1pm Plc

Company Registration Number: 05845866

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.
1pm Plc is a Public Limited Company first registered on 14 June 2006. Its current registered address is in Bath.

Registered Address

2ND FLOOR, ST JAMES HOUSE THE SQUARE
LOWER BRISTOL ROAD
BATH
BA2 3BH

There are 15 companies currently registered at this postcode, including this one.

All companies at BA2 3BH

Registration Data

Company Number

05845866

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64991 - Security dealing on own account

Accounts

Accounts Reference Date

31 May

Accounts Category

GROUP

Accounts Last Made Up

31 May 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £25,003,236£17,326,959£12,912,612£10,117,067£9,289,482
of which Cash £12,000£2,713£12,984£5,187£353
Total Assets £25,003,236£17,326,959£12,912,612£10,117,067£9,289,482
Current Liabilities £7,048,879£5,886,930£5,177,345£2,993,732£3,010,304
Net Current Assets £17,954,357£11,440,029£7,735,267£7,123,335£6,279,178
Total Net Worth £12,368,975£7,008,028£4,563,829£3,960,761£3,531,838

Previous Names

No previous names

Company Officers

  • CASE, Thomas Richard

    Secretary

    Appointed on 17 October 2014

     

    2nd Floor, St James House
    The Square
    Lower Bristol Road
    Bath
    BA2 3BH

  • JACQUES, Hazel

    Director

    Appointed on 26 August 2015

     

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: June 1967

    2nd Floor, St James House
    The Square
    Lower Bristol Road
    Bath
    BA2 3BH

  • NEWMAN, John

    Director

    Appointed on 26 August 2015

     

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: March 1946

    2nd Floor, St James House
    The Square
    Lower Bristol Road
    Bath
    BA2 3BH

  • NOLAN, Michael Francis

    Director

    Appointed on 26 August 2015

     

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: May 1956

    2nd Floor, St James House
    The Square
    Lower Bristol Road
    Bath
    BA2 3BH

  • RUSSELL, Ronald

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1956

    2nd Floor, St James House
    The Square
    Lower Bristol Road
    Bath
    BA2 3BH

  • SMITH, Richard Ian

    Director

    Appointed on 27 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1961

    18
    Shadow Wood Drive
    Miskin
    Pontyclun
    Mid Glamorgan
    CF72 8SX
    Wales

  • TELLING, Julian Philip

    Director

    Appointed on 26 August 2015

     

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: December 1960

    2nd Floor, St James House
    The Square
    Lower Bristol Road
    Bath
    BA2 3BH

  • WALKER, Helen Margaret

    Director

    Appointed on 11 November 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1964

    55
    Marsh Road
    Hilperton
    Wilts
    BA14 7PR

  • BENSON, James Peter

    Secretary

    Appointed on 3 July 2006

    Resigned on 17 May 2007

    Nationality: British

    Occupation: Finance Director

    The White House
    Brockley Backwell
    Bristol
    BS48 3AU

  • CHANNON, Rodney Owen

    Secretary

    Appointed on 17 May 2007

    Resigned on 17 October 2014

    30 Keyberry Park
    Newton Abbot
    Devon
    TQ12 1DF

  • IMCO SECRETARY LIMITED

    Corporate Secretary

    Appointed on 14 June 2006

    Resigned on 3 July 2006

    21
    Queen Street
    Leeds
    West Yorkshire
    LS1 2TW

  • BENSON, James Peter

    Director

    Appointed on 3 July 2006

    Resigned on 19 March 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1951

    The White House
    Brockley Backwell
    Bristol
    BS48 3AU

  • CHANNON, Rodney Owen

    Director

    Appointed on 17 May 2007

    Resigned on 17 October 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1958

    30 Keyberry Park
    Newton Abbot
    Devon
    TQ12 1DF

  • CONNELL, Paul David

    Director

    Appointed on 18 October 2007

    Resigned on 29 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    Park Wood Cottage
    Camden Road
    Bexley
    Kent
    DA5 3NP

  • GREY, Stephen Martin

    Director

    Appointed on 3 July 2006

    Resigned on 19 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    Hebe House
    Cranwells Park
    Bath
    BA1 2YE

  • JOHNSON, Michael Richard

    Director

    Appointed on 9 February 2007

    Resigned on 10 September 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1943

    Redlandsouth
    The Hayes
    Cheddar
    Somerset
    BS27 3HP
    United Kingdom

  • LEWIS, Maria-Louise

    Director

    Appointed on 1 October 2007

    Resigned on 15 January 2016

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: April 1978

    15
    St James's Parade
    Bath
    Somerset
    BA1 1UL

  • RUSSELL, Ronald

    Director

    Appointed on 29 May 2009

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1955

    Drumforskie
    Drumforskie
    Bridge Of Dee
    Aberdeen
    Aberdeenshire
    AB12 5XJ

  • STICKLEY, John David George

    Director

    Appointed on 3 July 2006

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    Charles Cottage
    Lippiatt Lane
    Shipham
    Somerset
    BS25 1QY

  • WILLIAMS, Anthony Ffrancon

    Director

    Appointed on 3 July 2006

    Resigned on 18 October 2007

    Nationality: English

    Occupation: Director

    Month of birth: October 1956

    9 Miller Walk
    Bathampton
    Bath
    Bath & North East Somerset
    BA2 6TJ

  • IMCO DIRECTOR LIMITED

    Corporate Director

    Appointed on 14 June 2006

    Resigned on 3 July 2006

    21 Queen Street
    Leeds
    West Yorkshire
    LS1 2TW

  • IMCO SECRETARY LIMITED

    Corporate Director

    Appointed on 14 June 2006

    Resigned on 3 July 2006

    21
    Queen Street
    Leeds
    West Yorkshire
    LS1 2TW

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 26 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVIMjRCUFNhZGlxemtjeA.

  2. 28 July 2016 Secretary's details changed for Mr Thomas Richard Case on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: CH03. Barcode: X5C6BPE8. Transaction: MzE1Mzk0MDY3M2FkaXF6a2N4.

  3. 15 July 2016 Annual return made up to 14 June 2016 no member list [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5BAVKYX. Transaction: MzE1MzA0NTI2MWFkaXF6a2N4.

  4. 15 July 2016 Director's details changed for Ronald Russell on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: CH01. Barcode: X5BAVL4Q. Transaction: MzE1MzA0MDYzOGFkaXF6a2N4.

  5. 5 February 2016 Termination of appointment of Maria-Louise Lewis as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM01. Barcode: X503DCKX. Transaction: MzE0MTM0NTAyOGFkaXF6a2N4.

  6. 28 September 2015 Group of companies' accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4G2Y5JU. Transaction: MzEzMTQ0MDE0MWFkaXF6a2N4.

  7. 15 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRGRlFKM0xhZGlxemtjeA.

  8. 14 September 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4FFQJ35. Transaction: MzEzMDkzNzk0NmFkaXF6a2N4.

  9. 2 September 2015 Appointment of Ms Hazel Jacques as a director on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: AP01. Barcode: X4F2SQRC. Transaction: MzEzMDI0NjIxM2FkaXF6a2N4.

  10. 2 September 2015 Appointment of Mr Michael Francis Nolan as a director on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: AP01. Barcode: X4F2SQ14. Transaction: MzEzMDI0NTk4M2FkaXF6a2N4.

  11. 2 September 2015 Appointment of Mr Julian Philip Telling as a director on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: AP01. Barcode: X4F2SP03. Transaction: MzEzMDI0NTY0MWFkaXF6a2N4.

  12. 2 September 2015 Appointment of Mr John Newman as a director on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: AP01. Barcode: X4F2SNX6. Transaction: MzEzMDI0NTM3NWFkaXF6a2N4.

  13. 26 August 2015 Statement of capital following an allotment of shares on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Capital. Type: SH01. Barcode: A4DQ4WSA. Transaction: MzEyOTE0NTYxN2FkaXF6a2N4.

  14. 24 June 2015 Annual return made up to 14 June 2015 no member list [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8BT7T. Transaction: MzEyNTc2OTQ1N2FkaXF6a2N4.

  15. 26 January 2015 Statement of capital following an allotment of shares on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Capital. Type: SH01. Barcode: A3Z8F9PL. Transaction: MzExNTY3MzI1MWFkaXF6a2N4.

  16. 17 December 2014 Registered office address changed from 15 St James's Parade Bath Somerset BA1 1UL to 2Nd Floor, St James House the Square Lower Bristol Road Bath BA2 3BH on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Address. Type: AD01. Barcode: X3MXU5LC. Transaction: MzExMzcwMjM2OWFkaXF6a2N4.

  17. 11 December 2014 Statement of capital following an allotment of shares on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Capital. Type: SH01. Barcode: A3M0ZFVM. Transaction: MzExMzEzMjk3NGFkaXF6a2N4.

  18. 6 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNKTFBNNEdhZGlxemtjeA.

  19. 6 November 2014 Statement of capital following an allotment of shares on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Capital. Type: SH01. Barcode: A3JLPM4O. Transaction: MzExMDg0NDM0M2FkaXF6a2N4.

  20. 28 October 2014 Group of companies' accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3J16QQW. Transaction: MzExMDE3NDczOWFkaXF6a2N4.

  21. 28 October 2014 Appointment of Mr Thomas Richard Case as a secretary on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: AP03. Barcode: X3JGO1NU. Transaction: MzExMDIzNjI2N2FkaXF6a2N4.

  22. 28 October 2014 Termination of appointment of Rodney Owen Channon as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM01. Barcode: X3JGO18G. Transaction: MzExMDIzNjA1M2FkaXF6a2N4.

  23. 28 October 2014 Termination of appointment of Rodney Owen Channon as a secretary on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM02. Barcode: X3JGO0VU. Transaction: MzExMDIzNTk4N2FkaXF6a2N4.

  24. 26 September 2014 Director's details changed for Maria-Louise Hampton on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: CH01. Barcode: A3GOC88B. Transaction: MzEwODI5MzIwNmFkaXF6a2N4.

  25. 19 August 2014 Annual return made up to 14 June 2014 [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: A3E6VN2R. Transaction: MzEwNTcwMzMyNmFkaXF6a2N4.

  26. 2 July 2014 Director's details changed for Maria-Louise Hampton on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3B8U149. Transaction: MzEwMzA1MDM1M2FkaXF6a2N4.

  27. 28 January 2014 Appointment of Mr Richard Ian Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30HNQGP. Transaction: MzA5MzQzMjMwNmFkaXF6a2N4.

  28. 2 October 2013 Consolidation of shares on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Capital. Type: SH02. Barcode: A2HSCVIP. Transaction: MzA4NjIwNzQ3MWFkaXF6a2N4.

  29. 2 October 2013 Statement of capital following an allotment of shares on 16 August 2013 [View PDF]

    Action Date: 16 August 2013. Category: Capital. Type: SH01. Barcode: A2HSCVIX. Transaction: MzA4NjIwNzEzNmFkaXF6a2N4.

  30. 13 September 2013 Termination of appointment of Michael Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GSI3XF. Transaction: MzA4NDk4NDczMGFkaXF6a2N4.

  31. 12 September 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2GIMADF. Transaction: MzA4NDk0MjQzN2FkaXF6a2N4.

  32. 12 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDk0MjM4MGFkaXF6a2N4.

  33. 25 July 2013 Annual return made up to 14 June 2013 with bulk list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: A2CSNESI. Transaction: MzA4MjE3NTkyMGFkaXF6a2N4.

  34. 17 July 2013 Group of companies' accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2CD8WJV. Transaction: MzA4MTY1Mzk4M2FkaXF6a2N4.

  35. 2 July 2013 Statement of capital following an allotment of shares on 20 June 2013 [View PDF]

    Action Date: 20 June 2013. Category: Capital. Type: SH01. Barcode: A2BFTLW2. Transaction: MzA4MDg0MTcyM2FkaXF6a2N4.

  36. 12 June 2013 Director's details changed for Maria-Louise Hampton on 29 May 2013 [View PDF]

    Action Date: 29 May 2013. Category: Officers. Type: CH01. Barcode: X2AEB5DF. Transaction: MzA3OTY3MzAxMWFkaXF6a2N4.

  37. 23 July 2012 Group of companies' accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1DKUT8I. Transaction: MzA2MTIyMjY2M2FkaXF6a2N4.

  38. 20 July 2012 Annual return made up to 14 June 2012 no member list [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: A1DI7ULE. Transaction: MzA2MTExOTY0OGFkaXF6a2N4.

  39. 23 April 2012 Statement of capital following an allotment of shares on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Capital. Type: SH01. Barcode: A175UEMI. Transaction: MzA1NjI2MzY2M2FkaXF6a2N4.

  40. 23 April 2012 Statement of capital following an allotment of shares on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Capital. Type: SH01. Barcode: A175UENM. Transaction: MzA1NjI2MzU4M2FkaXF6a2N4.

  41. 10 February 2012 Statement of capital following an allotment of shares on 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Capital. Type: SH01. Barcode: A12AXF2I. Transaction: MzA1MjI0NTYwN2FkaXF6a2N4.

  42. 28 December 2011 Registered office address changed from 27 Gay Street Bath Somerset BA1 2PD on 28 December 2011 [View PDF]

    Action Date: 28 December 2011. Category: Address. Type: AD01. Barcode: A0OKREGX. Transaction: MzA0OTczMTY1NmFkaXF6a2N4.

  43. 8 November 2011 Director's details changed for Mr Michael Richard Johnson on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Officers. Type: CH01. Barcode: X9W3FZ2L. Transaction: MzA0NjgxNDU2MmFkaXF6a2N4.

  44. 20 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTgxMjc5OWFkaXF6a2N4.

  45. 23 August 2011 Group of companies' accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AI83CWT4. Transaction: MzA0MjUzODg2MGFkaXF6a2N4.

  46. 22 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: A2B0SV6G. Transaction: MzAzOTIyMjMxNWFkaXF6a2N4.

  47. 20 April 2011 Statement of capital following an allotment of shares on 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Capital. Type: SH01. Barcode: ALYNFTF3. Transaction: MzAzNTk0NDYyNGFkaXF6a2N4.

  48. 21 March 2011 Statement of capital following an allotment of shares on 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Capital. Type: SH01. Barcode: AWT3NSJ0. Transaction: MzAzNDEyMzU3MGFkaXF6a2N4.

  49. 3 February 2011 Statement of capital following an allotment of shares on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Capital. Type: SH01. Barcode: AF1P9RBQ. Transaction: MzAzMTU4ODE1OGFkaXF6a2N4.

  50. 22 December 2010 Statement of capital following an allotment of shares on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Capital. Type: SH01. Barcode: A0BKXQ0S. Transaction: MzAyOTE4OTU4NGFkaXF6a2N4.

  51. 3 December 2010 Statement of capital following an allotment of shares on 2 December 2010 [View PDF]

    Action Date: 2 December 2010. Category: Capital. Type: SH01. Barcode: A73Y9PM2. Transaction: MzAyODE4NTM5OGFkaXF6a2N4.

  52. 3 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODE2NDQwNmFkaXF6a2N4.

  53. 3 September 2010 Group of companies' accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AGRNPMXC. Transaction: MzAyMjY2NTA3MWFkaXF6a2N4.

  54. 23 June 2010 Annual return made up to 14 June 2010 with bulk list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: AD9BUL2O. Transaction: MzAxODE1NDI5NWFkaXF6a2N4.

  55. 19 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzczNDE3MmFkaXF6a2N4.

  56. 6 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwODg2MzU2M2FkaXF6a2N4.

  57. 3 November 2009 Director's details changed for Ronald Russell on 29 May 2009 [View PDF]

    Action Date: 29 May 2009. Category: Officers. Type: CH01. Barcode: XVKTCENI. Transaction: MzAwMjAwOTg3M2FkaXF6a2N4.

  58. 16 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: ANUXCE3H. Transaction: MzAwMDg5NTQ1OWFkaXF6a2N4.

  59. 16 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: ANV1CE3M. Transaction: MzAwMDg2OTEwOGFkaXF6a2N4.

  60. 1 September 2009 Group of companies' accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A76RECTX. Transaction: MjA0MDM5MTM5OWFkaXF6a2N4.

  61. 17 July 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: ASI6SBLE. Transaction: MjAzNzMzNDk1NWFkaXF6a2N4.

  62. 8 July 2009 Return made up to 14/06/09; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYGL4B8W. Transaction: MjAzNjczNjczOGFkaXF6a2N4.

  63. 29 June 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A2VSTB03. Transaction: MjAzNjAzNjE2NWFkaXF6a2N4.

  64. 29 June 2009 Nc inc already adjusted 07/11/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A2VSVB05. Transaction: MjAzNjAzNjA0N2FkaXF6a2N4.

  65. 29 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjAzNTYzNGFkaXF6a2N4.

  66. 18 June 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6H40AT4. Transaction: MjAzNTQ5NzYzMGFkaXF6a2N4.

  67. 10 June 2009 Director appointed ronald russell [View PDF]

    Category: Officers. Type: 288a. Barcode: AA85BAL3. Transaction: MjAzNDc4NzI2M2FkaXF6a2N4.

  68. 4 June 2009 Appointment terminated director paul connell [View PDF]

    Category: Officers. Type: 288b. Barcode: AECWOAD7. Transaction: MjAzNDM5ODQ4OWFkaXF6a2N4.

  69. 7 April 2009 Ad 27/03/09\gbp si [email protected]=4127.273367\gbp ic 522311.25/526438.523367\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A8G8H8PK. Transaction: MjAzMDEwMTMyNGFkaXF6a2N4.

  70. 12 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: ACJLS6WK. Transaction: MjAyNTY1MjQxNmFkaXF6a2N4.

  71. 27 November 2008 Ad 14/08/08\gbp si [email protected]=223538.25\gbp ic 298773/522311.25\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AADE255N. Transaction: MjAxODg3NTExOGFkaXF6a2N4.

  72. 19 November 2008 Director appointed helen margaret walker [View PDF]

    Category: Officers. Type: 288a. Barcode: AFHE74XS. Transaction: MjAxODM0NDczOWFkaXF6a2N4.

  73. 23 October 2008 Nc inc already adjusted 07/12/07 [View PDF]

    Category: Capital. Type: 123. Barcode: AWCGX476. Transaction: MjAxNjE5MjcxMmFkaXF6a2N4.

  74. 23 October 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AWCGY477. Transaction: MjAxNjE5MjY5N2FkaXF6a2N4.

  75. 23 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjE5MjYyNGFkaXF6a2N4.

  76. 30 September 2008 Registered office changed on 30/09/2008 from 12 george street bath avon BA1 2EH [View PDF]

    Category: Address. Type: 287. Barcode: A9SJF3HT. Transaction: MjAxNDQxOTU3NWFkaXF6a2N4.

  77. 14 July 2008 Return made up to 14/06/08; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Barcode: ABFSC1BG. Transaction: MjAwODk2NzkxOWFkaXF6a2N4.

  78. 10 July 2008 Group of companies' accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AC7891AL. Transaction: MjAwODc4Nzk4OWFkaXF6a2N4.

  79. 19 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTg1ODIxOWFkaXF6a2N4.

  80. 7 November 2007 Ad 25/10/07--------- £ si 291650760@.000681= 198614 £ ic 99925/298539 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Nzc2MTM2M2FkaXF6a2N4.

  81. 5 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzczODgxMmFkaXF6a2N4.

  82. 29 October 2007 Return made up to 14/06/07; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzMxNzQ3MmFkaXF6a2N4.

  83. 23 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE5NjUyNmFkaXF6a2N4.

  84. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE4MzQ1NGFkaXF6a2N4.

  85. 20 September 2007 Group of companies' accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTc4OTY0MWFkaXF6a2N4.

  86. 22 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTEwNzY1OGFkaXF6a2N4.

  87. 20 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTU5ODQzMWFkaXF6a2N4.

  88. 16 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTkwNjQ1M2FkaXF6a2N4.

  89. 30 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYwNjI5NGFkaXF6a2N4.

  90. 30 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYwNjAzNWFkaXF6a2N4.

  91. 27 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzkwOTczNmFkaXF6a2N4.

  92. 27 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzAyMDkyM2FkaXF6a2N4.

  93. 27 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzUzMjM0MmFkaXF6a2N4.

  94. 11 September 2006 Ad 02/08/06--------- £ si 65000000@.000681= 44265 £ ic 60379/104644 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTc1MDI0MGFkaXF6a2N4.

  95. 7 August 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2NDYxOTE4M2FkaXF6a2N4.

  96. 7 August 2006 Ad 04/07/06--------- £ si 8228135@.000681= 5603 £ ic 54776/60379 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDI1Njg3NGFkaXF6a2N4.

  97. 7 August 2006 S-div 04/07/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE2NTAyODUyM2FkaXF6a2N4.

  98. 7 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDE2NjgxNmFkaXF6a2N4.

  99. 20 July 2006 Accounting reference date shortened from 30/06/07 to 31/05/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzY3Nzk1NmFkaXF6a2N4.

  100. 20 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzIxNjEzNGFkaXF6a2N4.

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