TAIT Rentals UK Ltd.

Company Name	TAIT Rentals UK Ltd.
Company Status	Active
Company Number	02584106
Category	Private Limited Company
Incorporation Date	20 February 1991(33 years, 2 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ben Hayden Brooks
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	31 December 2010(19 years, 10 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Langthwaite Road, Langthwaite Grange Ind Es South Kirkby Pontefract West Yorkshire WF9 3AP

Director Name	Adam Douglas Davis
Date of Birth	January 1979 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	31 October 2019(28 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	401 W. Lincoln Avenue Lititz Pennsylvania 17543

Director Name	Robert Carl Rathsam
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	28 October 2020(29 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Tait 401 W. Lincoln Avenue Lititz Pa 17543

Director Name	Ramon Enrique Mercedes
Date of Birth	October 1979 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	27 December 2023(32 years, 10 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Tait Towers Manufacturing Llc 401 W. Lincoln Ave. Lititz Pa 17543

Director Name	Graham Anthony Thomas
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(same day as company formation)
Role	General Manager
Correspondence Address	3 Mulberry Gardens Methley Leeds LS26 9EB

Director Name	David Andrew Young
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 1993)
Role	Consulting Engineer
Correspondence Address	5 Hill Top Road Newmillerdam Wakefield West Yorkshire WF2 6QB

Secretary Name	David Andrew Young
Nationality	British
Status	Resigned
Appointed	15 May 1991(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 1993)
Role	Consulting Engineer
Correspondence Address	5 Hill Top Road Newmillerdam Wakefield West Yorkshire WF2 6QB

Director Name	Mr Adrian Brooks
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(1 year, 1 month after company formation)
Appointment Duration	27 years, 6 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Tree House 24a Beechcroft Walton Wakefield WF2 6MY

Secretary Name	Mrs Jacqueline Brooks
Nationality	British
Status	Resigned
Appointed	30 November 1993(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 June 1995)
Role	Secretary
Correspondence Address	39 School Lane Walton Wakefield West Yorkshire WF2 6PA

Director Name	Walter Skinner Wright
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1995(4 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 17 January 2002)
Role	Accountant
Correspondence Address	21 Charles Crescent Lenzie Glasgow G66 5HH Scotland

Director Name	Mr Sean Terrence Kelly
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1995(4 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 April 2002)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Bell House Reynard Crag Lane High Birstwith Harrogate North Yorkshire HG3 2JQ

Secretary Name	Walter Skinner Wright
Nationality	British
Status	Resigned
Appointed	20 June 1995(4 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 17 January 2002)
Role	Non Executive Director
Correspondence Address	21 Charles Crescent Lenzie Glasgow G66 5HH Scotland

Director Name	Mr Stewart Chambers
Date of Birth	February 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	16 August 1997(6 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Grange Syndale Road Normanton Wakefield West Yorkshire WF6 1NT

Director Name	Ian James Warhurst
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1997(6 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 January 2002)
Role	Company Director
Correspondence Address	4 New Close Silkstone Barnsley South Yorkshire S75 4HF

Director Name	Mr Karl John Blackburn
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(10 years, 6 months after company formation)
Appointment Duration	4 years (resigned 15 September 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Badgers Close Durkar Wakefield Yorkshire WF4 3QD

Secretary Name	Mr Karl John Blackburn
Nationality	British
Status	Resigned
Appointed	17 January 2002(10 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 September 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Badgers Close Durkar Wakefield Yorkshire WF4 3QD

Director Name	Mr Darrel Mark Pritchard
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(11 years, 2 months after company formation)
Appointment Duration	8 months (resigned 31 December 2002)
Role	Commercial Director
Country of Residence	England
Correspondence Address	7 Lumb Lane Almondbury Huddersfield West Yorkshire HD4 6SZ

Director Name	Mr Peter Godfrey Turner
Date of Birth	April 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	02 January 2003(11 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 2005)
Role	Operations Director
Country of Residence	England
Correspondence Address	16 Northfield Avenue Appleton Roebuck York North Yorkshire YO23 7EB

Director Name	Mr Simon Mark Taylor
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(12 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	6a Cropwell Road Radcliffe On Trent Nottinghamshire NG12 2FS

Director Name	Mr John Jagger
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(14 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	West Grange Cragg Drive Ilkley West Yorkshire LS29 8BE

Director Name	Samantha Kellard
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(14 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 2005)
Role	Company Director
Correspondence Address	The Bell House Camden Row London Greater London SE3 0QA

Secretary Name	Jacqueline Brooks
Nationality	British
Status	Resigned
Appointed	15 September 2005(14 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 24 January 2006)
Role	Secretary
Correspondence Address	Oak Tree House 24a Beechcroft Walton Wakefield West Yorkshire WF2 6NY

Director Name	Mr Paul Kay Below
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(14 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 December 2007)
Role	Business Support
Country of Residence	England
Correspondence Address	24 Wheatley Road Ilkley West Yorkshire LS29 8TS

Secretary Name	Mr Paul Kay Below
Nationality	British
Status	Resigned
Appointed	24 January 2006(14 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 December 2007)
Role	Business Support
Country of Residence	England
Correspondence Address	24 Wheatley Road Ilkley West Yorkshire LS29 8TS

Director Name	Mr Mark Heneghan
Date of Birth	January 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 2006(15 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 June 2007)
Role	Operations Director
Country of Residence	England
Correspondence Address	3 Casterton Way Worsley Manchester M28 1UR

Secretary Name	Mrs Tracy Park
Nationality	British
Status	Resigned
Appointed	20 December 2007(16 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 December 2010)
Role	Finance Manager
Correspondence Address	10 Spring Hill Woolley Grange Barnsley South Yorkshire S75 5GY

Director Name	Mr Lee Robert Brooks
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(17 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	8 Kilby Street Wakefield West Yorkshire WF1 2RB

Director Name	Mr Richard Carr
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(17 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2009)
Role	Operations Director
Correspondence Address	2 Wellhouse Lane Penistone Sheffield United Kingdon S36 8ER

Director Name	Mr Mark Richard Tucknott
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2018(27 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 5 Langthwaite Road, Langthwaite Grange Ind Es South Kirkby Pontefract West Yorkshire WF9 3AP

Director Name	Michael Joseph Dominguez
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2019(28 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 February 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	50 Kennedy Plaza 18th Floor Providence Rhode Island 02903

Director Name	Scott Macomb Marimow
Date of Birth	September 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2019(28 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 February 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	50 Kennedy Plaza 18th Floor Providence Rhode Island 02903

Director Name	Avery Coryell White
Date of Birth	April 1982 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2019(28 years, 8 months after company formation)
Appointment Duration	12 months (resigned 28 October 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	401 W. Lincoln Avenue Lititz Pennsylvania 17543

Director Name	Ulrike Schachner-Dadley
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Austrian
Status	Resigned
Appointed	31 October 2019(28 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Falcon Park Neasden Lane London NW10 1RZ

Director Name	Mary June Huwaldt
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 2021(29 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 May 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Tait 401 W. Lincoln Ave. Lititz Pa 17543

Director Name	Kerri McClellan
Date of Birth	May 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2022(31 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 October 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Tait 401 W Lincoln Ave Lititz Pa 17543

Contact

Website	ls-live.com
Email address	[email protected]
Telephone	01977 659888
Telephone region	Pontefract

Location

Registered Address	Unit 5 Langthwaite Road, Langthwaite Grange Ind Estate South Kirkby Pontefract West Yorkshire WF9 3AP
Region	Yorkshire and The Humber
Constituency	Hemsworth
County	West Yorkshire
Parish	South Kirkby and Moorthorpe
Ward	South Elmsall and South Kirkby
Built Up Area	South Elmsall/South Kirkby
Address Matches	2 other UK companies use this postal address

Shareholders

82 at £1	Dark Arches Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,342,939
Cash	£103,652
Current Liabilities	£931,337

Accounts

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

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (10 months from now)

Charges

17 January 2002	Delivered on: 23 January 2002 Satisfied on: 6 July 2004 Persons entitled: Yorkshire 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: Land lying to the south of lidgate crescent south kirkby; unit 53 lidgate crescent south kirkby; unit 55 lidgate crescent south kirkby wakefield t/nos: WYK686133 WYK319707 WYK626726 .. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. See the mortgage charge document for full details. Fully Satisfied
17 January 2002	Delivered on: 23 January 2002 Satisfied on: 22 April 2005 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 January 2002	Delivered on: 4 January 2002 Satisfied on: 2 September 2011 Persons entitled: Euro Sales Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book and other debts present and future and the benefit of all contracts and policies of insurance and by way of floating charge the undertaking and all property assets and rights of the company present and future. Fully Satisfied
9 August 2001	Delivered on: 21 August 2001 Satisfied on: 30 January 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 53 lidgate crescent,langthwaite grange industrial estate,south kirkby,pontefract,west yorkshire WF9 3NR; t/no wyk 319707. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
30 April 1998	Delivered on: 5 May 1998 Satisfied on: 30 January 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 55 lidgate crescent langthwaite grange industrial estate south kirkby wakefield west yorkshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
9 February 1998	Delivered on: 12 February 1998 Satisfied on: 30 January 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at ray brook works durkar low lane wakefield west yorkshire t/n WYK286083. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
12 January 1995	Delivered on: 26 January 1995 Satisfied on: 30 January 2002 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied
4 February 1994	Delivered on: 8 February 1994 Satisfied on: 27 July 1995 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 December 2006	Delivered on: 4 January 2007 Satisfied on: 23 May 2009 Persons entitled: Partnership Investment Mezzanine Fund LP 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 2006	Delivered on: 5 May 2006 Satisfied on: 23 May 2009 Persons entitled: The Partnership Investment Small Loans Fund L.P. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 55 langthwaite grange industrial estate t/n WYK626726 hire workshop adjacent to unit 55 t/n 686133 studio and offices adjacent to unit 55 t/n WYK319707 and WYK640602. 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
2 July 2004	Delivered on: 6 July 2004 Satisfied on: 23 May 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: T/No WYK686133, t/no WYK319707, t/no WYK626726, t/no WYK640602. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
23 June 2004	Delivered on: 25 June 2004 Satisfied on: 23 May 2009 Persons entitled: National Westminster 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. Fully Satisfied
15 July 1991	Delivered on: 18 July 1991 Satisfied on: 22 October 1993 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 September 2020	Delivered on: 16 September 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
25 August 2020	Delivered on: 27 August 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
28 September 2005	Delivered on: 4 October 2005 Persons entitled: Hsbc 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 land lying to the south of lidgate crescent south kirkby t/no WYK686133. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
16 June 2005	Delivered on: 24 June 2005 Persons entitled: Hsbc 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. Outstanding
10 June 2005	Delivered on: 11 June 2005 Persons entitled: Hsbc 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: The f/h property k/a unit 55 53 and land on south east side of lidgate crescent south kirkby t/n's WYK319707 WYK626726 & WYK640602. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

Filing History

27 October 2023	Termination of appointment of Kerri Mcclellan as a director on 16 October 2023 (1 page)
10 August 2023	Accounts for a small company made up to 31 December 2022 (18 pages)
1 August 2023	Termination of appointment of Ulrike Schachner-Dadley as a director on 19 July 2023 (1 page)
7 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
24 September 2022	Accounts for a small company made up to 31 December 2021 (19 pages)
23 May 2022	Appointment of Kerri Mcclellan as a director on 11 May 2022 (2 pages)
18 May 2022	Termination of appointment of Mary June Huwaldt as a director on 11 May 2022 (1 page)
7 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
23 September 2021	Accounts for a small company made up to 31 December 2020 (20 pages)
7 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
6 February 2021	Termination of appointment of Scott Macomb Marimow as a director on 5 February 2021 (1 page)
6 February 2021	Termination of appointment of Michael Joseph Dominguez as a director on 5 February 2021 (1 page)
6 February 2021	Appointment of Mary June Huwaldt as a director on 5 February 2021 (2 pages)
29 October 2020	Appointment of Robert Carl Rathsam as a director on 28 October 2020 (2 pages)
29 October 2020	Director's details changed for Robert Carl Rathsam on 28 October 2020 (2 pages)
29 October 2020	Termination of appointment of Avery Coryell White as a director on 28 October 2020 (1 page)
29 October 2020	Company name changed ls-live LTD.\certificate issued on 29/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-23 (3 pages)
16 September 2020	Registration of charge 025841060018, created on 1 September 2020 (24 pages)
27 August 2020	Registration of charge 025841060017, created on 25 August 2020 (24 pages)
30 June 2020	Full accounts made up to 31 December 2019 (20 pages)
7 February 2020	Confirmation statement made on 7 February 2020 with updates (4 pages)
13 November 2019	Appointment of Adam Douglas Davis as a director on 31 October 2019 (2 pages)
13 November 2019	Appointment of Ulrike Schachner-Dadley as a director on 31 October 2019 (2 pages)
13 November 2019	Termination of appointment of Mark Richard Tucknott as a director on 31 October 2019 (1 page)
13 November 2019	Termination of appointment of Adrian Brooks as a director on 31 October 2019 (1 page)
13 November 2019	Appointment of Michael Joseph Dominguez as a director on 31 October 2019 (2 pages)
13 November 2019	Appointment of Avery Coryell White as a director on 31 October 2019 (2 pages)
13 November 2019	Appointment of Scott Macomb Marimow as a director on 31 October 2019 (2 pages)
1 November 2019	Satisfaction of charge 13 in full (1 page)
28 October 2019	Notification of Production Park Holdings Limited as a person with significant control on 14 October 2019 (2 pages)
28 October 2019	Notification of Brilliant Topco Limited as a person with significant control on 15 October 2019 (2 pages)
28 October 2019	Cessation of Production Park Limited as a person with significant control on 14 October 2019 (1 page)
28 October 2019	Cessation of Production Park Holdings Limited as a person with significant control on 15 October 2019 (1 page)
7 October 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
7 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (26 pages)
17 September 2018	Appointment of Mr Mark Tucknott as a director on 14 September 2018 (2 pages)
4 April 2018	Satisfaction of charge 14 in full (2 pages)
4 April 2018	Satisfaction of charge 12 in full (2 pages)
14 February 2018	Confirmation statement made on 8 February 2018 with updates (4 pages)
6 October 2017	Full accounts made up to 31 December 2016 (27 pages)
6 October 2017	Full accounts made up to 31 December 2016 (27 pages)
15 March 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (30 pages)
13 October 2016	Full accounts made up to 31 December 2015 (30 pages)
19 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 82 (4 pages)
19 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 82 (4 pages)
11 January 2016	Registered office address changed from Unit 53 Langthwaite Business Park South Kirkby Pontefract West Yorkshire WF9 3NR to Unit 5 Langthwaite Road, Langthwaite Grange Ind Estate South Kirkby Pontefract West Yorkshire WF9 3AP on 11 January 2016 (1 page)
11 January 2016	Registered office address changed from Unit 53 Langthwaite Business Park South Kirkby Pontefract West Yorkshire WF9 3NR to Unit 5 Langthwaite Road, Langthwaite Grange Ind Estate South Kirkby Pontefract West Yorkshire WF9 3AP on 11 January 2016 (1 page)
12 October 2015	Accounts for a small company made up to 31 December 2014 (10 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (10 pages)
6 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 82 (4 pages)
6 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 82 (4 pages)
6 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 82 (4 pages)
30 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
30 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
10 October 2014	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
10 October 2014	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
29 September 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
29 September 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
7 April 2014	Accounts for a small company made up to 30 June 2013 (9 pages)
7 April 2014	Accounts for a small company made up to 30 June 2013 (9 pages)
7 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 82 (4 pages)
7 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 82 (4 pages)
7 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 82 (4 pages)
8 April 2013	Full accounts made up to 30 June 2012 (32 pages)
8 April 2013	Full accounts made up to 30 June 2012 (32 pages)
21 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
3 April 2012	Accounts for a medium company made up to 30 June 2011 (26 pages)
3 April 2012	Accounts for a medium company made up to 30 June 2011 (26 pages)
2 April 2012	Change of name notice (2 pages)
2 April 2012	Company name changed ls-facilities LTD\certificate issued on 02/04/12 RES15 ‐ Change company name resolution on 2012-03-30 (2 pages)
2 April 2012	Company name changed ls-facilities LTD\certificate issued on 02/04/12 RES15 ‐ Change company name resolution on 2012-03-30 (2 pages)
2 April 2012	Change of name notice (2 pages)
14 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Registered office address changed from Unit 55 Langthwaite Grange Business Park South Kirkby Wakefield West Yorkshire WF9 3NR on 14 February 2012 (1 page)
14 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Registered office address changed from Unit 55 Langthwaite Grange Business Park South Kirkby Wakefield West Yorkshire WF9 3NR on 14 February 2012 (1 page)
28 September 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
28 September 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
5 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
5 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 May 2011	Company name changed ls-live LIMITED\certificate issued on 04/05/11 RES15 ‐ Change company name resolution on 2011-04-27 (2 pages)
4 May 2011	Company name changed ls-live LIMITED\certificate issued on 04/05/11 RES15 ‐ Change company name resolution on 2011-04-27 (2 pages)
28 April 2011	Change of name notice (2 pages)
28 April 2011	Change of name notice (2 pages)
22 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
27 January 2011	Appointment of Mr Ben Hayden Brooks as a director (2 pages)
27 January 2011	Appointment of Mr Ben Hayden Brooks as a director (2 pages)
13 January 2011	Termination of appointment of Lee Brooks as a director (1 page)
13 January 2011	Termination of appointment of Tracy Park as a secretary (1 page)
13 January 2011	Termination of appointment of Tracy Park as a secretary (1 page)
13 January 2011	Termination of appointment of Lee Brooks as a director (1 page)
3 October 2010	Accounts for a medium company made up to 31 December 2009 (21 pages)
3 October 2010	Accounts for a medium company made up to 31 December 2009 (21 pages)
28 September 2010	Change of name notice (2 pages)
28 September 2010	Company name changed lite structures (GB) LIMITED\certificate issued on 28/09/10 RES15 ‐ Change company name resolution on 2010-09-14 (2 pages)
28 September 2010	Change of name notice (2 pages)
28 September 2010	Company name changed lite structures (GB) LIMITED\certificate issued on 28/09/10 RES15 ‐ Change company name resolution on 2010-09-14 (2 pages)
8 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Mr Lee Robert Brooks on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Mr Lee Robert Brooks on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Mr Lee Robert Brooks on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
5 November 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
5 November 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
24 September 2009	Secretary's change of particulars / tracy kilburn / 06/06/2009 (1 page)
24 September 2009	Appointment terminated director richard carr (1 page)
24 September 2009	Appointment terminated director richard carr (1 page)
24 September 2009	Secretary's change of particulars / tracy kilburn / 06/06/2009 (1 page)
27 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
27 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
27 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
27 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
27 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
27 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
27 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
27 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
10 February 2009	Return made up to 08/02/09; full list of members (4 pages)
10 February 2009	Return made up to 08/02/09; full list of members (4 pages)
30 October 2008	Accounts for a medium company made up to 31 December 2007 (23 pages)
30 October 2008	Accounts for a medium company made up to 31 December 2007 (23 pages)
1 April 2008	Director appointed mr richard carr (1 page)
1 April 2008	Director appointed mr richard carr (1 page)
31 March 2008	Director appointed mr lee robert brooks (1 page)
31 March 2008	Director appointed mr lee robert brooks (1 page)
8 February 2008	Return made up to 08/02/08; full list of members (2 pages)
8 February 2008	Return made up to 08/02/08; full list of members (2 pages)
2 January 2008	New secretary appointed (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Secretary resigned (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Secretary resigned (1 page)
2 January 2008	New secretary appointed (1 page)
2 January 2008	Director resigned (1 page)
22 October 2007	Accounts for a medium company made up to 31 December 2006 (21 pages)
22 October 2007	Accounts for a medium company made up to 31 December 2006 (21 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
3 April 2007	Return made up to 08/02/07; full list of members (3 pages)
3 April 2007	Return made up to 08/02/07; full list of members (3 pages)
9 January 2007	New director appointed (1 page)
9 January 2007	New director appointed (1 page)
4 January 2007	Particulars of mortgage/charge (3 pages)
4 January 2007	Particulars of mortgage/charge (3 pages)
31 October 2006	Accounts for a medium company made up to 31 December 2005 (21 pages)
31 October 2006	Accounts for a medium company made up to 31 December 2005 (21 pages)
6 July 2006	Declaration of mortgage charge released/ceased (1 page)
6 July 2006	Declaration of mortgage charge released/ceased (1 page)
6 July 2006	Declaration of mortgage charge released/ceased (1 page)
6 July 2006	Declaration of mortgage charge released/ceased (1 page)
5 May 2006	Particulars of mortgage/charge (4 pages)
5 May 2006	Particulars of mortgage/charge (4 pages)
5 May 2006	Director resigned (1 page)
5 May 2006	Director resigned (1 page)
23 March 2006	Return made up to 08/02/06; full list of members (3 pages)
23 March 2006	Return made up to 08/02/06; full list of members (3 pages)
7 February 2006	Registered office changed on 07/02/06 from: unit 55 lidgate crescent langthwaite grange indust estate south kirkby pontefract west yorkshire WF9 3NR (1 page)
7 February 2006	Registered office changed on 07/02/06 from: unit 55 lidgate crescent langthwaite grange indust estate south kirkby pontefract west yorkshire WF9 3NR (1 page)
30 January 2006	New secretary appointed (1 page)
30 January 2006	New director appointed (1 page)
30 January 2006	New director appointed (1 page)
30 January 2006	New secretary appointed (1 page)
27 January 2006	Secretary resigned (1 page)
27 January 2006	Secretary resigned (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
8 November 2005	Accounts for a medium company made up to 31 December 2004 (22 pages)
8 November 2005	Accounts for a medium company made up to 31 December 2004 (22 pages)
4 October 2005	Particulars of mortgage/charge (3 pages)
4 October 2005	Particulars of mortgage/charge (3 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Secretary resigned (1 page)
22 September 2005	New secretary appointed (2 pages)
22 September 2005	New secretary appointed (2 pages)
22 September 2005	Secretary resigned (1 page)
22 September 2005	Director resigned (1 page)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
24 June 2005	Particulars of mortgage/charge (3 pages)
24 June 2005	Particulars of mortgage/charge (3 pages)
11 June 2005	Particulars of mortgage/charge (3 pages)
11 June 2005	Particulars of mortgage/charge (3 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
22 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2005	Return made up to 08/02/05; full list of members (8 pages)
14 March 2005	Return made up to 08/02/05; full list of members (8 pages)
16 August 2004	Accounts for a medium company made up to 31 December 2003 (23 pages)
16 August 2004	Accounts for a medium company made up to 31 December 2003 (23 pages)
6 July 2004	Particulars of mortgage/charge (3 pages)
6 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2004	Particulars of mortgage/charge (3 pages)
25 June 2004	Particulars of mortgage/charge (3 pages)
25 June 2004	Particulars of mortgage/charge (3 pages)
18 February 2004	Return made up to 08/02/04; full list of members (8 pages)
18 February 2004	Return made up to 08/02/04; full list of members (8 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
1 September 2003	Accounts for a medium company made up to 31 December 2002 (23 pages)
1 September 2003	Accounts for a medium company made up to 31 December 2002 (23 pages)
18 February 2003	Return made up to 08/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 2003	Return made up to 08/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2003	Accounts for a medium company made up to 31 March 2002 (22 pages)
23 January 2003	Accounts for a medium company made up to 31 March 2002 (22 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	New director appointed (3 pages)
10 January 2003	New director appointed (3 pages)
10 January 2003	Director resigned (1 page)
23 December 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
23 December 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
1 May 2002	Return made up to 08/02/02; full list of members 363(288) ‐ Secretary resigned 363(190) ‐ Location of debenture register address changed (9 pages)
1 May 2002	Return made up to 08/02/02; full list of members 363(288) ‐ Secretary resigned 363(190) ‐ Location of debenture register address changed (9 pages)
18 April 2002	Â£ ic 50133/82 17/01/02 Â£ sr 50051@1=50051 (1 page)
18 April 2002	Amend 122/Â£50000 sh not redeemed (1 page)
18 April 2002	Amend 122/£50000 sh not redeemed (1 page)
18 April 2002	£ ic 50133/82 17/01/02 £ sr 50051@1=50051 (1 page)
2 February 2002	Conve 17/01/02 (1 page)
2 February 2002	Resolutions RES13 ‐ Redeem shares 17/01/02 (1 page)
2 February 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
2 February 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
2 February 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
2 February 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
2 February 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
2 February 2002	Conve 17/01/02 (1 page)
2 February 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
2 February 2002	Â£ ic 50133/133 17/01/02 Â£ sr 50000@1=50000 (1 page)
2 February 2002	£ ic 50133/133 17/01/02 £ sr 50000@1=50000 (1 page)
2 February 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
2 February 2002	Resolutions RES13 ‐ Redeem shares 17/01/02 (1 page)
2 February 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
1 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 February 2002	Secretary's particulars changed (1 page)
1 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 February 2002	Director's particulars changed (1 page)
1 February 2002	Director resigned (1 page)
1 February 2002	Director resigned (1 page)
1 February 2002	New secretary appointed (2 pages)
1 February 2002	Director resigned (1 page)
1 February 2002	New secretary appointed (2 pages)
1 February 2002	Director resigned (1 page)
1 February 2002	Director's particulars changed (1 page)
1 February 2002	Director resigned (1 page)
1 February 2002	Director resigned (1 page)
1 February 2002	Secretary's particulars changed (1 page)
30 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2002	Particulars of mortgage/charge (4 pages)
23 January 2002	Particulars of mortgage/charge (4 pages)
23 January 2002	Particulars of mortgage/charge (4 pages)
23 January 2002	Particulars of mortgage/charge (4 pages)
4 January 2002	Particulars of mortgage/charge (3 pages)
4 January 2002	Particulars of mortgage/charge (3 pages)
13 November 2001	Full accounts made up to 31 March 2001 (16 pages)
13 November 2001	Full accounts made up to 31 March 2001 (16 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
3 September 2001	£ ic 50150/50133 01/08/01 £ sr 17@1=17 (1 page)
3 September 2001	Â£ ic 50150/50133 01/08/01 Â£ sr 17@1=17 (1 page)
22 August 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 August 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 August 2001	Particulars of mortgage/charge (3 pages)
21 August 2001	Particulars of mortgage/charge (3 pages)
14 March 2001	Return made up to 08/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 March 2001	Return made up to 08/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 September 2000	Full accounts made up to 31 March 2000 (12 pages)
20 September 2000	Full accounts made up to 31 March 2000 (12 pages)
29 February 2000	Return made up to 08/02/00; full list of members (8 pages)
29 February 2000	Return made up to 08/02/00; full list of members (8 pages)
25 January 2000	Full accounts made up to 31 March 1999 (15 pages)
25 January 2000	Full accounts made up to 31 March 1999 (15 pages)
10 March 1999	Return made up to 08/02/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
10 March 1999	Return made up to 08/02/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
24 September 1998	Full accounts made up to 31 March 1998 (13 pages)
24 September 1998	Full accounts made up to 31 March 1998 (13 pages)
11 September 1998	Registered office changed on 11/09/98 from: unit 55 lidgate crescent langthwaite grange I south kirkby, pontefract west yorkshire WF9 3NR (1 page)
11 September 1998	Registered office changed on 11/09/98 from: unit 55 lidgate crescent langthwaite grange I south kirkby, pontefract west yorkshire WF9 3NR (1 page)
14 July 1998	Registered office changed on 14/07/98 from: durkar low lane durkar wakefield west yorkshire WF4 2SQ (1 page)
14 July 1998	Registered office changed on 14/07/98 from: durkar low lane durkar wakefield west yorkshire WF4 2SQ (1 page)
5 May 1998	Particulars of mortgage/charge (3 pages)
5 May 1998	Particulars of mortgage/charge (3 pages)
26 February 1998	Return made up to 08/02/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 February 1998	Return made up to 08/02/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 February 1998	Particulars of mortgage/charge (3 pages)
12 February 1998	Particulars of mortgage/charge (3 pages)
12 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
12 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
5 March 1997	Return made up to 08/02/97; full list of members (7 pages)
5 March 1997	Return made up to 08/02/97; full list of members (7 pages)
30 August 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
30 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
30 August 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
30 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
5 March 1996	Return made up to 08/02/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
5 March 1996	Return made up to 08/02/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
4 March 1996	Director resigned (1 page)
4 March 1996	Director resigned (1 page)
14 August 1995	Auditor's resignation (2 pages)
14 August 1995	Auditor's resignation (2 pages)
27 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 1995	Ad 20/06/95--------- Â£ si 50050@1=50050 Â£ ic 100/50150 (2 pages)
4 July 1995	Secretary resigned (2 pages)
4 July 1995	Secretary resigned (2 pages)
4 July 1995	New director appointed (2 pages)
4 July 1995	New secretary appointed;new director appointed (2 pages)
4 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
4 July 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
4 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
4 July 1995	Conve 20/06/95 (1 page)
4 July 1995	Ad 20/06/95--------- £ si 50050@1=50050 £ ic 100/50150 (2 pages)
4 July 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
4 July 1995	New director appointed (2 pages)
4 July 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
4 July 1995	Conve 20/06/95 (1 page)
4 July 1995	New secretary appointed;new director appointed (2 pages)
4 July 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
20 February 1991	Incorporation (13 pages)
20 February 1991	Incorporation (13 pages)

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