Smoothwall Limited

Company Name	Smoothwall Limited
Directors	James Gavin Logan and Crispin Marcel Swan
Company Status	Active
Company Number	04298247
Category	Private Limited Company
Incorporation Date	3 October 2001(22 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr James Gavin Logan
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	20 October 2021(20 years after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB

Director Name	Mr Crispin Marcel Swan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(21 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB

Director Name	Lawrence Manning
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2001(1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 13 January 2006)
Role	Software Development Director
Correspondence Address	9 Abbey Hill Netley Abbey Southampton Hampshire SO31 5FB

Director Name	Richard Michael Morrell
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2001(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 11 March 2003)
Role	Operations Director
Correspondence Address	46 Saint Annes Close Badger Farm Winchester Hampshire SO22 4LQ

Director Name	Mr George Lungley
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2001(1 month after company formation)
Appointment Duration	15 years, 11 months (resigned 04 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avalon House 1 Savannah Way Leeds Valley Park Leeds LS10 1AB

Secretary Name	Mr George Lungley
Nationality	British
Status	Resigned
Appointed	04 October 2002(1 year after company formation)
Appointment Duration	7 years, 8 months (resigned 02 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 John Charles Way Leeds West Yorkshire LS12 6QA

Director Name	Daniel Benedict Barron
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(1 year, 3 months after company formation)
Appointment Duration	13 years, 2 months (resigned 21 March 2016)
Role	Software Developer
Country of Residence	United Kingdom
Correspondence Address	Avalon House 1 Savannah Way Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Richard Peter Moore
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2009(8 years after company formation)
Appointment Duration	4 years, 1 month (resigned 22 November 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 John Charles Way Leeds West Yorkshire LS12 6QA

Director Name	Mrs Nicola Jane Sharp
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2009(8 years after company formation)
Appointment Duration	8 years, 9 months (resigned 13 July 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 John Charles Way Leeds West Yorkshire LS12 6QA

Secretary Name	Mrs Sarah Lungley
Status	Resigned
Appointed	02 June 2010(8 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 04 October 2017)
Role	Company Director
Correspondence Address	Avalon House 1 Savannah Way Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Gary Pearson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(11 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 July 2014)
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	1 John Charles Way Leeds West Yorkshire LS12 6QA

Director Name	Mr James Gavin Logan
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(11 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 16 August 2021)
Role	Group Sales Director
Country of Residence	England
Correspondence Address	Avalon House 1 Savannah Way Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Michael Marks
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(12 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2018)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Avalon House 1 Savannah Way Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Ian Charles Parrett
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2014(12 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 November 2016)
Role	Group Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Avalon House 1 Savannah Way Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Terence Roy Heath
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(15 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2018)
Role	Ceo Smoothwall Inc
Country of Residence	England
Correspondence Address	Avalon House 1 Savannah Way Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Richard William Hurd-Wood
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2017(16 years after company formation)
Appointment Duration	3 years, 10 months (resigned 16 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Avalon House 1 Savannah Way Leeds Valley Park Leeds LS10 1AB

Director Name	Ms Lisa Jane Stone
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2017(16 years after company formation)
Appointment Duration	3 years, 10 months (resigned 16 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avalon House 1 Savannah Way Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Douglas Gerard Hanley
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2018(16 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 May 2020)
Role	Chief Technology Officer
Country of Residence	Scotland
Correspondence Address	Avalon House 1 Savannah Way Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Georg Mischa Ell
Date of Birth	March 1981 (Born 43 years ago)
Nationality	German
Status	Resigned
Appointed	31 July 2018(16 years, 10 months after company formation)
Appointment Duration	3 years (resigned 16 August 2021)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Avalon House 1 Savannah Way Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Manprit Singh Randhawa
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2018(16 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 April 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Avalon House 1 Savannah Way Leeds Valley Park Leeds LS10 1AB

Director Name	Timothy David Levy
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 August 2021(19 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2022)
Role	Managing Director
Country of Residence	Australia
Correspondence Address	945 Wellington Street West Perth Wa 6005

Director Name	Emma Jane Wates
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 August 2021(19 years, 10 months after company formation)
Appointment Duration	2 months (resigned 20 October 2021)
Role	Corporate Advisor
Country of Residence	Australia
Correspondence Address	945 Wellington Street West Perth Wa 6005

Secretary Name	Emma Jane Wates
Status	Resigned
Appointed	16 August 2021(19 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2022)
Role	Company Director
Correspondence Address	945 Wellington Street West Perth Wa 6005

Director Name	Georg Mischa Ell
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2021(20 years after company formation)
Appointment Duration	1 year (resigned 31 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	03 October 2001(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 October 2001(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	smoothwall.org

Location

Registered Address	2nd Floor 2 Whitehall Quay Leeds LS1 4HR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

2.3k at £0.01	George Lungley 27.06% Ordinary
2.3k at £0.01	Lawrence Manning 27.06% Ordinary
1.7k at £0.01	Sarah Lungley 20.00% Ordinary
1.1k at £0.01	Daniel Barron 12.94% Ordinary
1000 at £0.01	Jade Barron 11.76% Ordinary
100 at £0.01	Nicola Jane Sharp 1.18% Ordinary

Financials

Year	2014
Turnover	£7,386,561
Gross Profit	£5,891,409
Net Worth	-£7,246,027
Cash	£884,901
Current Liabilities	£8,045,122

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	3 October 2023 (6 months, 4 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Charges

10 July 2023	Delivered on: 13 July 2023 Persons entitled: Ashgrove Capital Management LTD. as Security Agent and Trustee for the Beneficiaries. Classification: A registered charge Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) and the specified intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including, amongst others, trademarks numbered UK00003328690 and UK00003365742. For more details please refer to the debenture. Outstanding
16 September 2011	Delivered on: 20 September 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

10 July 2023

Delivered on: 13 July 2023
Persons entitled: Ashgrove Capital Management LTD. as Security Agent and Trustee for the Beneficiaries.

Classification: A registered charge
Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) and the specified intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including, amongst others, trademarks numbered UK00003328690 and UK00003365742. For more details please refer to the debenture.
Outstanding

16 September 2011

Delivered on: 20 September 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

3 January 2024	Full accounts made up to 30 June 2023 (33 pages)
13 December 2023	Registration of charge 042982470003, created on 7 December 2023 (29 pages)
3 October 2023	Confirmation statement made on 3 October 2023 with updates (4 pages)
8 August 2023	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to Ince & Co, Aldgate Tower 2 Leman Street London E1 8QN (1 page)
13 July 2023	Registration of charge 042982470002, created on 10 July 2023 (56 pages)
8 July 2023	Full accounts made up to 30 June 2022 (31 pages)
25 June 2023	Appointment of Kate Elizabeth Sainty as a secretary on 1 April 2023 (2 pages)
20 March 2023	Change of details for Bidco Oasis Limited as a person with significant control on 20 March 2023 (2 pages)
7 March 2023	Registered office address changed from C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB United Kingdom to 2nd Floor 2 Whitehall Quay Leeds LS1 4HR on 7 March 2023 (1 page)
31 October 2022	Termination of appointment of Emma Jane Wates as a secretary on 31 October 2022 (1 page)
31 October 2022	Termination of appointment of Timothy David Levy as a director on 31 October 2022 (1 page)
31 October 2022	Termination of appointment of Georg Mischa Ell as a director on 31 October 2022 (1 page)
31 October 2022	Appointment of Mr Crispin Marcel Swan as a director on 31 October 2022 (2 pages)
19 October 2022	Confirmation statement made on 3 October 2022 with no updates (3 pages)
5 July 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (35 pages)
5 July 2022	Audit exemption subsidiary accounts made up to 30 June 2021 (35 pages)
5 July 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page)
5 July 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
4 July 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (37 pages)
4 July 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
4 July 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
4 July 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (34 pages)
8 June 2022	Compulsory strike-off action has been discontinued (1 page)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
20 October 2021	Appointment of Mr Georg Mischa Ell as a director on 20 October 2021 (2 pages)
20 October 2021	Termination of appointment of Emma Jane Wates as a director on 20 October 2021 (1 page)
20 October 2021	Appointment of James Gavin Logan as a director on 20 October 2021 (2 pages)
6 October 2021	Confirmation statement made on 3 October 2021 with no updates (3 pages)
17 August 2021	Previous accounting period shortened from 31 March 2022 to 30 June 2021 (1 page)
16 August 2021	Appointment of Emma Jane Wates as a secretary on 16 August 2021 (2 pages)
16 August 2021	Termination of appointment of Georg Mischa Ell as a director on 16 August 2021 (1 page)
16 August 2021	Registered office address changed from Avalon House 1 Savannah Way Leeds Valley Park Leeds LS10 1AB England to C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB on 16 August 2021 (1 page)
16 August 2021	Termination of appointment of Richard William Hurd-Wood as a director on 16 August 2021 (1 page)
16 August 2021	Appointment of Timothy David Levy as a director on 16 August 2021 (2 pages)
16 August 2021	Appointment of Emma Jane Wates as a director on 16 August 2021 (2 pages)
16 August 2021	Termination of appointment of Lisa Jane Stone as a director on 16 August 2021 (1 page)
16 August 2021	Termination of appointment of James Gavin Logan as a director on 16 August 2021 (1 page)
29 July 2021	Satisfaction of charge 1 in full (1 page)
27 July 2021	Group of companies' accounts made up to 31 March 2020 (41 pages)
23 July 2021	Director's details changed for Mr James Gavin Logan on 22 July 2021 (2 pages)
9 June 2021	Compulsory strike-off action has been discontinued (1 page)
8 June 2021	First Gazette notice for compulsory strike-off (1 page)
5 October 2020	Confirmation statement made on 3 October 2020 with updates (4 pages)
21 September 2020	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
21 September 2020	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
15 June 2020	Termination of appointment of Douglas Gerard Hanley as a director on 13 May 2020 (1 page)
15 June 2020	Termination of appointment of Manprit Singh Randhawa as a director on 17 April 2020 (1 page)
7 February 2020	Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
14 November 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
29 August 2019	Group of companies' accounts made up to 31 December 2018 (29 pages)
29 January 2019	Group of companies' accounts made up to 31 December 2017 (30 pages)
26 October 2018	Confirmation statement made on 3 October 2018 with updates (4 pages)
29 August 2018	Termination of appointment of Terence Roy Heath as a director on 31 July 2018 (1 page)
8 August 2018	Director's details changed for Mr Manprit Singh Randhawa on 8 August 2018 (2 pages)
8 August 2018	Appointment of Mr Manprit Singh Randhawa as a director on 2 August 2018 (2 pages)
8 August 2018	Termination of appointment of Georg Mischa Ell as a director on 24 July 2018 (1 page)
8 August 2018	Termination of appointment of Michael Marks as a director on 31 July 2018 (1 page)
8 August 2018	Appointment of Mr Georg Mischa Ell as a director on 31 July 2018 (2 pages)
8 August 2018	Termination of appointment of Nicola Jane Sharp as a director on 13 July 2018 (1 page)
8 August 2018	Appointment of Douglas Gerard Hanley as a director on 24 July 2018 (2 pages)
8 August 2018	Appointment of Mr Georg Mischa Ell as a director on 24 July 2018 (2 pages)
20 November 2017	Appointment of Mr Richard Hurd-Wood as a director on 4 October 2017 (2 pages)
20 November 2017	Appointment of Mrs Lisa Jane Stone as a director on 4 October 2017 (2 pages)
20 November 2017	Appointment of Mrs Lisa Jane Stone as a director on 4 October 2017 (2 pages)
20 November 2017	Appointment of Mr Richard Hurd-Wood as a director on 4 October 2017 (2 pages)
19 October 2017	Statement of capital following an allotment of shares on 4 October 2017 GBP 98.57 (4 pages)
19 October 2017	Statement of capital following an allotment of shares on 4 October 2017 GBP 98.57 (4 pages)
18 October 2017	Notification of Bidco Oasis Limited as a person with significant control on 4 October 2017 (2 pages)
18 October 2017	Cessation of George Lungley as a person with significant control on 4 October 2017 (1 page)
18 October 2017	Cessation of Lawrence Manning as a person with significant control on 4 October 2017 (1 page)
18 October 2017	Notification of Bidco Oasis Limited as a person with significant control on 4 October 2017 (2 pages)
18 October 2017	Cessation of George Lungley as a person with significant control on 4 October 2017 (1 page)
18 October 2017	Cessation of Lawrence Manning as a person with significant control on 4 October 2017 (1 page)
17 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
17 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
17 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 October 2017	Termination of appointment of George Lungley as a director on 4 October 2017 (1 page)
11 October 2017	Termination of appointment of Sarah Lungley as a secretary on 4 October 2017 (1 page)
11 October 2017	Termination of appointment of George Lungley as a director on 4 October 2017 (1 page)
11 October 2017	Termination of appointment of Sarah Lungley as a secretary on 4 October 2017 (1 page)
4 October 2017	Reduction of iss capital and minute (oc) (2 pages)
4 October 2017	Certificate of reduction of issued capital (1 page)
4 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
4 October 2017	Statement of capital on 4 October 2017 GBP 85.00 (3 pages)
4 October 2017	Reduction of iss capital and minute (oc) (2 pages)
4 October 2017	Certificate of reduction of issued capital (1 page)
4 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
4 October 2017	Statement of capital on 4 October 2017 GBP 85.00 (3 pages)
26 September 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
26 September 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
21 July 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
21 July 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
15 March 2017	Appointment of Mr Terence Roy Heath as a director on 1 March 2017 (2 pages)
15 March 2017	Appointment of Mr Terence Roy Heath as a director on 1 March 2017 (2 pages)
28 November 2016	Termination of appointment of Ian Charles Parrett as a director on 25 November 2016 (1 page)
28 November 2016	Termination of appointment of Ian Charles Parrett as a director on 25 November 2016 (1 page)
10 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
15 June 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
15 June 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
11 April 2016	Termination of appointment of Daniel Benedict Barron as a director on 21 March 2016 (1 page)
11 April 2016	Termination of appointment of Daniel Benedict Barron as a director on 21 March 2016 (1 page)
2 November 2015	Registered office address changed from 1 John Charles Way Leeds West Yorkshire LS12 6QA to Avalon House 1 Savannah Way Leeds Valley Park Leeds LS10 1AB on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from 1 John Charles Way Leeds West Yorkshire LS12 6QA to Avalon House 1 Savannah Way Leeds Valley Park Leeds LS10 1AB on 2 November 2015 (1 page)
19 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 85 (7 pages)
19 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 85 (7 pages)
6 June 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
6 June 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
21 October 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
21 October 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
13 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 85 (7 pages)
13 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 85 (7 pages)
13 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 85 (7 pages)
15 August 2014	Cancellation of shares. Statement of capital on 10 January 2014 GBP 8.50 (4 pages)
15 August 2014	Cancellation of shares. Statement of capital on 10 January 2014 GBP 8.50 (4 pages)
31 July 2014	Appointment of Mr Ian Parrett as a director on 28 July 2014 (2 pages)
31 July 2014	Appointment of Mr Ian Parrett as a director on 28 July 2014 (2 pages)
31 July 2014	Termination of appointment of Gary Pearson as a director on 25 July 2014 (1 page)
31 July 2014	Termination of appointment of Gary Pearson as a director on 25 July 2014 (1 page)
2 June 2014	Appointment of Mr Michael Marks as a director (2 pages)
2 June 2014	Appointment of Mr Michael Marks as a director (2 pages)
10 March 2014	Purchase of own shares. (3 pages)
10 March 2014	Purchase of own shares. (3 pages)
25 February 2014	Termination of appointment of Richard Moore as a director (1 page)
25 February 2014	Termination of appointment of Richard Moore as a director (1 page)
9 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
30 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 86 (8 pages)
30 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 86 (8 pages)
30 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 86 (8 pages)
21 October 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (3 pages)
21 October 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (3 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (12 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (12 pages)
16 January 2013	Appointment of Mr Gary Pearson as a director (2 pages)
16 January 2013	Appointment of Mr Gary Pearson as a director (2 pages)
16 January 2013	Appointment of Mr James Gavin Logan as a director (2 pages)
16 January 2013	Appointment of Mr James Gavin Logan as a director (2 pages)
30 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (7 pages)
30 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (7 pages)
30 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (7 pages)
29 March 2012	Total exemption small company accounts made up to 31 October 2011 (9 pages)
29 March 2012	Total exemption small company accounts made up to 31 October 2011 (9 pages)
6 January 2012	Director's details changed for Richard Peter Moore on 1 January 2012 (2 pages)
6 January 2012	Director's details changed for Richard Peter Moore on 1 January 2012 (2 pages)
6 January 2012	Director's details changed for Richard Peter Moore on 1 January 2012 (2 pages)
18 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (7 pages)
18 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (7 pages)
18 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (7 pages)
17 October 2011	Director's details changed for Nicola Jane Curry on 1 September 2011 (2 pages)
17 October 2011	Director's details changed for Nicola Jane Curry on 1 September 2011 (2 pages)
17 October 2011	Director's details changed for Nicola Jane Curry on 1 September 2011 (2 pages)
20 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 April 2011	Total exemption small company accounts made up to 31 October 2010 (9 pages)
5 April 2011	Total exemption small company accounts made up to 31 October 2010 (9 pages)
1 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (7 pages)
1 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (7 pages)
1 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (7 pages)
29 October 2010	Appointment of Mrs Sarah Lungley as a secretary (1 page)
29 October 2010	Termination of appointment of George Lungley as a secretary (1 page)
29 October 2010	Appointment of Mrs Sarah Lungley as a secretary (1 page)
29 October 2010	Termination of appointment of George Lungley as a secretary (1 page)
4 June 2010	Secretary's details changed for George Lungley on 2 June 2010 (1 page)
4 June 2010	Secretary's details changed for George Lungley on 2 June 2010 (1 page)
4 June 2010	Secretary's details changed for George Lungley on 2 June 2010 (1 page)
25 March 2010	Total exemption small company accounts made up to 31 October 2009 (9 pages)
25 March 2010	Total exemption small company accounts made up to 31 October 2009 (9 pages)
22 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Director's details changed for George Lungley on 3 October 2009 (2 pages)
22 October 2009	Director's details changed for George Lungley on 3 October 2009 (2 pages)
22 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Director's details changed for George Lungley on 3 October 2009 (2 pages)
22 October 2009	Director's details changed for Daniel Benedict Barron on 3 October 2009 (2 pages)
22 October 2009	Director's details changed for Daniel Benedict Barron on 3 October 2009 (2 pages)
22 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Director's details changed for Daniel Benedict Barron on 3 October 2009 (2 pages)
15 October 2009	Appointment of Richard Peter Moore as a director (3 pages)
15 October 2009	Appointment of Richard Peter Moore as a director (3 pages)
15 October 2009	Appointment of Nicola Jane Curry as a director (3 pages)
15 October 2009	Appointment of Nicola Jane Curry as a director (3 pages)
12 May 2009	Total exemption small company accounts made up to 31 October 2008 (9 pages)
12 May 2009	Total exemption small company accounts made up to 31 October 2008 (9 pages)
1 May 2009	S-div (1 page)
1 May 2009	S-div (1 page)
1 May 2009	Resolutions RES13 ‐ Subdivision of shares 24/04/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
1 May 2009	Resolutions RES13 ‐ Subdivision of shares 24/04/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 October 2008	Return made up to 03/10/08; full list of members (5 pages)
10 October 2008	Return made up to 03/10/08; full list of members (5 pages)
21 April 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
21 April 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
2 November 2007	Return made up to 03/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2007	Return made up to 03/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
3 April 2007	Return made up to 03/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 April 2007	Return made up to 03/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 March 2007	Ad 14/01/03--------- Â£ si 10@1 (2 pages)
26 March 2007	Ad 14/01/03--------- Â£ si 10@1 (2 pages)
26 January 2007	Registered office changed on 26/01/07 from: thorpe house 61 richardshaw lane pudsey west yorkshire LS28 7EL (1 page)
26 January 2007	Registered office changed on 26/01/07 from: thorpe house 61 richardshaw lane pudsey west yorkshire LS28 7EL (1 page)
1 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
1 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
10 February 2006	Return made up to 03/10/03; full list of members (8 pages)
10 February 2006	Return made up to 03/10/04; full list of members (8 pages)
10 February 2006	Return made up to 03/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 February 2006	Return made up to 03/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
13 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
22 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2004	Total exemption small company accounts made up to 31 October 2003 (8 pages)
7 December 2004	Total exemption small company accounts made up to 31 October 2003 (8 pages)
6 August 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
6 August 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
13 March 2003	New director appointed (1 page)
13 March 2003	New director appointed (1 page)
14 January 2003	Return made up to 31/10/02; full list of members (8 pages)
14 January 2003	Return made up to 31/10/02; full list of members (8 pages)
14 November 2002	New secretary appointed (1 page)
14 November 2002	Registered office changed on 14/11/02 from: 1 park row leeds LS1 5AB (1 page)
14 November 2002	Secretary resigned (1 page)
14 November 2002	New secretary appointed (1 page)
14 November 2002	Registered office changed on 14/11/02 from: 1 park row leeds LS1 5AB (1 page)
14 November 2002	Secretary resigned (1 page)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
8 November 2001	Ad 02/11/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 November 2001	Ad 02/11/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 November 2001	Company name changed pinco 1681 LIMITED\certificate issued on 07/11/01 (2 pages)
7 November 2001	Company name changed pinco 1681 LIMITED\certificate issued on 07/11/01 (2 pages)
3 October 2001	Incorporation (14 pages)
3 October 2001	Incorporation (14 pages)