J & A Pelling Ltd

Company Name	J & A Pelling Ltd
Company Status	Active
Company Number	01062334
Category	Private Limited Company
Incorporation Date	21 July 1972(51 years, 9 months ago)
Previous Names	Integrated Property Services Limited and J & A Pelling Co Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mark David Brown
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(44 years, 4 months after company formation)
Appointment Duration	7 years, 4 months
Role	Chartered Building Surveyor
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR

Director Name	Mr Terence Hardy
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(44 years, 4 months after company formation)
Appointment Duration	7 years, 4 months
Role	Chartered Building Surveyor
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR

Director Name	Dr George William Tuckwell
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 December 2018(46 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR

Director Name	Mr Ian Harry Strudwick
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 December 2018(46 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR

Director Name	Dr Alasdair Alan Ryder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 December 2018(46 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR

Director Name	Mrs Abigail Sarah Draper
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 December 2018(46 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR

Secretary Name	Sally Evans
Status	Current
Appointed	12 August 2019(47 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR

Director Name	Mrs Lynn Deidre Dew
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(18 years, 8 months after company formation)
Appointment Duration	12 months (resigned 06 April 1992)
Role	Company Director
Correspondence Address	5 Cardinal Grove St Albans Hertfordshire AL3 4AY

Director Name	Mr John Frederick Pelling
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(18 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 May 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 Park Avenue Bromley Kent BR1 4EF

Director Name	Ann Doris Pelling
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(18 years, 8 months after company formation)
Appointment Duration	12 months (resigned 06 April 1992)
Role	Secretary/Director
Country of Residence	England
Correspondence Address	4 Park Avenue Bromley Kent BR1 4EF

Director Name	Mrs Janice Kelsey
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(18 years, 8 months after company formation)
Appointment Duration	12 months (resigned 06 April 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Shortlands Road Bromley Kent BR2 0JD

Director Name	Mr Geoffrey Michael Kelsey
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(18 years, 8 months after company formation)
Appointment Duration	20 years, 1 month (resigned 31 May 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	6 Shortlands Road Bromley Kent BR2 0JD

Director Name	Mr Robert Thomson Gibb
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(18 years, 8 months after company formation)
Appointment Duration	20 years, 1 month (resigned 31 May 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	23 Carolyn Drive Orpington Kent BR6 9ST

Director Name	Janet Rachel Gibb
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(18 years, 8 months after company formation)
Appointment Duration	12 months (resigned 06 April 1992)
Role	Company Director
Correspondence Address	23 Carolyn Drive Orpington Kent BR6 9ST

Director Name	Mr Keith Douglas Dew
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(18 years, 8 months after company formation)
Appointment Duration	19 years, 1 month (resigned 31 May 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 Heron Way Stotfold Hitchin Hertfordshire SG5 4QB

Secretary Name	Mrs Diana Elizabeth Anderson
Nationality	British
Status	Resigned
Appointed	11 April 1991(18 years, 8 months after company formation)
Appointment Duration	27 years, 8 months (resigned 18 December 2018)
Role	Company Director
Correspondence Address	24 Widmore Road Bromley Kent BR1 1LY

Director Name	Mrs Janice Kelsey
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(21 years, 8 months after company formation)
Appointment Duration	17 years, 2 months (resigned 31 May 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	24 Widmore Road Bromley Kent BR1 1LY

Director Name	Janet Rachel Gibb
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(21 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 May 2002)
Role	Secretary
Correspondence Address	23 Carolyn Drive Orpington Kent BR6 9ST

Director Name	Mr Neill John Werner
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(28 years, 10 months after company formation)
Appointment Duration	18 years, 2 months (resigned 31 July 2019)
Role	Chartered Architect
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR

Director Name	Mr Richard George Claxton
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(28 years, 10 months after company formation)
Appointment Duration	20 years, 1 month (resigned 30 June 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR

Director Name	Mr Alan Hugh Davison
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(30 years, 10 months after company formation)
Appointment Duration	17 years, 11 months (resigned 30 April 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR

Director Name	Mr David Robert Smith
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 June 2003(30 years, 10 months after company formation)
Appointment Duration	18 years, 1 month (resigned 30 June 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR

Secretary Name	Mr Steven Geoffrey Mills
Status	Resigned
Appointed	17 December 2018(46 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 August 2019)
Role	Company Director
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR

Contact

Website	pelling.co.uk

Location

Registered Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Helsby
Ward	Helsby
Built Up Area	Helsby
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2.8k at £0.1	Neill John Werner 27.51% Ordinary
2.8k at £0.1	Richard George Claxton 27.51% Ordinary
2.2k at £0.1	Alan Hugh Davison 22.49% Ordinary
2.2k at £0.1	David Robert Smith 22.49% Ordinary

Financials

Year	2014
Turnover	£7,425,000
Gross Profit	£2,485,309
Net Worth	£39,540
Cash	£128,516
Current Liabilities	£1,557,028

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	16 April 2024 (1 week, 4 days ago)
Next Return Due	30 April 2025 (1 year from now)

Charges

6 August 2021	Delivered on: 15 August 2021 Persons entitled: Ares Management Limited (As Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: Following trademarks registered in the UK - UK00002417129 and UK00002417130. 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 Particulars: The intellectual property as described against the name of the company at part 4 of schedule 2 to the instrument, including the trademarks with tm numbers UK00002417129 and UK00002417130. For more information, please refer to the instrument. Outstanding
18 October 2019	Delivered on: 24 October 2019 Persons entitled: Ares Management Limited Classification: A registered charge Particulars: Trademarks with registered number UK00002417129 ("pellings and device") and UK00002417130 ("pellings"). Outstanding
7 June 2019	Delivered on: 13 June 2019 Persons entitled: Ares Management Limited Classification: A registered charge Particulars: Trade marks with registered number UK00002417129 ("pellings and device") and UK00002417130 ("pellings"). Outstanding
8 September 2011	Delivered on: 10 September 2011 Persons entitled: National Westminster 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, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
16 February 2006	Delivered on: 21 February 2006 Persons entitled: S.I. Pension Trustees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit all sums and its interest in the account. See the mortgage charge document for full details. Outstanding
13 December 2002	Delivered on: 14 December 2002 Persons entitled: Sun Life Assurance Company of Canada Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A sum of Â£47,500. Outstanding
14 October 1983	Delivered on: 21 October 1983 Satisfied on: 14 September 2011 Persons entitled: Barclays 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 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
2 December 1980	Delivered on: 10 December 1980 Persons entitled: William & Glyn's Bank Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Deposit of balance of sterling pounds 25000- held with williams & glyn's bank limited together with all interest accrued or accruing thereon. Fully Satisfied

Filing History

2 January 2024	Full accounts made up to 2 April 2023 (26 pages)
27 April 2023	Full accounts made up to 3 April 2022 (26 pages)
3 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
1 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
30 March 2022	Satisfaction of charge 010623340007 in full (1 page)
30 March 2022	Satisfaction of charge 010623340008 in full (1 page)
30 March 2022	Satisfaction of charge 010623340006 in full (1 page)
29 October 2021	Full accounts made up to 4 April 2021 (26 pages)
15 August 2021	Registration of charge 010623340009, created on 6 August 2021 (143 pages)
30 June 2021	Termination of appointment of David Robert Smith as a director on 30 June 2021 (1 page)
30 June 2021	Termination of appointment of Richard George Claxton as a director on 30 June 2021 (1 page)
30 April 2021	Termination of appointment of Alan Hugh Davison as a director on 30 April 2021 (1 page)
28 April 2021	Director's details changed for Mr Mark David Brown on 24 March 2021 (2 pages)
16 April 2021	Full accounts made up to 5 April 2020 (25 pages)
6 April 2021	Confirmation statement made on 1 April 2021 with updates (4 pages)
3 April 2021	Director's details changed for Mr George William Tuckwell on 3 April 2021 (2 pages)
3 April 2021	Director's details changed for Mr Ian Harry Strudwick on 3 April 2021 (2 pages)
3 April 2021	Director's details changed for Mr Alasdair Alan Ryder on 3 April 2021 (2 pages)
26 August 2020	Registration of charge 010623340008, created on 18 August 2020 (156 pages)
15 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
3 January 2020	Full accounts made up to 31 March 2019 (23 pages)
5 November 2019	Resolutions RES13 ‐ Re-facility agreement/company 18/10/2019 RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
24 October 2019	Registration of charge 010623340007, created on 18 October 2019 (144 pages)
25 September 2019	Satisfaction of charge 5 in full (1 page)
15 August 2019	Appointment of Sally Evans as a secretary on 12 August 2019 (2 pages)
15 August 2019	Termination of appointment of Steven Geoffrey Mills as a secretary on 12 August 2019 (1 page)
14 August 2019	Termination of appointment of Neill John Werner as a director on 31 July 2019 (1 page)
8 July 2019	Director's details changed for Mr Alan Hugh Davison on 1 January 2010 (2 pages)
28 June 2019	Director's details changed for Mr Terence Hardy on 28 June 2019 (2 pages)
21 June 2019	Director's details changed for Mrs Abigail Sarah Draper on 21 June 2019 (2 pages)
13 June 2019	Registration of charge 010623340006, created on 7 June 2019 (16 pages)
16 April 2019	Confirmation statement made on 1 April 2019 with updates (4 pages)
22 January 2019	Accounts for a small company made up to 31 May 2018 (16 pages)
18 January 2019	Notification of Rsk Environment Limited as a person with significant control on 17 December 2018 (2 pages)
17 January 2019	Cessation of Neill John Werner as a person with significant control on 17 December 2018 (1 page)
15 January 2019	Appointment of Mr Steven Geoffrey Mills as a secretary on 17 December 2018 (2 pages)
15 January 2019	Appointment of Ms Abigail Sarah Draper as a director on 17 December 2018 (2 pages)
15 January 2019	Termination of appointment of Diana Elizabeth Anderson as a secretary on 18 December 2018 (1 page)
15 January 2019	Appointment of Mr George Tuckwell as a director on 17 December 2018 (2 pages)
15 January 2019	Current accounting period shortened from 31 May 2019 to 31 March 2019 (1 page)
15 January 2019	Registered office address changed from 24 Widmore Road Bromley Kent BR1 1LY to Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR on 15 January 2019 (1 page)
15 January 2019	Appointment of Mr Ian Strudwick as a director on 17 December 2018 (2 pages)
15 January 2019	Appointment of Mr Alasdair Alan Ryder as a director on 17 December 2018 (2 pages)
14 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
14 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
31 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
14 December 2018	Director's details changed for Mr David Robert Smith on 30 November 2018 (2 pages)
14 December 2018	Director's details changed for Mr Alan Hugh Davison on 3 December 2018 (2 pages)
31 August 2018	Satisfaction of charge 3 in full (1 page)
31 August 2018	Satisfaction of charge 4 in full (1 page)
19 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
14 February 2018	Accounts for a small company made up to 31 May 2017 (17 pages)
4 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
7 March 2017	Full accounts made up to 31 May 2016 (14 pages)
7 March 2017	Full accounts made up to 31 May 2016 (14 pages)
6 March 2017	Appointment of Mr Terence Hardy as a director on 1 December 2016 (2 pages)
6 March 2017	Appointment of Mr Mark David Brown as a director on 1 December 2016 (2 pages)
6 March 2017	Appointment of Mr Terence Hardy as a director on 1 December 2016 (2 pages)
6 March 2017	Appointment of Mr Mark David Brown as a director on 1 December 2016 (2 pages)
18 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 (5 pages)
18 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 (5 pages)
18 February 2016	Full accounts made up to 31 May 2015 (14 pages)
18 February 2016	Full accounts made up to 31 May 2015 (14 pages)
23 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1,000 (6 pages)
23 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1,000 (6 pages)
23 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1,000 (6 pages)
11 March 2015	Full accounts made up to 31 May 2014 (14 pages)
11 March 2015	Full accounts made up to 31 May 2014 (14 pages)
28 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 (5 pages)
28 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 (5 pages)
28 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 (5 pages)
12 February 2014	Full accounts made up to 31 May 2013 (13 pages)
12 February 2014	Full accounts made up to 31 May 2013 (13 pages)
16 April 2013	Director's details changed for Mr Richard George Claxton on 1 June 2012 (2 pages)
16 April 2013	Director's details changed for Mr Richard George Claxton on 1 June 2012 (2 pages)
16 April 2013	Director's details changed for Mr Richard George Claxton on 1 June 2012 (2 pages)
16 April 2013	Director's details changed for Mr Alan Hugh Davison on 1 June 2012 (2 pages)
16 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
16 April 2013	Director's details changed for Mr Alan Hugh Davison on 1 June 2012 (2 pages)
16 April 2013	Director's details changed for Mr Neill John Werner on 1 June 2012 (2 pages)
16 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
16 April 2013	Director's details changed for Mr Neill John Werner on 1 June 2012 (2 pages)
16 April 2013	Director's details changed for Mr Neill John Werner on 1 June 2012 (2 pages)
16 April 2013	Director's details changed for Mr Alan Hugh Davison on 1 June 2012 (2 pages)
16 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
5 February 2013	Full accounts made up to 31 May 2012 (13 pages)
5 February 2013	Full accounts made up to 31 May 2012 (13 pages)
5 April 2012	Termination of appointment of Janice Kelsey as a director (1 page)
5 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
5 April 2012	Termination of appointment of Robert Gibb as a director (1 page)
5 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
5 April 2012	Termination of appointment of Robert Gibb as a director (1 page)
5 April 2012	Termination of appointment of Geoffrey Kelsey as a director (1 page)
5 April 2012	Termination of appointment of Janice Kelsey as a director (1 page)
5 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
5 April 2012	Termination of appointment of Geoffrey Kelsey as a director (1 page)
22 February 2012	Full accounts made up to 31 May 2011 (17 pages)
22 February 2012	Full accounts made up to 31 May 2011 (17 pages)
15 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 September 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
10 September 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
21 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (9 pages)
21 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (9 pages)
21 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (9 pages)
20 January 2011	Full accounts made up to 31 May 2010 (17 pages)
20 January 2011	Full accounts made up to 31 May 2010 (17 pages)
6 December 2010	Termination of appointment of Keith Dew as a director (1 page)
6 December 2010	Termination of appointment of Keith Dew as a director (1 page)
26 April 2010	Director's details changed for Mrs Janice Kelsey on 1 April 2010 (2 pages)
26 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (8 pages)
26 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (8 pages)
26 April 2010	Secretary's details changed for Mrs Diana Elizabeth Anderson on 1 April 2010 (1 page)
26 April 2010	Director's details changed for Mrs Janice Kelsey on 1 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Mrs Diana Elizabeth Anderson on 1 April 2010 (1 page)
26 April 2010	Secretary's details changed for Mrs Diana Elizabeth Anderson on 1 April 2010 (1 page)
26 April 2010	Director's details changed for David Robert Smith on 1 April 2010 (2 pages)
26 April 2010	Director's details changed for Mrs Janice Kelsey on 1 April 2010 (2 pages)
26 April 2010	Director's details changed for David Robert Smith on 1 April 2010 (2 pages)
26 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (8 pages)
26 April 2010	Director's details changed for David Robert Smith on 1 April 2010 (2 pages)
30 December 2009	Full accounts made up to 31 May 2009 (18 pages)
30 December 2009	Full accounts made up to 31 May 2009 (18 pages)
14 April 2009	Return made up to 01/04/09; full list of members (7 pages)
14 April 2009	Return made up to 01/04/09; full list of members (7 pages)
13 January 2009	Full accounts made up to 31 May 2008 (17 pages)
13 January 2009	Full accounts made up to 31 May 2008 (17 pages)
23 April 2008	Return made up to 01/04/08; full list of members (8 pages)
23 April 2008	Return made up to 01/04/08; full list of members (8 pages)
22 April 2008	Director's change of particulars / neill werner / 30/04/2007 (1 page)
22 April 2008	Director's change of particulars / neill werner / 30/04/2007 (1 page)
25 January 2008	Full accounts made up to 31 May 2007 (17 pages)
25 January 2008	Full accounts made up to 31 May 2007 (17 pages)
9 May 2007	Return made up to 01/04/07; change of members (11 pages)
9 May 2007	Return made up to 01/04/07; change of members (11 pages)
14 March 2007	Full accounts made up to 31 May 2006 (15 pages)
14 March 2007	Full accounts made up to 31 May 2006 (15 pages)
13 April 2006	Return made up to 01/04/06; full list of members (12 pages)
13 April 2006	Return made up to 01/04/06; full list of members (12 pages)
17 March 2006	Full accounts made up to 31 May 2005 (14 pages)
17 March 2006	Full accounts made up to 31 May 2005 (14 pages)
21 February 2006	Particulars of mortgage/charge (7 pages)
21 February 2006	Particulars of mortgage/charge (7 pages)
13 April 2005	Return made up to 01/04/05; full list of members (12 pages)
13 April 2005	Ad 20/11/03--------- Â£ si [email protected] (3 pages)
13 April 2005	Return made up to 01/04/05; full list of members (12 pages)
13 April 2005	Ad 20/11/03--------- Â£ si [email protected] (3 pages)
5 April 2005	Full accounts made up to 31 May 2004 (19 pages)
5 April 2005	Full accounts made up to 31 May 2004 (19 pages)
15 April 2004	Return made up to 01/04/04; full list of members (13 pages)
15 April 2004	Return made up to 01/04/04; full list of members (13 pages)
30 January 2004	Full accounts made up to 31 May 2003 (18 pages)
30 January 2004	Full accounts made up to 31 May 2003 (18 pages)
31 December 2003	Nc inc already adjusted 20/11/03 (1 page)
31 December 2003	Ad 20/11/03--------- Â£ si [email protected]=900 Â£ ic 100/1000 (3 pages)
31 December 2003	Ad 20/11/03--------- Â£ si [email protected]=900 Â£ ic 100/1000 (3 pages)
31 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 December 2003	Nc inc already adjusted 20/11/03 (1 page)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
4 August 2003	Director resigned (1 page)
4 August 2003	Director resigned (1 page)
7 May 2003	Return made up to 01/04/03; full list of members (10 pages)
7 May 2003	Return made up to 01/04/03; full list of members (10 pages)
4 April 2003	Full accounts made up to 31 May 2002 (17 pages)
4 April 2003	Full accounts made up to 31 May 2002 (17 pages)
14 January 2003	Registered office changed on 14/01/03 from: ravensleigh house westmoreland place, masons hill bromley kent BR1 1DS (1 page)
14 January 2003	Registered office changed on 14/01/03 from: ravensleigh house westmoreland place, masons hill bromley kent BR1 1DS (1 page)
14 December 2002	Particulars of mortgage/charge (3 pages)
14 December 2002	Particulars of mortgage/charge (3 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
2 July 2002	Full accounts made up to 31 May 2001 (13 pages)
2 July 2002	Full accounts made up to 31 May 2001 (13 pages)
30 April 2002	Return made up to 01/04/02; full list of members (9 pages)
30 April 2002	Return made up to 01/04/02; full list of members (9 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
2 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 May 2001	Full accounts made up to 31 May 2000 (13 pages)
31 May 2001	Full accounts made up to 31 May 2000 (13 pages)
18 April 2001	Return made up to 01/04/01; full list of members (9 pages)
18 April 2001	Return made up to 01/04/01; full list of members (9 pages)
3 May 2000	Return made up to 01/04/00; full list of members (9 pages)
3 May 2000	Return made up to 01/04/00; full list of members (9 pages)
30 March 2000	Full accounts made up to 31 May 1999 (9 pages)
30 March 2000	Full accounts made up to 31 May 1999 (9 pages)
15 February 2000	Registered office changed on 15/02/00 from: enterprise house 45 homesdale road bromley kent BR2 9TE (1 page)
15 February 2000	Registered office changed on 15/02/00 from: enterprise house 45 homesdale road bromley kent BR2 9TE (1 page)
26 April 1999	Return made up to 01/04/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 April 1999	Return made up to 01/04/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 March 1999	Full accounts made up to 31 May 1998 (7 pages)
26 March 1999	Full accounts made up to 31 May 1998 (7 pages)
15 April 1998	Return made up to 01/04/98; no change of members (6 pages)
15 April 1998	Return made up to 01/04/98; no change of members (6 pages)
2 April 1998	Full accounts made up to 31 May 1997 (7 pages)
2 April 1998	Full accounts made up to 31 May 1997 (7 pages)
8 May 1997	Full accounts made up to 31 May 1996 (7 pages)
8 May 1997	Full accounts made up to 31 May 1996 (7 pages)
9 April 1997	Return made up to 01/04/97; no change of members (6 pages)
9 April 1997	Return made up to 01/04/97; no change of members (6 pages)
13 December 1996	Full accounts made up to 31 May 1995 (7 pages)
13 December 1996	Full accounts made up to 31 May 1995 (7 pages)
24 April 1996	Return made up to 01/04/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 April 1996	Return made up to 01/04/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 August 1995	Full accounts made up to 31 May 1994 (7 pages)
11 August 1995	Full accounts made up to 31 May 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
25 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
25 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
7 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 July 1972	Incorporation (13 pages)

J & A Pelling Ltd

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