SIFA Limited

Company Name	SIFA Limited
Company Status	Active
Company Number	02689134
Category	Private Limited Company
Incorporation Date	19 February 1992(32 years, 2 months ago)

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 Matthew Lloyd Timmins
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 August 2011(19 years, 6 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA

Director Name	Mr Neil Martin Stevens
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 August 2011(19 years, 6 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA

Director Name	Mr Richard Ardron
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(22 years, 5 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA

Director Name	Ian Peter Sutherland Muirhead
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(same day as company formation)
Role	Solicitor And Management Consu
Country of Residence	England
Correspondence Address	1 Lynwood Road Epsom Surrey KT17 4LF

Director Name	David John Andrews
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 1994)
Role	Solicitor
Correspondence Address	8 Vineyard Hill Road Wimbledon London SW19 7JH

Director Name	Stephen John Macliver
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 April 1992(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 1994)
Role	Solicitor
Correspondence Address	3a Everdale Court The Causeway East Finchley London N2 0XD

Secretary Name	Stephen John Macliver
Nationality	Australian
Status	Resigned
Appointed	02 April 1992(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 1994)
Role	Solicitor
Correspondence Address	3a Everdale Court The Causeway East Finchley London N2 0XD

Director Name	Stephen John Macliver
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 February 1994(2 years after company formation)
Appointment Duration	1 week, 2 days (resigned 28 February 1994)
Role	Solicitor And Managerment Cons
Correspondence Address	6 Albany Row 12 The Causeway London N2 0XB

Secretary Name	Stephen John Macliver
Nationality	Australian
Status	Resigned
Appointed	19 February 1994(2 years after company formation)
Appointment Duration	1 week, 2 days (resigned 28 February 1994)
Role	Solicitor And Managerment Cons
Correspondence Address	6 Albany Row 12 The Causeway London N2 0XB

Director Name	Ian William Hawkes
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 September 1995)
Role	Management And Training Consul
Country of Residence	United Kingdom
Correspondence Address	91 North Street Nailsea Bristol Avon BS48 4BS

Secretary Name	Mrs Susan Margaret Muirhead
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(3 years, 6 months after company formation)
Appointment Duration	15 years, 11 months (resigned 15 August 2011)
Role	CS
Correspondence Address	1 Lynwood Road Epsom Surrey KT17 4LF

Secretary Name	Mrs Susan Margaret Muirhead
Nationality	British
Status	Resigned
Appointed	15 September 1995(3 years, 6 months after company formation)
Appointment Duration	15 years, 11 months (resigned 15 August 2011)
Role	CS
Correspondence Address	1 Lynwood Road Epsom Surrey KT17 4LF

Director Name	Richard Glossop
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(4 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 05 December 2000)
Role	Company Director
Correspondence Address	43 Glover Road Pinner Middlesex HA5 1LQ

Director Name	Mr Richard John Craig Morgan
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(9 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 February 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 Roundwood Way Banstead Surrey SM7 1ED

Director Name	Mr Leslie John Sharpe
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(9 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	313 Bluewater House Smugglers Way London SW18 1ED

Director Name	Ian Cockerill
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(9 years, 9 months after company formation)
Appointment Duration	14 years, 3 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Ashburton Road Hugglescote Coalville Leicestershire LE67 2HA

Director Name	Miss Dawn Elizabeth Mealing
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(12 years, 9 months after company formation)
Appointment Duration	12 months (resigned 30 November 2005)
Role	R And D Manager
Correspondence Address	442 West Wycombe Road High Wycombe Bucks HP12 4AH

Director Name	Mr Lester John Killip
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(16 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Cissbury Gardens Worthing West Sussex BN14 0DZ

Director Name	Mr David Michael Seager
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2008(16 years, 4 months after company formation)
Appointment Duration	14 years, 9 months (resigned 25 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Hursley Road Chandler's Ford Eastleigh Hampshire SO53 1JB

Director Name	Mr Stuart Robert Bushell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(16 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Spring Grove Road Kidderminster Worcestershire DY11 7JA

Director Name	Mrs Sarah Clare Turvey
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2011(19 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The John Smith's Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG

Director Name	Mr Kenneth Ernest Davy
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2011(19 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 09 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA

Secretary Name	Mrs Rebecca Jayne Bell Leonhardsen
Status	Resigned
Appointed	20 December 2012(20 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 October 2017)
Role	Company Director
Correspondence Address	The John Smith's Stadium Stadium Way Huddersfield HD1 6PG

Director Name	Mr David Robert Charles Kershaw
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2014(21 years, 11 months after company formation)
Appointment Duration	8 years (resigned 01 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA

Director Name	Mr David Alan Golder
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(22 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 18 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA

Director Name	Mr Vivian Williams
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2015(23 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The John Smith's Stadium Stadium Way Huddersfield HD1 6PG

Director Name	Mr David John Ingram
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2016(23 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 May 2019)
Role	Business Consultant
Country of Residence	England
Correspondence Address	The John Smith's Stadium Stadium Way Huddersfield HD1 6PG

Secretary Name	Mrs Sarah Clare Turvey
Status	Resigned
Appointed	20 October 2017(25 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2019)
Role	Company Director
Correspondence Address	The John Smith's Stadium Stadium Way Huddersfield HD1 6PG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 February 1992
Appointment Duration	5 days (resigned 19 February 1992)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	sifa.co.uk

Location

Registered Address	Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Dalton
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£845,533
Net Worth	-£9,395
Cash	£286,304
Current Liabilities	£344,078

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	23 January 2024 (2 months, 3 weeks ago)
Next Return Due	6 February 2025 (9 months, 3 weeks from now)

Charges

5 December 2022	Delivered on: 6 December 2022 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Outstanding
21 March 2019	Delivered on: 21 March 2019 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Outstanding
5 April 2018	Delivered on: 11 April 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
22 June 2015	Delivered on: 25 June 2015 Persons entitled: Sanne Fiduciary Services LTD Classification: A registered charge Particulars: UK trademark UK00002492422 dated 10/07/2008 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
20 December 2013	Delivered on: 31 December 2013 Satisfied on: 6 July 2015 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
20 December 2013	Delivered on: 27 December 2013 Satisfied on: 6 July 2015 Persons entitled: Beechbrook Mezzanine Ii Jersey Limited (As Security Trustee for Itself and the Other Finance Parties) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

9 November 2023	Termination of appointment of Kenneth Ernest Davy as a director on 9 November 2023 (1 page)
13 October 2023	Accounts for a small company made up to 31 December 2022 (21 pages)
24 May 2023	Satisfaction of charge 026891340005 in full (4 pages)
25 April 2023	Termination of appointment of Ian Peter Sutherland Muirhead as a director on 25 April 2023 (1 page)
25 April 2023	Termination of appointment of David Michael Seager as a director on 25 April 2023 (1 page)
23 January 2023	Confirmation statement made on 23 January 2023 with updates (4 pages)
6 December 2022	Registration of charge 026891340006, created on 5 December 2022 (51 pages)
24 November 2022	Full accounts made up to 31 December 2021 (21 pages)
15 February 2022	Termination of appointment of David Robert Charles Kershaw as a director on 1 February 2022 (1 page)
15 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
15 February 2022	Register inspection address has been changed from The John Smith's Stadium Stadium Way Huddersfield HD1 6PG United Kingdom to Fintel House St. Andrews Road Huddersfield HD1 6NA (1 page)
13 October 2021	Full accounts made up to 31 December 2020 (21 pages)
18 August 2021	Termination of appointment of David Alan Golder as a director on 18 May 2021 (1 page)
7 April 2021	Director's details changed for Mr Matthew Lloyd Timmins on 7 April 2021 (2 pages)
7 April 2021	Director's details changed for Mr Richard Ardron on 1 January 2021 (2 pages)
7 April 2021	Director's details changed for Mr David Alan Golder on 7 April 2021 (2 pages)
7 April 2021	Director's details changed for Mr David Michael Seager on 30 December 2020 (2 pages)
7 April 2021	Director's details changed for Mr David Robert Charles Kershaw on 7 April 2021 (2 pages)
7 April 2021	Register(s) moved to registered office address Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA (1 page)
7 April 2021	Director's details changed for Mr Kenneth Ernest Davy on 7 April 2021 (2 pages)
7 April 2021	Director's details changed for Mr Neil Martin Stevens on 7 April 2021 (2 pages)
7 April 2021	Confirmation statement made on 2 February 2021 with updates (4 pages)
9 March 2021	Registered office address changed from St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA England to Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA on 9 March 2021 (1 page)
3 November 2020	Full accounts made up to 31 December 2019 (21 pages)
31 July 2020	Registered office address changed from The John Smith's Stadium Stadium Way Huddersfield HD1 6PG England to St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA on 31 July 2020 (1 page)
4 February 2020	Confirmation statement made on 2 February 2020 with updates (4 pages)
3 October 2019	Full accounts made up to 31 December 2018 (21 pages)
10 August 2019	Satisfaction of charge 026891340004 in full (4 pages)
11 June 2019	Termination of appointment of David John Ingram as a director on 31 May 2019 (1 page)
8 May 2019	Termination of appointment of Sarah Clare Turvey as a secretary on 30 April 2019 (1 page)
8 May 2019	Termination of appointment of Sarah Clare Turvey as a director on 30 April 2019 (1 page)
21 March 2019	Registration of charge 026891340005, created on 21 March 2019 (55 pages)
4 February 2019	Confirmation statement made on 2 February 2019 with updates (4 pages)
4 February 2019	Director's details changed for Mrs Sarah Clare Turvey on 22 January 2019 (2 pages)
8 October 2018	Full accounts made up to 31 December 2017 (20 pages)
23 May 2018	Satisfaction of charge 026891340003 in full (4 pages)
11 April 2018	Registration of charge 026891340004, created on 5 April 2018 (22 pages)
2 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
26 October 2017	Appointment of Mrs Sarah Clare Turvey as a secretary on 20 October 2017 (2 pages)
26 October 2017	Termination of appointment of Rebecca Jayne Bell Leonhardsen as a secretary on 20 October 2017 (1 page)
26 October 2017	Appointment of Mrs Sarah Clare Turvey as a secretary on 20 October 2017 (2 pages)
26 October 2017	Termination of appointment of Rebecca Jayne Bell Leonhardsen as a secretary on 20 October 2017 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (19 pages)
3 October 2017	Full accounts made up to 31 December 2016 (19 pages)
14 September 2017	Termination of appointment of Vivian Williams as a director on 8 September 2017 (1 page)
14 September 2017	Termination of appointment of Vivian Williams as a director on 8 September 2017 (1 page)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
12 October 2016	Director's details changed for Mr Matthew Lloyd Timmins on 1 September 2014 (2 pages)
12 October 2016	Director's details changed for Mr Matthew Lloyd Timmins on 1 September 2014 (2 pages)
26 May 2016	Secretary's details changed for Mrs Rebecca Jayne Butcher on 14 May 2016 (1 page)
26 May 2016	Secretary's details changed for Mrs Rebecca Jayne Butcher on 14 May 2016 (1 page)
2 March 2016	Termination of appointment of Ian Cockerill as a director on 29 February 2016 (1 page)
2 March 2016	Termination of appointment of Ian Cockerill as a director on 29 February 2016 (1 page)
29 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 90 (16 pages)
29 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 90 (16 pages)
11 February 2016	Director's details changed for Mr Neil Martin Stevens on 5 February 2016 (2 pages)
11 February 2016	Director's details changed for Mr Neil Martin Stevens on 5 February 2016 (2 pages)
8 February 2016	Registered office address changed from 10 East Street Epsom Surrey KT17 1HH to The John Smith's Stadium Stadium Way Huddersfield HD1 6PG on 8 February 2016 (1 page)
8 February 2016	Registered office address changed from 10 East Street Epsom Surrey KT17 1HH to The John Smith's Stadium Stadium Way Huddersfield HD1 6PG on 8 February 2016 (1 page)
4 February 2016	Appointment of Mr David John Ingram as a director on 18 January 2016 (2 pages)
4 February 2016	Appointment of Mr David John Ingram as a director on 18 January 2016 (2 pages)
13 January 2016	Auditor's resignation (2 pages)
13 January 2016	Auditor's resignation (2 pages)
6 January 2016	Appointment of Mr Vivian Williams as a director on 8 December 2015 (2 pages)
6 January 2016	Appointment of Mr Vivian Williams as a director on 8 December 2015 (2 pages)
7 December 2015	Termination of appointment of Stuart Robert Bushell as a director on 30 November 2015 (1 page)
7 December 2015	Termination of appointment of Stuart Robert Bushell as a director on 30 November 2015 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (13 pages)
9 October 2015	Full accounts made up to 31 December 2014 (13 pages)
6 July 2015	Satisfaction of charge 026891340001 in full (4 pages)
6 July 2015	Satisfaction of charge 026891340002 in full (4 pages)
6 July 2015	Satisfaction of charge 026891340001 in full (4 pages)
6 July 2015	Satisfaction of charge 026891340002 in full (4 pages)
25 June 2015	Registration of charge 026891340003, created on 22 June 2015 (54 pages)
25 June 2015	Registration of charge 026891340003, created on 22 June 2015 (54 pages)
12 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 90 (15 pages)
12 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 90 (15 pages)
12 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 90 (15 pages)
6 January 2015	Resolutions RES13 ‐ Facility agreement 18/12/2014 (3 pages)
11 September 2014	Full accounts made up to 31 December 2013 (14 pages)
11 September 2014	Full accounts made up to 31 December 2013 (14 pages)
5 August 2014	Appointment of Mr David Alan Golder as a director on 1 August 2014 (2 pages)
5 August 2014	Appointment of Mr David Alan Golder as a director on 1 August 2014 (2 pages)
5 August 2014	Appointment of Mr David Alan Golder as a director on 1 August 2014 (2 pages)
5 August 2014	Appointment of Mr Richard Ardron as a director on 1 August 2014 (2 pages)
5 August 2014	Appointment of Mr Richard Ardron as a director on 1 August 2014 (2 pages)
5 August 2014	Appointment of Mr Richard Ardron as a director on 1 August 2014 (2 pages)
7 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 90 (13 pages)
7 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 90 (13 pages)
7 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 90 (13 pages)
21 January 2014	Appointment of Mr David Robert Charles Kershaw as a director (2 pages)
21 January 2014	Appointment of Mr David Robert Charles Kershaw as a director (2 pages)
7 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
7 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
31 December 2013	Registration of charge 026891340002 (23 pages)
31 December 2013	Registration of charge 026891340002 (23 pages)
27 December 2013	Registration of charge 026891340001 (23 pages)
27 December 2013	Registration of charge 026891340001 (23 pages)
12 July 2013	Full accounts made up to 31 December 2012 (15 pages)
12 July 2013	Full accounts made up to 31 December 2012 (15 pages)
5 February 2013	Director's details changed for Mr Kenneth Ernest Davy on 1 August 2012 (2 pages)
5 February 2013	Director's details changed for Mrs Sarah Clare Turvey on 1 August 2012 (2 pages)
5 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (12 pages)
5 February 2013	Director's details changed for Mrs Sarah Clare Turvey on 1 August 2012 (2 pages)
5 February 2013	Register inspection address has been changed (1 page)
5 February 2013	Director's details changed for Mr Neil Martin Stevens on 1 August 2012 (2 pages)
5 February 2013	Register(s) moved to registered inspection location (1 page)
5 February 2013	Director's details changed for Mrs Sarah Clare Turvey on 1 August 2012 (2 pages)
5 February 2013	Register inspection address has been changed (1 page)
5 February 2013	Register(s) moved to registered inspection location (1 page)
5 February 2013	Director's details changed for Mr Neil Martin Stevens on 1 August 2012 (2 pages)
5 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (12 pages)
5 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (12 pages)
5 February 2013	Director's details changed for Mr Kenneth Ernest Davy on 1 August 2012 (2 pages)
5 February 2013	Director's details changed for Mr Neil Martin Stevens on 1 August 2012 (2 pages)
5 February 2013	Director's details changed for Mr Matthew Lloyd Timmins on 1 August 2012 (2 pages)
5 February 2013	Director's details changed for Mr Matthew Lloyd Timmins on 1 August 2012 (2 pages)
9 January 2013	Appointment of Mrs Rebecca Jayne Butcher as a secretary (2 pages)
9 January 2013	Appointment of Mrs Rebecca Jayne Butcher as a secretary (2 pages)
27 June 2012	Full accounts made up to 31 December 2011 (14 pages)
27 June 2012	Full accounts made up to 31 December 2011 (14 pages)
17 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (10 pages)
17 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (10 pages)
17 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (10 pages)
31 August 2011	Appointment of Mr Kenneth Ernest Davy as a director (2 pages)
31 August 2011	Appointment of Mr Matthew Lloyd Timmins as a director (2 pages)
31 August 2011	Termination of appointment of Susan Muirhead as a secretary (1 page)
31 August 2011	Appointment of Mr Kenneth Ernest Davy as a director (2 pages)
31 August 2011	Appointment of Mr Neil Martin Stevens as a director (2 pages)
31 August 2011	Appointment of Mr Neil Martin Stevens as a director (2 pages)
31 August 2011	Appointment of Mrs Sarah Clare Turvey as a director (2 pages)
31 August 2011	Termination of appointment of Susan Muirhead as a secretary (1 page)
31 August 2011	Appointment of Mr Matthew Lloyd Timmins as a director (2 pages)
31 August 2011	Appointment of Mrs Sarah Clare Turvey as a director (2 pages)
23 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (7 pages)
2 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (7 pages)
2 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (7 pages)
30 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 February 2010	Director's details changed for Ian Cockerill on 2 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr David Michael Seager on 2 February 2010 (2 pages)
4 February 2010	Director's details changed for Ian Peter Sutherland Muirhead on 2 February 2010 (2 pages)
4 February 2010	Director's details changed for Ian Peter Sutherland Muirhead on 2 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr David Michael Seager on 2 February 2010 (2 pages)
4 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
4 February 2010	Director's details changed for Mr Stuart Robert Bushell on 2 February 2010 (2 pages)
4 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
4 February 2010	Director's details changed for Ian Cockerill on 2 February 2010 (2 pages)
4 February 2010	Director's details changed for Ian Cockerill on 2 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Stuart Robert Bushell on 2 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Stuart Robert Bushell on 2 February 2010 (2 pages)
4 February 2010	Director's details changed for Ian Peter Sutherland Muirhead on 2 February 2010 (2 pages)
4 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
4 February 2010	Director's details changed for Mr David Michael Seager on 2 February 2010 (2 pages)
20 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 February 2009	Return made up to 02/02/09; full list of members (4 pages)
5 February 2009	Return made up to 02/02/09; full list of members (4 pages)
7 January 2009	Director appointed mr stuart robert bushell (1 page)
7 January 2009	Director appointed mr stuart robert bushell (1 page)
17 July 2008	Director appointed mr david michael seager (1 page)
17 July 2008	Director appointed mr david michael seager (1 page)
30 June 2008	Appointment terminated director lester killip (1 page)
30 June 2008	Appointment terminated director lester killip (1 page)
23 May 2008	Director appointed mr lester john killip (1 page)
23 May 2008	Director appointed mr lester john killip (1 page)
31 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 March 2008	Appointment terminated director leslie sharpe (1 page)
3 March 2008	Appointment terminated director leslie sharpe (1 page)
4 February 2008	Return made up to 02/02/08; full list of members (2 pages)
4 February 2008	Return made up to 02/02/08; full list of members (2 pages)
15 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
9 February 2007	Return made up to 02/02/07; full list of members (2 pages)
9 February 2007	Return made up to 02/02/07; full list of members (2 pages)
14 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
14 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Return made up to 02/02/06; full list of members (2 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Return made up to 02/02/06; full list of members (2 pages)
20 May 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
20 May 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
28 February 2005	Return made up to 02/02/05; full list of members (3 pages)
28 February 2005	Return made up to 02/02/05; full list of members (3 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
6 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
6 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
7 February 2004	Return made up to 02/02/04; full list of members (7 pages)
7 February 2004	Return made up to 02/02/04; full list of members (7 pages)
7 January 2004	Company name changed solicitors for independent finan cial advice LIMITED\certificate issued on 07/01/04 (2 pages)
7 January 2004	Company name changed solicitors for independent finan cial advice LIMITED\certificate issued on 07/01/04 (2 pages)
1 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
1 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
24 February 2003	Return made up to 02/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
24 February 2003	Return made up to 02/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
5 March 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
5 March 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
21 February 2002	Director resigned (1 page)
21 February 2002	Director resigned (1 page)
7 February 2002	Return made up to 02/02/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
7 February 2002	Return made up to 02/02/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
21 January 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 January 2002	Â£ ic 100/90 11/01/02 Â£ sr 10@1=10 (1 page)
21 January 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 January 2002	Â£ ic 100/90 11/01/02 Â£ sr 10@1=10 (1 page)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
1 February 2001	Return made up to 02/02/01; full list of members (6 pages)
1 February 2001	Return made up to 02/02/01; full list of members (6 pages)
23 January 2001	Full accounts made up to 31 December 2000 (9 pages)
23 January 2001	Full accounts made up to 31 December 2000 (9 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
10 February 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
10 February 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
8 February 2000	Return made up to 02/02/00; full list of members (6 pages)
8 February 2000	Return made up to 02/02/00; full list of members (6 pages)
12 February 1999	Return made up to 02/02/99; no change of members (4 pages)
12 February 1999	Return made up to 02/02/99; no change of members (4 pages)
11 February 1999	Full accounts made up to 31 December 1998 (10 pages)
11 February 1999	Full accounts made up to 31 December 1998 (10 pages)
5 February 1998	Return made up to 02/02/98; full list of members (6 pages)
5 February 1998	Return made up to 02/02/98; full list of members (6 pages)
25 January 1998	Full accounts made up to 31 December 1997 (9 pages)
25 January 1998	Full accounts made up to 31 December 1997 (9 pages)
6 February 1997	Return made up to 02/02/97; change of members (6 pages)
6 February 1997	Return made up to 02/02/97; change of members (6 pages)
4 February 1997	Full accounts made up to 31 December 1996 (10 pages)
4 February 1997	Full accounts made up to 31 December 1996 (10 pages)
10 April 1996	New director appointed (3 pages)
10 April 1996	New director appointed (3 pages)
14 February 1996	Return made up to 02/02/96; no change of members (4 pages)
14 February 1996	Return made up to 02/02/96; no change of members (4 pages)
8 February 1996	Full accounts made up to 31 December 1995 (11 pages)
8 February 1996	Full accounts made up to 31 December 1995 (11 pages)
23 November 1995	Amended full accounts made up to 31 December 1994 (5 pages)
23 November 1995	Amended full accounts made up to 31 December 1994 (5 pages)
3 October 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
3 October 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
26 September 1995	New secretary appointed;director resigned (2 pages)
26 September 1995	New secretary appointed;director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
19 February 1992	Incorporation (13 pages)
19 February 1992	Incorporation (13 pages)

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