Acris Court (Freehold Management) Limited

Company Registration Number: 03117449

Company registered in England and Wales

Approximate Location Map
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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.
Acris Court (Freehold Management) Limited is a Private Company Limited by Shares first registered on 24 October 1995. Its current registered address is in Rickmansworth, Herts.

Registered Address

ENTERPRISE HOUSE BEESON'S YARD
BURY LANE
RICKMANSWORTH
HERTS
WD3 1DS

There are 537 companies currently registered at this postcode, including this one.

All companies at WD3 1DS

Registration Data

Company Number

03117449

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

4 in total
4 satisfied

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£6£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£6£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£6£0£0
Total Net Worth £0£0£0£0£6£0£0

Previous Names

No previous names

Company Officers

  • KENYON, Bruce Russel

    Secretary

    Appointed on 4 September 2003

     

    Red Hill Farm
    London Road
    Petworth
    West Sussex
    GU28 9NB
    United Kingdom

  • KENYON, Jill

    Director

    Appointed on 4 September 2003

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1939

    8 Carnoustie Close
    Nuneaton
    Warwickshire
    CV11 6TR

  • KENYON, Petra Gay

    Director

    Appointed on 10 November 2005

     

    Nationality: British

    Occupation: Publisher

    Month of birth: October 1965

    Red Hill Farm
    London Road
    Petworth
    West Sussex
    GU28 9NB
    Uk

  • DEMPSEY, Michael Joseph

    Secretary

    Appointed on 8 November 1995

    Resigned on 1 September 1997

    Flat B Acris Court
    Acris Street
    London
    SW18 2QS

  • DENTON, Peter Harold

    Secretary

    Appointed on 1 September 1997

    Resigned on 4 September 2003

    7 Horton Place
    Bramley Green Angmering
    Littlehampton
    West Sussex
    BN16 4GL

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 24 October 1995

    Resigned on 24 October 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • CHOWDHURY, Suhrid Kumar

    Director

    Appointed on 24 October 1995

    Resigned on 25 February 2002

    Nationality: British

    Occupation: Restaurant Manager

    Month of birth: December 1964

    Flat E Acris Court
    Acris Street
    London
    SW18 2QS

  • DEMPSEY, Michael Joseph

    Director

    Appointed on 8 November 1995

    Resigned on 12 March 2001

    Nationality: British

    Occupation: Retired

    Month of birth: November 1931

    Flat B Acris Court
    Acris Street
    London
    SW18 2QS

  • EVANS, Carl

    Director

    Appointed on 8 November 1995

    Resigned on 4 September 2003

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1957

    Flat D Acris Court
    Acris Street
    London
    SW182QS

  • HARRIS, John

    Director

    Appointed on 8 November 1995

    Resigned on 25 February 2002

    Nationality: British

    Occupation: Osteopath

    Month of birth: July 1966

    Flat C Acris Court Acris Street
    London
    SW18 2QS

  • HIDALGO, Rammey

    Director

    Appointed on 24 October 1995

    Resigned on 12 March 2001

    Nationality: British

    Occupation: Nurse

    Month of birth: January 1942

    Flat F Acris Court
    Acris Street
    London
    SW18 2QS

  • KENYON, Bruce Russel

    Director

    Appointed on 25 February 2002

    Resigned on 4 September 2003

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    Flat D Acris Court
    Acris Street
    London
    SW18 2QS

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 24 October 1995

    Resigned on 24 October 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MCVEIGH, John Matthew

    Director

    Appointed on 1 January 2002

    Resigned on 1 February 2003

    Nationality: British

    Occupation: Retired Disabled

    Month of birth: November 1948

    Flat A Acris Court
    Acris Street
    London
    SW18 2QS

  • MCVEIGH, John

    Director

    Appointed on 8 November 1995

    Resigned on 26 October 2001

    Nationality: British

    Occupation: Retired

    Month of birth: April 1915

    Flat A Acris Court
    Acris Street
    London
    SW18 2QS

This information was most recently updated 25/09/2017.

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. 22 August 2017 Accounts for a dormant company made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: A6D0NNN4. Transaction: MzE4MzQ0OTIzN2FkaXF6a2N4.

  2. 1 November 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV1RXU. Transaction: MzE2MDkzMzkxMmFkaXF6a2N4.

  3. 5 July 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5A7EA55. Transaction: MzE1MjEzMDkxOWFkaXF6a2N4.

  4. 9 November 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSE78A. Transaction: MzEzNDc3NDQ3MmFkaXF6a2N4.

  5. 14 July 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4BAW2GZ. Transaction: MzEyNjg5Mzk1OWFkaXF6a2N4.

  6. 6 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3K47SV7. Transaction: MzExMDg2NjQxM2FkaXF6a2N4.

  7. 27 June 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3AHXS9F. Transaction: MzEwMjY3NTIxN2FkaXF6a2N4.

  8. 4 November 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGLCR7. Transaction: MzA4ODE0MDM2NGFkaXF6a2N4.

  9. 24 September 2013 Secretary's details changed for Mr Bruce Russel Kenyon on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Officers. Type: CH03. Barcode: X2HKUAXK. Transaction: MzA4NTY1MTg4M2FkaXF6a2N4.

  10. 14 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2EFNESR. Transaction: MzA4MzI1Njg5NWFkaXF6a2N4.

  11. 2 November 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU3PX4. Transaction: MzA2Njg4OTk0M2FkaXF6a2N4.

  12. 25 July 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1DV0W5U. Transaction: MzA2MTM4MzY3OWFkaXF6a2N4.

  13. 1 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A11D6VE0. Transaction: MzA1MTc0ODAyN2FkaXF6a2N4.

  14. 1 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A11D6VDS. Transaction: MzA1MTc0Nzk3MWFkaXF6a2N4.

  15. 28 October 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X647BYRE. Transaction: MzA0NjI0MDY3N2FkaXF6a2N4.

  16. 7 October 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A3X8CY0S. Transaction: MzA0NTA3OTMzMWFkaXF6a2N4.

  17. 1 November 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XTORZOQI. Transaction: MzAyNjIwNzg0N2FkaXF6a2N4.

  18. 18 October 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AT4U1O9Z. Transaction: MzAyNTM3NzI3N2FkaXF6a2N4.

  19. 11 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AOEVMGEN. Transaction: MzAwNjgxMDQ0NmFkaXF6a2N4.

  20. 7 December 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XBV59FIE. Transaction: MzAwNDMwNzkyN2FkaXF6a2N4.

  21. 3 March 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASEYJ7QU. Transaction: MjAyNzIwNTgyNGFkaXF6a2N4.

  22. 27 February 2009 Registered office changed on 27/02/2009 from sterling house 175 high street rickmansworth herts WD3 1AY [View PDF]

    Category: Address. Type: 287. Barcode: XTYEA7P8. Transaction: MjAyNjg2NTYxNmFkaXF6a2N4.

  23. 18 February 2009 Director's change of particulars / petra kenyon / 18/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRQTI7HD. Transaction: MjAyNjEwNjIwM2FkaXF6a2N4.

  24. 18 February 2009 Secretary's change of particulars / bruce kenyon / 18/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRQR37HW. Transaction: MjAyNjEwNjE0NWFkaXF6a2N4.

  25. 10 November 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X48VX4PU. Transaction: MjAxNzY2OTY5M2FkaXF6a2N4.

  26. 16 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM1ODQ3MGFkaXF6a2N4.

  27. 20 December 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTg0Nzc5OWFkaXF6a2N4.

  28. 4 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTU2NjExNGFkaXF6a2N4.

  29. 5 June 2007 Accounting reference date extended from 31/10/06 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTc0NjU1OWFkaXF6a2N4.

  30. 9 November 2006 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI4MDA1MWFkaXF6a2N4.

  31. 13 October 2006 Registered office changed on 13/10/06 from: 24 ives street london SW3 2ND [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTg5ODg2OWFkaXF6a2N4.

  32. 4 September 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ0MjY2M2FkaXF6a2N4.

  33. 27 May 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MTExNDk5OWFkaXF6a2N4.

  34. 20 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTMzNDI1N2FkaXF6a2N4.

  35. 20 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODg5NDc0OGFkaXF6a2N4.

  36. 23 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTk2Nzg1MGFkaXF6a2N4.

  37. 23 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTEyOTE0OGFkaXF6a2N4.

  38. 23 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjk2NjMzNWFkaXF6a2N4.

  39. 23 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDk3MDk2NGFkaXF6a2N4.

  40. 29 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDEyNzE1MmFkaXF6a2N4.

  41. 11 November 2005 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzMzNjk2N2FkaXF6a2N4.

  42. 7 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyMDE1MDg4OWFkaXF6a2N4.

  43. 7 December 2004 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE2ODc4OWFkaXF6a2N4.

  44. 2 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyODY4MTI3OGFkaXF6a2N4.

  45. 24 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTgwNzg5OWFkaXF6a2N4.

  46. 24 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODIyODI0MWFkaXF6a2N4.

  47. 24 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjY2NDc5NGFkaXF6a2N4.

  48. 24 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTI4MDQzNmFkaXF6a2N4.

  49. 24 November 2003 Return made up to 24/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM5MzU1M2FkaXF6a2N4.

  50. 15 September 2003 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEyNDQzNjAxNmFkaXF6a2N4.

  51. 12 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzAyMTg0MmFkaXF6a2N4.

  52. 12 September 2003 Registered office changed on 12/09/03 from: 7 horton place bramley green angmering littlehampton west sussex BN16 4GL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mjk0NjcxMmFkaXF6a2N4.

  53. 8 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODYxMjgzM2FkaXF6a2N4.

  54. 8 January 2003 Registered office changed on 08/01/03 from: 2 the oast house lower lees road, old wives lees canterbury kent CT4 8AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDQyNjU5MWFkaXF6a2N4.

  55. 8 January 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MjY0OTg4MGFkaXF6a2N4.

  56. 29 October 2002 Return made up to 24/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzYzMDIyNGFkaXF6a2N4.

  57. 30 July 2002 Registered office changed on 30/07/02 from: 39 cordrey gardens coulsdon surrey CR5 2SP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTg5OTY5OWFkaXF6a2N4.

  58. 22 July 2002 Full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAxMzE5NDg5M2FkaXF6a2N4.

  59. 6 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzk4ODI2NWFkaXF6a2N4.

  60. 6 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjQ2NjQwOGFkaXF6a2N4.

  61. 6 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjMyNDMxM2FkaXF6a2N4.

  62. 30 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTU2NjAwMGFkaXF6a2N4.

  63. 17 January 2002 Return made up to 24/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjc4Mjk5NGFkaXF6a2N4.

  64. 8 October 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAyMTQzODczNWFkaXF6a2N4.

  65. 20 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTE2MTMzOWFkaXF6a2N4.

  66. 20 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTI0NzM1NmFkaXF6a2N4.

  67. 1 November 2000 Return made up to 24/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzYxNTA4MmFkaXF6a2N4.

  68. 1 September 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA3NjI3NDcwNWFkaXF6a2N4.

  69. 11 July 2000 Registered office changed on 11/07/00 from: barican city gate 1-3 dufferin street london EC1Y 8NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjU4NDI3NWFkaXF6a2N4.

  70. 11 November 1999 Return made up to 24/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM0OTk1NGFkaXF6a2N4.

  71. 7 July 1999 Registered office changed on 07/07/99 from: 10A high street purley surrey CR8 2AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzczMjA2OGFkaXF6a2N4.

  72. 9 March 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE0MDY4NDQyMmFkaXF6a2N4.

  73. 5 November 1998 Return made up to 24/10/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTM5ODA4N2FkaXF6a2N4.

  74. 14 May 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA2NTg0NzYwMGFkaXF6a2N4.

  75. 17 November 1997 Return made up to 24/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQ3MTYzN2FkaXF6a2N4.

  76. 4 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjE4NTk1OGFkaXF6a2N4.

  77. 4 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODgzNjg0NGFkaXF6a2N4.

  78. 4 September 1997 Registered office changed on 04/09/97 from: flat b acris court,acris street london SW18 2QS [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTg4Mzc5OWFkaXF6a2N4.

  79. 26 August 1997 Accounts for a dormant company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEyMzcwNzc0NGFkaXF6a2N4.

  80. 26 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjcwODc0NGFkaXF6a2N4.

  81. 2 December 1996 Return made up to 24/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDM2ODQ1OWFkaXF6a2N4.

  82. 22 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MjMzODk4NWFkaXF6a2N4.

  83. 22 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NjU0NTE4NGFkaXF6a2N4.

  84. 16 November 1995 Registered office changed on 16/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTQ3MDM1M2FkaXF6a2N4.

  85. 16 November 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTI3MjkyMmFkaXF6a2N4.

  86. 16 November 1995 Secretary resigned;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjc3MzI2MGFkaXF6a2N4.

  87. 24 October 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODczMjA3OGFkaXF6a2N4.

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54.224.43.96 Fri, 20 Oct 2017 01:59:36 +0100