Radical Services Limited

Company Name	Radical Services Limited
Company Status	Active
Company Number	03015008
Category	Private Limited Company
Incorporation Date	27 January 1995(29 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Mr Mark Ashley Williams
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(26 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Calls Leeds LS2 7JU

Director Name	Mrs Julie Jean Mary Hedge
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 April 2022(27 years, 3 months after company formation)
Appointment Duration	1 year, 12 months
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	2 The Calls Leeds LS2 7JU

Director Name	Mr Christopher Strong
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 March 2024(29 years, 2 months after company formation)
Appointment Duration	1 month
Role	CEO
Country of Residence	England
Correspondence Address	Sovereign House Crossgates Road Halbeath Dunfermline KY11 7EG Scotland

Director Name	Michael Iain Robinson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(3 days after company formation)
Appointment Duration	3 months (resigned 01 May 1995)
Role	Outdoor Development Tutor
Correspondence Address	The Cottage Edenhall Penrith Cumbria CA11 8SX

Director Name	Stephen Michael Mallinson Roberts
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(3 days after company formation)
Appointment Duration	15 years, 2 months (resigned 09 April 2010)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Low Crag Askham Penrith Cumbria CA10 2QL

Secretary Name	Michael Iain Robinson
Nationality	British
Status	Resigned
Appointed	30 January 1995(3 days after company formation)
Appointment Duration	3 months (resigned 01 May 1995)
Role	Outdoor Development Tutor
Correspondence Address	The Cottage Edenhall Penrith Cumbria CA11 8SX

Secretary Name	Diane Roberts
Nationality	British
Status	Resigned
Appointed	01 May 1995(3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 17 July 2003)
Role	Company Director
Correspondence Address	Stockbridge Farm Thomas Close Calthwaite Penrith CA11 9QF

Director Name	Paula Mallinson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(7 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	St. Martins Cottage Gamblesby Penrith Cumbria CA10 1HR

Secretary Name	Rev Nigel Derek Holme
Nationality	British
Status	Resigned
Appointed	17 July 2003(8 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 March 2004)
Role	Company Director
Correspondence Address	New Inn House Melmerby Penrith Cumbria CA10 1HE

Secretary Name	Paula Mallinson
Nationality	British
Status	Resigned
Appointed	03 March 2004(9 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	3 Boltons Farm Melmerby Penrith Cumbria CA10 1HF

Director Name	John Kennedy Slater
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(9 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 November 2005)
Role	Company Director
Correspondence Address	16 Empire Court Gretna Dumfriesshire DG16 5BW Scotland

Director Name	Justin Patrick Tracey
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(9 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 13 April 2005)
Role	Company Director
Correspondence Address	2 Springfort Cottage Penrith Cumbria CA11 0AX

Secretary Name	Stephen Michael Roberts
Nationality	British
Status	Resigned
Appointed	30 June 2005(10 years, 5 months after company formation)
Appointment Duration	4 months (resigned 03 November 2005)
Role	Company Director
Correspondence Address	Low Crag Askham Penrith Cumbria CA10 2QL

Secretary Name	Paula Mallinson Roberts
Nationality	British
Status	Resigned
Appointed	03 November 2005(10 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 April 2010)
Role	Company Director
Correspondence Address	Low Crag Butterwick, Askham Penrith Cumbria CA10 2QL

Director Name	Mr James Graves
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2010(15 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Beech Street Leeds West Yorkshire WF5 9DQ

Director Name	Mr Luigi Miguel Guilherme
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2010(15 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 08 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage 165 Main Street Shadwell Leeds West Yorkshire LS17 8JD

Director Name	Mr Simon Andrew Wright
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2010(15 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 November 2011)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Rouse House 2 Wyther Lane Kirkstall Leeds West Yorkshire LS5 3BT

Secretary Name	Ms Lesley McMillan
Status	Resigned
Appointed	09 April 2010(15 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 March 2012)
Role	Company Director
Correspondence Address	14 Summerhill Gardens Leeds West Yorkshire LS8 2EL

Director Name	Thomas Rodham
Date of Birth	October 1984 (Born 39 years ago)
Nationality	English
Status	Resigned
Appointed	18 October 2011(16 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 March 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Rouse House 2 Wyther Lane Kirkstall Leeds West Yorkshire LS5 3BT

Secretary Name	Thomas Rodham
Status	Resigned
Appointed	09 March 2012(17 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 03 March 2015)
Role	Company Director
Correspondence Address	Rouse House 2 Wyther Lane Kirkstall Leeds West Yorkshire LS5 3BT

Director Name	Mrs Lynsey Guilherme
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2015(20 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 08 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rouse House 2 Wyther Lane Kirkstall Leeds West Yorkshire LS5 3BT

Secretary Name	Lynsey Guilherme
Status	Resigned
Appointed	03 March 2015(20 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 08 November 2019)
Role	Company Director
Correspondence Address	Rouse House 2 Wyther Lane Kirkstall Leeds West Yorkshire LS5 3BT

Director Name	Mrs Alison Moore
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2019(24 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 17 April 2020)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Sovereign House Crossgates Road Dunfermline KY11 7RG Scotland

Director Name	Mr Michael Andrew Walsh
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2019(24 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sovereign House Crossgates Road Dunfermline KY11 7RG Scotland

Director Name	Mr Liam Michael Bain
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2020(25 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2022)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	2 The Calls Leeds LS2 7JU

Director Name	Mrs Yvonne Thompson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2021(26 years, 4 months after company formation)
Appointment Duration	11 months (resigned 28 April 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 The Calls Leeds LS2 7JU

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	27 January 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	27 January 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	radicalservices.org.uk
Telephone	0800 1712004
Telephone region	Freephone

Location

Registered Address	2 The Calls Leeds LS2 7JU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10.2k at £1	Care Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,419,005
Cash	£640,682
Current Liabilities	£323,788

Accounts

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

Returns

Latest Return	27 January 2024 (3 months ago)
Next Return Due	10 February 2025 (9 months, 2 weeks from now)

Charges

12 April 2010	Delivered on: 17 April 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 119 warwick road carlisle t/no CU58025; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
12 April 2010	Delivered on: 17 April 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 tyne close terrace penrith cumbria t/no CU34539; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
12 April 2010	Delivered on: 17 April 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
2 June 2020	Delivered on: 3 June 2020 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: The glen cottage, glen road, dullatur, glasgow G68 0AT (title number DMB93578). Outstanding
10 March 2020	Delivered on: 16 March 2020 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: South lodge, walkerton drive, leslie, glenrothes, fife KY6 3BT (title number FFE14717). Outstanding
6 March 2020	Delivered on: 10 March 2020 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Kippsbyre cottage, glenmavis, airdrie ML6 0PJ (title number LAN10392). Outstanding
8 November 2019	Delivered on: 15 November 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: N/A. Outstanding
8 November 2019	Delivered on: 13 November 2019 Persons entitled: Ardenton Capital Investments Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
12 April 2010	Delivered on: 17 April 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 cheviot road stanwix carlisle t/no CU143932; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
31 August 2007	Delivered on: 6 September 2007 Satisfied on: 20 April 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 2 cheviot road carlisle. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
10 August 2007	Delivered on: 11 August 2007 Satisfied on: 20 April 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at 4 tyne close terrace, penrith, cumbria. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
28 July 2005	Delivered on: 30 July 2005 Satisfied on: 20 April 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 119 warwick road carlisle t/no CU58025. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 December 2000	Delivered on: 5 January 2001 Satisfied on: 8 July 2008 Persons entitled: Bibby Factors Scotland Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the agreement (as defined) or otherwise. Particulars: By way of fixed charge any present or future debt the ownership of which fail to vest absolutely and effectively in the security holder for any reason together with the related rights (as defined in the agreement) pertaining to such debt (the factored debts) and all amounts of indebtedness now or at any time hereafter owing or becoming due on account whatsoever (together with the related rights pertaining thereto) other than the factored debts and floating charge all the undertaking the property rights and assets both present and future the stock in trade and its uncalled capital other than such of the property as shall be subject to fixed charges referred to above. Fully Satisfied
24 March 1999	Delivered on: 25 March 1999 Satisfied on: 8 July 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 119 warwick road carlisle. Fully Satisfied
4 July 1997	Delivered on: 12 July 1997 Satisfied on: 8 July 2008 Persons entitled: Clydesdale Bank Public Limited Company 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

1 February 2024	Confirmation statement made on 27 January 2024 with no updates (3 pages)
22 December 2023	Director's details changed for Mrs Julie Jean Mary Mcleish on 22 December 2023 (2 pages)
24 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (33 pages)
24 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
24 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
24 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (12 pages)
2 August 2023	Satisfaction of charge 030150080014 in full (4 pages)
2 August 2023	Satisfaction of charge 030150080013 in full (4 pages)
2 August 2023	Satisfaction of charge 030150080015 in full (4 pages)
23 May 2023	Termination of appointment of Michael Andrew Walsh as a director on 22 May 2023 (1 page)
27 January 2023	Confirmation statement made on 27 January 2023 with no updates (3 pages)
26 January 2023	Director's details changed for Mrs Julie Jean Mary Mcleish on 31 December 2022 (2 pages)
23 January 2023	Director's details changed for Mrs Julie Jean Mary Hedge on 31 December 2022 (2 pages)
16 January 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (16 pages)
16 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
16 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
16 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (45 pages)
17 June 2022	Appointment of Mrs Julie Jean Mary Hedge as a director on 30 April 2022 (2 pages)
5 May 2022	Termination of appointment of Liam Michael Bain as a director on 31 March 2022 (1 page)
5 May 2022	Termination of appointment of Yvonne Thompson as a director on 28 April 2022 (1 page)
27 January 2022	Confirmation statement made on 27 January 2022 with no updates (3 pages)
12 November 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
18 June 2021	Appointment of Mrs Yvonne Thompson as a director on 1 June 2021 (2 pages)
18 June 2021	Appointment of Mr Mark Williams as a director on 1 June 2021 (2 pages)
24 February 2021	Auditor's resignation (1 page)
17 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
29 January 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
17 November 2020	Auditor's resignation (1 page)
9 October 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
3 June 2020	Registration of charge 030150080015, created on 2 June 2020 (12 pages)
28 April 2020	Registered office address changed from Rouse House 2 Wyther Lane Kirkstall Leeds West Yorkshire LS5 3BT to 2 the Calls Leeds LS2 7JU on 28 April 2020 (1 page)
22 April 2020	Appointment of Mr Liam Michael Bain as a director on 21 April 2020 (2 pages)
22 April 2020	Termination of appointment of Alison Moore as a director on 17 April 2020 (1 page)
16 March 2020	Registration of charge 030150080014, created on 10 March 2020 (12 pages)
10 March 2020	Registration of charge 030150080013, created on 6 March 2020 (12 pages)
27 January 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
19 December 2019	Cessation of Luiz Miguel Guilherme as a person with significant control on 1 January 2017 (1 page)
19 December 2019	Notification of Care Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
2 December 2019	Satisfaction of charge 9 in full (4 pages)
2 December 2019	Satisfaction of charge 7 in full (4 pages)
2 December 2019	Satisfaction of charge 8 in full (4 pages)
2 December 2019	Satisfaction of charge 10 in full (4 pages)
20 November 2019	Termination of appointment of Lynsey Guilherme as a director on 8 November 2019 (1 page)
20 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
20 November 2019	Appointment of Mr Michael Andrew Walsh as a director on 8 November 2019 (2 pages)
20 November 2019	Termination of appointment of Lynsey Guilherme as a secretary on 8 November 2019 (1 page)
20 November 2019	Termination of appointment of Luigi Miguel Guilherme as a director on 8 November 2019 (1 page)
20 November 2019	Appointment of Alison Moore as a director on 8 November 2019 (2 pages)
20 November 2019	Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
15 November 2019	Registration of charge 030150080012, created on 8 November 2019 (41 pages)
13 November 2019	Registration of charge 030150080011, created on 8 November 2019 (62 pages)
3 May 2019	Accounts for a small company made up to 31 August 2018 (10 pages)
13 February 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
25 May 2018	Accounts for a small company made up to 31 August 2017 (11 pages)
6 February 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
8 June 2017	Accounts for a small company made up to 31 August 2016 (7 pages)
8 June 2017	Accounts for a small company made up to 31 August 2016 (7 pages)
3 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
2 June 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
2 June 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
3 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 10,202 (5 pages)
3 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 10,202 (5 pages)
19 January 2016	Director's details changed for Lynsey Thompson on 18 August 2015 (2 pages)
19 January 2016	Secretary's details changed for Lynsey Thompson on 18 August 2015 (1 page)
19 January 2016	Director's details changed for Lynsey Thompson on 18 August 2015 (2 pages)
19 January 2016	Secretary's details changed for Lynsey Thompson on 18 August 2015 (1 page)
6 June 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
6 June 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
4 March 2015	Appointment of Lynsey Thompson as a secretary on 3 March 2015 (2 pages)
4 March 2015	Termination of appointment of Thomas Rodham as a director on 3 March 2015 (1 page)
4 March 2015	Termination of appointment of Thomas Rodham as a secretary on 3 March 2015 (1 page)
4 March 2015	Appointment of Lynsey Thompson as a secretary on 3 March 2015 (2 pages)
4 March 2015	Appointment of Lynsey Thompson as a director on 3 March 2015 (2 pages)
4 March 2015	Termination of appointment of Thomas Rodham as a director on 3 March 2015 (1 page)
4 March 2015	Appointment of Lynsey Thompson as a director on 3 March 2015 (2 pages)
4 March 2015	Termination of appointment of Thomas Rodham as a secretary on 3 March 2015 (1 page)
4 March 2015	Termination of appointment of Thomas Rodham as a director on 3 March 2015 (1 page)
4 March 2015	Termination of appointment of Thomas Rodham as a secretary on 3 March 2015 (1 page)
4 March 2015	Appointment of Lynsey Thompson as a secretary on 3 March 2015 (2 pages)
4 March 2015	Appointment of Lynsey Thompson as a director on 3 March 2015 (2 pages)
18 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 10,202 (4 pages)
18 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 10,202 (4 pages)
30 May 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
30 May 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
3 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 10,202 (4 pages)
3 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 10,202 (4 pages)
4 June 2013	Full accounts made up to 31 August 2012 (14 pages)
4 June 2013	Full accounts made up to 31 August 2012 (14 pages)
15 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
15 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
23 May 2012	Full accounts made up to 31 August 2011 (12 pages)
23 May 2012	Full accounts made up to 31 August 2011 (12 pages)
12 March 2012	Appointment of Thomas Rodham as a secretary (1 page)
12 March 2012	Appointment of Thomas Rodham as a secretary (1 page)
12 March 2012	Termination of appointment of Lesley Mcmillan as a secretary (1 page)
12 March 2012	Termination of appointment of Lesley Mcmillan as a secretary (1 page)
14 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
17 November 2011	Termination of appointment of James Graves as a director (1 page)
17 November 2011	Termination of appointment of Simon Wright as a director (1 page)
17 November 2011	Termination of appointment of James Graves as a director (1 page)
17 November 2011	Termination of appointment of Simon Wright as a director (1 page)
24 October 2011	Appointment of Thomas Rodham as a director (2 pages)
24 October 2011	Appointment of Thomas Rodham as a director (2 pages)
24 May 2011	Full accounts made up to 31 August 2010 (15 pages)
24 May 2011	Full accounts made up to 31 August 2010 (15 pages)
9 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (6 pages)
9 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (6 pages)
12 May 2010	Appointment of Mr Luigi Guilherme as a director (2 pages)
12 May 2010	Termination of appointment of Stephen Mallinson Roberts as a director (1 page)
12 May 2010	Termination of appointment of Stephen Mallinson Roberts as a director (1 page)
12 May 2010	Appointment of Mr Luigi Guilherme as a director (2 pages)
12 May 2010	Appointment of Mr Simon Andrew Wright as a director (2 pages)
12 May 2010	Registered office address changed from Beckside Haweswater Road Penrith Industrial Estate Penrith Cumbria CA11 9EU on 12 May 2010 (1 page)
12 May 2010	Appointment of Ms Lesley Mcmillan as a secretary (1 page)
12 May 2010	Registered office address changed from Beckside Haweswater Road Penrith Industrial Estate Penrith Cumbria CA11 9EU on 12 May 2010 (1 page)
12 May 2010	Appointment of James Graves as a director (2 pages)
12 May 2010	Termination of appointment of Paula Mallinson Roberts as a secretary (1 page)
12 May 2010	Termination of appointment of Paula Mallinson Roberts as a secretary (1 page)
12 May 2010	Appointment of James Graves as a director (2 pages)
12 May 2010	Appointment of Mr Simon Andrew Wright as a director (2 pages)
12 May 2010	Appointment of Ms Lesley Mcmillan as a secretary (1 page)
26 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
22 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
22 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
21 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
21 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
17 April 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
17 April 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
17 April 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
17 April 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
17 April 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
17 April 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
17 April 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
17 April 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
2 February 2010	Director's details changed for Stephen Michael Mallinson Roberts on 1 October 2009 (2 pages)
2 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
2 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
2 February 2010	Director's details changed for Stephen Michael Mallinson Roberts on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Stephen Michael Mallinson Roberts on 1 October 2009 (2 pages)
18 December 2009	Total exemption small company accounts made up to 31 August 2009 (8 pages)
18 December 2009	Total exemption small company accounts made up to 31 August 2009 (8 pages)
24 November 2009	Registered office address changed from 5 Fisher Street Carlisle Cumbria CA3 8RR on 24 November 2009 (1 page)
24 November 2009	Registered office address changed from 5 Fisher Street Carlisle Cumbria CA3 8RR on 24 November 2009 (1 page)
11 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
11 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
23 February 2009	Return made up to 27/01/09; full list of members (3 pages)
23 February 2009	Return made up to 27/01/09; full list of members (3 pages)
10 October 2008	Accounting reference date extended from 31/07/2008 to 31/08/2008 (1 page)
10 October 2008	Accounting reference date extended from 31/07/2008 to 31/08/2008 (1 page)
9 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
9 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
9 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
9 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
9 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
9 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
15 April 2008	Registered office changed on 15/04/2008 from ullswater house duke street penrith cumbria CA11 7LY (1 page)
15 April 2008	Registered office changed on 15/04/2008 from ullswater house duke street penrith cumbria CA11 7LY (1 page)
1 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
1 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
4 March 2008	Return made up to 27/01/08; full list of members (3 pages)
4 March 2008	Return made up to 27/01/08; full list of members (3 pages)
6 September 2007	Particulars of mortgage/charge (3 pages)
6 September 2007	Particulars of mortgage/charge (3 pages)
11 August 2007	Particulars of mortgage/charge (3 pages)
11 August 2007	Particulars of mortgage/charge (3 pages)
11 June 2007	Accounts for a small company made up to 31 July 2006 (8 pages)
11 June 2007	Accounts for a small company made up to 31 July 2006 (8 pages)
3 April 2007	Return made up to 27/01/07; full list of members (3 pages)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Return made up to 27/01/07; full list of members (3 pages)
3 April 2007	Secretary's particulars changed (1 page)
3 April 2007	Secretary's particulars changed (1 page)
3 April 2007	Director's particulars changed (1 page)
1 March 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
1 March 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
21 February 2006	New secretary appointed (2 pages)
21 February 2006	Secretary resigned (1 page)
21 February 2006	New secretary appointed (2 pages)
21 February 2006	Secretary resigned (1 page)
15 February 2006	Secretary resigned (1 page)
15 February 2006	Return made up to 27/01/06; full list of members (3 pages)
15 February 2006	Return made up to 27/01/06; full list of members (3 pages)
15 February 2006	Secretary resigned (1 page)
15 February 2006	Director's particulars changed (1 page)
15 February 2006	Director's particulars changed (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
30 July 2005	Particulars of mortgage/charge (4 pages)
30 July 2005	Particulars of mortgage/charge (4 pages)
9 July 2005	New secretary appointed (1 page)
9 July 2005	New secretary appointed (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Secretary resigned (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Secretary resigned (1 page)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
4 April 2005	Director's particulars changed (1 page)
4 April 2005	Director's particulars changed (1 page)
22 March 2005	Return made up to 27/01/05; full list of members (8 pages)
22 March 2005	Return made up to 27/01/05; full list of members (8 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
2 June 2004	Full accounts made up to 31 July 2003 (14 pages)
2 June 2004	Full accounts made up to 31 July 2003 (14 pages)
19 April 2004	New secretary appointed (2 pages)
19 April 2004	New secretary appointed (2 pages)
9 March 2004	Secretary resigned (1 page)
9 March 2004	Secretary resigned (1 page)
3 February 2004	Return made up to 27/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2004	Return made up to 27/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 December 2003	Ad 13/11/03--------- Â£ si 1@1=1 Â£ ic 10202/10203 (2 pages)
31 December 2003	Ad 13/11/03--------- Â£ si 1@1=1 Â£ ic 10202/10203 (2 pages)
23 December 2003	Resolutions RES13 ‐ 75% members vote 14/11/03 (1 page)
23 December 2003	Resolutions RES13 ‐ 75% members vote 14/11/03 (1 page)
24 July 2003	Secretary resigned (1 page)
24 July 2003	New secretary appointed (2 pages)
24 July 2003	New secretary appointed (2 pages)
24 July 2003	Secretary resigned (1 page)
29 May 2003	Full accounts made up to 31 July 2002 (14 pages)
29 May 2003	Full accounts made up to 31 July 2001 (15 pages)
29 May 2003	Full accounts made up to 31 July 2001 (15 pages)
29 May 2003	Full accounts made up to 31 July 2002 (14 pages)
25 February 2003	Return made up to 27/01/03; full list of members (7 pages)
25 February 2003	Return made up to 27/01/03; full list of members (7 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
27 February 2002	Return made up to 27/01/02; full list of members (6 pages)
27 February 2002	Return made up to 27/01/02; full list of members (6 pages)
4 November 2001	Accounting reference date extended from 31/03/01 to 31/07/01 (1 page)
4 November 2001	Accounting reference date extended from 31/03/01 to 31/07/01 (1 page)
4 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 October 2001	Ad 31/03/01--------- Â£ si 10000@1=10000 Â£ ic 202/10202 (2 pages)
4 October 2001	Nc inc already adjusted 30/03/01 (1 page)
4 October 2001	Nc inc already adjusted 30/03/01 (1 page)
4 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 October 2001	Ad 31/03/01--------- Â£ si 10000@1=10000 Â£ ic 202/10202 (2 pages)
4 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 March 2001	Return made up to 27/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 March 2001	Return made up to 27/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 February 2001	Registered office changed on 19/02/01 from: 25 main street staveley kendal cumbria LA8 9LU (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 25 main street staveley kendal cumbria LA8 9LU (1 page)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
5 January 2001	Particulars of mortgage/charge (3 pages)
5 January 2001	Particulars of mortgage/charge (3 pages)
6 March 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
6 March 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
3 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
18 April 1999	Return made up to 27/01/99; full list of members (6 pages)
18 April 1999	Return made up to 27/01/99; full list of members (6 pages)
25 March 1999	Particulars of mortgage/charge (3 pages)
25 March 1999	Particulars of mortgage/charge (3 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
13 May 1998	Return made up to 27/01/98; change of members (6 pages)
13 May 1998	Return made up to 27/01/98; change of members (6 pages)
27 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
27 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
12 July 1997	Particulars of mortgage/charge (7 pages)
12 July 1997	Particulars of mortgage/charge (7 pages)
7 July 1997	Return made up to 27/01/97; no change of members (4 pages)
7 July 1997	Return made up to 27/01/97; no change of members (4 pages)
11 October 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
11 October 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
21 February 1996	Return made up to 27/01/96; full list of members (6 pages)
21 February 1996	Return made up to 27/01/96; full list of members (6 pages)
16 June 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
16 June 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
23 February 1995	Ad 17/02/95--------- Â£ si 102@1=102 Â£ ic 1/103 (2 pages)
23 February 1995	Ad 17/02/95--------- Â£ si 102@1=102 Â£ ic 1/103 (2 pages)
23 February 1995	Accounting reference date notified as 30/04 (1 page)
23 February 1995	Accounting reference date notified as 30/04 (1 page)
8 February 1995	Registered office changed on 08/02/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
8 February 1995	Registered office changed on 08/02/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
27 January 1995	Incorporation (10 pages)
27 January 1995	Incorporation (10 pages)

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