Sigmat Limited

Company Name	Sigmat Limited
Directors	Paul Smith and Patrick Gerard Kelly
Company Status	Active
Company Number	04516604
Category	Private Limited Company
Incorporation Date	21 August 2002(21 years, 8 months ago)
Previous Name	Paw Structures Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Paul Smith
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(11 years, 8 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Acorn Business Park Airedale Business Centr Keighley Road Skipton North Yorkshire BD23 2UE

Director Name	Mr Patrick Gerard Kelly
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	04 October 2021(19 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	Dun-Well Milltown Athy Co Kildare Ireland

Director Name	Mr Warren Colin Mitchell
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2002(same day as company formation)
Role	Structural Engineer
Country of Residence	England
Correspondence Address	Meadows Reach Joan Royd Lane, Cubley Penistone Sheffield South Yorkshire S36 9DA

Director Name	Mr Peter Alan Walker
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2002(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Listers Barn Starbotton Nr Skipton Bradford North Yorkshire BD23 5HY

Secretary Name	Mr Peter Alan Walker
Nationality	British
Status	Resigned
Appointed	21 August 2002(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Listers Barn Starbotton Nr Skipton Bradford West Yorkshire BD23 5HY

Secretary Name	Mr James Matthew Walker
Nationality	British
Status	Resigned
Appointed	28 September 2009(7 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 28 October 2016)
Role	Structural Engineer
Country of Residence	England
Correspondence Address	42b Hough Halifax West Yorkshire HX3 7BU

Director Name	Mr Andrew Duncan Walker
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(10 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2018)
Role	Technical Director
Country of Residence	England
Correspondence Address	Birkbecks Water Street Skipton North Yorkshire BD23 1PB

Director Name	Mr James Matthew Walker
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(10 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 27 November 2020)
Role	Commercial Director
Country of Residence	England
Correspondence Address	42b Hough Halifax West Yorkshire HX3 7BU

Director Name	Mrs Andrea Louise Illingworth
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(10 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2017)
Role	Accounts Director
Country of Residence	United Kingdom
Correspondence Address	Birkbecks Water Street Skipton North Yorkshire BD23 1PB

Director Name	Mr Steven Robert O'Donnell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(10 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 August 2014)
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	Birkbecks Water Street Skipton North Yorkshire BD23 1PB

Director Name	Mr Roger French
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(13 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Birkbecks Water Street Skipton North Yorkshire BD23 1PB

Director Name	Mr Clive Webberley
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(13 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Acorn Business Park Airedale Business Centr Keighley Road Skipton North Yorkshire BD23 2UE

Director Name	Mr Andrew Fish
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2016(14 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Birkbecks Water Street Skipton North Yorkshire BD23 1PB

Director Name	Mr Matthew Jowett
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2018(15 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Acorn Business Park Airedale Business Centr Keighley Road Skipton North Yorkshire BD23 2UE

Director Name	Mr Marcus Wood
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2018(15 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Acorn Business Park Airedale Business Centr Keighley Road Skipton North Yorkshire BD23 2UE

Director Name	Mr Mark Andrew Eburne
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2019(16 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 September 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Unit 2 Acorn Business Park Airedale Business Centr Keighley Road Skipton North Yorkshire BD23 2UE

Director Name	Mr Jonathan Andrew Sandground
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2020(17 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 December 2021)
Role	Manufacturing Director
Country of Residence	England
Correspondence Address	Unit 2 Acorn Business Park Airedale Business Centr Keighley Road Skipton North Yorkshire BD23 2UE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 August 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 August 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	pawstructures.ltd.uk
Email address	[email protected]
Telephone	020 73711123
Telephone region	London

Location

Registered Address	Unit 2 Acorn Business Park Airedale Business Centre Keighley Road Skipton North Yorkshire BD23 2UE
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Bradleys Both
Ward	Aire Valley with Lothersdale
Built Up Area	Skipton
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Paw (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,523,045
Net Worth	£2,190,831
Cash	£1,015,897
Current Liabilities	£3,202,900

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 August 2023 (8 months ago)
Next Return Due	4 September 2024 (4 months, 2 weeks from now)

Charges

27 September 2016	Delivered on: 28 September 2016 Persons entitled: Peter Alan Walker (As Security Trustee) Classification: A registered charge Outstanding
27 September 2016	Delivered on: 27 September 2016 Persons entitled: Ldc (Managers) Limited Classification: A registered charge Particulars: Not applicable. Outstanding
11 April 2014	Delivered on: 12 April 2014 Persons entitled: Handelsbanken Finans Ab (Publ) Classification: A registered charge Outstanding
3 August 2012	Delivered on: 8 August 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Former craven education waterstreet skipton t/no NYK347743 all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property. Outstanding
25 May 2012	Delivered on: 31 May 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage 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, plant & machinery see image for full details. Outstanding
29 June 2017	Delivered on: 5 July 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
27 September 2016	Delivered on: 30 September 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
19 January 2012	Delivered on: 21 January 2012 Satisfied on: 9 August 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Former registry office water street skipton t/no NYK347743 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
25 October 2011	Delivered on: 9 November 2011 Satisfied on: 9 August 2012 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. Fully Satisfied
8 January 2007	Delivered on: 11 January 2007 Satisfied on: 30 June 2012 Persons entitled: Technical & General Guarantee Company S.A. Classification: Floating 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: All present and future undertaking and assets whatever and wherever. Fully Satisfied
28 September 2006	Delivered on: 10 October 2006 Satisfied on: 30 June 2012 Persons entitled: Technical & General Guarantee Company S.A. Classification: Charge over cash deposits 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 fixed charge the deposit and all entitlement to interest the right to repayment and other rights and benefits. See the mortgage charge document for full details. Fully Satisfied

Filing History

22 September 2023	Full accounts made up to 31 December 2022 (33 pages)
5 September 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
14 August 2023	Appointment of Mr Patrick Emile Celina Balemans as a director on 31 July 2023 (2 pages)
14 August 2023	Termination of appointment of Paul Smith as a director on 31 July 2023 (1 page)
3 April 2023	Appointment of Mr Scott Bibby as a director on 10 March 2023 (2 pages)
31 March 2023	Termination of appointment of Patrick Gerard Kelly as a director on 10 March 2023 (1 page)
21 September 2022	Full accounts made up to 31 December 2021 (35 pages)
24 August 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
24 January 2022	Termination of appointment of Marcus Wood as a director on 15 December 2021 (1 page)
24 January 2022	Termination of appointment of Jonathan Andrew Sandground as a director on 15 December 2021 (1 page)
24 January 2022	Termination of appointment of Clive Webberley as a director on 15 December 2021 (1 page)
24 December 2021	Termination of appointment of Matthew Jowett as a director on 23 December 2021 (1 page)
9 December 2021	Termination of appointment of Mark Andrew Eburne as a director on 20 September 2021 (1 page)
23 November 2021	Appointment of Mr Patrick Gerard Kelly as a director on 4 October 2021 (2 pages)
27 August 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
27 August 2021	Current accounting period extended from 30 September 2021 to 31 December 2021 (1 page)
9 August 2021	Satisfaction of charge 045166040008 in full (1 page)
9 August 2021	Satisfaction of charge 045166040009 in full (1 page)
9 August 2021	Satisfaction of charge 045166040011 in full (1 page)
1 July 2021	Full accounts made up to 30 September 2020 (29 pages)
10 December 2020	Termination of appointment of James Matthew Walker as a director on 27 November 2020 (1 page)
3 September 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
21 August 2020	Full accounts made up to 30 September 2019 (31 pages)
7 July 2020	Appointment of Mr Jonathan Andrew Sandground as a director on 23 June 2020 (2 pages)
20 May 2020	Registered office address changed from Birkbecks Water Street Skipton North Yorkshire BD23 1PB to Unit 2 Acorn Business Park Airedale Business Centre Keighley Road Skipton North Yorkshire BD23 2UE on 20 May 2020 (1 page)
11 December 2019	Second filing for the appointment of Paul Smith as a director (6 pages)
2 October 2019	Resolutions RES15 ‐ Change company name resolution on 2019-09-30 (2 pages)
2 October 2019	Change of name notice (2 pages)
5 September 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
27 August 2019	Director's details changed for Mr Paul Smith on 27 August 2019 (2 pages)
18 June 2019	Full accounts made up to 30 September 2018 (31 pages)
2 April 2019	Appointment of Mr Mark Andrew Eburne as a director on 27 March 2019 (2 pages)
6 September 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
13 August 2018	Termination of appointment of Andrew Fish as a director on 27 July 2018 (1 page)
5 July 2018	Full accounts made up to 30 September 2017 (29 pages)
29 June 2018	Appointment of Mr Marcus Wood as a director on 2 May 2018 (2 pages)
29 June 2018	Appointment of Mr Matthew Jowett as a director on 2 May 2018 (2 pages)
16 April 2018	Termination of appointment of Roger French as a director on 28 February 2018 (1 page)
16 April 2018	Termination of appointment of Andrew Duncan Walker as a director on 31 March 2018 (1 page)
26 October 2017	Change of details for Paw Topco Limited as a person with significant control on 27 September 2016 (2 pages)
26 October 2017	Change of details for Paw Topco Limited as a person with significant control on 27 September 2016 (2 pages)
20 October 2017	Satisfaction of charge 045166040010 in full (4 pages)
20 October 2017	Satisfaction of charge 045166040010 in full (4 pages)
8 October 2017	Change of details for Paw ( Holdings ) Limited as a person with significant control on 27 September 2016 (2 pages)
8 October 2017	Change of details for Paw ( Holdings ) Limited as a person with significant control on 27 September 2016 (2 pages)
1 September 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
10 July 2017	Full accounts made up to 30 September 2016 (23 pages)
10 July 2017	Full accounts made up to 30 September 2016 (23 pages)
5 July 2017	Registration of charge 045166040011, created on 29 June 2017 (23 pages)
5 July 2017	Registration of charge 045166040011, created on 29 June 2017 (23 pages)
10 April 2017	Termination of appointment of Andrea Louise Illingworth as a director on 31 March 2017 (1 page)
10 April 2017	Termination of appointment of Andrea Louise Illingworth as a director on 31 March 2017 (1 page)
17 January 2017	Auditor's resignation (1 page)
17 January 2017	Auditor's resignation (1 page)
9 November 2016	Appointment of Mr Andrew Fish as a director on 28 October 2016 (2 pages)
9 November 2016	Termination of appointment of James Matthew Walker as a secretary on 28 October 2016 (1 page)
9 November 2016	Appointment of Mr Andrew Fish as a director on 28 October 2016 (2 pages)
9 November 2016	Termination of appointment of James Matthew Walker as a secretary on 28 October 2016 (1 page)
14 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 October 2016	Memorandum and Articles of Association (20 pages)
14 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 October 2016	Memorandum and Articles of Association (20 pages)
5 October 2016	Termination of appointment of Peter Alan Walker as a director on 27 September 2016 (1 page)
5 October 2016	Termination of appointment of Peter Alan Walker as a director on 27 September 2016 (1 page)
30 September 2016	Satisfaction of charge 5 in full (4 pages)
30 September 2016	Satisfaction of charge 045166040007 in full (4 pages)
30 September 2016	Registration of charge 045166040010, created on 27 September 2016 (25 pages)
30 September 2016	Registration of charge 045166040010, created on 27 September 2016 (25 pages)
30 September 2016	Satisfaction of charge 045166040007 in full (4 pages)
30 September 2016	Satisfaction of charge 5 in full (4 pages)
28 September 2016	Registration of charge 045166040009, created on 27 September 2016 (60 pages)
28 September 2016	Registration of charge 045166040009, created on 27 September 2016 (60 pages)
27 September 2016	Registration of charge 045166040008, created on 27 September 2016 (59 pages)
27 September 2016	Registration of charge 045166040008, created on 27 September 2016 (59 pages)
16 September 2016	Satisfaction of charge 6 in full (4 pages)
16 September 2016	Satisfaction of charge 6 in full (4 pages)
30 August 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
30 August 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
1 February 2016	Accounts for a medium company made up to 30 September 2015 (21 pages)
1 February 2016	Accounts for a medium company made up to 30 September 2015 (21 pages)
6 January 2016	Appointment of Mr Clive Webberley as a director on 4 January 2016 (2 pages)
6 January 2016	Appointment of Mr Clive Webberley as a director on 4 January 2016 (2 pages)
6 January 2016	Appointment of Mr Roger French as a director on 4 January 2016 (2 pages)
6 January 2016	Appointment of Mr Clive Webberley as a director on 4 January 2016 (2 pages)
6 January 2016	Appointment of Mr Roger French as a director on 4 January 2016 (2 pages)
6 January 2016	Appointment of Mr Roger French as a director on 4 January 2016 (2 pages)
21 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (7 pages)
21 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (7 pages)
24 June 2015	Accounts for a medium company made up to 30 September 2014 (22 pages)
24 June 2015	Accounts for a medium company made up to 30 September 2014 (22 pages)
16 March 2015	Director's details changed for Mr James Matthew Walker on 16 March 2015 (2 pages)
16 March 2015	Director's details changed for Mr James Matthew Walker on 16 March 2015 (2 pages)
16 March 2015	Secretary's details changed for Mr James Matthew Walker on 16 March 2015 (1 page)
16 March 2015	Secretary's details changed for Mr James Matthew Walker on 16 March 2015 (1 page)
15 October 2014	Termination of appointment of Steven Robert O'donnell as a director on 22 August 2014 (1 page)
15 October 2014	Termination of appointment of Steven Robert O'donnell as a director on 22 August 2014 (1 page)
30 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 2 (9 pages)
30 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 2 (9 pages)
7 May 2014	Appointment of Mr Paul Smith as a director (2 pages)
7 May 2014	Appointment of Mr Paul Smith as a director ANNOTATION Clarification a second filed AP01 was registered on 11/12/2019 (3 pages)
12 April 2014	Registration of charge 045166040007 (18 pages)
12 April 2014	Registration of charge 045166040007 (18 pages)
21 January 2014	Accounts for a medium company made up to 30 September 2013 (20 pages)
21 January 2014	Accounts for a medium company made up to 30 September 2013 (20 pages)
5 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (8 pages)
5 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (8 pages)
22 August 2013	Current accounting period extended from 31 August 2013 to 30 September 2013 (1 page)
22 August 2013	Current accounting period extended from 31 August 2013 to 30 September 2013 (1 page)
18 April 2013	Group of companies' accounts made up to 31 August 2012 (23 pages)
18 April 2013	Group of companies' accounts made up to 31 August 2012 (23 pages)
16 April 2013	Director's details changed for Mr Andrew Duncan Walker on 31 January 2013 (2 pages)
16 April 2013	Director's details changed for Mr Andrew Duncan Walker on 31 January 2013 (2 pages)
15 April 2013	Director's details changed for Mr Peter Alan Walker on 1 April 2013 (2 pages)
15 April 2013	Director's details changed for Mr Peter Alan Walker on 1 April 2013 (2 pages)
15 April 2013	Director's details changed for Mr Peter Alan Walker on 1 April 2013 (2 pages)
18 January 2013	Appointment of Mr James Matthew Walker as a director (2 pages)
18 January 2013	Appointment of Mrs Andrea Louise Illingwortj as a director (2 pages)
18 January 2013	Registered office address changed from Birkbecks Water Street Skipton West Yorkshire BD23 1PB United Kingdom on 18 January 2013 (1 page)
18 January 2013	Registered office address changed from Birkbecks Water Street Skipton West Yorkshire BD23 1PB United Kingdom on 18 January 2013 (1 page)
18 January 2013	Appointment of Mr Steven Robert O'donnell as a director (2 pages)
18 January 2013	Director's details changed for Mrs Andrea Louise Illingwortj on 18 January 2013 (2 pages)
18 January 2013	Director's details changed for Mrs Andrea Louise Illingwortj on 18 January 2013 (2 pages)
18 January 2013	Appointment of Mr Andrew Duncan Walker as a director (2 pages)
18 January 2013	Appointment of Mrs Andrea Louise Illingwortj as a director (2 pages)
18 January 2013	Appointment of Mr Steven Robert O'donnell as a director (2 pages)
18 January 2013	Appointment of Mr Andrew Duncan Walker as a director (2 pages)
18 January 2013	Appointment of Mr James Matthew Walker as a director (2 pages)
12 November 2012	Registered office address changed from the Old Woolcombers Mill 12/14 Union Street South Halifax West Yorkshire HX1 2LE on 12 November 2012 (1 page)
12 November 2012	Registered office address changed from the Old Woolcombers Mill 12/14 Union Street South Halifax West Yorkshire HX1 2LE on 12 November 2012 (1 page)
5 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (5 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (5 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
8 August 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
8 August 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
3 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 May 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
31 May 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
28 May 2012	Cancellation of shares. Statement of capital on 28 May 2012 GBP 2 (4 pages)
28 May 2012	Cancellation of shares. Statement of capital on 28 May 2012 GBP 2 (4 pages)
28 May 2012	Purchase of own shares. (3 pages)
28 May 2012	Purchase of own shares. (3 pages)
15 May 2012	Resolutions RES13 ‐ 27/04/2012 (1 page)
15 May 2012	Resolutions RES13 ‐ Buyback agreement 27/04/2012 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 May 2012	Resolutions RES13 ‐ 27/04/2012 (1 page)
15 May 2012	Resolutions RES13 ‐ Buyback agreement 27/04/2012 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 May 2012	Termination of appointment of Warren Mitchell as a director (2 pages)
15 May 2012	Termination of appointment of Warren Mitchell as a director (2 pages)
23 April 2012	Accounts for a medium company made up to 31 August 2011 (18 pages)
23 April 2012	Accounts for a medium company made up to 31 August 2011 (18 pages)
21 January 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
21 January 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
1 June 2011	Director's details changed for Warren Colin Mitchell on 25 May 2011 (2 pages)
1 June 2011	Director's details changed for Warren Colin Mitchell on 25 May 2011 (2 pages)
20 May 2011	Accounts for a medium company made up to 31 August 2010 (18 pages)
20 May 2011	Accounts for a medium company made up to 31 August 2010 (18 pages)
3 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (15 pages)
3 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (15 pages)
21 April 2010	Accounts for a medium company made up to 31 August 2009 (17 pages)
21 April 2010	Accounts for a medium company made up to 31 August 2009 (17 pages)
28 September 2009	Appointment terminated secretary peter walker (1 page)
28 September 2009	Secretary appointed mr james matthew walker (1 page)
28 September 2009	Secretary appointed mr james matthew walker (1 page)
28 September 2009	Appointment terminated secretary peter walker (1 page)
3 September 2009	Return made up to 21/08/09; full list of members (5 pages)
3 September 2009	Return made up to 21/08/09; full list of members (5 pages)
27 March 2009	Accounts for a medium company made up to 31 August 2008 (16 pages)
27 March 2009	Accounts for a medium company made up to 31 August 2008 (16 pages)
4 March 2009	Resolutions RES13 ‐ Section 175 13/02/2009 (6 pages)
4 March 2009	Resolutions RES13 ‐ Section 175 13/02/2009 (6 pages)
2 September 2008	Return made up to 21/08/08; full list of members (5 pages)
2 September 2008	Return made up to 21/08/08; full list of members (5 pages)
10 June 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
10 June 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
19 October 2007	Return made up to 21/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2007	Return made up to 21/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
18 February 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
11 January 2007	Particulars of mortgage/charge (3 pages)
11 January 2007	Particulars of mortgage/charge (3 pages)
10 October 2006	Particulars of mortgage/charge (3 pages)
10 October 2006	Particulars of mortgage/charge (3 pages)
20 September 2006	Return made up to 21/08/06; full list of members (7 pages)
20 September 2006	Return made up to 21/08/06; full list of members (7 pages)
29 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
29 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
19 September 2005	Return made up to 21/08/05; full list of members (8 pages)
19 September 2005	Return made up to 21/08/05; full list of members (8 pages)
25 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
25 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
26 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2004	Return made up to 21/08/04; full list of members (8 pages)
20 September 2004	Return made up to 21/08/04; full list of members (8 pages)
5 February 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
9 September 2003	Return made up to 21/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 2003	Return made up to 21/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 February 2003	Ad 01/01/03--------- Â£ si 2@1=2 Â£ ic 2/4 (3 pages)
20 February 2003	Ad 01/01/03--------- Â£ si 2@1=2 Â£ ic 2/4 (3 pages)
2 October 2002	Ad 21/08/02--------- Â£ si 1@1=1 Â£ ic 1/2 (3 pages)
2 October 2002	Ad 21/08/02--------- Â£ si 1@1=1 Â£ ic 1/2 (3 pages)
22 August 2002	New director appointed (1 page)
22 August 2002	New director appointed (1 page)
21 August 2002	Registered office changed on 21/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 August 2002	Incorporation (30 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	New secretary appointed;new director appointed (1 page)
21 August 2002	Registered office changed on 21/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 August 2002	Incorporation (30 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	New secretary appointed;new director appointed (1 page)
21 August 2002	Secretary resigned (1 page)
21 August 2002	Secretary resigned (1 page)

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