Tenet Financial Services Limited

Company Name	Tenet Financial Services Limited
Director	Stephen Vickers
Company Status	Active
Company Number	02958423
Category	Private Limited Company
Incorporation Date	12 August 1994(29 years, 8 months ago)
Previous Names	Pension Consultants Limited and The Employee Benefits Corporation Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Secretary Name	Mrs Jackie Hixon
Status	Current
Appointed	24 April 2023(28 years, 8 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mr Stephen Vickers
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 April 2024(29 years, 8 months after company formation)
Appointment Duration	4 days
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Kenneth Hurst
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(same day as company formation)
Role	Cnsultant
Correspondence Address	1 Cricket Close Mudeford Christchurch Dorset BH23 3HT

Director Name	Lesley Hurst
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(same day as company formation)
Role	Consultant
Correspondence Address	1 Cricket Close Christchurch Dorset BH23 3HT

Secretary Name	Kenneth Hurst
Nationality	British
Status	Resigned
Appointed	12 August 1994(same day as company formation)
Role	Consultant
Correspondence Address	1 Cricket Close Mudeford Christchurch Dorset BH23 3HT

Secretary Name	Jarrod Harvey Simpson
Nationality	British
Status	Resigned
Appointed	12 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	13 Perham Road West Kensington London W14 9SR

Director Name	David Ian Hurst
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(4 months, 3 weeks after company formation)
Appointment Duration	14 years, 6 months (resigned 07 July 2009)
Role	Company Director
Correspondence Address	Hurley Lodge Bench Manor Crescent Chalfont St Peter Buckinghamshire SL9 9HL

Director Name	Andrew David Thomson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(4 months, 3 weeks after company formation)
Appointment Duration	15 years, 1 month (resigned 27 January 2010)
Role	Company Director
Correspondence Address	Maywood Deadhearn Lane Chalfont St Giles Buckinghamshire HP8 4HG

Secretary Name	David Ian Hurst
Nationality	British
Status	Resigned
Appointed	31 December 1994(4 months, 3 weeks after company formation)
Appointment Duration	14 years, 11 months (resigned 21 December 2009)
Role	Company Director
Correspondence Address	Hurley Lodge Bench Manor Crescent Chalfont St Peter Buckinghamshire SL9 9HL

Director Name	David Francis Tildesley
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	Flat 4 174 Devonshire Road Forest Hill London SE23 3SZ

Director Name	Mr Andrew John Simon Botterill
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(2 years, 6 months after company formation)
Appointment Duration	20 years, 9 months (resigned 06 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mr Michael John O'Brien
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2012(18 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Secretary Name	Mr Richard James Fletcher
Status	Resigned
Appointed	04 December 2013(19 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 24 April 2023)
Role	Company Director
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mrs Caroline Jane Bradley
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2015(20 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 August 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Ms Keely Jill Craig
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2017(23 years after company formation)
Appointment Duration	3 years, 11 months (resigned 30 July 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mr Colin Martin
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2018(23 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mr Mark William Scanlon
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 September 2020(26 years after company formation)
Appointment Duration	2 years, 8 months (resigned 10 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mrs Helen Muriel Ball
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2020(26 years after company formation)
Appointment Duration	3 years, 7 months (resigned 24 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mr Stephen Mark Jones
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2020(26 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mr Martin Keith Tyler
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2022(28 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Contact

Website	tenetebs.co.uk
Email address	[email protected]
Telephone	0113 2395325
Telephone region	Leeds

Location

Registered Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.7k at £1	Tenet Client Services LTD 65.36% Redeemable Ordinary
526 at £1	Andrew John Simon Botterill 20.22% Ordinary A
375 at £1	Tenet Client Services LTD 14.42% Ordinary A

Financials

Year	2014
Turnover	£532,663
Gross Profit	£448,698
Net Worth	-£485,788
Cash	£13,138
Current Liabilities	£767,335

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 January 2024 (3 months, 3 weeks ago)
Next Return Due	20 January 2025 (8 months, 3 weeks from now)

Charges

26 September 2012	Delivered on: 6 October 2012 Persons entitled: Tenet Client Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings,. Outstanding
20 April 2005	Delivered on: 26 April 2005 Satisfied on: 19 January 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

26 September 2012

Delivered on: 6 October 2012
Persons entitled: Tenet Client Services Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings,.
Outstanding

20 April 2005

Delivered on: 26 April 2005
Satisfied on: 19 January 2013
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

6 February 2024	Termination of appointment of Stephen Mark Jones as a director on 6 February 2024 (1 page)
8 January 2024	Confirmation statement made on 6 January 2024 with updates (4 pages)
27 September 2023	Full accounts made up to 30 September 2022 (23 pages)
27 September 2023	Current accounting period extended from 30 September 2023 to 31 December 2023 (1 page)
12 May 2023	Termination of appointment of Martin Keith Tyler as a director on 5 May 2023 (1 page)
12 May 2023	Termination of appointment of Mark William Scanlon as a director on 10 May 2023 (1 page)
24 April 2023	Termination of appointment of Richard James Fletcher as a secretary on 24 April 2023 (1 page)
24 April 2023	Appointment of Mrs Jackie Hixon as a secretary on 24 April 2023 (2 pages)
6 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
4 October 2022	Full accounts made up to 30 September 2021 (21 pages)
22 September 2022	Appointment of Mr Martin Keith Tyler as a director on 22 September 2022 (2 pages)
22 March 2022	Notification of Tenet Limited as a person with significant control on 17 January 2022 (2 pages)
22 March 2022	Confirmation statement made on 22 March 2022 with updates (4 pages)
22 March 2022	Cessation of Tenet Client Services Limited as a person with significant control on 17 January 2022 (1 page)
6 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
2 August 2021	Termination of appointment of Keely Jill Craig as a director on 30 July 2021 (1 page)
16 June 2021	Full accounts made up to 30 September 2020 (22 pages)
8 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
1 November 2020	Appointment of Mr Steve Jones as a director on 1 November 2020 (2 pages)
2 September 2020	Appointment of Mr Mark William Scanlon as a director on 2 September 2020 (2 pages)
2 September 2020	Appointment of Mrs Helen Muriel Ball as a director on 2 September 2020 (2 pages)
1 September 2020	Termination of appointment of Caroline Jane Bradley as a director on 31 August 2020 (1 page)
29 June 2020	Full accounts made up to 30 September 2019 (24 pages)
13 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
19 September 2019	Termination of appointment of Colin Martin as a director on 18 September 2019 (1 page)
21 March 2019	Full accounts made up to 30 September 2018 (23 pages)
4 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
31 July 2018	Appointment of Mr Colin Martin as a director on 24 July 2018 (2 pages)
27 June 2018	Full accounts made up to 30 September 2017 (23 pages)
15 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-15 (3 pages)
15 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-15 (3 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with updates (5 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with updates (5 pages)
20 December 2017	Termination of appointment of Andrew John Simon Botterill as a director on 6 December 2017 (1 page)
20 December 2017	Termination of appointment of Andrew John Simon Botterill as a director on 6 December 2017 (1 page)
31 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
31 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
30 August 2017	Appointment of Mrs Keely Jill Craig as a director on 29 August 2017 (2 pages)
30 August 2017	Appointment of Mrs Keely Jill Craig as a director on 29 August 2017 (2 pages)
30 June 2017	Full accounts made up to 30 September 2016 (22 pages)
30 June 2017	Full accounts made up to 30 September 2016 (22 pages)
20 May 2017	Termination of appointment of Michael John O'brien as a director on 17 May 2017 (1 page)
20 May 2017	Termination of appointment of Michael John O'brien as a director on 17 May 2017 (1 page)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
9 June 2016	Full accounts made up to 30 September 2015 (26 pages)
9 June 2016	Full accounts made up to 30 September 2015 (26 pages)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2,601 (6 pages)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2,601 (6 pages)
9 June 2015	Full accounts made up to 30 September 2014 (26 pages)
9 June 2015	Full accounts made up to 30 September 2014 (26 pages)
16 March 2015	Appointment of Mrs Caroline Jane Bradley as a director on 12 March 2015 (2 pages)
16 March 2015	Appointment of Mrs Caroline Jane Bradley as a director on 12 March 2015 (2 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2,601 (5 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2,601 (5 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2,601 (5 pages)
25 September 2014	Registered office address changed from The Hub 14 Station Road Henley Oxon RG9 1AY to 5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ on 25 September 2014 (1 page)
25 September 2014	Registered office address changed from The Hub 14 Station Road Henley Oxon RG9 1AY to 5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ on 25 September 2014 (1 page)
29 May 2014	Total exemption full accounts made up to 30 September 2013 (26 pages)
29 May 2014	Total exemption full accounts made up to 30 September 2013 (26 pages)
4 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2,601 (5 pages)
4 February 2014	Register inspection address has been changed (1 page)
4 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2,601 (5 pages)
4 February 2014	Director's details changed for Mr Andrew John Simon Botterill on 4 February 2014 (2 pages)
4 February 2014	Register inspection address has been changed (1 page)
4 February 2014	Register(s) moved to registered inspection location (1 page)
4 February 2014	Register(s) moved to registered inspection location (1 page)
4 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2,601 (5 pages)
4 February 2014	Director's details changed for Mr Andrew John Simon Botterill on 4 February 2014 (2 pages)
4 February 2014	Director's details changed for Mr Andrew John Simon Botterill on 4 February 2014 (2 pages)
12 December 2013	Appointment of Mr Richard James Fletcher as a secretary (2 pages)
12 December 2013	Appointment of Mr Richard James Fletcher as a secretary (2 pages)
5 September 2013	Statement of capital following an allotment of shares on 26 September 2012 GBP 2,601 (6 pages)
5 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders (14 pages)
5 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders (14 pages)
5 September 2013	Statement of capital following an allotment of shares on 26 September 2012 GBP 2,601 (6 pages)
1 May 2013	Total exemption full accounts made up to 31 August 2012 (13 pages)
1 May 2013	Total exemption full accounts made up to 31 August 2012 (13 pages)
4 February 2013	Current accounting period extended from 31 August 2013 to 30 September 2013 (3 pages)
4 February 2013	Current accounting period extended from 31 August 2013 to 30 September 2013 (3 pages)
24 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
24 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
30 October 2012	Appointment of Mr Michael John O'brien as a director (2 pages)
30 October 2012	Appointment of Mr Michael John O'brien as a director (2 pages)
19 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (24 pages)
19 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (24 pages)
6 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (3 pages)
15 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (3 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
24 October 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
24 October 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
5 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (3 pages)
5 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (3 pages)
23 June 2011	Notice of completion of voluntary arrangement (8 pages)
23 June 2011	Notice of completion of voluntary arrangement (8 pages)
26 May 2011	Previous accounting period shortened from 31 December 2010 to 31 August 2010 (1 page)
26 May 2011	Previous accounting period shortened from 31 December 2010 to 31 August 2010 (1 page)
19 January 2011	Director's details changed for Andrew John Simon Botterill on 12 August 2010 (2 pages)
19 January 2011	Director's details changed for Andrew John Simon Botterill on 12 August 2010 (2 pages)
19 January 2011	Annual return made up to 12 August 2010 with a full list of shareholders (3 pages)
19 January 2011	Annual return made up to 12 August 2010 with a full list of shareholders (3 pages)
2 November 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
2 November 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
23 August 2010	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
23 August 2010	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
3 March 2010	Annual return made up to 7 October 2009 with a full list of shareholders (13 pages)
3 March 2010	Annual return made up to 7 October 2009 with a full list of shareholders (13 pages)
3 March 2010	Annual return made up to 7 October 2009 with a full list of shareholders (13 pages)
2 March 2010	Registered office address changed from 5 Fairmile Henley on Thames Oxfordshire RG9 2JR on 2 March 2010 (1 page)
2 March 2010	Registered office address changed from 5 Fairmile Henley on Thames Oxfordshire RG9 2JR on 2 March 2010 (1 page)
2 March 2010	Registered office address changed from 5 Fairmile Henley on Thames Oxfordshire RG9 2JR on 2 March 2010 (1 page)
9 February 2010	Termination of appointment of Andrew Thomson as a director (2 pages)
9 February 2010	Termination of appointment of Andrew Thomson as a director (2 pages)
1 February 2010	Termination of appointment of David Hurst as a secretary (1 page)
1 February 2010	Termination of appointment of David Hurst as a secretary (1 page)
20 January 2010	Total exemption full accounts made up to 31 December 2008 (12 pages)
20 January 2010	Total exemption full accounts made up to 31 December 2008 (12 pages)
20 October 2009	Termination of appointment of David Hurst as a director (1 page)
20 October 2009	Termination of appointment of David Hurst as a director (1 page)
7 June 2009	Ad 09/03/09\gbp si 366@1=366\gbp ic 535/901\ (2 pages)
7 June 2009	Ad 10/04/09\gbp si 76@1=76\gbp ic 459/535\ (2 pages)
7 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
7 June 2009	Ad 10/04/09\gbp si 76@1=76\gbp ic 459/535\ (2 pages)
7 June 2009	Ad 09/03/09\gbp si 366@1=366\gbp ic 535/901\ (2 pages)
7 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
28 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allottment of shares 09/03/2009 (2 pages)
28 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allottment of shares 09/03/2009 (2 pages)
24 November 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
24 November 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
8 October 2008	Return made up to 12/08/08; full list of members (4 pages)
8 October 2008	Return made up to 12/08/08; full list of members (4 pages)
7 October 2008	Director's change of particulars / andrew botterill / 08/03/2007 (1 page)
7 October 2008	Director's change of particulars / andrew botterill / 08/03/2007 (1 page)
11 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
11 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
8 October 2007	Return made up to 12/08/07; full list of members (4 pages)
8 October 2007	Return made up to 12/08/07; full list of members (4 pages)
5 March 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
5 March 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
31 January 2007	Full accounts made up to 31 March 2006 (16 pages)
31 January 2007	Full accounts made up to 31 March 2006 (16 pages)
3 November 2006	Â£ ic 67566/67125 02/10/06 Â£ sr 441@1=441 (1 page)
3 November 2006	Â£ ic 67566/67125 02/10/06 Â£ sr 441@1=441 (1 page)
3 October 2006	Return made up to 12/08/06; full list of members (4 pages)
3 October 2006	Return made up to 12/08/06; full list of members (4 pages)
10 January 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
10 January 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
12 September 2005	Return made up to 12/08/05; full list of members (4 pages)
12 September 2005	Return made up to 12/08/05; full list of members (4 pages)
26 April 2005	Particulars of mortgage/charge (6 pages)
26 April 2005	Particulars of mortgage/charge (6 pages)
22 February 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
22 February 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
14 September 2004	Return made up to 12/08/04; full list of members (8 pages)
14 September 2004	Return made up to 12/08/04; full list of members (8 pages)
28 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
28 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
10 August 2003	Return made up to 12/08/03; full list of members (8 pages)
10 August 2003	Return made up to 12/08/03; full list of members (8 pages)
3 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
3 May 2003	Director's particulars changed (1 page)
3 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
3 May 2003	Director's particulars changed (1 page)
25 March 2003	Full accounts made up to 31 March 2002 (13 pages)
25 March 2003	Full accounts made up to 31 March 2002 (13 pages)
9 September 2002	Return made up to 12/08/02; full list of members (8 pages)
9 September 2002	Return made up to 12/08/02; full list of members (8 pages)
19 June 2002	Â£ sr 66666@1 12/04/01 (1 page)
19 June 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
19 June 2002	Â£ sr 66666@1 12/04/01 (1 page)
19 June 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
17 April 2002	Full accounts made up to 31 March 2001 (14 pages)
17 April 2002	Full accounts made up to 31 March 2001 (14 pages)
4 December 2001	Amended full accounts made up to 31 March 2000 (12 pages)
4 December 2001	Amended full accounts made up to 31 March 2000 (12 pages)
24 October 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
24 October 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
24 August 2001	Director's particulars changed (2 pages)
24 August 2001	Director's particulars changed (2 pages)
23 August 2001	Return made up to 12/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 August 2001	Return made up to 12/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 February 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
5 February 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
31 August 2000	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
31 August 2000	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
10 August 2000	Return made up to 12/08/00; full list of members (9 pages)
10 August 2000	Return made up to 12/08/00; full list of members (9 pages)
12 April 2000	Â£ sr 2250@2250 01/11/98 (1 page)
12 April 2000	Â£ sr 2250@2250 01/11/98 (1 page)
29 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
29 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
29 March 2000	Ad 01/11/98--------- Â£ si 66666@1 (2 pages)
29 March 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
29 March 2000	Ad 01/11/98--------- Â£ si 66666@1 (2 pages)
29 March 2000	Â£ nc 5000/71700 01/11/98 (1 page)
29 March 2000	Â£ sr 750@1 12/08/99 (1 page)
29 March 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
29 March 2000	Â£ nc 5000/71700 01/11/98 (1 page)
29 March 2000	Â£ sr 750@1 12/08/99 (1 page)
11 October 1999	Nc dec already adjusted 30/10/98 (1 page)
11 October 1999	Ad 12/08/99--------- Â£ si 750@1=750 Â£ ic 3150/3900 (2 pages)
11 October 1999	Â£ ic 4500/3150 30/10/98 Â£ sr 1350@1=1350 (1 page)
11 October 1999	Nc dec already adjusted 30/10/98 (1 page)
11 October 1999	Ad 12/08/99--------- Â£ si 750@1=750 Â£ ic 3150/3900 (2 pages)
11 October 1999	Return made up to 12/08/99; full list of members (8 pages)
11 October 1999	Â£ ic 4500/3150 30/10/98 Â£ sr 1350@1=1350 (1 page)
11 October 1999	Return made up to 12/08/99; full list of members (8 pages)
9 September 1999	Full accounts made up to 31 October 1998 (12 pages)
9 September 1999	Full accounts made up to 31 October 1998 (12 pages)
2 July 1999	Director's particulars changed (1 page)
2 July 1999	Director's particulars changed (1 page)
20 November 1998	Accounting reference date extended from 31/08/98 to 31/10/98 (1 page)
20 November 1998	Accounting reference date extended from 31/08/98 to 31/10/98 (1 page)
7 September 1998	Return made up to 12/08/98; no change of members (6 pages)
7 September 1998	Return made up to 12/08/98; no change of members (6 pages)
4 August 1998	Full accounts made up to 31 August 1997 (12 pages)
4 August 1998	Full accounts made up to 31 August 1997 (12 pages)
16 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
16 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
26 August 1997	Return made up to 12/08/97; no change of members (6 pages)
26 August 1997	Return made up to 12/08/97; no change of members (6 pages)
13 August 1997	Full accounts made up to 31 August 1996 (13 pages)
13 August 1997	Full accounts made up to 31 August 1996 (13 pages)
1 July 1997	Delivery ext'd 3 mth 31/08/96 (1 page)
1 July 1997	Delivery ext'd 3 mth 31/08/96 (1 page)
24 April 1997	New director appointed (2 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	New director appointed (2 pages)
24 April 1997	Director resigned (1 page)
17 December 1996	Full accounts made up to 31 August 1995 (12 pages)
17 December 1996	Full accounts made up to 31 August 1995 (12 pages)
6 November 1996	Director's particulars changed (1 page)
6 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
6 November 1996	Director's particulars changed (1 page)
6 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
23 August 1996	Return made up to 12/08/96; full list of members (7 pages)
23 August 1996	Return made up to 12/08/96; full list of members (7 pages)
22 August 1996	Director's particulars changed (1 page)
22 August 1996	Director's particulars changed (1 page)
13 June 1996	Delivery ext'd 3 mth 31/08/95 (1 page)
13 June 1996	Delivery ext'd 3 mth 31/08/95 (1 page)
8 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 September 1995	Return made up to 12/08/95; full list of members (12 pages)
8 September 1995	Ad 12/08/95--------- Â£ si 943@1 (2 pages)
8 September 1995	Return made up to 12/08/95; full list of members (12 pages)
8 September 1995	Ad 22/06/95--------- Â£ si 3555@1 (2 pages)
8 September 1995	Â£ nc 1000/5000 22/06/95 (1 page)
8 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 September 1995	Ad 12/08/95--------- Â£ si 943@1 (2 pages)
8 September 1995	Â£ nc 1000/5000 22/06/95 (1 page)
8 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 September 1995	Ad 22/06/95--------- Â£ si 3555@1 (2 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
10 April 1995	Registered office changed on 10/04/95 from: 1 cricket close mudeford christchurch dorset BH23 3HT (1 page)
10 April 1995	Registered office changed on 10/04/95 from: 1 cricket close mudeford christchurch dorset BH23 3HT (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
12 August 1994	Incorporation (18 pages)
12 August 1994	Incorporation (18 pages)