Invigorate UK Limited

Company Name	Invigorate UK Limited
Directors	Peter John Gannon and Nicola Jane Pinder
Company Status	Active
Company Number	03560792
Category	Private Limited Company
Incorporation Date	8 May 1998(26 years ago)
Previous Name	Applyplus Limited

Business Activity

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

Directors

Director Name	Mr Peter John Gannon
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 December 1998(6 months, 3 weeks after company formation)
Appointment Duration	25 years, 5 months
Role	Consultant
Country of Residence	Spain
Correspondence Address	9 Kerry Street Horsforth Leeds LS18 4AW

Director Name	Ms Nicola Jane Pinder
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2009(10 years, 11 months after company formation)
Appointment Duration	15 years, 1 month
Role	Director Of Client Services
Country of Residence	England
Correspondence Address	9 Kerry Street Horsforth Leeds LS18 4AW

Director Name	Mr David Gannon
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1998(3 weeks, 4 days after company formation)
Appointment Duration	9 years, 6 months (resigned 30 November 2007)
Role	Executive
Country of Residence	England
Correspondence Address	2 Lidget Croft Bradley Keighley West Yorkshire BD20 9DJ

Director Name	Sarah Louise Gannon
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1998(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1999)
Role	Executive
Correspondence Address	19 Jonathan Garth Addingham Ilkley West Yorkshire LS29 0TD

Secretary Name	Sarah Louise Gannon
Nationality	British
Status	Resigned
Appointed	02 June 1998(3 weeks, 4 days after company formation)
Appointment Duration	4 weeks (resigned 30 June 1998)
Role	Executive
Correspondence Address	19 Jonathan Garth Addingham Ilkley West Yorkshire LS29 0TD

Director Name	Paul Shreeve
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 29 November 2000)
Role	Executive
Correspondence Address	19 Aspen Mount Leeds West Yorkshire LS16 6RT

Secretary Name	Paul Shreeve
Nationality	British
Status	Resigned
Appointed	01 July 1998(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 29 November 2000)
Role	Executive
Correspondence Address	19 Aspen Mount Leeds West Yorkshire LS16 6RT

Director Name	Mr Michael Jeremy Parkes
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(6 months, 3 weeks after company formation)
Appointment Duration	19 years, 1 month (resigned 29 December 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Earswick Grange Moor Lane Earswick York YO32 9LL

Secretary Name	Mr Michael Parkes
Nationality	British
Status	Resigned
Appointed	29 November 2000(2 years, 6 months after company formation)
Appointment Duration	17 years, 1 month (resigned 29 December 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	Earswick Grange Moor Lane Earswick York YO32 9LL

Director Name	Mr Andrew Clark
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2003(4 years, 10 months after company formation)
Appointment Duration	20 years, 10 months (resigned 31 January 2024)
Role	Consultant
Country of Residence	England
Correspondence Address	9 Kerry Street Horsforth Leeds LS18 4AW

Director Name	Mr Ian Ireland
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2003(4 years, 10 months after company formation)
Appointment Duration	14 years, 9 months (resigned 29 December 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	21 Station Road Southwell Nottinghamshire NG25 0ET

Director Name	Mr Simon Rowe
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(10 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 January 2024)
Role	Creative Director
Country of Residence	England
Correspondence Address	9 Kerry Street Horsforth Leeds LS18 4AW

Director Name	Julian Black
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(10 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 27 June 2018)
Role	IT Consultant
Country of Residence	England
Correspondence Address	The Old Orchard Naburn York North Yorkshire YO19 4PP

Director Name	James Taylor
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(10 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 December 2011)
Role	Director Of Commercial Operations
Country of Residence	England
Correspondence Address	6 Barley Cote Grove Riddlesden Keighley West Yorkshire BD20 5QD

Director Name	Anthony Michael Reynolds
Date of Birth	October 1976 (Born 47 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 April 2009(10 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 December 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	29c Thicket Road Anerley London SE20 8DB

Director Name	Sharon Dell
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(10 years, 11 months after company formation)
Appointment Duration	3 years (resigned 17 April 2012)
Role	Project Manager
Country of Residence	England
Correspondence Address	42 Banksfield Crescent Yeadon Leeds West Yorkshire LS19 7JY

Secretary Name	Mr Andrew Clark
Status	Resigned
Appointed	29 December 2017(19 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 January 2024)
Role	Company Director
Correspondence Address	9 Kerry Street Horsforth Leeds LS18 4AW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 May 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 May 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	invigor8.eu
Telephone	023 54685952
Telephone region	Southampton / Portsmouth

Location

Registered Address	9 Kerry Street Horsforth Leeds LS18 4AW
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

11.7k at £1	Andrew Clark 25.00% Ordinary E
11.7k at £1	Ian Ireland 25.00% Ordinary D
11.7k at £1	Michael Parkes 25.00% Ordinary C
11.7k at £1	Peter John Gannon 25.00% Ordinary B

Financials

Year	2014
Net Worth	£191,384
Cash	£1,653
Current Liabilities	£30,432

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 May 2023 (12 months ago)
Next Return Due	22 May 2024 (2 weeks, 3 days from now)

Charges

3 December 2007	Delivered on: 6 December 2007 Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery. Outstanding
6 May 1999	Delivered on: 10 May 1999 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

3 December 2007

Delivered on: 6 December 2007
Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery.
Outstanding

6 May 1999

Delivered on: 10 May 1999
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

3 September 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
25 August 2020	Director's details changed for Ms Nicola Jane Pinder on 13 March 2020 (2 pages)
13 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
5 August 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
8 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
5 April 2019	Statement of capital on 5 April 2019 GBP 31,250 (5 pages)
5 April 2019	Solvency Statement dated 02/04/19 (1 page)
5 April 2019	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption resereve 02/04/2019 (2 pages)
5 April 2019	Statement by Directors (1 page)
28 March 2019	Termination of appointment of Julian Black as a director on 27 June 2018 (1 page)
15 August 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
15 May 2018	Confirmation statement made on 8 May 2018 with updates (4 pages)
17 April 2018	Statement of capital following an allotment of shares on 29 March 2018 GBP 31,250 (6 pages)
11 April 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
19 February 2018	Satisfaction of charge 2 in full (1 page)
19 February 2018	Satisfaction of charge 1 in full (1 page)
2 February 2018	Appointment of Mr Andrew Clark as a secretary on 29 December 2017 (2 pages)
29 January 2018	Purchase of own shares. (3 pages)
16 January 2018	Cancellation of shares. Statement of capital on 29 December 2017 GBP 18,750 (4 pages)
8 January 2018	Termination of appointment of Michael Jeremy Parkes as a director on 29 December 2017 (1 page)
8 January 2018	Cessation of Michael Jeremy Parkes as a person with significant control on 29 December 2017 (1 page)
8 January 2018	Termination of appointment of Michael Parkes as a secretary on 29 December 2017 (1 page)
8 January 2018	Termination of appointment of Ian Ireland as a director on 29 December 2017 (1 page)
8 January 2018	Cessation of Ian Ireland as a person with significant control on 29 December 2017 (1 page)
13 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
13 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
5 July 2017	Confirmation statement made on 8 May 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 8 May 2017 with updates (4 pages)
4 July 2017	Notification of Peter John Gannon as a person with significant control on 8 May 2016 (2 pages)
4 July 2017	Notification of Andrew Clark as a person with significant control on 8 May 2016 (2 pages)
4 July 2017	Notification of Michael Parkes as a person with significant control on 8 May 2016 (2 pages)
4 July 2017	Notification of Ian Ireland as a person with significant control on 8 May 2016 (2 pages)
4 July 2017	Notification of Michael Parkes as a person with significant control on 8 May 2016 (2 pages)
4 July 2017	Notification of Ian Ireland as a person with significant control on 8 May 2016 (2 pages)
4 July 2017	Notification of Peter John Gannon as a person with significant control on 8 May 2016 (2 pages)
4 July 2017	Notification of Andrew Clark as a person with significant control on 8 May 2016 (2 pages)
10 April 2017	Register inspection address has been changed to 5 Carrwood Park Selby Road Swillington Common Leeds LS15 4LG (1 page)
10 April 2017	Registered office address changed from C/O Blacks Solicitors Hanover House 22 Clarendon Road Leeds West Yorkshire LS2 9NZ to C/O Blacks Solicitors Llp City Point 29 King Street Leeds LS1 2HL on 10 April 2017 (1 page)
10 April 2017	Register inspection address has been changed to 5 Carrwood Park Selby Road Swillington Common Leeds LS15 4LG (1 page)
10 April 2017	Registered office address changed from C/O Blacks Solicitors Hanover House 22 Clarendon Road Leeds West Yorkshire LS2 9NZ to C/O Blacks Solicitors Llp City Point 29 King Street Leeds LS1 2HL on 10 April 2017 (1 page)
29 December 2016	Purchase of own shares. (3 pages)
29 December 2016	Purchase of own shares. (3 pages)
14 December 2016	Cancellation of shares. Statement of capital on 10 October 2016 GBP 42,188.00 (6 pages)
14 December 2016	Cancellation of shares. Statement of capital on 10 October 2016 GBP 42,188.00 (6 pages)
19 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 44,532 (11 pages)
27 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 44,532 (11 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 44,532 (11 pages)
19 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 44,532 (11 pages)
19 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 44,532 (11 pages)
29 April 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
29 April 2015	Cancellation of shares. Statement of capital on 7 April 2015 GBP 44,532.00 (6 pages)
29 April 2015	Purchase of own shares. (3 pages)
29 April 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
29 April 2015	Cancellation of shares. Statement of capital on 7 April 2015 GBP 44,532.00 (6 pages)
29 April 2015	Purchase of own shares. (3 pages)
29 April 2015	Cancellation of shares. Statement of capital on 7 April 2015 GBP 44,532.00 (6 pages)
9 December 2014	Director's details changed for Ian Ireland on 15 August 2014 (2 pages)
9 December 2014	Director's details changed for Ian Ireland on 15 August 2014 (2 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 46,876 (11 pages)
19 May 2014	Director's details changed for Mr Michael Parkes on 1 January 2014 (2 pages)
19 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 46,876 (11 pages)
19 May 2014	Director's details changed for Mr Michael Parkes on 1 January 2014 (2 pages)
19 May 2014	Director's details changed for Simon Rowe on 1 May 2014 (2 pages)
19 May 2014	Director's details changed for Simon Rowe on 1 May 2014 (2 pages)
19 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 46,876 (11 pages)
19 May 2014	Secretary's details changed for Mr Michael Parkes on 1 January 2014 (1 page)
19 May 2014	Director's details changed for Mr Michael Parkes on 1 January 2014 (2 pages)
19 May 2014	Secretary's details changed for Mr Michael Parkes on 1 January 2014 (1 page)
19 May 2014	Secretary's details changed for Mr Michael Parkes on 1 January 2014 (1 page)
19 May 2014	Director's details changed for Simon Rowe on 1 May 2014 (2 pages)
4 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (11 pages)
4 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (11 pages)
4 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (11 pages)
17 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 May 2012	Director's details changed for Simon Rowe on 15 May 2012 (2 pages)
15 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (11 pages)
15 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (11 pages)
15 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (11 pages)
15 May 2012	Director's details changed for Simon Rowe on 15 May 2012 (2 pages)
15 May 2012	Termination of appointment of Sharon Dell as a director (1 page)
15 May 2012	Termination of appointment of Sharon Dell as a director (1 page)
23 December 2011	Termination of appointment of James Taylor as a director (1 page)
23 December 2011	Termination of appointment of Anthony Reynolds as a director (1 page)
23 December 2011	Termination of appointment of James Taylor as a director (1 page)
23 December 2011	Termination of appointment of Anthony Reynolds as a director (1 page)
18 October 2011	Registered office address changed from Wharfebank House Ilkley Road Otley West Yorkshire LS21 3JP on 18 October 2011 (1 page)
18 October 2011	Registered office address changed from Wharfebank House Ilkley Road Otley West Yorkshire LS21 3JP on 18 October 2011 (1 page)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (14 pages)
3 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (14 pages)
3 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (14 pages)
14 September 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
14 September 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
3 June 2010	Director's details changed for James Taylor on 8 May 2010 (2 pages)
3 June 2010	Director's details changed for Ian Ireland on 8 May 2010 (2 pages)
3 June 2010	Director's details changed for Mr Michael Parkes on 8 May 2010 (2 pages)
3 June 2010	Director's details changed for Nicola Pinder on 8 May 2010 (2 pages)
3 June 2010	Director's details changed for Ian Ireland on 8 May 2010 (2 pages)
3 June 2010	Director's details changed for Andrew Clark on 8 May 2010 (2 pages)
3 June 2010	Director's details changed for James Taylor on 8 May 2010 (2 pages)
3 June 2010	Director's details changed for Peter John Gannon on 8 May 2010 (2 pages)
3 June 2010	Director's details changed for Andrew Clark on 8 May 2010 (2 pages)
3 June 2010	Director's details changed for Julian Black on 8 May 2010 (2 pages)
3 June 2010	Director's details changed for Nicola Pinder on 8 May 2010 (2 pages)
3 June 2010	Director's details changed for Julian Black on 8 May 2010 (2 pages)
3 June 2010	Director's details changed for Antony Michael Reynolds on 8 May 2010 (2 pages)
3 June 2010	Director's details changed for Andrew Clark on 8 May 2010 (2 pages)
3 June 2010	Director's details changed for Peter John Gannon on 8 May 2010 (2 pages)
3 June 2010	Director's details changed for Nicola Pinder on 8 May 2010 (2 pages)
3 June 2010	Director's details changed for James Taylor on 8 May 2010 (2 pages)
3 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (10 pages)
3 June 2010	Director's details changed for Julian Black on 8 May 2010 (2 pages)
3 June 2010	Director's details changed for Sharon Dell on 8 May 2010 (2 pages)
3 June 2010	Director's details changed for Ian Ireland on 8 May 2010 (2 pages)
3 June 2010	Director's details changed for Antony Michael Reynolds on 8 May 2010 (2 pages)
3 June 2010	Director's details changed for Mr Michael Parkes on 8 May 2010 (2 pages)
3 June 2010	Director's details changed for Simon Rowe on 8 May 2010 (2 pages)
3 June 2010	Director's details changed for Antony Michael Reynolds on 8 May 2010 (2 pages)
3 June 2010	Director's details changed for Sharon Dell on 8 May 2010 (2 pages)
3 June 2010	Director's details changed for Simon Rowe on 8 May 2010 (2 pages)
3 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (10 pages)
3 June 2010	Director's details changed for Simon Rowe on 8 May 2010 (2 pages)
3 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (10 pages)
3 June 2010	Director's details changed for Mr Michael Parkes on 8 May 2010 (2 pages)
3 June 2010	Director's details changed for Sharon Dell on 8 May 2010 (2 pages)
3 June 2010	Director's details changed for Peter John Gannon on 8 May 2010 (2 pages)
29 June 2009	Total exemption full accounts made up to 31 March 2009 (16 pages)
29 June 2009	Total exemption full accounts made up to 31 March 2009 (16 pages)
28 May 2009	Return made up to 08/05/09; full list of members (7 pages)
28 May 2009	Return made up to 08/05/09; full list of members (7 pages)
27 May 2009	Director's change of particulars / ian ireland / 08/05/2009 (1 page)
27 May 2009	Director and secretary's change of particulars / michael parkes / 08/05/2009 (1 page)
27 May 2009	Director's change of particulars / peter gannon / 08/05/2009 (1 page)
27 May 2009	Director and secretary's change of particulars / michael parkes / 08/05/2009 (1 page)
27 May 2009	Director's change of particulars / peter gannon / 08/05/2009 (1 page)
27 May 2009	Director's change of particulars / ian ireland / 08/05/2009 (1 page)
7 May 2009	Director appointed antony michael reynolds (3 pages)
7 May 2009	Director appointed antony michael reynolds (3 pages)
30 April 2009	Director appointed nicola pinder (2 pages)
30 April 2009	Director appointed simon rowe (2 pages)
30 April 2009	Director appointed simon rowe (2 pages)
30 April 2009	Director appointed james taylor (3 pages)
30 April 2009	Director appointed julian black (2 pages)
30 April 2009	Director appointed julian black (2 pages)
30 April 2009	Director appointed sharon dell (2 pages)
30 April 2009	Director appointed sharon dell (2 pages)
30 April 2009	Director appointed james taylor (3 pages)
30 April 2009	Director appointed nicola pinder (2 pages)
24 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 August 2008	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
18 August 2008	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
3 July 2008	Capitals not rolled up (1 page)
3 July 2008	Capitals not rolled up (1 page)
15 May 2008	Return made up to 08/05/08; full list of members (5 pages)
15 May 2008	Return made up to 08/05/08; full list of members (5 pages)
1 March 2008	Full accounts made up to 30 November 2007 (17 pages)
1 March 2008	Full accounts made up to 30 November 2007 (17 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
6 December 2007	Particulars of mortgage/charge (3 pages)
6 December 2007	Particulars of mortgage/charge (3 pages)
19 September 2007	Director's particulars changed (1 page)
19 September 2007	Director's particulars changed (1 page)
19 September 2007	Director's particulars changed (1 page)
19 September 2007	Director's particulars changed (1 page)
20 August 2007	Full accounts made up to 30 November 2006 (17 pages)
20 August 2007	Full accounts made up to 30 November 2006 (17 pages)
14 June 2007	Return made up to 08/05/07; no change of members (8 pages)
14 June 2007	Return made up to 08/05/07; no change of members (8 pages)
30 May 2006	Return made up to 08/05/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 May 2006	Return made up to 08/05/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 March 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
9 March 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
18 May 2005	Return made up to 08/05/05; full list of members 363(287) ‐ Registered office changed on 18/05/05 (10 pages)
18 May 2005	Return made up to 08/05/05; full list of members 363(287) ‐ Registered office changed on 18/05/05 (10 pages)
12 May 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
12 May 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
7 June 2004	Return made up to 08/05/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 June 2004	Return made up to 08/05/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 March 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
16 March 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	Return made up to 08/05/03; change of members 363(288) ‐ Director's particulars changed (9 pages)
23 June 2003	Return made up to 08/05/03; change of members 363(288) ‐ Director's particulars changed (9 pages)
23 June 2003	New director appointed (2 pages)
10 June 2003	Ad 15/03/03--------- Â£ si 20080@1=20080 Â£ ic 38515/58595 (2 pages)
10 June 2003	Ad 15/03/03--------- Â£ si 20080@1=20080 Â£ ic 38515/58595 (2 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
5 April 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
5 April 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
12 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
12 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
2 June 2002	Return made up to 08/05/02; change of members (7 pages)
2 June 2002	Return made up to 08/05/02; change of members (7 pages)
9 May 2002	Ad 07/11/01--------- Â£ si 13335@1=13335 Â£ ic 25080/38415 (2 pages)
9 May 2002	Ad 07/11/01--------- Â£ si 13335@1=13335 Â£ ic 25080/38415 (2 pages)
18 March 2002	Registered office changed on 18/03/02 from: invigorate wharfebank house, ilkley road otley west yorkshire LS21 3JP (1 page)
18 March 2002	Registered office changed on 18/03/02 from: invigorate wharfebank house, ilkley road otley west yorkshire LS21 3JP (1 page)
27 July 2001	New secretary appointed (2 pages)
27 July 2001	Return made up to 08/05/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 July 2001	New secretary appointed (2 pages)
27 July 2001	Return made up to 08/05/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 July 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
13 July 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
25 June 2001	Secretary resigned;director resigned (1 page)
25 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
25 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
25 June 2001	Secretary resigned;director resigned (1 page)
1 June 2001	New secretary appointed (2 pages)
1 June 2001	New secretary appointed (2 pages)
11 September 2000	Accounting reference date extended from 31/05/00 to 30/11/00 (1 page)
11 September 2000	Accounting reference date extended from 31/05/00 to 30/11/00 (1 page)
27 June 2000	Return made up to 08/05/00; full list of members (8 pages)
27 June 2000	Return made up to 08/05/00; full list of members (8 pages)
20 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 January 2000	Nc inc already adjusted 11/01/00 (1 page)
20 January 2000	Nc inc already adjusted 11/01/00 (1 page)
20 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 October 1999	Full accounts made up to 31 May 1999 (15 pages)
26 October 1999	Full accounts made up to 31 May 1999 (15 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
11 August 1999	Registered office changed on 11/08/99 from: 19 jonathan garth addingham ilkley west yorkshire LS29 0TD (1 page)
11 August 1999	Registered office changed on 11/08/99 from: 19 jonathan garth addingham ilkley west yorkshire LS29 0TD (1 page)
5 July 1999	Accounting reference date shortened from 30/06/99 to 31/05/99 (1 page)
5 July 1999	Accounting reference date shortened from 30/06/99 to 31/05/99 (1 page)
13 May 1999	Return made up to 08/05/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
13 May 1999	Return made up to 08/05/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
10 May 1999	Particulars of mortgage/charge (6 pages)
10 May 1999	Particulars of mortgage/charge (6 pages)
23 March 1999	Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
23 March 1999	Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
5 October 1998	Nc inc already adjusted 30/07/98 (1 page)
5 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 October 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
5 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 October 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
5 October 1998	Nc inc already adjusted 30/07/98 (1 page)
5 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 October 1998	Ad 30/07/98--------- Â£ si 130@1=130 Â£ ic 50/180 (2 pages)
5 October 1998	Ad 30/07/98--------- Â£ si 130@1=130 Â£ ic 50/180 (2 pages)
9 July 1998	New secretary appointed;new director appointed (2 pages)
9 July 1998	New secretary appointed;new director appointed (2 pages)
30 June 1998	Company name changed applyplus LIMITED\certificate issued on 01/07/98 (2 pages)
30 June 1998	Company name changed applyplus LIMITED\certificate issued on 01/07/98 (2 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	New secretary appointed;new director appointed (2 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	Registered office changed on 29/06/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 June 1998	New secretary appointed;new director appointed (2 pages)
29 June 1998	Registered office changed on 29/06/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 June 1998	New director appointed (2 pages)
29 June 1998	Secretary resigned (1 page)
29 June 1998	Secretary resigned (1 page)
26 June 1998	Ad 12/06/98--------- Â£ si 48@1=48 Â£ ic 2/50 (2 pages)
26 June 1998	Ad 12/06/98--------- Â£ si 48@1=48 Â£ ic 2/50 (2 pages)
8 May 1998	Incorporation (13 pages)
8 May 1998	Incorporation (13 pages)