15 Gladstone Terrace (Management) Company Limited

Company Registration Number: 01086348

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
15 Gladstone Terrace (Management) Company Limited is a Private Company Limited by Shares first registered on 12 December 1972. Its current registered address is in East Sussex.

Registered Address

3 ELMS LEA AVENUE
BRIGHTON
EAST SUSSEX
BN1 6UG

There are 7 companies currently registered at this postcode, including this one.

All companies at BN1 6UG

Registration Data

Company Number

01086348

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

24 December

Accounts Category

Accounts Last Made Up

24 December 2016

Accounts Next Due

24 September 2018

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£200£0
Current Assets £100£100£100£100£100£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £100£100£100£100£100£200£0
Current Liabilities £0£0£0£0£0£100£0
Net Current Assets £100£100£100£100£100£-100£0
Total Net Worth £100£100£100£100£100£100£0

Previous Names

No previous names

Company Officers

  • BEDWIN, Charles Mark

    Secretary

    Appointed on 4 January 2004

     

    Nationality: British

    Occupation: Chartered Accountant

    3 Elms Lea Avenue
    Brighton
    East Sussex
    BN1 6UG

  • BEDWIN, Charles Mark

    Director

    Appointed on 2 December 1994

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1945

    3 Elms Lea Avenue
    Brighton
    East Sussex
    BN1 6UG

  • SKINNER, Joseph

    Director

    Appointed on 12 February 2013

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: October 1987

    Flat 1
    15 Gladstone Terrace
    Brighton
    BN2 3LB
    England

  • ZIMBLER, Lewis Ashton

    Director

    Appointed on 19 May 1995

     

    Nationality: British

    Occupation: Bar Manager

    Month of birth: September 1975

    32 Ripon Way
    Borehamwood
    Hertfordshire
    WD6 2HS

  • COLBOURNE, Victoria Rose

    Secretary

    Appointed on 24 September 2001

    Resigned on 18 November 2003

    74 London Street
    Chertsey
    Surrey
    KT16 8AJ

  • STEWART, Richard Alexander

    Secretary

    Resigned on 2 November 2001

    47 Old Steyne
    Brighton
    East Sussex
    BN1 1NW

  • BENNETT, Alice Maud

    Director

    Resigned on 5 February 1993

    Nationality: British

    Occupation: Retired

    Month of birth: April 1918

    15 Gladstone Terrace
    Brighton
    East Sussex
    BN2 3LB

  • BENTLEY, John Meyrick

    Director

    Appointed on 25 September 2003

    Resigned on 30 May 2014

    Nationality: British

    Occupation: Retired

    Month of birth: August 1946

    Broomy Cottage
    Barns Farm Lane
    Storrington
    RH20 4AH

  • BENTLEY, Keith Arthur

    Director

    Appointed on 4 February 2004

    Resigned on 7 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1949

    The Old Farm
    Piltdown
    Uckfield
    East Sussex
    TN22 3XE

  • BERRIDGE, Giovanna

    Director

    Appointed on 23 July 2001

    Resigned on 25 September 2003

    Nationality: British

    Occupation: Translator

    Month of birth: January 1924

    12 West Hill Place
    Brighton
    East Sussex
    BN1 3RU

  • COLBOURNE, Victoria Rose

    Director

    Appointed on 24 September 2001

    Resigned on 18 November 2003

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: March 1971

    74 London Street
    Chertsey
    Surrey
    KT16 8AJ

  • HUNTER, Jacqueline

    Director

    Resigned on 12 March 1996

    Nationality: British

    Occupation: Director

    15 Gladstone Terrace
    Brighton
    East Sussex
    BN2 3LB

  • LEVY, Aaron

    Director

    Resigned on 23 August 2001

    Nationality: British

    Occupation: Retired

    Month of birth: April 1928

    21 Palmeira Avenue
    Hove
    East Sussex
    BN3 3GA

  • OSBORNE, Leslie Pearce

    Director

    Resigned on 2 December 1994

    Nationality: British

    Occupation: Retired

    Month of birth: December 1909

    15 Gladstone Terrace
    Brighton
    East Sussex
    BN2 3LB

  • SEYMOUR, Trevor

    Director

    Appointed on 12 March 1996

    Resigned on 24 March 2000

    Nationality: British

    Occupation: Property Investor

    Month of birth: December 1947

    23 Florence Road
    Brighton
    East Sussex
    BN1 6DL

  • TURNER, David Michael

    Director

    Resigned on 19 May 1995

    Nationality: British

    Occupation: Building Maintenance

    Month of birth: December 1959

    15 Gladstone Terrace
    Brighton
    East Sussex
    BN2 3LB

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 March 2017 Micro company accounts made up to 24 December 2016 [View PDF]

    Action Date: 24 December 2016. Category: Accounts. Type: AA. Barcode: X62BSH81. Transaction: MzE3MTI4NDY4OGFkaXF6a2N4.

  2. 16 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BS9J6. Transaction: MzE3MTI4MjQ2NWFkaXF6a2N4.

  3. 18 March 2016 Total exemption small company accounts made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: X5304FIG. Transaction: MzE0NDM2NjEzMGFkaXF6a2N4.

  4. 16 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X52UUB5N. Transaction: MzE0NDE4MzY3MmFkaXF6a2N4.

  5. 24 August 2015 Total exemption small company accounts made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: X4EHV8O8. Transaction: MzEyOTU1NzgzOWFkaXF6a2N4.

  6. 17 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43CPEOQ. Transaction: MzExOTMxNTY2MGFkaXF6a2N4.

  7. 8 August 2014 Termination of appointment of John Meyrick Bentley as a director on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Officers. Type: TM01. Barcode: X3DUBWDC. Transaction: MzEwNTI2NTM3M2FkaXF6a2N4.

  8. 9 July 2014 Total exemption small company accounts made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: X3BQYK5V. Transaction: MzEwMzQ1NjE1MGFkaXF6a2N4.

  9. 17 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X33VNFGZ. Transaction: MzA5NjM4MjQ1MWFkaXF6a2N4.

  10. 14 June 2013 Total exemption small company accounts made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: X2AJGZ8Y. Transaction: MzA3OTc3ODQ0M2FkaXF6a2N4.

  11. 18 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X24FJDUJ. Transaction: MzA3NDY1MTEyM2FkaXF6a2N4.

  12. 12 February 2013 Appointment of Mr Joseph Skinner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X222466O. Transaction: MzA3MjY5NzExNGFkaXF6a2N4.

  13. 7 January 2013 Termination of appointment of Keith Bentley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZJOB0J. Transaction: MzA3MDYyNjgyMGFkaXF6a2N4.

  14. 22 August 2012 Total exemption small company accounts made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: X1FTK4RC. Transaction: MzA2MjgyMTQ4MGFkaXF6a2N4.

  15. 20 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X152V6RN. Transaction: MzA1NDQwNTUyN2FkaXF6a2N4.

  16. 24 March 2011 Accounts for a dormant company made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: AVMZWSO2. Transaction: MzAzNDQwMDI5NGFkaXF6a2N4.

  17. 22 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X3MM5SNS. Transaction: MzAzNDIxOTE4N2FkaXF6a2N4.

  18. 2 September 2010 Accounts for a dormant company made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: AHJA0MW2. Transaction: MzAyMjU1MTIyNWFkaXF6a2N4.

  19. 22 March 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: X5PL5IIH. Transaction: MzAxMTkzMzg1N2FkaXF6a2N4.

  20. 22 March 2010 Director's details changed for Mr Lewis Ashton Zimbler on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5PL4IIG. Transaction: MzAxMTkzMzYxOGFkaXF6a2N4.

  21. 22 March 2010 Director's details changed for John Meyrick Bentley on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5PL3IIF. Transaction: MzAxMTkzMzYxN2FkaXF6a2N4.

  22. 7 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P5BZ2D0J. Transaction: MjA0MDc2NzAzNWFkaXF6a2N4.

  23. 1 April 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2SRF8MR. Transaction: MjAyOTU0NzMxMWFkaXF6a2N4.

  24. 28 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOUAB2N2. Transaction: MjAxMjA0NTYxNWFkaXF6a2N4.

  25. 19 March 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOMAXY5H. Transaction: MjAwMTc1NjM5NmFkaXF6a2N4.

  26. 16 July 2007 Accounts for a dormant company made up to 24 December 2006 [View PDF]

    Action Date: 24 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI5NzQ5M2FkaXF6a2N4.

  27. 20 March 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzAzNTE3MGFkaXF6a2N4.

  28. 19 May 2006 Total exemption small company accounts made up to 24 December 2005 [View PDF]

    Action Date: 24 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTUyMjcwNWFkaXF6a2N4.

  29. 15 March 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA2OTkzNWFkaXF6a2N4.

  30. 14 April 2005 Total exemption small company accounts made up to 24 December 2004 [View PDF]

    Action Date: 24 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNDcwODQ3MGFkaXF6a2N4.

  31. 1 April 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY5ODg1M2FkaXF6a2N4.

  32. 18 June 2004 Total exemption small company accounts made up to 24 December 2003 [View PDF]

    Action Date: 24 December 2003. Category: Accounts. Type: AA. Transaction: MDExODQyNDkyMmFkaXF6a2N4.

  33. 4 May 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjg2OTQzN2FkaXF6a2N4.

  34. 17 April 2004 Accounting reference date extended from 12/12/03 to 24/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTQxMzUwOWFkaXF6a2N4.

  35. 18 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODc1MzQzM2FkaXF6a2N4.

  36. 12 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTgwMDAyNWFkaXF6a2N4.

  37. 12 January 2004 Registered office changed on 12/01/04 from: 74 london street chertsey surrey KT16 8AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDU1Njc0NGFkaXF6a2N4.

  38. 23 December 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODg2Mzg0OWFkaXF6a2N4.

  39. 11 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDAwNDc5OGFkaXF6a2N4.

  40. 2 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzE3MjIyM2FkaXF6a2N4.

  41. 28 March 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTMyMjEzMGFkaXF6a2N4.

  42. 25 March 2003 Total exemption small company accounts made up to 12 December 2002 [View PDF]

    Action Date: 12 December 2002. Category: Accounts. Type: AA. Transaction: MDExODIwOTg3NmFkaXF6a2N4.

  43. 14 May 2002 Total exemption small company accounts made up to 12 December 2001 [View PDF]

    Action Date: 12 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNTkwNDk3OGFkaXF6a2N4.

  44. 17 April 2002 Return made up to 15/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg5NTkzNGFkaXF6a2N4.

  45. 26 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTg4MDg2OWFkaXF6a2N4.

  46. 26 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjg3ODMzOWFkaXF6a2N4.

  47. 18 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDc2OTUzN2FkaXF6a2N4.

  48. 18 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDMwNjc4M2FkaXF6a2N4.

  49. 9 April 2001 Return made up to 15/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDMxODQ0NmFkaXF6a2N4.

  50. 16 March 2001 Accounts for a small company made up to 12 December 2000 [View PDF]

    Action Date: 12 December 2000. Category: Accounts. Type: AA. Transaction: MDExMDQ5NTQxN2FkaXF6a2N4.

  51. 13 April 2000 Return made up to 15/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDUxOTkwMmFkaXF6a2N4.

  52. 13 April 2000 Accounts for a small company made up to 12 December 1999 [View PDF]

    Action Date: 12 December 1999. Category: Accounts. Type: AA. Transaction: MDExNjg4NTAwMWFkaXF6a2N4.

  53. 13 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTAzMTIxM2FkaXF6a2N4.

  54. 1 June 1999 Accounts for a small company made up to 12 December 1998 [View PDF]

    Action Date: 12 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MzUwMjg3M2FkaXF6a2N4.

  55. 1 June 1999 Return made up to 15/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODAwMzkyMWFkaXF6a2N4.

  56. 27 May 1998 Return made up to 15/03/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDk5Nzk0M2FkaXF6a2N4.

  57. 27 May 1998 Accounts for a small company made up to 12 December 1997 [View PDF]

    Action Date: 12 December 1997. Category: Accounts. Type: AA. Transaction: MDE1MzgwODczNWFkaXF6a2N4.

  58. 16 June 1997 Return made up to 15/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY4NzgyNGFkaXF6a2N4.

  59. 30 May 1997 Accounts for a small company made up to 12 December 1996 [View PDF]

    Action Date: 12 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNjY1Mzk5MmFkaXF6a2N4.

  60. 12 April 1996 Accounts for a small company made up to 12 December 1995 [View PDF]

    Action Date: 12 December 1995. Category: Accounts. Type: AA. Transaction: MDEzOTE0MzE4NmFkaXF6a2N4.

  61. 12 April 1996 Return made up to 15/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg2NjI1NmFkaXF6a2N4.

  62. 4 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTgzOTg1OWFkaXF6a2N4.

  63. 5 February 1996 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzQyMzAwNmFkaXF6a2N4.

  64. 24 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzk4NzM4NGFkaXF6a2N4.

  65. 16 May 1995 Return made up to 15/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzI0NDU4MGFkaXF6a2N4.

  66. 24 April 1995 Accounts for a small company made up to 12 December 1994 [View PDF]

    Action Date: 12 December 1994. Category: Accounts. Type: AA. Transaction: MDEzNzUxMDI0OWFkaXF6a2N4.

  67. 8 June 1994 Accounts for a small company made up to 12 December 1993

    Action Date: 12 December 1993. Category: Accounts. Type: AA. Transaction: MDA4MjAwNzQ3MWFkaXF6a2N4.

  68. 8 June 1994 Return made up to 15/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTA0MDY4OGFkaXF6a2N4.

  69. 8 July 1993 Accounts for a small company made up to 12 December 1992

    Action Date: 12 December 1992. Category: Accounts. Type: AA. Transaction: MDAyMTU4MTcyMGFkaXF6a2N4.

  70. 24 June 1993 Return made up to 15/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjczMTM4NmFkaXF6a2N4.

  71. 1 May 1992 Full accounts made up to 12 December 1991

    Action Date: 12 December 1991. Category: Accounts. Type: AA. Transaction: MDEwNjIxMjI4M2FkaXF6a2N4.

  72. 10 April 1992 Return made up to 15/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTI2MjQyM2FkaXF6a2N4.

  73. 9 May 1991 Full accounts made up to 12 December 1990

    Action Date: 12 December 1990. Category: Accounts. Type: AA. Transaction: MDAxNDI3OTQ0N2FkaXF6a2N4.

  74. 9 May 1991 Return made up to 15/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2MTc4OTczNmFkaXF6a2N4.

  75. 27 April 1990 Full accounts made up to 12 December 1989

    Action Date: 12 December 1989. Category: Accounts. Type: AA. Transaction: MDAyNTA1NTcwOWFkaXF6a2N4.

  76. 27 April 1990 Return made up to 15/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NjkyMTU4MWFkaXF6a2N4.

  77. 2 June 1989 Full accounts made up to 12 December 1988

    Action Date: 12 December 1988. Category: Accounts. Type: AA. Transaction: MDAxODUxNzA2MGFkaXF6a2N4.

  78. 2 June 1989 Return made up to 17/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTQyODMyNWFkaXF6a2N4.

  79. 20 July 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNjA3MTk2M2FkaXF6a2N4.

  80. 30 June 1988 Full accounts made up to 12 December 1987

    Action Date: 12 December 1987. Category: Accounts. Type: AA. Transaction: MDA0NDM3MTIwN2FkaXF6a2N4.

  81. 30 June 1988 Return made up to 02/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MzM2NTI0MmFkaXF6a2N4.

  82. 14 May 1987 Full accounts made up to 12 December 1986

    Action Date: 12 December 1986. Category: Accounts. Type: AA. Transaction: MDAxNDg2MzYwMWFkaXF6a2N4.

  83. 14 May 1987 Return made up to 11/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NzM4NjYxMmFkaXF6a2N4.

  84. 16 June 1986 Return made up to 07/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDEwMTE1NmFkaXF6a2N4.

  85. 12 June 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzIxNzYwMmFkaXF6a2N4.

  86. 13 May 1986 Full accounts made up to 12 December 1985

    Action Date: 12 December 1985. Category: Accounts. Type: AA. Transaction: MDEwMzU3OTQ5NmFkaXF6a2N4.

  87. 12 December 1972 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEyNzk4MjA5MmFkaXF6a2N4.

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54.90.159.192 Sat, 16 Dec 2017 11:42:56 +0000