Firewatch South West Limited

Company Name	Firewatch South West Limited
Directors	Ben Gujral and Sarah Jane Norton
Company Status	Active
Company Number	03472656
Category	Private Limited Company
Incorporation Date	27 November 1997(26 years, 5 months ago)
Previous Name	Earthvalue Limited

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7525	Fire service activities
SIC 84250	Fire service activities

Directors

Director Name	Mr Ben Gujral
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 September 2020(22 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	Mrs Sarah Jane Norton
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 July 2022(24 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	Anthony Edward Charles Lloyd
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(1 week, 4 days after company formation)
Appointment Duration	1 month (resigned 08 January 1998)
Role	Solicitor
Correspondence Address	Luscombe House Bovey Tracey Devon TQ13 9PP

Secretary Name	Richard Alexander Dawson
Nationality	British
Status	Resigned
Appointed	08 December 1997(1 week, 4 days after company formation)
Appointment Duration	1 month (resigned 08 January 1998)
Role	Solicitor
Correspondence Address	6 Northernhay Place Exeter Devon EX4 3QQ

Director Name	Jon Blower
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 14 June 1999)
Role	Company Director
Correspondence Address	Silverwood Cummings Cross Liverton Newton Abbot Devon TQ12 6HS

Director Name	Mr Clive Sidney Mitchell
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 14 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Riddon Brake Postbridge Yelverton Devon PL20 6TR

Secretary Name	Mr Clive Sidney Mitchell
Nationality	British
Status	Resigned
Appointed	08 January 1998(1 month, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 16 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Riddon Brake Postbridge Yelverton Devon PL20 6TR

Director Name	Mr Martin Paul Smith
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(1 month, 3 weeks after company formation)
Appointment Duration	22 years, 7 months (resigned 08 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Group Head Office 1 Brunel Road Newton Abbot Devon TQ12 4PB

Director Name	Mrs Jillian Mary Smith
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(1 year, 6 months after company formation)
Appointment Duration	16 years, 5 months (resigned 11 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Group Head Office 1 Brunel Road Newton Abbot Devon TQ12 4PB

Director Name	Mr Antony Max Willey
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(1 year, 8 months after company formation)
Appointment Duration	21 years, 1 month (resigned 08 September 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Group Head Office 1 Brunel Road Newton Abbot Devon TQ12 4PB

Secretary Name	Jillian Mary Smith
Nationality	British
Status	Resigned
Appointed	14 June 2000(2 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 December 2006)
Role	Company Director
Correspondence Address	96 Broadley Drive Torquay Devon TQ2 6UT

Director Name	Simon Peter Smith
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2000(2 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 05 November 2009)
Role	Travel Agent
Correspondence Address	190 The Moor Coleorton Leicestershire LE67 8GD

Director Name	Mr Kevin Michael Smith
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(4 years, 10 months after company formation)
Appointment Duration	17 years, 10 months (resigned 08 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Group Head Office 1 Brunel Road Newton Abbot Devon TQ12 4PB

Secretary Name	Mr Kevin Michael Smith
Nationality	British
Status	Resigned
Appointed	02 December 2006(9 years after company formation)
Appointment Duration	13 years, 9 months (resigned 08 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Group Head Office 1 Brunel Road Newton Abbot Devon TQ12 4PB

Director Name	Mrs Alison Willey
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(13 years after company formation)
Appointment Duration	9 years, 9 months (resigned 08 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Group Head Office 1 Brunel Road Newton Abbot Devon TQ12 4PB

Director Name	Royston Steven Blunt
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(18 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 08 September 2020)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Group Head Office 1 Brunel Road Newton Abbot Devon TQ12 4PB

Director Name	Mr Paul Anthony Eastwood
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2020(22 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 August 2021)
Role	Chief People Officer
Country of Residence	England
Correspondence Address	C/O Firewatch South West Limited Meadowcroft Lane Ripponden Sowerby Bridge HX6 4AJ

Director Name	Mr Anton James Duvall
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2021(23 years, 8 months after company formation)
Appointment Duration	7 months (resigned 28 February 2022)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Meadowcroft Lane Ripponden Sowerby Bridge HX6 4AJ

Director Name	Mr Mircea Daniel Tanase
Date of Birth	May 1987 (Born 37 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 February 2022(24 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 04 July 2022)
Role	Investment Professional
Country of Residence	England
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 November 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 November 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	firewatchsouthwest.co.uk
Email address	[email protected]
Telephone	0800 7834171
Telephone region	Freephone

Location

Registered Address	Meadowcroft Lane, Halifax Road Ripponden Sowerby Bridge HX6 4AJ
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Parish	Ripponden
Ward	Ryburn
Built Up Area	Ripponden
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10 at £1	Alison Willey 7.69% Ordinary N
10 at £1	Jillian Mary Smith 7.69% Ordinary B
10 at £1	Julie Diane Smith 7.69% Ordinary L
10 at £1	Royston Blunt 7.69% Ordinary M
66 at £1	Martin Paul Smith 50.77% Ordinary A
5 at £1	Kevin Michael Smith 3.85% Ordinary D
15 at £1	Antony Max Willey 11.54% Ordinary C
2 at £1	Kevin Michael Smith 1.54% Ordinary E
2 at £1	Kevin Michael Smith 1.54% Ordinary F

Financials

Year	2014
Net Worth	£288,189
Cash	£145,384
Current Liabilities	£447,465

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 October

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Charges

30 January 2019	Delivered on: 30 January 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
14 January 2019	Delivered on: 14 January 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
12 November 2015	Delivered on: 12 November 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
26 October 2015	Delivered on: 2 November 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
26 October 2015	Delivered on: 30 October 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
7 February 2019	Delivered on: 8 February 2019 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
7 February 2019	Delivered on: 8 February 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All that leasehold property known as 1 brunel road newton abbot devon TQ12 4PB registered at the land registry under title number DN698677. Outstanding
6 October 2006	Delivered on: 13 October 2006 Satisfied on: 23 November 2015 Persons entitled: Maxwell Alan Rait, Susan Claire Rait, Christopher Martin Hitch and Joanna Magdelena Hitch Classification: Rent deposit deed Secured details: Â£6,560.00 due or to become due from the company to. Particulars: Monies in the sum of Â£6,560. Fully Satisfied
6 January 2006	Delivered on: 14 January 2006 Satisfied on: 23 November 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 June 2003	Delivered on: 6 June 2003 Satisfied on: 23 November 2015 Persons entitled: Hugh Anderson and Susan Anderson Classification: Rent deposit deed Secured details: Â£10,800 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£10,800 being the monies deposited with the landlord. Fully Satisfied
16 January 1998	Delivered on: 27 January 1998 Satisfied on: 23 November 2015 Persons entitled: Tetlaw Contracting Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a lease dated 16TH january 1998. Particulars: Â£1,237.50 and other sums comprising the security deposit defined in the said rent deposit deed dated 16TH january 1998. Fully Satisfied

Filing History

3 November 2023	Confirmation statement made on 3 November 2023 with no updates (3 pages)
14 August 2023	Audit exemption subsidiary accounts made up to 31 October 2022 (18 pages)
25 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/10/22 (3 pages)
25 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/10/21 (1 page)
25 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 (74 pages)
16 February 2023	Accounts for a small company made up to 31 October 2021 (24 pages)
28 January 2023	Compulsory strike-off action has been discontinued (1 page)
3 January 2023	First Gazette notice for compulsory strike-off (1 page)
3 November 2022	Confirmation statement made on 3 November 2022 with no updates (3 pages)
4 July 2022	Appointment of Mrs Sarah Jane Norton as a director on 4 July 2022 (2 pages)
4 July 2022	Termination of appointment of Mircea Daniel Tanase as a director on 4 July 2022 (1 page)
28 February 2022	Termination of appointment of Anton James Duvall as a director on 28 February 2022 (1 page)
25 February 2022	Appointment of Mr Mircea Daniel Tanase as a director on 25 February 2022 (2 pages)
3 November 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
26 August 2021	Current accounting period extended from 8 September 2021 to 31 October 2021 (1 page)
17 August 2021	Termination of appointment of Paul Anthony Eastwood as a director on 1 August 2021 (1 page)
17 August 2021	Appointment of Mr Anton James Duvall as a director on 1 August 2021 (2 pages)
7 June 2021	Total exemption full accounts made up to 8 September 2020 (11 pages)
18 December 2020	Registered office address changed from Group Head Office 1 Brunel Road Newton Abbot Devon TQ12 4PB to Meadowcroft Lane, Halifax Road Ripponden Sowerby Bridge HX6 4AJ on 18 December 2020 (1 page)
15 December 2020	Previous accounting period shortened from 31 March 2021 to 8 September 2020 (1 page)
20 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
27 October 2020	Satisfaction of charge 034726560011 in full (1 page)
27 October 2020	Satisfaction of charge 034726560009 in full (1 page)
27 October 2020	Satisfaction of charge 034726560008 in full (1 page)
27 October 2020	Satisfaction of charge 034726560010 in full (1 page)
19 October 2020	Appointment of Mr Paul Anthony Eastwood as a director on 28 September 2020 (2 pages)
9 October 2020	Termination of appointment of Kevin Michael Smith as a director on 8 September 2020 (1 page)
7 October 2020	Termination of appointment of Kevin Michael Smith as a secretary on 8 September 2020 (1 page)
7 October 2020	Termination of appointment of Antony Max Willey as a director on 8 September 2020 (1 page)
7 October 2020	Appointment of Mr Ben Gujral as a director on 8 September 2020 (2 pages)
7 October 2020	Termination of appointment of Martin Paul Smith as a director on 8 September 2020 (1 page)
7 October 2020	Termination of appointment of Royston Steven Blunt as a director on 8 September 2020 (1 page)
7 October 2020	Termination of appointment of Alison Willey as a director on 8 September 2020 (1 page)
24 August 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
7 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
22 July 2019	Satisfaction of charge 034726560007 in full (1 page)
22 July 2019	Satisfaction of charge 034726560006 in full (1 page)
22 July 2019	Satisfaction of charge 034726560005 in full (1 page)
8 February 2019	Registration of charge 034726560011, created on 7 February 2019 (22 pages)
8 February 2019	Registration of charge 034726560010, created on 7 February 2019 (39 pages)
30 January 2019	Registration of charge 034726560009, created on 30 January 2019 (30 pages)
14 January 2019	Registration of charge 034726560008, created on 14 January 2019 (43 pages)
9 November 2018	Confirmation statement made on 3 November 2018 with updates (6 pages)
5 September 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
7 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
17 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
17 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
9 November 2016	Confirmation statement made on 3 November 2016 with updates (9 pages)
9 November 2016	Confirmation statement made on 3 November 2016 with updates (9 pages)
15 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 January 2016	Appointment of Royston Steven Blunt as a director on 4 January 2016 (2 pages)
12 January 2016	Appointment of Royston Steven Blunt as a director on 4 January 2016 (2 pages)
24 November 2015	Resolutions RES13 ‐ Company business 11/11/2015 (3 pages)
24 November 2015	Resolutions RES13 ‐ Company business 11/11/2015 RES13 ‐ Company business 11/11/2015 (3 pages)
23 November 2015	Satisfaction of charge 3 in full (1 page)
23 November 2015	Satisfaction of charge 3 in full (1 page)
23 November 2015	Satisfaction of charge 2 in full (1 page)
23 November 2015	Satisfaction of charge 1 in full (1 page)
23 November 2015	Satisfaction of charge 2 in full (1 page)
23 November 2015	Satisfaction of charge 1 in full (1 page)
23 November 2015	Satisfaction of charge 4 in full (1 page)
23 November 2015	Satisfaction of charge 4 in full (1 page)
17 November 2015	Termination of appointment of Jillian Mary Smith as a director on 11 November 2015 (1 page)
17 November 2015	Termination of appointment of Jillian Mary Smith as a director on 11 November 2015 (1 page)
12 November 2015	Registration of charge 034726560007, created on 12 November 2015 (25 pages)
12 November 2015	Registration of charge 034726560007, created on 12 November 2015 (25 pages)
9 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 130 (11 pages)
9 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 130 (11 pages)
9 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 130 (11 pages)
2 November 2015	Registration of charge 034726560006, created on 26 October 2015 (13 pages)
2 November 2015	Registration of charge 034726560006, created on 26 October 2015 (13 pages)
30 October 2015	Registration of charge 034726560005, created on 26 October 2015 (23 pages)
30 October 2015	Registration of charge 034726560005, created on 26 October 2015 (23 pages)
9 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 130 (9 pages)
13 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 130 (9 pages)
13 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 130 (9 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 130 (9 pages)
14 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 130 (9 pages)
14 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 130 (9 pages)
8 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (9 pages)
8 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (9 pages)
8 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (9 pages)
26 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (9 pages)
11 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (9 pages)
11 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (9 pages)
10 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 February 2011	Director's details changed for Mr Martin Paul Smith on 8 February 2011 (2 pages)
9 February 2011	Director's details changed for Mr Kevin Michael Smith on 8 February 2011 (2 pages)
9 February 2011	Director's details changed for Mr Martin Paul Smith on 8 February 2011 (2 pages)
9 February 2011	Secretary's details changed for Mr Kevin Michael Smith on 8 February 2011 (1 page)
9 February 2011	Annual return made up to 4 November 2010 with a full list of shareholders (9 pages)
9 February 2011	Director's details changed for Mr Martin Paul Smith on 8 February 2011 (2 pages)
9 February 2011	Appointment of Mrs Alison Willey as a director (2 pages)
9 February 2011	Appointment of Mrs Alison Willey as a director (2 pages)
9 February 2011	Director's details changed for Mr Kevin Michael Smith on 8 February 2011 (2 pages)
9 February 2011	Secretary's details changed for Mr Kevin Michael Smith on 8 February 2011 (1 page)
9 February 2011	Annual return made up to 4 November 2010 with a full list of shareholders (9 pages)
9 February 2011	Secretary's details changed for Mr Kevin Michael Smith on 8 February 2011 (1 page)
9 February 2011	Annual return made up to 4 November 2010 with a full list of shareholders (9 pages)
9 February 2011	Director's details changed for Mr Kevin Michael Smith on 8 February 2011 (2 pages)
8 February 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
8 February 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
24 January 2011	Statement of capital on 26 November 2010 GBP 105 (8 pages)
24 January 2011	Statement of capital on 26 November 2010 GBP 105 (8 pages)
24 January 2011	Statement of capital following an allotment of shares on 27 November 2010 GBP 135 (12 pages)
24 January 2011	Statement of capital following an allotment of shares on 27 November 2010 GBP 135 (12 pages)
21 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (9 pages)
21 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (9 pages)
21 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (9 pages)
9 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
9 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
11 December 2009	Director's details changed for Mr Antony Max Willey on 1 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr Antony Max Willey on 1 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr Antony Max Willey on 1 December 2009 (2 pages)
9 November 2009	Director's details changed for Jillian Mary Smith on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Jillian Mary Smith on 9 November 2009 (2 pages)
9 November 2009	Termination of appointment of Simon Smith as a director (1 page)
9 November 2009	Director's details changed for Jillian Mary Smith on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (9 pages)
9 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (9 pages)
9 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (9 pages)
9 November 2009	Termination of appointment of Simon Smith as a director (1 page)
20 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
13 November 2008	Return made up to 03/11/08; full list of members (6 pages)
13 November 2008	Return made up to 03/11/08; full list of members (6 pages)
5 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
5 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	Director's particulars changed (1 page)
30 January 2008	Director's particulars changed (1 page)
30 January 2008	Director's particulars changed (1 page)
6 November 2007	Return made up to 03/11/07; full list of members (4 pages)
6 November 2007	Return made up to 03/11/07; full list of members (4 pages)
20 July 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
20 July 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
11 December 2006	New secretary appointed (1 page)
11 December 2006	Secretary resigned (1 page)
11 December 2006	New secretary appointed (1 page)
11 December 2006	Secretary resigned (1 page)
6 November 2006	Return made up to 03/11/06; full list of members (5 pages)
6 November 2006	Return made up to 03/11/06; full list of members (5 pages)
23 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
23 October 2006	Â£ ic 115/110 18/09/06 Â£ sr 5@1=5 (1 page)
23 October 2006	Â£ ic 115/110 18/09/06 Â£ sr 5@1=5 (1 page)
23 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
13 October 2006	Particulars of mortgage/charge (3 pages)
13 October 2006	Particulars of mortgage/charge (3 pages)
2 October 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
2 October 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
14 January 2006	Particulars of mortgage/charge (3 pages)
14 January 2006	Particulars of mortgage/charge (3 pages)
11 November 2005	Return made up to 03/11/05; full list of members (5 pages)
11 November 2005	Return made up to 03/11/05; full list of members (5 pages)
3 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
3 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
19 November 2004	Return made up to 03/11/04; no change of members (8 pages)
19 November 2004	Return made up to 03/11/04; no change of members (8 pages)
3 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
3 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
17 August 2004	Ad 06/08/04--------- Â£ si 5@1=5 Â£ ic 110/115 (2 pages)
17 August 2004	Ad 06/08/04--------- Â£ si 5@1=5 Â£ ic 110/115 (2 pages)
3 March 2004	Â£ ic 115/110 04/02/04 Â£ sr 5@1=5 (1 page)
3 March 2004	Â£ ic 115/110 04/02/04 Â£ sr 5@1=5 (1 page)
7 November 2003	Return made up to 03/11/03; change of members (8 pages)
7 November 2003	Return made up to 03/11/03; change of members (8 pages)
7 July 2003	Registered office changed on 07/07/03 from: 4-5 signal building brunel road newton abbot devon TQ12 4FD (2 pages)
7 July 2003	Registered office changed on 07/07/03 from: 4-5 signal building brunel road newton abbot devon TQ12 4FD (2 pages)
6 June 2003	Particulars of mortgage/charge (3 pages)
6 June 2003	Particulars of mortgage/charge (3 pages)
18 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
18 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
22 November 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 November 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	Ad 22/10/02--------- Â£ si 5@1=5 Â£ ic 110/115 (2 pages)
12 November 2002	Ad 22/10/02--------- Â£ si 5@1=5 Â£ ic 110/115 (2 pages)
12 November 2002	New director appointed (2 pages)
1 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
1 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
17 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
17 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
14 January 2002	Ad 07/01/02--------- Â£ si 90@1=90 Â£ ic 20/110 (2 pages)
14 January 2002	Ad 07/01/02--------- Â£ si 10@1=10 Â£ ic 10/20 (2 pages)
14 January 2002	Ad 07/01/02--------- Â£ si 90@1=90 Â£ ic 20/110 (2 pages)
14 January 2002	Ad 07/01/02--------- Â£ si 10@1=10 Â£ ic 10/20 (2 pages)
10 December 2001	Return made up to 27/11/01; full list of members (7 pages)
10 December 2001	Return made up to 27/11/01; full list of members (7 pages)
23 March 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
23 March 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
5 December 2000	Return made up to 27/11/00; full list of members 363(287) ‐ Registered office changed on 05/12/00 363(288) ‐ Director's particulars changed (7 pages)
5 December 2000	Return made up to 27/11/00; full list of members 363(287) ‐ Registered office changed on 05/12/00 363(288) ‐ Director's particulars changed (7 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
26 July 2000	New secretary appointed (2 pages)
26 July 2000	New secretary appointed (2 pages)
4 July 2000	Secretary resigned (1 page)
4 July 2000	Secretary resigned (1 page)
23 February 2000	Ad 09/02/00--------- Â£ si 1@1=1 Â£ ic 9/10 (2 pages)
23 February 2000	Ad 09/02/00--------- Â£ si 1@1=1 Â£ ic 9/10 (2 pages)
8 February 2000	Ad 31/01/00--------- Â£ si 7@1=7 Â£ ic 2/9 (2 pages)
8 February 2000	Ad 31/01/00--------- Â£ si 7@1=7 Â£ ic 2/9 (2 pages)
17 December 1999	Return made up to 27/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 1999	Return made up to 27/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
20 June 1999	New director appointed (2 pages)
20 June 1999	New director appointed (2 pages)
24 December 1998	Return made up to 27/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 December 1998	Return made up to 27/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 September 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
18 September 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
27 January 1998	Particulars of mortgage/charge (3 pages)
27 January 1998	Particulars of mortgage/charge (3 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
23 January 1998	Registered office changed on 23/01/98 from: northernhay place exeter devonr EX4 3QQ (1 page)
23 January 1998	Registered office changed on 23/01/98 from: northernhay place exeter devonr EX4 3QQ (1 page)
20 January 1998	Director resigned (1 page)
20 January 1998	New director appointed (2 pages)
20 January 1998	New secretary appointed;new director appointed (2 pages)
20 January 1998	Secretary resigned (1 page)
20 January 1998	New secretary appointed;new director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	Secretary resigned (1 page)
22 December 1997	Memorandum and Articles of Association (10 pages)
22 December 1997	Memorandum and Articles of Association (10 pages)
18 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
18 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
17 December 1997	Registered office changed on 17/12/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 December 1997	Secretary resigned (1 page)
17 December 1997	Director resigned (1 page)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	Secretary resigned (1 page)
17 December 1997	Director resigned (1 page)
17 December 1997	Registered office changed on 17/12/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 December 1997	Company name changed earthvalue LIMITED\certificate issued on 17/12/97 (2 pages)
16 December 1997	Company name changed earthvalue LIMITED\certificate issued on 17/12/97 (2 pages)
27 November 1997	Incorporation (12 pages)
27 November 1997	Incorporation (12 pages)

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