Total Access (UK) Limited

Company Name	Total Access (UK) Limited
Directors	Thomas Gordon Martin and David Evison
Company Status	Active
Company Number	02427741
Category	Private Limited Company
Incorporation Date	29 September 1989(34 years, 7 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Thomas Gordon Martin
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 December 2006(17 years, 2 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 21 Waverley Street Hull North Humberside HU1 2SJ

Director Name	Mr David Evison
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 April 2018(28 years, 6 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 21 1 Blackfriargate Hull East Yorkshire HU1 1BH

Director Name	Michael Lynch Maydon
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(2 years after company formation)
Appointment Duration	12 years, 11 months (resigned 31 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Blacksmiths Farm Ashmanhaugh Norwich Norfolk NR12 8YJ

Director Name	Mr Chan Nai Ming
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Chinese
Status	Resigned
Appointed	29 September 1991(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 06 June 1994)
Role	Company Director
Correspondence Address	5 17/Fi King Fai House Yur Fai Court Abberdeen Foreign

Director Name	Mr Ronald William Simpson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(2 years after company formation)
Appointment Duration	13 years, 7 months (resigned 13 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Wainers Close Copmanthorpe York North Yorkshire YO23 3XH

Secretary Name	Mrs Barbara Simpson
Nationality	British
Status	Resigned
Appointed	29 September 1991(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	1 Wainers Close Copmanthorpe York North Yorkshire YO2 3XH

Secretary Name	Michael Lynch Maydon
Nationality	British
Status	Resigned
Appointed	01 May 1994(4 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Blacksmiths Farm Ashmanhaugh Norwich Norfolk NR12 8YJ

Director Name	George John Robert Isbell
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(5 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 08 November 2003)
Role	Chartered Accountant
Correspondence Address	Orchard House High Street Thornham Hunstanton Norfolk PE36 6LY

Director Name	Joanna Carolyn Richardson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2003(14 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 27 February 2008)
Role	Company Director
Correspondence Address	PO Box 21 Waverley Street Hull East Yorkshire HU1 2SJ

Director Name	Mr Peter James Sleigh
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2003(14 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 2008)
Role	Company Director
Correspondence Address	PO Box 21 Waverley Street Hull East Yorkshire HU1 2SJ

Director Name	George Watson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2003(14 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 11 October 2005)
Role	Company Director
Correspondence Address	The Gables 31 Chantreys Drive Elloughton East Yorkshire HU15 1LH

Secretary Name	George Watson
Nationality	British
Status	Resigned
Appointed	08 November 2003(14 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	The Gables 31 Chantreys Drive Elloughton East Yorkshire HU15 1LH

Secretary Name	Jenny Nancy Loncaster
Nationality	British
Status	Resigned
Appointed	01 June 2005(15 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 20 November 2013)
Role	Company Director
Correspondence Address	PO Box 21 Waverley Street Hull North Humberside HU1 2SJ

Director Name	Nicholas Alexander Cyril Hildyard
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(18 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 21 Waverley Street Hull East Yorkshire HU1 2SJ

Secretary Name	Nicholas Alexander Cyril Hildyard
Nationality	British
Status	Resigned
Appointed	10 March 2008(18 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 10 March 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 21 Waverley Street Hull East Yorkshire HU1 2SJ

Director Name	Mr Neil Jowsey
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2013(24 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 09 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Waverley Street Hull HU1 2SJ

Secretary Name	Mr Jonathan Paul Barrett
Status	Resigned
Appointed	20 November 2013(24 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 23 September 2015)
Role	Company Director
Correspondence Address	21 Waverley Street Hull HU1 2SJ

Secretary Name	Mr Charles Eugene Shackleton Strickland
Status	Resigned
Appointed	23 September 2015(26 years after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2020)
Role	Company Director
Correspondence Address	21 Waverley Street Hull HU1 2SJ

Secretary Name	Startvale Limited (Corporation)
Status	Resigned
Appointed	01 November 1995(6 years, 1 month after company formation)
Appointment Duration	8 years (resigned 08 November 2003)
Correspondence Address	Orchard House High Street Thornham Hunstanton Norfolk PE36 6LY

Contact

Website	mwtsafestyle.com

Location

Registered Address	PO Box 21 1 Blackfriargate Hull East Yorkshire HU1 1BH
Address Matches	4 other UK companies use this postal address

Shareholders

60k at £1	Arco LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	15 April 2023 (1 year ago)
Next Return Due	29 April 2024 (2 days from now)

Charges

7 August 1995	Delivered on: 10 August 1995 Satisfied on: 10 October 1998 Persons entitled: The Bank of N.T. Butterfield & Son Limited Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy and all money including bonuses that may become payable thereunder. See the mortgage charge document for full details. Fully Satisfied
3 May 1995	Delivered on: 23 May 1995 Satisfied on: 10 October 1998 Persons entitled: The Bank of Butterfield & Son Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 May 1995	Delivered on: 23 May 1995 Satisfied on: 10 October 1998 Persons entitled: The Bank of N T Butterfield & Son Limited Classification: Set-off and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge all accounts held by the company with the bank & all right title benefit & interest therein with any certificates of deposit receipts or other instruments or securities relating thereto. Fully Satisfied
3 May 1995	Delivered on: 23 May 1995 Satisfied on: 10 October 1998 Persons entitled: The Bank of N T Butterfield & Son Limited Classification: Letter of hypothecation Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All bills of exchange promissory notes & negotiable instruments, all bills of lading shipping documents dock warrants delivery orders wharfingers & other warehouse warrants & receipts etc. see the mortgage charge document for full details. Fully Satisfied
21 November 1994	Delivered on: 12 December 1994 Satisfied on: 7 September 1995 Persons entitled: Inter-Trade Finance Limited Classification: The general letter of pledge and hypothecation Secured details: All monies due or to become due from the company to the chargee. Particulars: (I) the pledged goods.(ii) the pledged documents.(iii) all property and other rights.(iv) all goods.(v) all policies of insurance.. See the mortgage charge document for full details. Fully Satisfied
10 December 1993	Delivered on: 14 December 1993 Satisfied on: 26 May 1995 Persons entitled: London and International Mercantile Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of a deed of blanket indemnity dated 3RD september 1993. Particulars: The trade account and the security account and all receivables and by way of floating charge the floating assets. Fully Satisfied
15 June 1992	Delivered on: 16 June 1992 Satisfied on: 28 January 1994 Persons entitled: Argent Credit Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All book or other debts....see form 395 for full details. Fully Satisfied
9 January 1992	Delivered on: 11 January 1992 Satisfied on: 11 January 1996 Persons entitled: Maddox Factoring (UK) LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Legal charge over all bookdebts and the benefit of all rights thereto now and from time to time due or owing to the company. Fully Satisfied
14 October 1998	Delivered on: 16 October 1998 Satisfied on: 6 November 2003 Persons entitled: Griffin Credit Services Limited Classification: Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts Secured details: All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise. Particulars: Fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder & the company including the associated rights relating thereto, which fail to vest effectively or absolutely in the security holder for any reason all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account by way of floating charge such monies as the company may receive in respect of the debts as shall from time to time stand released from the fixed charge created thereon. Fully Satisfied
3 October 1998	Delivered on: 14 October 1998 Satisfied on: 31 December 2003 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 May 1998	Delivered on: 21 May 1998 Satisfied on: 10 October 1998 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. See the mortgage charge document for full details. Fully Satisfied
6 March 1998	Delivered on: 7 March 1998 Satisfied on: 30 October 2003 Persons entitled: Agrent Credit Corporation PLC Classification: Letter of hypothecation and pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All bills of exchange promissory notes and negotiable instruments of any description all bills of lading shipping documents dock warrants delivery orders wharfingers and other warehouse warrants and receipts, policies and certificates of insurance invoices and all other documents of title or documents relating to produce and goods ("the documents") and all produce and goods represented by such documents or to which such documents relate ("the goods"),. See the mortgage charge document for full details. Fully Satisfied
6 March 1998	Delivered on: 7 March 1998 Satisfied on: 10 October 1998 Persons entitled: Argent Credit Corporation PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the debenture. Particulars: By way of specific equitable charge all estates or interest in any f/h and l/h property. By way of specific charge all stocks shares and/or other securities and all dividends and other rights in relation thereto, all book debts and other debts, the goodwill and the benefit of any licences; floating security over the undertaking and all property assets and rights including uncalled capital whatsoever and wheresoever both present and future.. See the mortgage charge document for full details. Fully Satisfied
17 May 1996	Delivered on: 21 May 1996 Satisfied on: 10 October 1998 Persons entitled: The Bank of N T Butterfield & Son Limited Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy:- policy number 111487 - insured name - m l maydon - maturity date 19/9/98 and all money (including bonuses) that become payable thereunder. See the mortgage charge document for full details. Fully Satisfied
17 May 1996	Delivered on: 21 May 1996 Satisfied on: 10 October 1998 Persons entitled: The Bank of N T Butterfield & Son Limited Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy:- policy number 111488 - insured name - r w simpson - maturity date - 20/9/98 and all money (including bonuses) that become payable thereunder. See the mortgage charge document for full details. Fully Satisfied
7 August 1995	Delivered on: 10 August 1995 Satisfied on: 10 October 1998 Persons entitled: The Bank of N.T. Butterfield & Son Limited Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy and all money (including bonuses) that may at any time become payable thereunder. See the mortgage charge document for full details. Fully Satisfied
25 June 1991	Delivered on: 11 July 1991 Satisfied on: 19 June 1993 Persons entitled: W. Y. Bingham & Company Classification: 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. Fully Satisfied

Filing History

9 December 2023	Accounts for a dormant company made up to 30 June 2023 (3 pages)
19 April 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
12 January 2023	Termination of appointment of David Evison as a director on 30 November 2022 (1 page)
20 September 2022	Accounts for a dormant company made up to 30 June 2022 (3 pages)
19 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
13 December 2021	Accounts for a dormant company made up to 30 June 2021 (3 pages)
18 June 2021	Registered office address changed from PO Box 21 21 Waverley Street Hull HU1 2SJ to PO Box 21 1 Blackfriargate Hull East Yorkshire HU1 1BH on 18 June 2021 (1 page)
23 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
30 September 2020	Accounts for a dormant company made up to 30 June 2020 (3 pages)
1 July 2020	Termination of appointment of Charles Eugene Shackleton Strickland as a secretary on 30 June 2020 (1 page)
21 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
9 January 2020	Accounts for a dormant company made up to 30 June 2019 (3 pages)
18 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
30 January 2019	Accounts for a dormant company made up to 30 June 2018 (3 pages)
19 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
17 April 2018	Appointment of Mr David Evison as a director on 9 April 2018 (2 pages)
16 April 2018	Termination of appointment of Neil Jowsey as a director on 9 April 2018 (1 page)
1 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-31 (3 pages)
1 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-31 (3 pages)
18 January 2018	Accounts for a dormant company made up to 30 June 2017 (3 pages)
18 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-18 (3 pages)
14 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-14 (3 pages)
14 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-14 (3 pages)
21 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
9 March 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
9 March 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
29 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 60,000 (4 pages)
29 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 60,000 (4 pages)
10 February 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
10 February 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
14 October 2015	Appointment of Mr Charles Eugene Shackleton Strickland as a secretary on 23 September 2015 (2 pages)
14 October 2015	Termination of appointment of Jonathan Paul Barrett as a secretary on 23 September 2015 (1 page)
14 October 2015	Termination of appointment of Jonathan Paul Barrett as a secretary on 23 September 2015 (1 page)
14 October 2015	Appointment of Mr Charles Eugene Shackleton Strickland as a secretary on 23 September 2015 (2 pages)
23 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 60,000 (4 pages)
23 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 60,000 (4 pages)
3 December 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
3 December 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
1 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 60,000 (4 pages)
1 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 60,000 (4 pages)
6 March 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
6 March 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
28 November 2013	Appointment of Mr Neil Jowsey as a director (2 pages)
28 November 2013	Appointment of Mr Neil Jowsey as a director (2 pages)
28 November 2013	Termination of appointment of Nicholas Hildyard as a director (1 page)
28 November 2013	Termination of appointment of Nicholas Hildyard as a director (1 page)
20 November 2013	Termination of appointment of Jenny Loncaster as a secretary (1 page)
20 November 2013	Termination of appointment of Jenny Loncaster as a secretary (1 page)
20 November 2013	Appointment of Mr Jonathan Paul Barrett as a secretary (1 page)
20 November 2013	Appointment of Mr Jonathan Paul Barrett as a secretary (1 page)
25 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
21 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
21 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
5 July 2012	Registered office address changed from Unit 7 10 Great North Way York YO26 6RB on 5 July 2012 (1 page)
5 July 2012	Registered office address changed from Unit 7 10 Great North Way York YO26 6RB on 5 July 2012 (1 page)
5 July 2012	Registered office address changed from Unit 7 10 Great North Way York YO26 6RB on 5 July 2012 (1 page)
10 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
15 December 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
15 December 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
27 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
3 February 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
3 February 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
30 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
7 April 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
5 May 2009	Return made up to 15/04/09; full list of members (3 pages)
5 May 2009	Return made up to 15/04/09; full list of members (3 pages)
16 October 2008	Appointment terminated director peter sleigh (1 page)
16 October 2008	Appointment terminated director peter sleigh (1 page)
19 August 2008	Accounts for a dormant company made up to 30 June 2008 (3 pages)
19 August 2008	Accounts for a dormant company made up to 30 June 2008 (3 pages)
23 April 2008	Return made up to 15/04/08; full list of members (4 pages)
23 April 2008	Appointment terminated secretary nicholas hildyard (1 page)
23 April 2008	Return made up to 15/04/08; full list of members (4 pages)
23 April 2008	Appointment terminated secretary nicholas hildyard (1 page)
14 April 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
14 April 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
25 March 2008	Director and secretary appointed nicholas alexander cyril hildyard (2 pages)
25 March 2008	Director and secretary appointed nicholas alexander cyril hildyard (2 pages)
19 March 2008	Appointment terminated director joanna richardson (1 page)
19 March 2008	Appointment terminated director joanna richardson (1 page)
27 April 2007	Return made up to 15/04/07; full list of members (2 pages)
27 April 2007	Return made up to 15/04/07; full list of members (2 pages)
22 December 2006	New director appointed (2 pages)
22 December 2006	New director appointed (2 pages)
19 December 2006	Accounts for a dormant company made up to 30 June 2006 (3 pages)
19 December 2006	Accounts for a dormant company made up to 30 June 2006 (3 pages)
8 May 2006	Return made up to 15/04/06; full list of members (2 pages)
8 May 2006	Return made up to 15/04/06; full list of members (2 pages)
29 December 2005	Full accounts made up to 30 June 2005 (12 pages)
29 December 2005	Full accounts made up to 30 June 2005 (12 pages)
19 October 2005	Return made up to 27/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	Return made up to 27/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2005	Director resigned (1 page)
29 June 2005	New secretary appointed (2 pages)
29 June 2005	New secretary appointed (2 pages)
21 June 2005	Secretary resigned (1 page)
21 June 2005	Secretary resigned (1 page)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
29 December 2004	Full accounts made up to 29 February 2004 (13 pages)
29 December 2004	Full accounts made up to 29 February 2004 (13 pages)
1 November 2004	Return made up to 29/09/04; full list of members 363(287) ‐ Registered office changed on 01/11/04 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
1 November 2004	Return made up to 29/09/04; full list of members 363(287) ‐ Registered office changed on 01/11/04 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
27 September 2004	Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
27 September 2004	Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
13 January 2004	Auditor's resignation (1 page)
13 January 2004	Auditor's resignation (1 page)
31 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
31 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2003	Accounting reference date extended from 31/12/03 to 28/02/04 (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	New director appointed (2 pages)
20 November 2003	Secretary resigned (1 page)
20 November 2003	New secretary appointed;new director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	New secretary appointed;new director appointed (2 pages)
20 November 2003	Accounting reference date extended from 31/12/03 to 28/02/04 (1 page)
20 November 2003	Secretary resigned (1 page)
20 November 2003	New director appointed (2 pages)
6 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
7 October 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
6 October 2003	Return made up to 29/09/03; full list of members (7 pages)
6 October 2003	Return made up to 29/09/03; full list of members (7 pages)
23 October 2002	Return made up to 29/09/02; full list of members (7 pages)
23 October 2002	Return made up to 29/09/02; full list of members (7 pages)
10 October 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
10 October 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
12 October 2001	Return made up to 29/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
12 October 2001	Return made up to 29/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
14 September 2001	Accounts for a medium company made up to 31 December 2000 (18 pages)
14 September 2001	Accounts for a medium company made up to 31 December 2000 (18 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
4 October 2000	Return made up to 29/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2000	Return made up to 29/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
5 October 1999	Return made up to 29/09/99; full list of members (7 pages)
5 October 1999	Return made up to 29/09/99; full list of members (7 pages)
16 October 1998	Particulars of mortgage/charge (7 pages)
16 October 1998	Particulars of mortgage/charge (7 pages)
14 October 1998	Particulars of mortgage/charge (3 pages)
14 October 1998	Particulars of mortgage/charge (3 pages)
10 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1998	Return made up to 29/09/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
7 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
7 October 1998	Return made up to 29/09/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
7 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
30 June 1998	Registered office changed on 30/06/98 from: tower court business centre oakdale road clifton moor york YO3 4XL (1 page)
30 June 1998	Registered office changed on 30/06/98 from: tower court business centre oakdale road clifton moor york YO3 4XL (1 page)
21 May 1998	Particulars of mortgage/charge (3 pages)
21 May 1998	Particulars of mortgage/charge (3 pages)
7 March 1998	Particulars of mortgage/charge (3 pages)
7 March 1998	Particulars of mortgage/charge (3 pages)
7 March 1998	Particulars of mortgage/charge (7 pages)
7 March 1998	Particulars of mortgage/charge (7 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
2 October 1997	Return made up to 29/09/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
2 October 1997	Return made up to 29/09/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
17 October 1996	Director resigned (1 page)
17 October 1996	Director resigned (1 page)
9 October 1996	Return made up to 29/09/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
9 October 1996	Return made up to 29/09/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
21 May 1996	Particulars of mortgage/charge (7 pages)
21 May 1996	Particulars of mortgage/charge (7 pages)
21 May 1996	Particulars of mortgage/charge (7 pages)
21 May 1996	Particulars of mortgage/charge (7 pages)
11 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 December 1995	Location - directors service contracts and memoranda (2 pages)
7 December 1995	Location - directors service contracts and memoranda (2 pages)
3 October 1995	Return made up to 29/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 October 1995	Return made up to 29/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
18 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
7 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 1995	Particulars of mortgage/charge (10 pages)
10 August 1995	Particulars of mortgage/charge (10 pages)
10 August 1995	Particulars of mortgage/charge (10 pages)
10 August 1995	Particulars of mortgage/charge (10 pages)
26 May 1995	Declaration of mortgage charge released/ceased (2 pages)
26 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 1995	Declaration of mortgage charge released/ceased (2 pages)
23 May 1995	Particulars of mortgage/charge (14 pages)
23 May 1995	Particulars of mortgage/charge (8 pages)
23 May 1995	Particulars of mortgage/charge (8 pages)
23 May 1995	Particulars of mortgage/charge (14 pages)
23 May 1995	Particulars of mortgage/charge (8 pages)
23 May 1995	Particulars of mortgage/charge (8 pages)
8 March 1995	Ad 14/02/95--------- Â£ si 53000@1=53000 Â£ ic 31500/84500 (2 pages)
8 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
8 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
8 March 1995	Ad 14/02/95--------- £ si 53000@1=53000 £ ic 31500/84500 (2 pages)
8 March 1995	New director appointed (2 pages)
8 March 1995	£ nc 10000/1000000 14/02/95 (1 page)
8 March 1995	New director appointed (2 pages)
8 March 1995	Â£ nc 10000/1000000 14/02/95 (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
29 September 1989	Incorporation (13 pages)
29 September 1989	Incorporation (13 pages)

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