Synaptic Software Limited

Company Name	Synaptic Software Limited
Company Status	Active
Company Number	03136234
Category	Private Limited Company
Incorporation Date	11 December 1995(28 years, 4 months ago)
Previous Names	Webline Limited and Capita Financial Software Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Benjamin Charles Rogers
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 February 2023(27 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Fintel House St Andrews Road Huddersfield West Yorkshire HD1 6NA

Director Name	Mr Kyle Raymond Creed Augustin
Date of Birth	September 1976 (Born 47 years ago)
Nationality	New Zealander
Status	Current
Appointed	26 January 2024(28 years, 1 month after company formation)
Appointment Duration	3 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Fintel House St Andrews Road Huddersfield West Yorkshire HD1 6NA

Director Name	Mr Neil Martin Stevens
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 January 2024(28 years, 1 month after company formation)
Appointment Duration	3 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Fintel House St Andrews Road Huddersfield West Yorkshire HD1 6NA

Director Name	Lawrence Clarke
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(same day as company formation)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	15 Granville Close Havant Hampshire PO9 2TR

Director Name	Mr Paul William Holland
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(same day as company formation)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	7 Skylark Meadows Fareham Woods Golf Course Fareham Hampshire PO15 6TJ

Secretary Name	Mr Paul William Holland
Nationality	British
Status	Resigned
Appointed	11 December 1995(same day as company formation)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	7 Skylark Meadows Fareham Woods Golf Course Fareham Hampshire PO15 6TJ

Director Name	Mr John Willis
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(3 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 19 April 2010)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Ian Price
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(7 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 January 2006)
Role	Independent Financial Advisor
Correspondence Address	13 Osborn Road South Fareham Hampshire PO16 7DF

Director Name	Matthew John Humphrey
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(9 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 January 2006)
Role	Project Manager
Correspondence Address	Haybarn Cowley Farm Cowley Road Lymington Southampton Hampshire SO41 9JQ

Director Name	Mr Danny Philip Horswell
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2005(9 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 12 January 2006)
Role	IT Director
Country of Residence	England
Correspondence Address	71 Ruskin Road Eastleigh Hampshire SO50 4JW

Director Name	Mr David Alistair Gove
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(10 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Walden Foxcombe Road, Boars Hill Oxford Oxfordshire OX1 5DL

Director Name	Peter O'Brien
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(10 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 16 December 2008)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	13 Highfield Avenue Aldershot Hampshire GU11 3BY

Director Name	Mr Kevin Peter Dady
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(10 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 16 December 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Matthew John Humphrey
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(12 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Mitchell Lee Philpott
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(12 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 November 2008)
Role	Company Director
Correspondence Address	5 Drovers Way St Michaels Mead Bishops Stortford Hertfordshire CM23 4GF

Director Name	Mr Graham Peter Coxell
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2009(13 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hopkilns Westwood Lane, Wanborough Guildford Surrey GU3 2JR

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2010(14 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Alex David Chapman
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2010(14 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Neil Richard Cartwright
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2011(15 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 January 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Stephen Sharp
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2013(18 years after company formation)
Appointment Duration	1 year, 8 months (resigned 17 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Stefan John Maynard
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2015(19 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 29 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr Craig Hilton Rodgerson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(19 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Andrew James Timlin
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2020(24 years, 6 months after company formation)
Appointment Duration	11 months (resigned 28 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2020(24 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 December 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Christopher Stuart Ashburn
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2021(26 years after company formation)
Appointment Duration	1 year (resigned 14 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Daniel Hart
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2022(27 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Gavin Hugill
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2023(27 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 26 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Buckingham Street London WC2N 6DF

Secretary Name	Antoinette Vanderpuije
Status	Resigned
Appointed	31 July 2023(27 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 26 January 2024)
Role	Company Director
Correspondence Address	11 Buckingham Street London WC2N 6DF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 December 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 January 2006(10 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Resigned
Appointed	01 December 2008(12 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (resigned 31 July 2023)
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Capita Corporate Director Limited (Corporation)
Status	Resigned
Appointed	29 April 2010(14 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 July 2023)
Correspondence Address	65 Gresham Street London EC2V 7NQ

Contact

Website	www.capitafinancialsoftware.co.uk

Location

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

Shareholders

93.3k at £1	Capita Business Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,940,555
Net Worth	£232,932
Cash	£641,085
Current Liabilities	£1,118,260

Accounts

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

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

17 October 2005	Delivered on: 19 October 2005 Satisfied on: 18 March 2006 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: 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
4 July 2005	Delivered on: 14 July 2005 Satisfied on: 18 March 2006 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: Brook house, 99 gosport road fareham hants,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

17 October 2005

Delivered on: 19 October 2005
Satisfied on: 18 March 2006
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: 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

4 July 2005

Delivered on: 14 July 2005
Satisfied on: 18 March 2006
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: Brook house, 99 gosport road fareham hants,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

8 February 2024	Appointment of Mr Neil Martin Stevens as a director on 26 January 2024 (2 pages)
6 February 2024	Termination of appointment of Antoinette Vanderpuije as a secretary on 26 January 2024 (1 page)
6 February 2024	Registered office address changed from 11 Buckingham Street London WC2N 6DF England to Fintel House St Andrews Road Huddersfield West Yorkshire HD1 6NA on 6 February 2024 (1 page)
6 February 2024	Appointment of Mr Kyle Augustin as a director on 26 January 2024 (2 pages)
6 February 2024	Termination of appointment of Gavin Hugill as a director on 26 January 2024 (1 page)
6 October 2023	Director's details changed for Mr Benjamin Charles Rogers on 1 May 2023 (2 pages)
6 October 2023	Confirmation statement made on 30 September 2023 with updates (4 pages)
1 August 2023	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 11 Buckingham Street London WC2N 6DF on 1 August 2023 (1 page)
1 August 2023	Cessation of Capita Business Services Ltd as a person with significant control on 31 July 2023 (1 page)
1 August 2023	Appointment of Antoinette Vanderpuije as a secretary on 31 July 2023 (2 pages)
1 August 2023	Termination of appointment of Capita Group Secretary Limited as a secretary on 31 July 2023 (1 page)
1 August 2023	Appointment of Gavin Hugill as a director on 31 July 2023 (2 pages)
1 August 2023	Termination of appointment of Capita Corporate Director Limited as a director on 31 July 2023 (1 page)
1 August 2023	Termination of appointment of Daniel Hart as a director on 31 July 2023 (1 page)
1 August 2023	Notification of Adv Data Holding Limited as a person with significant control on 31 July 2023 (2 pages)
10 July 2023	Full accounts made up to 31 December 2022 (31 pages)
24 February 2023	Appointment of Mr Benjamin Charles Rogers as a director on 23 February 2023 (2 pages)
19 December 2022	Appointment of Daniel Hart as a director on 14 December 2022 (2 pages)
16 December 2022	Termination of appointment of Christopher Stuart Ashburn as a director on 14 December 2022 (1 page)
11 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
30 September 2022	Full accounts made up to 31 December 2021 (30 pages)
20 December 2021	Termination of appointment of Francesca Anne Todd as a director on 10 December 2021 (1 page)
9 December 2021	Appointment of Mr Christopher Stuart Ashburn as a director on 7 December 2021 (2 pages)
6 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
23 September 2021	Full accounts made up to 31 December 2020 (32 pages)
1 June 2021	Termination of appointment of Andrew James Timlin as a director on 28 May 2021 (1 page)
1 January 2021	Change of details for Capita Business Services Ltd as a person with significant control on 25 September 2020 (2 pages)
3 December 2020	Director's details changed for Andrew James Timlin on 3 December 2020 (2 pages)
14 October 2020	Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ (1 page)
14 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
8 October 2020	Director's details changed for Capita Corporate Director Limited on 24 September 2020 (1 page)
8 October 2020	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 (1 page)
30 September 2020	Full accounts made up to 31 December 2019 (32 pages)
25 September 2020	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020 (1 page)
7 July 2020	Appointment of Mrs Francesca Anne Todd as a director on 29 June 2020 (2 pages)
2 July 2020	Appointment of Andrew James Timlin as a director on 29 June 2020 (2 pages)
2 July 2020	Termination of appointment of Stefan John Maynard as a director on 29 June 2020 (1 page)
11 October 2019	Change of details for Capita Business Services Ltd as a person with significant control on 6 April 2016 (2 pages)
11 October 2019	Confirmation statement made on 30 September 2019 with updates (5 pages)
9 October 2019	Full accounts made up to 31 December 2018 (32 pages)
8 October 2019	Register(s) moved to registered office address 30 Berners Street London W1T 3LR (1 page)
8 October 2019	Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 30 Berners Street London W1T 3LR (1 page)
16 October 2018	Full accounts made up to 31 December 2017 (32 pages)
12 October 2018	Confirmation statement made on 30 September 2018 with updates (5 pages)
4 October 2018	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
4 October 2018	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
1 October 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR on 1 October 2018 (1 page)
22 June 2018	Director's details changed for Mr Stefan John Maynard on 15 June 2018 (2 pages)
18 June 2018	Change of details for Capita Business Services Ltd as a person with significant control on 15 June 2018 (2 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (20 pages)
6 October 2017	Full accounts made up to 31 December 2016 (20 pages)
30 June 2017	Termination of appointment of Craig Hilton Rodgerson as a director on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Craig Hilton Rodgerson as a director on 30 June 2017 (1 page)
15 June 2017	Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 15 June 2017 (1 page)
15 June 2017	Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 15 June 2017 (1 page)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
3 October 2016	Full accounts made up to 31 December 2015 (20 pages)
3 October 2016	Full accounts made up to 31 December 2015 (20 pages)
28 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 93,300 (7 pages)
28 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 93,300 (7 pages)
14 October 2015	Full accounts made up to 31 December 2014 (20 pages)
14 October 2015	Full accounts made up to 31 December 2014 (20 pages)
18 September 2015	Appointment of Mr Craig Hilton Rodgerson as a director on 17 September 2015 (2 pages)
18 September 2015	Termination of appointment of Stephen Sharp as a director on 17 September 2015 (1 page)
18 September 2015	Termination of appointment of Stephen Sharp as a director on 17 September 2015 (1 page)
18 September 2015	Appointment of Mr Craig Hilton Rodgerson as a director on 17 September 2015 (2 pages)
9 September 2015	Company name changed capita financial software LIMITED\certificate issued on 09/09/15 CONNOT ‐ Change of name notice (3 pages)
9 September 2015	Company name changed capita financial software LIMITED\certificate issued on 09/09/15 CONNOT ‐ Change of name notice (3 pages)
23 February 2015	Section 519 ca 2006 (4 pages)
23 February 2015	Section 519 ca 2006 (4 pages)
29 January 2015	Termination of appointment of Neil Richard Cartwright as a director on 28 January 2015 (1 page)
29 January 2015	Appointment of Mr Stefan John Maynard as a director on 28 January 2015 (2 pages)
29 January 2015	Termination of appointment of Neil Richard Cartwright as a director on 28 January 2015 (1 page)
29 January 2015	Appointment of Mr Stefan John Maynard as a director on 28 January 2015 (2 pages)
19 December 2014	Auditor's resignation (2 pages)
19 December 2014	Auditor's resignation (2 pages)
27 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 93,300 (7 pages)
27 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 93,300 (7 pages)
25 September 2014	Full accounts made up to 31 December 2013 (18 pages)
25 September 2014	Full accounts made up to 31 December 2013 (18 pages)
28 January 2014	Appointment of Mr Stephen Sharp as a director (2 pages)
28 January 2014	Appointment of Mr Stephen Sharp as a director (2 pages)
28 January 2014	Termination of appointment of Kevin Dady as a director (1 page)
28 January 2014	Termination of appointment of Kevin Dady as a director (1 page)
19 November 2013	Termination of appointment of Richard Shearer as a director (1 page)
19 November 2013	Termination of appointment of Richard Shearer as a director (1 page)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 93,300 (8 pages)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 93,300 (8 pages)
2 October 2013	Accounts made up to 31 December 2012 (20 pages)
2 October 2013	Accounts made up to 31 December 2012 (20 pages)
24 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
24 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
5 October 2012	Accounts made up to 31 December 2011 (19 pages)
5 October 2012	Accounts made up to 31 December 2011 (19 pages)
5 December 2011	Register(s) moved to registered inspection location (1 page)
5 December 2011	Register(s) moved to registered inspection location (1 page)
28 October 2011	Appointment of Neil Richard Cartwright as a director (2 pages)
28 October 2011	Appointment of Neil Richard Cartwright as a director (2 pages)
27 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
27 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
4 October 2011	Accounts made up to 31 December 2010 (20 pages)
4 October 2011	Accounts made up to 31 December 2010 (20 pages)
8 July 2011	Termination of appointment of Matthew Humphrey as a director (1 page)
8 July 2011	Termination of appointment of Matthew Humphrey as a director (1 page)
13 April 2011	Termination of appointment of Alex Chapman as a director (1 page)
13 April 2011	Termination of appointment of Alex Chapman as a director (1 page)
28 October 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
28 October 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
28 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (11 pages)
28 October 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
28 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (11 pages)
14 October 2010	Auditor's resignation (1 page)
14 October 2010	Auditor's resignation (1 page)
12 October 2010	Auditor's resignation (1 page)
12 October 2010	Auditor's resignation (1 page)
6 October 2010	Director's details changed for Mr Matthew John Humphrey on 30 September 2010 (2 pages)
6 October 2010	Director's details changed for Mr Matthew John Humphrey on 30 September 2010 (2 pages)
6 October 2010	Appointment of Capita Corporate Director Limited as a director (2 pages)
6 October 2010	Appointment of Capita Corporate Director Limited as a director (2 pages)
3 October 2010	Accounts made up to 31 December 2009 (19 pages)
3 October 2010	Accounts made up to 31 December 2009 (19 pages)
25 May 2010	Consolidation of shares on 30 April 2010 (5 pages)
25 May 2010	Statement of company's objects (2 pages)
25 May 2010	Consolidation of shares on 30 April 2010 (5 pages)
25 May 2010	Change of share class name or designation (2 pages)
25 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 May 2010	Change of share class name or designation (2 pages)
25 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 May 2010	Statement of company's objects (2 pages)
20 April 2010	Appointment of Mr Richard John Shearer as a director (2 pages)
20 April 2010	Appointment of Mr Richard John Shearer as a director (2 pages)
20 April 2010	Termination of appointment of John Willis as a director (1 page)
20 April 2010	Appointment of Mr Alex David Chapman as a director (2 pages)
20 April 2010	Appointment of Mr Alex David Chapman as a director (2 pages)
20 April 2010	Termination of appointment of John Willis as a director (1 page)
5 November 2009	Accounts made up to 31 December 2008 (20 pages)
5 November 2009	Accounts made up to 31 December 2008 (20 pages)
3 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (12 pages)
3 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (12 pages)
29 October 2009	Register(s) moved to registered inspection location (1 page)
29 October 2009	Register(s) moved to registered inspection location (1 page)
29 October 2009	Register inspection address has been changed (1 page)
29 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Director's details changed for Matthew John Humphrey on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for John Willis on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Matthew John Humphrey on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for John Willis on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for John Willis on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Matthew John Humphrey on 1 October 2009 (2 pages)
18 September 2009	Location of register of members (1 page)
18 September 2009	Location of register of members (1 page)
19 August 2009	Appointment terminated director paul holland (1 page)
19 August 2009	Appointment terminated director graham coxell (1 page)
19 August 2009	Director appointed mr kevin peter dady (1 page)
19 August 2009	Director appointed mr kevin peter dady (1 page)
19 August 2009	Appointment terminated director paul holland (1 page)
19 August 2009	Appointment terminated director graham coxell (1 page)
21 July 2009	Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009 (1 page)
21 July 2009	Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009 (1 page)
19 January 2009	Director appointed mr graham coxell (2 pages)
19 January 2009	Director appointed mr graham coxell (2 pages)
8 January 2009	Appointment terminated director peter o'brien (1 page)
8 January 2009	Appointment terminated director mitchell philpott (1 page)
8 January 2009	Appointment terminated director mitchell philpott (1 page)
8 January 2009	Appointment terminated director peter o'brien (1 page)
8 January 2009	Appointment terminated director kevin dady (1 page)
8 January 2009	Appointment terminated director kevin dady (1 page)
18 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
18 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
17 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
17 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
1 December 2008	Return made up to 27/11/08; full list of members (11 pages)
1 December 2008	Return made up to 27/11/08; full list of members (11 pages)
31 October 2008	Director appointed mr mitchell lee philpott (2 pages)
31 October 2008	Director appointed mr mitchell lee philpott (2 pages)
24 September 2008	Accounts made up to 31 December 2007 (22 pages)
24 September 2008	Accounts made up to 31 December 2007 (22 pages)
26 August 2008	Director's change of particulars / kevin dady / 14/08/2008 (1 page)
26 August 2008	Director's change of particulars / kevin dady / 14/08/2008 (1 page)
13 June 2008	Appointment terminated director david gove (1 page)
13 June 2008	Appointment terminated director david gove (1 page)
6 May 2008	Director appointed matthew john humphrey (2 pages)
6 May 2008	Director appointed matthew john humphrey (2 pages)
9 January 2008	Return made up to 27/11/07; full list of members (8 pages)
9 January 2008	Return made up to 27/11/07; full list of members (8 pages)
2 January 2008	Company name changed webline LIMITED\certificate issued on 02/01/08 (2 pages)
2 January 2008	Company name changed webline LIMITED\certificate issued on 02/01/08 (2 pages)
25 October 2007	Accounts made up to 31 December 2006 (21 pages)
25 October 2007	Accounts made up to 31 December 2006 (21 pages)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Director's particulars changed (1 page)
30 November 2006	Return made up to 27/11/06; full list of members (7 pages)
30 November 2006	Return made up to 27/11/06; full list of members (7 pages)
7 November 2006	Accounting reference date extended from 31/12/05 to 31/12/06 (1 page)
7 November 2006	Accounting reference date extended from 31/12/05 to 31/12/06 (1 page)
27 July 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
27 July 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
9 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
9 May 2006	Declaration of assistance for shares acquisition (6 pages)
9 May 2006	Declaration of assistance for shares acquisition (6 pages)
9 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 April 2006	Â£ sr [email protected] 09/02/05 (1 page)
28 April 2006	Â£ sr [email protected] 09/02/05 (1 page)
7 April 2006	Return made up to 27/11/05; full list of members (17 pages)
7 April 2006	Return made up to 27/11/05; full list of members (17 pages)
5 April 2006	Accounts made up to 30 June 2005 (16 pages)
5 April 2006	Accounts made up to 30 June 2005 (16 pages)
18 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2006	Resolutions RES13 ‐ Transfer/lease of prop 12/01/06 (2 pages)
23 February 2006	Resolutions RES13 ‐ Transfer/lease of prop 12/01/06 (2 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	New secretary appointed (2 pages)
3 February 2006	Auditor's resignation (1 page)
3 February 2006	Auditor's resignation (1 page)
23 January 2006	Secretary resigned (1 page)
23 January 2006	New director appointed (2 pages)
23 January 2006	Secretary resigned (1 page)
23 January 2006	New director appointed (2 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (2 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Registered office changed on 23/01/06 from: town quay house 99 gosport road fareham hampshire PO16 0PY (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (2 pages)
23 January 2006	Registered office changed on 23/01/06 from: town quay house 99 gosport road fareham hampshire PO16 0PY (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
28 December 2005	Registered office changed on 28/12/05 from: 13 osborn road south fareham hants PO16 7DF (1 page)
28 December 2005	Registered office changed on 28/12/05 from: 13 osborn road south fareham hants PO16 7DF (1 page)
19 October 2005	Particulars of mortgage/charge (3 pages)
19 October 2005	Particulars of mortgage/charge (3 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
18 July 2005	Director's particulars changed (1 page)
18 July 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
18 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 July 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
18 July 2005	Director's particulars changed (1 page)
18 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 July 2005	Particulars of mortgage/charge (3 pages)
14 July 2005	Particulars of mortgage/charge (3 pages)
23 March 2005	Return made up to 27/11/04; full list of members (14 pages)
23 March 2005	Return made up to 27/11/04; full list of members (14 pages)
29 December 2004	Ad 15/12/04--------- Â£ si [email protected]=21978 Â£ ic 300/22278 (2 pages)
29 December 2004	Ad 15/12/04--------- Â£ si [email protected]=15984 Â£ ic 84216/100200 (2 pages)
29 December 2004	Ad 15/12/04--------- Â£ si [email protected]=61938 Â£ ic 22278/84216 (2 pages)
29 December 2004	Ad 15/12/04--------- Â£ si [email protected]=21978 Â£ ic 300/22278 (2 pages)
29 December 2004	Ad 15/12/04--------- Â£ si [email protected]=61938 Â£ ic 22278/84216 (2 pages)
29 December 2004	Ad 15/12/04--------- Â£ si [email protected]=15984 Â£ ic 84216/100200 (2 pages)
17 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 December 2004	Nc inc already adjusted 29/11/04 (1 page)
17 December 2004	Nc inc already adjusted 29/11/04 (1 page)
17 December 2004	S-div 29/11/04 (1 page)
17 December 2004	S-div 29/11/04 (1 page)
17 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
28 October 2004	Ad 31/10/03--------- Â£ si 100@1 (2 pages)
28 October 2004	Ad 31/10/03--------- Â£ si 100@1 (2 pages)
5 April 2004	Return made up to 27/11/03; full list of members (13 pages)
5 April 2004	Return made up to 27/11/03; full list of members (13 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
1 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
1 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
9 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
9 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2003	Return made up to 27/11/02; full list of members (13 pages)
31 January 2003	Return made up to 27/11/02; full list of members (13 pages)
20 June 2002	Ad 22/05/02--------- Â£ si 200@1=200 Â£ ic 100/300 (2 pages)
20 June 2002	Ad 22/05/02--------- Â£ si 200@1=200 Â£ ic 100/300 (2 pages)
12 June 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
12 June 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
12 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 February 2002	Return made up to 27/11/01; full list of members (11 pages)
14 February 2002	Return made up to 27/11/01; full list of members (11 pages)
17 September 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
17 September 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
26 January 2001	Return made up to 27/11/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 January 2001	Return made up to 27/11/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 October 2000	Accounts made up to 31 December 1999 (8 pages)
31 October 2000	Accounts made up to 31 December 1999 (8 pages)
6 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
30 December 1999	Accounts made up to 31 December 1998 (8 pages)
30 December 1999	Accounts made up to 31 December 1998 (8 pages)
21 December 1999	Return made up to 27/11/99; full list of members (8 pages)
21 December 1999	Return made up to 27/11/99; full list of members (8 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
8 February 1999	Return made up to 16/11/98; no change of members (4 pages)
8 February 1999	Return made up to 16/11/98; no change of members (4 pages)
21 October 1998	Accounts made up to 31 December 1997 (8 pages)
21 October 1998	Accounts made up to 31 December 1997 (8 pages)
19 December 1997	Return made up to 27/11/97; no change of members (4 pages)
19 December 1997	Return made up to 27/11/97; no change of members (4 pages)
15 October 1997	Accounts made up to 31 December 1996 (9 pages)
15 October 1997	Accounts made up to 31 December 1996 (9 pages)
25 February 1997	Ad 31/12/95--------- Â£ si 84@1 (2 pages)
25 February 1997	Ad 31/12/95--------- Â£ si 14@1 (2 pages)
25 February 1997	Ad 31/12/95--------- Â£ si 84@1 (2 pages)
25 February 1997	Ad 31/12/95--------- Â£ si 14@1 (2 pages)
20 February 1997	Return made up to 11/12/96; full list of members 363(287) ‐ Registered office changed on 20/02/97 (6 pages)
20 February 1997	Return made up to 11/12/96; full list of members 363(287) ‐ Registered office changed on 20/02/97 (6 pages)
14 December 1995	New director appointed (2 pages)
14 December 1995	New director appointed (2 pages)
14 December 1995	Director resigned (4 pages)
14 December 1995	Secretary resigned (4 pages)
14 December 1995	New secretary appointed (2 pages)
14 December 1995	Director resigned (4 pages)
14 December 1995	New director appointed (4 pages)
14 December 1995	New secretary appointed (2 pages)
14 December 1995	Secretary resigned (4 pages)
14 December 1995	New director appointed (4 pages)
11 December 1995	Incorporation (38 pages)
11 December 1995	Incorporation (38 pages)