Assertis Limited

Company Registration Number: 04040155

Company registered in England and Wales

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Assertis Limited is a Private Company Limited by Shares first registered on 25 July 2000. Its current registered address is in Maidstone, Kent.

Registered Address

GLOBE HOUSE
ECLIPSE PARK, SITTINGBOURNE ROAD
MAIDSTONE
KENT
UNITED KINGDOM
ME14 3EN

There are 279 companies currently registered at this postcode, including this one.

All companies at ME14 3EN

Registration Data

Company Number

04040155

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z207283X

Registration Start Date

22 January 2010

Registration Expiry Date

21 January 2018

Trading Names

Assertis Rail
TrainGenius.com

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,084,418£1,627,149£1,455,226£523,270£555,553£818,406£617,581£364,647
of which Cash £558,465£1,015,075£702,692£282,951£353,322£607,341£449,764£150,805
Total Assets £1,084,418£1,627,149£1,455,226£523,270£555,553£818,406£617,581£364,647
Current Liabilities £797,879£1,416,742£1,329,153£512,415£678,811£775,403£871,257£242,702
Net Current Assets £286,539£210,407£126,073£10,855£-123,258£43,003£-253,676£121,945
Total Net Worth £181,616£108,002£-8,991£-123,929£-269,879£-98,600£-406,077£32,880

Previous Names

No previous names

Company Officers

  • LEES, Alistair Byron

    Director

    Appointed on 25 August 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1970

    36 Prospect Road
    Southborough
    Tunbridge Wells
    Kent
    TN4 0EN

  • SHAW, Barry Royston

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1945

    Alderbrook
    Holmbury Lane
    Holmbury St. Mary
    Dorking
    Surrey
    RH5 6NA
    England

  • HARRIS, Mark Richard

    Secretary

    Appointed on 25 July 2000

    Resigned on 30 July 2004

    18 Eastbourne Terrace
    Westwood Ho !
    Devon
    EX39 1HG

  • SHERRARD, Eustace Patrick Garnet

    Secretary

    Appointed on 1 August 2011

    Resigned on 1 February 2013

    Assertis House
    3 Calverley Street
    Tunbridge Wells
    Kent
    TN1 2BZ

  • CLAREMONT COMPANY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 30 July 2004

    Resigned on 1 August 2011

    Queens House
    New Street
    Honiton
    Devon
    EX14 1BJ
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 25 July 2000

    Resigned on 25 July 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ATKINS, Neil

    Director

    Appointed on 5 January 2012

    Resigned on 27 February 2013

    Nationality: British

    Occupation: Rail Consultant

    Month of birth: October 1960

    Assertis House
    3 Calverley Street
    Tunbridge Wells
    Kent
    TN1 2BZ

  • BEAUMONT, Caroline Anne Mckenzie

    Director

    Appointed on 21 March 2012

    Resigned on 11 October 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1958

    Assertis House
    3 Calverley Street
    Tunbridge Wells
    Kent
    TN1 2BZ

  • BEAUMONT, Caroline Anne Mckenzie

    Director

    Appointed on 21 March 2012

    Resigned on 21 March 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1958

    Assertis House
    3 Calverley Street
    Tunbridge Wells
    Kent
    TN1 2BZ

  • DENNISON, Stephen Gareth

    Director

    Appointed on 1 October 2001

    Resigned on 22 March 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1983

    73 Birchfields Road
    Longsight
    Manchester
    M13 0XX

  • GOLDING, Andrew Neil

    Director

    Appointed on 21 March 2012

    Resigned on 9 August 2012

    Nationality: British

    Occupation: Financial Advisor And Investor

    Month of birth: June 1962

    Assertis House
    3 Calverley Street
    Tunbridge Wells
    Kent
    TN1 2BZ

  • GRANT-RENNICK, Simon Richard

    Director

    Appointed on 3 April 2009

    Resigned on 20 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    Castle Hill House
    Castle Hill
    Crowborough
    East Sussex
    TN6 3RR

  • HARRIS, Mark Richard

    Director

    Appointed on 25 July 2000

    Resigned on 30 July 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1971

    18 Eastbourne Terrace
    Westwood Ho !
    Devon
    EX39 1HG

  • JUDD, Simon James Frederic

    Director

    Appointed on 3 April 2002

    Resigned on 4 April 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1953

    92 Camden Park
    Tunbridge Wells
    Kent
    TN2 5BB

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 25 July 2000

    Resigned on 25 July 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • O'NEILL, Philip David

    Director

    Appointed on 27 February 2013

    Resigned on 2 September 2013

    Nationality: British

    Occupation: Business Consultant

    Month of birth: January 1954

    Assertis House
    3 Calverley Street
    Tunbridge Wells
    Kent
    TN1 2BZ

  • SHAW, Barry Royston

    Director

    Appointed on 3 April 2009

    Resigned on 1 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1945

    Alderbrook Holmbury Lane
    Holmbury St Mary
    Dorking
    Surrey
    RH5 6NA

  • WELLS, Robin Fairfax

    Director

    Appointed on 22 May 2009

    Resigned on 18 November 2011

    Nationality: English

    Occupation: Chairman

    Month of birth: March 1959

    Riverside
    Fordcombe Road
    Penshurst
    Kent
    TN11 8DS

  • FIRST CLASS PARTNERSHIPS LIMITED

    Corporate Director

    Appointed on 3 April 2009

    Resigned on 20 February 2013

    32
    St Pauls Square
    York
    North Yorkshire
    YO24 4BD
    England

This information was most recently updated 18/11/2017.

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Latest Filings

  1. 18 October 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6H0Q5F4. Transaction: MzE4ODA0MDQzM2FkaXF6a2N4.

  2. 7 September 2017 Registered office address changed from C/O Dsh Chartered Accountants & Business Advisors Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to Globe House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN on 7 September 2017 [View PDF]

    Action Date: 7 September 2017. Category: Address. Type: AD01. Barcode: X6EH1WP5. Transaction: MzE4NDg3NjIzN2FkaXF6a2N4.

  3. 7 August 2017 [View PDF]

    Action Date: 25 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CBKMZZ. Transaction: MzE4MjM3Njg5NmFkaXF6a2N4.

  4. 1 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVISzRSWjRhZGlxemtjeA.

  5. 30 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5G4GBZF. Transaction: MzE1ODQzNDIzN2FkaXF6a2N4.

  6. 26 August 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5DK4EWY. Transaction: MzE1NjAwODI5MWFkaXF6a2N4.

  7. 1 August 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGPYYP. Transaction: MzE1NDE4Mzc0MmFkaXF6a2N4.

  8. 22 February 2016 Cancellation of shares. Statement of capital on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Capital. Type: SH06. Barcode: A50IHU1L. Transaction: MzE0MjM4NTk4OWFkaXF6a2N4.

  9. 22 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwSUhVMVRhZGlxemtjeA.

  10. 22 February 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A50IHU1D. Transaction: MzE0MjM4NTczN2FkaXF6a2N4.

  11. 18 November 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4JG8STA. Transaction: MzEzNTQ1NTc4OGFkaXF6a2N4.

  12. 4 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ILCV69. Transaction: MzEzMzkwNjU5M2FkaXF6a2N4.

  13. 4 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJSVJaUERhZGlxemtjeA.

  14. 21 August 2015 Statement of capital following an allotment of shares on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Capital. Type: SH01. Barcode: X4EA7JAX. Transaction: MzEyOTQ0MTExMmFkaXF6a2N4.

  15. 21 August 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4EA6VY3. Transaction: MzEyOTQzMzI1MGFkaXF6a2N4.

  16. 25 February 2015 Amended total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AAMD. Barcode: A415R6YQ. Transaction: MzExNzQ0NDcwNWFkaXF6a2N4.

  17. 18 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KLLOAQ. Transaction: MzExMTU0MDE3NWFkaXF6a2N4.

  18. 21 August 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3ERW0BV. Transaction: MzEwNjAxMjAzNmFkaXF6a2N4.

  19. 21 August 2014 Registered office address changed from C/O Dsh Logo Hi Res.Jpg Dsh Chartered Accountants & Business Advisors Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN England to C/O Dsh Chartered Accountants & Business Advisors Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Address. Type: AD01. Barcode: X3ERW0BN. Transaction: MzEwNjAxMjAwNGFkaXF6a2N4.

  20. 10 March 2014 Registered office address changed from Assertis House 3 Calverley Street Tunbridge Wells Kent TN1 2BZ on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Address. Type: AD01. Barcode: X33DG76O. Transaction: MzA5NTk1Mzk2NGFkaXF6a2N4.

  21. 24 October 2013 Termination of appointment of Philip O'neill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JO4KG9. Transaction: MzA4NzU0NTQ0NWFkaXF6a2N4.

  22. 20 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2H534KZ. Transaction: MzA4NTQ0ODI4OGFkaXF6a2N4.

  23. 21 August 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2F7Q82A. Transaction: MzA4MzY1MDExNmFkaXF6a2N4.

  24. 12 July 2013 Appointment of Mr Barry Royston Shaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CHG24A. Transaction: MzA4MTQzNzQ5MmFkaXF6a2N4.

  25. 5 March 2013 Termination of appointment of Neil Atkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23HXXE8. Transaction: MzA3Mzk1MTE4OWFkaXF6a2N4.

  26. 5 March 2013 Appointment of Mr Philip David O'neill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23HXQS2. Transaction: MzA3Mzk0OTAzNmFkaXF6a2N4.

  27. 20 February 2013 Termination of appointment of Simon Grant-Rennick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22MTJMB. Transaction: MzA3MzE3ODI4MWFkaXF6a2N4.

  28. 20 February 2013 Termination of appointment of First Class Partnerships Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22MTJJV. Transaction: MzA3MzE3ODI3NWFkaXF6a2N4.

  29. 1 February 2013 Termination of appointment of Eustace Sherrard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X219UVCR. Transaction: MzA3MjEyNjMzNmFkaXF6a2N4.

  30. 11 October 2012 Termination of appointment of Caroline Beaumont as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JBVYSQ. Transaction: MzA2NTcwODU4OGFkaXF6a2N4.

  31. 9 August 2012 Termination of appointment of Andrew Golding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EYP39C. Transaction: MzA2MjIwMjE2M2FkaXF6a2N4.

  32. 25 July 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1DW0Z4G. Transaction: MzA2MTM4NTI0NGFkaXF6a2N4.

  33. 20 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DIA3KX. Transaction: MzA2MTEyNjM1NGFkaXF6a2N4.

  34. 8 May 2012 Statement of capital following an allotment of shares on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Capital. Type: SH01. Barcode: A185QPL5. Transaction: MzA1NzEyOTkzN2FkaXF6a2N4.

  35. 21 March 2012 Appointment of Mr Andrew Neil Golding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X155HGQW. Transaction: MzA1NDQ5NzU2OWFkaXF6a2N4.

  36. 21 March 2012 Appointment of Mrs Caroline Anne Mckenzie Beaumont as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X155HMZV. Transaction: MzA1NDQ5OTQ5NmFkaXF6a2N4.

  37. 21 March 2012 Termination of appointment of Caroline Beaumont as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X155HLX6. Transaction: MzA1NDQ5OTIwMWFkaXF6a2N4.

  38. 21 March 2012 Appointment of Mr Caroline Anne Mckenzie Beaumont as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X155HHO0. Transaction: MzA1NDQ5NzgzMGFkaXF6a2N4.

  39. 4 March 2012 Termination of appointment of Barry Shaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13XJMDS. Transaction: MzA1MzUyMzk4M2FkaXF6a2N4.

  40. 19 January 2012 Statement of capital following an allotment of shares on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Capital. Type: SH01. Barcode: A10SIHW2. Transaction: MzA1MTAxNzc0M2FkaXF6a2N4.

  41. 8 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0ZUWPKA. Transaction: MzA1MDM1NTE1NGFkaXF6a2N4.

  42. 6 January 2012 Appointment of Mr Neil Atkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZZN777. Transaction: MzA1MDIzMzExNGFkaXF6a2N4.

  43. 20 November 2011 Termination of appointment of Robin Wells as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDUL6ZE8. Transaction: MzA0NzQ0NzMyMWFkaXF6a2N4.

  44. 27 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AVN0YYOC. Transaction: MzA0NjE3OTEwMWFkaXF6a2N4.

  45. 14 September 2011 Statement of capital following an allotment of shares on 13 September 2011 [View PDF]

    Action Date: 13 September 2011. Category: Capital. Type: SH01. Barcode: AACCWXJK. Transaction: MzA0MzgxODU2M2FkaXF6a2N4.

  46. 19 August 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XJ0SKWTH. Transaction: MzA0MjM0NzgyM2FkaXF6a2N4.

  47. 18 August 2011 Statement of capital following an allotment of shares on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Capital. Type: SH01. Barcode: AJE69WQ8. Transaction: MzA0MjMwMDg4NmFkaXF6a2N4.

  48. 18 August 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AIG9CWSH. Transaction: MzA0MjM0MTYxNWFkaXF6a2N4.

  49. 11 August 2011 Statement of capital following an allotment of shares on 17 March 2011 [View PDF]

    Action Date: 17 March 2011. Category: Capital. Type: SH01. Barcode: ALGUJWJ3. Transaction: MzA0MTk2NTE4NmFkaXF6a2N4.

  50. 11 August 2011 Statement of capital following an allotment of shares on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Capital. Type: SH01. Barcode: ALGUKWJ4. Transaction: MzA0MTk2MDU5MmFkaXF6a2N4.

  51. 11 August 2011 Statement of capital following an allotment of shares on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Capital. Type: SH01. Barcode: ALGULWJ5. Transaction: MzA0MTk2MDA1NmFkaXF6a2N4.

  52. 11 August 2011 Statement of capital following an allotment of shares on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Capital. Type: SH01. Barcode: ALGUMWJ6. Transaction: MzA0MTk1OTc4OWFkaXF6a2N4.

  53. 11 August 2011 Statement of capital following an allotment of shares on 1 July 2009 [View PDF]

    Action Date: 1 July 2009. Category: Capital. Type: SH01. Barcode: ALGUNWJ7. Transaction: MzA0MTk1ODcwOGFkaXF6a2N4.

  54. 1 August 2011 Appointment of Mr Eustace Patrick Garnet Sherrard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XCRH0WBO. Transaction: MzA0MTM3NDEwMWFkaXF6a2N4.

  55. 1 August 2011 Termination of appointment of Claremont Company Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCR7PWB3. Transaction: MzA0MTM3MzQzOGFkaXF6a2N4.

  56. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXHVXQ5B. Transaction: MzAyOTUwMTU2OWFkaXF6a2N4.

  57. 22 September 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XDGYCNM9. Transaction: MzAyMzc3MjcyMmFkaXF6a2N4.

  58. 22 September 2010 Director's details changed for First Class Partnerships Limited on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH02. Barcode: XDGYANM7. Transaction: MzAyMzc3MjE0M2FkaXF6a2N4.

  59. 22 September 2010 Director's details changed for Alistair Byron Lees on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XDGYBNM8. Transaction: MzAyMzc3MjE0N2FkaXF6a2N4.

  60. 22 September 2010 Secretary's details changed for Claremont Company Secretarial Limited on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH04. Barcode: XDGY9NM6. Transaction: MzAyMzc3MjE0MmFkaXF6a2N4.

  61. 19 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A44TKHNZ. Transaction: MzAwOTgyMjE3M2FkaXF6a2N4.

  62. 16 February 2010 Current accounting period shortened from 30 September 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: A5V71HJI. Transaction: MzAwOTUxODU2MmFkaXF6a2N4.

  63. 8 December 2009 Registered office address changed from 64 High Street Bideford Devon EX39 2AN on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Address. Type: AD01. Barcode: A0JY7FJW. Transaction: MzAwNDUyNTcwNWFkaXF6a2N4.

  64. 21 August 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X58I3CKR. Transaction: MjAzOTY1NzM3NWFkaXF6a2N4.

  65. 19 August 2009 Director appointed robin fairfax wells [View PDF]

    Category: Officers. Type: 288a. Barcode: ACEYDCI5. Transaction: MjAzOTU0NDk5MWFkaXF6a2N4.

  66. 28 July 2009 Ad 30/06/09\gbp si [email protected]=167.54\gbp ic 2555.812/2723.352\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AOJISBTV. Transaction: MjAzODAyMjU0NmFkaXF6a2N4.

  67. 19 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzIxODA3MmFkaXF6a2N4.

  68. 19 May 2009 Ad 30/04/09\gbp si [email protected]=167.539\gbp ic 2388.273/2555.812\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AM1IT9WD. Transaction: MjAzMzIxNzk3NWFkaXF6a2N4.

  69. 19 May 2009 Ad 03/04/09\gbp si [email protected]=1268.273\gbp ic 1120/2388.273\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AM1II9W2. Transaction: MjAzMzIxNzQ4MGFkaXF6a2N4.

  70. 12 May 2009 Director appointed first class partnerships LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: ARZRA9NX. Transaction: MjAzMjY4MTc0MmFkaXF6a2N4.

  71. 11 May 2009 Director appointed barry royston shaw [View PDF]

    Category: Officers. Type: 288a. Barcode: ARZRB9NY. Transaction: MjAzMjYzOTUzMGFkaXF6a2N4.

  72. 11 May 2009 Director appointed simon richard grant-rennick [View PDF]

    Category: Officers. Type: 288a. Barcode: ARZRC9NZ. Transaction: MjAzMjYzOTQ1MGFkaXF6a2N4.

  73. 24 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AUSFI99B. Transaction: MjAzMTM5NjQ0NGFkaXF6a2N4.

  74. 23 April 2009 Ad 09/02/09\gbp si [email protected]=160\gbp ic 960/1120\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A15B898G. Transaction: MjAzMTMxMzM5NWFkaXF6a2N4.

  75. 22 April 2009 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: A1BUF97B. Transaction: MjAzMTIyNTk5NmFkaXF6a2N4.

  76. 22 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTIyNTQ4NGFkaXF6a2N4.

  77. 22 April 2009 Ad 09/02/09\gbp si [email protected]=160\gbp ic 800/960\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A1BUH97D. Transaction: MjAzMTIyNTQ1N2FkaXF6a2N4.

  78. 22 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTIyNTQzMWFkaXF6a2N4.

  79. 14 October 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYC9Z3YG. Transaction: MjAxNTUwNzEzNmFkaXF6a2N4.

  80. 1 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XHQS31VV. Transaction: MjAxMDA5ODMxM2FkaXF6a2N4.

  81. 24 August 2007 Return made up to 25/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU0NjgwNWFkaXF6a2N4.

  82. 5 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzkxNzQwNGFkaXF6a2N4.

  83. 19 December 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIwMzEyOWFkaXF6a2N4.

  84. 2 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU0NTkyMmFkaXF6a2N4.

  85. 6 September 2005 Return made up to 25/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTM2Nzg3MWFkaXF6a2N4.

  86. 6 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3MzYzNTcwMWFkaXF6a2N4.

  87. 4 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5MjU4ODY0MGFkaXF6a2N4.

  88. 23 August 2004 Return made up to 25/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDc4MTk4NmFkaXF6a2N4.

  89. 9 August 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzE2ODg0MWFkaXF6a2N4.

  90. 9 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjM0Mzc1MmFkaXF6a2N4.

  91. 4 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzMjc0MzA4OWFkaXF6a2N4.

  92. 12 July 2004 Return made up to 25/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTE0NzM3MGFkaXF6a2N4.

  93. 5 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTY3MjI1MmFkaXF6a2N4.

  94. 2 February 2004 Accounting reference date extended from 31/03/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODgwOTY2MGFkaXF6a2N4.

  95. 5 July 2003 Ad 18/02/03--------- £ si [email protected]=200 £ ic 275/475 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTc4ODY1N2FkaXF6a2N4.

  96. 18 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MTA3OTMwNGFkaXF6a2N4.

  97. 6 August 2002 Ad 24/07/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODk3NTI2MGFkaXF6a2N4.

  98. 1 August 2002 Ad 17/07/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzA0MjM1MGFkaXF6a2N4.

  99. 1 August 2002 Return made up to 25/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTkyOTc2MGFkaXF6a2N4.

  100. 31 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDYyMzEyNmFkaXF6a2N4.

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54.163.61.66 Mon, 18 Dec 2017 11:35:40 +0000