Tenet Business Solutions Limited

Company Name	Tenet Business Solutions Limited
Directors	Stephen Mark Jones and Stephen Vickers
Company Status	Active
Company Number	03473878
Category	Private Limited Company
Incorporation Date	1 December 1997(26 years, 5 months ago)
Previous Names	GAC No. 106 Limited and Interdependence Group Limited

Business Activity

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

Directors

Director Name	Mr Stephen Mark Jones
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 February 2012(14 years, 2 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Secretary Name	Mrs Jackie Hixon
Status	Current
Appointed	24 April 2023(25 years, 4 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mr Stephen Vickers
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 April 2024(26 years, 5 months after company formation)
Appointment Duration	4 days
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mrs Susan Jeannine Martin
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(3 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 2002)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	51 Alcantara Crescent Ocean Village Southampton Hampshire SO14 3HR

Director Name	Andrew Paul Ruff
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(3 months, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 15 January 1999)
Role	Compliance Officer
Correspondence Address	40 Hillery Road Worcester Worcestershire WR5 1RF

Director Name	Mr Allan Rosengren
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(3 months, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 15 January 1999)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Alpenfels Coach House North Road Leigh Woods Bristol Avon BS8 3PJ

Director Name	James Charles McClurg
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(3 months, 1 week after company formation)
Appointment Duration	1 year (resigned 31 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Graybank Road Perth Perthshire PH2 0GZ Scotland

Director Name	Simon James Hill
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(3 months, 1 week after company formation)
Appointment Duration	3 years (resigned 31 March 2001)
Role	Chief Executive
Correspondence Address	1 Withybed Way Thatcham Berkshire RG18 4DG

Director Name	Andrew Shaun Griffin
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(3 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 14 December 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Flensburg Close Andover Hampshire SP10 4LW

Director Name	Roland David Anthony Clark
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(3 months, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 15 January 1999)
Role	Company Director
Correspondence Address	Whitegates Bonhill Lane Bishop Sutton Bristol Avon BS39 5UE

Secretary Name	Mrs Susan Jeannine Martin
Nationality	British
Status	Resigned
Appointed	13 March 1998(3 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 2002)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	51 Alcantara Crescent Ocean Village Southampton Hampshire SO14 3HR

Director Name	Mr Simon Harold Hudson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(1 year, 1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 12 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mr Neil Andrew Preston
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(2 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	40 Breary Lane Bramhope Leeds West Yorkshire LS16 9AE

Secretary Name	Mr Neil Andrew Preston
Nationality	British
Status	Resigned
Appointed	01 September 2002(4 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Breary Lane Bramhope Leeds West Yorkshire LS16 9AE

Director Name	Mr John Anderson Calder Dick
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(5 years, 2 months after company formation)
Appointment Duration	4 months (resigned 12 June 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	Greenhedges Woodlands Lane Shorne Gravesend Kent DA12 3HH

Director Name	Sharon Kay Bryant
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(5 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 February 2006)
Role	Company Director
Correspondence Address	8 Old Quarry Lane Lumby Leeds North Yorkshire LS25 5JA

Secretary Name	Adam Charles Wearing
Nationality	British
Status	Resigned
Appointed	31 December 2003(6 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 21 March 2005)
Role	Company Director
Correspondence Address	17 Stanmore Avenue Leeds West Yorkshire LS4 2RP

Secretary Name	Mr Geoffrey Stephen Clarkson
Nationality	British
Status	Resigned
Appointed	21 March 2005(7 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mr Martin Pask
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(7 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 10 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mr Peter William Lane
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(7 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mr Geoffrey Stephen Clarkson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(8 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 09 May 2013)
Role	Compliance Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mr Michael David McGaughrin
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(13 years after company formation)
Appointment Duration	10 months, 1 week (resigned 21 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mr Graeham Stuart Sampson
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(13 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mr Keith Richards
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2011(13 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 March 2013)
Role	Group Distribution Development
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mrs Caroline Jane Bradley
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2013(15 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 August 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mrs Gillian Mary Davidson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(15 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Secretary Name	Mrs Gillian Mary Davidson
Status	Resigned
Appointed	30 April 2013(15 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 December 2013)
Role	Company Director
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mr Michael John O'Brien
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2013(15 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mrs Helen Muriel Ball
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2013(15 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 24 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Secretary Name	Mr Richard James Fletcher
Status	Resigned
Appointed	04 December 2013(16 years after company formation)
Appointment Duration	9 years, 4 months (resigned 24 April 2023)
Role	Company Director
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Ms Keely Jill Craig
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2017(19 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 July 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mr Martin Gartside
Date of Birth	February 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	22 November 2017(19 years, 12 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mr Mark William Scanlon
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 April 2019(21 years, 4 months after company formation)
Appointment Duration	4 years (resigned 10 May 2023)
Role	CEO
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Abbey Directors Limited (Corporation)
Status	Resigned
Appointed	01 December 1997(same day as company formation)
Correspondence Address	Abbots House Abbey Street Reading Berkshire RG1 3BD

Secretary Name	Abbey Nominees Limited (Corporation)
Status	Resigned
Appointed	01 December 1997(same day as company formation)
Correspondence Address	Abbots House Abbey Street Reading Berkshire RG1 3BD

Contact

Website	www.tenetgroup.co.uk/rdr/
Telephone	0800 0850825
Telephone region	Freephone

Location

Registered Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,921,519
Gross Profit	£127,562
Net Worth	£3,423,623
Cash	£512,881
Current Liabilities	£1,752,341

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Charges

29 September 2006	Delivered on: 5 October 2006 Satisfied on: 9 August 2013 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
28 April 2000	Delivered on: 9 May 2000 Satisfied on: 9 August 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
28 April 2000	Delivered on: 3 May 2000 Satisfied on: 16 November 2013 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit of stocks and shares Secured details: The depositor hereby undertakes with the chargee that it will on demand in writing made to the depositor pay or discharge to the chargee all moneys and liabilities which shall for the time being (and whether on or at anty time after demand) be due or payable to the chargee by the depositor. Particulars: 1 ordinary Â£1 share in the mortgage network 2000 limited and 1 ordinary Â£1 share in advisor connect limited and 132,750 founder ordinary Â£1 shares 966 'a' ordinary Â£1 shares in interdependence limited and all dividends and intrerests and all monies and rights. Fully Satisfied
25 March 1998	Delivered on: 28 March 1998 Satisfied on: 12 March 2001 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

27 September 2023	Current accounting period extended from 30 September 2023 to 31 December 2023 (1 page)
12 May 2023	Termination of appointment of Mark William Scanlon as a director on 10 May 2023 (1 page)
12 May 2023	Termination of appointment of Martin Keith Tyler as a director on 5 May 2023 (1 page)
24 April 2023	Termination of appointment of Richard James Fletcher as a secretary on 24 April 2023 (1 page)
24 April 2023	Appointment of Mrs Jackie Hixon as a secretary on 24 April 2023 (2 pages)
6 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
4 October 2022	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 (51 pages)
4 October 2022	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (1 page)
4 October 2022	Audit exemption subsidiary accounts made up to 30 September 2021 (13 pages)
4 October 2022	Audit exemption statement of guarantee by parent company for period ending 30/09/21 (3 pages)
8 September 2022	Appointment of Mr Martin Keith Tyler as a director on 7 September 2022 (2 pages)
3 February 2022	Resolutions RES13 ‐ Share capital reduced 07/09/2020 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
2 August 2021	Termination of appointment of Keely Jill Craig as a director on 30 July 2021 (1 page)
16 June 2021	Full accounts made up to 30 September 2020 (20 pages)
10 January 2021	Confirmation statement made on 4 January 2021 with updates (4 pages)
10 January 2021	Notification of Tenetconnect Limited as a person with significant control on 30 September 2019 (2 pages)
10 January 2021	Cessation of Tenet Group Limited as a person with significant control on 30 September 2019 (1 page)
25 September 2020	Statement of capital on 25 September 2020 GBP 1 (3 pages)
25 September 2020	Solvency Statement dated 07/09/20 (1 page)
25 September 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 September 2020	Statement by Directors (1 page)
1 September 2020	Termination of appointment of Caroline Jane Bradley as a director on 31 August 2020 (1 page)
29 June 2020	Full accounts made up to 30 September 2019 (22 pages)
13 January 2020	Confirmation statement made on 4 January 2020 with updates (4 pages)
15 April 2019	Appointment of Mr Mark Scanlon as a director on 15 April 2019 (2 pages)
21 March 2019	Full accounts made up to 30 September 2018 (24 pages)
7 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
14 November 2018	Termination of appointment of Martin Gartside as a director on 5 November 2018 (1 page)
27 June 2018	Full accounts made up to 30 September 2017 (23 pages)
4 May 2018	Termination of appointment of Mark Thomas as a director on 3 May 2018 (1 page)
4 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
29 December 2017	Appointment of Mr Martin Gartside as a director on 22 November 2017 (2 pages)
29 December 2017	Appointment of Mr Martin Gartside as a director on 22 November 2017 (2 pages)
30 August 2017	Appointment of Mrs Keely Jill Craig as a director on 29 August 2017 (2 pages)
30 August 2017	Appointment of Mrs Keely Jill Craig as a director on 29 August 2017 (2 pages)
4 July 2017	Full accounts made up to 30 September 2016 (22 pages)
4 July 2017	Full accounts made up to 30 September 2016 (22 pages)
26 June 2017	Termination of appointment of Michael John O'brien as a director on 22 June 2017 (1 page)
26 June 2017	Termination of appointment of Michael John O'brien as a director on 22 June 2017 (1 page)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
4 January 2017	Termination of appointment of John David Thompson as a director on 4 October 2016 (1 page)
4 January 2017	Termination of appointment of John David Thompson as a director on 4 October 2016 (1 page)
14 December 2016	Termination of appointment of Gillian Mary Davidson as a director on 13 December 2016 (1 page)
14 December 2016	Termination of appointment of Gillian Mary Davidson as a director on 13 December 2016 (1 page)
9 June 2016	Full accounts made up to 30 September 2015 (24 pages)
9 June 2016	Full accounts made up to 30 September 2015 (24 pages)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2,712,416 (6 pages)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2,712,416 (6 pages)
17 August 2015	Director's details changed for Miss Helen Muriel Turner on 18 July 2015 (2 pages)
17 August 2015	Director's details changed for Miss Helen Muriel Turner on 18 July 2015 (2 pages)
9 June 2015	Full accounts made up to 30 September 2014 (24 pages)
9 June 2015	Full accounts made up to 30 September 2014 (24 pages)
6 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2,712,416 (6 pages)
6 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2,712,416 (6 pages)
29 May 2014	Full accounts made up to 30 September 2013 (24 pages)
29 May 2014	Full accounts made up to 30 September 2013 (24 pages)
10 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2,712,416 (6 pages)
10 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2,712,416 (6 pages)
10 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2,712,416 (6 pages)
4 December 2013	Appointment of Mr Richard James Fletcher as a secretary (1 page)
4 December 2013	Appointment of Mr Richard James Fletcher as a secretary (1 page)
4 December 2013	Termination of appointment of Gillian Davidson as a secretary (1 page)
4 December 2013	Termination of appointment of Gillian Davidson as a secretary (1 page)
16 November 2013	Satisfaction of charge 2 in full (4 pages)
16 November 2013	Satisfaction of charge 2 in full (4 pages)
9 August 2013	Satisfaction of charge 4 in full (4 pages)
9 August 2013	Satisfaction of charge 3 in full (4 pages)
9 August 2013	Satisfaction of charge 4 in full (4 pages)
9 August 2013	Satisfaction of charge 3 in full (4 pages)
17 June 2013	Full accounts made up to 30 September 2012 (23 pages)
17 June 2013	Full accounts made up to 30 September 2012 (23 pages)
22 May 2013	Appointment of Mr Michael John O'brien as a director (2 pages)
22 May 2013	Appointment of Mr Michael John O'brien as a director (2 pages)
16 May 2013	Appointment of Miss Helen Muriel Turner as a director (2 pages)
16 May 2013	Appointment of Miss Helen Muriel Turner as a director (2 pages)
15 May 2013	Termination of appointment of Geoffrey Clarkson as a director (1 page)
15 May 2013	Termination of appointment of Geoffrey Clarkson as a director (1 page)
3 May 2013	Appointment of Mrs Gillian Mary Davidson as a director (2 pages)
3 May 2013	Termination of appointment of Geoffrey Clarkson as a secretary (1 page)
3 May 2013	Appointment of Mrs Gillian Mary Davidson as a secretary (1 page)
3 May 2013	Termination of appointment of Geoffrey Clarkson as a secretary (1 page)
3 May 2013	Appointment of Mrs Gillian Mary Davidson as a secretary (1 page)
3 May 2013	Appointment of Mrs Gillian Mary Davidson as a director (2 pages)
11 April 2013	Termination of appointment of Keith Richards as a director (1 page)
11 April 2013	Termination of appointment of Keith Richards as a director (1 page)
29 January 2013	Appointment of Mrs Caroline Jane Bradley as a director (2 pages)
29 January 2013	Appointment of Mrs Caroline Jane Bradley as a director (2 pages)
8 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
24 September 2012	Termination of appointment of Graeham Sampson as a director (1 page)
24 September 2012	Termination of appointment of Graeham Sampson as a director (1 page)
1 March 2012	Termination of appointment of Martyn Pask as a director (1 page)
1 March 2012	Termination of appointment of Martyn Pask as a director (1 page)
7 February 2012	Full accounts made up to 30 September 2011 (23 pages)
7 February 2012	Full accounts made up to 30 September 2011 (23 pages)
2 February 2012	Appointment of Mr Mark Thomas as a director (2 pages)
2 February 2012	Appointment of Mr Mark Thomas as a director (2 pages)
1 February 2012	Appointment of Mr John David Thompson as a director (2 pages)
1 February 2012	Appointment of Mr Stephen Mark Jones as a director (2 pages)
1 February 2012	Appointment of Mr Stephen Mark Jones as a director (2 pages)
1 February 2012	Appointment of Mr John David Thompson as a director (2 pages)
6 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
24 October 2011	Termination of appointment of Michael Mcgaughrin as a director (1 page)
24 October 2011	Termination of appointment of Michael Mcgaughrin as a director (1 page)
15 August 2011	Termination of appointment of Simon Hudson as a director (1 page)
15 August 2011	Termination of appointment of Simon Hudson as a director (1 page)
11 July 2011	Appointment of Mr Keith Richards as a director (2 pages)
11 July 2011	Appointment of Mr Keith Richards as a director (2 pages)
16 May 2011	Appointment of Mr Graeham Stuart Sampson as a director (3 pages)
16 May 2011	Appointment of Mr Graeham Stuart Sampson as a director (3 pages)
18 February 2011	Full accounts made up to 30 September 2010 (27 pages)
18 February 2011	Full accounts made up to 30 September 2010 (27 pages)
9 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
9 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
24 January 2011	Termination of appointment of Peter Lane as a director (2 pages)
24 January 2011	Termination of appointment of Peter Lane as a director (2 pages)
24 January 2011	Appointment of Michael David Mcgaughrin as a director (3 pages)
24 January 2011	Appointment of Michael David Mcgaughrin as a director (3 pages)
23 February 2010	Registered office address changed from Network House Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ on 23 February 2010 (1 page)
23 February 2010	Registered office address changed from Network House Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ on 23 February 2010 (1 page)
12 February 2010	Full accounts made up to 30 September 2009 (23 pages)
12 February 2010	Full accounts made up to 30 September 2009 (23 pages)
26 January 2010	Resolutions RES13 ‐ Dividend of Â£0.11 per share of company payable to share holders 18/01/2010 (1 page)
26 January 2010	Resolutions RES13 ‐ Dividend of Â£0.11 per share of company payable to share holders 18/01/2010 (1 page)
12 January 2010	Secretary's details changed for Geoffrey Stephen Clarkson on 11 January 2010 (1 page)
12 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Secretary's details changed for Geoffrey Stephen Clarkson on 11 January 2010 (1 page)
12 January 2010	Director's details changed for Geoffrey Stephen Clarkson on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Geoffrey Stephen Clarkson on 11 January 2010 (2 pages)
12 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Simon Harold Hudson on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Peter William Lane on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Peter William Lane on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Simon Harold Hudson on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Martyn Pask on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Martyn Pask on 11 January 2010 (2 pages)
18 September 2009	Appointment terminated director john thompson (1 page)
18 September 2009	Appointment terminated director john thompson (1 page)
16 September 2009	Return made up to 15/09/09; full list of members (5 pages)
16 September 2009	Return made up to 15/09/09; full list of members (5 pages)
12 February 2009	Full accounts made up to 30 September 2008 (23 pages)
12 February 2009	Full accounts made up to 30 September 2008 (23 pages)
13 January 2009	Resolutions RES13 ‐ Dividend payment 23/12/2008 (1 page)
13 January 2009	Resolutions RES13 ‐ Dividend payment 23/12/2008 (1 page)
2 December 2008	Return made up to 27/11/08; full list of members (5 pages)
2 December 2008	Return made up to 27/11/08; full list of members (5 pages)
13 June 2008	Resolutions RES13 ‐ Declare 0.2581 per per shares 29/01/2008 (1 page)
13 June 2008	Resolutions RES13 ‐ Declare 0.2581 per per shares 29/01/2008 (1 page)
28 February 2008	Full accounts made up to 30 September 2007 (21 pages)
28 February 2008	Full accounts made up to 30 September 2007 (21 pages)
4 February 2008	Return made up to 27/11/07; no change of members (8 pages)
4 February 2008	Return made up to 27/11/07; no change of members (8 pages)
14 February 2007	Return made up to 27/11/06; full list of members (8 pages)
14 February 2007	Return made up to 27/11/06; full list of members (8 pages)
22 January 2007	Full accounts made up to 30 September 2006 (21 pages)
22 January 2007	Full accounts made up to 30 September 2006 (21 pages)
30 October 2006	Resolutions RES13 ‐ Fin doc/agremnt aproved 04/09/06 (1 page)
30 October 2006	Resolutions RES13 ‐ Fin doc/agremnt aproved 04/09/06 (1 page)
5 October 2006	Particulars of mortgage/charge (6 pages)
5 October 2006	Particulars of mortgage/charge (6 pages)
29 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
29 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
2 August 2006	Resolutions RES13 ‐ Payment of dividend 30/09/05 (2 pages)
2 August 2006	Resolutions RES13 ‐ Payment of dividend 30/09/05 (2 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
18 July 2006	Director resigned (2 pages)
18 July 2006	Director resigned (2 pages)
11 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
21 June 2006	Resolutions RES13 ‐ Adopt acc,reapp aud,rem 29/03/06 (1 page)
21 June 2006	Resolutions RES13 ‐ Adopt acc,reapp aud,rem 29/03/06 (1 page)
11 April 2006	Full accounts made up to 30 September 2005 (17 pages)
11 April 2006	Full accounts made up to 30 September 2005 (17 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
13 January 2006	Director's particulars changed (1 page)
13 January 2006	Director's particulars changed (1 page)
23 December 2005	Return made up to 27/11/05; full list of members (3 pages)
23 December 2005	Return made up to 27/11/05; full list of members (3 pages)
4 November 2005	Accounting reference date extended from 30/04/05 to 30/09/05 (1 page)
4 November 2005	Accounting reference date extended from 30/04/05 to 30/09/05 (1 page)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	New director appointed (2 pages)
9 April 2005	New secretary appointed (2 pages)
9 April 2005	New secretary appointed (2 pages)
8 April 2005	Secretary resigned (1 page)
8 April 2005	Secretary resigned (1 page)
28 February 2005	Full accounts made up to 30 April 2004 (18 pages)
28 February 2005	Full accounts made up to 30 April 2004 (18 pages)
4 February 2005	Auditor's resignation (2 pages)
4 February 2005	Auditor's resignation (2 pages)
22 December 2004	Return made up to 27/11/04; full list of members (7 pages)
22 December 2004	Return made up to 27/11/04; full list of members (7 pages)
11 February 2004	Full accounts made up to 30 April 2003 (18 pages)
11 February 2004	Full accounts made up to 30 April 2003 (18 pages)
2 February 2004	New secretary appointed (1 page)
2 February 2004	New secretary appointed (1 page)
2 February 2004	Secretary resigned;director resigned (1 page)
2 February 2004	Secretary resigned;director resigned (1 page)
11 December 2003	Return made up to 27/11/03; full list of members (8 pages)
11 December 2003	Return made up to 27/11/03; full list of members (8 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
13 July 2003	Director resigned (1 page)
13 July 2003	Director resigned (1 page)
24 March 2003	New secretary appointed (2 pages)
24 March 2003	New secretary appointed (2 pages)
24 March 2003	Secretary resigned;director resigned (1 page)
24 March 2003	Secretary resigned;director resigned (1 page)
17 February 2003	New director appointed (2 pages)
17 February 2003	Full accounts made up to 30 April 2002 (17 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	Full accounts made up to 30 April 2002 (17 pages)
17 February 2003	New director appointed (2 pages)
2 January 2003	Return made up to 01/12/02; full list of members (7 pages)
2 January 2003	Return made up to 01/12/02; full list of members (7 pages)
4 December 2002	Company name changed interdependence group LIMITED\certificate issued on 04/12/02 (2 pages)
4 December 2002	Company name changed interdependence group LIMITED\certificate issued on 04/12/02 (2 pages)
10 June 2002	Nc inc already adjusted 26/04/02 (1 page)
10 June 2002	Nc inc already adjusted 26/04/02 (1 page)
22 May 2002	Ad 26/04/02--------- Â£ si 1770000@1=1770000 Â£ ic 942416/2712416 (2 pages)
22 May 2002	Ad 26/04/02--------- Â£ si 1770000@1=1770000 Â£ ic 942416/2712416 (2 pages)
15 May 2002	Declaration of assistance for shares acquisition (8 pages)
15 May 2002	Declaration of assistance for shares acquisition (8 pages)
10 May 2002	Declaration of assistance for shares acquisition (7 pages)
10 May 2002	Declaration of assistance for shares acquisition (15 pages)
10 May 2002	Declaration of assistance for shares acquisition (15 pages)
10 May 2002	Declaration of assistance for shares acquisition (15 pages)
10 May 2002	Declaration of assistance for shares acquisition (15 pages)
10 May 2002	Declaration of assistance for shares acquisition (7 pages)
10 May 2002	Declaration of assistance for shares acquisition (15 pages)
10 May 2002	Declaration of assistance for shares acquisition (15 pages)
10 May 2002	Declaration of assistance for shares acquisition (15 pages)
10 May 2002	Declaration of assistance for shares acquisition (15 pages)
10 May 2002	Declaration of assistance for shares acquisition (15 pages)
10 May 2002	Declaration of assistance for shares acquisition (15 pages)
9 May 2002	Resolutions RES13 ‐ Facility agreement 26/04/02 (2 pages)
9 May 2002	Declaration of assistance for shares acquisition (15 pages)
9 May 2002	Declaration of assistance for shares acquisition (15 pages)
9 May 2002	Declaration of assistance for shares acquisition (15 pages)
9 May 2002	Declaration of assistance for shares acquisition (15 pages)
9 May 2002	Declaration of assistance for shares acquisition (15 pages)
9 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 May 2002	Declaration of assistance for shares acquisition (15 pages)
9 May 2002	Declaration of assistance for shares acquisition (15 pages)
9 May 2002	Declaration of assistance for shares acquisition (15 pages)
9 May 2002	Declaration of assistance for shares acquisition (15 pages)
9 May 2002	Declaration of assistance for shares acquisition (15 pages)
9 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 May 2002	Declaration of assistance for shares acquisition (15 pages)
9 May 2002	Resolutions RES13 ‐ Facility agreement 26/04/02 (2 pages)
9 May 2002	Declaration of assistance for shares acquisition (15 pages)
8 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 May 2002	Nc inc already adjusted 26/04/02 (1 page)
8 May 2002	Nc inc already adjusted 26/04/02 (1 page)
5 December 2001	Return made up to 01/12/01; full list of members (7 pages)
5 December 2001	Return made up to 01/12/01; full list of members (7 pages)
15 October 2001	Full accounts made up to 30 April 2001 (17 pages)
15 October 2001	Full accounts made up to 30 April 2001 (17 pages)
4 May 2001	Full accounts made up to 30 April 2000 (18 pages)
4 May 2001	Full accounts made up to 30 April 2000 (18 pages)
27 April 2001	Director resigned (1 page)
27 April 2001	Director resigned (1 page)
12 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2001	Ad 28/04/00--------- Â£ si 800000@1 (2 pages)
16 February 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
16 February 2001	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
16 February 2001	Nc inc already adjusted 28/04/00 (1 page)
16 February 2001	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
16 February 2001	Nc inc already adjusted 28/04/00 (1 page)
16 February 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
16 February 2001	Ad 28/04/00--------- Â£ si 800000@1 (2 pages)
5 February 2001	Auditor's resignation (1 page)
5 February 2001	Auditor's resignation (1 page)
22 January 2001	Return made up to 01/12/00; full list of members (7 pages)
22 January 2001	Return made up to 01/12/00; full list of members (7 pages)
14 June 2000	Full accounts made up to 30 April 1999 (28 pages)
14 June 2000	Full accounts made up to 30 April 1999 (28 pages)
30 May 2000	Registered office changed on 30/05/00 from: great minster house lister hill horsforth leeds LS18 5DL (1 page)
30 May 2000	Registered office changed on 30/05/00 from: great minster house lister hill horsforth leeds LS18 5DL (1 page)
12 May 2000	Declaration of assistance for shares acquisition (9 pages)
12 May 2000	Declaration of assistance for shares acquisition (10 pages)
12 May 2000	Declaration of assistance for shares acquisition (9 pages)
12 May 2000	Declaration of assistance for shares acquisition (9 pages)
12 May 2000	Declaration of assistance for shares acquisition (9 pages)
12 May 2000	Declaration of assistance for shares acquisition (10 pages)
12 May 2000	Declaration of assistance for shares acquisition (10 pages)
12 May 2000	Declaration of assistance for shares acquisition (9 pages)
12 May 2000	Declaration of assistance for shares acquisition (10 pages)
12 May 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
12 May 2000	Declaration of assistance for shares acquisition (10 pages)
12 May 2000	Declaration of assistance for shares acquisition (9 pages)
12 May 2000	Declaration of assistance for shares acquisition (9 pages)
12 May 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
12 May 2000	Declaration of assistance for shares acquisition (9 pages)
12 May 2000	Declaration of assistance for shares acquisition (10 pages)
12 May 2000	Declaration of assistance for shares acquisition (10 pages)
12 May 2000	Declaration of assistance for shares acquisition (10 pages)
9 May 2000	Particulars of mortgage/charge (7 pages)
9 May 2000	Particulars of mortgage/charge (7 pages)
3 May 2000	Particulars of mortgage/charge (7 pages)
3 May 2000	Particulars of mortgage/charge (7 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
6 February 2000	Director resigned (1 page)
6 February 2000	Director resigned (1 page)
6 February 2000	Director resigned (1 page)
6 February 2000	Return made up to 01/12/99; full list of members (22 pages)
6 February 2000	Return made up to 01/12/99; full list of members (22 pages)
6 February 2000	Director resigned (1 page)
6 February 2000	Director resigned (1 page)
6 February 2000	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
3 March 1999	New director appointed (2 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
3 March 1999	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
3 March 1999	New director appointed (2 pages)
3 March 1999	Director resigned (1 page)
17 February 1999	Registered office changed on 17/02/99 from: a m c house chantry street andover hampshire SP10 1DE (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	Registered office changed on 17/02/99 from: a m c house chantry street andover hampshire SP10 1DE (1 page)
21 December 1998	Return made up to 01/12/98; full list of members (8 pages)
21 December 1998	Return made up to 01/12/98; full list of members (8 pages)
24 July 1998	Statement of affairs (28 pages)
24 July 1998	Statement of affairs (28 pages)
24 July 1998	Ad 30/03/98--------- Â£ si 142415@1=142415 Â£ ic 1/142416 (3 pages)
24 July 1998	Ad 30/03/98--------- Â£ si 142415@1=142415 Â£ ic 1/142416 (3 pages)
30 March 1998	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
30 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
30 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
30 March 1998	New director appointed (8 pages)
30 March 1998	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
30 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
30 March 1998	New director appointed (8 pages)
30 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
30 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 March 1998	Particulars of mortgage/charge (6 pages)
28 March 1998	Particulars of mortgage/charge (6 pages)
25 March 1998	Company name changed gac no. 106 LIMITED\certificate issued on 26/03/98 (3 pages)
25 March 1998	Company name changed gac no. 106 LIMITED\certificate issued on 26/03/98 (3 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	New director appointed (2 pages)
23 March 1998	Memorandum and Articles of Association (19 pages)
23 March 1998	Â£ nc 100/350000 13/03/98 (1 page)
23 March 1998	New secretary appointed;new director appointed (2 pages)
23 March 1998	Secretary resigned (1 page)
23 March 1998	Registered office changed on 23/03/98 from: 3RD floor abbots house abbey street reading berks. RG1 3BD (1 page)
23 March 1998	New director appointed (2 pages)
23 March 1998	Memorandum and Articles of Association (19 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	Secretary resigned (1 page)
23 March 1998	Director resigned (1 page)
23 March 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
23 March 1998	Â£ nc 100/350000 13/03/98 (1 page)
23 March 1998	New director appointed (2 pages)
23 March 1998	New secretary appointed;new director appointed (2 pages)
23 March 1998	Registered office changed on 23/03/98 from: 3RD floor abbots house abbey street reading berks. RG1 3BD (1 page)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
1 December 1997	Incorporation (17 pages)
1 December 1997	Incorporation (17 pages)

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