About

Registered Number: 01315335
Date of Incorporation: 27/05/1977 (41 years and 8 months ago)
Company Status: Active
Registered Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ,

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Jonathan 01 October 2014 23 June 2017 1
KIRBY, Herbert N/A 01 March 2001 1
WARNE, Andrew John 01 October 2014 23 June 2017 1
Secretary Name Appointed Resigned Total Appointments
CRICHTON, Cara 14 August 2017 - 1
NOONAN, Denis Mary 23 June 2017 14 August 2017 1

Filing History

Document Type Date
CS01 - N/A 12 November 2018
GUARANTEE2 - N/A 09 July 2018
AA - Annual Accounts 09 January 2018
CS01 - N/A 22 November 2017
AP03 - Appointment of secretary 14 August 2017
TM02 - Termination of appointment of secretary 14 August 2017
AD01 - Change of registered office address 14 August 2017
AA01 - Change of accounting reference date 21 July 2017
AP01 - Appointment of director 18 July 2017
AP01 - Appointment of director 18 July 2017
PSC02 - N/A 14 July 2017
PSC07 - N/A 14 July 2017
TM01 - Termination of appointment of director 14 July 2017
AP03 - Appointment of secretary 14 July 2017
AP01 - Appointment of director 14 July 2017
TM01 - Termination of appointment of director 14 July 2017
TM01 - Termination of appointment of director 14 July 2017
TM01 - Termination of appointment of director 14 July 2017
TM01 - Termination of appointment of director 14 July 2017
TM02 - Termination of appointment of secretary 14 July 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 05 January 2016
AAMD - Amended Accounts 18 December 2015
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 20 January 2015
AA01 - Change of accounting reference date 09 December 2014
AA - Annual Accounts 04 December 2014
AP01 - Appointment of director 10 November 2014
AP01 - Appointment of director 10 November 2014
AP01 - Appointment of director 10 November 2014
MR04 - N/A 25 June 2014
MR04 - N/A 25 June 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 22 June 2009
363a - Annual Return 10 November 2008
AA - Annual Accounts 02 June 2008
363s - Annual Return 22 November 2007
AA - Annual Accounts 15 July 2007
363s - Annual Return 11 December 2006
AA - Annual Accounts 12 October 2006
AA - Annual Accounts 28 December 2005
363s - Annual Return 25 November 2005
363s - Annual Return 10 December 2004
AA - Annual Accounts 19 October 2004
363s - Annual Return 10 November 2003
AA - Annual Accounts 28 July 2003
AUD - Auditor's letter of resignation 06 March 2003
363s - Annual Return 15 November 2002
AA - Annual Accounts 13 September 2002
AA - Annual Accounts 05 December 2001
363s - Annual Return 29 November 2001
288b - Notice of resignation of directors or secretaries 22 November 2001
363s - Annual Return 27 November 2000
AA - Annual Accounts 20 June 2000
363s - Annual Return 03 December 1999
AA - Annual Accounts 02 July 1999
363s - Annual Return 09 December 1998
AA - Annual Accounts 07 September 1998
AA - Annual Accounts 09 December 1997
363s - Annual Return 21 November 1997
AA - Annual Accounts 11 December 1996
363s - Annual Return 28 November 1996
AA - Annual Accounts 28 December 1995
363s - Annual Return 23 November 1995
363s - Annual Return 14 November 1994
AA - Annual Accounts 29 June 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 June 1994
395 - Particulars of a mortgage or charge 31 March 1994
363s - Annual Return 22 November 1993
AA - Annual Accounts 07 September 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 July 1993
287 - Change in situation or address of Registered Office 28 June 1993
287 - Change in situation or address of Registered Office 28 June 1993
AA - Annual Accounts 13 April 1993
363s - Annual Return 08 November 1992
AA - Annual Accounts 24 June 1992
363a - Annual Return 18 November 1991
288 - N/A 23 May 1991
AA - Annual Accounts 03 May 1991
363 - Annual Return 03 May 1991
363 - Annual Return 03 May 1991
AA - Annual Accounts 14 February 1990
363 - Annual Return 14 February 1990
395 - Particulars of a mortgage or charge 09 February 1990
AA - Annual Accounts 12 May 1989
363 - Annual Return 12 May 1989
363 - Annual Return 12 May 1989
AA - Annual Accounts 26 April 1988
363 - Annual Return 26 April 1988
AA - Annual Accounts 14 May 1987
363 - Annual Return 14 May 1987
NEWINC - New incorporation documents 27 May 1977

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 26 March 1994 Fully Satisfied

N/A

Legal charge 05 February 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.