1life Management Solutions Limited

Company Registration Number: 02566586

Company registered in England and Wales

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1life Management Solutions Limited is a Private Company Limited by Shares first registered on 7 December 1990. Its current registered address is in ST. Ives, Cambridgeshire.

Registered Address

LDH HOUSE ST IVES BUSINESS PARK
PARSONS GREEN
ST. IVES
CAMBRIDGESHIRE
PE27 4AA

There are 86 companies currently registered at this postcode, including this one.

All companies at PE27 4AA

Registration Data

Company Number

02566586

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93110 - Operation of sports facilities

93130 - Fitness facilities

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

15 in total
1 outstanding
14 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,378,000£9,476,000£11,666,000£12,678,000£7,306,000£19,779,000
of which Cash £3,686,000£4,761,000£6,928,000£7,277,000£4,155,000£984,000
Total Assets £9,378,000£9,476,000£11,666,000£12,678,000£7,306,000£19,779,000
Current Liabilities £7,125,000£7,589,000£10,273,000£12,120,000£20,051,000£22,218,000
Net Current Assets £2,253,000£1,887,000£1,393,000£558,000£-12,745,000£-2,439,000
Total Net Worth £4,909,000£4,118,000£3,954,000£4,819,000£-7,154,000£3,830,000

Previous Names

  • LEISURE CONNECTION LIMITED, active until 29 May 2014
  • RELAXION GROUP PLC, active until 1 November 1999

Company Officers

  • HENDRIE, Ian Arthur

    Secretary

    Appointed on 4 April 2014

     

    Ldh House
    St Ives Business Park
    Parsons Green
    St. Ives
    Cambridgeshire
    PE27 4AA
    England

  • HAMILL, Keith

    Director

    Appointed on 16 July 2012

     

    Nationality: British

    Occupation: Vice Chairman

    Month of birth: December 1952

    Ldh House
    St Ives Business Park
    Parsons Green
    St. Ives
    Cambridgeshire
    PE27 4AA
    England

  • HENDRIE, Ian Arthur

    Director

    Appointed on 4 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1970

    Ldh House
    St Ives Business Park
    Parsons Green
    St. Ives
    Cambridgeshire
    PE27 4AA
    England

  • KING, Neil Graham

    Director

    Appointed on 10 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1966

    Ldh House
    St Ives Business Park
    Parsons Green
    St. Ives
    Cambridgeshire
    PE27 4AA
    England

  • NICHOLLS, Julian Frederick

    Director

    Appointed on 18 March 2011

     

    Nationality: British

    Occupation: None

    Month of birth: September 1951

    DANOPTRA LIMITED
    Low Lane
    Horsforth
    Leeds
    West Yorkshire
    LS18 4ER

  • CAMPBELL, Paul Adam

    Secretary

    Resigned on 29 October 1999

    4 Estelle Road
    Hampstead
    London
    NW3 2JY

  • JONES, John Graham

    Secretary

    Appointed on 29 October 1999

    Resigned on 15 October 2007

    Lowick House
    41 Creskeld Lane Bramhope
    Leeds
    West Yorkshire
    LS16 9EP

  • STILL, Richard Matthew

    Secretary

    Appointed on 15 October 2007

    Resigned on 4 April 2014

    4 Southway
    Guiseley
    Leeds
    West Yorkshire
    LS20 8HX

  • BARCLAY, Ian Charles

    Director

    Resigned on 17 January 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1954

    The Gables 1 Church Road
    Flitwick
    Bedford
    Bedfordshire
    MK45 1AE

  • BRAME, David Tony

    Director

    Appointed on 28 September 1995

    Resigned on 4 August 2000

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    33 Broadlake Close
    London Colney
    Hertfordshire
    AL2 1NF

  • CAMPBELL, Paul Adam

    Director

    Resigned on 14 January 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1964

    4 Estelle Road
    Hampstead
    London
    NW3 2JY

  • COPPIN, Alan Charles

    Director

    Appointed on 30 November 2005

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    Briar Hedge
    The Drive
    Bourne End
    Buckinghamshire
    SL8 5RE

  • CRITCHER, Paul Douglas

    Director

    Appointed on 20 August 2008

    Resigned on 27 May 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1959

    34 Rosemullion Avenue
    Tattenhoe
    Milton Keynes
    Buckinghamshire
    MK4 3AH

  • DANIELS, Colin

    Director

    Appointed on 22 September 2000

    Resigned on 18 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1952

    Brooklands
    313 Batley Road
    Wakefield
    West Yorkshire
    WF2 0AP

  • FARRANT, Graham Barry

    Director

    Appointed on 16 February 2005

    Resigned on 3 April 2009

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1960

    4 Baud Close
    Hadham Hall
    Little Hadham
    Hertfordshire
    SG11 2BB

  • GOLDING, Nigel William George

    Director

    Appointed on 27 April 2000

    Resigned on 19 July 2002

    Nationality: British

    Occupation: Director

    Month of birth: November 1955

    3 Lynwood Green
    Rayleigh
    Essex
    SS6 7NE

  • JOHNSON, Peter Clarence

    Director

    Appointed on 5 August 1999

    Resigned on 5 August 2003

    Nationality: British

    Occupation: Director

    Month of birth: April 1947

    12 Balmoral Gardens
    Hockley
    Essex
    SS5 4UN

  • JONES, John Graham

    Director

    Appointed on 29 June 1995

    Resigned on 18 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1948

    Lowick House
    41 Creskeld Lane Bramhope
    Leeds
    West Yorkshire
    LS16 9EP

  • KIRKHAM, Peter

    Director

    Appointed on 27 April 2000

    Resigned on 5 April 2002

    Nationality: British

    Occupation: Director

    Month of birth: October 1945

    19 Forwich Rise
    Hertford
    Hertfordshire
    SG14 2BL

  • LLOYD, Derek Thomas

    Director

    Appointed on 7 May 2008

    Resigned on 18 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    55 Westerdale Drive
    Banks
    Southport
    Merseyside
    PR9 8DG

  • MCGINLEY, John Francis

    Director

    Resigned on 14 October 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1948

    The Hedges
    Delmerend Lane
    Flamstead
    Hertfordshire
    AL3 8ER

  • MEEHAN, Paul Alan

    Director

    Appointed on 7 May 2008

    Resigned on 29 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    The Farm
    House, Park Farm
    Newton Hall Lane Mobberley
    Knutsford
    Cheshire
    WA16 7LQ
    United Kingdom

  • MELLOR, David Glynn

    Director

    Appointed on 1 October 2001

    Resigned on 1 July 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1948

    Fieldhead
    92 Victoria Road
    Elland
    West Yorkshire
    HX5 0QF

  • MILLMAN, Richard Fraser

    Director

    Appointed on 11 May 2009

    Resigned on 4 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    Marsden Gate House
    Marsden Gate
    Sowood
    Halifax
    West Yorkshire
    HX4 9LD

  • OLIVER, Martin

    Director

    Appointed on 24 March 2003

    Resigned on 24 February 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    3 Home Park Walk
    Surbiton
    Surrey
    KT1 2LQ

  • ORGAN, Alan

    Director

    Appointed on 27 April 2000

    Resigned on 30 September 2000

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    87 Station Road
    Burnham On Crouch
    Essex
    CM0 8HR

  • REEVES, Christopher Patrick

    Director

    Appointed on 18 November 1998

    Resigned on 6 February 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1965

    21 Summerfield Drive
    Wootton
    Bedfordshire
    MK43 9FE

  • RING, Robert William

    Director

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1951

    Pinewood
    The Common
    Kinsbourne Green
    Harpenden
    Herts
    AL5 3NT

  • SEDGWICK, John

    Director

    Appointed on 23 February 2006

    Resigned on 30 November 2007

    Nationality: Uk

    Occupation: Director

    Month of birth: July 1960

    6 Stable Gardens
    Doncaster
    South Yorkshire
    DN5 7LQ

  • SMITH, Russell Stansfield

    Director

    Appointed on 29 June 1995

    Resigned on 22 September 2000

    Nationality: British

    Occupation: Director

    Month of birth: December 1944

    64 Riverside Court
    Victoria Road
    Shipley
    Saltaire
    BD18 3LZ

  • STALKER, David Michael

    Director

    Appointed on 16 July 1997

    Resigned on 18 August 2000

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    26 Atfield Grove
    Windlesham
    Surrey
    GU20 6DP

  • STILL, Richard Matthew

    Director

    Appointed on 4 May 2010

    Resigned on 4 April 2014

    Nationality: British

    Occupation: None

    Month of birth: November 1965

    DANOPTRA LIMITED
    Low Lane
    Horsforth
    Leeds
    West Yorkshire
    LS18 4ER

  • STILL, Richard Matthew

    Director

    Appointed on 14 July 2000

    Resigned on 8 August 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1965

    4 Southway
    Guiseley
    Leeds
    West Yorkshire
    LS20 8HX

  • WALTERS, Philip Donald

    Director

    Appointed on 30 November 2005

    Resigned on 18 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    Hartley Place
    Thackhams Lane
    Hartley Witney
    Hampshire
    RG27 8HT

  • WOTHERSPOON, Lesley

    Director

    Appointed on 18 November 1998

    Resigned on 22 November 1999

    Nationality: United States

    Occupation: Chartered Accountant

    Month of birth: June 1962

    20 Upper Hall Park
    Berkhamsted
    Hertfordshire
    HP4 2NW

  • DANOPTRA DIRECTOR I LIMITED

    Corporate Director

    Appointed on 21 November 2007

    Resigned on 7 May 2008

    Low Lane
    Horsforth
    Leeds
    Yorkshire
    LS18 4ER

  • DANOPTRA DIRECTOR II LIMITED

    Corporate Director

    Appointed on 21 November 2007

    Resigned on 7 May 2008

    Low Lane
    Horsforth
    Leeds
    Yorkshire
    LS18 4ER

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 16 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXJLIR. Transaction: MzE2NDYzOTU1NGFkaXF6a2N4.

  2. 13 June 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A58CNVGA. Transaction: MzE1MDI0NzU0NWFkaXF6a2N4.

  3. 5 March 2016 Registration of charge 025665860015, created on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Mortgage. Type: MR01. Barcode: A523BOY1. Transaction: MzE0MzkwMjY2NGFkaXF6a2N4.

  4. 7 January 2016 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4OP68. Transaction: MzEzOTIyODgyOGFkaXF6a2N4.

  5. 15 April 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A44D2MNL. Transaction: MzEyMTAwNTkwMmFkaXF6a2N4.

  6. 26 March 2015 Satisfaction of charge 13 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X44075GR. Transaction: MzExOTk5NTIxNmFkaXF6a2N4.

  7. 26 March 2015 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X44091N6. Transaction: MzEyMDAxNDE5OWFkaXF6a2N4.

  8. 26 March 2015 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4409208. Transaction: MzEyMDAxNDI4OWFkaXF6a2N4.

  9. 24 March 2015 Satisfaction of charge 025665860014 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X43UZOE8. Transaction: MzExOTg0MjAzNmFkaXF6a2N4.

  10. 9 February 2015 Registration of charge 025665860014, created on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Mortgage. Type: MR01. Barcode: X40VZMWH. Transaction: MzExNjkzNTMzOWFkaXF6a2N4.

  11. 29 January 2015 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X403G1RM. Transaction: MzExNjI5MzA4OWFkaXF6a2N4.

  12. 22 October 2014 Registered office address changed from Ldh House St Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4AA England to Ldh House St Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4AA on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Address. Type: AD01. Barcode: X3J1890Q. Transaction: MzEwOTg5NzExNGFkaXF6a2N4.

  13. 22 October 2014 Registered office address changed from Potton House Great North Road Wyboston Bedford MK44 3BA United Kingdom to Ldh House St Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4AA on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Address. Type: AD01. Barcode: X3J17RUB. Transaction: MzEwOTg5MzA2M2FkaXF6a2N4.

  14. 2 September 2014 Registered office address changed from C/O Leisure Connection Ltd Potton House Great North Road Wyboston Bedford MK44 3BA to Potton House Great North Road Wyboston Bedford MK44 3BA on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Address. Type: AD01. Barcode: X3FKBDOR. Transaction: MzEwNjY2MzEzMmFkaXF6a2N4.

  15. 11 June 2014 Director's details changed for Mr Neil King on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X39STOMZ. Transaction: MzEwMTcyOTI0OGFkaXF6a2N4.

  16. 29 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L38XTNG1. Transaction: MzEwMDkzMjY4MGFkaXF6a2N4.

  17. 29 May 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L38XTNG9. Transaction: MzEwMDkzMjQyOGFkaXF6a2N4.

  18. 29 April 2014 Appointment of Mr Ian Arthur Hendrie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X36UD6HN. Transaction: MzA5OTA4MzM2M2FkaXF6a2N4.

  19. 29 April 2014 Termination of appointment of Richard Still as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36UD5J4. Transaction: MzA5OTA4MzEzOGFkaXF6a2N4.

  20. 29 April 2014 Termination of appointment of Richard Still as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36UD54A. Transaction: MzA5OTA4MzA5MmFkaXF6a2N4.

  21. 26 March 2014 Appointment of Mr Ian Arthur Hendrie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34GL9RC. Transaction: MzA5NzAyOTg4MGFkaXF6a2N4.

  22. 10 March 2014 Full accounts made up to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA. Barcode: A336IW94. Transaction: MzA5NTk3MDgyMWFkaXF6a2N4.

  23. 18 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHOTP4. Transaction: MzA5MTA0MDYwNGFkaXF6a2N4.

  24. 11 June 2013 Appointment of Mr Neil King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ABPVAO. Transaction: MzA3OTU5OTkzOWFkaXF6a2N4.

  25. 19 April 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A268T4KR. Transaction: MzA3NjUxNjU0MmFkaXF6a2N4.

  26. 20 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7FNJ7. Transaction: MzA2OTcyMjk1OGFkaXF6a2N4.

  27. 4 October 2012 Termination of appointment of Richard Millman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ITRVFC. Transaction: MzA2NTI2MDI2N2FkaXF6a2N4.

  28. 20 September 2012 Appointment of Mr Keith Hamill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HW2ONM. Transaction: MzA2NDQzNjk1MmFkaXF6a2N4.

  29. 17 September 2012 Statement of capital following an allotment of shares on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Capital. Type: SH01. Barcode: A1HCM0G0. Transaction: MzA2NDIxNDU0M2FkaXF6a2N4.

  30. 17 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDIxNDM2NmFkaXF6a2N4.

  31. 3 August 2012 Registered office address changed from Low Lane Horsforth Leeds West Yorkshire LS18 4ER on 3 August 2012 [View PDF]

    Action Date: 3 August 2012. Category: Address. Type: AD01. Barcode: X1EJARCB. Transaction: MzA2MTkwMTU1OWFkaXF6a2N4.

  32. 31 July 2012 Full accounts made up to 2 October 2011 [View PDF]

    Action Date: 2 October 2011. Category: Accounts. Type: AA. Barcode: A1E2SMO8. Transaction: MzA2MTcwMDg5OGFkaXF6a2N4.

  33. 31 July 2012 Statement of capital following an allotment of shares on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Capital. Type: SH01. Barcode: A1E5CNVD. Transaction: MzA2MTY5NDIwNGFkaXF6a2N4.

  34. 31 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTY5NDE2M2FkaXF6a2N4.

  35. 25 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1DKU8PE. Transaction: MzA2MTM5NDIyNGFkaXF6a2N4.

  36. 25 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1DKU8PM. Transaction: MzA2MTM5NDE0NGFkaXF6a2N4.

  37. 25 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1DKU8PU. Transaction: MzA2MTM5NDAxN2FkaXF6a2N4.

  38. 4 January 2012 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUG2YH. Transaction: MzA1MDA5MDU5MGFkaXF6a2N4.

  39. 1 July 2011 Full accounts made up to 3 October 2010 [View PDF]

    Action Date: 3 October 2010. Category: Accounts. Type: AA. Barcode: AZNMHVD7. Transaction: MzAzOTc1NTkzNGFkaXF6a2N4.

  40. 16 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AFZ44U2S. Transaction: MzAzNzIzMzI4MWFkaXF6a2N4.

  41. 6 May 2011 Termination of appointment of Derek Lloyd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJ7YITQZ. Transaction: MzAzNjY4MjYyOGFkaXF6a2N4.

  42. 15 April 2011 Appointment of Mr Julian Frederick Nicholls as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANM1NTAA. Transaction: MzAzNTY2NjQ1NGFkaXF6a2N4.

  43. 15 April 2011 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AN7EKTB6. Transaction: MzAzNTgzODEwN2FkaXF6a2N4.

  44. 12 April 2011 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOJ9ZT8Q. Transaction: MzAzNTYxNjYxNGFkaXF6a2N4.

  45. 12 April 2011 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOJA1T8T. Transaction: MzAzNTYzMjc4N2FkaXF6a2N4.

  46. 10 January 2011 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XFFD6QOO. Transaction: MzAzMDEyMTU5MWFkaXF6a2N4.

  47. 5 November 2010 Termination of appointment of Paul Meehan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJYOIOUF. Transaction: MzAyNjQ5MTc4MmFkaXF6a2N4.

  48. 28 June 2010 Full accounts made up to 27 September 2009 [View PDF]

    Action Date: 27 September 2009. Category: Accounts. Type: AA. Barcode: AB25KL52. Transaction: MzAxODQ2MDE0MGFkaXF6a2N4.

  49. 24 June 2010 Appointment of Richard Matthew Still as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AD8DTL2O. Transaction: MzAxODIyNTc2M2FkaXF6a2N4.

  50. 3 December 2009 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XAQ3HFHD. Transaction: MzAwNDE5OTAyMmFkaXF6a2N4.

  51. 25 October 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AL8SYEAH. Transaction: MzAwMTQzODExN2FkaXF6a2N4.

  52. 21 August 2009 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L1ZJ9CLA. Transaction: MjA0MDEwOTM0MWFkaXF6a2N4.

  53. 13 July 2009 Appointment terminated director paul critcher [View PDF]

    Category: Officers. Type: 288b. Barcode: AUM9BBG1. Transaction: MjAzNzAxMzY2OGFkaXF6a2N4.

  54. 1 June 2009 Director appointed richard fraser millman [View PDF]

    Category: Officers. Type: 288a. Barcode: PEMF6AAU. Transaction: MjAzNDEyNzI5MmFkaXF6a2N4.

  55. 8 April 2009 Appointment terminated director graham farrant [View PDF]

    Category: Officers. Type: 288b. Barcode: A7OKQ8QD. Transaction: MjAzMDI3MjIxNGFkaXF6a2N4.

  56. 4 December 2008 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA32Q5DK. Transaction: MjAxOTM4MjI3MGFkaXF6a2N4.

  57. 5 September 2008 Director appointed paul douglas critcher [View PDF]

    Category: Officers. Type: 288a. Barcode: AKM4T2VA. Transaction: MjAxMjc3MDg2NmFkaXF6a2N4.

  58. 3 September 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: AMEE42SM. Transaction: MjAxMjU3NjUzN2FkaXF6a2N4.

  59. 3 September 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: RZABD2SI. Transaction: MjAxMjU3NjQ5OGFkaXF6a2N4.

  60. 3 September 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: AMEE32SL. Transaction: MjAxMjU3NjQ3MWFkaXF6a2N4.

  61. 3 September 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: AMEE12SJ. Transaction: MjAxMjU3NjQ0NmFkaXF6a2N4.

  62. 3 September 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: AMEE22SK. Transaction: MjAxMjU3NjQyOWFkaXF6a2N4.

  63. 3 September 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RZAB52SA. Transaction: MjAxMjU3NjQxNWFkaXF6a2N4.

  64. 3 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjU3NjEyN2FkaXF6a2N4.

  65. 3 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjU3NjAxNWFkaXF6a2N4.

  66. 27 August 2008 Appointment terminated director philip walters [View PDF]

    Category: Officers. Type: 288b. Barcode: APC2X2MY. Transaction: MjAxMTk4MDg5MWFkaXF6a2N4.

  67. 27 August 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AQDVF2I7. Transaction: MjAxMTkwODA2NGFkaXF6a2N4.

  68. 21 August 2008 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LIVWR2G3. Transaction: MjAxMTY5NDIyNWFkaXF6a2N4.

  69. 15 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AU8E42A6. Transaction: MjAxMTE0MDM3NWFkaXF6a2N4.

  70. 15 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AU8E32A5. Transaction: MjAxMTE0MDM1OGFkaXF6a2N4.

  71. 12 August 2008 Appointment terminated director richard still [View PDF]

    Category: Officers. Type: 288b. Barcode: AVW1O27Z. Transaction: MjAxMDg1NzAxMmFkaXF6a2N4.

  72. 25 June 2008 Director appointed mr paul alan meehan [View PDF]

    Category: Officers. Type: 288a. Barcode: X9KL50VB. Transaction: MjAwNzgzMTYyMGFkaXF6a2N4.

  73. 25 June 2008 Director appointed mr derek thomas lloyd [View PDF]

    Category: Officers. Type: 288a. Barcode: X9KP00VA. Transaction: MjAwNzgzMTY3MWFkaXF6a2N4.

  74. 21 May 2008 Appointment terminated director danoptra director ii LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A9YJWZVQ. Transaction: MjAwNTgxNDE5M2FkaXF6a2N4.

  75. 21 May 2008 Appointment terminated director danoptra director I LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A9YK5ZV0. Transaction: MjAwNTgxNDA5N2FkaXF6a2N4.

  76. 24 January 2008 Full accounts made up to 1 October 2006 [View PDF]

    Action Date: 1 October 2006. Category: Accounts. Type: AA. Transaction: MDE5MDk0NDMzNmFkaXF6a2N4.

  77. 15 January 2008 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU0ODc0MWFkaXF6a2N4.

  78. 14 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDU0MzE0MmFkaXF6a2N4.

  79. 3 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk1NjkwMWFkaXF6a2N4.

  80. 11 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTEzMTM3OGFkaXF6a2N4.

  81. 30 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODk5MDgyOGFkaXF6a2N4.

  82. 15 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA0OTQxMmFkaXF6a2N4.

  83. 15 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA0OTY2N2FkaXF6a2N4.

  84. 30 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI5OTM3NGFkaXF6a2N4.

  85. 30 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzMwMDQ3OGFkaXF6a2N4.

  86. 23 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjUxNTE4OGFkaXF6a2N4.

  87. 26 January 2007 Full accounts made up to 2 October 2005 [View PDF]

    Action Date: 2 October 2005. Category: Accounts. Type: AA. Transaction: MDE3NDU2ODkzOGFkaXF6a2N4.

  88. 3 January 2007 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDEyODEwMGFkaXF6a2N4.

  89. 7 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjE4NjkyN2FkaXF6a2N4.

  90. 2 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzM5NDI4M2FkaXF6a2N4.

  91. 16 February 2006 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzk0ODIyOGFkaXF6a2N4.

  92. 21 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk4MTcxOWFkaXF6a2N4.

  93. 21 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTczODE3MGFkaXF6a2N4.

  94. 5 August 2005 Full accounts made up to 26 September 2004 [View PDF]

    Action Date: 26 September 2004. Category: Accounts. Type: AA. Transaction: MDA0MDkwMDI2MGFkaXF6a2N4.

  95. 3 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MjMxOTM0NmFkaXF6a2N4.

  96. 23 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDU3MzU1NWFkaXF6a2N4.

  97. 15 December 2004 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjA2MDQyNmFkaXF6a2N4.

  98. 22 July 2004 Full accounts made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDEzOTMzODUzOWFkaXF6a2N4.

  99. 23 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjczMDc1M2FkaXF6a2N4.

  100. 15 December 2003 Return made up to 03/12/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTMwNzU3MGFkaXF6a2N4.

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