Alder King Management Services Limited

Company Registration Number: 04466262

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.
Alder King Management Services Limited is a Private Company Limited by Shares first registered on 20 June 2002. Its current registered address is in Bristol.

Registered Address

PEMBROKE HOUSE
PEMBROKE ROAD, CLIFTON
BRISTOL
BS8 3BA

There are 39 companies currently registered at this postcode, including this one.

All companies at BS8 3BA

Registration Data

Company Number

04466262

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

20 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

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

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • ACRAMAN (289) LIMITED, active until 16 May 2003

Company Officers

  • GUEST, Lynn

    Secretary

    Appointed on 7 July 2003

     

    Nationality: British

    Pembroke House
    Pembroke Road, Clifton
    Bristol
    BS8 3BA

  • BENSON, John Mark

    Director

    Appointed on 12 June 2003

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1964

    Pembroke House
    Pembroke Road, Clifton
    Bristol
    BS8 3BA

  • COLLISON, Ralph Andrew

    Director

    Appointed on 12 June 2003

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1955

    Pembroke House
    Pembroke Road, Clifton
    Bristol
    BS8 3BA

  • HAWORTH, Christopher John

    Director

    Appointed on 12 June 2003

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1959

    Pembroke House
    Pembroke Road, Clifton
    Bristol
    BS8 3BA

  • HUGHES, Andrew Burton

    Director

    Appointed on 12 June 2003

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1966

    Pembroke House
    Pembroke Road, Clifton
    Bristol
    BS8 3BA

  • JONES, Martyn

    Director

    Appointed on 12 June 2003

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1963

    Pembroke House
    Pembroke Road, Clifton
    Bristol
    BS8 3BA

  • PRICE, Simon Richard

    Director

    Appointed on 12 June 2003

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: January 1966

    Pembroke House
    Pembroke Road, Clifton
    Bristol
    BS8 3BA

  • RUSSELL-SMITH, Charles Patrick

    Director

    Appointed on 12 June 2003

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1957

    Pembroke House
    Pembroke Road, Clifton
    Bristol
    BS8 3BA

  • TLT SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 June 2002

    Resigned on 7 July 2003

    One Redcliff Street
    Bristol
    BS1 6TP

  • BAREFOOT, Peter Gordon John

    Director

    Appointed on 12 June 2003

    Resigned on 1 September 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1952

    Bagendon Manor
    Cirencester
    Gloucestershire
    GL7 7DU

  • GIBBONS, Nigel Edward

    Director

    Appointed on 12 June 2003

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1954

    19
    The Bramptons
    Shaw
    Swindon
    Wiltshire
    SN5 5SJ

  • HEAL, Timothy Francis Hayes

    Director

    Appointed on 12 June 2003

    Resigned on 1 October 2011

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1951

    Paddock House Crudens Farm
    Ashleworth
    Gloucester
    Gloucestershire
    GL19 4HT

  • LANG, Thomas Harold

    Director

    Appointed on 12 June 2003

    Resigned on 31 August 2008

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1946

    Summerfield Cottage
    Webbington Road, Compton Bishop
    Axbridge
    BS26 2ER

  • NEALE, Robert Kenneth Geoffrey

    Director

    Appointed on 12 June 2003

    Resigned on 1 September 2007

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1951

    6 Oakhurst Road
    Bristol
    Avon
    BS9 3TQ

  • PENNELS, Simon John

    Director

    Appointed on 12 June 2003

    Resigned on 1 September 2007

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1961

    The Cloisters
    Main Street
    Elmley Castle
    Worcestershire
    WR10 3HS

  • ROTHWELL, Richard Mark

    Director

    Appointed on 12 June 2003

    Resigned on 27 March 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1960

    Pembroke House
    Pembroke Road, Clifton
    Bristol
    BS8 3BA

  • WATSON, Grant Stephen

    Director

    Appointed on 12 June 2003

    Resigned on 31 August 2008

    Nationality: British

    Occupation: Property Consultant

    Month of birth: November 1939

    Towerhurst Church Road
    Leigh Woods
    Bristol
    Avon
    BS8 3PG

  • TLT DIRECTORS LIMITED

    Corporate Director

    Appointed on 20 June 2002

    Resigned on 12 June 2003

    One Redcliff Street
    Bristol
    BS1 6TP

This information was most recently updated 17/11/2017.

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. 20 June 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3NzkyODMwNmFkaXF6a2N4.

  2. 4 April 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MjEyNzUxNGFkaXF6a2N4.

  3. 28 March 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A629N5YX. Transaction: MzE3MTI3MDY3NGFkaXF6a2N4.

  4. 16 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHBGEA. Transaction: MzE1NTIwOTgzNGFkaXF6a2N4.

  5. 11 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52KBCGX. Transaction: MzE0Mzg4MTg4NWFkaXF6a2N4.

  6. 24 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHSMVV. Transaction: MzEyOTUzMTIzMWFkaXF6a2N4.

  7. 27 March 2015 Termination of appointment of Richard Mark Rothwell as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: TM01. Barcode: X442X89K. Transaction: MzEyMDEwNzMxN2FkaXF6a2N4.

  8. 27 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442X85F. Transaction: MzEyMDEwNzMwMGFkaXF6a2N4.

  9. 2 September 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKBXCO. Transaction: MzEwNjY2OTAwNWFkaXF6a2N4.

  10. 17 July 2014 Director's details changed for Ralph Andrew Collison on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: CH01. Barcode: X3CBO90Y. Transaction: MzEwMzkyMTA4MGFkaXF6a2N4.

  11. 17 July 2014 Director's details changed for Mr Charles Patrick Russell-Smith on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Officers. Type: CH01. Barcode: X3CBOBGZ. Transaction: MzEwMzkyMTg0M2FkaXF6a2N4.

  12. 17 July 2014 Director's details changed for Richard Mark Rothwell on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: CH01. Barcode: X3CBOBI3. Transaction: MzEwMzkyMTgyOWFkaXF6a2N4.

  13. 17 July 2014 Director's details changed for Simon Richard Price on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: CH01. Barcode: X3CBOAVS. Transaction: MzEwMzkyMTYzOWFkaXF6a2N4.

  14. 17 July 2014 Director's details changed for Martyn Jones on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: CH01. Barcode: X3CBO9L9. Transaction: MzEwMzkyMTI0MGFkaXF6a2N4.

  15. 17 July 2014 Director's details changed for Mr Christopher John Haworth on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: CH01. Barcode: X3CBO97N. Transaction: MzEwMzkyMTE3NGFkaXF6a2N4.

  16. 17 July 2014 Director's details changed for Mr Andrew Burton Hughes on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: CH01. Barcode: X3CBO9DK. Transaction: MzEwMzkyMTE2MmFkaXF6a2N4.

  17. 17 July 2014 Director's details changed for John Mark Benson on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: CH01. Barcode: X3CBO8R5. Transaction: MzEwMzkyMDk5NWFkaXF6a2N4.

  18. 17 July 2014 Director's details changed for Ralph Andrew Collison on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: CH01. Barcode: X3CBO8SH. Transaction: MzEwMzkyMTAwNWFkaXF6a2N4.

  19. 17 July 2014 Secretary's details changed for Lynn Guest on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: CH03. Barcode: X3CBO8GR. Transaction: MzEwMzkyMDg4OWFkaXF6a2N4.

  20. 15 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X35U575S. Transaction: MzA5ODI3MDU3MGFkaXF6a2N4.

  21. 9 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2EF9E4Y. Transaction: MzA4MzAwNDcxNmFkaXF6a2N4.

  22. 25 March 2013 Termination of appointment of Peter Barefoot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24V3OA9. Transaction: MzA3NTA5MTY0NGFkaXF6a2N4.

  23. 25 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24V3K6Y. Transaction: MzA3NTA5MDMwM2FkaXF6a2N4.

  24. 20 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQSP28. Transaction: MzA2MjYzODQ5OWFkaXF6a2N4.

  25. 20 August 2012 Termination of appointment of Timothy Heal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FQSP20. Transaction: MzA2MjYzODI5NmFkaXF6a2N4.

  26. 27 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15KY5ER. Transaction: MzA1NDg0Nzc3OGFkaXF6a2N4.

  27. 8 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XF2YUWIK. Transaction: MzA0MTc1NzYxOWFkaXF6a2N4.

  28. 28 February 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XVOI2S1T. Transaction: MzAzMjk3MTg3N2FkaXF6a2N4.

  29. 21 September 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XCSB4NLO. Transaction: MzAyMzY1MzY2N2FkaXF6a2N4.

  30. 21 September 2010 Director's details changed for John Mark Benson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCSAYNLH. Transaction: MzAyMzY1MzA0MWFkaXF6a2N4.

  31. 21 September 2010 Director's details changed for Richard Mark Rothwell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCSB3NLN. Transaction: MzAyMzY1MzA1OGFkaXF6a2N4.

  32. 21 September 2010 Director's details changed for Timothy Francis Hayes Heal on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCSB0NLK. Transaction: MzAyMzY1MzA0OGFkaXF6a2N4.

  33. 21 September 2010 Termination of appointment of Nigel Gibbons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCSAZNLI. Transaction: MzAyMzY1MzA0NGFkaXF6a2N4.

  34. 21 September 2010 Director's details changed for Simon Richard Price on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCSB2NLM. Transaction: MzAyMzY1MzA1NmFkaXF6a2N4.

  35. 21 September 2010 Director's details changed for Martyn Jones on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCSB1NLL. Transaction: MzAyMzY1MzA1MmFkaXF6a2N4.

  36. 21 September 2010 Director's details changed for Mr Peter Gordon John Barefoot on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCSAXNLG. Transaction: MzAyMzY1MzA0MGFkaXF6a2N4.

  37. 24 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X7B93IKT. Transaction: MzAxMjE1OTY5OGFkaXF6a2N4.

  38. 28 August 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7CFJCSI. Transaction: MjA0MDIxNjk5MWFkaXF6a2N4.

  39. 28 August 2009 Appointment terminated director grant watson [View PDF]

    Category: Officers. Type: 288b. Barcode: X7CFICSH. Transaction: MjA0MDIxNTAyNWFkaXF6a2N4.

  40. 28 August 2009 Appointment terminated director thomas lang [View PDF]

    Category: Officers. Type: 288b. Barcode: X7CFHCSG. Transaction: MjA0MDIxNTAxNGFkaXF6a2N4.

  41. 15 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A4VF88X1. Transaction: MjAzMDYxMTcwM2FkaXF6a2N4.

  42. 20 August 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM59U2F8. Transaction: MjAxMTQzMTMyNmFkaXF6a2N4.

  43. 20 August 2008 Appointment terminated director robert neale [View PDF]

    Category: Officers. Type: 288b. Barcode: XM59S2F6. Transaction: MjAxMTQzMDQ4OWFkaXF6a2N4.

  44. 20 August 2008 Appointment terminated director simon pennels [View PDF]

    Category: Officers. Type: 288b. Barcode: XM59T2F7. Transaction: MjAxMTQzMDQ5MmFkaXF6a2N4.

  45. 20 August 2008 Director's change of particulars / nigel gibbons / 15/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM59R2F5. Transaction: MjAxMTQzMDQ4N2FkaXF6a2N4.

  46. 30 July 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A03MV1QL. Transaction: MjAwOTkxMzQ4MGFkaXF6a2N4.

  47. 7 August 2007 Return made up to 06/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg5OTAwOWFkaXF6a2N4.

  48. 7 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzc0MzI2MmFkaXF6a2N4.

  49. 4 June 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMxMTk4M2FkaXF6a2N4.

  50. 17 August 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDY2MDU1MGFkaXF6a2N4.

  51. 25 May 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg2MzAwOGFkaXF6a2N4.

  52. 5 October 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDk4ODYxMGFkaXF6a2N4.

  53. 5 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTg0MjYxM2FkaXF6a2N4.

  54. 8 June 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNTgyOTEyMWFkaXF6a2N4.

  55. 21 July 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDc5ODExNGFkaXF6a2N4.

  56. 20 May 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5NDU4MDkyOGFkaXF6a2N4.

  57. 31 October 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ4MzA5OWFkaXF6a2N4.

  58. 14 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTU3MTQwMGFkaXF6a2N4.

  59. 14 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTM2Nzg3M2FkaXF6a2N4.

  60. 7 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDUxNzcxOWFkaXF6a2N4.

  61. 7 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzA4MzczOWFkaXF6a2N4.

  62. 26 June 2003 Registered office changed on 26/06/03 from: bush house 72 prince street bristol BS99 7JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDE1MjA4OGFkaXF6a2N4.

  63. 26 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzU0MzkzNGFkaXF6a2N4.

  64. 26 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTk0NzEzM2FkaXF6a2N4.

  65. 26 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzc4NDgyMGFkaXF6a2N4.

  66. 26 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjQ4OTI4MmFkaXF6a2N4.

  67. 26 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjYwNzc5OWFkaXF6a2N4.

  68. 26 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTIwMzI1MGFkaXF6a2N4.

  69. 26 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDM5MTk0M2FkaXF6a2N4.

  70. 26 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njc1MTIxNmFkaXF6a2N4.

  71. 26 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjk5OTU3NGFkaXF6a2N4.

  72. 26 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzkzNTU1NWFkaXF6a2N4.

  73. 26 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjY4NjgxM2FkaXF6a2N4.

  74. 26 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTc5MTYyN2FkaXF6a2N4.

  75. 26 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDMwMDM3MGFkaXF6a2N4.

  76. 26 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzExNzk1MGFkaXF6a2N4.

  77. 16 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTMxNzExOWFkaXF6a2N4.

  78. 20 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODgxODM1NGFkaXF6a2N4.

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54.198.221.13 Wed, 22 Nov 2017 14:34:30 +0000