)
13 September 2007	Return made up to 04/09/07; full list of members (2 pages)
13 September 2007	Return made up to 04/09/07; full list of members (2 pages)
2 November 2006	Full accounts made up to 31 December 2005 (19 pages)
2 November 2006	Full accounts made up to 31 December 2005 (19 pages)
25 September 2006	Return made up to 04/09/06; full list of members (7 pages)
25 September 2006	Return made up to 04/09/06; full list of members (7 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (19 pages)
4 November 2005	Full accounts made up to 31 December 2004 (19 pages)
23 September 2005	Return made up to 04/09/05; full list of members (7 pages)
23 September 2005	Return made up to 04/09/05; full list of members (7 pages)
27 May 2005	New secretary appointed (4 pages)
27 May 2005	New secretary appointed (4 pages)
27 May 2005	Secretary resigned (1 page)
27 May 2005	Secretary resigned (1 page)
27 October 2004	Full accounts made up to 31 December 2003 (18 pages)
27 October 2004	Full accounts made up to 31 December 2003 (18 pages)
27 September 2004	Return made up to 04/09/04; full list of members (7 pages)
27 September 2004	Return made up to 04/09/04; full list of members (7 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (3 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (3 pages)
29 December 2003	New secretary appointed (3 pages)
29 December 2003	Secretary resigned (1 page)
29 December 2003	New secretary appointed (3 pages)
29 December 2003	Secretary resigned (1 page)
5 October 2003	Full accounts made up to 31 December 2002 (21 pages)
5 October 2003	Full accounts made up to 31 December 2002 (21 pages)
2 October 2003	Return made up to 04/09/03; full list of members (6 pages)
2 October 2003	Return made up to 04/09/03; full list of members (6 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (18 pages)
31 October 2002	Full accounts made up to 31 December 2001 (18 pages)
17 September 2002	Return made up to 04/09/02; full list of members (7 pages)
17 September 2002	Return made up to 04/09/02; full list of members (7 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	Director resigned (1 page)
12 September 2001	Return made up to 04/09/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
12 September 2001	Return made up to 04/09/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
23 August 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
23 August 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
24 July 2001	Auditor's resignation (1 page)
24 July 2001	Auditor's resignation (1 page)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	Secretary resigned (1 page)
17 July 2001	New secretary appointed (4 pages)
17 July 2001	Secretary resigned (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	New secretary appointed (4 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
26 April 2001	Accounts for a medium company made up to 31 August 2000 (17 pages)
26 April 2001	Accounts for a medium company made up to 31 August 2000 (17 pages)
30 August 2000	Return made up to 04/09/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 August 2000	Return made up to 04/09/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 June 2000	Accounts for a medium company made up to 31 August 1999 (17 pages)
13 June 2000	Accounts for a medium company made up to 31 August 1999 (17 pages)
2 September 1999	Return made up to 04/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/09/99 (8 pages)
2 September 1999	Return made up to 04/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/09/99 (8 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	New director appointed (2 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	New director appointed (2 pages)
24 June 1999	Director resigned (1 page)
14 June 1999	Accounts for a medium company made up to 31 August 1998 (16 pages)
14 June 1999	Accounts for a medium company made up to 31 August 1998 (16 pages)
17 February 1999	Director's particulars changed (1 page)
17 February 1999	Director's particulars changed (1 page)
14 January 1999	New secretary appointed;new director appointed (2 pages)
14 January 1999	Secretary resigned;director resigned (1 page)
14 January 1999	Secretary resigned;director resigned (1 page)
14 January 1999	New secretary appointed;new director appointed (2 pages)
10 September 1998	Return made up to 04/09/98; no change of members (6 pages)
10 September 1998	Return made up to 04/09/98; no change of members (6 pages)
18 April 1998	Accounts for a medium company made up to 31 August 1997 (14 pages)
18 April 1998	Accounts for a medium company made up to 31 August 1997 (14 pages)
26 September 1997	Return made up to 04/09/97; full list of members (8 pages)
26 September 1997	Return made up to 04/09/97; full list of members (8 pages)
7 May 1997	Accounts for a medium company made up to 31 August 1996 (15 pages)
7 May 1997	Accounts for a medium company made up to 31 August 1996 (15 pages)
23 September 1996	Return made up to 04/09/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 September 1996	Return made up to 04/09/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 May 1996	Accounts for a medium company made up to 31 August 1995 (16 pages)
21 May 1996	Accounts for a medium company made up to 31 August 1995 (16 pages)
6 October 1995	Director's particulars changed (2 pages)
6 October 1995	Director's particulars changed (2 pages)
26 September 1995	Return made up to 04/09/95; no change of members (6 pages)
26 September 1995	Return made up to 04/09/95; no change of members (6 pages)
21 June 1995	Accounts for a medium company made up to 31 August 1994 (16 pages)
21 June 1995	Accounts for a medium company made up to 31 August 1994 (16 pages)
25 November 1994	Particulars of mortgage/charge (3 pages)
25 November 1994	Particulars of mortgage/charge (3 pages)
10 September 1991	Registered office changed on 10/09/91 from: sowter & co 102 friar gate derby DE1 1FH (1 page)
10 September 1991	Registered office changed on 10/09/91 from: sowter & co 102 friar gate derby DE1 1FH (1 page)
9 September 1991	Particulars of mortgage/charge (3 pages)
9 September 1991	Particulars of mortgage/charge (3 pages)
4 September 1989	Incorporation (15 pages)
4 September 1989	Incorporation (15 pages)