Tenet Limited

Company Name	Tenet Limited
Company Status	Active
Company Number	03865996
Category	Private Limited Company
Incorporation Date	26 October 1999(24 years, 6 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Stephen Mark Jones
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(17 years, 1 month after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mr Richard James Fletcher
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 May 2019(19 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mrs Julia Mary Elliott
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 May 2019(19 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Secretary Name	Mrs Jackie Hixon
Status	Current
Appointed	24 April 2023(23 years, 6 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Ms Judith Margaret Ann Worthy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 February 2024(24 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mr Stephen Vickers
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 April 2024(24 years, 6 months after company formation)
Appointment Duration	4 days
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mr Simon Harold Hudson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(3 months, 3 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 12 August 2011)
Role	Chief Executive
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Secretary Name	Mr Neil Andrew Preston
Nationality	British
Status	Resigned
Appointed	16 February 2000(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Breary Lane Bramhope Leeds West Yorkshire LS16 9AE

Director Name	Mr Neil Andrew Preston
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Breary Lane Bramhope Leeds West Yorkshire LS16 9AE

Director Name	Mr Andrew Trevor Preston
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(3 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 May 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	35 Bishopdale Drive Collingham Wetherby West Yorkshire LS22 5LP

Secretary Name	Adam Charles Wearing
Nationality	British
Status	Resigned
Appointed	31 December 2003(4 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 March 2005)
Role	Company Director
Correspondence Address	17 Stanmore Avenue Leeds West Yorkshire LS4 2RP

Director Name	Mr Geoffrey Stephen Clarkson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(4 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 09 May 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mr Peter William Lane
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(4 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 11 December 2010)
Role	Group Commerial Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Secretary Name	Mr Geoffrey Stephen Clarkson
Nationality	British
Status	Resigned
Appointed	21 March 2005(5 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mr Michael David McGaughrin
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(6 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 October 2011)
Role	Group Services Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mr Keith Richards
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(6 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 March 2013)
Role	Group Distribution Development
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mr George Eleftheriou
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(9 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 27 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Alison Kildunne
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2010(10 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 December 2010)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Ms Gemma Eileen Harle
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(10 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 16 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Michael John O'Brien
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(10 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mr Graeham Stuart Sampson
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(11 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mr Martin James Greenwood
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2012(12 years, 12 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 April 2019)
Role	Executive Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mrs Caroline Jane Bradley
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2013(13 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 August 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mr Alfred Barrington Meeks
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2013(13 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mrs Helen Muriel Ball
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2013(13 years, 6 months after company formation)
Appointment Duration	11 years (resigned 24 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mrs Gillian Mary Davidson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(13 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Secretary Name	Mrs Gillian Mary Davidson
Status	Resigned
Appointed	30 April 2013(13 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 December 2013)
Role	Company Director
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Secretary Name	Mr Richard James Fletcher
Status	Resigned
Appointed	04 December 2013(14 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 24 April 2023)
Role	Company Director
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mr Martin Gartside
Date of Birth	February 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	01 December 2016(17 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 05 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Ms Keely Jill Craig
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2017(17 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 July 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mr Simon James Broadley
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2018(18 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Miss Karina Bowden
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2018(18 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 March 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mr Mark William Scanlon
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 April 2019(19 years, 5 months after company formation)
Appointment Duration	4 years (resigned 10 May 2023)
Role	CEO
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mrs Julie Darlington
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2020(21 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	26 October 1999(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 October 1999(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Contact

Website	www.tenetgroup.co.uk
Email address	[email protected]
Telephone	0800 0850825
Telephone region	Freephone

Location

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

Financials

Year	2012
Net Worth	£16,952,166
Cash	£1,566
Current Liabilities	£279,206

Accounts

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

Returns

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

Charges

29 September 2006	Delivered on: 5 October 2006 Satisfied on: 31 October 2013 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit of stocks and shares and other marketable securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The securities being Â£132,750, 132,750 ordinanry shares of Â£1 each in interdependence limited, Â£659,666 659,666 a ordinary shares of Â£1 each in interdependence limited, Â£2,351,000 2,351,000 ordinary shares of Â£1 each in the m&e network limited,. See the mortgage charge document for full details. Fully Satisfied
29 September 2006	Delivered on: 5 October 2006 Satisfied on: 9 August 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 April 2000	Delivered on: 9 May 2000 Satisfied on: 9 August 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

27 September 2023	Current accounting period extended from 30 September 2023 to 31 December 2023 (1 page)
12 May 2023	Termination of appointment of Mark William Scanlon as a director on 10 May 2023 (1 page)
12 May 2023	Termination of appointment of Martin Keith Tyler as a director on 5 May 2023 (1 page)
24 April 2023	Appointment of Mrs Jackie Hixon as a secretary on 24 April 2023 (2 pages)
24 April 2023	Termination of appointment of Richard James Fletcher as a secretary on 24 April 2023 (1 page)
6 January 2023	Confirmation statement made on 4 January 2023 with updates (4 pages)
6 January 2023	Termination of appointment of Simon James Broadley as a director on 30 November 2022 (1 page)
4 October 2022	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 (51 pages)
4 October 2022	Audit exemption statement of guarantee by parent company for period ending 30/09/21 (3 pages)
4 October 2022	Audit exemption subsidiary accounts made up to 30 September 2021 (14 pages)
4 October 2022	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (1 page)
30 September 2022	Termination of appointment of Julie Darlington as a director on 30 September 2022 (1 page)
29 September 2022	Statement of capital following an allotment of shares on 29 September 2022 GBP 35,250,156 (3 pages)
26 September 2022	Appointment of Mr Martin Keith Tyler as a director on 26 September 2022 (2 pages)
24 September 2022	Memorandum and Articles of Association (12 pages)
16 September 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 September 2022	Memorandum and Articles of Association (12 pages)
26 April 2022	Termination of appointment of Ben Howard Wright as a director on 6 April 2022 (1 page)
21 January 2022	Second filing for the appointment of Mr Ben Howard Wright as a director (3 pages)
5 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
2 August 2021	Termination of appointment of Keely Jill Craig as a director on 30 July 2021 (1 page)
29 June 2021	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 (1 page)
29 June 2021	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 (53 pages)
29 June 2021	Audit exemption subsidiary accounts made up to 30 September 2020 (15 pages)
29 June 2021	Audit exemption statement of guarantee by parent company for period ending 30/09/20 (3 pages)
10 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
1 November 2020	Appointment of Mrs Julie Darlington as a director on 25 October 2020 (2 pages)
1 September 2020	Termination of appointment of Caroline Jane Bradley as a director on 31 August 2020 (1 page)
22 July 2020	Audit exemption subsidiary accounts made up to 30 September 2019 (15 pages)
22 July 2020	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
22 July 2020	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
22 July 2020	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (53 pages)
19 March 2020	Termination of appointment of Karina Bowden as a director on 18 March 2020 (1 page)
10 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
20 June 2019	Audit exemption subsidiary accounts made up to 30 September 2018 (15 pages)
20 June 2019	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page)
20 June 2019	Audit exemption statement of guarantee by parent company for period ending 30/09/18 (3 pages)
20 June 2019	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (52 pages)
30 May 2019	Appointment of Mr Richard James Fletcher as a director on 29 May 2019 (2 pages)
30 May 2019	Appointment of Mrs Julia Mary Elliott as a director on 29 May 2019 (2 pages)
15 April 2019	Appointment of Mr Mark Scanlon as a director on 15 April 2019 (2 pages)
15 April 2019	Termination of appointment of Martin James Greenwood as a director on 15 April 2019 (1 page)
18 March 2019	Termination of appointment of Alfred Barrington Meeks as a director on 18 March 2019 (1 page)
4 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
14 November 2018	Termination of appointment of Martin Gartside as a director on 5 November 2018 (1 page)
16 August 2018	Appointment of Miss Karina Bowden as a director on 14 August 2018 (2 pages)
16 July 2018	Audit exemption subsidiary accounts made up to 30 September 2017 (16 pages)
3 July 2018	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (54 pages)
3 July 2018	Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
3 July 2018	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page)
4 May 2018	Termination of appointment of Mark Thomas as a director on 3 May 2018 (1 page)
19 January 2018	Appointment of Mr Simon Broadley as a director on 16 January 2018 (2 pages)
19 January 2018	Appointment of Mr Simon Broadley as a director on 16 January 2018 (2 pages)
9 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
9 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
22 November 2017	Appointment of Mr Ben Wright as a director on 21 November 2017 ANNOTATION Clarification a second filed AP01 was registered on 21/01/2022 (3 pages)
22 November 2017	Appointment of Mr Ben Wright as a director on 21 November 2017 (2 pages)
22 November 2017	Appointment of Mr Ben Wright as a director on 21 November 2017 (2 pages)
25 October 2017	Termination of appointment of Gemma Eileen Harle as a director on 16 October 2017 (1 page)
25 October 2017	Termination of appointment of Gemma Eileen Harle as a director on 16 October 2017 (1 page)
30 August 2017	Appointment of Mrs Keely Jill Craig as a director on 29 August 2017 (2 pages)
7 July 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
7 July 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (46 pages)
7 July 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
7 July 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (20 pages)
7 July 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
7 July 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (46 pages)
7 July 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
7 July 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (20 pages)
26 June 2017	Termination of appointment of Michael John O'brien as a director on 22 June 2017 (1 page)
26 June 2017	Termination of appointment of Michael John O'brien as a director on 22 June 2017 (1 page)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
14 December 2016	Termination of appointment of Gillian Mary Davidson as a director on 13 December 2016 (1 page)
14 December 2016	Termination of appointment of Gillian Mary Davidson as a director on 13 December 2016 (1 page)
1 December 2016	Appointment of Mr Mark Thomas as a director on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mr Martin Gartside as a director on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mr Stephen Jones as a director on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mr Martin Gartside as a director on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mr Stephen Jones as a director on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mr Mark Thomas as a director on 1 December 2016 (2 pages)
10 June 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
10 June 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (20 pages)
10 June 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (20 pages)
10 June 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
10 June 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
10 June 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (45 pages)
10 June 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (45 pages)
10 June 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 21,250,156 (6 pages)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 21,250,156 (6 pages)
17 August 2015	Director's details changed for Miss Helen Muriel Turner on 18 July 2015 (2 pages)
17 August 2015	Director's details changed for Miss Helen Muriel Turner on 18 July 2015 (2 pages)
23 June 2015	Audit exemption subsidiary accounts made up to 30 September 2014 (20 pages)
23 June 2015	Audit exemption subsidiary accounts made up to 30 September 2014 (20 pages)
23 June 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/14 (3 pages)
23 June 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/14 (3 pages)
9 June 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
9 June 2015	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (45 pages)
9 June 2015	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (45 pages)
9 June 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
6 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 21,250,156 (6 pages)
6 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 21,250,156 (6 pages)
24 September 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (51 pages)
24 September 2014	Audit exemption subsidiary accounts made up to 30 September 2013 (20 pages)
24 September 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (51 pages)
24 September 2014	Audit exemption subsidiary accounts made up to 30 September 2013 (20 pages)
25 June 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
25 June 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
25 June 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
25 June 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
10 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 21,250,156 (6 pages)
10 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 21,250,156 (6 pages)
10 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 21,250,156 (6 pages)
4 December 2013	Appointment of Mr Richard James Fletcher as a secretary on 4 December 2013 (1 page)
4 December 2013	Termination of appointment of Gillian Mary Davidson as a secretary on 4 December 2013 (1 page)
4 December 2013	Termination of appointment of Gillian Mary Davidson as a secretary on 4 December 2013 (1 page)
4 December 2013	Appointment of Mr Richard James Fletcher as a secretary on 4 December 2013 (1 page)
4 December 2013	Appointment of Mr Richard James Fletcher as a secretary on 4 December 2013 (1 page)
4 December 2013	Termination of appointment of Gillian Mary Davidson as a secretary on 4 December 2013 (1 page)
31 October 2013	Satisfaction of charge 3 in full (4 pages)
31 October 2013	Satisfaction of charge 3 in full (4 pages)
9 August 2013	Satisfaction of charge 2 in full (4 pages)
9 August 2013	Satisfaction of charge 2 in full (4 pages)
9 August 2013	Satisfaction of charge 1 in full (4 pages)
9 August 2013	Satisfaction of charge 1 in full (4 pages)
17 June 2013	Full accounts made up to 30 September 2012 (21 pages)
17 June 2013	Full accounts made up to 30 September 2012 (21 pages)
15 May 2013	Termination of appointment of Geoffrey Stephen Clarkson as a director on 9 May 2013 (1 page)
15 May 2013	Termination of appointment of Geoffrey Stephen Clarkson as a director on 9 May 2013 (1 page)
15 May 2013	Termination of appointment of Geoffrey Stephen Clarkson as a director on 9 May 2013 (1 page)
3 May 2013	Appointment of Mrs Gillian Mary Davidson as a secretary on 30 April 2013 (1 page)
3 May 2013	Appointment of Mrs Gillian Mary Davidson as a director on 30 April 2013 (2 pages)
3 May 2013	Appointment of Mrs Gillian Mary Davidson as a secretary on 30 April 2013 (1 page)
3 May 2013	Termination of appointment of Geoffrey Stephen Clarkson as a secretary on 30 April 2013 (1 page)
3 May 2013	Appointment of Mrs Gillian Mary Davidson as a director on 30 April 2013 (2 pages)
3 May 2013	Termination of appointment of Geoffrey Stephen Clarkson as a secretary on 30 April 2013 (1 page)
26 April 2013	Appointment of Ms Helen Muriel Turner as a director on 23 April 2013 (2 pages)
26 April 2013	Appointment of Ms Helen Muriel Turner as a director on 23 April 2013 (2 pages)
11 April 2013	Termination of appointment of Keith Richards as a director on 28 March 2013 (1 page)
11 April 2013	Termination of appointment of Keith Richards as a director on 28 March 2013 (1 page)
2 April 2013	Termination of appointment of Mark Owen Youngman as a director on 26 March 2013 (1 page)
2 April 2013	Termination of appointment of Mark Owen Youngman as a director on 26 March 2013 (1 page)
29 January 2013	Appointment of Mrs Caroline Jane Bradley as a director on 23 January 2013 (2 pages)
29 January 2013	Appointment of Mrs Caroline Jane Bradley as a director on 23 January 2013 (2 pages)
25 January 2013	Appointment of Mr Barry Meeks as a director on 24 January 2013 (2 pages)
25 January 2013	Director's details changed for Mr Barry Meeks on 24 January 2013 (2 pages)
25 January 2013	Director's details changed for Mr Barry Meeks on 24 January 2013 (2 pages)
25 January 2013	Appointment of Mr Barry Meeks as a director on 24 January 2013 (2 pages)
8 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
23 October 2012	Appointment of Mr Martin James Greenwood as a director on 19 October 2012 (2 pages)
23 October 2012	Appointment of Mr Martin James Greenwood as a director on 19 October 2012 (2 pages)
7 February 2012	Full accounts made up to 30 September 2011 (21 pages)
7 February 2012	Full accounts made up to 30 September 2011 (21 pages)
6 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
15 December 2011	Termination of appointment of Graeham Stuart Sampson as a director on 7 December 2011 (1 page)
15 December 2011	Termination of appointment of Graeham Stuart Sampson as a director on 7 December 2011 (1 page)
15 December 2011	Termination of appointment of Graeham Stuart Sampson as a director on 7 December 2011 (1 page)
24 October 2011	Termination of appointment of Michael David Mcgaughrin as a director on 21 October 2011 (1 page)
24 October 2011	Termination of appointment of Michael David Mcgaughrin as a director on 21 October 2011 (1 page)
15 August 2011	Termination of appointment of Simon Hudson as a director (1 page)
15 August 2011	Termination of appointment of Simon Hudson as a director (1 page)
16 May 2011	Appointment of Mr Graeham Stuart Sampson as a director (3 pages)
16 May 2011	Appointment of Mr Graeham Stuart Sampson as a director (3 pages)
18 February 2011	Full accounts made up to 30 September 2010 (22 pages)
18 February 2011	Full accounts made up to 30 September 2010 (22 pages)
9 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (6 pages)
9 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (6 pages)
24 January 2011	Termination of appointment of Peter Lane as a director (2 pages)
24 January 2011	Termination of appointment of Peter Lane as a director (2 pages)
24 January 2011	Termination of appointment of Alison Kildunne as a director (2 pages)
24 January 2011	Termination of appointment of Alison Kildunne as a director (2 pages)
28 July 2010	Appointment of Gemma Eileen Harle as a director (3 pages)
28 July 2010	Appointment of Gemma Eileen Harle as a director (3 pages)
28 July 2010	Appointment of Michael John O'brien as a director (3 pages)
28 July 2010	Appointment of Michael John O'brien as a director (3 pages)
6 May 2010	Termination of appointment of George Eleftheriou as a director (2 pages)
6 May 2010	Termination of appointment of George Eleftheriou as a director (2 pages)
28 April 2010	Full accounts made up to 30 September 2009 (22 pages)
28 April 2010	Full accounts made up to 30 September 2009 (22 pages)
18 March 2010	Appointment of Alison Kildunne as a director (3 pages)
18 March 2010	Appointment of Alison Kildunne as a director (3 pages)
23 February 2010	Registered office address changed from Network House Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ on 23 February 2010 (1 page)
23 February 2010	Registered office address changed from Network House Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ on 23 February 2010 (1 page)
26 January 2010	Resolutions RES13 ‐ Dividend of Â£0.1412 per sharepayable to share holders 18/01/2010 (1 page)
26 January 2010	Resolutions RES13 ‐ Dividend of Â£0.1412 per sharepayable to share holders 18/01/2010 (1 page)
20 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (7 pages)
20 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (7 pages)
12 January 2010	Director's details changed for Simon Harold Hudson on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Michael David Mcgaughrin on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Peter William Lane on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Mark Owen Youngman on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Geoffrey Stephen Clarkson on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Peter William Lane on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Mark Owen Youngman on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Geoffrey Stephen Clarkson on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for George Eleftheriou on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Michael David Mcgaughrin on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for George Eleftheriou on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Simon Harold Hudson on 11 January 2010 (2 pages)
12 January 2010	Secretary's details changed for Geoffrey Stephen Clarkson on 11 January 2010 (1 page)
12 January 2010	Director's details changed for Keith Richards on 11 January 2010 (2 pages)
12 January 2010	Secretary's details changed for Geoffrey Stephen Clarkson on 11 January 2010 (1 page)
12 January 2010	Director's details changed for Keith Richards on 11 January 2010 (2 pages)
16 September 2009	Return made up to 15/09/09; full list of members (5 pages)
16 September 2009	Return made up to 15/09/09; full list of members (5 pages)
12 February 2009	Full accounts made up to 30 September 2008 (22 pages)
12 February 2009	Full accounts made up to 30 September 2008 (22 pages)
13 January 2009	Resolutions RES13 ‐ Dividend payment 23/12/2008 (1 page)
13 January 2009	Resolutions RES13 ‐ Dividend payment 23/12/2008 (1 page)
13 January 2009	Director appointed george eleftheriou (2 pages)
13 January 2009	Director appointed george eleftheriou (2 pages)
24 December 2008	Appointment terminated director jonathan tobbell (1 page)
24 December 2008	Appointment terminated director jonathan tobbell (1 page)
25 September 2008	Return made up to 17/09/08; full list of members (5 pages)
25 September 2008	Return made up to 17/09/08; full list of members (5 pages)
13 June 2008	Resolutions RES13 ‐ .2353 per share be declared payable 29/01/2008 (1 page)
13 June 2008	Resolutions RES13 ‐ .2353 per share be declared payable 29/01/2008 (1 page)
4 March 2008	Director appointed mark owen youngman (2 pages)
4 March 2008	Director appointed mark owen youngman (2 pages)
28 February 2008	Full accounts made up to 30 September 2007 (19 pages)
28 February 2008	Full accounts made up to 30 September 2007 (19 pages)
30 October 2007	Return made up to 17/09/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
30 October 2007	Return made up to 17/09/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
22 January 2007	Full accounts made up to 30 September 2006 (19 pages)
22 January 2007	Full accounts made up to 30 September 2006 (19 pages)
30 October 2006	Resolutions RES13 ‐ Fin doc/agremnt aproved 04/09/06 (2 pages)
30 October 2006	Resolutions RES13 ‐ Fin doc/agremnt aproved 04/09/06 (2 pages)
5 October 2006	Particulars of mortgage/charge (6 pages)
5 October 2006	Particulars of mortgage/charge (5 pages)
5 October 2006	Particulars of mortgage/charge (5 pages)
5 October 2006	Particulars of mortgage/charge (6 pages)
2 October 2006	Return made up to 17/09/06; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
2 October 2006	Return made up to 17/09/06; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
22 September 2006	New director appointed (3 pages)
22 September 2006	New director appointed (3 pages)
21 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (14 pages)
21 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (14 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
21 June 2006	Resolutions RES13 ‐ Adopt acc,reapp aud,rem 29/03/06 (1 page)
21 June 2006	Resolutions RES13 ‐ Adopt acc,reapp aud,rem 29/03/06 (1 page)
11 April 2006	Full accounts made up to 30 September 2005 (15 pages)
11 April 2006	Full accounts made up to 30 September 2005 (15 pages)
14 November 2005	Ad 30/09/05--------- Â£ si 14650000@1=14650000 Â£ ic 6600156/21250156 (2 pages)
14 November 2005	Ad 30/09/05--------- Â£ si 14650000@1=14650000 Â£ ic 6600156/21250156 (2 pages)
11 November 2005	Nc inc already adjusted 30/09/05 (1 page)
11 November 2005	Nc inc already adjusted 30/09/05 (1 page)
11 November 2005	Ad 30/09/05--------- Â£ si 290155@1=290155 Â£ ic 6310001/6600156 (2 pages)
11 November 2005	Ad 30/09/05--------- Â£ si 290155@1=290155 Â£ ic 6310001/6600156 (2 pages)
11 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 November 2005	Ad 30/09/05--------- Â£ si 5500000@1=5500000 Â£ ic 810001/6310001 (2 pages)
11 November 2005	Nc inc already adjusted 30/09/05 (2 pages)
11 November 2005	Nc inc already adjusted 30/09/05 (2 pages)
11 November 2005	Ad 30/09/05--------- Â£ si 5500000@1=5500000 Â£ ic 810001/6310001 (2 pages)
11 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 November 2005	Accounting reference date extended from 30/04/05 to 30/09/05 (1 page)
4 November 2005	Accounting reference date extended from 30/04/05 to 30/09/05 (1 page)
11 October 2005	Return made up to 17/09/05; full list of members (3 pages)
11 October 2005	Return made up to 17/09/05; full list of members (3 pages)
10 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 October 2005	Company name changed independent mortgage adviser net work LIMITED\certificate issued on 04/10/05 (3 pages)
4 October 2005	Company name changed independent mortgage adviser net work LIMITED\certificate issued on 04/10/05 (3 pages)
9 April 2005	New secretary appointed (2 pages)
9 April 2005	New secretary appointed (2 pages)
8 April 2005	Secretary resigned (1 page)
8 April 2005	Secretary resigned (1 page)
28 February 2005	Full accounts made up to 30 April 2004 (16 pages)
28 February 2005	Full accounts made up to 30 April 2004 (16 pages)
17 February 2005	Sect 394 (1 page)
17 February 2005	Sect 394 (1 page)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
5 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (2 pages)
23 September 2004	Return made up to 17/09/04; full list of members (7 pages)
23 September 2004	Return made up to 17/09/04; full list of members (7 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
11 February 2004	Full accounts made up to 30 April 2003 (14 pages)
11 February 2004	Full accounts made up to 30 April 2003 (14 pages)
2 February 2004	New secretary appointed (2 pages)
2 February 2004	Secretary resigned (1 page)
2 February 2004	Secretary resigned (1 page)
2 February 2004	New secretary appointed (2 pages)
8 October 2003	Return made up to 30/09/03; full list of members (7 pages)
8 October 2003	Return made up to 30/09/03; full list of members (7 pages)
22 September 2003	Director resigned (1 page)
22 September 2003	New director appointed (2 pages)
22 September 2003	Director resigned (1 page)
22 September 2003	New director appointed (2 pages)
17 February 2003	Full accounts made up to 30 April 2002 (14 pages)
17 February 2003	Full accounts made up to 30 April 2002 (14 pages)
20 November 2002	Return made up to 17/10/02; full list of members (7 pages)
20 November 2002	Return made up to 17/10/02; full list of members (7 pages)
22 May 2002	Ad 26/04/02--------- Â£ si 810000@1=810000 Â£ ic 1/810001 (2 pages)
22 May 2002	Ad 26/04/02--------- Â£ si 810000@1=810000 Â£ ic 1/810001 (2 pages)
10 May 2002	Declaration of assistance for shares acquisition (8 pages)
10 May 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 May 2002	Declaration of assistance for shares acquisition (8 pages)
10 May 2002	Declaration of assistance for shares acquisition (8 pages)
10 May 2002	Declaration of assistance for shares acquisition (8 pages)
10 May 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 May 2002	Declaration of assistance for shares acquisition (8 pages)
10 May 2002	Declaration of assistance for shares acquisition (8 pages)
8 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 May 2002	Nc inc already adjusted 26/04/02 (1 page)
8 May 2002	Nc inc already adjusted 26/04/02 (1 page)
28 October 2001	Return made up to 17/10/01; full list of members (6 pages)
28 October 2001	Return made up to 17/10/01; full list of members (6 pages)
15 October 2001	Full accounts made up to 30 April 2001 (12 pages)
15 October 2001	Full accounts made up to 30 April 2001 (12 pages)
4 May 2001	Full accounts made up to 30 April 2000 (9 pages)
4 May 2001	Full accounts made up to 30 April 2000 (9 pages)
2 February 2001	Company name changed independent mortgage advisor net work LIMITED\certificate issued on 02/02/01 (2 pages)
2 February 2001	Company name changed independent mortgage advisor net work LIMITED\certificate issued on 02/02/01 (2 pages)
22 January 2001	Return made up to 26/10/00; full list of members (6 pages)
22 January 2001	Return made up to 26/10/00; full list of members (6 pages)
22 August 2000	Company name changed the mortgage network 2000 limite d\certificate issued on 23/08/00 (2 pages)
22 August 2000	Company name changed the mortgage network 2000 limite d\certificate issued on 23/08/00 (2 pages)
30 May 2000	Registered office changed on 30/05/00 from: 41 park square north leeds west yorkshire LS1 2NS (1 page)
30 May 2000	Registered office changed on 30/05/00 from: 41 park square north leeds west yorkshire LS1 2NS (1 page)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
12 May 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
12 May 2000	Declaration of assistance for shares acquisition (10 pages)
12 May 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
12 May 2000	Declaration of assistance for shares acquisition (10 pages)
9 May 2000	Particulars of mortgage/charge (7 pages)
9 May 2000	Particulars of mortgage/charge (7 pages)
23 February 2000	New secretary appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New secretary appointed (2 pages)
22 February 2000	Accounting reference date shortened from 31/10/00 to 30/04/00 (1 page)
22 February 2000	Secretary resigned (1 page)
22 February 2000	Secretary resigned (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	Accounting reference date shortened from 31/10/00 to 30/04/00 (1 page)
23 November 1999	Company name changed pinco 1300 LIMITED\certificate issued on 24/11/99 (2 pages)
23 November 1999	Company name changed pinco 1300 LIMITED\certificate issued on 24/11/99 (2 pages)
26 October 1999	Incorporation (17 pages)
26 October 1999	Incorporation (17 pages)

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