The Propaganda Agency Limited

Company Name	The Propaganda Agency Limited
Company Status	Active
Company Number	03201640
Category	Private Limited Company
Incorporation Date	21 May 1996(27 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Julian Mark Kynaston
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 May 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 City Square Leeds LS1 2AL

Director Name	Mrs Laura Kynaston
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 July 2005(9 years, 1 month after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 City Square Leeds LS1 2AL

Director Name	Mr Richard James McMurrough
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 April 2008(11 years, 10 months after company formation)
Appointment Duration	16 years
Role	Account Director
Country of Residence	England
Correspondence Address	1 City Square Leeds LS1 2AL

Director Name	Mr Craig William Harrold
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 April 2008(11 years, 10 months after company formation)
Appointment Duration	16 years
Role	Account Director
Country of Residence	England
Correspondence Address	1 City Square Leeds LS1 2AL

Director Name	Mr Bruce Stewart Cameron
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 December 2014(18 years, 7 months after company formation)
Appointment Duration	9 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 City Square Leeds LS1 2AL

Director Name	Mr James Winfield
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	17 November 2021(25 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 City Square Leeds LS1 2AL

Director Name	Mr Thomas Fowler
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	17 November 2021(25 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 City Square Leeds LS1 2AL

Secretary Name	Trudi Anne Netherwood
Nationality	British
Status	Resigned
Appointed	21 May 1996(same day as company formation)
Role	Special Projects Manager
Correspondence Address	72 Sude Hill New Mill Huddersfield West Yorkshire HD7 7BY

Director Name	Victoria Craven
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 November 1998)
Role	Company Director
Correspondence Address	155 Upper Batley Low Lane Batley West Yorkshire WF17 0AW

Secretary Name	Ms Lucinda Annabel Wood
Nationality	British
Status	Resigned
Appointed	13 October 1997(1 year, 4 months after company formation)
Appointment Duration	10 months (resigned 11 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Beaumont Park Road Huddersfield West Yorkshire HD4 7AY

Secretary Name	Carolyn Bruce
Nationality	British
Status	Resigned
Appointed	11 August 1998(2 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 12 December 2006)
Role	Company Director
Correspondence Address	15 Kistvaen Gardens Meltham Holmfirth HD9 5NQ

Director Name	Graham George Poulter
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(2 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 October 1999)
Role	Company Director
Correspondence Address	Old Wives House Trip Lane Wood Hall Linton West Yorkshire LS22 4HZ

Director Name	John Stephen Ray
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(2 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Park Square East Leeds West Yorkshire LS1 2NE

Director Name	Mark Lindon Pearson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(3 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 03 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Squirrel Cottage 33 Sheffield Road Huddersfield HD9 7ES

Director Name	Stephen Peter Dixon
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(4 years after company formation)
Appointment Duration	9 years, 7 months (resigned 25 January 2010)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	Byre Cottage West End Farm Old Sharlston Wakefield WF4 1EL

Director Name	Melanie Fitzpatrick
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2003(7 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 20 May 2005)
Role	Company Director
Correspondence Address	4 Congreve Approach Bardsey Leeds West Yorkshire LS17 9BN

Director Name	Trudi Anne Kynaston
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2003(7 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 August 2005)
Role	Company Director
Correspondence Address	Denroyd Grange Denby Lane, Upper Denby Huddersfield HD8 8TZ

Director Name	Mrs Kirsty Anne Birks
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(7 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 26 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Lower Skircoat Green Halifax West Yorkshire HX3 0TG

Director Name	Nick Blythe
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(9 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 03 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chicory House Ash Close Newton Upon Derwent York Yorkshire YO41 4DR

Director Name	Michael Lawrence Phillipson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(9 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 March 2010)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	Bloomer Hill Farmhouse Coates Lane, Silsden Skipton West Yorkshire BD20 9HH

Director Name	Nigel White
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(9 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 September 2006)
Role	Business Strategist
Correspondence Address	Orchard Spring Ripley Road Knaresborough North Yorkshire HG5 9BY

Director Name	Sara Scott
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(9 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 2007)
Role	Advertising
Country of Residence	England
Correspondence Address	1 Belle Vue Bark Island West Yorkshire HX4 0DW

Director Name	Mr Julian Aaron Horberry
Date of Birth	February 1970 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	21 October 2005(9 years, 5 months after company formation)
Appointment Duration	15 years (resigned 10 November 2020)
Role	Planning Director
Country of Residence	England
Correspondence Address	Calls Wharf 2 The Calls Leeds W Yorkshire LS2 7JU

Director Name	Alicia O Donoghue
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 December 2005(9 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 January 2007)
Role	Business Strategist
Correspondence Address	4-131 St Albans Avenue Chiswick London W4 5JP

Director Name	Mr Julian Kidger
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(9 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 09 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	East Ayton Lodge Moor Lane East Ayton Scarborough North Yorkshire YO13 9EW

Director Name	Carolyn Bruce
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(9 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 December 2006)
Role	Accountant
Correspondence Address	15 Kistvaen Gardens Meltham Holmfirth HD9 5NQ

Secretary Name	Mr Julian Kidger
Nationality	British
Status	Resigned
Appointed	12 December 2006(10 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 09 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	East Ayton Lodge Moor Lane East Ayton Scarborough North Yorkshire YO13 9EW

Director Name	Anna Luise Dixon
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(11 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 June 2009)
Role	Creative Dir
Correspondence Address	Flat 2 138 Stanley Road Teddington Middlesex TW11 8UA

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	21 May 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 May 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.propaganda.co.uk/
Telephone	0113 2372888
Telephone region	Leeds

Location

Registered Address	1 City Square Leeds LS1 2AL
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

Financials

Year	2013
Net Worth	£4,523,236
Cash	£139
Current Liabilities	£1,308,192

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Charges

23 May 2006	Delivered on: 31 May 2006 Persons entitled: Julian Mark Kynaston (The Trustee) Classification: Trust debenture and guarantee Secured details: All monies due or to become due from the chargors or any of them to the chargee and/or the loan note holders or any of them under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding
27 October 2014	Delivered on: 31 October 2014 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) Classification: A registered charge Outstanding
7 October 2003	Delivered on: 14 October 2003 Satisfied on: 17 November 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold leasehold property known as or being apartment 42, NO1 dock street leeds, LS10 1NA t/no WYK743574. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
26 November 1998	Delivered on: 9 December 1998 Satisfied on: 17 November 2011 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 20 greenhead road huddersfield t/n WYK41330. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
25 November 1998	Delivered on: 1 December 1998 Satisfied on: 17 November 2011 Persons entitled: Lloyds 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. See the mortgage charge document for full details. Fully Satisfied
14 October 1997	Delivered on: 24 October 1997 Satisfied on: 20 April 1999 Persons entitled: Yorkshire 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: 20 greenhead road huddersfield west yorkshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
14 March 1997	Delivered on: 15 March 1997 Satisfied on: 15 October 1997 Persons entitled: Yorkshire 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: 2 greenfield road holmfirth huddersfield west yorkshire and by way of fixed charge the equipment and goods. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 March 1997	Delivered on: 10 March 1997 Satisfied on: 18 June 1999 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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
19 August 1996	Delivered on: 22 August 1996 Satisfied on: 26 March 1997 Persons entitled: National Westminster 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: The f/h property k/a propaganda house 2 greenfield house holmfirth huddersfield west yorkshire t/n WYK189084 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
11 November 2011	Delivered on: 12 November 2011 Satisfied on: 12 November 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage 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, book debts, uncalled capital, buildings, fixed plant & machinery. Fully Satisfied
3 February 2010	Delivered on: 17 February 2010 Satisfied on: 17 November 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
22 July 1996	Delivered on: 30 July 1996 Satisfied on: 23 May 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

10 November 2020	Termination of appointment of Julian Aaron Horberry as a director on 10 November 2020 (1 page)
2 June 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
24 January 2020	Accounts for a small company made up to 30 April 2019 (9 pages)
4 June 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
29 January 2019	Director's details changed for Laura Kynaston on 29 January 2019 (2 pages)
29 January 2019	Director's details changed for Richard James Mcmurrough on 29 January 2019 (2 pages)
29 January 2019	Director's details changed for Mr Julian Mark Kynaston on 29 January 2019 (2 pages)
29 January 2019	Director's details changed for Mr Craig William Harrold on 29 January 2019 (2 pages)
29 January 2019	Director's details changed for Julian Aaron Horberry on 29 January 2019 (2 pages)
24 January 2019	Accounts for a small company made up to 30 April 2018 (9 pages)
4 June 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
26 January 2018	Accounts for a small company made up to 30 April 2017 (11 pages)
1 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
24 January 2017	Accounts for a small company made up to 30 April 2016 (8 pages)
24 January 2017	Accounts for a small company made up to 30 April 2016 (8 pages)
17 June 2016	Director's details changed for Richard James Mcmurrough on 17 June 2016 (2 pages)
17 June 2016	Director's details changed for Richard James Mcmurrough on 17 June 2016 (2 pages)
17 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 10,134 (9 pages)
17 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 10,134 (9 pages)
27 January 2016	Accounts for a small company made up to 30 April 2015 (8 pages)
27 January 2016	Accounts for a small company made up to 30 April 2015 (8 pages)
18 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 10,134 (9 pages)
18 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 10,134 (9 pages)
27 January 2015	Accounts for a small company made up to 30 April 2014 (10 pages)
27 January 2015	Accounts for a small company made up to 30 April 2014 (10 pages)
12 January 2015	Termination of appointment of Kirsty Anne Birks as a director on 26 November 2014 (1 page)
12 January 2015	Termination of appointment of Kirsty Anne Birks as a director on 26 November 2014 (1 page)
12 January 2015	Appointment of Mr Bruce Stewart Cameron as a director on 23 December 2014 (2 pages)
12 January 2015	Appointment of Mr Bruce Stewart Cameron as a director on 23 December 2014 (2 pages)
12 November 2014	Satisfaction of charge 11 in full (4 pages)
12 November 2014	Satisfaction of charge 11 in full (4 pages)
31 October 2014	Registration of charge 032016400012, created on 27 October 2014 (25 pages)
31 October 2014	Registration of charge 032016400012, created on 27 October 2014 (25 pages)
22 October 2014	Termination of appointment of Julian Kidger as a director on 9 October 2014 (1 page)
22 October 2014	Termination of appointment of Julian Kidger as a secretary on 9 October 2014 (1 page)
22 October 2014	Termination of appointment of Julian Kidger as a director on 9 October 2014 (1 page)
22 October 2014	Termination of appointment of Julian Kidger as a secretary on 9 October 2014 (1 page)
22 October 2014	Termination of appointment of Julian Kidger as a director on 9 October 2014 (1 page)
22 October 2014	Termination of appointment of Julian Kidger as a secretary on 9 October 2014 (1 page)
17 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 10,134 (11 pages)
17 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 10,134 (11 pages)
5 February 2014	Accounts for a small company made up to 30 April 2013 (10 pages)
5 February 2014	Accounts for a small company made up to 30 April 2013 (10 pages)
5 July 2013	Annual return made up to 21 May 2013 with a full list of shareholders (11 pages)
5 July 2013	Annual return made up to 21 May 2013 with a full list of shareholders (11 pages)
5 February 2013	Accounts for a small company made up to 30 April 2012 (9 pages)
5 February 2013	Accounts for a small company made up to 30 April 2012 (9 pages)
3 July 2012	Annual return made up to 21 May 2012 with a full list of shareholders (11 pages)
3 July 2012	Annual return made up to 21 May 2012 with a full list of shareholders (11 pages)
3 February 2012	Accounts for a small company made up to 30 April 2011 (10 pages)
3 February 2012	Accounts for a small company made up to 30 April 2011 (10 pages)
22 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
22 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
22 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
22 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
22 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
22 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
22 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
22 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
12 November 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
12 November 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
18 October 2011	Director's details changed for Kirsty Anne Smith on 11 November 2010 (2 pages)
18 October 2011	Director's details changed for Kirsty Anne Smith on 11 November 2010 (2 pages)
12 October 2011	Termination of appointment of Nick Blythe as a director (1 page)
12 October 2011	Termination of appointment of Nick Blythe as a director (1 page)
11 October 2011	Termination of appointment of Mark Pearson as a director (1 page)
11 October 2011	Termination of appointment of Mark Pearson as a director (1 page)
12 July 2011	Annual return made up to 21 May 2011 with a full list of shareholders (13 pages)
12 July 2011	Annual return made up to 21 May 2011 with a full list of shareholders (13 pages)
31 January 2011	Accounts for a small company made up to 30 April 2010 (11 pages)
31 January 2011	Accounts for a small company made up to 30 April 2010 (11 pages)
18 June 2010	Director's details changed for Laura Kynaston on 1 May 2010 (2 pages)
18 June 2010	Director's details changed for Laura Kynaston on 1 May 2010 (2 pages)
18 June 2010	Director's details changed for Kirsty Anne Smith on 21 May 2010 (2 pages)
18 June 2010	Director's details changed for Kirsty Anne Smith on 21 May 2010 (2 pages)
18 June 2010	Director's details changed for Mark Lindon Pearson on 21 May 2010 (2 pages)
18 June 2010	Director's details changed for Laura Kynaston on 1 May 2010 (2 pages)
18 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (8 pages)
18 June 2010	Director's details changed for Mark Lindon Pearson on 21 May 2010 (2 pages)
18 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (8 pages)
26 May 2010	Accounts for a small company made up to 30 April 2009 (10 pages)
26 May 2010	Accounts for a small company made up to 30 April 2009 (10 pages)
6 April 2010	Termination of appointment of Michael Phillipson as a director (2 pages)
6 April 2010	Termination of appointment of Michael Phillipson as a director (2 pages)
17 February 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
17 February 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
5 February 2010	Termination of appointment of Stephen Dixon as a director (2 pages)
5 February 2010	Termination of appointment of Stephen Dixon as a director (2 pages)
29 June 2009	Appointment terminated director anna dixon (1 page)
29 June 2009	Appointment terminated director anna dixon (1 page)
24 June 2009	Director's change of particulars / julian horberry / 19/06/2009 (2 pages)
24 June 2009	Director's change of particulars / julian horberry / 19/06/2009 (2 pages)
19 June 2009	Return made up to 21/05/09; full list of members (7 pages)
19 June 2009	Return made up to 21/05/09; full list of members (7 pages)
6 May 2009	Accounts for a medium company made up to 30 April 2008 (23 pages)
6 May 2009	Accounts for a medium company made up to 30 April 2008 (23 pages)
25 March 2009	Registered office changed on 25/03/2009 from brookfield court selby road garforth leeds west yorkshire LS25 1NB (2 pages)
25 March 2009	Registered office changed on 25/03/2009 from brookfield court selby road garforth leeds west yorkshire LS25 1NB (2 pages)
2 February 2009	Return made up to 21/05/08; full list of members; amend (13 pages)
2 February 2009	Return made up to 21/05/08; full list of members; amend (13 pages)
21 July 2008	Director appointed richard james mcmurrough (2 pages)
21 July 2008	Director appointed craig harrold (2 pages)
21 July 2008	Director appointed craig harrold (2 pages)
21 July 2008	Director appointed richard james mcmurrough (2 pages)
19 June 2008	Return made up to 21/05/08; full list of members (7 pages)
19 June 2008	Return made up to 21/05/08; full list of members (7 pages)
3 June 2008	Accounts for a medium company made up to 30 April 2007 (23 pages)
3 June 2008	Accounts for a medium company made up to 30 April 2007 (23 pages)
2 May 2008	Director appointed anna luise dixon (2 pages)
2 May 2008	Director appointed anna luise dixon (2 pages)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Director's particulars changed (1 page)
16 July 2007	Return made up to 21/05/07; full list of members (4 pages)
16 July 2007	Return made up to 21/05/07; full list of members (4 pages)
31 March 2007	Accounts for a medium company made up to 30 April 2006 (22 pages)
31 March 2007	Accounts for a medium company made up to 30 April 2006 (22 pages)
13 March 2007	New secretary appointed (2 pages)
13 March 2007	Secretary resigned;director resigned (1 page)
13 March 2007	New secretary appointed (2 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	Secretary resigned;director resigned (1 page)
22 December 2006	Section 394 (1 page)
22 December 2006	Section 394 (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
4 July 2006	Â£ ic 40134/10134 23/05/06 Â£ sr 30000@1=30000 (1 page)
4 July 2006	Â£ ic 40134/10134 23/05/06 Â£ sr 30000@1=30000 (1 page)
30 June 2006	Accounting reference date shortened from 31/05/06 to 30/04/06 (1 page)
30 June 2006	Accounting reference date shortened from 31/05/06 to 30/04/06 (1 page)
20 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 June 2006	Declaration of assistance for shares acquisition (10 pages)
7 June 2006	Declaration of assistance for shares acquisition (10 pages)
6 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 June 2006	Return made up to 21/05/06; full list of members (11 pages)
5 June 2006	Return made up to 21/05/06; full list of members (11 pages)
31 May 2006	Particulars of mortgage/charge (7 pages)
31 May 2006	Particulars of mortgage/charge (7 pages)
31 May 2006	Accounts for a small company made up to 31 May 2005 (10 pages)
31 May 2006	Accounts for a small company made up to 31 May 2005 (10 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
16 May 2006	Â£ ic 40767/40134 12/04/06 Â£ sr 633@1=633 (1 page)
16 May 2006	Â£ ic 40767/40134 12/04/06 Â£ sr 633@1=633 (1 page)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
5 May 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 May 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
7 July 2005	Return made up to 21/05/05; full list of members; amend (9 pages)
7 July 2005	Return made up to 21/05/05; full list of members; amend (9 pages)
2 June 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 June 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
5 April 2005	Accounts for a small company made up to 31 May 2004 (8 pages)
5 April 2005	Accounts for a small company made up to 31 May 2004 (8 pages)
21 September 2004	Registered office changed on 21/09/04 from: 20 greenhead road huddersfield west yorkshire HD1 4EN (1 page)
21 September 2004	Registered office changed on 21/09/04 from: 20 greenhead road huddersfield west yorkshire HD1 4EN (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
4 June 2004	Return made up to 21/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 June 2004	Return made up to 21/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	New director appointed (2 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	New director appointed (2 pages)
18 October 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
18 October 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
14 October 2003	Particulars of mortgage/charge (5 pages)
14 October 2003	Particulars of mortgage/charge (5 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
23 May 2003	Return made up to 21/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 May 2003	Return made up to 21/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 September 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
11 September 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
13 June 2002	Return made up to 21/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 June 2002	Return made up to 21/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 August 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
13 August 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
1 August 2001	Total exemption small company accounts made up to 30 November 2000 (7 pages)
1 August 2001	Total exemption small company accounts made up to 30 November 2000 (7 pages)
6 July 2001	Accounting reference date shortened from 30/11/01 to 31/05/01 (1 page)
6 July 2001	Accounting reference date shortened from 30/11/01 to 31/05/01 (1 page)
13 June 2001	Â£ nc 40000/42667 30/11/00 (1 page)
13 June 2001	Ad 30/11/00--------- Â£ si 767@1 (2 pages)
13 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 June 2001	Memorandum and Articles of Association (12 pages)
13 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 June 2001	Memorandum and Articles of Association (12 pages)
13 June 2001	Â£ nc 40000/42667 30/11/00 (1 page)
13 June 2001	Ad 30/11/00--------- Â£ si 767@1 (2 pages)
12 June 2001	Return made up to 21/05/01; full list of members (7 pages)
12 June 2001	Return made up to 21/05/01; full list of members (7 pages)
3 October 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
3 October 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
5 June 2000	Return made up to 21/05/00; full list of members (7 pages)
5 June 2000	Return made up to 21/05/00; full list of members (7 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
30 September 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
30 September 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
22 July 1999	Ad 16/07/99--------- Â£ si 9400@1=9400 Â£ ic 30100/39500 (2 pages)
22 July 1999	Ad 16/07/99--------- Â£ si 500@1=500 Â£ ic 39500/40000 (2 pages)
22 July 1999	Ad 16/07/99--------- Â£ si 500@1=500 Â£ ic 39500/40000 (2 pages)
22 July 1999	Ad 16/07/99--------- Â£ si 9400@1=9400 Â£ ic 30100/39500 (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
18 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
18 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
4 June 1999	Return made up to 21/05/99; full list of members (6 pages)
4 June 1999	Return made up to 21/05/99; full list of members (6 pages)
20 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 April 1999	New director appointed (3 pages)
16 April 1999	New director appointed (3 pages)
10 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
9 December 1998	Particulars of mortgage/charge (4 pages)
9 December 1998	Particulars of mortgage/charge (4 pages)
1 December 1998	Particulars of mortgage/charge (6 pages)
1 December 1998	Particulars of mortgage/charge (6 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
24 August 1998	New secretary appointed (2 pages)
24 August 1998	New secretary appointed (2 pages)
14 August 1998	Secretary resigned (1 page)
14 August 1998	Secretary resigned (1 page)
1 June 1998	Accounting reference date extended from 31/05/98 to 30/11/98 (1 page)
1 June 1998	Accounting reference date extended from 31/05/98 to 30/11/98 (1 page)
28 May 1998	Return made up to 21/05/98; no change of members (4 pages)
28 May 1998	Return made up to 21/05/98; no change of members (4 pages)
14 May 1998	Ad 31/05/97--------- Â£ si 30000@1=30000 Â£ ic 100/30100 (2 pages)
14 May 1998	Particulars of contract relating to shares (3 pages)
14 May 1998	Ad 31/05/97--------- Â£ si 30000@1=30000 Â£ ic 100/30100 (2 pages)
14 May 1998	Particulars of contract relating to shares (3 pages)
11 February 1998	Registered office changed on 11/02/98 from: link house 20 greenhead road huddersfield west yorkshire (1 page)
11 February 1998	Registered office changed on 11/02/98 from: link house 20 greenhead road huddersfield west yorkshire (1 page)
19 December 1997	Accounts for a small company made up to 31 May 1997 (9 pages)
19 December 1997	Accounts for a small company made up to 31 May 1997 (9 pages)
10 November 1997	Registered office changed on 10/11/97 from: 2 greenfield road holmfirth huddersfield west yorkshire HD7 1JT (1 page)
10 November 1997	Registered office changed on 10/11/97 from: 2 greenfield road holmfirth huddersfield west yorkshire HD7 1JT (1 page)
24 October 1997	Particulars of mortgage/charge (3 pages)
24 October 1997	Particulars of mortgage/charge (3 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New secretary appointed (2 pages)
16 October 1997	Director's particulars changed (1 page)
16 October 1997	New director appointed (2 pages)
16 October 1997	New secretary appointed (2 pages)
16 October 1997	Secretary resigned (1 page)
16 October 1997	Secretary resigned (1 page)
16 October 1997	Director's particulars changed (1 page)
15 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 August 1997	Return made up to 21/05/97; full list of members (8 pages)
18 August 1997	Return made up to 21/05/97; full list of members (8 pages)
19 June 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
19 June 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
19 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 June 1997	Â£ nc 10000/40000 30/05/97 (1 page)
19 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
19 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
19 June 1997	Â£ nc 10000/40000 30/05/97 (1 page)
23 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 March 1997	Particulars of mortgage/charge (4 pages)
10 March 1997	Particulars of mortgage/charge (4 pages)
22 August 1996	Particulars of mortgage/charge (3 pages)
22 August 1996	Particulars of mortgage/charge (3 pages)
30 July 1996	Particulars of mortgage/charge (3 pages)
30 July 1996	Particulars of mortgage/charge (3 pages)
21 June 1996	Ad 21/05/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 June 1996	Ad 21/05/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 June 1996	New secretary appointed (1 page)
6 June 1996	New director appointed (1 page)
6 June 1996	Registered office changed on 06/06/96 from: 12 york place leeds LS1 2DS (1 page)
6 June 1996	Director resigned (1 page)
6 June 1996	Secretary resigned (1 page)
6 June 1996	Director resigned (1 page)
6 June 1996	New director appointed (1 page)
6 June 1996	New secretary appointed (1 page)
6 June 1996	Registered office changed on 06/06/96 from: 12 york place leeds LS1 2DS (1 page)
6 June 1996	Secretary resigned (1 page)
21 May 1996	Incorporation (10 pages)
21 May 1996	Incorporation (10 pages)

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