Activinstinct Ltd

Company Registration Number: 04478999

Company registered in England and Wales

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Activinstinct Ltd is a Private Company Limited by Shares first registered on 5 July 2002. Its current registered address is in Bury, Lancashire.

Registered Address

EDINBURGH HOUSE HOLLINSBROOK WAY
PILSWORTH
BURY
LANCASHIRE
BL9 8RR

There are 82 companies currently registered at this postcode, including this one.

All companies at BL9 8RR

Registration Data

Company Number

04478999

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2100174

Registration Start Date

12 February 2010

Registration Expiry Date

11 February 2018

Trading Names

MILLET SPORTS

Standard Industrial Classification (SIC) Codes and Categories

46420 - Wholesale of clothing and footwear

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

28 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201720162015201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,371,000£5,471,000£7,682,000£4,481,000£2,486,663£1,634,043£1,087,648£886,219£796,886£513,531£384,518£286,788
of which Cash £353,000£2,320,000£4,591,000£1,783,000£862,354£468,006£218,947£94,727£45,330£43,421£66,254£48,385
Total Assets £2,371,000£5,471,000£7,682,000£4,481,000£2,486,663£1,634,043£1,087,648£886,219£796,886£513,531£384,518£286,788
Current Liabilities £859,000£3,444,000£3,607,000£2,316,000£1,757,568£1,487,070£1,062,219£1,085,936£1,051,549£790,389£377,362£309,384
Net Current Assets £1,512,000£2,027,000£4,075,000£2,165,000£729,095£146,973£25,429£-199,717£-254,663£-276,858£7,156£-22,596
Total Net Worth £1,512,000£2,027,000£4,360,000£2,305,000£874,315£256,080£87,343£-378,641£-392,158£-209,627£54,346£31,624

Previous Names

  • BAYFORM LIMITED, active until 12 January 2009

Company Officers

  • MAWDSLEY, Siobhan

    Secretary

    Appointed on 1 October 2015

     

    Edinburgh House
    Hollinsbrook Way
    Pilsworth
    Bury
    Lancashire
    BL9 8RR
    United Kingdom

  • OAKWOOD CORPORATE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 7 February 2014

     

    3rd
    Floor
    1 Ashley Road
    Altrincham
    Cheshire
    WA14 2DT
    United Kingdom

  • COWGILL, Peter Alan

    Director

    Appointed on 25 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    Edinburgh House
    Hollinsbrook Way
    Pilsworth
    Bury
    Lancashire
    BL9 8RR
    United Kingdom

  • GREENHALGH, Neil James

    Director

    Appointed on 1 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    Edinburgh House
    Hollinsbrook Way
    Pilsworth
    Bury
    Lancashire
    BL9 8RR
    United Kingdom

  • SMALL, Brian Michael

    Director

    Appointed on 25 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    Edinburgh House
    Hollinsbrook Way
    Pilsworth
    Bury
    Lancashire
    BL9 8RR
    United Kingdom

  • BATCHELOR, Andrew John

    Secretary

    Appointed on 24 September 2014

    Resigned on 1 October 2015

    Edinburgh House
    Hollinsbrook Way
    Pilsworth
    Bury
    Lancashire
    BL9 8RR
    United Kingdom

  • BRISLEY, Jane Marie

    Secretary

    Appointed on 25 October 2013

    Resigned on 24 September 2014

    Edinburgh House
    Hollinsbrook Way
    Pilsworth
    Bury
    Lancashire
    BL9 8RR
    United Kingdom

  • MILLET, Judith Venetia

    Secretary

    Appointed on 12 July 2002

    Resigned on 25 October 2013

    Edinburgh House
    Hollinsbrook Way
    Pilsworth
    Bury
    Lancashire
    BL9 8RR
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 July 2002

    Resigned on 12 July 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • BOWN, Barry Colin

    Director

    Appointed on 25 October 2013

    Resigned on 30 May 2014

    Nationality: British

    Occupation: Retail Executive

    Month of birth: June 1961

    Edinburgh House
    Hollinsbrook Way
    Pilsworth
    Bury
    Lancashire
    BL9 8RR
    United Kingdom

  • BUTTERWORTH, Gregory Jonathon

    Director

    Appointed on 15 October 2007

    Resigned on 27 February 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1964

    27 The Green
    Steeple Morden
    Royston
    Hertfordshire
    SG8 0ND

  • GOODMAN, Andrew Graham

    Director

    Appointed on 4 October 2007

    Resigned on 5 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    Chapel Cottage
    92 Totteridge Village
    London
    N20 8AE

  • MILLET, Andrew

    Director

    Appointed on 28 May 2008

    Resigned on 25 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    Wisteria Cavendish House, 369
    Burnt Oak Broadway
    Edgware
    Middlesex
    HA8 5AW
    United Kingdom

  • MILLET, Anthony

    Director

    Appointed on 27 June 2008

    Resigned on 10 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1983

    Edinburgh House
    Hollinsbrook Way
    Pilsworth
    Bury
    Lancashire
    BL9 8RR
    United Kingdom

  • MILLET, Judith Venetia

    Director

    Appointed on 15 August 2003

    Resigned on 3 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    Edinburgh House
    Hollinsbrook Way
    Pilsworth
    Bury
    Lancashire
    BL9 8RR
    United Kingdom

  • MILLET, Simon Jeffrey

    Director

    Appointed on 12 July 2002

    Resigned on 3 May 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1960

    Edinburgh House
    Hollinsbrook Way
    Pilsworth
    Bury
    Lancashire
    BL9 8RR
    United Kingdom

  • THORNHILL, Michael Andrew

    Director

    Appointed on 13 August 2007

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Ceo

    Month of birth: January 1973

    Edinburgh House
    Hollinsbrook Way
    Pilsworth
    Bury
    Lancashire
    BL9 8RR
    United Kingdom

  • WILLIAMS, David Robert

    Director

    Appointed on 25 October 2013

    Resigned on 27 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    Edinburgh House
    Hollinsbrook Way
    Pilsworth
    Bury
    Lancashire
    BL9 8RR
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 July 2002

    Resigned on 12 July 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 20 September 2017 Full accounts made up to 28 January 2017 [View PDF]

    Action Date: 28 January 2017. Category: Accounts. Type: AA. Barcode: A6EXXT3C. Transaction: MzE4NTc3MzM0M2FkaXF6a2N4.

  2. 15 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66HSNX5. Transaction: MzE3NTc5MDgzNWFkaXF6a2N4.

  3. 10 May 2017 Director's details changed for Mr Neil James Greenhalgh on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Officers. Type: CH01. Barcode: X664GY0B. Transaction: MzE3NTQ0NzUzNWFkaXF6a2N4.

  4. 10 May 2017 Director's details changed for Mr Brian Michael Small on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Officers. Type: CH01. Barcode: X664GY4Z. Transaction: MzE3NTQ0NzU0N2FkaXF6a2N4.

  5. 8 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYxNzRITk5hZGlxemtjeA.

  6. 13 October 2016 Full accounts made up to 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Accounts. Type: AA. Barcode: A5GMMOG0. Transaction: MzE1OTYyOTY3NWFkaXF6a2N4.

  7. 28 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2BB8X. Transaction: MzE1MTg0MDI4NGFkaXF6a2N4.

  8. 28 June 2016 Termination of appointment of Simon Jeffrey Millet as a director on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: TM01. Barcode: X5A4PH7U. Transaction: MzE1MTgwMzkzNGFkaXF6a2N4.

  9. 28 June 2016 Termination of appointment of Judith Venetia Millet as a director on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: TM01. Barcode: X5A4PGU0. Transaction: MzE1MTgwMzgzOWFkaXF6a2N4.

  10. 8 December 2015 Termination of appointment of Michael Andrew Thornhill as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4LTO34X. Transaction: MzEzNzAzODY5MmFkaXF6a2N4.

  11. 1 December 2015 Termination of appointment of David Robert Williams as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: TM01. Barcode: X4LBFE89. Transaction: MzEzNjQ3NDkwMGFkaXF6a2N4.

  12. 10 November 2015 Full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IVN2OB. Transaction: MzEzNDM2NzcxMmFkaXF6a2N4.

  13. 5 November 2015 Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP03. Barcode: X4JI5W7S. Transaction: MzEzNDYwNzEyOGFkaXF6a2N4.

  14. 5 November 2015 Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM02. Barcode: X4JI5K4J. Transaction: MzEzNDYwMzk5MGFkaXF6a2N4.

  15. 23 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9CN16. Transaction: MzEyNzYyNjQ1NGFkaXF6a2N4.

  16. 23 July 2015 Director's details changed for Michael Andrew Thornhill on 5 July 2015 [View PDF]

    Action Date: 5 July 2015. Category: Officers. Type: CH01. Barcode: X4C9BPFL. Transaction: MzEyNzYxNjg4NWFkaXF6a2N4.

  17. 2 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A47W7SAJ. Transaction: MzEyNDM3MTQxM2FkaXF6a2N4.

  18. 27 February 2015 Termination of appointment of Anthony Millet as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: TM01. Barcode: X424F5A2. Transaction: MzExODI1NzkwNGFkaXF6a2N4.

  19. 1 October 2014 Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: AP03. Barcode: X3HLB4N8. Transaction: MzEwODYzODI0NmFkaXF6a2N4.

  20. 1 October 2014 Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: TM02. Barcode: X3HLAMJ7. Transaction: MzEwODYzNDIxOGFkaXF6a2N4.

  21. 7 August 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRPSAG. Transaction: MzEwNTIwODMxOWFkaXF6a2N4.

  22. 1 July 2014 Appointment of Mr Neil James Greenhalgh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B68NDC. Transaction: MzEwMjk3OTY0NmFkaXF6a2N4.

  23. 1 July 2014 Termination of appointment of Barry Bown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B68NCW. Transaction: MzEwMjk3OTY0MGFkaXF6a2N4.

  24. 13 May 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L37JXGZ4. Transaction: MzA5OTk2MTY3MmFkaXF6a2N4.

  25. 6 May 2014 Director's details changed for Mr Barry Colin Bown on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Officers. Type: CH01. Barcode: X37CFDNE. Transaction: MzA5OTQ3MDQ5OGFkaXF6a2N4.

  26. 11 February 2014 Appointment of Oakwood Corporate Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X31HZCAP. Transaction: MzA5NDI5NDg3MGFkaXF6a2N4.

  27. 4 February 2014 Current accounting period extended from 31 August 2014 to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA01. Barcode: X30ZVPZL. Transaction: MzA5Mzg2MDQ5NWFkaXF6a2N4.

  28. 21 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzAyMzg1NGFkaXF6a2N4.

  29. 7 January 2014 Appointment of Mr David Robert Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2YRDJCA. Transaction: MzA5MjE1MzAwOWFkaXF6a2N4.

  30. 2 January 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2YOX02X. Transaction: MzA5MTc5ODcxMmFkaXF6a2N4.

  31. 2 January 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2OCR2HV. Transaction: MzA5MTcyNDgxMWFkaXF6a2N4.

  32. 31 December 2013 Appointment of Mr Brian Michael Small as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2OCR5E2. Transaction: MzA5MTcyNTQ1MmFkaXF6a2N4.

  33. 31 December 2013 Appointment of Mr Barry Colin Bown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2OCR5EA. Transaction: MzA5MTcyNTQ1N2FkaXF6a2N4.

  34. 31 December 2013 Appointment of Mr Peter Alan Cowgill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2OCR5EQ. Transaction: MzA5MTcyNTQ2MWFkaXF6a2N4.

  35. 31 December 2013 Termination of appointment of Andrew Millet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2OCR5DU. Transaction: MzA5MTcyNTQ0N2FkaXF6a2N4.

  36. 31 December 2013 Appointment of Mrs Jane Marie Brisley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2OCR5DL. Transaction: MzA5MTcyNTQ0M2FkaXF6a2N4.

  37. 31 December 2013 Termination of appointment of Judith Millet as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2OCR2I3. Transaction: MzA5MTcyNDgxOWFkaXF6a2N4.

  38. 31 December 2013 Registered office address changed from 4 Hertsmere Industrial Park Warwick Road Borehamwood Hertfordshire WD6 1GT England on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Address. Type: AD01. Barcode: X2OCR0PM. Transaction: MzA5MTcyNDM4NWFkaXF6a2N4.

  39. 10 December 2013 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A2MFEN15. Transaction: MzA5MDQyMjU5NmFkaXF6a2N4.

  40. 7 November 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2KI49O0. Transaction: MzA4ODM3ODIxOWFkaXF6a2N4.

  41. 7 November 2013 Statement of capital following an allotment of shares on 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Capital. Type: SH01. Barcode: A2KI49LK. Transaction: MzA4ODM3NzU1OGFkaXF6a2N4.

  42. 31 October 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2K5CUMI. Transaction: MzA4ODA2MTE3OWFkaXF6a2N4.

  43. 31 October 2013 Registration of charge 044789990003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2K5BR7D. Transaction: MzA4ODIwMzQ4NmFkaXF6a2N4.

  44. 25 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCGMJF. Transaction: MzA4MjE2NzE0NmFkaXF6a2N4.

  45. 24 July 2013 Director's details changed for Mr Simon Millet on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Officers. Type: CH01. Barcode: X2D9TUOJ. Transaction: MzA4MjA4NDE5M2FkaXF6a2N4.

  46. 24 July 2013 Director's details changed for Judith Venetia Millet on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Officers. Type: CH01. Barcode: X2D9TUEA. Transaction: MzA4MjA4NDEzMGFkaXF6a2N4.

  47. 4 January 2013 Accounts for a small company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L1O9GOAI. Transaction: MzA3MDQ3NzQ1NmFkaXF6a2N4.

  48. 27 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1E16I48. Transaction: MzA2MTQ5NTU3NGFkaXF6a2N4.

  49. 27 July 2012 Secretary's details changed for Judith Venetia Millet on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Officers. Type: CH03. Barcode: X1E16I38. Transaction: MzA2MTQ5NTQ4MmFkaXF6a2N4.

  50. 27 July 2012 Director's details changed for Michael Andrew Thornhill on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Officers. Type: CH01. Barcode: X1E16I40. Transaction: MzA2MTQ5NTQ5N2FkaXF6a2N4.

  51. 27 July 2012 Director's details changed for Judith Venetia Millet on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Officers. Type: CH01. Barcode: X1E16I3K. Transaction: MzA2MTQ5NTQ4OWFkaXF6a2N4.

  52. 27 July 2012 Director's details changed for Mr Simon Millet on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Officers. Type: CH01. Barcode: X1E16I3S. Transaction: MzA2MTQ5NTQ5M2FkaXF6a2N4.

  53. 27 July 2012 Director's details changed for Anthony Millet on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Officers. Type: CH01. Barcode: X1E16I3C. Transaction: MzA2MTQ5NTQ4NWFkaXF6a2N4.

  54. 1 June 2012 Accounts for a small company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L1A0I2KA. Transaction: MzA1ODU0NTI1OWFkaXF6a2N4.

  55. 8 December 2011 Registered office address changed from C/O Activinstinct Ltd Unit 4 Hertsmere Industrial Park Warwick Road Borehamwood London WD6 1GT United Kingdom on 8 December 2011 [View PDF]

    Action Date: 8 December 2011. Category: Address. Type: AD01. Barcode: XKMG6ZWK. Transaction: MzA0ODcyMTQyOWFkaXF6a2N4.

  56. 20 August 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: XJ6RTWTV. Transaction: MzA0MjM2Mjk3N2FkaXF6a2N4.

  57. 16 August 2011 Registered office address changed from 7 Carlisle Road Colindale London NW9 0HD on 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Address. Type: AD01. Barcode: XHM7QWQJ. Transaction: MzA0MjE0NzIzN2FkaXF6a2N4.

  58. 26 May 2011 Statement of capital following an allotment of shares on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Capital. Type: SH01. Barcode: AC3A7UFF. Transaction: MzAzNzg0Mzk0N2FkaXF6a2N4.

  59. 26 May 2011 Statement of capital following an allotment of shares on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Capital. Type: SH01. Barcode: AC3A8UFG. Transaction: MzAzNzg0Mzg3M2FkaXF6a2N4.

  60. 16 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AYMB1SDB. Transaction: MzAzMzkwMjQ0N2FkaXF6a2N4.

  61. 2 March 2011 Accounts for a small company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L9KL7S20. Transaction: MzAzMzE3Mzc3NGFkaXF6a2N4.

  62. 12 February 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9KYJRLW. Transaction: MzAzMjI5NzM4NGFkaXF6a2N4.

  63. 23 September 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XDXYNNN2. Transaction: MzAyMzg0NTU3MmFkaXF6a2N4.

  64. 23 September 2010 Director's details changed for Michael Andrew Thornhill on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XDXYMNN1. Transaction: MzAyMzg0NTMzOGFkaXF6a2N4.

  65. 23 September 2010 Director's details changed for Mr Andrew Millet on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XDXYINNX. Transaction: MzAyMzg0NTMzMWFkaXF6a2N4.

  66. 23 September 2010 Director's details changed for Mr Simon Millet on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XDXYLNN0. Transaction: MzAyMzg0NTMzNWFkaXF6a2N4.

  67. 23 September 2010 Director's details changed for Anthony Millet on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XDXYJNNY. Transaction: MzAyMzg0NTMzMmFkaXF6a2N4.

  68. 23 September 2010 Director's details changed for Judith Venetia Millet on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XDXYKNNZ. Transaction: MzAyMzg0NTMyOGFkaXF6a2N4.

  69. 14 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzI5NzU2OWFkaXF6a2N4.

  70. 14 September 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: ABN1KNAQ. Transaction: MzAyMzI5NzU1MWFkaXF6a2N4.

  71. 14 September 2010 Statement of capital following an allotment of shares on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Capital. Type: SH01. Barcode: ABN1SNAY. Transaction: MzAyMzI5NjQyOWFkaXF6a2N4.

  72. 18 May 2010 Sub-division of shares on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Capital. Type: SH02. Barcode: A0GE8JWR. Transaction: MzAxNTczNTgyNmFkaXF6a2N4.

  73. 12 March 2010 Accounts for a small company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LRK7OI4D. Transaction: MzAxMTM1NTM3OGFkaXF6a2N4.

  74. 1 October 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGYR3DP7. Transaction: MjA0MjU1ODA4NWFkaXF6a2N4.

  75. 3 September 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A5KZVCY3. Transaction: MjA0MDU5MjgxM2FkaXF6a2N4.

  76. 30 June 2009 Accounts for a small company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A1NYVB24. Transaction: MjAzNjEyODk5MWFkaXF6a2N4.

  77. 29 June 2009 Amended accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AAMD. Barcode: A1CWFB2B. Transaction: MjAzNjA1MDY3MGFkaXF6a2N4.

  78. 9 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AN9L16DB. Transaction: MjAyMzA1MzE0MGFkaXF6a2N4.

  79. 6 January 2009 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AS5IO66P. Transaction: MjAyMjUzMTgzNmFkaXF6a2N4.

  80. 9 September 2008 Accounts for a small company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJ82C2ZG. Transaction: MjAxMjk4MjgzNmFkaXF6a2N4.

  81. 1 August 2008 Director appointed anthony millet [View PDF]

    Category: Officers. Type: 288a. Barcode: A2URG1U8. Transaction: MjAxMDEwNzY2N2FkaXF6a2N4.

  82. 1 August 2008 Director appointed andrew millet [View PDF]

    Category: Officers. Type: 288a. Barcode: A2URF1U7. Transaction: MjAxMDEwNzQyNmFkaXF6a2N4.

  83. 5 June 2008 Registered office changed on 05/06/2008 from, 1-6 clay street, london, W1U 6DA [View PDF]

    Category: Address. Type: 287. Barcode: A0R4D09R. Transaction: MjAwNjY3MzgxM2FkaXF6a2N4.

  84. 10 March 2008 Appointment terminated director andrew goodman [View PDF]

    Category: Officers. Type: 288b. Barcode: AQ7FHXTT. Transaction: MjAwMTEyMjkwNGFkaXF6a2N4.

  85. 10 March 2008 Appointment terminate, director gregory jonathan butterworth logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AQAHOXS4. Transaction: MjAwMTA5ODM1MmFkaXF6a2N4.

  86. 6 March 2008 Appointment terminated director gregory butterworth [View PDF]

    Category: Officers. Type: 288b. Barcode: ARNYAXRK. Transaction: MjAwMDkwMjU3MGFkaXF6a2N4.

  87. 30 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk0NTE4OGFkaXF6a2N4.

  88. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcyOTgyMWFkaXF6a2N4.

  89. 17 October 2007 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY3ODYwMWFkaXF6a2N4.

  90. 4 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjM0MzczMWFkaXF6a2N4.

  91. 29 June 2007 Registered office changed on 29/06/07 from: station house, 2 station road, radlett, hertfordshire WD7 8JX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTE3NTEwMWFkaXF6a2N4.

  92. 27 June 2007 Nc inc already adjusted 09/05/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MDk3MTI0MmFkaXF6a2N4.

  93. 13 June 2007 Ad 09/05/07--------- £ si [email protected]=49900 £ ic 100/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTUyNDczN2FkaXF6a2N4.

  94. 13 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTYwNTAyMGFkaXF6a2N4.

  95. 13 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTc1OTc5NmFkaXF6a2N4.

  96. 10 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY3MDc5NmFkaXF6a2N4.

  97. 18 July 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc3NzAxNGFkaXF6a2N4.

  98. 26 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDY1NDY1NmFkaXF6a2N4.

  99. 12 January 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDEzNzE3MjA4NGFkaXF6a2N4.

  100. 24 August 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDgyNjk0M2FkaXF6a2N4.

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