Structural Soils Limited

Company Name	Structural Soils Limited
Company Status	Active
Company Number	00828694
Category	Private Limited Company
Incorporation Date	25 November 1964(59 years, 5 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.
SIC 4512	Test drilling and boring
SIC 43130	Test drilling and boring

Directors

Director Name	Alastair Roy Handcock
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 October 1991(26 years, 11 months after company formation)
Appointment Duration	32 years, 6 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Dr Alasdair Alan Ryder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 February 2007(42 years, 3 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Adrian Barby-Moule
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 November 2007(43 years after company formation)
Appointment Duration	16 years, 5 months
Role	Chartered Geologist
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Stephen James Mackereth
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 November 2007(43 years after company formation)
Appointment Duration	16 years, 5 months
Role	Engineering Geologist
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Peter John Witherington
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 November 2007(43 years after company formation)
Appointment Duration	16 years, 5 months
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Ms Claire Ashley Elms
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 October 2011(46 years, 10 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Ms Claire Ashley Knighton
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 October 2011(46 years, 10 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Ms Kate Philippa Jones Bridges
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 July 2013(48 years, 8 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Ms Barbara Jane Hinch
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 February 2014(49 years, 3 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Shon Gwyn Owen Williams
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 May 2014(49 years, 6 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Dimitris Xirouchakis
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 December 2016(52 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Secretary Name	Sally Evans
Status	Current
Appointed	12 August 2019(54 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Michael Williams
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(58 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Geotechnical Engineer
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Keith Roy Rolstone Steed
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(26 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 02 January 2002)
Role	Structural Engineer
Correspondence Address	19 Eastmead Lane Stoke Bishop Bristol BS9 1HW

Secretary Name	Keith Roy Rolstone Steed
Nationality	British
Status	Resigned
Appointed	16 October 1991(26 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 02 January 2002)
Role	Company Director
Correspondence Address	19 Eastmead Lane Stoke Bishop Bristol BS9 1HW

Secretary Name	Hilary Sarah Handcock
Nationality	British
Status	Resigned
Appointed	02 January 2002(37 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 28 February 2007)
Role	Company Director
Correspondence Address	9a Glenavon Park Stoke Bishop Bristol BS9 1RS

Secretary Name	Dr Alasdair Alan Ryder
Nationality	British
Status	Resigned
Appointed	28 February 2007(42 years, 3 months after company formation)
Appointment Duration	9 months (resigned 30 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Forge Pentre Lane Ashton Cheshire CH3 8BX Wales

Director Name	Nigel Paul Board
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(43 years after company formation)
Appointment Duration	6 years (resigned 02 December 2013)
Role	Environmental Scientist
Country of Residence	United Kingdom
Correspondence Address	25 Coleridge Close Twyford Reading Berkshire RG10 0XL

Director Name	Mr John Michael Lawrence
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(43 years after company formation)
Appointment Duration	10 years, 10 months (resigned 01 October 2018)
Role	Engineering Geologist
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Secretary Name	Mr Steven Geoffrey Mills
Nationality	British
Status	Resigned
Appointed	30 November 2007(43 years after company formation)
Appointment Duration	11 years, 8 months (resigned 12 August 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Paragon Terrace Cheltenham Gloucestershire GL53 7LA Wales

Director Name	Mrs Sarah Rummens
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2011(46 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 13 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Justin Peter Barrett
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2014(49 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 December 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Jonathan James Bassett
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2014(49 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 10 December 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Contact

Website	www.soils.co.uk
Telephone	0117 9471000
Telephone region	Bristol

Location

Registered Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Helsby
Ward	Helsby
Built Up Area	Helsby
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Turnover	£10,253,000
Net Worth	-£19,000
Current Liabilities	£3,081,000

Accounts

Latest Accounts	2 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Charges

18 October 2019	Delivered on: 24 October 2019 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
25 October 2018	Delivered on: 7 November 2018 Persons entitled: Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
25 May 2018	Delivered on: 1 June 2018 Persons entitled: U.S. Bank Trustees Limited as Security Agent Classification: A registered charge Particulars: Amongst others, the leasehold property known as or. Being the old school, stillhouse lane, bedminster,. Bristol BS3 4EB. Please refer to the charge. Instrument for further details. Outstanding
25 August 2017	Delivered on: 29 August 2017 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: All the company's freehold, leasehold, licence or other interest in property and any rights in intellectual property required for operation of its business. For more details, please refer to the instrument. Outstanding
20 April 2016	Delivered on: 27 April 2016 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: All the companyâ€™s freehold, leasehold, licence or other interest in property and any rights in intellectual property required for operation of its business. For more details please refer to the instrument. Outstanding
5 June 2015	Delivered on: 12 June 2015 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: All the company's freehold, leasehold, licence or. Other interest in property and any rights in. Intellectual property required for. Operation of its business. For more details, please. Refer to the instrument. Outstanding
6 August 2021	Delivered on: 13 August 2021 Persons entitled: Ares Management Limited (As Security Trustee for Itself and the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
18 August 2020	Delivered on: 26 August 2020 Persons entitled: Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
31 March 2011	Delivered on: 12 April 2011 Satisfied on: 12 June 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
28 February 2007	Delivered on: 3 March 2007 Satisfied on: 12 June 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from each of the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 October 1985	Delivered on: 25 October 1985 Satisfied on: 13 January 2007 Persons entitled: The Govenor and Company of the Bank of Scotland. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

25 January 2024	Full accounts made up to 2 April 2023 (35 pages)
20 October 2023	Appointment of Mr Michael Williams as a director on 1 October 2023 (2 pages)
19 October 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
12 October 2023	Change of details for Rsk Environment Limited as a person with significant control on 1 June 2016 (2 pages)
29 December 2022	Full accounts made up to 3 April 2022 (37 pages)
18 October 2022	Director's details changed for Mr Shon Gwyn Owen Williams on 18 October 2022 (2 pages)
18 October 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
17 January 2022	Termination of appointment of Jonathan James Bassett as a director on 10 December 2021 (1 page)
9 December 2021	Full accounts made up to 4 April 2021 (34 pages)
30 November 2021	Director's details changed for Mr Dimitris Xirouchakis on 25 November 2021 (2 pages)
18 October 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
18 October 2021	Director's details changed for Dr Alasdair Alan Ryder on 18 October 2021 (2 pages)
26 August 2021	Satisfaction of charge 008286940008 in full (1 page)
26 August 2021	Satisfaction of charge 008286940010 in full (1 page)
26 August 2021	Satisfaction of charge 008286940009 in full (1 page)
13 August 2021	Registration of charge 008286940011, created on 6 August 2021 (142 pages)
16 April 2021	Full accounts made up to 5 April 2020 (33 pages)
1 February 2021	Director's details changed for Mr Dimitris Xirouchakis on 17 December 2020 (2 pages)
20 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
26 August 2020	Registration of charge 008286940010, created on 18 August 2020 (156 pages)
25 February 2020	Director's details changed for Mr Peter John Witherington on 25 February 2020 (2 pages)
3 January 2020	Full accounts made up to 31 March 2019 (33 pages)
24 October 2019	Registration of charge 008286940009, created on 18 October 2019 (144 pages)
22 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
16 August 2019	Termination of appointment of Steven Geoffrey Mills as a secretary on 12 August 2019 (1 page)
16 August 2019	Appointment of Sally Evans as a secretary on 12 August 2019 (2 pages)
14 August 2019	Director's details changed for Ms Claire Knighton on 1 January 2019 (2 pages)
2 August 2019	Director's details changed for Adrian Barby-Moule on 2 August 2019 (2 pages)
2 August 2019	Director's details changed for Mr Dimitris Xirouchakis on 16 February 2018 (2 pages)
5 July 2019	Director's details changed for Mr Stephen James Mackereth on 5 July 2019 (2 pages)
4 July 2019	Change of details for Rsk Environment Limited as a person with significant control on 14 August 2017 (2 pages)
28 June 2019	Director's details changed for Mr Shon Gwyn Owen Williams on 28 June 2019 (2 pages)
26 June 2019	Director's details changed for Ms Kate Philippa Jones Bridges on 1 September 2016 (2 pages)
25 June 2019	Director's details changed for Alastair Roy Handcock on 25 June 2019 (2 pages)
5 February 2019	Satisfaction of charge 008286940006 in full (4 pages)
5 February 2019	Satisfaction of charge 008286940005 in full (4 pages)
5 February 2019	Satisfaction of charge 008286940004 in full (4 pages)
5 February 2019	Satisfaction of charge 008286940007 in full (4 pages)
5 January 2019	Full accounts made up to 1 April 2018 (31 pages)
30 November 2018	Resolutions RES13 ‐ Facilites agreement 09/10/2018 RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
7 November 2018	Registration of charge 008286940008, created on 25 October 2018 (102 pages)
31 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
23 October 2018	Termination of appointment of John Michael Lawrence as a director on 1 October 2018 (1 page)
1 June 2018	Registration of charge 008286940007, created on 25 May 2018 (64 pages)
13 April 2018	Termination of appointment of Sarah Rummens as a director on 13 April 2018 (1 page)
4 January 2018	Full accounts made up to 2 April 2017 (30 pages)
4 January 2018	Full accounts made up to 2 April 2017 (30 pages)
24 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
29 August 2017	Registration of charge 008286940006, created on 25 August 2017 (54 pages)
29 August 2017	Registration of charge 008286940006, created on 25 August 2017 (54 pages)
10 January 2017	Full accounts made up to 3 April 2016 (30 pages)
10 January 2017	Full accounts made up to 3 April 2016 (30 pages)
29 December 2016	Appointment of Mr Dimitris Xirouchakis as a director on 21 December 2016 (2 pages)
29 December 2016	Termination of appointment of Justin Peter Barrett as a director on 21 December 2016 (1 page)
29 December 2016	Appointment of Mr Dimitris Xirouchakis as a director on 21 December 2016 (2 pages)
29 December 2016	Termination of appointment of Justin Peter Barrett as a director on 21 December 2016 (1 page)
18 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
27 April 2016	Registration of charge 008286940005, created on 20 April 2016 (50 pages)
27 April 2016	Registration of charge 008286940005, created on 20 April 2016 (50 pages)
7 January 2016	Full accounts made up to 31 March 2015 (29 pages)
7 January 2016	Full accounts made up to 31 March 2015 (29 pages)
21 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 10,000 (14 pages)
21 October 2015	Register(s) moved to registered office address Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR (1 page)
21 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 10,000 (14 pages)
21 October 2015	Director's details changed for Mr John Michael Lawrence on 1 July 2015 (2 pages)
21 October 2015	Register(s) moved to registered office address Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR (1 page)
21 October 2015	Director's details changed for Mr John Michael Lawrence on 1 July 2015 (2 pages)
24 July 2015	Director's details changed for Ms Kate Philippa Bridges on 18 May 2015 (2 pages)
24 July 2015	Director's details changed for Ms Kate Philippa Bridges on 18 May 2015 (2 pages)
18 June 2015	Resolutions RES13 ‐ Approve and authorise transactions 29/05/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
18 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approve and authorise transactions 29/05/2015 (3 pages)
12 June 2015	Registration of charge 008286940004, created on 5 June 2015 (72 pages)
12 June 2015	Satisfaction of charge 3 in full (4 pages)
12 June 2015	Satisfaction of charge 3 in full (4 pages)
12 June 2015	Registration of charge 008286940004, created on 5 June 2015 (72 pages)
12 June 2015	Satisfaction of charge 2 in full (4 pages)
12 June 2015	Satisfaction of charge 2 in full (4 pages)
12 June 2015	Registration of charge 008286940004, created on 5 June 2015 (72 pages)
6 January 2015	Full accounts made up to 31 March 2014 (28 pages)
6 January 2015	Full accounts made up to 31 March 2014 (28 pages)
23 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 10,000 (15 pages)
23 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 10,000 (15 pages)
21 May 2014	Appointment of Mr Shon Gwyn Owen Williams as a director (2 pages)
21 May 2014	Appointment of Mr Shon Gwyn Owen Williams as a director (2 pages)
26 February 2014	Appointment of Mr Justin Peter Barrett as a director (2 pages)
26 February 2014	Appointment of Ms Barbara Jane Hinch as a director (2 pages)
26 February 2014	Appointment of Mr Justin Peter Barrett as a director (2 pages)
26 February 2014	Appointment of Mr Jonathan James Bassett as a director (2 pages)
26 February 2014	Appointment of Mr Jonathan James Bassett as a director (2 pages)
26 February 2014	Appointment of Ms Barbara Jane Hinch as a director (2 pages)
20 December 2013	Full accounts made up to 31 March 2013 (30 pages)
20 December 2013	Full accounts made up to 31 March 2013 (30 pages)
3 December 2013	Termination of appointment of Nigel Board as a director (1 page)
3 December 2013	Termination of appointment of Nigel Board as a director (1 page)
23 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 10,000 (14 pages)
23 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 10,000 (14 pages)
17 July 2013	Appointment of Ms Kate Philippa Bridges as a director (2 pages)
17 July 2013	Appointment of Ms Kate Philippa Bridges as a director (2 pages)
6 January 2013	Full accounts made up to 31 March 2012 (30 pages)
6 January 2013	Full accounts made up to 31 March 2012 (30 pages)
5 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (13 pages)
5 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (13 pages)
15 December 2011	Appointment of Mrs Sarah Rummens as a director (2 pages)
15 December 2011	Appointment of Mrs Sarah Rummens as a director (2 pages)
8 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (12 pages)
8 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (12 pages)
7 November 2011	Secretary's details changed for Mr Steven Geoffrey Mills on 1 October 2011 (2 pages)
7 November 2011	Secretary's details changed for Mr Steven Geoffrey Mills on 1 October 2011 (2 pages)
7 November 2011	Secretary's details changed for Mr Steven Geoffrey Mills on 1 October 2011 (2 pages)
11 October 2011	Appointment of Ms Claire Knighton as a director (2 pages)
11 October 2011	Appointment of Ms Claire Knighton as a director (2 pages)
28 September 2011	Full accounts made up to 31 March 2011 (22 pages)
28 September 2011	Full accounts made up to 31 March 2011 (22 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 3 (9 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 3 (9 pages)
31 December 2010	Full accounts made up to 28 March 2010 (21 pages)
31 December 2010	Full accounts made up to 28 March 2010 (21 pages)
20 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (11 pages)
20 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (11 pages)
3 June 2010	Resolutions RES13 ‐ Deed of amendment 13/05/2010 (3 pages)
3 June 2010	Resolutions RES13 ‐ Deed of amendment 13/05/2010 (3 pages)
12 May 2010	Register inspection address has been changed from C/O Ross Brooke Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL United Kingdom (1 page)
12 May 2010	Register inspection address has been changed from C/O Ross Brooke Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL United Kingdom (1 page)
19 January 2010	Full accounts made up to 29 March 2009 (23 pages)
19 January 2010	Full accounts made up to 29 March 2009 (23 pages)
6 November 2009	Register(s) moved to registered inspection location (1 page)
6 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (8 pages)
6 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (8 pages)
6 November 2009	Director's details changed for Alastair Roy Handcock on 30 October 2009 (2 pages)
6 November 2009	Director's details changed for Adrian Barby-Moule on 30 October 2009 (2 pages)
6 November 2009	Director's details changed for Nigel Paul Board on 30 October 2009 (2 pages)
6 November 2009	Director's details changed for John Michael Lawrence on 30 October 2009 (2 pages)
6 November 2009	Director's details changed for Dr Alasdair Alan Ryder on 30 October 2009 (2 pages)
6 November 2009	Director's details changed for Adrian Barby-Moule on 30 October 2009 (2 pages)
6 November 2009	Director's details changed for Nigel Paul Board on 30 October 2009 (2 pages)
6 November 2009	Director's details changed for Stephen James Mackereth on 30 October 2009 (2 pages)
6 November 2009	Director's details changed for Alastair Roy Handcock on 30 October 2009 (2 pages)
6 November 2009	Register inspection address has been changed (1 page)
6 November 2009	Director's details changed for Stephen James Mackereth on 30 October 2009 (2 pages)
6 November 2009	Register inspection address has been changed (1 page)
6 November 2009	Director's details changed for Dr Alasdair Alan Ryder on 30 October 2009 (2 pages)
6 November 2009	Director's details changed for John Michael Lawrence on 30 October 2009 (2 pages)
6 November 2009	Register(s) moved to registered inspection location (1 page)
6 November 2008	Return made up to 16/10/08; full list of members (5 pages)
6 November 2008	Return made up to 16/10/08; full list of members (5 pages)
2 November 2008	Full accounts made up to 31 March 2008 (21 pages)
2 November 2008	Full accounts made up to 31 March 2008 (21 pages)
14 April 2008	Registered office changed on 14/04/2008 from 21-22 park way newbury berkshire RG14 1EE (1 page)
14 April 2008	Registered office changed on 14/04/2008 from 21-22 park way newbury berkshire RG14 1EE (1 page)
5 December 2007	New secretary appointed (1 page)
5 December 2007	Secretary resigned (1 page)
5 December 2007	New secretary appointed (1 page)
5 December 2007	Secretary resigned (1 page)
4 December 2007	New director appointed (1 page)
4 December 2007	New director appointed (1 page)
4 December 2007	New director appointed (1 page)
4 December 2007	New director appointed (1 page)
3 December 2007	New director appointed (1 page)
3 December 2007	New director appointed (1 page)
3 December 2007	New director appointed (1 page)
3 December 2007	New director appointed (1 page)
30 November 2007	New director appointed (1 page)
30 November 2007	New director appointed (1 page)
26 November 2007	Return made up to 16/10/07; full list of members (3 pages)
26 November 2007	Return made up to 16/10/07; full list of members (3 pages)
21 November 2007	Full accounts made up to 31 March 2007 (22 pages)
21 November 2007	Full accounts made up to 31 March 2007 (22 pages)
15 March 2007	Auditor's resignation (1 page)
15 March 2007	Secretary resigned (1 page)
15 March 2007	New secretary appointed;new director appointed (3 pages)
15 March 2007	Secretary resigned (1 page)
15 March 2007	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
15 March 2007	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
15 March 2007	Auditor's resignation (1 page)
15 March 2007	Registered office changed on 15/03/07 from: the old school stillhouse lane bedminster bristol BS3 4EB (1 page)
15 March 2007	Registered office changed on 15/03/07 from: the old school stillhouse lane bedminster bristol BS3 4EB (1 page)
15 March 2007	New secretary appointed;new director appointed (3 pages)
14 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 March 2007	Declaration of assistance for shares acquisition (7 pages)
14 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 March 2007	Declaration of assistance for shares acquisition (7 pages)
3 March 2007	Particulars of mortgage/charge (12 pages)
3 March 2007	Particulars of mortgage/charge (12 pages)
15 February 2007	Accounts for a small company made up to 31 May 2006 (11 pages)
15 February 2007	Accounts for a small company made up to 31 May 2006 (11 pages)
13 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2006	Return made up to 16/10/06; full list of members (2 pages)
18 October 2006	Return made up to 16/10/06; full list of members (2 pages)
20 October 2005	Return made up to 16/10/05; full list of members (2 pages)
20 October 2005	Return made up to 16/10/05; full list of members (2 pages)
7 September 2005	Accounts for a small company made up to 31 May 2005 (9 pages)
7 September 2005	Accounts for a small company made up to 31 May 2005 (9 pages)
9 November 2004	Return made up to 16/10/04; full list of members (6 pages)
9 November 2004	Return made up to 16/10/04; full list of members (6 pages)
19 October 2004	Accounts for a small company made up to 31 May 2004 (8 pages)
19 October 2004	Accounts for a small company made up to 31 May 2004 (8 pages)
24 February 2004	Accounts for a medium company made up to 31 May 2003 (18 pages)
24 February 2004	Accounts for a medium company made up to 31 May 2003 (18 pages)
14 November 2003	Return made up to 16/10/03; full list of members (6 pages)
14 November 2003	Return made up to 16/10/03; full list of members (6 pages)
28 October 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
28 October 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
25 October 2002	Return made up to 16/10/02; full list of members (6 pages)
25 October 2002	Return made up to 16/10/02; full list of members (6 pages)
11 January 2002	New secretary appointed (2 pages)
11 January 2002	Secretary resigned;director resigned (1 page)
11 January 2002	New secretary appointed (2 pages)
11 January 2002	Secretary resigned;director resigned (1 page)
6 November 2001	Return made up to 16/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
6 November 2001	Return made up to 16/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
2 October 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
2 October 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
21 March 2001	Registered office changed on 21/03/01 from: 25 lower park row bristol BS1 5BN (1 page)
21 March 2001	Registered office changed on 21/03/01 from: 25 lower park row bristol BS1 5BN (1 page)
23 October 2000	Return made up to 16/10/00; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 23/10/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
23 October 2000	Return made up to 16/10/00; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 23/10/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
16 August 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
16 August 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
24 November 1999	Return made up to 16/10/99; full list of members (6 pages)
24 November 1999	Return made up to 16/10/99; full list of members (6 pages)
16 September 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
16 September 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
16 December 1998	Return made up to 16/10/98; full list of members (6 pages)
16 December 1998	Return made up to 16/10/98; full list of members (6 pages)
23 September 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
23 September 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
15 October 1997	Return made up to 16/10/97; no change of members (4 pages)
15 October 1997	Return made up to 16/10/97; no change of members (4 pages)
8 September 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
8 September 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
24 October 1996	Return made up to 16/10/96; no change of members (4 pages)
24 October 1996	Return made up to 16/10/96; no change of members (4 pages)
16 September 1996	Accounts for a small company made up to 31 May 1996 (9 pages)
16 September 1996	Accounts for a small company made up to 31 May 1996 (9 pages)
26 October 1995	Return made up to 16/10/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 October 1995	Return made up to 16/10/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 September 1995	Accounts for a small company made up to 31 May 1995 (5 pages)
26 September 1995	Accounts for a small company made up to 31 May 1995 (5 pages)
20 September 1995	Registered office changed on 20/09/95 from: 12 queen anne terrace north hill plymouth PL4 8EG (1 page)
20 September 1995	Registered office changed on 20/09/95 from: 12 queen anne terrace north hill plymouth PL4 8EG (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
21 October 1994	Return made up to 16/10/94; no change of members (4 pages)
21 October 1994	Return made up to 16/10/94; no change of members (4 pages)
26 October 1993	Return made up to 16/10/93; no change of members (4 pages)
26 October 1993	Return made up to 16/10/93; no change of members (4 pages)
26 October 1992	Return made up to 16/10/92; full list of members (6 pages)
26 October 1992	Return made up to 16/10/92; full list of members (6 pages)
18 October 1991	Return made up to 16/10/91; no change of members (4 pages)
18 October 1991	Return made up to 16/10/91; no change of members (4 pages)
30 August 1990	Return made up to 07/08/90; full list of members (4 pages)
30 August 1990	Return made up to 07/08/90; full list of members (4 pages)
10 August 1989	Return made up to 25/07/89; full list of members (4 pages)
10 August 1989	Return made up to 25/07/89; full list of members (4 pages)
11 January 1989	Return made up to 21/12/88; full list of members (4 pages)
11 January 1989	Return made up to 21/12/88; full list of members (4 pages)
17 October 1988	Particulars of contract relating to shares (3 pages)
17 October 1988	Particulars of contract relating to shares (3 pages)
17 October 1988	Wd 06/10/88 ad 31/05/88--------- Â£ si [email protected]=9200 Â£ ic 2/9202 (2 pages)
17 October 1988	Wd 06/10/88 ad 31/05/88--------- Â£ si [email protected]=9200 Â£ ic 2/9202 (2 pages)
5 February 1988	Return made up to 15/10/87; full list of members (4 pages)
5 February 1988	Return made up to 15/10/87; full list of members (4 pages)
2 December 1986	Return made up to 10/10/86; full list of members (4 pages)
2 December 1986	Return made up to 10/10/86; full list of members (4 pages)
18 October 1985	Memorandum and Articles of Association (10 pages)
18 October 1985	Memorandum and Articles of Association (10 pages)
25 November 1964	Certificate of incorporation (1 page)
25 November 1964	Certificate of incorporation (1 page)

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