| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMAS, Leila Marjatta | 22 April 2009 | - | 1 |
| COLEMAN, Colin George | N/A | 28 April 1995 | 1 |
| DOWLAND, David Alan | N/A | 06 August 2002 | 1 |
| STANLEY, Clive | 10 October 2000 | 01 November 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHRISTOPHER GUY ACCOUNTANTS LIMITED T/A ACCOUNTING VISIONS | 23 August 2012 | - | 1 |
| THOMAS, Stephen | 17 May 1996 | 01 August 2006 | 1 |
| WOODBRIDGE, Michael James | 28 April 1995 | 16 May 1996 | 1 |
| MOORE STEPHENS (SOUTH) LLP | 06 June 2006 | 08 October 2010 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Stephen Thomas/
1965-06 |
Individual person with significant control |
British/
England |
|
|
Mr Stephen Thomas/
1965-06 |
Individual person with significant control |
British/
England |
|
|
Mrs Leila Marjatta Thomas/
1963-03 |
Individual person with significant control |
Finnish/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 August 2018 | |
| AD01 - Change of registered office address | 02 August 2018 | |
| CH04 - Change of particulars for corporate secretary | 25 July 2018 | |
| AD01 - Change of registered office address | 19 July 2018 | |
| AA - Annual Accounts | 30 May 2018 | |
| CS01 - N/A | 16 August 2017 | |
| PSC01 - N/A | 16 August 2017 | |
| PSC01 - N/A | 16 August 2017 | |
| AA - Annual Accounts | 31 May 2017 | |
| CS01 - N/A | 19 August 2016 | |
| AA - Annual Accounts | 27 May 2016 | |
| AR01 - Annual Return | 24 August 2015 | |
| AA - Annual Accounts | 26 May 2015 | |
| AR01 - Annual Return | 09 September 2014 | |
| AA - Annual Accounts | 30 May 2014 | |
| AR01 - Annual Return | 16 August 2013 | |
| AA - Annual Accounts | 12 February 2013 | |
| AP04 - Appointment of corporate secretary | 20 September 2012 | |
| TM02 - Termination of appointment of secretary | 19 September 2012 | |
| AR01 - Annual Return | 14 August 2012 | |
| AA - Annual Accounts | 31 May 2012 | |
| AR01 - Annual Return | 01 September 2011 | |
| AD01 - Change of registered office address | 01 September 2011 | |
| AA - Annual Accounts | 02 June 2011 | |
| AR01 - Annual Return | 02 November 2010 | |
| CH04 - Change of particulars for corporate secretary | 02 November 2010 | |
| TM02 - Termination of appointment of secretary | 29 October 2010 | |
| TM02 - Termination of appointment of secretary | 20 October 2010 | |
| AP04 - Appointment of corporate secretary | 20 October 2010 | |
| AD01 - Change of registered office address | 14 September 2010 | |
| AA - Annual Accounts | 01 June 2010 | |
| 363a - Annual Return | 14 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2009 | |
| AA - Annual Accounts | 30 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2009 | |
| 363a - Annual Return | 13 August 2008 | |
| 287 - Change in situation or address of Registered Office | 13 August 2008 | |
| AA - Annual Accounts | 27 June 2008 | |
| 287 - Change in situation or address of Registered Office | 21 April 2008 | |
| 363s - Annual Return | 22 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2007 | |
| 395 - Particulars of a mortgage or charge | 21 July 2007 | |
| AA - Annual Accounts | 10 April 2007 | |
| 363s - Annual Return | 03 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2006 | |
| AA - Annual Accounts | 22 June 2006 | |
| 363s - Annual Return | 16 August 2005 | |
| AA - Annual Accounts | 06 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2004 | |
| 363s - Annual Return | 23 August 2004 | |
| AA - Annual Accounts | 28 May 2004 | |
| 363s - Annual Return | 04 September 2003 | |
| AA - Annual Accounts | 07 January 2003 | |
| RESOLUTIONS - N/A | 07 December 2002 | |
| RESOLUTIONS - N/A | 07 December 2002 | |
| RESOLUTIONS - N/A | 07 December 2002 | |
| RESOLUTIONS - N/A | 07 December 2002 | |
| 169 - Return by a company purchasing its own shares | 14 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2002 | |
| 363s - Annual Return | 07 October 2002 | |
| RESOLUTIONS - N/A | 23 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2002 | |
| 287 - Change in situation or address of Registered Office | 22 July 2002 | |
| AA - Annual Accounts | 03 July 2002 | |
| 363s - Annual Return | 01 August 2001 | |
| AA - Annual Accounts | 04 July 2001 | |
| 363s - Annual Return | 16 August 2000 | |
| AA - Annual Accounts | 04 July 2000 | |
| 363s - Annual Return | 06 December 1999 | |
| AA - Annual Accounts | 28 May 1999 | |
| 363s - Annual Return | 10 September 1998 | |
| AA - Annual Accounts | 25 June 1998 | |
| 363s - Annual Return | 25 September 1997 | |
| AA - Annual Accounts | 25 February 1997 | |
| 363s - Annual Return | 08 October 1996 | |
| AUD - Auditor's letter of resignation | 24 September 1996 | |
| AA - Annual Accounts | 04 July 1996 | |
| 288 - N/A | 02 June 1996 | |
| AA - Annual Accounts | 27 September 1995 | |
| 363s - Annual Return | 28 July 1995 | |
| 288 - N/A | 05 May 1995 | |
| 363s - Annual Return | 15 August 1994 | |
| AA - Annual Accounts | 01 July 1994 | |
| 363s - Annual Return | 27 July 1993 | |
| AA - Annual Accounts | 25 June 1993 | |
| 363s - Annual Return | 26 August 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 August 1992 | |
| AA - Annual Accounts | 08 July 1992 | |
| 287 - Change in situation or address of Registered Office | 07 February 1992 | |
| 395 - Particulars of a mortgage or charge | 28 November 1991 | |
| 288 - N/A | 19 August 1991 | |
| AA - Annual Accounts | 02 August 1991 | |
| 363a - Annual Return | 21 May 1991 | |
| AA - Annual Accounts | 01 May 1991 | |
| 287 - Change in situation or address of Registered Office | 18 March 1991 | |
| 395 - Particulars of a mortgage or charge | 16 October 1990 | |
| PUC 2 - N/A | 02 November 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 31 October 1988 | |
| RESOLUTIONS - N/A | 19 September 1988 | |
| 123 - Notice of increase in nominal capital | 19 September 1988 | |
| RESOLUTIONS - N/A | 08 September 1988 | |
| NEWINC - New incorporation documents | 04 August 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 19 July 2007 | Outstanding |
N/A |
| Mortgage | 22 November 1991 | Outstanding |
N/A |
| Mortgage | 22 November 1991 | Outstanding |
N/A |
| Single debenture | 08 October 1990 | Outstanding |
N/A |
