ACM Bearings Limited

Company Name	ACM Bearings Limited
Company Status	Active
Company Number	02591700
Category	Private Limited Company
Incorporation Date	14 March 1991(33 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2521	Manufacture of plastic plates, sheets, etc.
SIC 22210	Manufacture of plastic plates, sheets, tubes and profiles

Directors

Secretary Name	Karen Ellen Jackson
Nationality	British
Status	Current
Appointed	01 March 2002(10 years, 11 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Correspondence Address	Unit 2, Derwent Way Wath Upon Dearne Rotherham S63 6EX

Director Name	Mr Michael James Knifton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	19 May 2011(20 years, 2 months after company formation)
Appointment Duration	12 years, 11 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2, Derwent Way Wath Upon Dearne Rotherham S63 6EX

Director Name	Mr Michael James Stevens
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 June 2018(27 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Products Director
Country of Residence	England
Correspondence Address	Unit 2, Derwent Way Wath Upon Dearne Rotherham S63 6EX

Director Name	Mr Graham Sidebottom
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 November 2018(27 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Unit 2, Derwent Way Wath Upon Dearne Rotherham S63 6EX

Director Name	Mr Andrew William McCulloch
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(32 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 2, Derwent Way Wath Upon Dearne Rotherham S63 6EX

Director Name	Laurent Ploton
Date of Birth	September 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	01 December 2023(32 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	France
Correspondence Address	69 Avenue Benoit Fourneyron 42160 Andrezieux-Boutheon France

Director Name	Mr Anthony Norman Davies
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(1 month, 1 week after company formation)
Appointment Duration	9 years, 3 months (resigned 21 July 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Eastoft Hall Luddington Road, Eastoft Scunthorpe North Lincolnshire DN17 4PP

Director Name	David Kenneth Pridgeon
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(1 month, 1 week after company formation)
Appointment Duration	10 years, 10 months (resigned 27 February 2002)
Role	Material Scientist
Correspondence Address	2 Fretwell Close Maltby Rotherham South Yorkshire S66 8QH

Secretary Name	Mrs Jane Hannah Davies
Nationality	British
Status	Resigned
Appointed	25 April 1991(1 month, 1 week after company formation)
Appointment Duration	9 years, 3 months (resigned 21 July 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	Eastoft Hall Luddington Road, Eastoft Scunthorpe North Lincolnshire DN17 4PP

Director Name	Mr Peter Campbell Herbert Lightfoot
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(9 years, 1 month after company formation)
Appointment Duration	11 years (resigned 19 May 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Walnut Cottage 160a Burton Road Melton Mowbray LE13 1DN

Secretary Name	Peter Campbell Herbert Lightfoot
Nationality	British
Status	Resigned
Appointed	21 July 2000(9 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2002)
Role	Company Director
Correspondence Address	Whitegate Lodge Barrow Road Burton On The Wolds Loughborough Leicestershire LE12 5TB

Director Name	Mr Andrew William McCulloch
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(11 years, 5 months after company formation)
Appointment Duration	21 years, 3 months (resigned 01 December 2023)
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 2, Derwent Way Wath Upon Dearne Rotherham S63 6EX

Director Name	Dr Graham David Wells
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(19 years after company formation)
Appointment Duration	7 years, 9 months (resigned 02 January 2018)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2, Derwent Way Wath Upon Dearne Rotherham S63 6EX

Director Name	Mr Robert William Birchley
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(19 years after company formation)
Appointment Duration	1 year, 12 months (resigned 30 March 2012)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2, Derwent Way Wath Upon Dearne Rotherham S63 6EX

Director Name	Engineering Director Carl Alexander Buddery
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(21 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 June 2018)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2, Derwent Way Wath Upon Dearne Rotherham S63 6EX

Director Name	Justin Lee Krebs
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(21 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 November 2018)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2, Derwent Way Wath Upon Dearne Rotherham S63 6EX

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	14 March 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	14 March 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	acmbearings.co.uk
Email address	[email protected]
Telephone	01709 874951
Telephone region	Rotherham

Location

Registered Address	Unit 2, Derwent Way Wath Upon Dearne Rotherham S63 6EX
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Ward	Hoober
Built Up Area	Barnsley/Dearne Valley

Shareholders

7.5k at £1	Andrew William Mcculloch 62.24% Ordinary
4.1k at £1	Uk Steel Enterprise LTD 34.00% Ordinary
450 at £1	Karen Ellen Jackson 3.76% Ordinary

Financials

Year	2014
Net Worth	£1,589,829
Cash	£1,156,945
Current Liabilities	£502,758

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months from now)

Charges

14 February 1992	Delivered on: 26 February 1992 Satisfied on: 9 March 2006 Persons entitled: The Royal Bank of Scotland 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

14 February 1992

Delivered on: 26 February 1992
Satisfied on: 9 March 2006
Persons entitled: The Royal Bank of Scotland 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

Filing History

18 March 2024	Previous accounting period shortened from 31 March 2024 to 31 October 2023 (1 page)
18 March 2024	Confirmation statement made on 14 March 2024 with updates (4 pages)
17 January 2024	Appointment of Mr Andrew William Mcculloch as a director on 1 December 2023 (2 pages)
11 January 2024	Current accounting period extended from 31 October 2023 to 31 March 2024 (1 page)
21 December 2023	Termination of appointment of Andrew William Mcculloch as a director on 1 December 2023 (1 page)
21 December 2023	Appointment of Laurent Ploton as a director on 1 December 2023 (2 pages)
12 December 2023	Notification of Hydromecanique Et Frottement Sas as a person with significant control on 6 December 2023 (2 pages)
12 December 2023	Cessation of Andrew William Mcculloch as a person with significant control on 6 December 2023 (1 page)
12 December 2023	Previous accounting period shortened from 31 March 2024 to 31 October 2023 (1 page)
12 December 2023	Cessation of Uk Steel Enterprise Ltd as a person with significant control on 6 December 2023 (1 page)
11 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
21 March 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
13 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
28 March 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
17 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
16 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
15 March 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
24 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
19 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
4 December 2018	Termination of appointment of Justin Lee Krebs as a director on 30 November 2018 (1 page)
4 December 2018	Appointment of Mr Graham Sidebottom as a director on 30 November 2018 (2 pages)
22 June 2018	Appointment of Mr Michael James Stevens as a director on 15 June 2018 (2 pages)
22 June 2018	Termination of appointment of Carl Alexander Buddery as a director on 15 June 2018 (1 page)
21 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
2 January 2018	Termination of appointment of Graham David Wells as a director on 2 January 2018 (1 page)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
15 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 11,970 (5 pages)
15 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 11,970 (5 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 11,970 (5 pages)
16 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 11,970 (5 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 11,970 (5 pages)
14 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 11,970 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 July 2013	Cancellation of shares. Statement of capital on 4 July 2013 GBP 11,970 (4 pages)
4 July 2013	Purchase of own shares. (3 pages)
4 July 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 July 2013	Cancellation of shares. Statement of capital on 4 July 2013 GBP 11,970 (4 pages)
4 July 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 July 2013	Cancellation of shares. Statement of capital on 4 July 2013 GBP 11,970 (4 pages)
4 July 2013	Purchase of own shares. (3 pages)
7 June 2013	Cancellation of shares. Statement of capital on 7 June 2013 GBP 11,970 (4 pages)
7 June 2013	Purchase of own shares. (3 pages)
7 June 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 June 2013	Cancellation of shares. Statement of capital on 7 June 2013 GBP 11,970 (4 pages)
7 June 2013	Cancellation of shares. Statement of capital on 7 June 2013 GBP 11,970 (4 pages)
7 June 2013	Purchase of own shares. (3 pages)
7 June 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 December 2012	Director's details changed for Justin Lee Krebs on 6 December 2012 (2 pages)
7 December 2012	Director's details changed for Justin Lee Krebs on 6 December 2012 (2 pages)
7 December 2012	Director's details changed for Justin Lee Krebs on 6 December 2012 (2 pages)
30 November 2012	Director's details changed for Justin Krebs on 30 November 2012 (2 pages)
30 November 2012	Director's details changed for Justin Krebs on 30 November 2012 (2 pages)
21 November 2012	Appointment of Justin Krebs as a director (2 pages)
21 November 2012	Secretary's details changed for Karen Ellen Jackson on 21 November 2012 (1 page)
21 November 2012	Secretary's details changed for Karen Ellen Jackson on 21 November 2012 (1 page)
21 November 2012	Appointment of Engineering Director Carl Alexander Buddery as a director (2 pages)
21 November 2012	Director's details changed for Mr Andrew Mcculloch on 21 November 2012 (2 pages)
21 November 2012	Appointment of Justin Krebs as a director (2 pages)
21 November 2012	Director's details changed for Mr Andrew Mcculloch on 21 November 2012 (2 pages)
21 November 2012	Appointment of Engineering Director Carl Alexander Buddery as a director (2 pages)
16 May 2012	Termination of appointment of Robert Birchley as a director (1 page)
16 May 2012	Termination of appointment of Robert Birchley as a director (1 page)
20 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (7 pages)
20 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (7 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 July 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (18 pages)
4 July 2011	Purchase of own shares. (3 pages)
4 July 2011	Cancellation of shares. Statement of capital on 4 July 2011 GBP 13,070 (4 pages)
4 July 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (18 pages)
4 July 2011	Purchase of own shares. (3 pages)
4 July 2011	Cancellation of shares. Statement of capital on 4 July 2011 GBP 13,070 (4 pages)
4 July 2011	Cancellation of shares. Statement of capital on 4 July 2011 GBP 13,070 (4 pages)
31 May 2011	Appointment of Mr Michael James Knifton as a director (2 pages)
31 May 2011	Appointment of Mr Michael James Knifton as a director (2 pages)
26 May 2011	Termination of appointment of Peter Lightfoot as a director (1 page)
26 May 2011	Termination of appointment of Peter Lightfoot as a director (1 page)
15 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (7 pages)
15 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (7 pages)
14 March 2011	Director's details changed for Mr Robert William Birchley on 1 March 2011 (2 pages)
14 March 2011	Director's details changed for Mr Robert William Birchley on 1 March 2011 (2 pages)
14 March 2011	Director's details changed for Mr Robert William Birchley on 1 March 2011 (2 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 December 2010	Director's details changed for Mr Robert William Birchley on 3 August 2010 (2 pages)
10 December 2010	Director's details changed for Mr Robert William Birchley on 3 August 2010 (2 pages)
10 December 2010	Director's details changed for Mr Robert William Birchley on 3 August 2010 (2 pages)
21 April 2010	Appointment of Dr Graham David Wells as a director (2 pages)
21 April 2010	Appointment of Mr Robert William Birchley as a director (2 pages)
21 April 2010	Appointment of Dr Graham David Wells as a director (2 pages)
21 April 2010	Appointment of Mr Robert William Birchley as a director (2 pages)
23 March 2010	Director's details changed for Mr Andrew Mcculloch on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
23 March 2010	Director's details changed for Peter Campbell Herbert Lightfoot on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr Andrew Mcculloch on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
23 March 2010	Director's details changed for Peter Campbell Herbert Lightfoot on 23 March 2010 (2 pages)
22 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 March 2009	Return made up to 14/03/09; full list of members (4 pages)
18 March 2009	Return made up to 14/03/09; full list of members (4 pages)
28 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 April 2008	Return made up to 14/03/08; full list of members (6 pages)
3 April 2008	Return made up to 14/03/08; full list of members (6 pages)
19 March 2008	Gbp ic 29070/16570\30/01/08\gbp sr 12500@1=12500\ (2 pages)
19 March 2008	Gbp ic 29070/16570\30/01/08\gbp sr 12500@1=12500\ (2 pages)
11 March 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
11 March 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
17 January 2008	Return made up to 14/03/06; change of members; amend (7 pages)
17 January 2008	Return made up to 14/03/07; no change of members; amend (7 pages)
17 January 2008	Return made up to 14/03/06; change of members; amend (7 pages)
3 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 March 2007	Return made up to 14/03/07; full list of members (3 pages)
28 March 2007	Return made up to 14/03/07; full list of members (3 pages)
30 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 March 2006	Return made up to 14/03/06; full list of members (3 pages)
14 March 2006	Return made up to 14/03/06; full list of members (3 pages)
9 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 April 2005	Return made up to 14/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 April 2005	Return made up to 14/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
28 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
5 April 2004	Return made up to 14/03/04; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
5 April 2004	Return made up to 14/03/04; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
16 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
16 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
2 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
2 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
2 July 2003	Memorandum and Articles of Association (13 pages)
2 July 2003	Memorandum and Articles of Association (13 pages)
11 April 2003	Return made up to 14/03/03; full list of members (8 pages)
11 April 2003	Return made up to 14/03/03; full list of members (8 pages)
17 February 2003	Secretary's particulars changed (1 page)
17 February 2003	Secretary's particulars changed (1 page)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
30 July 2002	Secretary's particulars changed (1 page)
30 July 2002	Secretary's particulars changed (1 page)
17 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
17 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
3 April 2002	Return made up to 14/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Return made up to 14/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
18 March 2002	New secretary appointed (2 pages)
18 March 2002	Secretary resigned (1 page)
18 March 2002	Secretary resigned (1 page)
18 March 2002	New secretary appointed (2 pages)
20 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
20 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
18 April 2001	Return made up to 14/03/01; full list of members 363(287) ‐ Registered office changed on 18/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 April 2001	Return made up to 14/03/01; full list of members 363(287) ‐ Registered office changed on 18/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Secretary resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Secretary resigned (1 page)
7 November 2000	New secretary appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
29 March 2000	Return made up to 14/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2000	Return made up to 14/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 1999	Full accounts made up to 31 March 1999 (10 pages)
13 October 1999	Full accounts made up to 31 March 1999 (10 pages)
15 June 1999	Ad 28/05/99--------- Â£ si 1292@1=1292 Â£ ic 27778/29070 (2 pages)
15 June 1999	Ad 28/05/99--------- Â£ si 1292@1=1292 Â£ ic 27778/29070 (2 pages)
15 June 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
15 June 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
18 March 1999	Return made up to 14/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 March 1999	Return made up to 14/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 July 1998	Full accounts made up to 31 March 1998 (10 pages)
27 July 1998	Full accounts made up to 31 March 1998 (10 pages)
1 May 1998	Return made up to 14/03/98; no change of members (4 pages)
1 May 1998	Return made up to 14/03/98; no change of members (4 pages)
5 September 1997	Full accounts made up to 31 March 1997 (12 pages)
5 September 1997	Full accounts made up to 31 March 1997 (12 pages)
25 March 1997	Return made up to 14/03/97; no change of members (4 pages)
25 March 1997	Return made up to 14/03/97; no change of members (4 pages)
15 July 1996	Full accounts made up to 31 March 1996 (12 pages)
15 July 1996	Full accounts made up to 31 March 1996 (12 pages)
14 March 1996	Return made up to 14/03/96; full list of members 363(287) ‐ Registered office changed on 14/03/96 (6 pages)
14 March 1996	Return made up to 14/03/96; full list of members 363(287) ‐ Registered office changed on 14/03/96 (6 pages)
4 April 1995	Return made up to 14/03/95; no change of members (4 pages)
4 April 1995	Return made up to 14/03/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
3 May 1991	Company name changed\certificate issued on 03/05/91 (2 pages)
3 May 1991	Company name changed\certificate issued on 03/05/91 (2 pages)
14 March 1991	Incorporation (14 pages)
14 March 1991	Incorporation (14 pages)