SEP Limited

Company Name	SEP Limited
Directors	Mark Richard Widd and Alexander Edward Brunel
Company Status	Active
Company Number	03665882
Category	Private Limited Company
Incorporation Date	11 November 1998(25 years, 5 months ago)
Previous Name	Beadcastle Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Mark Richard Widd
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(13 years, 11 months after company formation)
Appointment Duration	11 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	High Moor Yard High Moor Road Boroughbridge North Yorkshire YO51 9DZ

Director Name	Mr Alexander Edward Brunel
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(19 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Operations Director
Country of Residence	England
Correspondence Address	High Moor Yard High Moor Road Boroughbridge North Yorkshire YO51 9DZ

Secretary Name	Mr Jan David Mitson
Status	Current
Appointed	02 April 2024(25 years, 4 months after company formation)
Appointment Duration	3 weeks, 5 days
Role	Company Director
Correspondence Address	High Moor Yard High Moor Road Boroughbridge North Yorkshire YO51 9DZ

Director Name	Mr Debroy John Jenkins
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 19 July 2000)
Role	Company Director
Correspondence Address	22 Balmoral Avenue Shepshed Loughborough Leicestershire LE12 9PX

Director Name	Mr Christopher John Soulsby
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 21 December 2000)
Role	Surveyor
Correspondence Address	11 Granville Road Harrogate North Yorkshire HG1 1BY

Director Name	Mr William Wilde
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 23 August 2005)
Role	Company Director
Correspondence Address	Beech Lodge 222 Chester Road Hartford Northwich Cheshire CW8 1LW

Secretary Name	Mr Christopher John Soulsby
Nationality	British
Status	Resigned
Appointed	05 January 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 21 December 2000)
Role	Surveyor
Correspondence Address	11 Granville Road Harrogate North Yorkshire HG1 1BY

Director Name	Mr Michael Andrew Rodgers
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(10 months, 3 weeks after company formation)
Appointment Duration	21 years, 5 months (resigned 24 February 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Sandbeck Court Wetherby LS22 7BA

Director Name	Timothy Charles Birkhead
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2001(2 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 August 2005)
Role	Company Director
Correspondence Address	61 Forest Lane Harrogate North Yorkshire HG2 7HB

Secretary Name	Mrs Nicola Jane Rodgers
Nationality	British
Status	Resigned
Appointed	07 February 2001(2 years, 2 months after company formation)
Appointment Duration	14 years, 7 months (resigned 25 September 2015)
Role	Administrator
Country of Residence	England
Correspondence Address	High Moor Yard High Moor Road Boroughbridge York North Yorkshire YO51 9DZ

Director Name	Mrs Nicola Jane Rodgers
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(11 years after company formation)
Appointment Duration	5 years, 9 months (resigned 25 September 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	High Moor Yard High Moor Road Boroughbridge York North Yorkshire YO51 9DZ

Director Name	Robert Barrett
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(13 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 September 2015)
Role	Event Manager
Country of Residence	England
Correspondence Address	High Moor Yard High Moor Road Boroughbridge York North Yorkshire YO51 9DZ

Director Name	Andrew Mackinnon
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(13 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 September 2015)
Role	Event Manager
Country of Residence	United Kingdom
Correspondence Address	High Moor Yard High Moor Road Boroughbridge York North Yorkshire YO51 9DZ

Director Name	Penelope Susan Will
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(13 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 September 2015)
Role	Event Manager
Country of Residence	England
Correspondence Address	High Moor Yard High Moor Road Boroughbridge York North Yorkshire YO51 9DZ

Director Name	Mr Maxwell James Cawthra
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2015(16 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF

Director Name	Mr Alex Johnson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2015(16 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 23 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	High Moor Yard High Moor Road Boroughbridge North Yorkshire YO51 9DZ

Director Name	Mr John Cameron McArthur
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2015(16 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF

Director Name	Mr Mark Anthony Mattison
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2015(16 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF

Director Name	Mr Philip Anil Baldacchino-Steward
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(18 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 2020)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1 Sandbeck Court Wetherby LS22 7BA

Director Name	Mr Robert Barrett
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(18 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2023)
Role	Event Manager
Country of Residence	England
Correspondence Address	High Moor Yard High Moor Road Boroughbridge North Yorkshire YO51 9DZ

Director Name	Mr Andrew Gordon Mackinnon
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(18 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2023)
Role	Event Manager
Country of Residence	England
Correspondence Address	High Moor Yard High Moor Road Boroughbridge North Yorkshire YO51 9DZ

Director Name	Penelope Susan Will
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(18 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2023)
Role	Event Manager
Country of Residence	England
Correspondence Address	High Moor Yard High Moor Road Boroughbridge North Yorkshire YO51 9DZ

Director Name	Mr Kevin Smith
Date of Birth	March 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	01 August 2018(19 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Sandbeck Court Wetherby LS22 7BA

Director Name	Mr David MacDonald
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2020(21 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	High Moor Yard High Moor Road Boroughbridge North Yorkshire YO51 9DZ

Director Name	Kathryn Lucy Sprosson
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2020(21 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2023)
Role	Head Of Csas
Country of Residence	England
Correspondence Address	High Moor Yard High Moor Road Boroughbridge North Yorkshire YO51 9DZ

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	11 November 1998(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 1998(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Contact

Website	sepevents.co.uk
Email address	[email protected]
Telephone	01423 326622
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	High Moor Yard High Moor Road Boroughbridge North Yorkshire YO51 9DZ
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Langthorpe
Ward	Newby
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Tracsis PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£702,209
Cash	£875,188
Current Liabilities	£899,534

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Charges

30 March 2008	Delivered on: 10 April 2008 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

30 March 2008

Delivered on: 10 April 2008
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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

23 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
6 August 2020	Appointment of Kathryn Lucy Sprosson as a director on 1 August 2020 (2 pages)
5 August 2020	Appointment of Mr David Macdonald as a director on 1 August 2020 (2 pages)
3 August 2020	Termination of appointment of Kevin Smith as a director on 1 August 2020 (1 page)
3 August 2020	Termination of appointment of Philip Anil Baldacchino-Steward as a director on 1 August 2020 (1 page)
25 February 2020	Full accounts made up to 31 July 2019 (17 pages)
30 January 2020	Director's details changed for Mr Alex Johnson on 30 January 2020 (2 pages)
30 January 2020	Director's details changed for Philip Anil Baldacchino-Steward on 30 January 2020 (2 pages)
19 November 2019	Director's details changed for Philip Anil Baldacchino-Steward on 11 November 2019 (2 pages)
19 November 2019	Director's details changed for Andrew Gordon Mackinnon on 11 November 2019 (2 pages)
19 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
18 March 2019	Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF to 1 Sandbeck Court Wetherby LS22 7BA on 18 March 2019 (1 page)
15 February 2019	Full accounts made up to 31 July 2018 (18 pages)
16 November 2018	Director's details changed for Robert Barrett on 15 November 2018 (2 pages)
16 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
16 November 2018	Director's details changed for Penelope Susan Will on 15 November 2018 (2 pages)
2 August 2018	Director's details changed for Philip Anil Steward on 1 August 2018 (2 pages)
1 August 2018	Appointment of Mr Kevin Smith as a director on 1 August 2018 (2 pages)
1 August 2018	Appointment of Mr Alexander Edward Brunel as a director on 1 August 2018 (2 pages)
16 March 2018	Full accounts made up to 31 July 2017 (18 pages)
21 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
1 September 2017	Appointment of Penelope Susan Will as a director on 1 September 2017 (2 pages)
1 September 2017	Appointment of Robert Barrett as a director on 1 September 2017 (2 pages)
1 September 2017	Appointment of Robert Barrett as a director on 1 September 2017 (2 pages)
1 September 2017	Appointment of Philip Anil Steward as a director on 1 September 2017 (2 pages)
1 September 2017	Appointment of Andrew Gordon Mackinnon as a director on 1 September 2017 (2 pages)
1 September 2017	Termination of appointment of John Cameron Mcarthur as a director on 1 September 2017 (1 page)
1 September 2017	Termination of appointment of Maxwell James Cawthra as a director on 1 September 2017 (1 page)
1 September 2017	Termination of appointment of John Cameron Mcarthur as a director on 1 September 2017 (1 page)
1 September 2017	Termination of appointment of Maxwell James Cawthra as a director on 1 September 2017 (1 page)
1 September 2017	Appointment of Andrew Gordon Mackinnon as a director on 1 September 2017 (2 pages)
1 September 2017	Appointment of Penelope Susan Will as a director on 1 September 2017 (2 pages)
1 September 2017	Appointment of Philip Anil Steward as a director on 1 September 2017 (2 pages)
28 February 2017	Full accounts made up to 31 July 2016 (21 pages)
28 February 2017	Full accounts made up to 31 July 2016 (21 pages)
16 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
1 September 2016	Termination of appointment of Mark Anthony Mattison as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Mark Anthony Mattison as a director on 1 September 2016 (1 page)
23 June 2016	Current accounting period shortened from 24 September 2016 to 31 July 2016 (1 page)
23 June 2016	Current accounting period shortened from 24 September 2016 to 31 July 2016 (1 page)
22 June 2016	Total exemption small company accounts made up to 24 September 2015 (8 pages)
22 June 2016	Total exemption small company accounts made up to 24 September 2015 (8 pages)
14 June 2016	Previous accounting period shortened from 30 September 2015 to 24 September 2015 (1 page)
14 June 2016	Previous accounting period shortened from 30 September 2015 to 24 September 2015 (1 page)
30 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (7 pages)
30 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (7 pages)
13 October 2015	Registered office address changed from High Moor Yard High Moor Road Boroughbridge York North Yorkshire YO51 9DZ to Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF on 13 October 2015 (1 page)
13 October 2015	Registered office address changed from High Moor Yard High Moor Road Boroughbridge York North Yorkshire YO51 9DZ to Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF on 13 October 2015 (1 page)
12 October 2015	Termination of appointment of Penelope Will as a director on 25 September 2015 (1 page)
12 October 2015	Appointment of Mr John Cameron Mcarthur as a director on 25 September 2015 (2 pages)
12 October 2015	Termination of appointment of Robert Barrett as a director on 25 September 2015 (1 page)
12 October 2015	Appointment of Mr Alexander Johnson as a director on 25 September 2015 (2 pages)
12 October 2015	Appointment of Mr Mark Anthony Mattison as a director on 25 September 2015 (2 pages)
12 October 2015	Termination of appointment of Nicola Jane Rodgers as a secretary on 25 September 2015 (1 page)
12 October 2015	Appointment of Mr Maxwell James Cawthra as a director on 25 September 2015 (2 pages)
12 October 2015	Termination of appointment of Penelope Will as a director on 25 September 2015 (1 page)
12 October 2015	Termination of appointment of Nicola Jane Rodgers as a director on 25 September 2015 (1 page)
12 October 2015	Termination of appointment of Robert Barrett as a director on 25 September 2015 (1 page)
12 October 2015	Termination of appointment of Andrew Mackinnon as a director on 25 September 2015 (1 page)
12 October 2015	Appointment of Mr Mark Anthony Mattison as a director on 25 September 2015 (2 pages)
12 October 2015	Termination of appointment of Nicola Jane Rodgers as a secretary on 25 September 2015 (1 page)
12 October 2015	Appointment of Mr John Cameron Mcarthur as a director on 25 September 2015 (2 pages)
12 October 2015	Appointment of Mr Maxwell James Cawthra as a director on 25 September 2015 (2 pages)
12 October 2015	Termination of appointment of Nicola Jane Rodgers as a director on 25 September 2015 (1 page)
12 October 2015	Termination of appointment of Andrew Mackinnon as a director on 25 September 2015 (1 page)
12 October 2015	Appointment of Mr Alexander Johnson as a director on 25 September 2015 (2 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
18 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (6 pages)
18 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (6 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
13 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (6 pages)
13 November 2013	Director's details changed for Andrew Mackinnon on 13 November 2013 (2 pages)
13 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (6 pages)
13 November 2013	Director's details changed for Andrew Mackinnon on 13 November 2013 (2 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
14 November 2012	Appointment of Mark Richard Widd as a director (2 pages)
14 November 2012	Appointment of Robert Barrett as a director (2 pages)
14 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (6 pages)
14 November 2012	Appointment of Penelope Will as a director (2 pages)
14 November 2012	Director's details changed for Mrs Nicola Rodgers on 11 November 2012 (2 pages)
14 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (6 pages)
14 November 2012	Secretary's details changed for Mrs Nicola Rodgers on 11 November 2012 (1 page)
14 November 2012	Secretary's details changed for Mrs Nicola Rodgers on 11 November 2012 (1 page)
14 November 2012	Director's details changed for Mrs Nicola Rodgers on 11 November 2012 (2 pages)
14 November 2012	Appointment of Mark Richard Widd as a director (2 pages)
14 November 2012	Appointment of Robert Barrett as a director (2 pages)
14 November 2012	Appointment of Andrew Mackinnon as a director (2 pages)
14 November 2012	Appointment of Penelope Will as a director (2 pages)
14 November 2012	Appointment of Andrew Mackinnon as a director (2 pages)
14 November 2012	Director's details changed for Michael Andrew Rodgers on 11 November 2012 (2 pages)
14 November 2012	Director's details changed for Michael Andrew Rodgers on 11 November 2012 (2 pages)
1 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
1 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
9 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
13 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
13 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 March 2011	Registered office address changed from Unit 11 Poplars Industrial Est Wetherby Road, Boroughbridge York North Yorkshire YO51 9HS on 15 March 2011 (1 page)
15 March 2011	Registered office address changed from Unit 11 Poplars Industrial Est Wetherby Road, Boroughbridge York North Yorkshire YO51 9HS on 15 March 2011 (1 page)
15 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
2 December 2009	Appointment of Mrs Nicola Rodgers as a director (2 pages)
2 December 2009	Appointment of Mrs Nicola Rodgers as a director (2 pages)
27 November 2009	Director's details changed for Michael Andrew Rodgers on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Director's details changed for Michael Andrew Rodgers on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
14 September 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
14 September 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
7 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 January 2009	Return made up to 11/11/08; full list of members (3 pages)
27 January 2009	Return made up to 11/11/08; full list of members (3 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 December 2007	Return made up to 11/11/07; full list of members (2 pages)
19 December 2007	Return made up to 11/11/07; full list of members (2 pages)
2 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 December 2006	Return made up to 11/11/06; full list of members (6 pages)
21 December 2006	Return made up to 11/11/06; full list of members (6 pages)
14 December 2005	Return made up to 11/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 December 2005	Return made up to 11/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
6 December 2004	Return made up to 11/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2004	Return made up to 11/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
11 December 2003	Return made up to 11/11/03; full list of members (7 pages)
11 December 2003	Return made up to 11/11/03; full list of members (7 pages)
24 November 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
24 November 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
22 January 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
22 January 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
15 November 2002	Return made up to 11/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 November 2002	Return made up to 11/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 January 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
15 January 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
15 November 2001	Return made up to 11/11/01; full list of members (7 pages)
15 November 2001	Return made up to 11/11/01; full list of members (7 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
15 March 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
6 March 2001	Secretary resigned;director resigned (1 page)
6 March 2001	New secretary appointed (2 pages)
6 March 2001	Secretary resigned;director resigned (1 page)
6 March 2001	New secretary appointed (2 pages)
14 December 2000	Return made up to 11/11/00; full list of members (7 pages)
14 December 2000	Return made up to 11/11/00; full list of members (7 pages)
21 August 2000	Accounting reference date shortened from 31/12/00 to 31/03/00 (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Accounting reference date shortened from 31/12/00 to 31/03/00 (1 page)
27 January 2000	Director's particulars changed (1 page)
27 January 2000	Director's particulars changed (1 page)
6 December 1999	Return made up to 11/11/99; full list of members (7 pages)
6 December 1999	Return made up to 11/11/99; full list of members (7 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
23 September 1999	Ad 21/09/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 September 1999	Ad 21/09/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 July 1999	Registered office changed on 12/07/99 from: 17 west park harrogate north yorkshire HG1 1BJ (1 page)
12 July 1999	Registered office changed on 12/07/99 from: 17 west park harrogate north yorkshire HG1 1BJ (1 page)
8 March 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
8 March 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
11 February 1999	Company name changed beadcastle LIMITED\certificate issued on 12/02/99 (2 pages)
11 February 1999	Company name changed beadcastle LIMITED\certificate issued on 12/02/99 (2 pages)
19 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 January 1999	Registered office changed on 14/01/99 from: p o box 55 7 spa road london SE16 3QQ (1 page)
14 January 1999	Memorandum and Articles of Association (1 page)
14 January 1999	New director appointed (2 pages)
14 January 1999	New secretary appointed;new director appointed (2 pages)
14 January 1999	Secretary resigned (1 page)
14 January 1999	Secretary resigned (1 page)
14 January 1999	Memorandum and Articles of Association (1 page)
14 January 1999	Registered office changed on 14/01/99 from: p o box 55 7 spa road london SE16 3QQ (1 page)
14 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	New secretary appointed;new director appointed (2 pages)
11 November 1998	Incorporation (15 pages)
11 November 1998	Incorporation (15 pages)