About

Registered Number: 05045384
Date of Incorporation: 16/02/2004 (14 years ago)
Registered Address: Unit A10 Railway Triangle, Walton Road, Farlington, Hampshire, PO6 1TN

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILBERT, Ashley 06 May 2014 - 1
PURNELL, John Lawrence 01 June 2013 - 1
TERRY, Simon Robert Victor 03 November 2004 - 1
WADE, Adam 01 September 2017 - 1
WAKLEY, James Richard 01 December 2017 - 1
SELLWOOD, Richard John 01 January 2011 15 March 2017 1
TERRY, John Victor 03 November 2004 18 March 2011 1
Secretary Name Appointed Resigned Total Appointments
TERRY, Simon Robert Victor 15 March 2017 - 1
CHIVERS, Marie 10 March 2006 08 November 2013 1
SELLWOOD, Richard John 08 November 2013 15 March 2017 1
TERRY, Heather 03 November 2004 10 March 2006 1

Filing History

Document Type Date
CS01 - N/A 16 January 2018
CH01 - Change of particulars for director 01 December 2017
AP01 - Appointment of director 01 December 2017
AA - Annual Accounts 05 October 2017
AP01 - Appointment of director 07 September 2017
TM01 - Termination of appointment of director 10 April 2017
AP03 - Appointment of secretary 10 April 2017
CH01 - Change of particulars for director 10 April 2017
TM02 - Termination of appointment of secretary 10 April 2017
AA - Annual Accounts 27 January 2017
CS01 - N/A 17 January 2017
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 29 January 2016
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 16 January 2015
AP01 - Appointment of director 04 July 2014
AR01 - Annual Return 04 February 2014
AP03 - Appointment of secretary 04 February 2014
TM02 - Termination of appointment of secretary 04 February 2014
AA - Annual Accounts 31 January 2014
AP01 - Appointment of director 05 June 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 20 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 October 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 31 January 2012
TM01 - Termination of appointment of director 25 March 2011
AP01 - Appointment of director 21 February 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 16 December 2010
RESOLUTIONS - N/A 27 October 2010
SH01 - Return of Allotment of shares 27 October 2010
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH03 - Change of particulars for secretary 06 October 2010
MG01 - Particulars of a mortgage or charge 09 September 2010
AAMD - Amended Accounts 23 August 2010
AA - Annual Accounts 28 January 2010
AR01 - Annual Return 02 November 2009
MG01 - Particulars of a mortgage or charge 15 October 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 03 October 2008
287 - Change in situation or address of Registered Office 07 August 2008
395 - Particulars of a mortgage or charge 12 March 2008
AA - Annual Accounts 17 August 2007
395 - Particulars of a mortgage or charge 18 May 2007
363s - Annual Return 26 March 2007
AA - Annual Accounts 10 August 2006
363s - Annual Return 20 March 2006
288b - Notice of resignation of directors or secretaries 15 March 2006
288a - Notice of appointment of directors or secretaries 15 March 2006
AA - Annual Accounts 28 February 2006
363a - Annual Return 18 February 2005
395 - Particulars of a mortgage or charge 11 February 2005
MEM/ARTS - N/A 14 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2005
225 - Change of Accounting Reference Date 14 January 2005
287 - Change in situation or address of Registered Office 14 January 2005
CERTNM - Change of name certificate 11 January 2005
288b - Notice of resignation of directors or secretaries 11 November 2004
288b - Notice of resignation of directors or secretaries 11 November 2004
288a - Notice of appointment of directors or secretaries 11 November 2004
288a - Notice of appointment of directors or secretaries 11 November 2004
288a - Notice of appointment of directors or secretaries 11 November 2004
NEWINC - New incorporation documents 16 February 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 01 September 2010 Outstanding

N/A

Legal assignment 30 September 2009 Fully Satisfied

N/A

Deposit deed 03 March 2008 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 15 May 2007 Fully Satisfied

N/A

Debenture 06 February 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.