Space Kraft Limited

Company Name	Space Kraft Limited
Company Status	Active
Company Number	02678079
Category	Private Limited Company
Incorporation Date	16 January 1992(32 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section P	Education
SIC 85520	Cultural education

Directors

Director Name	Mr William Bruce Todhunter
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 December 2015(23 years, 11 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Titus House 29 Saltaire Road Shipley West Yorkshire BD18 3HH

Director Name	Mr John Albert Kopelciw
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 December 2015(23 years, 11 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Titus House 29 Saltaire Road Shipley West Yorkshire BD18 3HH

Director Name	Mr Christopher Morton
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(24 years after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Titus House 29 Saltaire Road Shipley West Yorkshire BD18 3HH

Director Name	Mr John Albert Kopelciw
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(same day as company formation)
Role	Research And Development
Country of Residence	England
Correspondence Address	92 Wellington Road Wilsden West Yorkshire BD15 0LX

Director Name	Mr Timothy Paul Gray Smith
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(same day as company formation)
Role	General Manager/Design Draught
Correspondence Address	Highfield Darlington Road Barnard Castle County Durham DL12 8HN

Director Name	Mr William Bruce Todhunter
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Abbotsford Burley Lane, Menston Ilkley West Yorkshire LS29 6EH

Secretary Name	Mr William Bruce Todhunter
Nationality	British
Status	Resigned
Appointed	16 January 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Abbotsford Burley Lane, Menston Ilkley West Yorkshire LS29 6EH

Director Name	Mr Peter John Ellse
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(15 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Provost House 9 Highfield Road Derby DE22 1GX

Director Name	Catherine Jeffrey
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(15 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nook Farm Wooton Ashbourne Derbyshire DE6 2GW

Director Name	Nicholas Martin Walker
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(15 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 December 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Nether Park Drive Allestree Derby DE22 2TR

Secretary Name	Eric Hollinrake
Nationality	British
Status	Resigned
Appointed	01 October 2007(15 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 July 2012)
Role	Company Director
Correspondence Address	4 Steptoe Close Grove Wantage Oxon OX12 0AY

Director Name	Mr Alan Dilworth Gallagher
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(16 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	15 York Road Stockport Cheshire SK4 4PQ

Director Name	Anthony Gardner
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2008(16 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 December 2010)
Role	Company Director
Correspondence Address	15 Denton Drive Eldwick Bingley West Yorkshire BD16 3PJ

Director Name	Mr Ronan Anthony Smith
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 December 2008(16 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glebe House Pound Lane Clanfield Bampton Oxfordshire OX18 2QZ

Director Name	Alexander Douglas Muir
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2009(17 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2012)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Chestnut House 3 The Grange Newbury Berkshire RG14 6RJ

Director Name	Mr Robin Adrian Sirs
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2010(18 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2012)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Long Acres Oxford Road Donnington Newbury Berkshire RG14 3AY

Director Name	Mr Michael David Richards
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(18 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Eastern Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SB

Director Name	Mr Andrew Wilson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(19 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 December 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	140 Eastern Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SB

Director Name	Mr Andrew John Robson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(20 years after company formation)
Appointment Duration	3 months, 1 week (resigned 08 May 2012)
Role	Barrister
Country of Residence	England
Correspondence Address	New Mill House 183 Milton Park Abingdon Oxon OX14 4SE

Director Name	Iain Peter McIntosh
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(20 years after company formation)
Appointment Duration	3 years, 6 months (resigned 25 August 2015)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	140 Eastern Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SB

Director Name	Mr Gregory Davidson-Shrine
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2012(20 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 December 2015)
Role	Lawyer
Country of Residence	England
Correspondence Address	140 Eastern Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SB

Secretary Name	Gregory Davidson-Shrine
Nationality	British
Status	Resigned
Appointed	17 July 2012(20 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 December 2015)
Role	Company Director
Correspondence Address	140 Eastern Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SB

Director Name	Ms Julie Anne Collins
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(21 years, 10 months after company formation)
Appointment Duration	2 years (resigned 04 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 Eastern Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 January 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 January 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.spacekraft.co.uk

Location

Registered Address	Titus House 29 Saltaire Road Shipley West Yorkshire BD18 3HH
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£4,545,000
Gross Profit	£1,648,000
Net Worth	£200,000
Cash	£20,000
Current Liabilities	£1,645,000

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	16 January 2024 (3 months, 3 weeks ago)
Next Return Due	30 January 2025 (8 months, 4 weeks from now)

Charges

7 December 2015	Delivered on: 16 December 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
7 August 1992	Delivered on: 14 August 1992 Satisfied on: 11 March 2009 Persons entitled: Barclays 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

7 December 2015

Delivered on: 16 December 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

7 August 1992

Delivered on: 14 August 1992
Satisfied on: 11 March 2009
Persons entitled: Barclays 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

Filing History

26 July 2023	Total exemption full accounts made up to 30 November 2022 (8 pages)
31 January 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
8 November 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
3 February 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
5 September 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
1 March 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
19 November 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
20 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
8 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
30 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
31 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
17 November 2017	Full accounts made up to 31 December 2015 (8 pages)
17 November 2017	Total exemption full accounts made up to 30 November 2016 (8 pages)
17 November 2017	Total exemption full accounts made up to 30 November 2016 (8 pages)
17 November 2017	Full accounts made up to 31 December 2015 (8 pages)
5 September 2017	Previous accounting period shortened from 31 December 2016 to 30 November 2016 (1 page)
5 September 2017	Previous accounting period shortened from 31 December 2016 to 30 November 2016 (1 page)
30 August 2017	Current accounting period shortened from 30 November 2016 to 31 December 2015 (1 page)
30 August 2017	Current accounting period shortened from 30 November 2016 to 31 December 2015 (1 page)
3 February 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
10 August 2016	Full accounts made up to 30 November 2015 (20 pages)
10 August 2016	Full accounts made up to 30 November 2015 (20 pages)
15 February 2016	Appointment of Mr Chris Morton as a director on 1 February 2016 (2 pages)
15 February 2016	Appointment of Mr Chris Morton as a director on 1 February 2016 (2 pages)
11 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 15,000 (3 pages)
11 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 15,000 (3 pages)
15 January 2016	Auditor's resignation (2 pages)
15 January 2016	Auditor's resignation (2 pages)
11 January 2016	Auditor's resignation (1 page)
11 January 2016	Auditor's resignation (1 page)
24 December 2015	Registered office address changed from 140 Eastern Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SB to Titus House 29 Saltaire Road Shipley West Yorkshire BD18 3HH on 24 December 2015 (1 page)
24 December 2015	Registered office address changed from 140 Eastern Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SB to Titus House 29 Saltaire Road Shipley West Yorkshire BD18 3HH on 24 December 2015 (1 page)
23 December 2015	Termination of appointment of Andrew Wilson as a director on 23 December 2015 (1 page)
23 December 2015	Termination of appointment of Gregory Davidson-Shrine as a secretary on 23 December 2015 (1 page)
23 December 2015	Termination of appointment of Gregory Davidson-Shrine as a director on 23 December 2015 (1 page)
23 December 2015	Appointment of Mr John Albert Kopelciw as a director on 23 December 2015 (2 pages)
23 December 2015	Termination of appointment of Andrew Wilson as a director on 23 December 2015 (1 page)
23 December 2015	Appointment of Mr William Bruce Todhunter as a director on 23 December 2015 (2 pages)
23 December 2015	Termination of appointment of Gregory Davidson-Shrine as a director on 23 December 2015 (1 page)
23 December 2015	Appointment of Mr John Albert Kopelciw as a director on 23 December 2015 (2 pages)
23 December 2015	Appointment of Mr William Bruce Todhunter as a director on 23 December 2015 (2 pages)
23 December 2015	Termination of appointment of Gregory Davidson-Shrine as a secretary on 23 December 2015 (1 page)
16 December 2015	Registration of charge 026780790002, created on 7 December 2015 (24 pages)
16 December 2015	Registration of charge 026780790002, created on 7 December 2015 (24 pages)
9 December 2015	Termination of appointment of Julie Anne Collins as a director on 4 December 2015 (1 page)
9 December 2015	Termination of appointment of Julie Anne Collins as a director on 4 December 2015 (1 page)
25 August 2015	Termination of appointment of Iain Peter Mcintosh as a director on 25 August 2015 (1 page)
25 August 2015	Termination of appointment of Iain Peter Mcintosh as a director on 25 August 2015 (1 page)
14 July 2015	Full accounts made up to 30 November 2014 (17 pages)
14 July 2015	Full accounts made up to 30 November 2014 (17 pages)
16 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 15,000 (5 pages)
16 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 15,000 (5 pages)
1 August 2014	Full accounts made up to 30 November 2013 (17 pages)
1 August 2014	Full accounts made up to 30 November 2013 (17 pages)
21 February 2014	Auditor's resignation (2 pages)
21 February 2014	Auditor's resignation (2 pages)
19 February 2014	Auditor's resignation (2 pages)
19 February 2014	Auditor's resignation (2 pages)
19 February 2014	Auditor's resignation (2 pages)
19 February 2014	Auditor's resignation (2 pages)
27 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 15,000 (5 pages)
27 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 15,000 (5 pages)
23 December 2013	Appointment of Mrs Julie Anne Collins as a director (3 pages)
23 December 2013	Appointment of Mrs Julie Anne Collins as a director (3 pages)
3 October 2013	Termination of appointment of Michael Richards as a director (2 pages)
3 October 2013	Termination of appointment of Michael Richards as a director (2 pages)
2 September 2013	Registered office address changed from New Mill House 183 Milton Park Abingdon Oxon OX14 4SE on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from New Mill House 183 Milton Park Abingdon Oxon OX14 4SE on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from New Mill House 183 Milton Park Abingdon Oxon OX14 4SE on 2 September 2013 (1 page)
13 March 2013	Full accounts made up to 30 November 2012 (23 pages)
13 March 2013	Full accounts made up to 30 November 2012 (23 pages)
14 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
6 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
6 November 2012	Statement of company's objects (2 pages)
6 November 2012	Statement of company's objects (2 pages)
6 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
2 August 2012	Termination of appointment of Eric Hollinrake as a secretary (2 pages)
2 August 2012	Termination of appointment of Eric Hollinrake as a secretary (2 pages)
1 August 2012	Appointment of Gregory Davidson-Shrine as a secretary (3 pages)
1 August 2012	Appointment of Gregory Davidson-Shrine as a secretary (3 pages)
10 July 2012	Director's details changed for Andrew Wison on 3 November 2011 (2 pages)
10 July 2012	Director's details changed for Andrew Wison on 3 November 2011 (2 pages)
10 July 2012	Director's details changed for Andrew Wison on 3 November 2011 (2 pages)
22 May 2012	Full accounts made up to 30 November 2011 (26 pages)
22 May 2012	Full accounts made up to 30 November 2011 (26 pages)
11 May 2012	Appointment of Gregory Davidson-Shrine as a director (3 pages)
11 May 2012	Appointment of Gregory Davidson-Shrine as a director (3 pages)
8 May 2012	Termination of appointment of Andrew Robson as a director (1 page)
8 May 2012	Termination of appointment of Andrew Robson as a director (1 page)
10 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (18 pages)
10 February 2012	Appointment of Iain Peter Mcintosh as a director (3 pages)
10 February 2012	Appointment of Andrew John Robson as a director (3 pages)
10 February 2012	Appointment of Andrew John Robson as a director (3 pages)
10 February 2012	Appointment of Iain Peter Mcintosh as a director (3 pages)
10 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (18 pages)
7 February 2012	Termination of appointment of Robin Sirs as a director (1 page)
7 February 2012	Termination of appointment of Robin Sirs as a director (1 page)
7 February 2012	Termination of appointment of Alexander Muir as a director (1 page)
7 February 2012	Termination of appointment of Alexander Muir as a director (1 page)
10 November 2011	Appointment of Andrew Wison as a director (3 pages)
10 November 2011	Appointment of Andrew Wison as a director (3 pages)
20 April 2011	Section 521 ca 2006 (1 page)
20 April 2011	Section 521 ca 2006 (1 page)
1 April 2011	Section 519 (2 pages)
1 April 2011	Section 519 (2 pages)
30 March 2011	Current accounting period extended from 30 September 2011 to 30 November 2011 (2 pages)
30 March 2011	Current accounting period extended from 30 September 2011 to 30 November 2011 (2 pages)
22 March 2011	Full accounts made up to 30 September 2010 (26 pages)
22 March 2011	Full accounts made up to 30 September 2010 (26 pages)
24 January 2011	Termination of appointment of John Kopelciw as a director (1 page)
24 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (18 pages)
24 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (18 pages)
24 January 2011	Termination of appointment of John Kopelciw as a director (1 page)
16 December 2010	Termination of appointment of Anthony Gardner as a director (1 page)
16 December 2010	Termination of appointment of Anthony Gardner as a director (1 page)
26 August 2010	Termination of appointment of Alan Gallagher as a director (1 page)
26 August 2010	Termination of appointment of Alan Gallagher as a director (1 page)
17 August 2010	Appointment of Mr Michael David Richards as a director (3 pages)
17 August 2010	Appointment of Mr Michael David Richards as a director (3 pages)
23 June 2010	Full accounts made up to 30 September 2009 (22 pages)
23 June 2010	Full accounts made up to 30 September 2009 (22 pages)
26 April 2010	Appointment of Robin Adrian Sirs as a director (3 pages)
26 April 2010	Appointment of Robin Adrian Sirs as a director (3 pages)
25 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (15 pages)
25 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (15 pages)
20 November 2009	Appointment of Alexander Douglas Muir as a director (3 pages)
20 November 2009	Appointment of Alexander Douglas Muir as a director (3 pages)
29 July 2009	Full accounts made up to 30 September 2008 (21 pages)
29 July 2009	Full accounts made up to 30 September 2008 (21 pages)
1 June 2009	Appointment terminated director ronan smith (1 page)
1 June 2009	Appointment terminated director ronan smith (1 page)
21 May 2009	Appointment terminated director peter ellse (1 page)
21 May 2009	Appointment terminated director peter ellse (1 page)
21 May 2009	Director's change of particulars / peter ellse / 30/09/2008 (1 page)
21 May 2009	Director's change of particulars / peter ellse / 30/09/2008 (1 page)
12 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
12 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 February 2009	Return made up to 16/01/09; full list of members (4 pages)
4 February 2009	Return made up to 16/01/09; full list of members (4 pages)
9 January 2009	Director appointed anthony gardner (2 pages)
9 January 2009	Director appointed ronan anthony smith (2 pages)
9 January 2009	Director appointed anthony gardner (2 pages)
9 January 2009	Director appointed ronan anthony smith (2 pages)
5 January 2009	Appointment terminated director catherine jeffrey (1 page)
5 January 2009	Appointment terminated director william todhunter (1 page)
5 January 2009	Appointment terminated director william todhunter (1 page)
5 January 2009	Appointment terminated director catherine jeffrey (1 page)
5 January 2009	Appointment terminated director nicholas walker (1 page)
5 January 2009	Appointment terminated director nicholas walker (1 page)
23 July 2008	Director appointed alan dilworth gallagher (2 pages)
23 July 2008	Director appointed alan dilworth gallagher (2 pages)
16 July 2008	Director's change of particulars / catherine jeffrey / 01/10/2007 (1 page)
16 July 2008	Director's change of particulars / catherine jeffrey / 01/10/2007 (1 page)
28 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
28 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
11 February 2008	Return made up to 16/01/08; full list of members (3 pages)
11 February 2008	Return made up to 16/01/08; full list of members (3 pages)
11 December 2007	New director appointed (2 pages)
11 December 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	New secretary appointed (2 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	Secretary resigned (1 page)
23 October 2007	Accounting reference date extended from 30/06/08 to 30/09/08 (1 page)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	Registered office changed on 23/10/07 from: titus house 29 saltaire road shipley west yorkshire BD18 3HH (1 page)
23 October 2007	Accounting reference date extended from 30/06/08 to 30/09/08 (1 page)
23 October 2007	Secretary resigned (1 page)
23 October 2007	New secretary appointed (2 pages)
23 October 2007	Registered office changed on 23/10/07 from: titus house 29 saltaire road shipley west yorkshire BD18 3HH (1 page)
9 May 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
9 May 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
19 February 2007	Return made up to 16/01/07; full list of members (7 pages)
19 February 2007	Return made up to 16/01/07; full list of members (7 pages)
8 February 2006	Return made up to 16/01/06; full list of members (7 pages)
8 February 2006	Return made up to 16/01/06; full list of members (7 pages)
13 January 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
13 January 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
11 March 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
11 March 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
11 February 2005	Return made up to 16/01/05; full list of members (7 pages)
11 February 2005	Return made up to 16/01/05; full list of members (7 pages)
9 February 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
9 February 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
23 January 2004	Return made up to 16/01/04; full list of members (7 pages)
23 January 2004	Return made up to 16/01/04; full list of members (7 pages)
15 April 2003	Registered office changed on 15/04/03 from: crowgill house rosse street shipley BD18 3SW (1 page)
15 April 2003	Registered office changed on 15/04/03 from: crowgill house rosse street shipley BD18 3SW (1 page)
6 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
6 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
28 March 2003	Return made up to 16/01/03; full list of members (7 pages)
28 March 2003	Return made up to 16/01/03; full list of members (7 pages)
16 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
16 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
19 February 2002	Return made up to 16/01/02; full list of members (6 pages)
19 February 2002	Return made up to 16/01/02; full list of members (6 pages)
20 January 2001	Return made up to 16/01/01; full list of members (6 pages)
20 January 2001	Return made up to 16/01/01; full list of members (6 pages)
5 January 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
5 January 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
28 January 2000	Return made up to 16/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
28 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
28 January 2000	Return made up to 16/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 January 1999	Return made up to 16/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 1999	Return made up to 16/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 January 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
5 January 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
12 February 1998	Return made up to 16/01/98; no change of members (4 pages)
12 February 1998	Return made up to 16/01/98; no change of members (4 pages)
28 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
28 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
31 January 1997	Return made up to 16/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 January 1997	Return made up to 16/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 March 1996	Memorandum and Articles of Association (9 pages)
26 March 1996	Memorandum and Articles of Association (9 pages)
24 March 1996	Memorandum and Articles of Association (4 pages)
24 March 1996	Memorandum and Articles of Association (4 pages)
12 March 1996	Return made up to 16/01/96; full list of members 363(287) ‐ Registered office changed on 12/03/96 (6 pages)
12 March 1996	Return made up to 16/01/96; full list of members 363(287) ‐ Registered office changed on 12/03/96 (6 pages)
17 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 January 1996	Â£ nc 100/50000 04/12/95 (1 page)
17 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 January 1996	Â£ nc 100/50000 04/12/95 (1 page)
17 January 1996	Ad 04/12/95--------- Â£ si 14901@1=14901 Â£ ic 99/15000 (2 pages)
17 January 1996	Ad 04/12/95--------- Â£ si 14901@1=14901 Â£ ic 99/15000 (2 pages)
11 January 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
11 January 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
21 January 1992	New secretary appointed;new director appointed (4 pages)
21 January 1992	New secretary appointed;new director appointed (4 pages)
16 January 1992	Incorporation (13 pages)
16 January 1992	Incorporation (13 pages)