Newbury Data Recording Limited

Company Name	Newbury Data Recording Limited
Company Status	Active
Company Number	01661473
Category	Private Limited Company
Incorporation Date	2 September 1982(41 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment

Directors

Director Name	Mr William Andrew Johnson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 July 1998(15 years, 10 months after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	56 Eyebrook Road Bowdon Altrincham WA14 3LP

Director Name	Mr Noel Philip White
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 March 2005(22 years, 6 months after company formation)
Appointment Duration	19 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	17b Road One Winsford Industrial Estate Winsford CW7 3PZ

Secretary Name	Noel Philip White
Nationality	British
Status	Current
Appointed	01 October 2005(23 years, 1 month after company formation)
Appointment Duration	18 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	17b Road One Winsford Industrial Estate Winsford CW7 3PZ

Director Name	Mr Mark Lymer
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 November 2011(29 years, 2 months after company formation)
Appointment Duration	12 years, 6 months
Role	Engineer
Country of Residence	England
Correspondence Address	17b Road One Winsford Industrial Estate Winsford CW7 3PZ

Director Name	Mr Paul Budgen
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 June 2019(36 years, 10 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	17b Road One Winsford Industrial Estate Winsford CW7 3PZ

Director Name	Mr Robert Bond
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 June 2019(36 years, 10 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	17b Road One Winsford Industrial Estate Winsford CW7 3PZ

Director Name	Alan Jeffrey Phillips
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(9 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 August 1994)
Role	Company Director
Correspondence Address	11 Augustine Way Charlton Andover Hampshire SP10 4EG

Director Name	Mr Norman John Higgs
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(9 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 October 1992)
Role	Company Director
Correspondence Address	137 Fleet Road Cove Farnborough Hants GU14 9SQ

Director Name	Eric John Bowers
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(9 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 August 1994)
Role	Finance Director
Correspondence Address	The Viewlands Longridge Dunston Stafford Staffordshire ST18 9AL

Director Name	Edward Philip Bartlett
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(9 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 September 1992)
Role	Company Director
Correspondence Address	Little Home Ellis Road Crowthorne Berks RG11 6PT

Director Name	Alan John Baxter
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(9 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 July 1992)
Role	Company Director
Correspondence Address	The Barn Barritt Hill Soyland Halifax West Yorkshire HX6 4NQ

Secretary Name	Michael James Robert Porter
Nationality	British
Status	Resigned
Appointed	14 November 1991(9 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 August 1994)
Role	Company Director
Correspondence Address	Woodfield House Halifax Road Hipperholme Halifax West Yorkshire HX3 8HD

Director Name	Mr Barry Jameson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(9 years, 11 months after company formation)
Appointment Duration	2 years (resigned 11 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Cottage 2 Beechwood Lane Culcheth Warrington Lancashire WA3 4HJ

Director Name	Robert Geoffrey Beeston
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(10 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Battledown Manor Greenway Lane, Charlton Kings Cheltenham Gloucestershire GL52 6PN Wales

Director Name	Alan John Baxter
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1994(11 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 July 1998)
Role	Company Director
Correspondence Address	Grassways 2 Adlington Road Wilmslow Cheshire SK9 2AL

Director Name	Mr Barry Jameson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1994(11 years, 11 months after company formation)
Appointment Duration	3 years (resigned 22 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Cottage 2 Beechwood Lane Culcheth Warrington Lancashire WA3 4HJ

Director Name	Mr Philip Dennison Barker
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(11 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Brecks Gardens Kippax Leeds LS25 7LP

Director Name	Anthony Trevor Fletcher
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(11 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Higher Oaklands Farm House Barrowford Nelson BB9 6QZ

Director Name	Roger Frederic Hancox
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(11 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 May 1998)
Role	Company Director
Correspondence Address	Lower Leys 46 Mount Road Tettenhall Wood Wolverhampton West Midlands WV6 8HW

Secretary Name	John Henry Wallace Ridley
Nationality	British
Status	Resigned
Appointed	12 August 1994(11 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1995)
Role	Company Director
Correspondence Address	52 Park Lane Bewdley Worcestershire DY12 2EU

Secretary Name	Simon Charles Duckworth
Nationality	British
Status	Resigned
Appointed	30 September 1995(13 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 24 July 1998)
Role	Company Director
Correspondence Address	8 Newtons Croft Crescent Barlborough Chesterfield Derbyshire S43 4WA

Director Name	Mr Terence Smith
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(14 years, 10 months after company formation)
Appointment Duration	1 year (resigned 24 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandhill House Sandhill Lane Sutton On Derwent York YO41 4BX

Director Name	Mr Peter Charles Lawrence
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(15 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fleet House Fleet Lane Twyning Gloucestershire GL20 6FL Wales

Director Name	John Steadman
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(15 years, 10 months after company formation)
Appointment Duration	21 years, 1 month (resigned 21 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Valebrook Drive Wybunbury Cheshire CW5 7LT

Secretary Name	Barrie Tuck
Nationality	British
Status	Resigned
Appointed	28 July 1998(15 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 October 2001)
Role	Company Director
Correspondence Address	5 Harrow Close Appleton Warrington Cheshire WA4 5LX

Director Name	Mr Jamie Alan Thomas Tilley
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1998(15 years, 11 months after company formation)
Appointment Duration	15 years, 11 months (resigned 30 June 2014)
Role	Sales
Country of Residence	England
Correspondence Address	15 Road 5 Winsford Industrial Estate Winsford Cheshire CW7 3SG

Secretary Name	Deborah Jane Warburton
Nationality	British
Status	Resigned
Appointed	26 October 2001(19 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 20 December 2002)
Role	Company Director
Correspondence Address	Rose Cottage 1 Waldrons Lane Crewe Cheshire CW1 4PT

Secretary Name	John Steadman
Nationality	British
Status	Resigned
Appointed	20 December 2002(20 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Valebrook Drive Wybunbury Cheshire CW5 7LT

Director Name	Mr Keith William Johnson
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(28 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 01 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Road 5 Winsford Industrial Estate Winsford Cheshire CW7 3SG

Contact

Website	datarecordingheads.co.uk
Email address	[email protected]
Telephone	01606 595538
Telephone region	Northwich

Location

Registered Address	17b Road One Winsford Industrial Estate Winsford CW7 3PZ
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Winsford
Ward	Winsford Wharton
Built Up Area	Winsford (Cheshire West and Chester)
Address Matches	7 other UK companies use this postal address

Shareholders

5k at £1	Newbury Data LTD 97.49% Ordinary
128 at £1	John Steadman 2.51% Ordinary

Financials

Year	2014
Net Worth	£690,099
Cash	£27,954
Current Liabilities	£1,230,137

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 October 2023 (6 months, 1 week ago)
Next Return Due	12 November 2024 (6 months, 1 week from now)

Charges

27 May 2015	Delivered on: 10 June 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Unit 15 road five winsford industrial estate winsford cheshire. Outstanding
22 July 2009	Delivered on: 23 July 2009 Persons entitled: Rbs Invoice Finance Limited 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. Outstanding
5 September 2005	Delivered on: 6 September 2005 Persons entitled: Euro Sales Finance PLC Classification: Fixed and floating charge 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. See the mortgage charge document for full details. Outstanding
24 July 1998	Delivered on: 4 August 1998 Persons entitled: Euro Sales Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed and floating charges over all book and other debts present and future the undertaking and all property assets and rights whatsoever and wheresoever both present and future.. See the mortgage charge document for full details. Outstanding
20 February 1998	Delivered on: 12 March 1998 Satisfied on: 18 July 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Second guarantee and debenture Secured details: In favour of the chargee as security trustee for the beneficiaries (as defined) all moneys and liabilities present or future due owing or incurred by the company or any other company named therein to each senior beneficiary under or pursuant to the senior finance documents (as defined) and all money and liabilities due to each mezzanine beneficiary under or pursuant to the mezzanine finance documents (as defined). 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
5 August 1997	Delivered on: 20 August 1997 Satisfied on: 18 July 1998 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. See the mortgage charge document for full details. Fully Satisfied
12 August 1994	Delivered on: 25 August 1994 Satisfied on: 30 May 1996 Persons entitled: Lloyds Bank PLC Classification: Single 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
19 September 1988	Delivered on: 3 October 1988 Satisfied on: 24 August 1994 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

Filing History

31 October 2023	Confirmation statement made on 29 October 2023 with updates (4 pages)
20 February 2023	Director's details changed for Mr William Andrew Johnson on 20 February 2023 (2 pages)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
29 October 2022	Confirmation statement made on 29 October 2022 with updates (4 pages)
2 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
18 November 2021	Confirmation statement made on 14 November 2021 with updates (4 pages)
12 August 2021	Registered office address changed from 15 Road 5 Winsford Industrial Estate Winsford Cheshire CW7 3SG to 17B Road One Winsford Industrial Estate Winsford CW7 3PZ on 12 August 2021 (1 page)
18 December 2020	Confirmation statement made on 14 November 2020 with updates (4 pages)
10 December 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
15 September 2020	Satisfaction of charge 016614730008 in full (1 page)
13 January 2020	Total exemption full accounts made up to 31 March 2019 (13 pages)
4 December 2019	Confirmation statement made on 14 November 2019 with updates (4 pages)
30 August 2019	Termination of appointment of John Steadman as a director on 21 August 2019 (1 page)
28 June 2019	Appointment of Mr Paul Budgen as a director on 28 June 2019 (2 pages)
28 June 2019	Appointment of Mr Robert Bond as a director on 28 June 2019 (2 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
16 November 2018	Confirmation statement made on 14 November 2018 with updates (4 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
23 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
23 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
23 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
11 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 5,100 (7 pages)
11 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 5,100 (7 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
10 August 2015	Termination of appointment of Keith William Johnson as a director on 1 August 2015 (1 page)
10 August 2015	Termination of appointment of Keith William Johnson as a director on 1 August 2015 (1 page)
10 August 2015	Termination of appointment of Keith William Johnson as a director on 1 August 2015 (1 page)
10 June 2015	Registration of charge 016614730008, created on 27 May 2015 (40 pages)
10 June 2015	Registration of charge 016614730008, created on 27 May 2015 (40 pages)
30 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 5,100 (8 pages)
30 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 5,100 (8 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 July 2014	Termination of appointment of Jamie Tilley as a director (1 page)
4 July 2014	Termination of appointment of Jamie Tilley as a director (1 page)
16 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 5,100 (8 pages)
16 December 2013	Director's details changed for Jamie Alan Thomas Tilley on 16 December 2013 (2 pages)
16 December 2013	Director's details changed for Jamie Alan Thomas Tilley on 16 December 2013 (2 pages)
16 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 5,100 (8 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 November 2012	Director's details changed for Noel Philip White on 20 November 2012 (2 pages)
20 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (9 pages)
20 November 2012	Secretary's details changed for Noel Philip White on 20 November 2012 (1 page)
20 November 2012	Secretary's details changed for Noel Philip White on 20 November 2012 (1 page)
20 November 2012	Director's details changed for Noel Philip White on 20 November 2012 (2 pages)
20 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (9 pages)
24 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (9 pages)
24 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (9 pages)
3 November 2011	Appointment of Mr Mark Lymer as a director (2 pages)
3 November 2011	Appointment of Mr Mark Lymer as a director (2 pages)
29 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 January 2011	Annual return made up to 14 November 2010 with a full list of shareholders (8 pages)
4 January 2011	Annual return made up to 14 November 2010 with a full list of shareholders (8 pages)
18 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
18 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
12 October 2010	Appointment of Mr Keith William Johnson as a director (2 pages)
12 October 2010	Appointment of Mr Keith William Johnson as a director (2 pages)
15 January 2010	Register inspection address has been changed (1 page)
15 January 2010	Register inspection address has been changed (1 page)
15 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
15 January 2010	Registered office address changed from Unit 2 Ion Path Road 3 Winsford Industrial Estate Winsford Cheshire CW7 3GE on 15 January 2010 (1 page)
15 January 2010	Registered office address changed from Unit 2 Ion Path Road 3 Winsford Industrial Estate Winsford Cheshire CW7 3GE on 15 January 2010 (1 page)
15 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
14 January 2010	Director's details changed for John Steadman on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Jamie Alan Thomas Tilley on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for William Andrew Johnson on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Jamie Alan Thomas Tilley on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Jamie Alan Thomas Tilley on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Noel Philip White on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for John Steadman on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Noel Philip White on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for John Steadman on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Noel Philip White on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for William Andrew Johnson on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for William Andrew Johnson on 1 January 2010 (2 pages)
15 December 2009	Accounts for a medium company made up to 31 March 2009 (17 pages)
15 December 2009	Accounts for a medium company made up to 31 March 2009 (17 pages)
23 July 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
23 July 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
5 December 2008	Return made up to 14/11/08; full list of members (4 pages)
5 December 2008	Return made up to 14/11/08; full list of members (4 pages)
12 November 2008	Accounts for a medium company made up to 31 March 2008 (18 pages)
12 November 2008	Accounts for a medium company made up to 31 March 2008 (18 pages)
30 November 2007	Return made up to 14/11/07; no change of members (8 pages)
30 November 2007	Return made up to 14/11/07; no change of members (8 pages)
13 November 2007	Accounts for a medium company made up to 31 March 2007 (18 pages)
13 November 2007	Accounts for a medium company made up to 31 March 2007 (18 pages)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Director's particulars changed (1 page)
22 March 2007	Registered office changed on 22/03/07 from: premier park road one winsford industrial estate winsford cheshire CW7 3PT (1 page)
22 March 2007	Registered office changed on 22/03/07 from: premier park road one winsford industrial estate winsford cheshire CW7 3PT (1 page)
7 December 2006	Return made up to 14/11/06; full list of members (8 pages)
7 December 2006	Return made up to 14/11/06; full list of members (8 pages)
15 November 2006	Accounts for a medium company made up to 31 March 2006 (16 pages)
15 November 2006	Accounts for a medium company made up to 31 March 2006 (16 pages)
8 December 2005	Return made up to 14/11/05; full list of members (8 pages)
8 December 2005	Return made up to 14/11/05; full list of members (8 pages)
24 November 2005	Accounts for a medium company made up to 31 March 2005 (18 pages)
24 November 2005	Accounts for a medium company made up to 31 March 2005 (18 pages)
10 November 2005	Secretary resigned (1 page)
10 November 2005	Secretary resigned (1 page)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	New secretary appointed (2 pages)
6 September 2005	Particulars of mortgage/charge (7 pages)
6 September 2005	Particulars of mortgage/charge (7 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
26 January 2005	Full accounts made up to 31 March 2004 (21 pages)
26 January 2005	Full accounts made up to 31 March 2004 (21 pages)
2 December 2004	Return made up to 14/11/04; full list of members (7 pages)
2 December 2004	Return made up to 14/11/04; full list of members (7 pages)
16 January 2004	Accounts for a medium company made up to 31 March 2003 (18 pages)
16 January 2004	Accounts for a medium company made up to 31 March 2003 (18 pages)
9 January 2004	Return made up to 14/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2004	Return made up to 14/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2003	New secretary appointed (2 pages)
10 January 2003	Secretary resigned (1 page)
10 January 2003	New secretary appointed (2 pages)
10 January 2003	Secretary resigned (1 page)
12 December 2002	Full accounts made up to 31 March 2002 (15 pages)
12 December 2002	Full accounts made up to 31 March 2002 (15 pages)
21 November 2002	Return made up to 14/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2002	Return made up to 14/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2001	Full accounts made up to 31 March 2001 (13 pages)
10 December 2001	Full accounts made up to 31 March 2001 (13 pages)
19 November 2001	Return made up to 14/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 2001	Return made up to 14/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 2001	Secretary resigned (1 page)
9 November 2001	Secretary resigned (1 page)
30 October 2001	New secretary appointed (2 pages)
30 October 2001	New secretary appointed (2 pages)
20 November 2000	Return made up to 14/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2000	Return made up to 14/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2000	Full accounts made up to 31 March 2000 (13 pages)
29 August 2000	Full accounts made up to 31 March 2000 (13 pages)
26 November 1999	Full accounts made up to 31 March 1999 (13 pages)
26 November 1999	Full accounts made up to 31 March 1999 (13 pages)
21 November 1999	Return made up to 14/11/99; full list of members (7 pages)
21 November 1999	Return made up to 14/11/99; full list of members (7 pages)
28 January 1999	Full accounts made up to 31 March 1998 (18 pages)
28 January 1999	Full accounts made up to 31 March 1998 (18 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
8 December 1998	Return made up to 14/11/98; full list of members (5 pages)
8 December 1998	Return made up to 14/11/98; full list of members (5 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
28 August 1998	Company name changed real time printers LIMITED\certificate issued on 28/08/98 (2 pages)
28 August 1998	Company name changed real time printers LIMITED\certificate issued on 28/08/98 (2 pages)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	New secretary appointed (2 pages)
4 August 1998	Particulars of mortgage/charge (3 pages)
4 August 1998	Particulars of mortgage/charge (3 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Secretary resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Secretary resigned (1 page)
3 August 1998	Registered office changed on 03/08/98 from: furnace green dudley road oldbury west midlands B69 3DL (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Registered office changed on 03/08/98 from: furnace green dudley road oldbury west midlands B69 3DL (1 page)
3 August 1998	Director resigned (1 page)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
18 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 June 1998	Director resigned (1 page)
26 June 1998	Director resigned (1 page)
15 May 1998	New director appointed (1 page)
15 May 1998	New director appointed (1 page)
12 March 1998	Particulars of mortgage/charge (24 pages)
12 March 1998	Particulars of mortgage/charge (24 pages)
2 February 1998	Full accounts made up to 31 March 1997 (19 pages)
2 February 1998	Full accounts made up to 31 March 1997 (19 pages)
17 December 1997	Return made up to 14/11/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 1997	Return made up to 14/11/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 1997	Registered office changed on 23/10/97 from: cornwall road smethwick warley west midlands B66 2LB (1 page)
23 October 1997	Registered office changed on 23/10/97 from: cornwall road smethwick warley west midlands B66 2LB (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
20 August 1997	Particulars of mortgage/charge (3 pages)
20 August 1997	Particulars of mortgage/charge (3 pages)
14 August 1997	Director resigned (1 page)
14 August 1997	Director resigned (1 page)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
2 February 1997	Full accounts made up to 31 March 1996 (6 pages)
2 February 1997	Full accounts made up to 31 March 1996 (6 pages)
30 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 December 1995	Return made up to 14/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 December 1995	Return made up to 14/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 October 1995	New secretary appointed (2 pages)
6 October 1995	Full accounts made up to 31 March 1995 (6 pages)
6 October 1995	Full accounts made up to 31 March 1995 (6 pages)
6 October 1995	Secretary resigned (2 pages)
6 October 1995	Secretary resigned (2 pages)
6 October 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
28 November 1994	New director appointed (2 pages)
28 November 1994	Return made up to 14/11/94; full list of members (7 pages)
28 November 1994	New director appointed (2 pages)
28 November 1994	Return made up to 14/11/94; full list of members (7 pages)
5 November 1994	Full accounts made up to 31 March 1994 (10 pages)
5 November 1994	Full accounts made up to 31 March 1994 (10 pages)
25 August 1994	Particulars of mortgage/charge (3 pages)
25 August 1994	Particulars of mortgage/charge (3 pages)
24 August 1994	Declaration of satisfaction of mortgage/charge (1 page)
24 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
24 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
24 August 1994	Declaration of assistance for shares acquisition (4 pages)
24 August 1994	Declaration of assistance for shares acquisition (4 pages)
24 August 1994	Declaration of satisfaction of mortgage/charge (1 page)
23 August 1994	Auditor's resignation (1 page)
23 August 1994	Registered office changed on 23/08/94 from: west house king cross road halifax HX1 1EB (1 page)
23 August 1994	Registered office changed on 23/08/94 from: west house king cross road halifax HX1 1EB (1 page)
23 August 1994	Secretary resigned (28 pages)
23 August 1994	Memorandum and Articles of Association (8 pages)
23 August 1994	Secretary resigned (28 pages)
23 August 1994	Memorandum and Articles of Association (8 pages)
23 August 1994	Auditor's resignation (1 page)
22 February 1994	Return made up to 14/11/93; no change of members (6 pages)
22 February 1994	Return made up to 14/11/93; no change of members (6 pages)
9 February 1994	Full accounts made up to 31 March 1993 (12 pages)
9 February 1994	Full accounts made up to 31 March 1993 (12 pages)
7 April 1993	Return made up to 14/11/92; no change of members (6 pages)
7 April 1993	Return made up to 14/11/92; no change of members (6 pages)
2 February 1993	Full accounts made up to 31 March 1992 (11 pages)
2 February 1993	Full accounts made up to 31 March 1992 (11 pages)
3 November 1992	Director resigned (2 pages)
3 November 1992	Director resigned (2 pages)
28 September 1992	Director resigned (2 pages)
28 September 1992	Director resigned (2 pages)
21 August 1992	New director appointed (2 pages)
21 August 1992	New director appointed (2 pages)
20 July 1992	Director resigned (2 pages)
20 July 1992	Director resigned (2 pages)
3 March 1992	Return made up to 14/11/91; full list of members (9 pages)
3 March 1992	Return made up to 14/11/91; full list of members (9 pages)
3 March 1992	Full accounts made up to 31 March 1991 (13 pages)
3 March 1992	Full accounts made up to 31 March 1991 (13 pages)
5 February 1992	New director appointed (4 pages)
5 February 1992	New director appointed (4 pages)
13 December 1991	Registered office changed on 13/12/91 from: stoney royd halifax west yorkshire HX3 9HP (1 page)
13 December 1991	Registered office changed on 13/12/91 from: stoney royd halifax west yorkshire HX3 9HP (1 page)
22 November 1991	Director resigned (2 pages)
22 November 1991	Director resigned (2 pages)
6 March 1991	Resolutions ELRES ‐ Elective resolution (1 page)
6 March 1991	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 1990	Full accounts made up to 31 March 1990 (12 pages)
20 December 1990	Full accounts made up to 31 March 1990 (12 pages)
20 December 1990	Return made up to 01/10/90; full list of members (9 pages)
20 December 1990	Return made up to 01/10/90; full list of members (9 pages)
6 November 1990	Director resigned (1 page)
6 November 1990	Director resigned (1 page)
9 March 1990	New director appointed (2 pages)
9 March 1990	New director appointed (2 pages)
9 February 1990	Return made up to 14/11/89; full list of members (8 pages)
9 February 1990	Return made up to 14/11/89; full list of members (8 pages)
15 December 1989	Secretary resigned;new secretary appointed (1 page)
15 December 1989	Secretary resigned;new secretary appointed (1 page)
12 December 1989	Registered office changed on 12/12/89 from: hawthorne rd staines middx TW18 3BJ (1 page)
12 December 1989	Registered office changed on 12/12/89 from: hawthorne rd staines middx TW18 3BJ (1 page)
5 December 1989	New director appointed (4 pages)
5 December 1989	New director appointed (4 pages)
27 September 1989	Accounting reference date extended from 30/09 to 31/03 (1 page)
27 September 1989	Accounting reference date extended from 30/09 to 31/03 (1 page)
14 July 1989	Registered office changed on 14/07/89 from: compton place surrey avenue camberley surrey GU15 3DX (1 page)
14 July 1989	Director resigned;new director appointed (6 pages)
14 July 1989	Registered office changed on 14/07/89 from: compton place surrey avenue camberley surrey GU15 3DX (1 page)
14 July 1989	Director resigned;new director appointed (6 pages)
23 December 1988	Full accounts made up to 30 September 1988 (12 pages)
23 December 1988	Full accounts made up to 30 September 1988 (12 pages)
15 November 1988	Return made up to 14/08/88; full list of members (4 pages)
15 November 1988	Return made up to 14/08/88; full list of members (4 pages)
3 October 1988	Particulars of mortgage/charge (3 pages)
3 October 1988	Particulars of mortgage/charge (3 pages)
17 June 1988	New director appointed (2 pages)
17 June 1988	New director appointed (2 pages)
2 March 1988	Full accounts made up to 30 September 1987 (12 pages)
2 March 1988	Full accounts made up to 30 September 1987 (12 pages)
8 October 1987	Full accounts made up to 30 September 1986 (13 pages)
8 October 1987	Full accounts made up to 30 September 1986 (13 pages)
2 September 1987	Return made up to 14/07/87; full list of members (4 pages)
2 September 1987	Return made up to 14/07/87; full list of members (4 pages)
3 April 1987	Director's particulars changed (2 pages)
3 April 1987	Director's particulars changed (2 pages)
23 May 1986	Return made up to 23/04/86; full list of members (3 pages)
23 May 1986	Return made up to 23/04/86; full list of members (3 pages)
3 May 1986	Accounts for a small company made up to 30 September 1985 (15 pages)
3 May 1986	Accounts for a small company made up to 30 September 1985 (15 pages)

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