Ice Hockey UK Limited

Company Name	Ice Hockey UK Limited
Company Status	Active
Company Number	03800672
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 June 1999(24 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Martin Gill
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 March 2017(17 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff Mid Glamorgan CF23 8RU Wales

Director Name	Mr Eric Eugene John Morton
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 March 2017(17 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff Mid Glamorgan CF23 8RU Wales

Director Name	Lord Clifton Wrottesley
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(21 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Consultant
Country of Residence	England
Correspondence Address	Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff Mid Glamorgan CF23 8RU Wales

Director Name	Mr Henry Cresswell Staelens
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	21 October 2023(24 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff Mid Glamorgan CF23 8RU Wales

Director Name	Ms Claire Michelle Herbert
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	21 October 2023(24 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Solicitor
Country of Residence	England
Correspondence Address	Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff Mid Glamorgan CF23 8RU Wales

Director Name	Mr Dean Hardman
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	21 October 2023(24 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Occupational Therapist
Country of Residence	England
Correspondence Address	Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff Mid Glamorgan CF23 8RU Wales

Director Name	Ms Faye Andrews
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	21 October 2023(24 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Business Analyst
Country of Residence	England
Correspondence Address	Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff Mid Glamorgan CF23 8RU Wales

Director Name	Mr Grant King
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 October 2023(24 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Managing Director Human Resources
Country of Residence	England
Correspondence Address	Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff Mid Glamorgan CF23 8RU Wales

Director Name	Mr David Clarke
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	21 October 2023(24 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Performance Director
Country of Residence	England
Correspondence Address	Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff Mid Glamorgan CF23 8RU Wales

Director Name	Mr Todd Allan Kelman
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(24 years, 8 months after company formation)
Appointment Duration	2 months, 1 week
Role	Managing Director
Country of Residence	Wales
Correspondence Address	Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff Mid Glamorgan CF23 8RU Wales

Director Name	Mr Jamie Thomson
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(24 years, 8 months after company formation)
Appointment Duration	2 months, 1 week
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff Mid Glamorgan CF23 8RU Wales

Director Name	Mr Jamie Thompson
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(24 years, 8 months after company formation)
Appointment Duration	2 months, 1 week
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff Mid Glamorgan CF23 8RU Wales

Director Name	Mr Duncan Vaughan Hough
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(24 years, 8 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff Mid Glamorgan CF23 8RU Wales

Director Name	Mr John Brook Collins
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(same day as company formation)
Role	Sol
Country of Residence	England
Correspondence Address	Mannamead Hangersley Ringwood Hampshire BH24 3JN

Director Name	John David Fisher
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(same day as company formation)
Role	Local Government Officer
Correspondence Address	3 Packington Close Shaw Swindon Wiltshire SN5 9PB

Secretary Name	Mr Martyn Richard Hudson
Nationality	British
Status	Resigned
Appointed	30 June 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	21 Oxford Road Bournemouth Dorset BH8 8ET

Director Name	David Longstaff
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 13 December 2002)
Role	Hockey Player
Correspondence Address	53 Eastfield Avenue Whitley Bay Tyne & Wear NE25 8NQ

Director Name	Daniel Patrick Carroll
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(3 years, 4 months after company formation)
Appointment Duration	2 years (resigned 22 November 2004)
Role	Accountant
Correspondence Address	5 Spenser Crescent Upminster Essex RM14 1AN

Director Name	Mr Andrew Todd Gibson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(3 years, 12 months after company formation)
Appointment Duration	3 years (resigned 30 June 2006)
Role	Furniture Agent
Country of Residence	Northern Ireland
Correspondence Address	52 Grangewood Road Belfast BT16 1GW Northern Ireland

Director Name	Alan Gray
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(3 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 September 2004)
Role	Company Director
Correspondence Address	4 Tannock Street Kilmarnock KA1 4DN Scotland

Director Name	Mr Michael Cowley
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(4 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 27 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Salt Box Lane Grenoside Sheffield South Yorkshire S35 8QS

Director Name	Mr Eamon Benedict Convery
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	24 May 2004(4 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 20 January 2012)
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	118 Balmoral Avenue Belfast Antrim BT9 6NZ Northern Ireland

Secretary Name	Mr Michael Cowley
Nationality	British
Status	Resigned
Appointed	30 September 2006(7 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Salt Box Lane Grenoside Sheffield South Yorkshire S35 8QS

Director Name	Mr David Hand
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(8 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (resigned 30 November 2021)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	35 Learmonth Crescent Edinburgh Midlothian EH4 1DD Scotland

Director Name	Mr James Wilkinson Anderson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2012(13 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 November 2015)
Role	Business Development Manager
Country of Residence	Scotland
Correspondence Address	Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff Mid Glamorgan CF23 8RU Wales

Director Name	Mr Richard William Grieveson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2016(16 years, 7 months after company formation)
Appointment Duration	5 years (resigned 26 February 2021)
Role	Local Government Officer
Country of Residence	Scotland
Correspondence Address	Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff Mid Glamorgan CF23 8RU Wales

Director Name	Mr Paul Albert Hayes
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2017(17 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 March 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Regus House Malthouse Avenue Cardiff CF23 8RU Wales

Director Name	Mr Geoffrey Hemmerman
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2017(17 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 13 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Regus House Malthouse Avenue Cardiff CF23 8RU Wales

Director Name	Mr Alexander Cram
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2017(17 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 November 2021)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Regus House Malthouse Avenue Cardiff

Director Name	Mrs Joy Nicola Johnston
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2017(17 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 07 December 2017)
Role	Head Of Governance
Country of Residence	England
Correspondence Address	Regus House Malthouse Avenue Cardiff CF23 8RU Wales

Director Name	Mr Charles Dacres
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2017(17 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Regus House Malthouse Avenue Cardiff CF23 8RU Wales

Director Name	Mr Gary Edward Brine
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2017(17 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regus House Malthouse Avenue Cardiff CF23 8RU Wales

Director Name	Mr John Dillon Hamilton Colley
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(19 years after company formation)
Appointment Duration	4 years, 8 months (resigned 01 March 2023)
Role	Qhse Director
Country of Residence	Scotland
Correspondence Address	The Steading The Steading Seggiecrook Insch Aberdeen AB52 6NR Scotland

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	30 June 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	www.icehockeyuk.co.uk/
Telephone	029 20263441
Telephone region	Cardiff

Location

Registered Address	Community Stadium Olympic Legacy Park Worksop Road Sheffield S9 3TL
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	£39,099
Cash	£129,655
Current Liabilities	£90,556

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (10 months, 1 week ago)
Next Return Due	14 July 2024 (2 months from now)

Filing History

15 December 2023	Termination of appointment of Geoffrey Hemmerman as a director on 13 December 2023 (1 page)
15 December 2023	Termination of appointment of Ken Taggart as a director on 13 December 2023 (1 page)
15 December 2023	Termination of appointment of Christopher Thomas James Manners as a director on 13 December 2023 (1 page)
3 November 2023	Appointment of Mr Dean Hardman as a director on 21 October 2023 (2 pages)
3 November 2023	Appointment of Mr Grant King as a director on 21 October 2023 (2 pages)
3 November 2023	Appointment of Ms Claire Michelle Herbert as a director on 21 October 2023 (2 pages)
3 November 2023	Appointment of Ms Faye Andrews as a director on 21 October 2023 (2 pages)
3 November 2023	Appointment of Mr David Clarke as a director on 21 October 2023 (2 pages)
3 November 2023	Appointment of Mr Henry Cresswell Staelens as a director on 21 October 2023 (2 pages)
10 August 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
11 April 2023	Total exemption full accounts made up to 30 June 2022 (15 pages)
1 April 2023	Appointment of Mr Christopher Thomas James Manners as a director on 29 March 2023 (2 pages)
7 March 2023	Termination of appointment of John Dillon Hamilton Colley as a director on 1 March 2023 (1 page)
21 September 2022	Compulsory strike-off action has been discontinued (1 page)
20 September 2022	First Gazette notice for compulsory strike-off (1 page)
15 September 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
1 April 2022	Micro company accounts made up to 30 June 2021 (7 pages)
30 November 2021	Termination of appointment of Alexander Cram as a director on 30 November 2021 (1 page)
30 November 2021	Termination of appointment of David Hand as a director on 30 November 2021 (1 page)
23 August 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
10 May 2021	Micro company accounts made up to 30 June 2020 (6 pages)
1 March 2021	Appointment of Lord Clifton Wrottesley as a director on 1 March 2021 (2 pages)
26 February 2021	Termination of appointment of Richard William Grieveson as a director on 26 February 2021 (1 page)
6 October 2020	Termination of appointment of Charles Dacres as a director on 22 September 2020 (1 page)
19 September 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
10 March 2020	Termination of appointment of Paul Albert Hayes as a director on 1 March 2020 (1 page)
25 February 2020	Micro company accounts made up to 30 June 2019 (6 pages)
9 August 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
25 July 2019	Termination of appointment of Anthony Peter Smith as a director on 1 July 2019 (1 page)
29 April 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
17 August 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
11 July 2018	Appointment of Mr John Dillon Hamilton Colley as a director on 1 July 2018 (2 pages)
11 July 2018	Termination of appointment of Gary Edward Brine as a director on 1 July 2018 (1 page)
4 April 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
7 December 2017	Termination of appointment of Joy Nicola Johnston as a director on 7 December 2017 (1 page)
7 December 2017	Termination of appointment of Joy Nicola Johnston as a director on 7 December 2017 (1 page)
21 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
17 March 2017	Appointment of Mr Martin Gill as a director on 15 March 2017 (2 pages)
17 March 2017	Appointment of Mr Martin Gill as a director on 15 March 2017 (2 pages)
16 March 2017	Appointment of Mr Eric Eugene John Morton as a director on 15 March 2017 (2 pages)
16 March 2017	Appointment of Mr Eric Eugene John Morton as a director on 15 March 2017 (2 pages)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
2 February 2017	Appointment of Mr Gary Edward Brine as a director on 24 January 2017 (2 pages)
2 February 2017	Appointment of Mr Alexander Cram as a director on 24 January 2017 (2 pages)
2 February 2017	Appointment of Mr Alexander Cram as a director on 24 January 2017 (2 pages)
2 February 2017	Appointment of Mr Gary Edward Brine as a director on 24 January 2017 (2 pages)
1 February 2017	Appointment of Mrs Joy Nicola Johnston as a director on 24 January 2017 (2 pages)
1 February 2017	Appointment of Mrs Joy Nicola Johnston as a director on 24 January 2017 (2 pages)
1 February 2017	Appointment of Mr Geoffrey Hemmerman as a director on 24 January 2017 (2 pages)
1 February 2017	Appointment of Mr Charles Dacres as a director on 24 January 2017 (2 pages)
1 February 2017	Appointment of Mr Paul Albert Hayes as a director on 24 January 2017 (2 pages)
1 February 2017	Appointment of Mr Paul Albert Hayes as a director on 24 January 2017 (2 pages)
1 February 2017	Appointment of Mr Charles Dacres as a director on 24 January 2017 (2 pages)
1 February 2017	Appointment of Mr Geoffrey Hemmerman as a director on 24 January 2017 (2 pages)
1 December 2016	Termination of appointment of Iain Harvey Taylor as a director on 1 December 2016 (1 page)
1 December 2016	Termination of appointment of Iain Harvey Taylor as a director on 1 December 2016 (1 page)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
20 June 2016	Termination of appointment of Paul John Mckenzie as a director on 17 June 2016 (1 page)
20 June 2016	Termination of appointment of Paul John Mckenzie as a director on 17 June 2016 (1 page)
13 May 2016	Appointment of Mr Ken Taggart as a director on 29 April 2016 (2 pages)
13 May 2016	Appointment of Mr Ken Taggart as a director on 29 April 2016 (2 pages)
10 May 2016	Termination of appointment of Robert Joseph Wilkinson as a director on 4 February 2016 (1 page)
10 May 2016	Termination of appointment of Robert Joseph Wilkinson as a director on 4 February 2016 (1 page)
14 March 2016	Appointment of Mr Richard Grieveson as a director on 4 February 2016 (2 pages)
14 March 2016	Appointment of Mr Richard Grieveson as a director on 4 February 2016 (2 pages)
9 February 2016	Termination of appointment of Geoffrey Hemmerman as a director on 4 February 2016 (1 page)
9 February 2016	Termination of appointment of Geoffrey Hemmerman as a director on 4 February 2016 (1 page)
26 January 2016	Termination of appointment of James Wilkinson Anderson as a director on 18 November 2015 (1 page)
26 January 2016	Termination of appointment of James Wilkinson Anderson as a director on 18 November 2015 (1 page)
6 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
6 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
13 November 2015	Appointment of Mr Paul John Mckenzie as a director on 7 September 2015 (2 pages)
13 November 2015	Appointment of Mr Iain Harvey Taylor as a director on 6 September 2015 (2 pages)
13 November 2015	Appointment of Mr Iain Harvey Taylor as a director on 6 September 2015 (2 pages)
13 November 2015	Appointment of Mr Paul John Mckenzie as a director on 7 September 2015 (2 pages)
13 November 2015	Appointment of Mr Paul John Mckenzie as a director on 7 September 2015 (2 pages)
13 November 2015	Appointment of Mr Iain Harvey Taylor as a director on 6 September 2015 (2 pages)
24 August 2015	Annual return made up to 30 June 2015 no member list (5 pages)
24 August 2015	Annual return made up to 30 June 2015 no member list (5 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 August 2014	Annual return made up to 30 June 2014 no member list (5 pages)
30 August 2014	Annual return made up to 30 June 2014 no member list (5 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
25 September 2013	Annual return made up to 30 June 2013 no member list (5 pages)
25 September 2013	Annual return made up to 30 June 2013 no member list (5 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
9 October 2012	Appointment of Mr Geoffrey Hemmerman as a director (2 pages)
9 October 2012	Appointment of Mr James Wilkinson Anderson as a director (2 pages)
9 October 2012	Appointment of Mr Anthony Peter Smith as a director (2 pages)
9 October 2012	Appointment of Mr James Wilkinson Anderson as a director (2 pages)
9 October 2012	Appointment of Mr Geoffrey Hemmerman as a director (2 pages)
9 October 2012	Appointment of Mr Anthony Peter Smith as a director (2 pages)
8 October 2012	Registered office address changed from 3 Ocean House Clarence Road Cardiff CF10 5FR Wales on 8 October 2012 (1 page)
8 October 2012	Annual return made up to 30 June 2012 no member list (3 pages)
8 October 2012	Registered office address changed from 3 Ocean House Clarence Road Cardiff CF10 5FR Wales on 8 October 2012 (1 page)
8 October 2012	Registered office address changed from 3 Ocean House Clarence Road Cardiff CF10 5FR Wales on 8 October 2012 (1 page)
8 October 2012	Annual return made up to 30 June 2012 no member list (3 pages)
25 May 2012	Termination of appointment of Michael Cowley as a secretary (1 page)
25 May 2012	Termination of appointment of Michael Cowley as a secretary (1 page)
25 May 2012	Termination of appointment of Eamon Convery as a director (1 page)
25 May 2012	Termination of appointment of Eamon Convery as a director (1 page)
25 May 2012	Termination of appointment of Michael Cowley as a director (1 page)
25 May 2012	Termination of appointment of Michael Cowley as a director (1 page)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
10 February 2012	Registered office address changed from 298/300 Penistone Road Sheffield South Yorks S6 2FU on 10 February 2012 (1 page)
10 February 2012	Registered office address changed from 298/300 Penistone Road Sheffield South Yorks S6 2FU on 10 February 2012 (1 page)
9 September 2011	Annual return made up to 30 June 2011 no member list (6 pages)
9 September 2011	Annual return made up to 30 June 2011 no member list (6 pages)
15 June 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 June 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
19 July 2010	Termination of appointment of Edward Moralee as a director (1 page)
19 July 2010	Termination of appointment of Edward Moralee as a director (1 page)
19 July 2010	Director's details changed for Eamon Benedict Convery on 30 June 2010 (2 pages)
19 July 2010	Director's details changed for Eamon Benedict Convery on 30 June 2010 (2 pages)
19 July 2010	Annual return made up to 30 June 2010 no member list (6 pages)
19 July 2010	Annual return made up to 30 June 2010 no member list (6 pages)
4 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
4 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
9 October 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
9 October 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
18 July 2009	Annual return made up to 30/06/09 (3 pages)
18 July 2009	Annual return made up to 30/06/09 (3 pages)
21 December 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
21 December 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
7 October 2008	Total exemption small company accounts made up to 30 June 2006 (6 pages)
7 October 2008	Total exemption small company accounts made up to 30 June 2006 (6 pages)
1 September 2008	Appointment terminated director stuart muir (1 page)
1 September 2008	Annual return made up to 30/06/08 (4 pages)
1 September 2008	Appointment terminated director henry reilly (1 page)
1 September 2008	Appointment terminated director stuart muir (1 page)
1 September 2008	Annual return made up to 30/06/08 (4 pages)
1 September 2008	Appointment terminated director henry reilly (1 page)
18 February 2008	New director appointed (1 page)
18 February 2008	New director appointed (1 page)
15 August 2007	Annual return made up to 30/06/07 (2 pages)
15 August 2007	Annual return made up to 30/06/07 (2 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
26 January 2007	New director appointed (1 page)
26 January 2007	New director appointed (1 page)
10 November 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
10 November 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
31 October 2006	Annual return made up to 30/06/06 (2 pages)
31 October 2006	Annual return made up to 30/06/06 (2 pages)
30 October 2006	Director resigned (1 page)
30 October 2006	Secretary resigned (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	Registered office changed on 30/10/06 from: 21 oxford road bournemouth dorset BH8 8ET (1 page)
30 October 2006	New secretary appointed (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	Registered office changed on 30/10/06 from: 21 oxford road bournemouth dorset BH8 8ET (1 page)
30 October 2006	New secretary appointed (1 page)
30 October 2006	Secretary resigned (1 page)
30 October 2006	Director resigned (1 page)
6 July 2005	Annual return made up to 30/06/05 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (3 pages)
6 July 2005	Annual return made up to 30/06/05 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (3 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
7 January 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
7 January 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
9 August 2004	Annual return made up to 30/06/04 (8 pages)
9 August 2004	Annual return made up to 30/06/04 (8 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
13 December 2003	Total exemption full accounts made up to 30 June 2003 (11 pages)
13 December 2003	Total exemption full accounts made up to 30 June 2003 (11 pages)
14 August 2003	Registered office changed on 14/08/03 from: 21 oxford road bournemouth BH8 8ET (1 page)
14 August 2003	Registered office changed on 14/08/03 from: 21 oxford road bournemouth BH8 8ET (1 page)
15 July 2003	New director appointed (2 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	Director resigned (2 pages)
15 July 2003	Director resigned (2 pages)
15 July 2003	New director appointed (2 pages)
14 July 2003	Annual return made up to 30/06/03 363(287) ‐ Registered office changed on 14/07/03 (7 pages)
14 July 2003	Annual return made up to 30/06/03 363(287) ‐ Registered office changed on 14/07/03 (7 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	New director appointed (2 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	New director appointed (2 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	Total exemption full accounts made up to 30 June 2002 (8 pages)
25 November 2002	Total exemption full accounts made up to 30 June 2002 (8 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
27 October 2002	Director resigned (1 page)
27 October 2002	Director resigned (1 page)
9 July 2002	Annual return made up to 30/06/02 363(287) ‐ Registered office changed on 09/07/02 (7 pages)
9 July 2002	Annual return made up to 30/06/02 363(287) ‐ Registered office changed on 09/07/02 (7 pages)
27 May 2002	Registered office changed on 27/05/02 from: office chambers lansdowne house christchurch road bournemouth dorset BH1 3JT (1 page)
27 May 2002	Registered office changed on 27/05/02 from: office chambers lansdowne house christchurch road bournemouth dorset BH1 3JT (1 page)
7 December 2001	Total exemption full accounts made up to 30 June 2001 (8 pages)
7 December 2001	Total exemption full accounts made up to 30 June 2001 (8 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
28 June 2001	Annual return made up to 30/06/01 (5 pages)
28 June 2001	Annual return made up to 30/06/01 (5 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Full accounts made up to 30 June 2000 (7 pages)
23 November 2000	Full accounts made up to 30 June 2000 (7 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
3 October 2000	Annual return made up to 30/06/00 (4 pages)
3 October 2000	Annual return made up to 30/06/00 (4 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
7 July 1999	Secretary resigned (1 page)
7 July 1999	Secretary resigned (1 page)
30 June 1999	Incorporation (20 pages)
30 June 1999	Incorporation (20 pages)

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