Cornish Country Larder Limited

Company Name	Cornish Country Larder Limited
Directors	Louis Rutter and Sebastiaan Augustinus Johannes Maria Padberg
Company Status	Active
Company Number	03237920
Category	Private Limited Company
Incorporation Date	14 August 1996(27 years, 8 months ago)
Previous Name	Upaction Limited

Business Activity

Section C	Manufacturing
SIC 10512	Butter and cheese production

Directors

Director Name	Louis Rutter
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 July 2023(26 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Arla House 4 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB

Director Name	Sebastiaan Augustinus Johannes Maria Padberg
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Dutch
Status	Current
Appointed	01 January 2024(27 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Arla House Savannah Way, Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Peter John Gaylard
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1996(1 week, 1 day after company formation)
Appointment Duration	14 years, 5 months (resigned 21 January 2011)
Role	Managing Director Cheese Facto
Country of Residence	United Kingdom
Correspondence Address	North Bradon Farm Isle Abbotts Taunton Somerset TA3 6RY

Director Name	Mr Neil Harry Walker
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1996(1 week, 1 day after company formation)
Appointment Duration	14 years, 5 months (resigned 21 January 2011)
Role	Farmer
Country of Residence	England
Correspondence Address	Manor Farm Garford Abingdon Oxfordshire OX13 5PB

Secretary Name	Stuart McDonald Hay
Nationality	British
Status	Resigned
Appointed	22 August 1996(1 week, 1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 08 October 1999)
Role	Company Director
Correspondence Address	4 Trevarrian Court Trevarrian Court Flats Trevarrian Newquay Cornwall TR8 4AH

Secretary Name	Mr Peter John Gaylard
Nationality	British
Status	Resigned
Appointed	09 October 1999(3 years, 1 month after company formation)
Appointment Duration	7 years (resigned 25 October 2006)
Role	Managing Director Cheese Facto
Country of Residence	United Kingdom
Correspondence Address	North Bradon Farm Isle Abbotts Taunton Somerset TA3 6RY

Secretary Name	Stuart McDonald Hay
Nationality	British
Status	Resigned
Appointed	25 October 2006(10 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 January 2011)
Role	Accountant
Correspondence Address	Crosslands Crosslands, Fivehead Taunton Somerset TA3 6PX

Director Name	Mr Mark Christopher Frankcom
Date of Birth	January 1967 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	26 August 2009(13 years after company formation)
Appointment Duration	6 months (resigned 25 February 2010)
Role	Cheese Maker
Country of Residence	England
Correspondence Address	Barley Ridge Maypole Close Hawkesbury Upton Glos GL9 1GA Wales

Director Name	Mr David Anthony James Williams
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2009(13 years after company formation)
Appointment Duration	7 years, 7 months (resigned 03 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House Savannah Way, Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Timothy Noel Smiddy
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 March 2010(13 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2012)
Role	Deputy Group Finance Director
Country of Residence	England
Correspondence Address	3120 Hunts Ground Road Stoke Gifford Bristol BS34 8HP

Secretary Name	Mrs Karen Young
Status	Resigned
Appointed	21 January 2011(14 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 May 2016)
Role	Company Director
Correspondence Address	Arla House Savannah Way, Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Jan Egtved Pedersen
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 2012(16 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House Savannah Way, Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Anders Torbjoern Haegg
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 May 2015(18 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 January 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Arla House Savannah Way, Leeds Valley Park Leeds LS10 1AB

Secretary Name	Mr Tanjot Singh Soar
Status	Resigned
Appointed	01 June 2016(19 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 November 2016)
Role	Company Director
Correspondence Address	Arla House Savannah Way, Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Kingsley Ajerio
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2017(20 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House Savannah Way, Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Tomas Kirstein Brammer Pietrangeli
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 April 2017(20 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House Savannah Way, Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Ivar Andreas Vatne
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 April 2017(20 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House Savannah Way, Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Afshin Amirahmadi
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(21 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House Savannah Way, Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Simon Kin-Man Ho
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2019(22 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House 4 Savannah Way Leeds Valley Park Leeds LS10 1AB

Director Name	Mrs Anne-Frances Ball
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2023(26 years, 11 months after company formation)
Appointment Duration	5 months (resigned 01 January 2024)
Role	Uk Vp Production
Country of Residence	United Kingdom
Correspondence Address	Arla House Savannah Way, Leeds Valley Park Leeds LS10 1AB

Director Name	Bourse Securities Limited (Corporation)
Status	Resigned
Appointed	14 August 1996(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	14 August 1996(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Contact

Website	ccl-ltd.co.uk
Telephone	01637 860331
Telephone region	Newquay

Location

Registered Address	Arla House Savannah Way, Leeds Valley Park Leeds LS10 1AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Cheese Company LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Charges

26 November 1997	Delivered on: 2 December 1997 Satisfied on: 28 January 2011 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. Fully Satisfied

26 November 1997

Delivered on: 2 December 1997
Satisfied on: 28 January 2011
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.
Fully Satisfied

Filing History

7 February 2024	Termination of appointment of Anne-Frances Ball as a director on 1 January 2024 (1 page)
7 February 2024	Appointment of Sebastiaan Augustinus Johannes Maria Padberg as a director on 1 January 2024 (2 pages)
14 September 2023	Accounts for a dormant company made up to 31 December 2022 (10 pages)
15 August 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
1 August 2023	Termination of appointment of Afshin Amirahmadi as a director on 31 July 2023 (1 page)
1 August 2023	Appointment of Mrs Anne-Frances Ball as a director on 31 July 2023 (2 pages)
19 July 2023	Appointment of Louis Rutter as a director on 17 July 2023 (2 pages)
19 July 2023	Termination of appointment of Simon Kin-Man Ho as a director on 17 July 2023 (1 page)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (10 pages)
15 August 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
1 October 2021	Accounts for a dormant company made up to 31 December 2020 (10 pages)
17 August 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
27 May 2021	Director's details changed for Mr Simon Kin-Man Ho on 24 May 2021 (2 pages)
20 October 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
17 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
9 July 2020	Director's details changed for Mr Simon Kin-Man Ho on 1 July 2020 (2 pages)
30 March 2020	Director's details changed for Mr Afshin Amirahmadi on 1 July 2018 (2 pages)
20 September 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
28 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
16 July 2019	Termination of appointment of Kingsley Ajerio as a director on 28 June 2019 (1 page)
16 April 2019	Termination of appointment of Ivar Andreas Vatne as a director on 27 March 2019 (1 page)
11 April 2019	Appointment of Simon Kin-Man Ho as a director on 27 March 2019 (2 pages)
13 September 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
13 September 2018	Appointment of Mr Afshin Amirahmadi as a director on 1 July 2018 (2 pages)
13 September 2018	Termination of appointment of Tomas Kirstein Brammer Pietrangeli as a director on 1 July 2018 (1 page)
18 June 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
20 September 2017	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
20 September 2017	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
20 September 2017	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
20 September 2017	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
4 September 2017	Second filing of Confirmation Statement dated 14/08/2016 (7 pages)
4 September 2017	Second filing of Confirmation Statement dated 14/08/2016 (7 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
17 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
17 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
13 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 April 2017	Appointment of Mr Tomas Kirstein Brammer Pietrangeli as a director on 3 April 2017 (2 pages)
5 April 2017	Appointment of Mr Kingsley Ajerio as a director on 3 April 2017 (2 pages)
5 April 2017	Appointment of Mr Ivar Andreas Vatne as a director on 3 April 2017 (2 pages)
5 April 2017	Appointment of Mr Ivar Andreas Vatne as a director on 3 April 2017 (2 pages)
5 April 2017	Appointment of Mr Tomas Kirstein Brammer Pietrangeli as a director on 3 April 2017 (2 pages)
5 April 2017	Appointment of Mr Kingsley Ajerio as a director on 3 April 2017 (2 pages)
5 April 2017	Termination of appointment of David Anthony James Williams as a director on 3 April 2017 (1 page)
5 April 2017	Termination of appointment of David Anthony James Williams as a director on 3 April 2017 (1 page)
10 March 2017	Termination of appointment of Anders Torbjoern Haegg as a director on 6 January 2017 (1 page)
10 March 2017	Termination of appointment of Anders Torbjoern Haegg as a director on 6 January 2017 (1 page)
22 December 2016	Termination of appointment of Tanjot Singh Soar as a secretary on 10 November 2016 (1 page)
22 December 2016	Termination of appointment of Tanjot Singh Soar as a secretary on 10 November 2016 (1 page)
14 November 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
14 November 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
24 August 2016	Termination of appointment of Karen Young as a secretary on 31 May 2016 (1 page)
24 August 2016	Termination of appointment of Jan Egtved Pedersen as a director on 1 October 2015 (1 page)
24 August 2016	Termination of appointment of Karen Young as a secretary on 31 May 2016 (1 page)
24 August 2016	Appointment of Mr Tanjot Singh Soar as a secretary on 1 June 2016 (2 pages)
24 August 2016	Confirmation statement made on 14 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 04/09/2017. (6 pages)
24 August 2016	Termination of appointment of Jan Egtved Pedersen as a director on 1 October 2015 (1 page)
24 August 2016	Confirmation statement made on 14 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 04/09/2017. (6 pages)
24 August 2016	Appointment of Mr Tanjot Singh Soar as a secretary on 1 June 2016 (2 pages)
6 January 2016	Auditor's resignation (1 page)
6 January 2016	Auditor's resignation (1 page)
4 January 2016	Auditor's resignation (1 page)
4 January 2016	Auditor's resignation (1 page)
20 October 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 10,000 (4 pages)
20 October 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 10,000 (4 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (11 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (11 pages)
8 June 2015	Appointment of Mr Anders Torbjoern Haegg as a director on 19 May 2015 (2 pages)
8 June 2015	Appointment of Mr Anders Torbjoern Haegg as a director on 19 May 2015 (2 pages)
8 December 2014	Director's details changed for Mr David Anthony James Williams on 15 August 2014 (2 pages)
8 December 2014	Director's details changed for Mr David Anthony James Williams on 15 August 2014 (2 pages)
28 October 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 10,000 (4 pages)
28 October 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 10,000 (4 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
7 October 2013	Full accounts made up to 31 December 2012 (18 pages)
7 October 2013	Full accounts made up to 31 December 2012 (18 pages)
1 October 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 10,000 (4 pages)
1 October 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 10,000 (4 pages)
7 November 2012	Appointment of Mr Jan Egtved Pedersen as a director (2 pages)
7 November 2012	Appointment of Mr Jan Egtved Pedersen as a director (2 pages)
25 October 2012	Termination of appointment of Tim Smiddy as a director (1 page)
25 October 2012	Registered office address changed from 3120 Hunts Ground Road Stoke Gifford Bristol BS34 8HP England on 25 October 2012 (1 page)
25 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
25 October 2012	Registered office address changed from 3120 Hunts Ground Road Stoke Gifford Bristol BS34 8HP England on 25 October 2012 (1 page)
25 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
25 October 2012	Termination of appointment of Tim Smiddy as a director (1 page)
27 September 2012	Full accounts made up to 31 March 2012 (18 pages)
27 September 2012	Full accounts made up to 31 March 2012 (18 pages)
10 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
20 December 2011	Full accounts made up to 2 April 2011 (18 pages)
20 December 2011	Full accounts made up to 2 April 2011 (18 pages)
20 December 2011	Full accounts made up to 2 April 2011 (18 pages)
7 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
8 June 2011	Appointment of Mrs Karen Young as a secretary (1 page)
8 June 2011	Registered office address changed from the Creamery Trevarrian Newquay Cornwall TR8 4AH on 8 June 2011 (1 page)
8 June 2011	Registered office address changed from the Creamery Trevarrian Newquay Cornwall TR8 4AH on 8 June 2011 (1 page)
8 June 2011	Termination of appointment of Peter Gaylard as a director (1 page)
8 June 2011	Termination of appointment of Stuart Hay as a secretary (1 page)
8 June 2011	Registered office address changed from the Creamery Trevarrian Newquay Cornwall TR8 4AH on 8 June 2011 (1 page)
8 June 2011	Termination of appointment of Peter Gaylard as a director (1 page)
8 June 2011	Termination of appointment of Neil Walker as a director (1 page)
8 June 2011	Termination of appointment of Stuart Hay as a secretary (1 page)
8 June 2011	Appointment of Mrs Karen Young as a secretary (1 page)
8 June 2011	Termination of appointment of Neil Walker as a director (1 page)
1 April 2011	Full accounts made up to 31 August 2010 (38 pages)
1 April 2011	Full accounts made up to 31 August 2010 (38 pages)
31 January 2011	Current accounting period shortened from 31 August 2011 to 31 March 2011 (3 pages)
31 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 January 2011	Auditor's resignation (2 pages)
31 January 2011	Current accounting period shortened from 31 August 2011 to 31 March 2011 (3 pages)
31 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 January 2011	Auditor's resignation (2 pages)
19 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (7 pages)
19 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (7 pages)
19 August 2010	Director's details changed for Mr Peter John Gaylard on 14 August 2010 (2 pages)
19 August 2010	Director's details changed for Mr Peter John Gaylard on 14 August 2010 (2 pages)
26 May 2010	Full accounts made up to 31 August 2009 (22 pages)
26 May 2010	Full accounts made up to 31 August 2009 (22 pages)
1 April 2010	Appointment of Mr Tim Smiddy as a director (2 pages)
1 April 2010	Appointment of Mr Tim Smiddy as a director (2 pages)
26 February 2010	Termination of appointment of Mark Frankcom as a director (1 page)
26 February 2010	Termination of appointment of Mark Frankcom as a director (1 page)
3 September 2009	Return made up to 14/08/09; full list of members (4 pages)
3 September 2009	Return made up to 14/08/09; full list of members (4 pages)
2 September 2009	Director appointed david anthony james williams (3 pages)
2 September 2009	Resolutions RES13 ‐ Section 175 26/08/2009 (1 page)
2 September 2009	Director appointed mark frankcom (2 pages)
2 September 2009	Director appointed mark frankcom (2 pages)
2 September 2009	Resolutions RES13 ‐ Section 175 26/08/2009 (1 page)
2 September 2009	Director appointed david anthony james williams (3 pages)
18 November 2008	Accounts for a medium company made up to 31 August 2008 (20 pages)
18 November 2008	Accounts for a medium company made up to 31 August 2008 (20 pages)
8 September 2008	Return made up to 14/08/08; full list of members (4 pages)
8 September 2008	Return made up to 14/08/08; full list of members (4 pages)
27 December 2007	Accounts for a medium company made up to 31 August 2007 (19 pages)
27 December 2007	Accounts for a medium company made up to 31 August 2006 (19 pages)
27 December 2007	Accounts for a medium company made up to 31 August 2007 (19 pages)
27 December 2007	Accounts for a medium company made up to 31 August 2006 (19 pages)
14 August 2007	Return made up to 14/08/07; full list of members (2 pages)
14 August 2007	Return made up to 14/08/07; full list of members (2 pages)
13 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 2006	Secretary resigned (1 page)
6 November 2006	New secretary appointed (2 pages)
6 November 2006	Secretary resigned (1 page)
6 November 2006	New secretary appointed (2 pages)
12 September 2006	Return made up to 14/08/06; full list of members (7 pages)
12 September 2006	Return made up to 14/08/06; full list of members (7 pages)
27 June 2006	Auditor's resignation (1 page)
27 June 2006	Auditor's resignation (1 page)
19 June 2006	Accounts for a small company made up to 31 August 2005 (9 pages)
19 June 2006	Accounts for a small company made up to 31 August 2005 (9 pages)
14 October 2005	Full accounts made up to 31 August 2004 (11 pages)
14 October 2005	Full accounts made up to 31 August 2004 (11 pages)
27 September 2005	Return made up to 14/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 September 2005	Return made up to 14/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 October 2004	Return made up to 14/08/04; full list of members (7 pages)
19 October 2004	Return made up to 14/08/04; full list of members (7 pages)
19 February 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
19 February 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
6 January 2004	Accounts for a small company made up to 31 August 2002 (8 pages)
6 January 2004	Accounts for a small company made up to 31 August 2002 (8 pages)
26 August 2003	Return made up to 14/08/03; full list of members (7 pages)
26 August 2003	Return made up to 14/08/03; full list of members (7 pages)
28 August 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 August 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 July 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
3 July 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
22 August 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 August 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 July 2001	Total exemption small company accounts made up to 31 August 2000 (6 pages)
4 July 2001	Total exemption small company accounts made up to 31 August 2000 (6 pages)
9 August 2000	Return made up to 14/08/00; full list of members 363(287) ‐ Registered office changed on 09/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 August 2000	Return made up to 14/08/00; full list of members 363(287) ‐ Registered office changed on 09/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 July 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
5 July 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	Secretary resigned (1 page)
11 October 1999	Secretary resigned (1 page)
2 September 1999	Return made up to 14/08/99; no change of members (4 pages)
2 September 1999	Return made up to 14/08/99; no change of members (4 pages)
7 May 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
7 May 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
2 September 1998	Return made up to 14/08/98; full list of members (6 pages)
2 September 1998	Return made up to 14/08/98; full list of members (6 pages)
9 February 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
9 February 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
2 December 1997	Particulars of mortgage/charge (3 pages)
2 December 1997	Particulars of mortgage/charge (3 pages)
1 September 1997	Return made up to 14/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 September 1997	Return made up to 14/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 August 1997	Ad 12/08/97--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
27 August 1997	Ad 12/08/97--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
8 January 1997	Registered office changed on 08/01/97 from: stafford house 10 billetfield taunton somerset TA1 3NL (1 page)
8 January 1997	Registered office changed on 08/01/97 from: stafford house 10 billetfield taunton somerset TA1 3NL (1 page)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	Registered office changed on 13/09/96 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page)
13 September 1996	New secretary appointed (2 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	Director resigned (1 page)
13 September 1996	Director resigned (1 page)
13 September 1996	New secretary appointed (2 pages)
13 September 1996	Secretary resigned (1 page)
13 September 1996	New director appointed (2 pages)
13 September 1996	Registered office changed on 13/09/96 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page)
13 September 1996	Secretary resigned (1 page)
9 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
9 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
30 August 1996	Company name changed upaction LIMITED\certificate issued on 02/09/96 (2 pages)
30 August 1996	Company name changed upaction LIMITED\certificate issued on 02/09/96 (2 pages)
14 August 1996	Incorporation (20 pages)
14 August 1996	Incorporation (20 pages)