NCC Group Accumuli Security Limited

Company Registration Number: 03203561

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.
NCC Group Accumuli Security Limited is a Private Company Limited by Shares first registered on 24 May 1996. Its current registered address is in Basingstoke, Hampshire.

Registered Address

TUSCANY HOUSE
WHITE HART LANE
BASINGSTOKE
HAMPSHIRE
RG21 4AF

There are 29 companies currently registered at this postcode, including this one.

All companies at RG21 4AF

Registration Data

Company Number

03203561

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 May

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £14,917,794£7,776,655£5,846,800£5,153,159£4,135,159£2,490,142
of which Cash £3,815,266£472,161£2,273,433£2,166,589£1,012,072£536,549
Total Assets £14,917,794£7,776,655£5,846,800£5,153,159£4,135,159£2,490,142
Current Liabilities £17,722,886£7,813,526£4,457,442£4,053,105£3,258,962£2,110,925
Net Current Assets £-2,805,092£-36,871£1,389,358£1,100,054£876,197£379,217
Total Net Worth £-2,659,871£66,915£1,442,198£1,255,234£928,845£572,589

Previous Names

No previous names

Company Officers

  • NISBET, Helen Louise

    Secretary

    Appointed on 25 June 2015

     

    Manchester Technology Centre
    Oxford Road
    Manchester
    M1 7EF
    England

  • COTTON, Robert Francis Charles

    Director

    Appointed on 25 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    Manchester Technology Centre
    Oxford Road
    Manchester
    M1 7EF
    England

  • RAWLINSON, Roger

    Director

    Appointed on 15 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    Manchester Technology Centre
    Oxford Road
    Manchester
    M1 7EF
    England

  • FRITH, Nicola

    Secretary

    Appointed on 24 May 1996

    Resigned on 21 July 1998

    17 Darracott Close
    Camberley
    Surrey
    GU15 1PL

  • JERVIS, Michael

    Secretary

    Appointed on 21 July 1998

    Resigned on 7 January 2004

    19 Portree Drive
    Rise Park
    Nottingham
    NG5 5DT

  • SWAN, Alan John

    Secretary

    Appointed on 7 January 2004

    Resigned on 25 November 2010

    Tuscany House
    White Hart Lane
    Basingstoke
    Hampshire
    RG21 4AF
    United Kingdom

  • WINN, Ian David

    Secretary

    Appointed on 25 November 2010

    Resigned on 27 January 2012

    31 Modwen Road
    Waters Edge Business Park
    Salford
    Manchester
    M5 3EZ

  • YALDEN, Martin

    Secretary

    Appointed on 27 January 2012

    Resigned on 25 June 2015

    Tuscany House
    White Hart Lane
    Basingstoke
    Hampshire
    RG21 4AF
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 May 1996

    Resigned on 24 May 1996

    788-790 Finchley Road
    London
    NW11 7TJ

  • ALWAY, Derek Andrew

    Director

    Appointed on 22 November 2006

    Resigned on 18 September 2008

    Nationality: British

    Occupation: Investment Banker

    Month of birth: January 1940

    Farmyard Cottage Holtspur
    Bottom Farm Riding Lane
    Beaconsfield
    Bucks
    HP9 1BS

  • BRYAN, Gregory Paul

    Director

    Appointed on 7 January 2004

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Business Development Director

    Month of birth: July 1964

    Flat 1
    2 Belsize Lane
    London
    NW3 5AB

  • DAY, Robert Paul

    Director

    Appointed on 24 May 1996

    Resigned on 25 September 1997

    Nationality: British

    Occupation: Technical Consultant

    Month of birth: October 1955

    12 Foxglove Close
    Basingstoke
    Hampshire
    RG22 5NR

  • HENDERSON, David

    Director

    Appointed on 1 July 2000

    Resigned on 23 November 2001

    Nationality: British

    Occupation: Manager

    Month of birth: January 1960

    Ashorne House
    92 Eastgate
    Hornsea
    North Humberside
    HU18 1ND

  • LYONS, Gavin Anthony Peter

    Director

    Appointed on 1 August 2012

    Resigned on 25 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1977

    Tuscany House
    White Hart Lane
    Basingstoke
    Hampshire
    RG21 4AF
    United Kingdom

  • MCNAMARA, Nigel John

    Director

    Appointed on 18 August 1997

    Resigned on 1 July 2000

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1961

    The Orchard
    Viggory Lane
    Woking
    Surrey
    GU21 4XH

  • MURTAGH, Dean Roderick

    Director

    Appointed on 1 July 2000

    Resigned on 14 March 2014

    Nationality: British

    Occupation: Manager

    Month of birth: October 1966

    Tuscany House
    White Hart Lane
    Basingstoke
    Hampshire
    RG21 4AF
    United Kingdom

  • PATEL, Atul

    Director

    Appointed on 25 June 2015

    Resigned on 15 August 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1967

    Manchester Technology Centre
    Oxford Road
    Manchester
    M1 7EF
    England

  • RIGG, Julian Jon

    Director

    Appointed on 24 May 1996

    Resigned on 25 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    Tuscany House
    White Hart Lane
    Basingstoke
    Hampshire
    RG21 4AF
    United Kingdom

  • SPENCE, Sebastian

    Director

    Appointed on 20 January 2006

    Resigned on 7 October 2008

    Nationality: British

    Occupation: It Services

    Month of birth: May 1968

    19 Fellow Green
    West End
    Woking
    Surrey
    GU24 9LL

  • SWAN, Alan John

    Director

    Appointed on 6 April 2009

    Resigned on 25 November 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1951

    Tuscany House
    White Hart Lane
    Basingstoke
    Hampshire
    RG21 4AF
    United Kingdom

  • SWAN, Alan John

    Director

    Appointed on 11 February 1997

    Resigned on 2 March 2007

    Nationality: British

    Occupation: Manager

    Month of birth: September 1951

    23 The Deerings
    Harpenden
    Hertfordshire
    AL5 2PF

  • WINN, Ian David

    Director

    Appointed on 25 November 2010

    Resigned on 25 June 2015

    Nationality: British

    Occupation: None

    Month of birth: June 1968

    31 Modwen Road
    Waters Edge Business Park
    Salford
    Manchester
    M5 3EZ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 May 1996

    Resigned on 24 May 1996

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/03/2017.

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. 19 August 2016 Appointment of Mr Roger Rawlinson as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: AP01. Barcode: X5DP821T. Transaction: MzE1NTQ2MjQzN2FkaXF6a2N4.

  2. 19 August 2016 Termination of appointment of Atul Patel as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: TM01. Barcode: X5DP81CT. Transaction: MzE1NTQ2MjE0NWFkaXF6a2N4.

  3. 15 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzE1MDgyMjc1N2FkaXF6a2N4.

  4. 1 June 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X588SK0H. Transaction: MzE0OTg3MTM2NWFkaXF6a2N4.

  5. 31 May 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X5860Z7U. Transaction: MzE0OTcwNDI3OGFkaXF6a2N4.

  6. 16 March 2016 Current accounting period extended from 31 March 2016 to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA01. Barcode: X52USHTV. Transaction: MzE0NDE2MTkzNmFkaXF6a2N4.

  7. 17 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JT2JZ5. Transaction: MzEzNDk1NjkzNWFkaXF6a2N4.

  8. 23 September 2015 Registration of charge 032035610002, created on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Mortgage. Type: MR01. Barcode: A4GKVIGQ. Transaction: MzEzMTc2Nzg5MWFkaXF6a2N4.

  9. 15 September 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4G0D1M8. Transaction: MzEzMTM2MDg2N2FkaXF6a2N4.

  10. 30 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDQVQwSEthZGlxemtjeA.

  11. 16 July 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X4BR87IB. Transaction: MzEyNzIyNjMxN2FkaXF6a2N4.

  12. 16 July 2015 Termination of appointment of Ian David Winn as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: TM01. Barcode: X4BR5N1S. Transaction: MzEyNzIwMDkzOGFkaXF6a2N4.

  13. 16 July 2015 Appointment of Helen Louise Nisbet as a secretary on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP03. Barcode: X4BR5MPN. Transaction: MzEyNzIwMDgyNGFkaXF6a2N4.

  14. 16 July 2015 Termination of appointment of Gavin Anthony Peter Lyons as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: TM01. Barcode: X4BR5MY0. Transaction: MzEyNzIwMDg3NGFkaXF6a2N4.

  15. 16 July 2015 Termination of appointment of Martin Yalden as a secretary on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: TM02. Barcode: X4BR5MUB. Transaction: MzEyNzIwMDg1N2FkaXF6a2N4.

  16. 16 July 2015 Appointment of Mr Atul Patel as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP01. Barcode: X4BR5LHT. Transaction: MzEyNzIwMDUyNGFkaXF6a2N4.

  17. 16 July 2015 Appointment of Mr Robert Francis Charles Cotton as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP01. Barcode: X4BR5KEZ. Transaction: MzEyNzIwMDE0M2FkaXF6a2N4.

  18. 8 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNOM1NDWU9hZGlxemtjeA.

  19. 9 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LYENFV. Transaction: MzExMzAxMTMxMmFkaXF6a2N4.

  20. 25 June 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X3AT461K. Transaction: MzEwMjYxMjY2OGFkaXF6a2N4.

  21. 14 March 2014 Termination of appointment of Dean Murtagh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33O01EO. Transaction: MzA5NjI4MjI0OWFkaXF6a2N4.

  22. 6 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A333Y3G3. Transaction: MzA5NTc5Mjc0OGFkaXF6a2N4.

  23. 6 March 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A333Y3GB. Transaction: MzA5NTc5MDQ2MWFkaXF6a2N4.

  24. 27 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTkxODY5OWFkaXF6a2N4.

  25. 25 September 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HCTNPL. Transaction: MzA4NTc1NTA4MmFkaXF6a2N4.

  26. 4 June 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X29R1R7V. Transaction: MzA3OTA5NDM0MGFkaXF6a2N4.

  27. 1 March 2013 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A2347BPT. Transaction: MzA3Mzc4NTExM2FkaXF6a2N4.

  28. 24 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1K4W136. Transaction: MzA2NjM4ODcxNmFkaXF6a2N4.

  29. 15 August 2012 Appointment of Mr Gavin Anthony Peter Lyons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FE0O37. Transaction: MzA2MjQ1Mjc1MWFkaXF6a2N4.

  30. 25 May 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X19O2CMB. Transaction: MzA1ODEyOTU1OGFkaXF6a2N4.

  31. 11 February 2012 Termination of appointment of Ian Winn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12HWF20. Transaction: MzA1MjI3OTM2OWFkaXF6a2N4.

  32. 27 January 2012 Appointment of Mr Martin Yalden as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X11FA148. Transaction: MzA1MTUwMzM3NWFkaXF6a2N4.

  33. 11 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AOM5LZ4D. Transaction: MzA0Njk5MjM2MWFkaXF6a2N4.

  34. 19 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RNYZZVV0. Transaction: MzA0MDY1OTI5M2FkaXF6a2N4.

  35. 19 July 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ATAR0VVU. Transaction: MzA0MDY1ODg0MWFkaXF6a2N4.

  36. 11 June 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6H8QUWL. Transaction: MzAzODc0ODI4OGFkaXF6a2N4.

  37. 31 May 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XRRWBUL1. Transaction: MzAzODAzMDEwOWFkaXF6a2N4.

  38. 21 March 2011 Current accounting period extended from 31 December 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X3FNWSMC. Transaction: MzAzNDE1MTE2MmFkaXF6a2N4.

  39. 29 November 2010 Appointment of Ian David Winn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A9C8VPG3. Transaction: MzAyNzgyNzM5MGFkaXF6a2N4.

  40. 29 November 2010 Appointment of Ian David Winn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9C8UPG2. Transaction: MzAyNzgyNjk4NmFkaXF6a2N4.

  41. 29 November 2010 Termination of appointment of Alan Swan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A9C99PGI. Transaction: MzAyNzgyNjg3NWFkaXF6a2N4.

  42. 29 November 2010 Termination of appointment of Alan Swan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9C98PGH. Transaction: MzAyNzgyNjc3MmFkaXF6a2N4.

  43. 29 November 2010 Termination of appointment of Julian Rigg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9C97PGG. Transaction: MzAyNzgyNjY5NWFkaXF6a2N4.

  44. 3 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjM1NzM1MGFkaXF6a2N4.

  45. 3 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjM1Njk0MmFkaXF6a2N4.

  46. 3 November 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AMXW9ON9. Transaction: MzAyNjM1NzQxNmFkaXF6a2N4.

  47. 3 November 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AMXW8ON8. Transaction: MzAyNjM1OTE1N2FkaXF6a2N4.

  48. 28 October 2010 Statement of capital following an allotment of shares on 1 July 2003 [View PDF]

    Action Date: 1 July 2003. Category: Capital. Type: SH01. Barcode: AN4P4OM4. Transaction: MzAyNjA1OTM5OWFkaXF6a2N4.

  49. 5 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWGOEM4E. Transaction: MzAyMDg2MDcwOWFkaXF6a2N4.

  50. 10 June 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: X870SKQE. Transaction: MzAxNzMwNTUwMmFkaXF6a2N4.

  51. 10 June 2010 Secretary's details changed for Mr Alan John Swan on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH03. Barcode: X870NKQ9. Transaction: MzAxNzMwNTExN2FkaXF6a2N4.

  52. 10 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X870RKQD. Transaction: MzAxNzMwNTEyMWFkaXF6a2N4.

  53. 10 June 2010 Director's details changed for Mr Alan John Swan on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: X870QKQC. Transaction: MzAxNzMwNTEyMGFkaXF6a2N4.

  54. 10 June 2010 Director's details changed for Mr Julian Jon Rigg on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: X870PKQB. Transaction: MzAxNzMwNTExOWFkaXF6a2N4.

  55. 10 June 2010 Director's details changed for Mr Dean Roderick Murtagh on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: X870OKQA. Transaction: MzAxNzMwNTExOGFkaXF6a2N4.

  56. 29 May 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGY8HA9J. Transaction: MjAzMzk4ODAxM2FkaXF6a2N4.

  57. 29 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XGY8GA9I. Transaction: MjAzMzk4NzI4N2FkaXF6a2N4.

  58. 29 May 2009 Registered office changed on 29/05/2009 from tuscany house white hart lane basingstoke hampshire RG21 4AF united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XGY8EA9G. Transaction: MjAzMzk4NzI3N2FkaXF6a2N4.

  59. 29 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XGY8FA9H. Transaction: MjAzMzk4NzI4M2FkaXF6a2N4.

  60. 18 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMQB49V5. Transaction: MjAzMzE0MDc4OGFkaXF6a2N4.

  61. 6 April 2009 Director appointed mr alan john swan [View PDF]

    Category: Officers. Type: 288a. Barcode: X47UP8SR. Transaction: MjAyOTk1MjcyN2FkaXF6a2N4.

  62. 27 March 2009 Registered office changed on 27/03/2009 from the square basing view basingstoke hampshire RG21 4EB united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X1T7C8I0. Transaction: MjAyOTIxNTAxM2FkaXF6a2N4.

  63. 25 March 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AHLQF89Y. Transaction: MjAyOTAyMjM0MmFkaXF6a2N4.

  64. 18 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AHLQ689P. Transaction: MjAyODYyODM5NmFkaXF6a2N4.

  65. 22 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzk0NTQ3MGFkaXF6a2N4.

  66. 8 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3GXR3SC. Transaction: MjAxNTEyMTM3NGFkaXF6a2N4.

  67. 7 October 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWPRE3RH. Transaction: MjAxNTAwMTU5M2FkaXF6a2N4.

  68. 7 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XWPRD3RG. Transaction: MjAxNTAwMDUzMGFkaXF6a2N4.

  69. 7 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XWPRC3RF. Transaction: MjAxNTAwMDUyNWFkaXF6a2N4.

  70. 7 October 2008 Registered office changed on 07/10/2008 from the square basing view basingstoke hampshire RG21 4EB [View PDF]

    Category: Address. Type: 287. Barcode: XWPRB3RE. Transaction: MjAxNTAwMDUyMmFkaXF6a2N4.

  71. 7 October 2008 Appointment terminated director sebastian spence [View PDF]

    Category: Officers. Type: 288b. Barcode: XWPSB3RF. Transaction: MjAxNTAwMDM5NGFkaXF6a2N4.

  72. 22 September 2008 Appointment terminated director derek alway [View PDF]

    Category: Officers. Type: 288b. Barcode: ADNE7397. Transaction: MjAxMzgyODY1NWFkaXF6a2N4.

  73. 15 June 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk3MzMyMGFkaXF6a2N4.

  74. 15 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTkzNzUxMGFkaXF6a2N4.

  75. 15 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk3OTUyM2FkaXF6a2N4.

  76. 12 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzUyNzkwMGFkaXF6a2N4.

  77. 16 January 2007 £ ic 17424/16099 06/12/06 £ sr 13250@.1=1325 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE3NTI5NzAzOGFkaXF6a2N4.

  78. 6 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTg4MzgxNGFkaXF6a2N4.

  79. 9 November 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDYzNTgwMWFkaXF6a2N4.

  80. 16 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMzNTA4NGFkaXF6a2N4.

  81. 11 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDE2NTU0NmFkaXF6a2N4.

  82. 24 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODk4Mjc3MGFkaXF6a2N4.

  83. 22 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI1MTY0N2FkaXF6a2N4.

  84. 19 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTI0MTg4MGFkaXF6a2N4.

  85. 2 June 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI5MzY5MGFkaXF6a2N4.

  86. 7 March 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3ODgwNDIzOWFkaXF6a2N4.

  87. 15 November 2004 Accounting reference date shortened from 30/06/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzcwMTU4OWFkaXF6a2N4.

  88. 6 September 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzNDk5MzMwNWFkaXF6a2N4.

  89. 28 July 2004 Return made up to 24/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg2OTEzMmFkaXF6a2N4.

  90. 26 April 2004 Registered office changed on 26/04/04 from: worting house church lane worting basingstoke hampshire RG23 8PY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDczMzIzOWFkaXF6a2N4.

  91. 11 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTk2MDYyM2FkaXF6a2N4.

  92. 13 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTE0MDQwOGFkaXF6a2N4.

  93. 13 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTk0NjI4NWFkaXF6a2N4.

  94. 15 September 2003 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1MzQ5NTY4MmFkaXF6a2N4.

  95. 20 June 2003 Return made up to 24/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQyMDc2OWFkaXF6a2N4.

  96. 20 September 2002 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5MTE1Mjg2NGFkaXF6a2N4.

  97. 27 June 2002 Return made up to 24/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzU2OTE3MGFkaXF6a2N4.

  98. 29 November 2001 Registered office changed on 29/11/01 from: winchfield lodge old potbridge road, winchfield hook hampshire RG27 8BT [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTYxNDQyOWFkaXF6a2N4.

  99. 29 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTU1NDAxNmFkaXF6a2N4.

  100. 28 November 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNDYxMDgwOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.