About

Registered Number: 02054372
Date of Incorporation: 11/09/1986 (31 years and 5 months ago)
Registered Address: Unit 14 Isis Estate, Shrivenham Road, Swindon, Wiltshire, SN1 2PG

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BECKETT, James 01 August 2016 - 1
LANCELOTTE, Heather Louise 01 August 2016 - 1
BARRY, Barbara 01 December 2006 12 June 2007 1
DAUCE, David Peter N/A 26 April 1991 1
FAIL, Andrew 14 September 1992 31 December 2003 1
JOHN, Ivan N/A 12 June 2007 1
TANNER, Lorna Annette 01 December 2006 31 January 2017 1
TANNER, Philip David Rex 01 December 2006 31 January 2017 1
Secretary Name Appointed Resigned Total Appointments
LANCELOTTE, Heather Louise 31 January 2017 - 1
BARRY, Babara Ellen N/A 01 December 2006 1

Filing History

Document Type Date
AA - Annual Accounts 19 April 2017
CS01 - N/A 18 April 2017
AP03 - Appointment of secretary 23 February 2017
TM01 - Termination of appointment of director 23 February 2017
TM01 - Termination of appointment of director 23 February 2017
TM02 - Termination of appointment of secretary 23 February 2017
AA - Annual Accounts 02 September 2016
AP01 - Appointment of director 23 August 2016
AP01 - Appointment of director 23 August 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 15 April 2015
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 14 April 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 02 June 2011
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AA - Annual Accounts 22 April 2010
AA - Annual Accounts 07 July 2009
363a - Annual Return 29 May 2009
AA - Annual Accounts 06 May 2008
363a - Annual Return 30 April 2008
RESOLUTIONS - N/A 25 July 2007
RESOLUTIONS - N/A 25 July 2007
288b - Notice of resignation of directors or secretaries 25 July 2007
288b - Notice of resignation of directors or secretaries 25 July 2007
169 - Return by a company purchasing its own shares 25 July 2007
AA - Annual Accounts 05 July 2007
363s - Annual Return 15 May 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 08 January 2007
288b - Notice of resignation of directors or secretaries 19 December 2006
AA - Annual Accounts 26 September 2006
363s - Annual Return 10 May 2006
AA - Annual Accounts 24 November 2005
169 - Return by a company purchasing its own shares 07 June 2005
363s - Annual Return 26 April 2005
AA - Annual Accounts 23 July 2004
363s - Annual Return 27 April 2004
288b - Notice of resignation of directors or secretaries 28 January 2004
AA - Annual Accounts 26 June 2003
363s - Annual Return 22 April 2003
AA - Annual Accounts 02 October 2002
363s - Annual Return 16 April 2002
AA - Annual Accounts 03 August 2001
363s - Annual Return 12 April 2001
AA - Annual Accounts 18 August 2000
363s - Annual Return 12 April 2000
AA - Annual Accounts 22 June 1999
363s - Annual Return 22 April 1999
AA - Annual Accounts 08 June 1998
363s - Annual Return 20 April 1998
AA - Annual Accounts 25 July 1997
363s - Annual Return 13 May 1997
395 - Particulars of a mortgage or charge 28 November 1996
225 - Change of Accounting Reference Date 22 November 1996
363s - Annual Return 26 March 1996
AA - Annual Accounts 26 March 1996
363s - Annual Return 28 April 1995
AA - Annual Accounts 15 March 1995
169 - Return by a company purchasing its own shares 26 October 1994
RESOLUTIONS - N/A 15 September 1994
AA - Annual Accounts 13 June 1994
363s - Annual Return 20 April 1994
363s - Annual Return 05 April 1993
AA - Annual Accounts 05 February 1993
288 - N/A 16 October 1992
363s - Annual Return 14 May 1992
288 - N/A 13 April 1992
AA - Annual Accounts 13 February 1992
288 - N/A 16 May 1991
363a - Annual Return 23 April 1991
287 - Change in situation or address of Registered Office 23 April 1991
AA - Annual Accounts 05 April 1991
288 - N/A 11 May 1990
363 - Annual Return 10 April 1990
AA - Annual Accounts 10 April 1990
AA - Annual Accounts 15 September 1989
363 - Annual Return 22 August 1989
288 - N/A 21 February 1989
RESOLUTIONS - N/A 22 December 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 December 1988
123 - Notice of increase in nominal capital 22 December 1988
287 - Change in situation or address of Registered Office 01 December 1988
363 - Annual Return 17 November 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 November 1988
AA - Annual Accounts 10 November 1988
363(C) - N/A 14 September 1988
395 - Particulars of a mortgage or charge 31 August 1988
287 - Change in situation or address of Registered Office 21 October 1986
288 - N/A 21 October 1986
CERTINC - N/A 11 September 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 November 1996 Outstanding

N/A

Debenture 19 August 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.