Seaspace International Forwarders Limited

Company Name	Seaspace International Forwarders Limited
Company Status	Active
Company Number	02282890
Category	Private Limited Company
Incorporation Date	2 August 1988(35 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Stuart Russell Smith
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 April 1991(2 years, 8 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Albright Road Widnes Cheshire WA8 8FY

Director Name	Mr Gordon Humphrey
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 1994(5 years, 8 months after company formation)
Appointment Duration	30 years, 1 month
Role	Corporate Director
Country of Residence	England
Correspondence Address	5 Albright Road Widnes Cheshire WA8 8FY

Director Name	Nicholas Hughes
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2008(20 years, 3 months after company formation)
Appointment Duration	15 years, 6 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	5 Albright Road Widnes Cheshire WA8 8FY

Director Name	Mr Mark Stuart Bigley
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 April 2022(33 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Albright Road Widnes WA8 8FY

Director Name	Mr Richard George Harris
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 April 2022(33 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	5 Albright Road Widnes WA8 8FY

Director Name	Barry Terence Castle
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(2 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 22 July 1991)
Role	Company Director
Correspondence Address	5 Armstrong Close Walton On Thames Surrey KT12 2JQ

Director Name	Roger Woods
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(2 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 22 July 1991)
Role	Company Director
Correspondence Address	Holly Cottage Middle Street Brockham Surrey RH3 7JT

Director Name	Michael Russell Smith
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(2 years, 8 months after company formation)
Appointment Duration	30 years, 3 months (resigned 05 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Glynde Place Horsham West Sussex RH12 1NZ

Secretary Name	Stuart Russell Smith
Nationality	British
Status	Resigned
Appointed	24 April 1991(2 years, 8 months after company formation)
Appointment Duration	31 years (resigned 19 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Glynde Place Horsham West Sussex RH12 1NZ

Director Name	Andrew Robin Major
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(12 years, 2 months after company formation)
Appointment Duration	21 years, 6 months (resigned 19 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Glynde Place Horsham West Sussex RH12 1NZ

Director Name	Gill Russell Smith
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(14 years, 1 month after company formation)
Appointment Duration	15 years (resigned 27 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Glynde Place Horsham West Sussex RH12 1NZ

Director Name	Catherine Elizabeth Humphrey
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(14 years, 1 month after company formation)
Appointment Duration	17 years, 9 months (resigned 11 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Glynde Place Horsham West Sussex RH12 1NZ

Director Name	Susan Henrietta Russell Smith
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(14 years, 1 month after company formation)
Appointment Duration	19 years, 7 months (resigned 19 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Glynde Place Horsham West Sussex RH12 1NZ

Director Name	Deborah Fisher
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(20 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 05 January 2024)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Albright Road Widnes Cheshire WA8 8FY

Contact

Website	www.seaspace-int.com/
Email address	[email protected]
Telephone	01293 554620
Telephone region	Crawley

Location

Registered Address	5 Albright Road Widnes Cheshire WA8 8FY
Region	North West
Constituency	Halton
County	Cheshire
Ward	Ditton
Address Matches	7 other UK companies use this postal address

Shareholders

1.3k at £1	Gordon Humphrey 7.78% Ordinary B
5.1k at £1	Stuart Russell Smith 31.51% Ordinary A
4.9k at £1	Micharl Russell Smith 30.74% Ordinary A
515 at £1	Nigel Hackett 3.21% Ordinary C
400 at £1	Gill Russell-smith 2.49% Ordinary C
400 at £1	Susan Henrietta Russell-smith 2.49% Ordinary C
390 at £1	Andrew Robin Major 2.43% Ordinary C
325 at £1	Gordon Humphrey 2.02% Ordinary C
2.5k at £1	Gordon Humphrey 15.56% Ordinary A
150 at £1	Catherine Elizabeth Humphrey 0.93% Ordinary C
45 at £1	Debbie Fisher 0.28% E
40 at £1	Nick Hughes 0.25% E
16 at £1	Stuart Russell Smith 0.10% Ordinary D
12 at £1	Gordon Humphrey 0.07% Ordinary D
10 at £1	Gill Russell-smith 0.06% Ordinary D
8 at £1	Katherine Humphrey 0.05% Ordinary D
3 at £1	Andrew Robin Major 0.02% Ordinary D
2 at £1	Nigel Hackett 0.01% Ordinary D

Financials

Year	2014
Net Worth	£355,092
Cash	£143,392
Current Liabilities	£1,696,656

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 June 2023 (10 months, 3 weeks ago)
Next Return Due	1 July 2024 (1 month, 3 weeks from now)

Charges

16 February 2023	Delivered on: 20 February 2023 Persons entitled: Arbuthnot Commercial Asset Based Lending Limited Classification: A registered charge Particulars: Intellectual property means in relation to the chargor, all patents (including applications for and. Rights to apply for patents), trade marks and service marks (whether registered or not) and. Applications for the same, trade names, registered designs, design rights, semi-conductor. Topography rights, database rights, copyrights, computer programs, know-how and trade secrets. And all other intellectual or intangible property or rights and all licences, agreements and ancillary. And connected rights relating to intellectual and intangible property including any renewals,. Revivals or extensions thereof and wherever in the world subsisting.. Real property means all freehold and leasehold properties and other real property both present. And future [(including the specified real property)] of the chargor, including all buildings and. Other structures from time to time erected thereon and all fixtures (trade or otherwise) from. Time to time thereon or therein.. 4 charging provisions. 4.1 each chargor, as continuing security for the payment, discharge and performance of all the. Secured liabilities in relation to all of the following assets whether now or in future belonging to. The chargor hereby, in each case with full title guarantee:. (A) charges to arbuthnot by way of legal mortgage all of the specified real property;. (B) charges (to the extent not validly or effectively charged by way of legal mortgage under. Clause (a) or assigned under clause (d) to arbuthnot by way of separate fixed charges. The assets detailed in schedule 2;. schedule 2. fixed charges. (A) its real property [other than specified real property;. (B) (h) all its intellectual property;. Outstanding
19 April 2022	Delivered on: 22 April 2022 Persons entitled: Merseyside Loan and Equity Fund LLP Classification: A registered charge Particulars: All legal and/or equitable interests (including, without limitation, the benefit of all licences in any part of the world) of the company from time to time in, or relating to any intellectual property (as defined in the debenture) which may now or in the future subsist. Outstanding
19 April 2022	Delivered on: 21 April 2022 Persons entitled: Arbuthnot Commercial Asset Based Lending Limited Classification: A registered charge Particulars: Intellectual property means in relation to the chargor, all patents (including applications for and. Rights to apply for patents), trade marks and service marks (whether registered or not) and. Applications for the same, trade names, registered designs, design rights, semi-conductor. Topography rights, database rights, copyrights, computer programs, know-how and trade secrets. And all other intellectual or intangible property or rights and all licences, agreements and ancillary. And connected rights relating to intellectual and intangible property including any renewals,. Revivals or extensions thereof and wherever in the world subsisting.. Real property means all freehold and leasehold properties and other real property both present. And future [(including the specified real property)] of the chargor, including all buildings and. Other structures from time to time erected thereon and all fixtures (trade or otherwise) from. Time to time thereon or therein.. 4 charging provisions. 4.1 each chargor, as continuing security for the payment, discharge and performance of all the. Secured liabilities in relation to all of the following assets whether now or in future belonging to. The chargor hereby, in each case with full title guarantee:. (A) charges to arbuthnot by way of legal mortgage all of the specified real property;. Outstanding
25 February 1994	Delivered on: 8 March 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. Outstanding
31 March 2000	Delivered on: 1 April 2000 Satisfied on: 8 February 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land on the west side of brighton road handcross west sussex. Fully Satisfied
8 June 1995	Delivered on: 13 June 1995 Satisfied on: 8 February 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 6 betchworth works ifield road charlwood surrey t/no SY592371. Fully Satisfied
2 March 1993	Delivered on: 8 March 1993 Satisfied on: 8 February 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 7 betchworth works ifield road charlwood surrey title no: SY593975. Fully Satisfied
24 April 1992	Delivered on: 14 May 1992 Satisfied on: 8 February 2011 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due from wellcorp freight express international limited to the chargee on any account whatsoever. Particulars: All monies standing to the credit of any account. Fully Satisfied

Filing History

31 October 2023	Registration of charge 022828900009, created on 27 October 2023 (56 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
29 June 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
15 March 2023	Director's details changed for Deborah Fisher on 15 March 2023 (2 pages)
20 February 2023	Registration of charge 022828900008, created on 16 February 2023 (50 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
17 June 2022	Confirmation statement made on 17 June 2022 with updates (6 pages)
9 June 2022	Previous accounting period extended from 30 September 2021 to 31 December 2021 (1 page)
13 May 2022	Purchase of own shares. (3 pages)
13 May 2022	Purchase of own shares. (3 pages)
13 May 2022	Purchase of own shares. (3 pages)
6 May 2022	Cancellation of shares. Statement of capital on 19 April 2022 GBP 12,590 (6 pages)
28 April 2022	Memorandum and Articles of Association (17 pages)
27 April 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
26 April 2022	Change of share class name or designation (2 pages)
26 April 2022	Particulars of variation of rights attached to shares (2 pages)
25 April 2022	Termination of appointment of Stuart Russell Smith as a secretary on 19 April 2022 (1 page)
25 April 2022	Appointment of Mr Richard George Harris as a director on 19 April 2022 (2 pages)
25 April 2022	Notification of Emerge Ecommerce Limited as a person with significant control on 19 April 2022 (2 pages)
25 April 2022	Change of details for Mr Stuart Russell-Smith as a person with significant control on 19 April 2022 (2 pages)
25 April 2022	Registered office address changed from 5 Glynde Place Horsham West Sussex RH12 1NZ to 5 Albright Road Widnes Cheshire WA8 8FY on 25 April 2022 (1 page)
25 April 2022	Appointment of Mr Mark Stuart Bigley as a director on 19 April 2022 (2 pages)
22 April 2022	Registration of charge 022828900007, created on 19 April 2022 (29 pages)
21 April 2022	Statement of capital following an allotment of shares on 19 April 2022 GBP 19,392 (4 pages)
21 April 2022	Registration of charge 022828900006, created on 19 April 2022 (49 pages)
21 April 2022	Satisfaction of charge 3 in full (1 page)
21 April 2022	Termination of appointment of Andrew Robin Major as a director on 19 April 2022 (1 page)
21 April 2022	Termination of appointment of Susan Henrietta Russell Smith as a director on 19 April 2022 (1 page)
13 August 2021	Change of details for Mr Stuart Russell-Smith as a person with significant control on 1 August 2021 (2 pages)
13 August 2021	Confirmation statement made on 13 August 2021 with updates (6 pages)
13 August 2021	Director's details changed for Debbie Fisher on 13 August 2021 (2 pages)
5 August 2021	Termination of appointment of Michael Russell Smith as a director on 5 August 2021 (1 page)
5 August 2021	Termination of appointment of Catherine Elizabeth Humphrey as a director on 11 June 2020 (1 page)
15 June 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
13 June 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
6 May 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
6 May 2020	Confirmation statement made on 24 April 2020 with updates (6 pages)
1 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
24 April 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
26 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
29 May 2018	Termination of appointment of Gill Russell Smith as a director on 27 September 2017 (1 page)
29 May 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
8 May 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
5 May 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
5 May 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
23 May 2016	Statement of capital following an allotment of shares on 8 April 2016 GBP 19,387 (11 pages)
23 May 2016	Statement of capital following an allotment of shares on 8 April 2016 GBP 19,387 (11 pages)
13 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 19,387 (11 pages)
13 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 19,387 (11 pages)
4 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
4 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
27 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
9 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
7 October 2015	Statement of capital following an allotment of shares on 1 September 2015 GBP 19,287 (4 pages)
7 October 2015	Statement of capital following an allotment of shares on 1 September 2015 GBP 19,287 (4 pages)
11 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 16,066 (10 pages)
11 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 16,066 (10 pages)
29 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
25 March 2015	Registered office address changed from C/O Richard Place Palmer 52a Carfax Horsham West Sussex RH12 1EQ to 5 Glynde Place Horsham West Sussex RH12 1NZ on 25 March 2015 (1 page)
25 March 2015	Registered office address changed from C/O Richard Place Palmer 52a Carfax Horsham West Sussex RH12 1EQ to 5 Glynde Place Horsham West Sussex RH12 1NZ on 25 March 2015 (1 page)
15 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
15 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
7 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 16,066 (10 pages)
7 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 16,066 (10 pages)
15 May 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
15 May 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
26 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (10 pages)
26 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (10 pages)
11 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
11 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
11 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (10 pages)
11 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (10 pages)
7 June 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
7 June 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
9 May 2011	Director's details changed for Susan Henrietta Russell Smith on 24 April 2011 (2 pages)
9 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (10 pages)
9 May 2011	Director's details changed for Debbie Fisher on 24 April 2011 (2 pages)
9 May 2011	Director's details changed for Michael Russell Smith on 24 April 2011 (2 pages)
9 May 2011	Director's details changed for Stuart Russell Smith on 24 April 2011 (2 pages)
9 May 2011	Director's details changed for Gordon Humphrey on 24 April 2011 (2 pages)
9 May 2011	Director's details changed for Stuart Russell Smith on 24 April 2011 (2 pages)
9 May 2011	Director's details changed for Nicholas Hughes on 24 April 2011 (2 pages)
9 May 2011	Director's details changed for Gill Russell Smith on 24 April 2011 (2 pages)
9 May 2011	Secretary's details changed for Stuart Russell Smith on 24 April 2011 (1 page)
9 May 2011	Director's details changed for Susan Henrietta Russell Smith on 24 April 2011 (2 pages)
9 May 2011	Director's details changed for Andrew Robin Major on 24 April 2011 (2 pages)
9 May 2011	Secretary's details changed for Stuart Russell Smith on 24 April 2011 (1 page)
9 May 2011	Director's details changed for Nicholas Hughes on 24 April 2011 (2 pages)
9 May 2011	Director's details changed for Andrew Robin Major on 24 April 2011 (2 pages)
9 May 2011	Director's details changed for Gordon Humphrey on 24 April 2011 (2 pages)
9 May 2011	Director's details changed for Michael Russell Smith on 24 April 2011 (2 pages)
9 May 2011	Director's details changed for Gill Russell Smith on 24 April 2011 (2 pages)
9 May 2011	Director's details changed for Catherine Elizabeth Humphrey on 24 April 2011 (2 pages)
9 May 2011	Director's details changed for Catherine Elizabeth Humphrey on 24 April 2011 (2 pages)
9 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (10 pages)
9 May 2011	Director's details changed for Debbie Fisher on 24 April 2011 (2 pages)
10 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
10 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 July 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
1 July 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
30 April 2010	Director's details changed for Nicholas Hughes on 24 April 2010 (2 pages)
30 April 2010	Director's details changed for Debbie Fisher on 24 April 2010 (2 pages)
30 April 2010	Director's details changed for Debbie Fisher on 24 April 2010 (2 pages)
30 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (14 pages)
30 April 2010	Director's details changed for Nicholas Hughes on 24 April 2010 (2 pages)
30 April 2010	Director's details changed for Catherine Elizabeth Humphrey on 24 April 2010 (2 pages)
30 April 2010	Director's details changed for Andrew Robin Major on 24 April 2010 (2 pages)
30 April 2010	Director's details changed for Catherine Elizabeth Humphrey on 24 April 2010 (2 pages)
30 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (14 pages)
30 April 2010	Director's details changed for Andrew Robin Major on 24 April 2010 (2 pages)
30 April 2010	Director's details changed for Gill Russell Smith on 24 April 2010 (2 pages)
30 April 2010	Director's details changed for Gill Russell Smith on 24 April 2010 (2 pages)
7 October 2009	Statement of capital following an allotment of shares on 1 September 2009 GBP 16,066 (2 pages)
7 October 2009	Statement of capital following an allotment of shares on 1 September 2009 GBP 16,066 (2 pages)
7 October 2009	Statement of capital following an allotment of shares on 1 September 2009 GBP 16,066 (2 pages)
17 June 2009	Accounts for a medium company made up to 30 September 2008 (17 pages)
17 June 2009	Accounts for a medium company made up to 30 September 2008 (17 pages)
26 May 2009	Return made up to 24/04/09; full list of members (11 pages)
26 May 2009	Return made up to 24/04/09; full list of members (11 pages)
23 March 2009	Ad 01/11/08\gbp si 75@1=75\gbp ic 15981/16056\ (2 pages)
23 March 2009	Ad 01/11/08\gbp si 75@1=75\gbp ic 15981/16056\ (2 pages)
16 January 2009	Nc inc already adjusted 01/11/08 (2 pages)
16 January 2009	Nc inc already adjusted 01/11/08 (2 pages)
16 January 2009	Director appointed nicholas hughes (2 pages)
16 January 2009	Director appointed nicholas hughes (2 pages)
16 January 2009	Director appointed debbie fisher (2 pages)
16 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2009	Director appointed debbie fisher (2 pages)
10 December 2008	Accounts for a medium company made up to 30 September 2007 (17 pages)
10 December 2008	Accounts for a medium company made up to 30 September 2007 (17 pages)
25 November 2008	Return made up to 24/04/08; full list of members; amend (9 pages)
25 November 2008	Return made up to 24/04/08; full list of members; amend (9 pages)
8 July 2008	Return made up to 24/04/08; no change of members (9 pages)
8 July 2008	Return made up to 24/04/08; no change of members (9 pages)
10 July 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
10 July 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
15 May 2007	Return made up to 24/04/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
15 May 2007	Return made up to 24/04/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
22 May 2006	Return made up to 24/04/06; full list of members (14 pages)
22 May 2006	Return made up to 24/04/06; full list of members (14 pages)
16 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
16 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
20 April 2006	Registered office changed on 20/04/06 from: c/o richard place palmer 3 kings court harwood road horsham sussex RH13 5UR (1 page)
20 April 2006	Registered office changed on 20/04/06 from: c/o richard place palmer 3 kings court harwood road horsham sussex RH13 5UR (1 page)
14 November 2005	Return made up to 24/04/05; full list of members 363(288) ‐ Director's particulars changed (14 pages)
14 November 2005	Return made up to 24/04/05; full list of members 363(288) ‐ Director's particulars changed (14 pages)
22 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
22 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
14 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 September 2004	Nc inc already adjusted 19/03/04 (1 page)
14 September 2004	Nc inc already adjusted 19/03/04 (1 page)
14 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 September 2004	Ad 19/03/04--------- Â£ si 51@1 (3 pages)
14 September 2004	Ad 19/03/04--------- Â£ si 51@1 (3 pages)
16 April 2004	Return made up to 24/04/04; full list of members (11 pages)
16 April 2004	Return made up to 24/04/04; full list of members (11 pages)
17 March 2004	Accounts for a medium company made up to 30 September 2003 (17 pages)
17 March 2004	Accounts for a medium company made up to 30 September 2003 (17 pages)
11 March 2004	Â£ nc 15415/15930 20/03/03 (1 page)
11 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 March 2004	Â£ nc 15415/15930 20/03/03 (1 page)
11 March 2004	Ad 20/03/03--------- Â£ si 515@1 (2 pages)
11 March 2004	Ad 20/03/03--------- Â£ si 515@1 (2 pages)
11 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 April 2003	Return made up to 24/04/03; full list of members (9 pages)
29 April 2003	Return made up to 24/04/03; full list of members (9 pages)
15 April 2003	Ad 07/01/03--------- Â£ si 1665@1=1665 Â£ ic 13750/15415 (2 pages)
15 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 April 2003	Ad 07/01/03--------- Â£ si 1665@1=1665 Â£ ic 13750/15415 (2 pages)
15 April 2003	Nc inc already adjusted 07/01/03 (1 page)
15 April 2003	Nc inc already adjusted 07/01/03 (1 page)
24 February 2003	New director appointed (1 page)
24 February 2003	New director appointed (1 page)
24 February 2003	New director appointed (1 page)
24 February 2003	New director appointed (1 page)
24 February 2003	New director appointed (1 page)
24 February 2003	New director appointed (1 page)
11 February 2003	Accounts for a medium company made up to 30 September 2002 (17 pages)
11 February 2003	Accounts for a medium company made up to 30 September 2002 (17 pages)
30 April 2002	Return made up to 24/04/02; full list of members (8 pages)
30 April 2002	Return made up to 24/04/02; full list of members (8 pages)
29 April 2002	Accounts for a medium company made up to 30 September 2001 (16 pages)
29 April 2002	Accounts for a medium company made up to 30 September 2001 (16 pages)
18 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
18 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
11 May 2001	Return made up to 24/04/01; full list of members (8 pages)
11 May 2001	Return made up to 24/04/01; full list of members (8 pages)
16 February 2001	Registered office changed on 16/02/01 from: richard place cust & co hereford house massetts road horley surrey, RH6 7PR (1 page)
16 February 2001	Registered office changed on 16/02/01 from: richard place cust & co hereford house massetts road horley surrey, RH6 7PR (1 page)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
1 June 2000	Return made up to 24/04/00; full list of members (7 pages)
1 June 2000	Return made up to 24/04/00; full list of members (7 pages)
1 April 2000	Particulars of mortgage/charge (3 pages)
1 April 2000	Particulars of mortgage/charge (3 pages)
12 January 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
12 January 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
29 April 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
29 April 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
27 April 1999	Return made up to 24/04/99; no change of members (4 pages)
27 April 1999	Return made up to 24/04/99; no change of members (4 pages)
21 April 1998	Return made up to 24/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 April 1998	Return made up to 24/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 February 1998	Â£ nc 12500/13750 28/01/98 (1 page)
3 February 1998	Â£ nc 12500/13750 28/01/98 (1 page)
3 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 February 1998	Ad 28/01/98--------- Â£ si 1250@1=1250 Â£ ic 12500/13750 (2 pages)
3 February 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
3 February 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
3 February 1998	Ad 28/01/98--------- Â£ si 1250@1=1250 Â£ ic 12500/13750 (2 pages)
6 May 1997	Return made up to 24/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 May 1997	Return made up to 24/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 December 1996	Accounts for a small company made up to 30 September 1996 (7 pages)
5 December 1996	Accounts for a small company made up to 30 September 1996 (7 pages)
11 April 1996	Return made up to 24/04/96; no change of members (4 pages)
11 April 1996	Return made up to 24/04/96; no change of members (4 pages)
15 February 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
15 February 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
25 April 1995	Return made up to 24/04/95; full list of members (6 pages)
25 April 1995	Return made up to 24/04/95; full list of members (6 pages)
2 August 1988	Incorporation (18 pages)
2 August 1988	Incorporation (18 pages)

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