Company NameBrookson Financial Limited
DirectorsMatthew David Fryer and Steven Kenneth Schaus
Company StatusActive
Company Number03186438
CategoryPrivate Limited Company
Incorporation Date16 April 1996(27 years, 10 months ago)
Previous Names1st Option Financial Consultants Limited and 1st Financial Consultants Limited

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Directors

Director NameMr Matthew David Fryer
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2022(26 years after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address320 Firecrest Court Centre Park
Warrington
WA1 1RG
Director NameMr Steven Kenneth Schaus
Date of BirthAugust 1972 (Born 51 years ago)
NationalityCanadian
StatusCurrent
Appointed06 April 2023(26 years, 12 months after company formation)
Appointment Duration10 months, 3 weeks
RoleCompany Director
Country of ResidenceCanada
Correspondence Address2520 Renaissance Blvd
Suite 130
King Of Prussia
Pennsylvania 19406
United States
Director NameIan Zant Boer
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1996(1 day after company formation)
Appointment Duration3 weeks, 6 days (resigned 14 May 1996)
RoleSolicitor
Correspondence AddressGrange Meadow
Duncote
Towcester
Northamptonshire
NN12 8AH
Secretary NameLouise Joanne Wisken
NationalityBritish
StatusResigned
Appointed17 April 1996(1 day after company formation)
Appointment Duration3 weeks, 6 days (resigned 14 May 1996)
RoleCompany Director
Correspondence Address32 Aldwell Close
Wootton Court Wootton
Northampton
Northamptonshire
NN4 6AX
Director NameMr David John Mount
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1996(4 weeks after company formation)
Appointment Duration24 years (resigned 31 May 2020)
RoleFinancial Consultant
Country of ResidenceEngland
Correspondence AddressBrunel House 340 Firecrest Court
Centre Park
Warrington
Cheshire
WA1 1RG
Secretary NameRichard Don Sherwood
NationalityBritish
StatusResigned
Appointed14 May 1996(4 weeks after company formation)
Appointment Duration10 years, 6 months (resigned 01 December 2006)
RoleTaxation Consultant
Correspondence Address16 Westminster Road
Wellingborough
Northamptonshire
NN8 5YR
Director NameAnthony Peter Robinson
Date of BirthMay 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1996(1 month after company formation)
Appointment Duration2 years, 1 month (resigned 01 July 1998)
RoleFinancial Advisor
Correspondence Address30 Delta Road
Worcester Park
Surrey
KT4 7HW
Director NameRichard Don Sherwood
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1997(1 year, 1 month after company formation)
Appointment Duration9 years, 6 months (resigned 01 December 2006)
RoleTax Consultant
Correspondence Address16 Westminster Road
Wellingborough
Northamptonshire
NN8 5YR
Secretary NameLinda Christine Mount
NationalityBritish
StatusResigned
Appointed01 December 2006(10 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 17 March 2009)
RoleCompany Director
Correspondence Address38 Summerfield
Ashtead
Surrey
KT21 2LF
Director NameMr Paul Robert Barker
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2006(10 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 20 March 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Hawksworth Drive
Coventry
West Midlands
CV1 4PX
Director NameMr Simon Hywel Tudor-Price
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2009(12 years, 11 months after company formation)
Appointment Duration7 years, 12 months (resigned 10 March 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address4 The Close Akeley
Milton Keynes
Buckingham
MK18 5HD
Secretary NameMr Simon Hywel Tudor-Price
NationalityBritish
StatusResigned
Appointed17 March 2009(12 years, 11 months after company formation)
Appointment Duration7 years, 12 months (resigned 10 March 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address4 The Close Akeley
Milton Keynes
Buckingham
MK18 5HD
Director NameMr Thomas Jeremy Seddon
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2017(20 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 04 November 2019)
RolePrivate Equity
Country of ResidenceEngland
Correspondence AddressSaint Martin's Courtyard 17 Slingsby Place, 5th Fl
London
WC2 9AB
Director NameMr Martin John Hesketh
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2017(20 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrunel House 340 Firecrest Court
Centre Park
Warrington
Cheshire
WA1 1RG
Director NameMr Andrew Charles McGregor
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2017(20 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 04 November 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBrunel House 340 Firecrest Court
Centre Park
Warrington
Cheshire
WA1 1RG
Director NameMr Andrew Mark Fahey
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2020(24 years after company formation)
Appointment Duration3 years, 4 months (resigned 18 September 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address320 Firecrest Court Centre Park
Warrington
WA1 1RG
Director NameMr Joseph Alexander Paget
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2020(24 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 09 May 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address320 Firecrest Court Centre Park
Warrington
WA1 1RG
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed16 April 1996(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed16 April 1996(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Contact

Website1st-option.co.uk
Telephone0800 0890110
Telephone regionFreephone

Location

Registered Address320 Firecrest Court Centre Park
Warrington
WA1 1RG
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address MatchesOver 2,000 other UK companies use this postal address

Shareholders

28 at £11st Group Of Companies Limited
100.00%
Ordinary

Financials

Year2014
Net Worth£301,950
Cash£162,255
Current Liabilities£69,985

Accounts

Latest Accounts31 December 2022 (1 year, 1 month ago)
Next Accounts Due30 September 2024 (7 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return5 April 2023 (10 months, 3 weeks ago)
Next Return Due19 April 2024 (1 month, 3 weeks from now)

Charges

21 September 2012Delivered on: 22 September 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
12 October 2001Delivered on: 19 October 2001
Persons entitled: Cannon Nominees Limited

Classification: Rent deposit deed
Secured details: The rents reserved and other sums due or to become due from the company to the chargee payable under a lease dated 1 december 1982 (as defined therein).
Particulars: £23500 in an interest bearing deposit account, the amount standing to the credit of the deposit account together with interest.
Outstanding

Filing History

16 October 2023Accounts for a small company made up to 31 December 2022 (21 pages)
18 September 2023Termination of appointment of Andrew Mark Fahey as a director on 18 September 2023 (1 page)
19 April 2023Appointment of Mr Steven Kenneth Schaus as a director on 6 April 2023 (2 pages)
19 April 2023Confirmation statement made on 5 April 2023 with no updates (3 pages)
20 October 2022Current accounting period extended from 30 September 2022 to 31 December 2022 (1 page)
10 October 2022Accounts for a small company made up to 30 September 2021 (19 pages)
27 June 2022Termination of appointment of Joseph Alexander Paget as a director on 9 May 2022 (1 page)
27 June 2022Appointment of Mr Matthew David Fryer as a director on 9 May 2022 (2 pages)
11 April 2022Confirmation statement made on 5 April 2022 with no updates (3 pages)
13 July 2021Full accounts made up to 30 September 2020 (18 pages)
12 April 2021Confirmation statement made on 5 April 2021 with no updates (3 pages)
2 December 2020Cessation of Stewart Allen Kohl as a person with significant control on 1 December 2020 (1 page)
2 December 2020Cessation of Thomas Seddon as a person with significant control on 1 December 2020 (1 page)
2 December 2020Cessation of Bela Szigethy as a person with significant control on 1 December 2020 (1 page)
2 December 2020Change of details for 1St Group Limited as a person with significant control on 1 December 2020 (2 pages)
2 December 2020Cessation of Martin Hesketh as a person with significant control on 1 December 2020 (1 page)
30 November 2020Change of details for 1St Group Limited as a person with significant control on 30 November 2020 (2 pages)
30 November 2020Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 30 November 2020 (1 page)
6 October 2020Appointment of Mr Joseph Alexander Paget as a director on 30 September 2020 (2 pages)
6 October 2020Termination of appointment of Martin John Hesketh as a director on 30 September 2020 (1 page)
27 July 2020Cessation of David John Mount as a person with significant control on 31 May 2020 (1 page)
27 July 2020Termination of appointment of David John Mount as a director on 31 May 2020 (1 page)
10 July 2020Full accounts made up to 30 September 2019 (17 pages)
7 July 2020Cessation of Andrew Mcgregor as a person with significant control on 3 February 2020 (1 page)
30 April 2020Appointment of Mr Andrew Mark Fahey as a director on 30 April 2020 (2 pages)
16 April 2020Confirmation statement made on 5 April 2020 with no updates (3 pages)
4 November 2019Termination of appointment of Andrew Charles Mcgregor as a director on 4 November 2019 (1 page)
4 November 2019Termination of appointment of Thomas Jeremy Seddon as a director on 4 November 2019 (1 page)
26 June 2019Director's details changed for Mr David John Mount on 24 May 2019 (2 pages)
25 June 2019Full accounts made up to 30 September 2018 (16 pages)
5 April 2019Confirmation statement made on 5 April 2019 with no updates (3 pages)
9 May 2018Accounts for a small company made up to 30 September 2017 (17 pages)
20 April 2018Cessation of David Mount as a person with significant control on 6 April 2016 (1 page)
20 April 2018Notification of Bela Szigethy as a person with significant control on 10 March 2017 (2 pages)
20 April 2018Notification of Thomas Seddon as a person with significant control on 10 March 2017 (2 pages)
20 April 2018Notification of David Mount as a person with significant control on 6 April 2016 (2 pages)
20 April 2018Notification of Andrew Mcgregor as a person with significant control on 10 March 2017 (2 pages)
20 April 2018Confirmation statement made on 16 April 2018 with no updates (3 pages)
23 September 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-22
(3 pages)
14 September 2017Current accounting period shortened from 31 December 2017 to 30 September 2017 (1 page)
13 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
13 June 2017Confirmation statement made on 16 April 2017 with updates (11 pages)
15 March 2017Termination of appointment of Simon Hywel Tudor-Price as a director on 10 March 2017 (1 page)
15 March 2017Appointment of Mr Martin John Hesketh as a director on 10 March 2017 (2 pages)
15 March 2017Appointment of Mr Thomas Jeremy Seddon as a director on 10 March 2017 (2 pages)
15 March 2017Registered office address changed from 1st Group Bow Court Coventry West Midlands CV5 6SP to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 15 March 2017 (1 page)
15 March 2017Appointment of Mr Andrew Charles Mcgregor as a director on 10 March 2017 (2 pages)
15 March 2017Termination of appointment of Simon Hywel Tudor-Price as a secretary on 10 March 2017 (1 page)
16 February 2017Satisfaction of charge 1 in full (4 pages)
25 November 2016Satisfaction of charge 2 in full (6 pages)
9 May 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 May 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 28
(5 pages)
19 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 28
(5 pages)
13 May 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 28
(5 pages)
13 May 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 28
(5 pages)
23 April 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 April 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 December 2014Registered office address changed from 1St Option House Bow Court Coventry West Midlands CV5 6SP to 1St Group Bow Court Coventry West Midlands CV5 6SP on 18 December 2014 (1 page)
18 December 2014Registered office address changed from 1St Option House Bow Court Coventry West Midlands CV5 6SP to 1St Group Bow Court Coventry West Midlands CV5 6SP on 18 December 2014 (1 page)
15 December 2014Company name changed 1ST option financial consultants LIMITED\certificate issued on 15/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-25
(3 pages)
15 December 2014Company name changed 1ST option financial consultants LIMITED\certificate issued on 15/12/14
  • NM01 ‐ Change of name by resolution
(3 pages)
30 April 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 April 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 April 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 28
(5 pages)
24 April 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 28
(5 pages)
17 April 2013Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
17 April 2013Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
10 April 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 April 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 January 2013Registered office address changed from 153 Fenchurch Street London EC3M 6BB United Kingdom on 3 January 2013 (1 page)
3 January 2013Registered office address changed from 153 Fenchurch Street London EC3M 6BB United Kingdom on 3 January 2013 (1 page)
3 January 2013Registered office address changed from 153 Fenchurch Street London EC3M 6BB United Kingdom on 3 January 2013 (1 page)
22 September 2012Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 September 2012Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 May 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 May 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 April 2012Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
16 April 2012Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
31 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
31 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 April 2011Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
20 April 2011Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
11 August 2010Amended accounts made up to 31 December 2009 (5 pages)
11 August 2010Amended accounts made up to 31 December 2009 (5 pages)
28 July 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
28 July 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
19 April 2010Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
19 April 2010Director's details changed for Mr Simon Hywel Tudor-Price on 1 October 2009 (2 pages)
19 April 2010Director's details changed for David John Mount on 1 October 2009 (2 pages)
19 April 2010Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
19 April 2010Director's details changed for Mr Simon Hywel Tudor-Price on 1 October 2009 (2 pages)
19 April 2010Director's details changed for David John Mount on 1 October 2009 (2 pages)
19 April 2010Director's details changed for Mr Simon Hywel Tudor-Price on 1 October 2009 (2 pages)
19 April 2010Director's details changed for David John Mount on 1 October 2009 (2 pages)
19 August 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
19 August 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
27 May 2009Appointment terminated secretary linda mount (1 page)
27 May 2009Return made up to 16/04/09; full list of members (4 pages)
27 May 2009Appointment terminated secretary linda mount (1 page)
27 May 2009Return made up to 16/04/09; full list of members (4 pages)
19 March 2009Director appointed mr simon hywel tudor-price (1 page)
19 March 2009Secretary appointed mr simon hywel tudor-price (1 page)
19 March 2009Director appointed mr simon hywel tudor-price (1 page)
19 March 2009Secretary appointed mr simon hywel tudor-price (1 page)
23 October 2008Registered office changed on 23/10/2008 from lyon house 160-166 borough high street london SE1 1LB (1 page)
23 October 2008Registered office changed on 23/10/2008 from lyon house 160-166 borough high street london SE1 1LB (1 page)
7 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 June 2008Return made up to 16/04/08; full list of members (3 pages)
20 June 2008Return made up to 16/04/08; full list of members (3 pages)
18 June 2008Appointment terminated director paul barker (1 page)
18 June 2008Appointment terminated director paul barker (1 page)
27 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 July 2007Return made up to 16/04/07; full list of members (7 pages)
5 July 2007Return made up to 16/04/07; full list of members (7 pages)
28 December 2006New director appointed (2 pages)
28 December 2006New director appointed (2 pages)
14 December 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
13 December 2006New secretary appointed (3 pages)
13 December 2006Ad 01/12/06--------- £ si 8@1=8 £ ic 20/28 (2 pages)
13 December 2006Secretary resigned;director resigned (1 page)
13 December 2006Ad 01/12/06--------- £ si 8@1=8 £ ic 20/28 (2 pages)
13 December 2006Secretary resigned;director resigned (1 page)
13 December 2006New secretary appointed (3 pages)
4 November 2006Full accounts made up to 31 December 2005 (18 pages)
4 November 2006Full accounts made up to 31 December 2005 (18 pages)
4 September 2006Registered office changed on 04/09/06 from: lyon house 160-166 borough high street london bridge SE1 1LB (1 page)
4 September 2006Registered office changed on 04/09/06 from: lyon house 160-166 borough high street london bridge SE1 1LB (1 page)
26 April 2006Return made up to 16/04/06; full list of members
  • 363(287) ‐ Registered office changed on 26/04/06
(7 pages)
26 April 2006Return made up to 16/04/06; full list of members
  • 363(287) ‐ Registered office changed on 26/04/06
(7 pages)
25 October 2005Full accounts made up to 31 December 2004 (16 pages)
25 October 2005Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
25 October 2005Full accounts made up to 31 December 2004 (16 pages)
25 October 2005Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
29 April 2005Return made up to 16/04/05; full list of members (7 pages)
29 April 2005Return made up to 16/04/05; full list of members (7 pages)
27 April 2005Full accounts made up to 30 June 2004 (15 pages)
27 April 2005Full accounts made up to 30 June 2004 (15 pages)
15 May 2004Return made up to 16/04/04; full list of members (7 pages)
15 May 2004Return made up to 16/04/04; full list of members (7 pages)
6 May 2004Full accounts made up to 30 June 2003 (15 pages)
6 May 2004Full accounts made up to 30 June 2003 (15 pages)
3 March 2004Registered office changed on 03/03/04 from: 2ND floor 14-18 old street london EC1V 9BH (1 page)
3 March 2004Registered office changed on 03/03/04 from: 2ND floor 14-18 old street london EC1V 9BH (1 page)
10 December 2003Full accounts made up to 30 June 2002 (17 pages)
10 December 2003Full accounts made up to 30 June 2002 (17 pages)
23 May 2003Return made up to 16/04/03; full list of members
  • 363(287) ‐ Registered office changed on 23/05/03
(7 pages)
23 May 2003Return made up to 16/04/03; full list of members
  • 363(287) ‐ Registered office changed on 23/05/03
(7 pages)
17 May 2002Return made up to 16/04/02; full list of members (6 pages)
17 May 2002Return made up to 16/04/02; full list of members (6 pages)
2 May 2002Full accounts made up to 30 June 2001 (15 pages)
2 May 2002Full accounts made up to 30 June 2001 (15 pages)
12 November 2001Registered office changed on 12/11/01 from: suite 81 grosvenor gardens house grosvenor gardens london SW1W 0BS (1 page)
12 November 2001Registered office changed on 12/11/01 from: suite 81 grosvenor gardens house grosvenor gardens london SW1W 0BS (1 page)
19 October 2001Particulars of mortgage/charge (7 pages)
19 October 2001Particulars of mortgage/charge (7 pages)
29 May 2001Return made up to 16/04/01; full list of members (6 pages)
29 May 2001Return made up to 16/04/01; full list of members (6 pages)
23 March 2001Full accounts made up to 30 June 2000 (14 pages)
23 March 2001Full accounts made up to 30 June 2000 (14 pages)
27 July 2000Return made up to 16/04/00; full list of members (6 pages)
27 July 2000Return made up to 16/04/00; full list of members (6 pages)
2 May 2000Full accounts made up to 30 June 1999 (12 pages)
2 May 2000Full accounts made up to 30 June 1999 (12 pages)
19 May 1999Return made up to 16/04/99; full list of members
  • 363(288) ‐ Director resigned
(4 pages)
19 May 1999Return made up to 16/04/99; full list of members
  • 363(288) ‐ Director resigned
(4 pages)
4 May 1999Full accounts made up to 30 June 1998 (15 pages)
4 May 1999Full accounts made up to 30 June 1998 (15 pages)
1 May 1998Return made up to 16/04/98; full list of members (6 pages)
1 May 1998Return made up to 16/04/98; full list of members (6 pages)
27 January 1998Full accounts made up to 30 June 1997 (13 pages)
27 January 1998Full accounts made up to 30 June 1997 (13 pages)
26 June 1997Return made up to 16/04/97; full list of members (6 pages)
26 June 1997Return made up to 16/04/97; full list of members (6 pages)
26 June 1997New director appointed (2 pages)
26 June 1997Ad 01/06/97--------- £ si 18@1=18 £ ic 2/20 (2 pages)
26 June 1997Registered office changed on 26/06/97 from: eleanor house queenswood office park northampton,northamptonshire NN4 7JJ (1 page)
26 June 1997New director appointed (2 pages)
26 June 1997Registered office changed on 26/06/97 from: eleanor house queenswood office park northampton,northamptonshire NN4 7JJ (1 page)
26 June 1997Ad 01/06/97--------- £ si 18@1=18 £ ic 2/20 (2 pages)
10 June 1996Secretary resigned (1 page)
10 June 1996New director appointed (1 page)
10 June 1996New director appointed (1 page)
10 June 1996Secretary resigned (1 page)
10 June 1996Director resigned (2 pages)
10 June 1996Director resigned (2 pages)
21 May 1996New secretary appointed (2 pages)
21 May 1996New secretary appointed (2 pages)
21 May 1996New director appointed (2 pages)
21 May 1996New director appointed (2 pages)
20 May 1996Accounting reference date extended from 30/04/97 to 30/06/97 (1 page)
20 May 1996Accounting reference date extended from 30/04/97 to 30/06/97 (1 page)
16 May 1996Secretary resigned (1 page)
16 May 1996New secretary appointed (2 pages)
16 May 1996Director resigned (1 page)
16 May 1996Secretary resigned (1 page)
16 May 1996Director resigned (1 page)
16 May 1996New director appointed (4 pages)
16 May 1996New director appointed (4 pages)
16 May 1996New secretary appointed (2 pages)
9 May 1996Registered office changed on 09/05/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
9 May 1996Registered office changed on 09/05/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
16 April 1996Incorporation (16 pages)
16 April 1996Incorporation (16 pages)