Leeds Lep Limited

Company Name	Leeds Lep Limited
Company Status	Active
Company Number	06145257
Category	Private Limited Company
Incorporation Date	8 March 2007(17 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr John Stephen Gordon
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(8 years, 8 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Dalmore Capital, Caledonian Exchange 19a Canni Edinburgh EH3 8EG Scotland

Director Name	Mrs Victoria Janet Bradshaw
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(12 years after company formation)
Appointment Duration	5 years
Role	Chief Financial Officer - Lcc
Country of Residence	England
Correspondence Address	Leeds City Council Civic Hall Calverley Street Leeds LS1 1JF

Director Name	Mr Kieron James Dennett
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(12 years after company formation)
Appointment Duration	5 years
Role	Head Of Commercial
Country of Residence	England
Correspondence Address	Leeds City Council 4th Floor, St. George House 40 Great George Street Leeds LS1 3DL

Director Name	Mr Kevin Alistair Cunningham
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(13 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	Dalmore Capital Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland

Director Name	Mr Paul Robert Hepburn
Date of Birth	April 1969 (Born 55 years ago)
Nationality	English
Status	Current
Appointed	14 February 2022(14 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG Scotland

Secretary Name	Resolis Limited (Corporation)
Status	Current
Appointed	05 April 2022(15 years, 1 month after company formation)
Appointment Duration	2 years
Correspondence Address	Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG Scotland

Director Name	Mr David James Lomas
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Miss Leigh Smerdon
Status	Resigned
Appointed	08 March 2007(same day as company formation)
Role	Secretary
Correspondence Address	Interserve House, Ruscombe Park Twyford Reading Berkshire RG10 9JU

Director Name	Mr Richard David Hoile
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 4 months (resigned 12 August 2011)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	33 Greycoat Street London SW1P 2QF

Director Name	Mr Douglas Meeson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(2 weeks, 3 days after company formation)
Appointment Duration	12 years (resigned 31 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Leeds City Council Leeds City Council 2nd Floor West, Civic Hall Leeds West Yorkshire LS1 1JF

Director Name	Mr Stephen Michael Jones
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 5 months (resigned 08 September 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Silver Crescent Chiswick London W4 5SF

Director Name	Mr Andrew Matthews
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 5 months (resigned 14 September 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Barclays Bank Plc 1 Churchill Place London E14 5HP

Director Name	Marie Boyd-Clarke
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 09 August 2011)
Role	Educationalist
Correspondence Address	Demeter House Demeter House Station Road Cambridge Cambs CB1 2RS

Director Name	Kevin Paul Dixon
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 03 July 2008)
Role	Civil Engineer
Correspondence Address	Nightingale Cottage High Road Chipstead Surrey CR5 3SD

Director Name	Mr Nick Stuart English
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(4 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 August 2012)
Role	Infrastructure Investor And Manager
Country of Residence	United Kingdom
Correspondence Address	Two London Bridge London SE1 9RA

Director Name	Mr Louis Javier Falero
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(4 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 March 2013)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Andrew Jonathan Guest
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(4 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 May 2017)
Role	Director (Alternate)
Country of Residence	England
Correspondence Address	Murdoch House Station Road Cambridge Cambs CB1 2RS

Director Name	Mr Mark Thomas Francis Peat
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2012(4 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 07 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	395 George Road Erdington Birmingham West Midlands B23 7RZ

Director Name	Mr David Graham Blanchard
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(5 years, 4 months after company formation)
Appointment Duration	11 months (resigned 27 June 2013)
Role	Investment Director
Country of Residence	England
Correspondence Address	Two London Bridge London SE1 9RA

Director Name	Mr Christopher Richard Field
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2013(5 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 07 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Albany Spc Services Limited 3rd Floor, 3-5 Cha Manchester M1 4HB

Director Name	Mr John McDonagh
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(6 years after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	17th Floor 200 Aldersgate Street London EC1A 2ND

Director Name	Mr John David Harris
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(6 years after company formation)
Appointment Duration	2 years, 7 months (resigned 19 October 2015)
Role	Fund Manager
Country of Residence	England
Correspondence Address	17th Floor 200 Aldersgate Street London EC1A 2ND

Director Name	Mr David Richard Jones
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(6 years, 3 months after company formation)
Appointment Duration	7 months (resigned 24 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Two London Bridge London SE1 9RA

Director Name	Mr Paul Simon Andrews
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2014(6 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 04 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Two London Bridge London SE1 9RA

Director Name	Mr Andrew David Clapp
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2014(7 years after company formation)
Appointment Duration	4 years, 3 months (resigned 04 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalmore Capital 35 Melville Street Edinburgh EH3 7JF Scotland

Director Name	Mr Stephen John Mallion
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2015(8 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Albany Spc Services Limited 3rd Floor, 3-5 Cha Manchester M1 4HB

Secretary Name	Mrs Judith Carlyon Phillips
Status	Resigned
Appointed	17 November 2015(8 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 November 2017)
Role	Company Director
Correspondence Address	Interserve House, Ruscombe Park Twyford Reading Berkshire RG10 9JU

Director Name	David Graham Outram
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2016(9 years after company formation)
Appointment Duration	3 years (resigned 31 March 2019)
Role	Chief Officer Pppu
Country of Residence	England
Correspondence Address	St George House 40 Great George Street Leeds LS1 3DL

Director Name	Ms Katrina Ann Hackwell
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2017(10 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 September 2021)
Role	Divisional Manager
Country of Residence	England
Correspondence Address	Mott MacDonald 22 Station Road Cambridge CB1 2JD

Director Name	Mr Peter Kenneth Johnstone
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(10 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	60 Hillhouse Road Edinburgh EH4 5EG Scotland

Secretary Name	Mr Richard Keen
Status	Resigned
Appointed	17 January 2018(10 years, 10 months after company formation)
Appointment Duration	4 months (resigned 18 May 2018)
Role	Company Director
Correspondence Address	Interserve House, Ruscombe Park Twyford Reading Berkshire RG10 9JU

Secretary Name	Mrs Wendy Lisa Rapley
Status	Resigned
Appointed	09 April 2019(12 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 05 April 2022)
Role	Company Director
Correspondence Address	C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	08 March 2007(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	08 March 2007(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Director Name	BEIF Ii Corporate Services Limited (Corporation)
Status	Resigned
Appointed	09 November 2010(3 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 March 2013)
Correspondence Address	Fifth Floor Fifth Floor 100 Wood Street London EC2V 7EX

Contact

Website	interserveplc.co.uk

Location

Registered Address	1 Park Row Leeds LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Shareholders

3.8k at £1	Environments For Learning Leeds Psp LTD 80.00% Ordinary C
475 at £1	Dalmore Capital (Para 1) Limited 10.00% Ordinary B
475 at £1	Leeds City Council 10.00% Ordinary A

Financials

Year	2014
Turnover	£634,000
Gross Profit	£625,000
Net Worth	£176,000
Cash	£395,000
Current Liabilities	£271,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months from now)

Charges

13 March 2008	Delivered on: 27 March 2008 Persons entitled: Environments for Learning (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due from the company to the noteholders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a fixed charge : its book debts arising under the borrower loan notes; all other moneys due and owing to it in connection with the borrower loan notes; and the benefit of all rights, securities or guarantees of any nature enjoyed or held by it in relation to any item. See image for full details. Outstanding
3 April 2007	Delivered on: 14 April 2007 Persons entitled: Environments for Learning Limited (Security Agent) Classification: Security agreement Secured details: All monies due or to become due from the company to the noteholders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Book debts, all other moneys due and owing to the company in connection with the borrower loan notes, all rights in respect of the borrower loan notes,. See the mortgage charge document for full details. Outstanding

13 March 2008

Delivered on: 27 March 2008
Persons entitled: Environments for Learning (The Security Agent)

Classification: Security agreement
Secured details: All monies due or to become due from the company to the noteholders under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of a fixed charge : its book debts arising under the borrower loan notes; all other moneys due and owing to it in connection with the borrower loan notes; and the benefit of all rights, securities or guarantees of any nature enjoyed or held by it in relation to any item. See image for full details.
Outstanding

3 April 2007

Delivered on: 14 April 2007
Persons entitled: Environments for Learning Limited (Security Agent)

Classification: Security agreement
Secured details: All monies due or to become due from the company to the noteholders under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Book debts, all other moneys due and owing to the company in connection with the borrower loan notes, all rights in respect of the borrower loan notes,. See the mortgage charge document for full details.
Outstanding

Filing History

31 October 2023	Change of details for Environments for Learning Leeds Psp Limited as a person with significant control on 23 May 2023 (2 pages)
11 October 2023	Accounts for a small company made up to 30 September 2022 (19 pages)
23 May 2023	Registered office address changed from C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 23 May 2023 (1 page)
12 April 2023	Secretary's details changed for Resolis Limited on 5 April 2022 (1 page)
13 March 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
10 October 2022	Full accounts made up to 30 September 2021 (23 pages)
27 April 2022	Appointment of Resolis Limited as a secretary on 5 April 2022 (2 pages)
27 April 2022	Termination of appointment of Wendy Lisa Rapley as a secretary on 5 April 2022 (1 page)
18 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
28 February 2022	Appointment of Mr. Paul Robert Hepburn as a director on 14 February 2022 (2 pages)
11 February 2022	Register inspection address has been changed from C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England to C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT (1 page)
11 February 2022	Secretary's details changed for Mrs Wendy Lisa Rapley on 1 February 2022 (1 page)
11 February 2022	Change of details for Environments for Learning Leeds Psp Limited as a person with significant control on 9 February 2022 (2 pages)
9 February 2022	Registered office address changed from C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB England to C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB on 9 February 2022 (1 page)
23 January 2022	Termination of appointment of Christopher Richard Field as a director on 7 January 2022 (1 page)
24 September 2021	Termination of appointment of Katrina Ann Hackwell as a director on 21 September 2021 (1 page)
24 September 2021	Termination of appointment of Nigel Paul Rayner as a director on 21 September 2021 (1 page)
10 July 2021	Full accounts made up to 30 September 2020 (24 pages)
15 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
3 February 2021	Termination of appointment of Matthew Templeton as a director on 19 January 2021 (1 page)
14 October 2020	Director's details changed for Mr Christopher Richard Field on 23 September 2020 (2 pages)
15 July 2020	Full accounts made up to 30 September 2019 (24 pages)
15 July 2020	Termination of appointment of Peter Kenneth Johnstone as a director on 1 July 2020 (1 page)
15 July 2020	Appointment of Mr. Kevin Alistair Cunningham as a director on 1 July 2020 (2 pages)
18 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
18 March 2020	Change of details for Environments for Learning Leeds Psp Limited as a person with significant control on 11 February 2019 (2 pages)
20 August 2019	Director's details changed for Mr John Stephen Gordon on 19 August 2019 (2 pages)
20 August 2019	Director's details changed for Mr Matthew Templeton on 19 August 2019 (2 pages)
28 June 2019	Full accounts made up to 30 September 2018 (23 pages)
8 May 2019	Appointment of Mr. Kieron James Dennett as a director on 1 April 2019 (2 pages)
1 May 2019	Appointment of Mrs. Victoria Janet Bradshaw as a director on 1 April 2019 (2 pages)
29 April 2019	Termination of appointment of Stephen John Mallion as a director on 31 March 2019 (1 page)
29 April 2019	Appointment of Mrs Wendy Lisa Rapley as a secretary on 9 April 2019 (2 pages)
29 April 2019	Termination of appointment of Douglas Meeson as a director on 31 March 2019 (1 page)
29 April 2019	Termination of appointment of David Graham Outram as a director on 31 March 2019 (1 page)
20 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
12 February 2019	Register(s) moved to registered inspection location C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT (1 page)
12 February 2019	Register inspection address has been changed to C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT (1 page)
11 February 2019	Registered office address changed from Interserve House, Ruscombe Park Twyford Reading Berkshire RG10 9JU to C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB on 11 February 2019 (1 page)
12 October 2018	Appointment of Mr Matthew Templeton as a director on 1 October 2018 (2 pages)
25 September 2018	Termination of appointment of Andrew David Clapp as a director on 4 July 2018 (1 page)
4 July 2018	Full accounts made up to 30 September 2017 (21 pages)
5 June 2018	Termination of appointment of Richard Keen as a secretary on 18 May 2018 (1 page)
12 March 2018	Confirmation statement made on 8 March 2018 with updates (6 pages)
7 March 2018	Director's details changed for Mr. Andrew David Clapp on 1 March 2018 (2 pages)
22 January 2018	Appointment of Mr Richard Keen as a secretary on 17 January 2018 (2 pages)
6 December 2017	Termination of appointment of Judith Carlyon Phillips as a secretary on 30 November 2017 (1 page)
6 December 2017	Termination of appointment of Judith Carlyon Phillips as a secretary on 30 November 2017 (1 page)
18 September 2017	Appointment of Mr Peter Kenneth Johnstone as a director on 1 September 2017 (2 pages)
18 September 2017	Termination of appointment of John Mcdonagh as a director on 1 September 2017 (1 page)
18 September 2017	Termination of appointment of John Mcdonagh as a director on 1 September 2017 (1 page)
18 September 2017	Appointment of Mr Peter Kenneth Johnstone as a director on 1 September 2017 (2 pages)
29 June 2017	Full accounts made up to 30 September 2016 (19 pages)
29 June 2017	Full accounts made up to 30 September 2016 (19 pages)
13 June 2017	Appointment of Mr. Nigel Paul Rayner as a director on 12 May 2017 (2 pages)
13 June 2017	Appointment of Ms Katrina Ann Hackwell as a director on 12 May 2017 (2 pages)
13 June 2017	Appointment of Ms Katrina Ann Hackwell as a director on 12 May 2017 (2 pages)
13 June 2017	Appointment of Mr. Nigel Paul Rayner as a director on 12 May 2017 (2 pages)
22 May 2017	Termination of appointment of Andrew Jonathan Guest as a director on 12 May 2017 (1 page)
22 May 2017	Termination of appointment of Andrew Jonathan Guest as a director on 12 May 2017 (1 page)
15 May 2017	Termination of appointment of Anthony Glen Smith as a director on 12 May 2017 (1 page)
15 May 2017	Termination of appointment of Anthony Glen Smith as a director on 12 May 2017 (1 page)
16 March 2017	Confirmation statement made on 8 March 2017 with updates (8 pages)
16 March 2017	Confirmation statement made on 8 March 2017 with updates (8 pages)
25 May 2016	Appointment of David Graham Outram as a director on 30 March 2016 (2 pages)
25 May 2016	Appointment of David Graham Outram as a director on 30 March 2016 (2 pages)
24 May 2016	Termination of appointment of Philippa Anne Toner as a director on 30 March 2016 (1 page)
24 May 2016	Termination of appointment of Philippa Anne Toner as a director on 30 March 2016 (1 page)
17 May 2016	Full accounts made up to 30 September 2015 (22 pages)
17 May 2016	Full accounts made up to 30 September 2015 (22 pages)
9 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 4,750 (12 pages)
9 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 4,750 (12 pages)
22 January 2016	Director's details changed for Mr John Stephen Gordon on 15 December 2015 (2 pages)
22 January 2016	Director's details changed for Mr John Stephen Gordon on 15 December 2015 (2 pages)
23 November 2015	Termination of appointment of John David Harris as a director on 19 October 2015 (1 page)
23 November 2015	Appointment of Mr John Stephen Gordon as a director on 1 November 2015 (2 pages)
23 November 2015	Appointment of Mr John Stephen Gordon as a director on 1 November 2015 (2 pages)
23 November 2015	Termination of appointment of John David Harris as a director on 19 October 2015 (1 page)
23 November 2015	Appointment of Mr John Stephen Gordon as a director on 1 November 2015 (2 pages)
18 November 2015	Appointment of Mrs Judith Carlyon Phillips as a secretary on 17 November 2015 (2 pages)
18 November 2015	Appointment of Mrs Judith Carlyon Phillips as a secretary on 17 November 2015 (2 pages)
10 August 2015	Termination of appointment of Leigh Smerdon as a secretary on 31 July 2015 (1 page)
10 August 2015	Termination of appointment of Leigh Smerdon as a secretary on 31 July 2015 (1 page)
9 July 2015	Appointment of Mr Stephen John Mallion as a director on 7 July 2015 (2 pages)
9 July 2015	Appointment of Mr Stephen John Mallion as a director on 7 July 2015 (2 pages)
9 July 2015	Appointment of Mr Stephen John Mallion as a director on 7 July 2015 (2 pages)
22 June 2015	Termination of appointment of a director (1 page)
22 June 2015	Termination of appointment of a director (1 page)
19 April 2015	Full accounts made up to 30 September 2014 (22 pages)
19 April 2015	Full accounts made up to 30 September 2014 (22 pages)
9 April 2015	Appointment of Philippa Anne Toner as a director on 1 April 2015 (2 pages)
9 April 2015	Appointment of Philippa Anne Toner as a director on 1 April 2015 (2 pages)
9 April 2015	Appointment of Philippa Anne Toner as a director on 1 April 2015 (2 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 4,750 (11 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 4,750 (11 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 4,750 (11 pages)
24 February 2015	Termination of appointment of Maureen Taylor as a director on 24 February 2015 (1 page)
24 February 2015	Termination of appointment of Maureen Taylor as a director on 24 February 2015 (1 page)
1 December 2014	Director's details changed for Mr John Mcdonagh on 22 August 2014 (2 pages)
1 December 2014	Director's details changed for Mr John Mcdonagh on 22 August 2014 (2 pages)
5 November 2014	Director's details changed for Mr. Andrew David Clapp on 9 July 2014 (2 pages)
5 November 2014	Director's details changed for Mr. Andrew David Clapp on 9 July 2014 (2 pages)
5 November 2014	Director's details changed for Mr. Andrew David Clapp on 9 July 2014 (2 pages)
5 June 2014	Full accounts made up to 30 September 2013 (21 pages)
5 June 2014	Full accounts made up to 30 September 2013 (21 pages)
20 May 2014	Director's details changed for Mr. John Mcdonagh on 20 September 2013 (2 pages)
20 May 2014	Director's details changed for Mr. John Mcdonagh on 20 September 2013 (2 pages)
7 April 2014	Appointment of Mr Andrew David Clapp as a director (2 pages)
7 April 2014	Termination of appointment of Paul Andrews as a director (1 page)
7 April 2014	Appointment of Mr Andrew David Clapp as a director (2 pages)
7 April 2014	Termination of appointment of Paul Andrews as a director (1 page)
13 March 2014	Secretary's details changed for Miss Leigh Smerdon on 6 March 2014 (1 page)
13 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 4,750 (11 pages)
13 March 2014	Secretary's details changed for Miss Leigh Smerdon on 6 March 2014 (1 page)
13 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 4,750 (11 pages)
13 March 2014	Secretary's details changed for Miss Leigh Smerdon on 6 March 2014 (1 page)
13 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 4,750 (11 pages)
27 January 2014	Termination of appointment of David Jones as a director (1 page)
27 January 2014	Termination of appointment of David Jones as a director (1 page)
22 January 2014	Termination of appointment of Sinesh Shah as a director (1 page)
22 January 2014	Appointment of Mr. Paul Simon Andrews as a director (2 pages)
22 January 2014	Appointment of Mr. Paul Simon Andrews as a director (2 pages)
22 January 2014	Termination of appointment of Sinesh Shah as a director (1 page)
5 July 2013	Appointment of Mr. David Richard Jones as a director (2 pages)
5 July 2013	Termination of appointment of David Blanchard as a director (1 page)
5 July 2013	Termination of appointment of David Blanchard as a director (1 page)
5 July 2013	Appointment of Mr. David Richard Jones as a director (2 pages)
26 March 2013	Termination of appointment of Beif Ii Corporate Services Limited as a director (2 pages)
26 March 2013	Termination of appointment of Beif Ii Corporate Services Limited as a director (2 pages)
25 March 2013	Appointment of Mr. John Mcdonagh as a director (2 pages)
25 March 2013	Appointment of Mr. John Mcdonagh as a director (2 pages)
20 March 2013	Appointment of Mr John David Harris as a director (2 pages)
20 March 2013	Appointment of Mr John David Harris as a director (2 pages)
19 March 2013	Termination of appointment of Louis Falero as a director (1 page)
19 March 2013	Termination of appointment of Louis Falero as a director (1 page)
12 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (13 pages)
12 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (13 pages)
12 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (13 pages)
6 February 2013	Full accounts made up to 30 September 2012 (21 pages)
6 February 2013	Full accounts made up to 30 September 2012 (21 pages)
24 January 2013	Appointment of Mr Christopher Richard Field as a director (2 pages)
24 January 2013	Appointment of Mr Christopher Richard Field as a director (2 pages)
23 January 2013	Termination of appointment of Robert Vince as a director (1 page)
23 January 2013	Termination of appointment of Robert Vince as a director (1 page)
10 October 2012	Appointment of Mr. Sinesh Ramesh Shah as a director (2 pages)
10 October 2012	Termination of appointment of Adam Waddington as a director (1 page)
10 October 2012	Termination of appointment of Adam Waddington as a director (1 page)
10 October 2012	Appointment of Mr. Sinesh Ramesh Shah as a director (2 pages)
3 August 2012	Appointment of Mr David Graham Blanchard as a director (2 pages)
3 August 2012	Appointment of Mr David Graham Blanchard as a director (2 pages)
2 August 2012	Termination of appointment of Nick English as a director (1 page)
2 August 2012	Termination of appointment of Nick English as a director (1 page)
17 April 2012	Full accounts made up to 30 September 2011 (19 pages)
17 April 2012	Full accounts made up to 30 September 2011 (19 pages)
19 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (13 pages)
19 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (13 pages)
19 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (13 pages)
13 February 2012	Termination of appointment of Mark Peat as a director (1 page)
13 February 2012	Termination of appointment of Mark Peat as a director (1 page)
10 February 2012	Appointment of Mr. Mark Thomas Francis Peat as a director (2 pages)
10 February 2012	Appointment of Mr. Mark Thomas Francis Peat as a director (2 pages)
10 February 2012	Termination of appointment of Mark Priday as a director (1 page)
10 February 2012	Termination of appointment of Mark Priday as a director (1 page)
26 January 2012	Director's details changed for Mr Robert David Vince on 14 November 2011 (2 pages)
26 January 2012	Director's details changed for Mr Robert David Vince on 14 November 2011 (2 pages)
20 September 2011	Termination of appointment of Andrew Matthews as a director (1 page)
20 September 2011	Appointment of Mr. Louis Javier Falero as a director (2 pages)
20 September 2011	Termination of appointment of Andrew Matthews as a director (1 page)
20 September 2011	Appointment of Mr. Louis Javier Falero as a director (2 pages)
19 September 2011	Appointment of Mr. Andrew Jonathan Guest as a director (2 pages)
19 September 2011	Appointment of Mr. Andrew Jonathan Guest as a director (2 pages)
16 September 2011	Appointment of Nick English as a director (2 pages)
16 September 2011	Appointment of Adam Waddington as a director (2 pages)
16 September 2011	Appointment of Nick English as a director (2 pages)
16 September 2011	Appointment of Adam Waddington as a director (2 pages)
23 August 2011	Termination of appointment of Richard Hoile as a director (1 page)
23 August 2011	Termination of appointment of Richard Hoile as a director (1 page)
10 August 2011	Termination of appointment of Marie Boyd-Clarke as a director (1 page)
10 August 2011	Termination of appointment of Marie Boyd-Clarke as a director (1 page)
6 April 2011	Full accounts made up to 30 September 2010 (15 pages)
6 April 2011	Full accounts made up to 30 September 2010 (15 pages)
8 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (12 pages)
8 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (12 pages)
8 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (12 pages)
11 November 2010	Appointment of Beif Ii Corporate Services Limited as a director (2 pages)
11 November 2010	Appointment of Beif Ii Corporate Services Limited as a director (2 pages)
30 September 2010	Termination of appointment of David Lomas as a director (1 page)
30 September 2010	Termination of appointment of David Lomas as a director (1 page)
13 May 2010	Director's details changed for Mr Robert David Vince on 13 May 2010 (2 pages)
13 May 2010	Director's details changed for Mr Robert David Vince on 13 May 2010 (2 pages)
10 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (9 pages)
10 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (9 pages)
10 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (9 pages)
23 November 2009	Director's details changed for Maureen Taylor on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Maureen Taylor on 23 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr. Anthony Glen Smith on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Marie Boyd-Clarke on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Douglas Meeson on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Marie Boyd-Clarke on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Robert David Vince on 19 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Robert David Vince on 19 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr. Anthony Glen Smith on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Douglas Meeson on 20 November 2009 (2 pages)
16 November 2009	Full accounts made up to 31 March 2009 (14 pages)
16 November 2009	Full accounts made up to 31 March 2009 (14 pages)
13 November 2009	Director's details changed for Mr Richard David Hoile on 12 November 2009 (2 pages)
13 November 2009	Current accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
13 November 2009	Director's details changed for Mr Richard David Hoile on 12 November 2009 (2 pages)
13 November 2009	Current accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
2 November 2009	Director's details changed for Mark Frederick Priday on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mark Frederick Priday on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mark Frederick Priday on 2 November 2009 (2 pages)
15 September 2009	Appointment terminated director stephen jones (1 page)
15 September 2009	Director appointed mark frederick priday (2 pages)
15 September 2009	Director appointed mark frederick priday (2 pages)
15 September 2009	Appointment terminated director stephen jones (1 page)
12 March 2009	Return made up to 08/03/09; full list of members (6 pages)
12 March 2009	Return made up to 08/03/09; full list of members (6 pages)
10 March 2009	Director's change of particulars / david lomas / 01/06/2008 (1 page)
10 March 2009	Director's change of particulars / david lomas / 01/06/2008 (1 page)
7 January 2009	Full accounts made up to 31 March 2008 (14 pages)
7 January 2009	Full accounts made up to 31 March 2008 (14 pages)
7 October 2008	Resolutions RES13 ‐ Sec 175(1) & (4)(b) possibility of conflict 17/09/2008 (6 pages)
7 October 2008	Resolutions RES13 ‐ Sec 175(1) & (4)(b) possibility of conflict 17/09/2008 (6 pages)
1 August 2008	Director appointed mr. Anthony glen smith (1 page)
1 August 2008	Director appointed mr. Anthony glen smith (1 page)
7 July 2008	Appointment terminated director kevin dixon (1 page)
7 July 2008	Appointment terminated director kevin dixon (1 page)
27 March 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 March 2008	Return made up to 08/03/08; full list of members (6 pages)
12 March 2008	Return made up to 08/03/08; full list of members (6 pages)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	Director's particulars changed (1 page)
25 April 2007	New director appointed (5 pages)
25 April 2007	New director appointed (5 pages)
23 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
23 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
20 April 2007	New director appointed (2 pages)
20 April 2007	New director appointed (4 pages)
20 April 2007	New director appointed (2 pages)
20 April 2007	New director appointed (3 pages)
20 April 2007	New director appointed (3 pages)
20 April 2007	New director appointed (2 pages)
20 April 2007	New director appointed (4 pages)
20 April 2007	New director appointed (4 pages)
20 April 2007	New director appointed (4 pages)
20 April 2007	New director appointed (2 pages)
20 April 2007	Ad 30/03/07--------- £ si 4749@1=4749 £ ic 1/4750 (2 pages)
20 April 2007	New director appointed (3 pages)
20 April 2007	New secretary appointed (2 pages)
20 April 2007	New director appointed (2 pages)
20 April 2007	New director appointed (2 pages)
20 April 2007	Ad 30/03/07--------- Â£ si 4749@1=4749 Â£ ic 1/4750 (2 pages)
20 April 2007	New director appointed (3 pages)
20 April 2007	New director appointed (2 pages)
20 April 2007	New secretary appointed (2 pages)
20 April 2007	New director appointed (2 pages)
14 April 2007	Particulars of mortgage/charge (5 pages)
14 April 2007	Particulars of mortgage/charge (5 pages)
13 March 2007	Registered office changed on 13/03/07 from: interserve house, ruscombe park twyford reading berkshire berkshire (1 page)
13 March 2007	Registered office changed on 13/03/07 from: interserve house, ruscombe park twyford reading berkshire berkshire (1 page)
8 March 2007	Incorporation (9 pages)
8 March 2007	Secretary resigned (1 page)
8 March 2007	Incorporation (9 pages)
8 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
8 March 2007	Secretary resigned (1 page)