Total Environmental Compliance Limited

Company Name	Total Environmental Compliance Limited
Company Status	Active
Company Number	03134746
Category	Private Limited Company
Incorporation Date	6 December 1995(28 years, 5 months ago)
Previous Name	Total Environmental And Mechanical Services (Northern) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Mark Drinkhill
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 October 2014(18 years, 11 months after company formation)
Appointment Duration	9 years, 6 months
Role	Operations Director
Country of Residence	England
Correspondence Address	13-14 Flemming Court Castleford WF10 5HW

Director Name	Mr Peter McGowan
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 October 2018(22 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	13-14 Flemming Court Castleford WF10 5HW

Director Name	Mr Paul William Teasdale
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 May 2021(25 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	13-14 Flemming Court Castleford WF10 5HW

Secretary Name	Mr Adam John Coates
Status	Current
Appointed	21 May 2021(25 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	13-14 Flemming Court Castleford WF10 5HW

Director Name	Paul Vincent Downing
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(same day as company formation)
Role	Air Hygiene Consultant
Correspondence Address	26 Iris Avenue Birstall Leicester LE4 4HN

Director Name	Mr John Andre Lawrenson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(same day as company formation)
Role	Air Hygiene Supervisor
Country of Residence	United Kingdom
Correspondence Address	59 Oakfield Avenue Birstall Leicester LE4 3DT

Director Name	Robert John Stewart
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(same day as company formation)
Role	Heating Engineer
Correspondence Address	27 Blakesley Walk Leicester Leicestershire LE4 0QN

Secretary Name	Paul Vincent Downing
Nationality	British
Status	Resigned
Appointed	06 December 1995(same day as company formation)
Role	Consultant
Correspondence Address	26 Iris Avenue Birstall Leicester LE4 4HN

Director Name	James Gordon Ryder
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 22 July 2002)
Role	Company Director
Correspondence Address	5 Comfrey Grove Halewood Liverpool L26 7XN

Director Name	Anthony David Stewart
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(1 year, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 October 1999)
Role	Heating Consultant
Correspondence Address	Greenford House 50 Langton Road Great Bowden Market Harborough Leicestershire LE16 7EZ

Secretary Name	Julie Ryder
Nationality	British
Status	Resigned
Appointed	15 December 1997(2 years after company formation)
Appointment Duration	5 years, 10 months (resigned 27 October 2003)
Role	Company Director
Correspondence Address	5 Comfrey Grove Liverpool Merseyside L26 7XN

Secretary Name	Mr Alan Reginald Crossland
Nationality	British
Status	Resigned
Appointed	01 March 2002(6 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 July 2004)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	37 Myers Road East Crosby Merseyside L23 0QU

Secretary Name	James Gordon Ryder
Nationality	British
Status	Resigned
Appointed	27 October 2003(7 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Churchview Road Churview Road Twickenham TW2 5BU

Director Name	Mr James Gordon Ryder
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(11 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 08 October 2018)
Role	Environmental Engineer
Country of Residence	United Kingdom
Correspondence Address	Carrick Kingsway View 3 Kingway View Corston Malmesbury Wiltshire SN16 0HG

Director Name	Mr Alan Reginald Crossland
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(15 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 08 October 2018)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	39-41 Victoria Road Widnes Cheshire WA8 7RP

Director Name	Mr David James St Clair Low
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 October 2018(22 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 May 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13-14 Flemming Court Castleford WF10 5HW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 December 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	teamsnorth.co.uk

Location

Registered Address	13-14 Flemming Court Castleford WF10 5HW
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Ward	Castleford Central and Glasshoughton
Address Matches	Over 20 other UK companies use this postal address

Shareholders

240k at £1	Alan Crossland 49.99% E
240k at £1	James G. Ryder 49.99% E
49 at £1	Alan Crossland 0.01% Ordinary
49 at £1	James G. Ryder 0.01% Ordinary
2 at £1	Mark Drinkhill 0.00% Ordinary

Financials

Year	2014
Net Worth	£97,852
Cash	£46,115
Current Liabilities	£374,940

Accounts

Latest Accounts	31 December 2022 (1 year, 4 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	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Charges

10 November 2003	Delivered on: 21 November 2003 Persons entitled: Cattles Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all specified debts and other debts. By way of floating charge the floating assets. See the mortgage charge document for full details. Outstanding
18 August 1998	Delivered on: 21 August 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

10 November 2003

Delivered on: 21 November 2003
Persons entitled: Cattles Invoice Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge all specified debts and other debts. By way of floating charge the floating assets. See the mortgage charge document for full details.
Outstanding

18 August 1998

Delivered on: 21 August 1998
Persons entitled: Barclays Bank PLC

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

Filing History

23 March 2023	Accounts for a small company made up to 31 December 2021 (8 pages)
6 December 2022	Confirmation statement made on 6 December 2022 with no updates (3 pages)
11 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
31 January 2022	Director's details changed for Mr Peter Mcgowan on 30 January 2022 (2 pages)
6 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
22 June 2021	Cancellation of shares. Statement of capital on 2 May 2018 GBP 100 (4 pages)
12 June 2021	Memorandum and Articles of Association (9 pages)
12 June 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 May 2021	Current accounting period extended from 30 June 2021 to 31 December 2021 (1 page)
25 May 2021	Appointment of Mr Paul William Teasdale as a director on 21 May 2021 (2 pages)
25 May 2021	Registered office address changed from C/O Ecs Group 1 Earlstrees Court Earlstrees Industrial Estate Corby Northamptonshire NN17 4AX England to 13-14 Flemming Court Castleford WF10 5HW on 25 May 2021 (1 page)
25 May 2021	Termination of appointment of David James St Clair Low as a director on 21 May 2021 (1 page)
25 May 2021	Appointment of Mr Adam John Coates as a secretary on 21 May 2021 (2 pages)
11 March 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
26 January 2021	Confirmation statement made on 6 December 2020 with no updates (3 pages)
8 December 2020	Director's details changed for Mr David James St Clair Low on 6 December 2020 (2 pages)
8 December 2020	Director's details changed for Mr Peter Mcgowan on 6 December 2020 (2 pages)
8 December 2020	Change of details for Electrical Compliance and Safety Ltd as a person with significant control on 6 December 2020 (2 pages)
1 October 2020	Registered office address changed from C/O Electrical Compliance and Safety Ltd Corby Enterprise Centre London Road, Priors Hall Corby Northamptonshire NN17 5EU United Kingdom to C/O Ecs Group 1 Earlstrees Court Earlstrees Industrial Estate Corby Northamptonshire NN17 4AX on 1 October 2020 (1 page)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
18 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
5 February 2019	Registered office address changed from C/O Electrical Compliance and Safety Ltd Corby Enterprise Centre London Road Priors Hall Corby Northamptonshire to C/O Electrical Compliance and Safety Ltd Corby Enterprise Centre London Road, Priors Hall Corby Northamptonshire NN17 5EU on 5 February 2019 (1 page)
5 February 2019	Confirmation statement made on 6 December 2018 with updates (4 pages)
30 October 2018	Appointment of Mr David James St Clair Low as a director on 8 October 2018 (2 pages)
30 October 2018	Notification of Electrical Compliance and Safety Ltd as a person with significant control on 8 October 2018 (4 pages)
17 October 2018	Cessation of James Gordon Ryder as a person with significant control on 8 October 2018 (3 pages)
17 October 2018	Cessation of Alan Reginald Crossland as a person with significant control on 8 October 2018 (3 pages)
15 October 2018	Appointment of Mr Peter Mcgowan as a director on 8 October 2018 (2 pages)
15 October 2018	Termination of appointment of Alan Reginald Crossland as a secretary on 8 October 2018 (2 pages)
15 October 2018	Termination of appointment of Alan Reginald Crossland as a director on 8 October 2018 (1 page)
15 October 2018	Termination of appointment of James Gordon Ryder as a director on 8 October 2018 (1 page)
15 October 2018	Registered office address changed from 39-41 Victoria Road Widnes Cheshire WA8 7RP to C/O Electrical Compliance and Safety Ltd Corby Enterprise Centre London Road Priors Hall Corby Northamptonshire on 15 October 2018 (2 pages)
13 September 2018	Total exemption full accounts made up to 30 June 2018 (12 pages)
24 May 2018	Statement of capital on 24 May 2018 GBP 100 (3 pages)
15 May 2018	Statement by Directors (1 page)
15 May 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 May 2018	Solvency Statement dated 02/05/18 (1 page)
6 March 2018	Cancellation of shares. Statement of capital on 14 February 2018 GBP 100 (6 pages)
11 December 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
11 December 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
20 March 2017	Satisfaction of charge 2 in full (1 page)
20 March 2017	Satisfaction of charge 2 in full (1 page)
20 March 2017	Satisfaction of charge 1 in full (1 page)
20 March 2017	Satisfaction of charge 1 in full (1 page)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
7 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
26 May 2016	Company name changed total environmental and mechanical services (northern) LIMITED\certificate issued on 26/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-24 (3 pages)
26 May 2016	Company name changed total environmental and mechanical services (northern) LIMITED\certificate issued on 26/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-24 (3 pages)
11 April 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
11 April 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
8 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 480,100 (7 pages)
8 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 480,100 (7 pages)
2 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
2 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
8 January 2015	Appointment of Mr Mark Drinkhill as a director on 29 October 2014 (2 pages)
8 January 2015	Appointment of Mr Mark Drinkhill as a director on 29 October 2014 (2 pages)
12 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 480,100 (6 pages)
12 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 480,100 (6 pages)
11 February 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
11 February 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
24 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (29 pages)
24 January 2014	Statement of capital following an allotment of shares on 20 November 2013 GBP 680,100 (6 pages)
24 January 2014	Statement of capital following an allotment of shares on 20 November 2013 GBP 680,100 (6 pages)
24 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (29 pages)
9 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 480,100 (6 pages)
9 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 480,100 (6 pages)
9 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 480,100 (6 pages)
19 July 2013	Resolutions RES13 ‐ Company authorised to enter into contracts facilitating subscription for aditional class e shares 25/06/2013 (3 pages)
19 July 2013	Statement of capital following an allotment of shares on 25 June 2013 GBP 480,100 (6 pages)
19 July 2013	Statement of capital following an allotment of shares on 25 June 2013 GBP 480,100 (6 pages)
19 July 2013	Resolutions RES13 ‐ Company authorised to enter into contracts facilitating subscription for aditional class e shares 25/06/2013 (3 pages)
11 April 2013	Resolutions RES13 ‐ Company to enter into contracts facilitating subscription for class e shares 18/02/2013 (3 pages)
11 April 2013	Resolutions RES13 ‐ Company to enter into contracts facilitating subscription for class e shares 18/02/2013 (3 pages)
11 April 2013	Statement of capital following an allotment of shares on 18 February 2013 GBP 340,100 (4 pages)
11 April 2013	Statement of capital following an allotment of shares on 18 February 2013 GBP 340,100 (4 pages)
7 February 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
7 February 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
11 December 2012	Director's details changed for James Gordon Ryder on 7 December 2012 (2 pages)
11 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
11 December 2012	Director's details changed for James Gordon Ryder on 7 December 2012 (2 pages)
11 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
11 December 2012	Director's details changed for James Gordon Ryder on 7 December 2012 (2 pages)
21 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Contract facility 26/07/2012 RES11 ‐ Resolution of removal of pre-emption rights (28 pages)
21 August 2012	Statement of capital following an allotment of shares on 26 July 2012 GBP 240,100 (6 pages)
21 August 2012	Statement of capital following an allotment of shares on 26 July 2012 GBP 240,100 (6 pages)
21 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Contract facility 26/07/2012 RES11 ‐ Resolution of removal of pre-emption rights (28 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
12 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Secretary's details changed for Alan Reginald Crossland on 1 January 2011 (1 page)
12 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Secretary's details changed for Alan Reginald Crossland on 1 January 2011 (1 page)
12 December 2011	Secretary's details changed for Alan Reginald Crossland on 1 January 2011 (1 page)
11 May 2011	Appointment of Alan Reginald Crossland as a director (3 pages)
11 May 2011	Appointment of Alan Reginald Crossland as a director (3 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
9 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
9 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
9 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
7 October 2010	Director's details changed for James Gordon Ryder on 10 December 2009 (3 pages)
7 October 2010	Director's details changed for James Gordon Ryder on 10 December 2009 (3 pages)
8 March 2010	Director's details changed for James Gordon Ryder on 1 December 2009 (2 pages)
8 March 2010	Director's details changed for James Gordon Ryder on 1 December 2009 (2 pages)
8 March 2010	Director's details changed for James Gordon Ryder on 1 December 2009 (2 pages)
8 March 2010	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
27 January 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
27 January 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
5 March 2009	Return made up to 06/12/08; full list of members (3 pages)
5 March 2009	Return made up to 06/12/08; full list of members (3 pages)
4 March 2009	Secretary's change of particulars / alan crosswand / 07/12/2007 (1 page)
4 March 2009	Secretary's change of particulars / alan crosswand / 07/12/2007 (1 page)
29 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
29 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
7 February 2008	New secretary appointed (1 page)
7 February 2008	New secretary appointed (1 page)
6 February 2008	Secretary resigned (1 page)
6 February 2008	Secretary resigned (1 page)
22 January 2008	Return made up to 06/12/07; full list of members (2 pages)
22 January 2008	Return made up to 06/12/07; full list of members (2 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
15 January 2007	Return made up to 06/12/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 January 2007	Return made up to 06/12/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 January 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
13 January 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
1 December 2005	Return made up to 06/12/05; full list of members (6 pages)
1 December 2005	Return made up to 06/12/05; full list of members (6 pages)
25 October 2005	Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
25 October 2005	Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
17 January 2005	Return made up to 06/12/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
17 January 2005	Return made up to 06/12/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
8 October 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
8 October 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
3 March 2004	Total exemption small company accounts made up to 28 February 2003 (8 pages)
3 March 2004	Total exemption small company accounts made up to 28 February 2003 (8 pages)
17 February 2004	Return made up to 06/12/03; full list of members (8 pages)
17 February 2004	Return made up to 06/12/03; full list of members (8 pages)
17 February 2004	Secretary's particulars changed (1 page)
17 February 2004	Secretary's particulars changed (1 page)
19 January 2004	Registered office changed on 19/01/04 from: 16 waterloo centre waterloo road widnes cheshire WA8 0PR (1 page)
19 January 2004	Registered office changed on 19/01/04 from: 16 waterloo centre waterloo road widnes cheshire WA8 0PR (1 page)
22 November 2003	New secretary appointed (2 pages)
22 November 2003	Secretary resigned (1 page)
22 November 2003	Secretary resigned (1 page)
22 November 2003	New secretary appointed (2 pages)
21 November 2003	Particulars of mortgage/charge (3 pages)
21 November 2003	Particulars of mortgage/charge (3 pages)
28 February 2003	Total exemption small company accounts made up to 28 February 2002 (6 pages)
28 February 2003	Total exemption small company accounts made up to 28 February 2002 (6 pages)
29 November 2002	Return made up to 06/12/02; full list of members (8 pages)
29 November 2002	Return made up to 06/12/02; full list of members (8 pages)
29 July 2002	New secretary appointed (2 pages)
29 July 2002	Director resigned (1 page)
29 July 2002	Director resigned (1 page)
29 July 2002	New secretary appointed (2 pages)
21 January 2002	Return made up to 06/12/01; full list of members (6 pages)
21 January 2002	Return made up to 06/12/01; full list of members (6 pages)
4 July 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
4 July 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
10 January 2001	Full accounts made up to 29 February 2000 (11 pages)
10 January 2001	Full accounts made up to 29 February 2000 (11 pages)
11 December 2000	Return made up to 06/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2000	Return made up to 06/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 1999	Return made up to 06/12/99; full list of members (7 pages)
9 December 1999	Return made up to 06/12/99; full list of members (7 pages)
2 November 1999	Director resigned (1 page)
2 November 1999	Director resigned (1 page)
19 August 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
19 August 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
9 December 1998	Return made up to 06/12/98; full list of members (6 pages)
9 December 1998	Return made up to 06/12/98; full list of members (6 pages)
21 August 1998	Particulars of mortgage/charge (3 pages)
21 August 1998	Particulars of mortgage/charge (3 pages)
26 May 1998	Full accounts made up to 28 February 1998 (10 pages)
26 May 1998	Full accounts made up to 28 February 1998 (10 pages)
25 January 1998	New secretary appointed (2 pages)
25 January 1998	Return made up to 06/12/97; full list of members (8 pages)
25 January 1998	Return made up to 06/12/97; full list of members (8 pages)
25 January 1998	New secretary appointed (2 pages)
5 November 1997	Registered office changed on 05/11/97 from: 15-16 church square market harborough leicestershire LE16 7NB (1 page)
5 November 1997	Registered office changed on 05/11/97 from: 15-16 church square market harborough leicestershire LE16 7NB (1 page)
5 July 1997	Director resigned (1 page)
5 July 1997	Secretary resigned;director resigned (1 page)
5 July 1997	Director resigned (1 page)
5 July 1997	Director resigned (1 page)
5 July 1997	Secretary resigned;director resigned (1 page)
5 July 1997	Director resigned (1 page)
3 July 1997	Full accounts made up to 28 February 1997 (9 pages)
3 July 1997	Full accounts made up to 28 February 1997 (9 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
2 January 1997	Return made up to 06/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 January 1997	Return made up to 06/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 1996	Accounting reference date extended from 31/12 to 28/02 (1 page)
16 October 1996	Accounting reference date extended from 31/12 to 28/02 (1 page)
18 July 1996	New director appointed (2 pages)
18 July 1996	New director appointed (2 pages)
18 January 1996	Accounting reference date notified as 31/12 (1 page)
18 January 1996	Accounting reference date notified as 31/12 (1 page)
18 January 1996	Ad 02/01/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 January 1996	Ad 02/01/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 December 1995	Secretary resigned (2 pages)
11 December 1995	Secretary resigned (2 pages)
6 December 1995	Incorporation (15 pages)
6 December 1995	Incorporation (15 pages)