Yes Car Credit Limited

Company Name	Yes Car Credit Limited
Directors	Ian Michael Brian McLaughlin and David Michael Watts
Company Status	Active
Company Number	03459042
Category	Private Limited Company
Incorporation Date	31 October 1997(26 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr David George Whincup
Status	Current
Appointed	16 July 2018(20 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Ian Michael Brian McLaughlin
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(25 years, 9 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	Scotland
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr David Michael Watts
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(26 years, 1 month after company formation)
Appointment Duration	5 months, 1 week
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Gordon Haig Brough
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(2 weeks after company formation)
Appointment Duration	1 week, 5 days (resigned 26 November 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	19 Victoria Square London SW1W 0RB

Director Name	Joseph Michael Prince
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1997(3 weeks, 5 days after company formation)
Appointment Duration	6 years, 7 months (resigned 29 June 2004)
Role	Company Director
Correspondence Address	Keffolds 44 Tongdean Avenue Hove East Sussex BN3 6TN

Director Name	Leonard John Newby
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1997(3 weeks, 5 days after company formation)
Appointment Duration	6 years, 7 months (resigned 29 June 2004)
Role	Company Director
Correspondence Address	Scheveningen Huis Ashdown Road Forest Row East Sussex RH18 5BN

Director Name	Julian Delano
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(1 month, 2 weeks after company formation)
Appointment Duration	5 years (resigned 18 December 2002)
Role	Venture Capital
Correspondence Address	20 Old Bailey London EC4N 7LN

Director Name	Paul John Dunkley
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 10 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Stoke Gap House Ashton Road Stoke Bruerne Towcester Northamptonshire NN12 7SL

Secretary Name	Stephen John Meyrick
Nationality	British
Status	Resigned
Appointed	01 July 1998(8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 December 2002)
Role	Company Director
Correspondence Address	16 Delanly Court Wimblehurst Road Horsham West Sussex RG12 2DU

Director Name	Mr David Brian Jones
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1998(12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 December 2002)
Role	Chirman Of Companies
Correspondence Address	22 Daws Hill Lane High Wycombe Buckinghamshire HP11 1PW

Director Name	Simon Andrew Shaw
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(5 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 28 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horrocks Close Lothersdale North Yorkshire BD20 8HQ

Director Name	Christopher Charles Johnstone
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(5 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 December 2005)
Role	Company Director
Correspondence Address	Pine Lodge Castle Lane Ripponden Sowerby Bridge West Yorkshire HX6 4JZ

Director Name	Stephen John Meyrick
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(5 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 2004)
Role	Company Director
Correspondence Address	16 Delanly Court Wimblehurst Road Horsham West Sussex RG12 2DU

Director Name	Rosamond Joy Marshall Smith
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(5 years, 1 month after company formation)
Appointment Duration	3 weeks, 6 days (resigned 14 January 2003)
Role	Secretary
Correspondence Address	Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ

Secretary Name	Rosamond Joy Marshall Smith
Nationality	British
Status	Resigned
Appointed	18 December 2002(5 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 29 September 2005)
Role	Secretary
Correspondence Address	Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ

Director Name	Mr Robert John Glen
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(5 years, 2 months after company formation)
Appointment Duration	4 years (resigned 01 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 High Meadows Firth Lane Wilsden Bradford West Yorkshire BD15 0HN

Director Name	Mr Stephen Russell Plowman
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(5 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Drummers Yard Sproutes Lane, Coolham Horsham West Sussex RH13 8QH

Director Name	Caroline Louise Farbridge
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(5 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2004)
Role	Chartered Secretary
Correspondence Address	17 Holt Avenue Adel Leeds West Yorkshire LS16 8DH

Director Name	Anthony Charles Newby
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(6 years, 4 months after company formation)
Appointment Duration	1 year (resigned 05 April 2005)
Role	Company Director
Correspondence Address	Millhouse Church Road, Woolton Liverpool L25 6DA

Director Name	Richard Harrison
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2004(6 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 April 2006)
Role	Company Director
Correspondence Address	97 Orchard Grove Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9ET

Director Name	Mr Ian Walter Lindsey
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2005(7 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Kinderscout Leverstock Green Hertfordshire HP3 8HW

Director Name	Mr Julian Edward Peregrine Cooper
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(7 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 03 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17b Sheridan Road Merton Park London SW19 3HW

Director Name	Robert David Parsonage
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(7 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 December 2005)
Role	Company Director
Correspondence Address	Homeleigh 10 Chart Way Reigate Surrey RH2 0NZ

Director Name	Mr Gregory Ian Macleod
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 September 2005(7 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 03 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Murrayfield 13 Windsor Road Gerrards Cross Buckinghamshire SL9 7NB

Secretary Name	Miss Emma Gayle Versluys
Nationality	British
Status	Resigned
Appointed	29 September 2005(7 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 12 May 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Peter Stuart Crook
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(9 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 21 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Andrew Charles Fisher
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(9 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 03 December 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Secretary Name	Mrs Paula Watts
Status	Resigned
Appointed	12 May 2017(19 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 2018)
Role	Company Director
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Malcolm John Le May
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2018(20 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Neeraj Kapur
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(22 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 August 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Gareth Cronin
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 August 2023(25 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 October 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 October 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	CLP Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 November 1997(2 weeks after company formation)
Appointment Duration	1 week, 5 days (resigned 26 November 1997)
Correspondence Address	Fifth Floor 99 Charterhouse Street London EC1M 6NQ

Contact

Website	www.yescarcredit.net

Location

Registered Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (7 months, 1 week ago)
Next Return Due	14 October 2024 (5 months, 1 week from now)

Charges

26 July 1999	Delivered on: 30 July 1999 Satisfied on: 28 November 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and each other company to the chargee on behalf of itself and the banks from time to time parties to the facility agreement under or pursuant to the secured documents (as defined) and all monies due or to become due from the company and each other company to the chargee under or pursuant to the secured documents and by any other present or future subsidiary of the parent or of any company and 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
16 December 1997	Delivered on: 30 December 1997 Satisfied on: 25 April 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and each other company to the chargee under or pursuant to the secured documents (as defined) and all monies due or to become due from the company and each other company to the chargee under or pursuant to the secured documents and by any other present or future subsidiary of the parent or of any company. Particulars: K/A unit 2 monckton road industrial estate denby dale road, wakefield t/no: WYK592491 .. 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

26 July 1999

Delivered on: 30 July 1999
Satisfied on: 28 November 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from the company and each other company to the chargee on behalf of itself and the banks from time to time parties to the facility agreement under or pursuant to the secured documents (as defined) and all monies due or to become due from the company and each other company to the chargee under or pursuant to the secured documents and by any other present or future subsidiary of the parent or of any company and 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

16 December 1997

Delivered on: 30 December 1997
Satisfied on: 25 April 2001
Persons entitled: The Royal Bank of Scotland PLC

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from the company and each other company to the chargee under or pursuant to the secured documents (as defined) and all monies due or to become due from the company and each other company to the chargee under or pursuant to the secured documents and by any other present or future subsidiary of the parent or of any company.
Particulars: K/A unit 2 monckton road industrial estate denby dale road, wakefield t/no: WYK592491 .. 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

Filing History

12 October 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
12 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
1 April 2020	Appointment of Mr Neeraj Kapur as a director on 1 April 2020 (2 pages)
31 March 2020	Termination of appointment of Simon George Thomas as a director on 31 March 2020 (1 page)
10 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
23 September 2019	Full accounts made up to 31 December 2018 (14 pages)
5 December 2018	Appointment of Simon George Thomas as a director on 3 December 2018 (2 pages)
5 December 2018	Termination of appointment of Andrew Charles Fisher as a director on 3 December 2018 (1 page)
12 October 2018	Confirmation statement made on 30 September 2018 with updates (3 pages)
7 October 2018	Amended full accounts made up to 31 December 2017 (14 pages)
15 August 2018	Appointment of Mr David George Whincup as a secretary on 16 July 2018 (2 pages)
26 April 2018	Full accounts made up to 31 December 2017 (14 pages)
12 April 2018	Termination of appointment of Paula Watts as a secretary on 31 March 2018 (1 page)
19 March 2018	Appointment of Mr Malcolm John Le May as a director on 12 March 2018 (2 pages)
9 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
31 August 2017	Termination of appointment of Peter Stuart Crook as a director on 21 August 2017 (1 page)
31 August 2017	Termination of appointment of Peter Stuart Crook as a director on 21 August 2017 (1 page)
26 May 2017	Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017 (1 page)
26 May 2017	Appointment of Mrs Paula Watts as a secretary on 12 May 2017 (2 pages)
26 May 2017	Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017 (1 page)
26 May 2017	Appointment of Mrs Paula Watts as a secretary on 12 May 2017 (2 pages)
24 May 2017	Full accounts made up to 31 December 2016 (11 pages)
24 May 2017	Full accounts made up to 31 December 2016 (11 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
4 May 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
4 May 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
27 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 45,083,755 (4 pages)
27 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 45,083,755 (4 pages)
19 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
19 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
10 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 45,083,755 (4 pages)
10 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 45,083,755 (4 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
16 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 45,083,755 (4 pages)
16 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 45,083,755 (4 pages)
31 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
31 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
19 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
19 September 2012	Statement of company's objects (2 pages)
19 September 2012	Statement of company's objects (2 pages)
19 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
5 July 2012	Section 519 ca 2006 (2 pages)
5 July 2012	Auditor's resignation (1 page)
5 July 2012	Auditor's resignation (1 page)
5 July 2012	Section 519 ca 2006 (2 pages)
10 April 2012	Full accounts made up to 31 December 2011 (9 pages)
10 April 2012	Full accounts made up to 31 December 2011 (9 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Register(s) moved to registered office address (1 page)
3 October 2011	Register(s) moved to registered office address (1 page)
11 August 2011	Registered office address changed from Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ on 11 August 2011 (1 page)
11 August 2011	Registered office address changed from Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ on 11 August 2011 (1 page)
10 August 2011	Director's details changed for Andrew Charles Fisher on 9 August 2011 (2 pages)
10 August 2011	Director's details changed for Peter Stuart Crook on 9 August 2011 (2 pages)
10 August 2011	Director's details changed for Peter Stuart Crook on 9 August 2011 (2 pages)
10 August 2011	Director's details changed for Peter Stuart Crook on 9 August 2011 (2 pages)
10 August 2011	Director's details changed for Andrew Charles Fisher on 9 August 2011 (2 pages)
10 August 2011	Director's details changed for Andrew Charles Fisher on 9 August 2011 (2 pages)
29 July 2011	Director's details changed for Peter Stuart Crook on 18 July 2011 (2 pages)
29 July 2011	Director's details changed for Peter Stuart Crook on 18 July 2011 (2 pages)
14 April 2011	Full accounts made up to 31 December 2010 (11 pages)
14 April 2011	Full accounts made up to 31 December 2010 (11 pages)
17 November 2010	Register inspection address has been changed (2 pages)
17 November 2010	Register(s) moved to registered inspection location (2 pages)
17 November 2010	Register inspection address has been changed (2 pages)
17 November 2010	Register(s) moved to registered inspection location (2 pages)
26 October 2010	Secretary's details changed for Emma Gayle Versluys on 30 September 2010 (1 page)
26 October 2010	Secretary's details changed for Emma Gayle Versluys on 30 September 2010 (1 page)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
13 September 2010	Full accounts made up to 31 December 2009 (13 pages)
13 September 2010	Full accounts made up to 31 December 2009 (13 pages)
7 January 2010	Termination of appointment of Stephen Plowman as a director (1 page)
7 January 2010	Termination of appointment of Stephen Plowman as a director (1 page)
20 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Secretary's details changed (3 pages)
8 October 2009	Secretary's details changed for {officer_name} (3 pages)
8 October 2009	Secretary's details changed (3 pages)
11 July 2009	Full accounts made up to 31 December 2008 (14 pages)
11 July 2009	Full accounts made up to 31 December 2008 (14 pages)
17 October 2008	Return made up to 30/09/08; full list of members (4 pages)
17 October 2008	Return made up to 30/09/08; full list of members (4 pages)
23 September 2008	Full accounts made up to 31 December 2007 (12 pages)
23 September 2008	Full accounts made up to 31 December 2007 (12 pages)
19 October 2007	Return made up to 30/09/07; full list of members (3 pages)
19 October 2007	Return made up to 30/09/07; full list of members (3 pages)
5 October 2007	Full accounts made up to 31 December 2006 (15 pages)
5 October 2007	Full accounts made up to 31 December 2006 (15 pages)
12 February 2007	Director resigned (1 page)
12 February 2007	New director appointed (1 page)
12 February 2007	Director resigned (1 page)
12 February 2007	New director appointed (1 page)
12 February 2007	Director resigned (1 page)
12 February 2007	New director appointed (1 page)
12 February 2007	New director appointed (1 page)
12 February 2007	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
27 October 2006	Return made up to 30/09/06; full list of members (3 pages)
27 October 2006	Return made up to 30/09/06; full list of members (3 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
20 January 2006	Secretary's particulars changed (1 page)
20 January 2006	Secretary's particulars changed (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
28 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2005	Director's particulars changed (1 page)
4 November 2005	Director's particulars changed (1 page)
26 October 2005	Return made up to 30/09/05; full list of members (4 pages)
26 October 2005	Return made up to 30/09/05; full list of members (4 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (3 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (3 pages)
20 October 2005	New director appointed (3 pages)
20 October 2005	New director appointed (3 pages)
20 October 2005	New director appointed (3 pages)
20 October 2005	New director appointed (3 pages)
14 October 2005	Secretary resigned (1 page)
14 October 2005	Secretary resigned (1 page)
14 October 2005	New secretary appointed (2 pages)
14 October 2005	New secretary appointed (2 pages)
3 October 2005	Full accounts made up to 31 December 2004 (13 pages)
3 October 2005	Full accounts made up to 31 December 2004 (13 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
31 August 2005	New director appointed (3 pages)
31 August 2005	New director appointed (3 pages)
11 May 2005	Director's particulars changed (1 page)
11 May 2005	Director's particulars changed (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
18 January 2005	New director appointed (3 pages)
18 January 2005	New director appointed (3 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
22 October 2004	Return made up to 30/09/04; full list of members (3 pages)
22 October 2004	Return made up to 30/09/04; full list of members (3 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
26 March 2004	New director appointed (3 pages)
26 March 2004	New director appointed (3 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
22 December 2003	Return made up to 30/09/03; full list of members (9 pages)
22 December 2003	Return made up to 30/09/03; full list of members (9 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
28 November 2003	Director's particulars changed (1 page)
28 November 2003	Resolutions RES13 ‐ Gen bus approve/ratify 07/11/03 (1 page)
28 November 2003	Director's particulars changed (1 page)
28 November 2003	Resolutions RES13 ‐ Gen bus approve/ratify 07/11/03 (1 page)
26 November 2003	Full accounts made up to 31 December 2002 (15 pages)
26 November 2003	Full accounts made up to 31 December 2002 (15 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	New director appointed (4 pages)
10 October 2003	New director appointed (4 pages)
10 October 2003	Director resigned (1 page)
7 October 2003	Memorandum and Articles of Association (10 pages)
7 October 2003	Memorandum and Articles of Association (10 pages)
14 August 2003	Company name changed S.P.A. holdings LIMITED\certificate issued on 14/08/03 (2 pages)
14 August 2003	Company name changed S.P.A. holdings LIMITED\certificate issued on 14/08/03 (2 pages)
25 July 2003	New director appointed (3 pages)
25 July 2003	New director appointed (3 pages)
5 June 2003	New director appointed (3 pages)
5 June 2003	New director appointed (3 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
22 April 2003	Declaration of assistance for shares acquisition (26 pages)
22 April 2003	Declaration of assistance for shares acquisition (27 pages)
22 April 2003	Declaration of assistance for shares acquisition (26 pages)
22 April 2003	Declaration of assistance for shares acquisition (26 pages)
22 April 2003	Declaration of assistance for shares acquisition (26 pages)
22 April 2003	Declaration of assistance for shares acquisition (27 pages)
22 April 2003	Declaration of assistance for shares acquisition (26 pages)
22 April 2003	Declaration of assistance for shares acquisition (25 pages)
22 April 2003	Declaration of assistance for shares acquisition (25 pages)
22 April 2003	Declaration of assistance for shares acquisition (26 pages)
22 April 2003	Declaration of assistance for shares acquisition (26 pages)
22 April 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
22 April 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
22 April 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
22 April 2003	Declaration of assistance for shares acquisition (26 pages)
22 April 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Secretary resigned (1 page)
18 February 2003	Secretary resigned (1 page)
17 February 2003	Resolutions RES13 ‐ Re facility agreement 29/01/03 (2 pages)
17 February 2003	Resolutions RES13 ‐ Re facility agreement 29/01/03 (2 pages)
7 February 2003	Declaration of assistance for shares acquisition (8 pages)
7 February 2003	Declaration of assistance for shares acquisition (8 pages)
7 February 2003	Declaration of assistance for shares acquisition (8 pages)
7 February 2003	Declaration of assistance for shares acquisition (8 pages)
7 February 2003	Declaration of assistance for shares acquisition (8 pages)
7 February 2003	Declaration of assistance for shares acquisition (8 pages)
7 February 2003	Declaration of assistance for shares acquisition (8 pages)
7 February 2003	Declaration of assistance for shares acquisition (8 pages)
7 February 2003	Declaration of assistance for shares acquisition (8 pages)
7 February 2003	Declaration of assistance for shares acquisition (8 pages)
7 February 2003	Declaration of assistance for shares acquisition (8 pages)
7 February 2003	Declaration of assistance for shares acquisition (8 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	New director appointed (3 pages)
5 February 2003	New director appointed (3 pages)
5 February 2003	Director resigned (1 page)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (4 pages)
16 January 2003	New secretary appointed;new director appointed (4 pages)
16 January 2003	New director appointed (3 pages)
16 January 2003	New secretary appointed;new director appointed (4 pages)
16 January 2003	New director appointed (3 pages)
16 January 2003	New director appointed (3 pages)
16 January 2003	New director appointed (3 pages)
16 January 2003	New director appointed (4 pages)
15 January 2003	Ad 18/12/02--------- Â£ si 45000000@1=45000000 Â£ ic 80000/45080000 (2 pages)
15 January 2003	Ad 18/12/02--------- Â£ si 45000000@1=45000000 Â£ ic 80000/45080000 (2 pages)
14 January 2003	Full accounts made up to 31 December 2001 (18 pages)
14 January 2003	Full accounts made up to 31 December 2001 (18 pages)
13 January 2003	Nc inc already adjusted 18/12/02 (1 page)
13 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 January 2003	Memorandum and Articles of Association (13 pages)
13 January 2003	Memorandum and Articles of Association (13 pages)
13 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 January 2003	Nc inc already adjusted 18/12/02 (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
31 December 2002	Registered office changed on 31/12/02 from: 69-79 lake street leighton buzzard bedfordshire LU7 8RZ (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Registered office changed on 31/12/02 from: 69-79 lake street leighton buzzard bedfordshire LU7 8RZ (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
20 December 2002	Conso 20/12/01 (1 page)
20 December 2002	Conso 20/12/01 (1 page)
24 October 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 October 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 June 2002	Director's particulars changed (1 page)
12 June 2002	Director's particulars changed (1 page)
11 January 2002	Return made up to 31/10/01; full list of members (9 pages)
11 January 2002	Return made up to 31/10/01; full list of members (9 pages)
10 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
10 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
25 April 2001	Declaration of satisfaction of mortgage/charge (6 pages)
25 April 2001	Declaration of satisfaction of mortgage/charge (6 pages)
10 November 2000	Return made up to 31/10/00; full list of members (9 pages)
10 November 2000	Return made up to 31/10/00; full list of members (9 pages)
30 October 2000	Full accounts made up to 31 December 1999 (18 pages)
30 October 2000	Full accounts made up to 31 December 1999 (18 pages)
22 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 November 1999	Full accounts made up to 31 December 1998 (14 pages)
3 November 1999	Full accounts made up to 31 December 1998 (14 pages)
30 July 1999	Particulars of mortgage/charge (5 pages)
30 July 1999	Particulars of mortgage/charge (5 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	Return made up to 31/10/98; full list of members (8 pages)
4 January 1999	Return made up to 31/10/98; full list of members (8 pages)
4 January 1999	New director appointed (2 pages)
9 September 1998	New secretary appointed;new director appointed (2 pages)
9 September 1998	New secretary appointed;new director appointed (2 pages)
22 January 1998	Nc inc already adjusted 16/12/97 (2 pages)
22 January 1998	Ad 16/12/97--------- Â£ si 60000@1=60000 Â£ ic 20002/80002 (2 pages)
22 January 1998	Nc inc already adjusted 16/12/97 (2 pages)
22 January 1998	Ad 16/12/97--------- Â£ si 60000@1=60000 Â£ ic 20002/80002 (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
5 January 1998	Director resigned (1 page)
5 January 1998	Secretary resigned (1 page)
5 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
5 January 1998	Ad 16/12/97--------- Â£ si 20000@1=20000 Â£ ic 2/20002 (2 pages)
5 January 1998	Â£ nc 1000/20000 16/12/97 (1 page)
5 January 1998	New director appointed (3 pages)
5 January 1998	New director appointed (3 pages)
5 January 1998	Registered office changed on 05/01/98 from: one dyers buildings london EC1N 2SX (1 page)
5 January 1998	Â£ nc 1000/20000 16/12/97 (1 page)
5 January 1998	Ad 16/12/97--------- Â£ si 20000@1=20000 Â£ ic 2/20002 (2 pages)
5 January 1998	Director resigned (1 page)
5 January 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
5 January 1998	Secretary resigned (1 page)
5 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 January 1998	Resolutions ORES13 ‐ Ordinary resolution (43 pages)
5 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
5 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
5 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 January 1998	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (2 pages)
5 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
5 January 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
5 January 1998	Registered office changed on 05/01/98 from: one dyers buildings london EC1N 2SX (1 page)
5 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (43 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (2 pages)
5 January 1998	Director resigned (1 page)
5 January 1998	Director resigned (1 page)
5 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (43 pages)
5 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
5 January 1998	Resolutions ORES13 ‐ Ordinary resolution (43 pages)
30 December 1997	Particulars of mortgage/charge (28 pages)
30 December 1997	Particulars of mortgage/charge (28 pages)
25 November 1997	Company name changed superdigit LIMITED\certificate issued on 25/11/97 (2 pages)
25 November 1997	Company name changed superdigit LIMITED\certificate issued on 25/11/97 (2 pages)
19 November 1997	New director appointed (3 pages)
19 November 1997	New director appointed (3 pages)
19 November 1997	New secretary appointed (2 pages)
19 November 1997	New director appointed (3 pages)
19 November 1997	Director resigned (1 page)
19 November 1997	New secretary appointed (2 pages)
19 November 1997	Secretary resigned (1 page)
19 November 1997	Director resigned (1 page)
19 November 1997	Registered office changed on 19/11/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 November 1997	Secretary resigned (1 page)
19 November 1997	Registered office changed on 19/11/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 November 1997	New director appointed (3 pages)
31 October 1997	Incorporation (9 pages)
31 October 1997	Incorporation (9 pages)