Intechnology Plc

Company Name	Intechnology Plc
Director	Peter Robert Wilkinson
Company Status	Active
Company Number	03916586
Category	Public Limited Company
Incorporation Date	26 January 2000(24 years, 3 months ago)
Previous Name	Expense Plc

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Peter Robert Wilkinson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 July 2000(5 months, 4 weeks after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sycamore Cottage Barrowby Lane Kirkby Overblow Harrogate North Yorkshire HG3 1HD

Director Name	Michael David Preen
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(same day as company formation)
Role	Solicitor
Correspondence Address	41a Landor Road London SW9 9RT

Director Name	Andrew Michael Gardiner
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(same day as company formation)
Role	Solicitor
Correspondence Address	59b Thornhill Road London N1 1JT

Secretary Name	Andrew Michael Gardiner
Nationality	British
Status	Resigned
Appointed	26 January 2000(same day as company formation)
Role	Solicitor
Correspondence Address	59b Thornhill Road London N1 1JT

Director Name	Rodger David Sargent
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(6 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 July 2000)
Role	Company Director
Correspondence Address	11 Modder Place Putney London SW15 1PA

Director Name	David Von Simson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 29 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Holland Park London W11 3RP

Director Name	Chris Akers
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(6 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 July 2000)
Role	Company Director
Correspondence Address	22a Launceston Place London W8 5RL

Secretary Name	Rodger David Sargent
Nationality	British
Status	Resigned
Appointed	01 February 2000(6 days after company formation)
Appointment Duration	7 months, 1 week (resigned 06 September 2000)
Role	Company Director
Correspondence Address	11 Modder Place Putney London SW15 1PA

Director Name	Mr Bryn Kenneth Sage
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(5 months, 4 weeks after company formation)
Appointment Duration	23 years, 8 months (resigned 05 April 2024)
Role	Sales Director
Country of Residence	England
Correspondence Address	4 Hillam Hall View Hillam Leeds LS25 5NR

Director Name	Stephen Michael Pearce
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(5 months, 4 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 29 December 2006)
Role	Chief Operating Officer
Correspondence Address	18 Wheatley Road Ilkley West Yorkshire LS29 8TS

Director Name	Philip Marcus John Taysom
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(5 months, 4 weeks after company formation)
Appointment Duration	8 months (resigned 21 March 2001)
Role	Chief Technical Officer
Country of Residence	England
Correspondence Address	Lollybogs Back Road High Birstwith Harrogate North Yorkshire HG3 2LJ

Director Name	Mr Andrew Murdoch Scott Kaberry
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(5 months, 4 weeks after company formation)
Appointment Duration	23 years, 7 months (resigned 04 March 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	Whin Lane Farm Fox Heads Lane Sicklinghall Wetherby West Yorkshire LS22 4DP

Director Name	The Rt Hon The Lord Cecil Edward Parkinson
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(5 months, 4 weeks after company formation)
Appointment Duration	15 years, 6 months (resigned 23 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Northaw Potters Bar Hertfordshire EN6 4NZ

Director Name	Mr Richard Mark James
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(7 months, 1 week after company formation)
Appointment Duration	16 years, 8 months (resigned 19 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nether End House Barnsley Road Denby Dale West Yorkshire HD8 8YG

Secretary Name	Mr Richard Mark James
Nationality	British
Status	Resigned
Appointed	06 September 2000(7 months, 1 week after company formation)
Appointment Duration	16 years, 8 months (resigned 19 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nether End House Barnsley Road Denby Dale West Yorkshire HD8 8YG

Director Name	Joe McNally
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(10 months, 1 week after company formation)
Appointment Duration	11 years, 3 months (resigned 02 March 2012)
Role	Chairman
Correspondence Address	Cedar Cottage Heathfield Road Burnham Buckinghamshire SL1 8NY

Director Name	Charles Thomas Scott
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(1 year, 2 months after company formation)
Appointment Duration	23 years (resigned 22 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cardale House Cardale Court Beckwith Head Road Harrogate North Yorkshire HG3 1RY

Director Name	Mr John Paul Swingewood
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(1 year, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rogers Farm Lunces Common Haywards Heath West Sussex RH16 4QU

Director Name	Charles Cameron
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(2 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Cadogan Place London SW1X 9RT

Director Name	Jason David Firth
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(5 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 December 2007)
Role	IT Director
Correspondence Address	1 Keldale Gardens Sharow Ripon North Yorkshire HG4 5BA

Director Name	Mr Alan Geoffrey Payne
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2012(12 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosemead High Street Old Woking Woking Surrey GU22 9JH

Secretary Name	Mr Andrew Murdoch Scott Kaberry
Status	Resigned
Appointed	19 May 2017(17 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 March 2024)
Role	Company Director
Correspondence Address	Cardale House Cardale Court Beckwith Head Road Harrogate North Yorkshire HG3 1RY

Director Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	26 January 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	26 January 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Contact

Website	redcentric.co.uk
Email address	[email protected]

Location

Registered Address	Cardale House Cardale Court Beckwith Head Road Harrogate North Yorkshire HG3 1RY
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Rossett
Built Up Area	Harrogate
Address Matches	4 other UK companies use this postal address

Shareholders

144.3m at £0.01	Shareholder Name Missing 100.00% Ordinary

Financials

Year	2014
Turnover	£7,282,000
Gross Profit	£703,000
Net Worth	£13,360,000
Cash	£5,367,000
Current Liabilities	£2,942,000

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Charges

15 March 2019	Delivered on: 15 March 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
13 April 2017	Delivered on: 18 April 2017 Persons entitled: Peter Wilkinson Classification: A registered charge Particulars: All properties present and future, all present and future interests and rights in relating to property, all licences, consent and authorisations, all goodwill and all intellectual property.. Property/properties: all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest, and property means any of them.. Intellectual property: the borrower's present and future patents, rights to inventions, copyright and related rights, moral rights, trade marks and service marks, business names and domain names, rights in get-up , goodwill and the right to sue for passing off or unfair competition, rights in designs, rights in computer software, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how and trade secrets) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.. For more details of land, ship, aircraft or intellectual property charged please refer to the instrument. Outstanding
13 March 2017	Delivered on: 13 March 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
8 January 2008	Delivered on: 12 January 2008 Satisfied on: 5 December 2013 Persons entitled: Lloyds Tsb 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 July 2005	Delivered on: 9 August 2005 Satisfied on: 18 January 2008 Persons entitled: Ibm United Kingdom Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from any chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any f/h or l/h property; fixtures; proceeds of sale; fixed and floating charge over all assets. See the mortgage charge document for full details. Fully Satisfied
31 July 2003	Delivered on: 19 August 2003 Satisfied on: 18 January 2008 Persons entitled: Peter Wilkinson Classification: Composite debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a nidderdale house being the land lying to the south of ottley road pannal t/no NYK49264 and f/h land k/a the land at harlow 2000 and being land on the south side of cardale park pannal t/no NYK257598. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 July 2003	Delivered on: 31 July 2003 Satisfied on: 18 January 2008 Persons entitled: Ibm United Kingdom Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage, all that freehold land known as nidderdale house and being the land lying to the south of otley road, pannal t/n NYK49264 all that freehold land known as the land at harlow 2000 and being land on the south side of cardale park, pannal t/n NYK257598. 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
19 December 2001	Delivered on: 9 January 2002 Satisfied on: 18 January 2008 Persons entitled: Ibm United Kingdom Financial Services Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 September 2000	Delivered on: 15 September 2000 Satisfied on: 18 January 2008 Persons entitled: Ibm United Kingdom Financial Services Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the agreement for ibm global financing dated 11TH september 2000 togethrer with all other monies in relation to the charge. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

23 April 2024	Termination of appointment of Charles Thomas Scott as a director on 22 April 2024 (1 page)
9 April 2024	Termination of appointment of Bryn Kenneth Sage as a director on 5 April 2024 (1 page)
4 April 2024	Satisfaction of charge 039165860007 in full (1 page)
22 March 2024	Termination of appointment of Andrew Murdoch Scott Kaberry as a secretary on 4 March 2024 (1 page)
22 March 2024	Termination of appointment of Andrew Murdoch Scott Kaberry as a director on 4 March 2024 (1 page)
30 January 2024	Confirmation statement made on 26 January 2024 with updates (59 pages)
28 June 2023	Cessation of Peter Robert Wilkinson as a person with significant control on 6 April 2016 (1 page)
27 June 2023	Notification of Holf Investments Limited as a person with significant control on 6 April 2016 (2 pages)
26 January 2023	Confirmation statement made on 26 January 2023 with no updates (3 pages)
7 October 2022	Group of companies' accounts made up to 31 March 2022 (69 pages)
9 February 2022	Confirmation statement made on 26 January 2022 with updates (61 pages)
21 January 2022	Statement of capital following an allotment of shares on 19 January 2022 GBP 3,442,825.92 (3 pages)
21 January 2022	Notification of Peter Robert Wilkinson as a person with significant control on 19 January 2022 (2 pages)
6 October 2021	Group of companies' accounts made up to 31 March 2021 (69 pages)
7 April 2021	Group of companies' accounts made up to 31 March 2020 (70 pages)
26 February 2021	Confirmation statement made on 26 January 2021 with updates (61 pages)
7 February 2020	Confirmation statement made on 26 January 2020 with updates (61 pages)
24 October 2019	Statement of capital following an allotment of shares on 15 October 2019 GBP 2,942,825.92 (3 pages)
7 October 2019	Group of companies' accounts made up to 31 March 2019 (53 pages)
15 March 2019	Registration of charge 039165860009, created on 15 March 2019 (15 pages)
1 February 2019	Confirmation statement made on 26 January 2019 with updates (61 pages)
6 October 2018	Group of companies' accounts made up to 31 March 2018 (49 pages)
11 September 2018	Statement of capital following an allotment of shares on 8 August 2018 GBP 2,442,825.92 (3 pages)
5 February 2018	Confirmation statement made on 26 January 2018 with updates (62 pages)
6 October 2017	Group of companies' accounts made up to 31 March 2017 (51 pages)
6 October 2017	Group of companies' accounts made up to 31 March 2017 (51 pages)
22 May 2017	Termination of appointment of Richard Mark James as a secretary on 19 May 2017 (1 page)
22 May 2017	Termination of appointment of Richard Mark James as a director on 19 May 2017 (1 page)
22 May 2017	Appointment of Mr Andrew Murdoch Scott Kaberry as a secretary on 19 May 2017 (2 pages)
22 May 2017	Termination of appointment of Richard Mark James as a secretary on 19 May 2017 (1 page)
22 May 2017	Termination of appointment of Richard Mark James as a director on 19 May 2017 (1 page)
22 May 2017	Appointment of Mr Andrew Murdoch Scott Kaberry as a secretary on 19 May 2017 (2 pages)
18 April 2017	Registration of charge 039165860008, created on 13 April 2017 (43 pages)
18 April 2017	Registration of charge 039165860008, created on 13 April 2017 (43 pages)
13 March 2017	Registration of charge 039165860007, created on 13 March 2017 (35 pages)
13 March 2017	Registration of charge 039165860007, created on 13 March 2017 (35 pages)
9 February 2017	Confirmation statement made on 26 January 2017 with updates (63 pages)
9 February 2017	Confirmation statement made on 26 January 2017 with updates (63 pages)
8 October 2016	Group of companies' accounts made up to 31 March 2016 (52 pages)
8 October 2016	Group of companies' accounts made up to 31 March 2016 (52 pages)
2 March 2016	Annual return made up to 26 January 2016 with bulk list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 01/02/2016 as it was not properly delivered. (24 pages)
2 March 2016	Annual return made up to 26 January 2016 with bulk list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 01/02/2016 as it was not properly delivered. (24 pages)
23 February 2016	Statement of capital following an allotment of shares on 17 February 2016 GBP 1,942,825.92 (3 pages)
23 February 2016	Statement of capital following an allotment of shares on 17 February 2016 GBP 1,942,825.92 (3 pages)
1 February 2016	Termination of appointment of Cecil Edward Parkinson as a director on 23 January 2016 (1 page)
1 February 2016	Termination of appointment of Cecil Edward Parkinson as a director on 23 January 2016 (1 page)
1 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,442,825.92 ANNOTATION Clarification a replacement AR01 was registered on 02/03/2016. (10 pages)
1 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,442,825.92 ANNOTATION Clarification a replacement AR01 was registered on 02/03/2016. (10 pages)
14 October 2015	Group of companies' accounts made up to 31 March 2015 (62 pages)
14 October 2015	Group of companies' accounts made up to 31 March 2015 (62 pages)
2 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,442,825.92 (10 pages)
2 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,442,825.92 (10 pages)
16 October 2014	Group of companies' accounts made up to 31 March 2014 (63 pages)
16 October 2014	Group of companies' accounts made up to 31 March 2014 (63 pages)
25 September 2014	Registered office address changed from , Cardale House Cardale Park, Beckwith Head Road, Harrogate, North Yorkshire, HG3 1RY to Cardale House Cardale Court Beckwith Head Road Harrogate North Yorkshire HG3 1RY on 25 September 2014 (1 page)
25 September 2014	Registered office address changed from Cardale House Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY to Cardale House Cardale Court Beckwith Head Road Harrogate North Yorkshire HG3 1RY on 25 September 2014 (1 page)
25 September 2014	Registered office address changed from , Cardale House Cardale Park, Beckwith Head Road, Harrogate, North Yorkshire, HG3 1RY to Cardale House Cardale Court Beckwith Head Road Harrogate North Yorkshire HG3 1RY on 25 September 2014 (1 page)
15 April 2014	Statement of capital following an allotment of shares on 24 March 2014 GBP 1,442,825.92 (4 pages)
15 April 2014	Statement of capital following an allotment of shares on 24 March 2014 GBP 1,442,825.92 (4 pages)
28 February 2014	Certificate of cancellation of share prem a/c and capital redemption reserve (1 page)
28 February 2014	Cancel sh/prem &cap redemp a/c's (3 pages)
28 February 2014	Statement of capital on 28 February 2014 GBP 1,409,403.89 (4 pages)
28 February 2014	Cancel sh/prem &cap redemp a/c's (3 pages)
28 February 2014	Statement of capital on 28 February 2014 GBP 1,409,403.89 (4 pages)
28 February 2014	Certificate of cancellation of share prem a/c and capital redemption reserve (1 page)
6 February 2014	Statement of capital following an allotment of shares on 1 February 2014 GBP 1,413,353.89 (4 pages)
6 February 2014	Statement of capital following an allotment of shares on 1 February 2014 GBP 1,413,353.89 (4 pages)
6 February 2014	Statement of capital following an allotment of shares on 1 February 2014 GBP 1,413,353.89 (4 pages)
29 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders (11 pages)
29 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders (11 pages)
15 January 2014	Registered office address changed from Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UG on 15 January 2014 (1 page)
15 January 2014	Registered office address changed from , Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, HG3 1UG on 15 January 2014 (1 page)
15 January 2014	Registered office address changed from , Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, HG3 1UG on 15 January 2014 (1 page)
5 December 2013	Satisfaction of charge 6 in full (4 pages)
5 December 2013	Satisfaction of charge 6 in full (4 pages)
6 August 2013	Group of companies' accounts made up to 31 March 2013 (61 pages)
6 August 2013	Group of companies' accounts made up to 31 March 2013 (61 pages)
16 May 2013	Annual return made up to 26 January 2013 with a full list of shareholders (12 pages)
16 May 2013	Termination of appointment of Alan Payne as a director (1 page)
16 May 2013	Annual return made up to 26 January 2013 with a full list of shareholders (12 pages)
16 May 2013	Termination of appointment of Alan Payne as a director (1 page)
13 May 2013	Director's details changed for Charles Thomas Scott on 26 January 2013 (2 pages)
13 May 2013	Director's details changed for Charles Thomas Scott on 26 January 2013 (2 pages)
9 May 2013	Director's details changed for Bryn Kenneth Sage on 11 July 2010 (2 pages)
9 May 2013	Termination of appointment of Alan Payne as a director (1 page)
9 May 2013	Register(s) moved to registered office address (1 page)
9 May 2013	Director's details changed for Mr Andrew Murdoch Scott Kaberry on 16 January 2013 (2 pages)
9 May 2013	Director's details changed for Bryn Kenneth Sage on 11 July 2010 (2 pages)
9 May 2013	Director's details changed for Mr Andrew Murdoch Scott Kaberry on 16 January 2013 (2 pages)
9 May 2013	Register(s) moved to registered office address (1 page)
9 May 2013	Termination of appointment of Alan Payne as a director (1 page)
8 October 2012	Group of companies' accounts made up to 31 March 2012 (63 pages)
8 October 2012	Group of companies' accounts made up to 31 March 2012 (63 pages)
26 July 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 1,407,017.4 (4 pages)
26 July 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 1,407,017.4 (4 pages)
26 July 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 1,407,017.4 (4 pages)
26 June 2012	Appointment of Mr Alan Geoffrey Payne as a director (2 pages)
26 June 2012	Appointment of Mr Alan Geoffrey Payne as a director (2 pages)
21 May 2012	Annual return made up to 26 January 2012 with bulk list of shareholders (20 pages)
21 May 2012	Annual return made up to 26 January 2012 with bulk list of shareholders (20 pages)
5 April 2012	Termination of appointment of Joe Mcnally as a director (1 page)
5 April 2012	Termination of appointment of Joe Mcnally as a director (1 page)
15 September 2011	Group of companies' accounts made up to 31 March 2011 (62 pages)
15 September 2011	Group of companies' accounts made up to 31 March 2011 (62 pages)
9 June 2011	Director's details changed (3 pages)
9 June 2011	Director's details changed (3 pages)
4 May 2011	Statement of capital following an allotment of shares on 6 July 2010 GBP 1,407,486.25 (4 pages)
4 May 2011	Annual return made up to 26 January 2011 with bulk list of shareholders (21 pages)
4 May 2011	Statement of capital following an allotment of shares on 6 July 2010 GBP 1,407,486.25 (4 pages)
4 May 2011	Statement of capital following an allotment of shares on 6 July 2010 GBP 1,407,486.25 (4 pages)
4 May 2011	Annual return made up to 26 January 2011 with bulk list of shareholders (21 pages)
12 August 2010	Group of companies' accounts made up to 31 March 2010 (66 pages)
12 August 2010	Group of companies' accounts made up to 31 March 2010 (66 pages)
30 March 2010	Annual return made up to 26 January 2010 with bulk list of shareholders (19 pages)
30 March 2010	Director's details changed for Bryn Kenneth Sage on 11 March 2010 (3 pages)
30 March 2010	Annual return made up to 26 January 2010 with bulk list of shareholders (19 pages)
30 March 2010	Director's details changed for Bryn Kenneth Sage on 11 March 2010 (3 pages)
25 March 2010	Register(s) moved to registered inspection location (1 page)
25 March 2010	Register(s) moved to registered inspection location (1 page)
24 March 2010	Register inspection address has been changed (1 page)
24 March 2010	Register inspection address has been changed (1 page)
8 January 2010	Statement of capital following an allotment of shares on 4 June 2009 GBP 6,484.11 (3 pages)
8 January 2010	Statement of capital following an allotment of shares on 4 June 2009 GBP 6,484.11 (3 pages)
8 January 2010	Statement of capital following an allotment of shares on 4 June 2009 GBP 6,484.11 (3 pages)
28 July 2009	Group of companies' accounts made up to 31 March 2009 (67 pages)
28 July 2009	Group of companies' accounts made up to 31 March 2009 (67 pages)
24 April 2009	Ad 26/03/09\gbp si [email protected]=68997.07\gbp ic 1318286.22/1387283.29\ (4 pages)
24 April 2009	Ad 26/03/09\gbp si [email protected]=68997.07\gbp ic 1318286.22/1387283.29\ (4 pages)
26 March 2009	Return made up to 26/01/09; bulk list available separately (9 pages)
26 March 2009	Return made up to 26/01/09; bulk list available separately (9 pages)
3 September 2008	Group of companies' accounts made up to 31 March 2008 (85 pages)
3 September 2008	Group of companies' accounts made up to 31 March 2008 (85 pages)
28 May 2008	Gbp ic 1904044/1798285.79\28/01/08\gbp sr [email protected]=105758.21\ (1 page)
28 May 2008	Gbp ic 1904044/1798285.79\28/01/08\gbp sr [email protected]=105758.21\ (1 page)
4 March 2008	Return made up to 26/01/08; bulk list available separately 363(287) ‐ Registered office changed on 04/03/08 363(288) ‐ Director resigned (11 pages)
4 March 2008	Return made up to 26/01/08; bulk list available separately 363(287) ‐ Registered office changed on 04/03/08 363(288) ‐ Director resigned (11 pages)
24 January 2008	Resolutions RES13 ‐ Reduce share prem/misc 03/12/07 (2 pages)
24 January 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 January 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 January 2008	Certificate of reduction of issued capital and share premium (1 page)
24 January 2008	Reduction of iss capital and minute (oc) Â£ ic 1899591/ 1424044 (5 pages)
24 January 2008	Reduction of iss capital and minute (oc) Â£ ic 1899591/ 1424044 (5 pages)
24 January 2008	Resolutions RES13 ‐ Reduce share prem/misc 03/12/07 (2 pages)
24 January 2008	Certificate of reduction of issued capital and share premium (1 page)
21 January 2008	Ad 09/01/08--------- Â£ si [email protected]=4801 Â£ ic 1894790/1899591 (2 pages)
21 January 2008	Ad 09/01/08--------- Â£ si [email protected]=4801 Â£ ic 1894790/1899591 (2 pages)
18 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2008	Particulars of mortgage/charge (5 pages)
12 January 2008	Particulars of mortgage/charge (5 pages)
10 December 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
10 December 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
16 November 2007	Group of companies' accounts made up to 31 March 2007 (73 pages)
16 November 2007	Group of companies' accounts made up to 31 March 2007 (73 pages)
10 April 2007	Return made up to 26/01/07; bulk list available separately (11 pages)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Return made up to 26/01/07; bulk list available separately (11 pages)
13 February 2007	Registered office changed on 13/02/07 from: nidderdale house, beckwith knowle otley road, harrogate, north yorkshire HG3 1SA (1 page)
13 February 2007	Registered office changed on 13/02/07 from: nidderdale house beckwith knowle otley road harrogate north yorkshire HG3 1SA (1 page)
10 January 2007	Declaration of mortgage charge released/ceased (3 pages)
10 January 2007	Declaration of mortgage charge released/ceased (3 pages)
4 January 2007	Declaration of mortgage charge released/ceased (1 page)
4 January 2007	Declaration of mortgage charge released/ceased (1 page)
3 November 2006	Ad 28/09/06--------- Â£ si [email protected]=3671 Â£ ic 1891119/1894790 (2 pages)
3 November 2006	Ad 28/09/06--------- Â£ si [email protected]=3671 Â£ ic 1891119/1894790 (2 pages)
16 August 2006	Group of companies' accounts made up to 31 March 2006 (65 pages)
16 August 2006	Group of companies' accounts made up to 31 March 2006 (65 pages)
18 May 2006	Return made up to 26/01/06; bulk list available separately (12 pages)
18 May 2006	Return made up to 26/01/06; bulk list available separately (12 pages)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
9 August 2005	Particulars of mortgage/charge (3 pages)
9 August 2005	Particulars of mortgage/charge (3 pages)
5 August 2005	Group of companies' accounts made up to 31 March 2005 (65 pages)
5 August 2005	Group of companies' accounts made up to 31 March 2005 (65 pages)
7 June 2005	Return made up to 26/01/05; bulk list available separately (12 pages)
7 June 2005	Return made up to 26/01/05; bulk list available separately (12 pages)
21 March 2005	Ad 24/11/04--------- Â£ si [email protected]=20500 Â£ ic 1870012/1890512 (2 pages)
21 March 2005	Ad 24/11/04--------- Â£ si [email protected]=20500 Â£ ic 1870012/1890512 (2 pages)
18 October 2004	Ad 16/09/04--------- Â£ si [email protected]=1615 Â£ ic 1868397/1870012 (2 pages)
18 October 2004	Ad 16/09/04--------- Â£ si [email protected]=1615 Â£ ic 1868397/1870012 (2 pages)
12 October 2004	Ad 16/09/04--------- Â£ si [email protected]=1015 Â£ ic 1867382/1868397 (2 pages)
12 October 2004	Ad 16/09/04--------- Â£ si [email protected]=1015 Â£ ic 1867382/1868397 (2 pages)
23 August 2004	Group of companies' accounts made up to 31 March 2004 (57 pages)
23 August 2004	Group of companies' accounts made up to 31 March 2004 (57 pages)
10 August 2004	Ad 08/07/04--------- Â£ si [email protected]=3234 Â£ ic 1864148/1867382 (2 pages)
10 August 2004	Ad 08/07/04--------- Â£ si [email protected]=3234 Â£ ic 1864148/1867382 (2 pages)
7 June 2004	Return made up to 26/01/04; bulk list available separately (12 pages)
7 June 2004	Return made up to 26/01/04; bulk list available separately (12 pages)
19 April 2004	Ad 10/02/04--------- Â£ si [email protected]=435 Â£ ic 1863713/1864148 (2 pages)
19 April 2004	Ad 20/08/03--------- Â£ si [email protected]=1386 Â£ ic 1861015/1862401 (2 pages)
19 April 2004	Ad 05/11/03--------- Â£ si [email protected]=1312 Â£ ic 1862401/1863713 (2 pages)
19 April 2004	Ad 20/08/03--------- Â£ si [email protected]=1386 Â£ ic 1861015/1862401 (2 pages)
19 April 2004	Ad 10/02/04--------- Â£ si [email protected]=435 Â£ ic 1863713/1864148 (2 pages)
19 April 2004	Ad 05/11/03--------- Â£ si [email protected]=1312 Â£ ic 1862401/1863713 (2 pages)
24 November 2003	Group of companies' accounts made up to 31 March 2003 (52 pages)
24 November 2003	Group of companies' accounts made up to 31 March 2003 (52 pages)
19 August 2003	Particulars of mortgage/charge (5 pages)
19 August 2003	Particulars of mortgage/charge (5 pages)
31 July 2003	Particulars of mortgage/charge (5 pages)
31 July 2003	Particulars of mortgage/charge (5 pages)
10 March 2003	Return made up to 26/01/03; bulk list available separately (12 pages)
10 March 2003	Return made up to 26/01/03; bulk list available separately (12 pages)
15 January 2003	Auditor's resignation (1 page)
15 January 2003	Auditor's resignation (1 page)
8 November 2002	Group of companies' accounts made up to 31 March 2002 (47 pages)
8 November 2002	Group of companies' accounts made up to 31 March 2002 (47 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
4 March 2002	Return made up to 26/01/02; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
4 March 2002	Return made up to 26/01/02; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
9 January 2002	Particulars of mortgage/charge (5 pages)
9 January 2002	Particulars of mortgage/charge (5 pages)
12 September 2001	Group of companies' accounts made up to 31 March 2001 (51 pages)
12 September 2001	Group of companies' accounts made up to 31 March 2001 (51 pages)
7 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 July 2001	New director appointed (3 pages)
30 July 2001	New director appointed (3 pages)
29 May 2001	Ad 15/05/01--------- Â£ si [email protected]=1015 Â£ ic 1859999/1861014 (2 pages)
29 May 2001	Ad 15/05/01--------- Â£ si [email protected]=1015 Â£ ic 1859999/1861014 (2 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	New director appointed (2 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	New director appointed (3 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	New director appointed (3 pages)
1 May 2001	Return made up to 26/01/01; bulk list available separately 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (9 pages)
1 May 2001	Return made up to 26/01/01; bulk list available separately 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (9 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
20 April 2001	New director appointed (3 pages)
20 April 2001	Location of register of members (1 page)
20 April 2001	Location of register of members (1 page)
20 April 2001	New director appointed (3 pages)
2 April 2001	New director appointed (3 pages)
2 April 2001	New director appointed (3 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
7 November 2000	Registered office changed on 07/11/00 from: winchester house 9TH floor 259 old marylebone road london NW1 5RA (1 page)
7 November 2000	Registered office changed on 07/11/00 from: winchester house 9TH floor, 259 old marylebone road, london, NW1 5RA (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
5 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (61 pages)
5 October 2000	Statement of affairs (133 pages)
5 October 2000	Statement of affairs (133 pages)
5 October 2000	New director appointed (3 pages)
5 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (61 pages)
5 October 2000	New director appointed (3 pages)
5 October 2000	Â£ nc 1000000/3000000 24/07/00 (3 pages)
5 October 2000	Ad 24/07/00--------- Â£ si [email protected]=1035529 Â£ ic 50000/1085529 (2 pages)
5 October 2000	New director appointed (3 pages)
5 October 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
5 October 2000	Â£ nc 1000000/3000000 24/07/00 (3 pages)
5 October 2000	Ad 24/07/00--------- Â£ si [email protected]=1035529 Â£ ic 50000/1085529 (2 pages)
5 October 2000	S-div conve 24/07/00 (2 pages)
5 October 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
5 October 2000	S-div conve 24/07/00 (2 pages)
5 October 2000	New director appointed (3 pages)
5 October 2000	Resolutions SRES13 ‐ Special resolution (59 pages)
5 October 2000	Resolutions SRES13 ‐ Special resolution (59 pages)
21 September 2000	Secretary resigned (1 page)
21 September 2000	Secretary resigned (1 page)
21 September 2000	New secretary appointed;new director appointed (2 pages)
21 September 2000	New secretary appointed;new director appointed (2 pages)
15 September 2000	Particulars of mortgage/charge (5 pages)
15 September 2000	Particulars of mortgage/charge (5 pages)
5 July 2000	Prospectus (95 pages)
5 July 2000	Prospectus (95 pages)
8 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (65 pages)
8 March 2000	S-div conve 01/02/00 (2 pages)
8 March 2000	S-div conve 01/02/00 (2 pages)
8 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (65 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	New secretary appointed;new director appointed (2 pages)
28 February 2000	Registered office changed on 28/02/00 from: 83 leonard street london EC2A 4QS (1 page)
28 February 2000	Registered office changed on 28/02/00 from: kempson house 35-37 camomile street london EC3A 7AN (1 page)
28 February 2000	Secretary resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	New director appointed (3 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New secretary appointed;new director appointed (2 pages)
28 February 2000	New secretary appointed;new director appointed (2 pages)
28 February 2000	Registered office changed on 28/02/00 from: 83 leonard street london EC2A 4QS (1 page)
28 February 2000	Secretary resigned;director resigned (1 page)
28 February 2000	Registered office changed on 28/02/00 from: kempson house, 35-37 camomile street london, EC3A 7AN (1 page)
28 February 2000	New secretary appointed;new director appointed (2 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	New director appointed (2 pages)
28 February 2000	Secretary resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Secretary resigned;director resigned (1 page)
28 February 2000	New director appointed (3 pages)
24 February 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
24 February 2000	Â£ nc 50000/1000000 01/02/00 (2 pages)
24 February 2000	Ad 01/02/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
24 February 2000	Â£ nc 50000/1000000 01/02/00 (2 pages)
24 February 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
24 February 2000	Ad 01/02/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
21 February 2000	Prospectus (27 pages)
21 February 2000	Prospectus (27 pages)
2 February 2000	Certificate of authorisation to commence business and borrow (1 page)
2 February 2000	Application to commence business (3 pages)
2 February 2000	Application to commence business (3 pages)
2 February 2000	Certificate of authorisation to commence business and borrow (1 page)
1 February 2000	Company name changed expense PLC\certificate issued on 01/02/00 (2 pages)
1 February 2000	Company name changed expense PLC\certificate issued on 01/02/00 (2 pages)
26 January 2000	Incorporation (16 pages)
26 January 2000	Incorporation (16 pages)

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