65/67 ST Peters Street Limited

Company Registration Number: 02074742

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.
65/67 ST Peters Street Limited is a Private Company Limited by Shares first registered on 17 November 1986. Its current registered address is in London.

Registered Address

65C ST. PETER'S STREET
LONDON
N1 8JR

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

All companies at N1 8JR

Registration Data

Company Number

02074742

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £59£889£23£9,553£8,188£9,389£6,870£7,594£346£3,430£1,391£9,990
of which Cash £59£889£23£9,553£8,188£9,389£6,870£7,594£346£3,430£1,391£9,990
Total Assets £59£889£23£9,553£8,188£9,389£6,870£7,594£346£3,430£1,391£9,990
Current Liabilities £0£0£0£149£594£150£300£100£100£100£150£0
Net Current Assets £59£889£23£9,404£7,594£9,239£6,570£7,494£246£3,330£1,241£9,990
Total Net Worth £59£889£23£9,404£7,594£9,239£6,570£7,494£246£3,330£1,241£9,990

Previous Names

No previous names

Company Officers

  • WILSON, Geoffrey George

    Secretary

    Appointed on 1 May 2006

     

    50 Theseus Walk
    Islington
    London
    N1 8DS

  • ATKINSON, David

    Director

    Appointed on 26 September 2001

     

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1971

    67d Saint Peters Street
    Islington
    London
    N1 8JR

  • DUNWOODIE, Eileen Ferguson

    Director

     

    Nationality: British

    Occupation: Actor

    Month of birth: December 1953

    65a St Peters Street
    Islington
    London
    N1 8JR

  • WILSON, Geoffrey George

    Director

    Appointed on 28 September 2014

     

    Nationality: British

    Occupation: Web Developer

    Month of birth: April 1970

    65c
    St. Peter's Street
    London
    N1 8JR
    England

  • BOCOCK, Richard John

    Secretary

    Resigned on 31 August 2003

    67a St Peters Street
    Islington
    London
    N1 8JR

  • PRATT, Martin George

    Secretary

    Appointed on 1 September 2003

    Resigned on 30 April 2006

    65d St Peters Street
    London
    N1 8JR

  • BOCOCK, Richard John

    Director

    Resigned on 31 August 2003

    Nationality: British

    Occupation: Homeopath

    Month of birth: October 1964

    67a St Peters Street
    Islington
    London
    N1 8JR

  • HASTED, Michael Lawrence

    Director

    Resigned on 26 September 2001

    Nationality: British

    Occupation: Artist

    Month of birth: December 1945

    67 St Peters Street
    Islington
    London
    N1 8JR

  • HUGHES, Sarah

    Director

    Appointed on 26 April 1999

    Resigned on 31 August 2003

    Nationality: Australian

    Occupation: Doctor

    Month of birth: July 1974

    65c Saint Peters Street
    London
    N1 8JR

  • PRATT, Martin George

    Director

    Appointed on 12 August 2003

    Resigned on 30 April 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1974

    65d St Peters Street
    London
    N1 8JR

  • PURKIS, Maureen

    Director

    Resigned on 28 May 1999

    Nationality: British

    Occupation: Actor

    Month of birth: September 1948

    67 St Peters Street
    Islington
    London
    N1 8JR

  • RICHES, Adrian

    Director

    Appointed on 12 August 2003

    Resigned on 14 February 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1975

    67c Saint Peters Street
    Islington
    London
    N1 8JR

  • TYLER, Mia

    Director

    Appointed on 26 April 1999

    Resigned on 9 August 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1971

    65d Saint Peters Street
    London
    N1 8JR

  • WARREN, Georgia Ellen Louisa

    Director

    Appointed on 31 March 2005

    Resigned on 16 September 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1976

    67a Saint Peters Street
    Islington
    London
    N1 8JR

  • WILSON, Geoffrey George

    Director

    Appointed on 1 May 2006

    Resigned on 11 August 2014

    Nationality: British

    Occupation: Technical Project Manager

    Month of birth: April 1970

    50 Theseus Walk
    Islington
    London
    N1 8DS

This information was most recently updated 24/09/2017.

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 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXIL2G. Transaction: MzE2NDYyOTM4N2FkaXF6a2N4.

  2. 25 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G8L1VS. Transaction: MzE1ODE2MDIxN2FkaXF6a2N4.

  3. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCOM36. Transaction: MzEzODU5MTEyMmFkaXF6a2N4.

  4. 21 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDLLHE. Transaction: MzEzMTM2MjQ0MmFkaXF6a2N4.

  5. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQE78Z. Transaction: MzExNDMyNzIzMmFkaXF6a2N4.

  6. 10 October 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8OR1A. Transaction: MzEwOTI1OTI1MWFkaXF6a2N4.

  7. 28 September 2014 Appointment of Mr Geoffrey George Wilson as a director on 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Officers. Type: AP01. Barcode: X3HD9ADE. Transaction: MzEwODM4MzI5OGFkaXF6a2N4.

  8. 16 September 2014 Termination of appointment of Georgia Ellen Louisa Warren as a director on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: TM01. Barcode: X3GKNLQW. Transaction: MzEwNzYwOTk0NGFkaXF6a2N4.

  9. 16 September 2014 Registered office address changed from 67a St Peters Street London N1 8JR to 65C St. Peter's Street London N1 8JR on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Address. Type: AD01. Barcode: X3GKNLP4. Transaction: MzEwNzYwOTkzNWFkaXF6a2N4.

  10. 11 August 2014 Termination of appointment of Geoffrey George Wilson as a director on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: TM01. Barcode: X3E20G4G. Transaction: MzEwNTM4NTY0N2FkaXF6a2N4.

  11. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKBT09. Transaction: MzA5MTE0MjI2N2FkaXF6a2N4.

  12. 6 October 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2IG3HNE. Transaction: MzA4NjQyMTY4OWFkaXF6a2N4.

  13. 7 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N9SD81. Transaction: MzA2OTAwMjIxMGFkaXF6a2N4.

  14. 6 October 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWGJ7M. Transaction: MzA2NTM1Njk0MmFkaXF6a2N4.

  15. 19 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O59RKX. Transaction: MzA0OTE5NzcwN2FkaXF6a2N4.

  16. 6 October 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XYRELY5O. Transaction: MzA0NDk5ODUxNmFkaXF6a2N4.

  17. 13 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2MYLPU0. Transaction: MzAyODcxNzk1MWFkaXF6a2N4.

  18. 5 October 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XJJDHNZF. Transaction: MzAyNDYzOTY1OGFkaXF6a2N4.

  19. 5 October 2010 Director's details changed for Georgia Ellen Louisa Warren on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XJJDFNZD. Transaction: MzAyNDYzODczN2FkaXF6a2N4.

  20. 5 October 2010 Director's details changed for Geoffrey George Wilson on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XJJDGNZE. Transaction: MzAyNDYzODczOWFkaXF6a2N4.

  21. 5 October 2010 Director's details changed for Ms Eileen Ferguson Dunwoodie on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XJJDENZC. Transaction: MzAyNDYzODczNWFkaXF6a2N4.

  22. 5 October 2010 Director's details changed for David Atkinson on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XJJDDNZB. Transaction: MzAyNDYzODczMmFkaXF6a2N4.

  23. 21 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIVOOGT8. Transaction: MzAwNzY1MDU0NmFkaXF6a2N4.

  24. 7 October 2009 Annual return made up to 15 September 2009 with full list of shareholders [View PDF]

    Action Date: 15 September 2009. Category: Annual return. Type: AR01. Barcode: XIE8NDVW. Transaction: MzAwMDI1NDk4OGFkaXF6a2N4.

  25. 22 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AH6DA6PF. Transaction: MjAyMzkzOTM1NGFkaXF6a2N4.

  26. 7 October 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWG1N3QQ. Transaction: MjAxNDg3NTc5M2FkaXF6a2N4.

  27. 29 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMxNDMzOWFkaXF6a2N4.

  28. 9 October 2007 Return made up to 15/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjQ5NTEwOGFkaXF6a2N4.

  29. 6 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc1MTk3MmFkaXF6a2N4.

  30. 16 October 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTMyNDE2MGFkaXF6a2N4.

  31. 7 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzM2NTUxNGFkaXF6a2N4.

  32. 7 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzAxOTg5NmFkaXF6a2N4.

  33. 7 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzc4OTcyNGFkaXF6a2N4.

  34. 31 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNjgyOTc1NWFkaXF6a2N4.

  35. 18 October 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjUxOTAyOWFkaXF6a2N4.

  36. 9 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTIwMzQ5M2FkaXF6a2N4.

  37. 7 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDE4NzUyNGFkaXF6a2N4.

  38. 28 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NTE2MTQwN2FkaXF6a2N4.

  39. 15 October 2004 Return made up to 15/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDkyNjU3MWFkaXF6a2N4.

  40. 18 October 2003 Return made up to 15/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODcyNjMyN2FkaXF6a2N4.

  41. 6 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTY3OTUyMGFkaXF6a2N4.

  42. 6 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjMyOTIwNGFkaXF6a2N4.

  43. 6 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjExODk2MGFkaXF6a2N4.

  44. 6 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzkwOTc5MWFkaXF6a2N4.

  45. 6 September 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTAwODM3MmFkaXF6a2N4.

  46. 6 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNTA4MTUyMWFkaXF6a2N4.

  47. 15 November 2002 Return made up to 15/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjUyNjA3NWFkaXF6a2N4.

  48. 1 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MTM2MDExNWFkaXF6a2N4.

  49. 19 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzcxMDM1MmFkaXF6a2N4.

  50. 19 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTQ4MDE5OWFkaXF6a2N4.

  51. 19 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTk3NjE1MGFkaXF6a2N4.

  52. 11 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NjQ3MDM3OGFkaXF6a2N4.

  53. 17 September 2001 Return made up to 15/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY2MTgwOWFkaXF6a2N4.

  54. 24 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3OTY1NzMxNmFkaXF6a2N4.

  55. 25 September 2000 Return made up to 15/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzE0NTk3MWFkaXF6a2N4.

  56. 28 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzODA5NTgwMWFkaXF6a2N4.

  57. 28 October 1999 Return made up to 15/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTUxODIxM2FkaXF6a2N4.

  58. 28 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODAyNTgyN2FkaXF6a2N4.

  59. 28 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzA5MzA4N2FkaXF6a2N4.

  60. 28 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzE3ODQ2NWFkaXF6a2N4.

  61. 25 September 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExOTE4ODIwMGFkaXF6a2N4.

  62. 25 September 1998 Return made up to 15/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAzODUzOWFkaXF6a2N4.

  63. 13 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3Nzc0OTQyMmFkaXF6a2N4.

  64. 6 November 1997 Return made up to 15/09/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTIxMzQ4N2FkaXF6a2N4.

  65. 11 October 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExMDE4MTU5MGFkaXF6a2N4.

  66. 11 October 1996 Return made up to 15/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODEzMDU1MGFkaXF6a2N4.

  67. 15 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3MjQ4MjI3MWFkaXF6a2N4.

  68. 15 September 1995 Return made up to 15/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjIzNjI5NGFkaXF6a2N4.

  69. 23 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwNDE4NTQ5M2FkaXF6a2N4.

  70. 15 November 1994 Return made up to 15/09/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjY0Mzc0MmFkaXF6a2N4.

  71. 5 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2NjEwMzA5OWFkaXF6a2N4.

  72. 3 December 1993 Return made up to 15/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTgzMDMzOWFkaXF6a2N4.

  73. 18 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE1MzMxMTU4N2FkaXF6a2N4.

  74. 30 November 1992 Return made up to 15/09/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzE4Mjk1OGFkaXF6a2N4.

  75. 3 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExMTMwNzc2OWFkaXF6a2N4.

  76. 24 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzY4NjA5NGFkaXF6a2N4.

  77. 24 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDk3NzcwNWFkaXF6a2N4.

  78. 28 November 1991 Return made up to 15/09/91; change of members

    Category: Annual return. Type: 363b. Transaction: MDEyMjYxNjA3NWFkaXF6a2N4.

  79. 7 February 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxMzQwODU5OGFkaXF6a2N4.

  80. 21 November 1990 Return made up to 10/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjg0OTYyNmFkaXF6a2N4.

  81. 7 December 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA4ODgyMDkxMWFkaXF6a2N4.

  82. 7 December 1989 Return made up to 15/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDc4MDkxNGFkaXF6a2N4.

  83. 19 December 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA4OTUxNTU0MGFkaXF6a2N4.

  84. 30 November 1988 Return made up to 16/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTc4MzY3MmFkaXF6a2N4.

  85. 22 June 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTUzODAzNGFkaXF6a2N4.

  86. 22 June 1987 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDE1MzA2ODA0NGFkaXF6a2N4.

  87. 17 November 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDE0MjM3OTc3NWFkaXF6a2N4.

  88. 17 November 1986 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNzg4MjAwNmFkaXF6a2N4.

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23.20.120.3 Mon, 23 Oct 2017 22:43:28 +0100