Adviserplus Business Solutions Limited

Company Name	Adviserplus Business Solutions Limited
Company Status	Active
Company Number	04222727
Category	Private Limited Company
Incorporation Date	24 May 2001(22 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Julian Edward Harley
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 November 2016(15 years, 5 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Chairman
Country of Residence	England
Correspondence Address	Pioneer House Pioneer Business Park North Road Ellesmere Port CH65 1AD Wales

Director Name	Mr Simon Richard Fowler
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 September 2023(22 years, 3 months after company formation)
Appointment Duration	8 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Pioneer House Pioneer Business Park North Road Ellesmere Port CH65 1AD Wales

Director Name	Stephen Hinchliff
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 November 2023(22 years, 5 months after company formation)
Appointment Duration	6 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Pioneer House Pioneer Business Park North Road Ellesmere Port CH65 1AD Wales

Director Name	Mr Karl Edward Kevin Thomas Chapman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodcourt, Riverside Park Southwood Road Bromborough Wirral CH62 3QX Wales

Secretary Name	Jacqueline Lesley Sweeney
Nationality	British
Status	Resigned
Appointed	24 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	No 10 The Knowe Willaston Cheshire CH64 1TA Wales

Director Name	Mr David John Charters
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2004(2 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 July 2011)
Role	Banker
Country of Residence	England
Correspondence Address	39-40 Calthorpe Road Edgbaston Birmingham B15 1TS

Director Name	Mr Adam Emmanuel Shutkever
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2004(2 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39-40 Calthorpe Road Edgbaston Birmingham B15 1TS

Director Name	Sir Malcolm Thornton
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2004(2 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 18 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	39-40 Calthorpe Road Edgbaston Birmingham B15 1TS

Director Name	Barrie Anderson Clark
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2004(2 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 07 November 2016)
Role	Non Executive
Country of Residence	Isle Of Man
Correspondence Address	Woodcourt, Riverside Park Southwood Road Bromborough Wirral CH62 3QX Wales

Secretary Name	Duncan Jubb
Nationality	British
Status	Resigned
Appointed	16 January 2008(6 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 22 July 2015)
Role	Company Director
Correspondence Address	No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT

Director Name	Mrs Christine Clarke
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2011(10 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 06 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodcourt, Riverside Park Southwood Road Bromborough Wirral CH62 3QX Wales

Secretary Name	Craig Fairey
Status	Resigned
Appointed	22 July 2015(14 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 2018)
Role	Company Director
Correspondence Address	Woodcourt, Riverside Park Southwood Road Bromborough Wirral CH62 3QX Wales

Director Name	Mr Craig Michael Fairey
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2015(14 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodcourt, Riverside Park Southwood Road Bromborough Wirral CH62 3QX Wales

Director Name	Mr Simon Richard Downing
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2016(15 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodcourt, Riverside Park Southwood Road Bromborough Wirral CH62 3QX Wales

Director Name	Mr Joao Vicente Goncalves Rosa
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	07 November 2016(15 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodcourt, Riverside Park Southwood Road Bromborough Wirral CH62 3QX Wales

Director Name	Mr Nicholas Charles Bradley
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 March 2018(16 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adviserplus Business Solutions Woodcourt, Riversid Southwood Road Bromborough Wirral CH62 3QX Wales

Director Name	Mr Peter Benjamin Hosker
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(17 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 October 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Adviserplus Business Solutions Woodcourt, Riversid Southwood Road Bromborough Wirral CH62 3QX Wales

Secretary Name	Peter Benjamin Hosker
Status	Resigned
Appointed	01 November 2018(17 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 October 2019)
Role	Company Director
Correspondence Address	Adviserplus Business Solutions Woodcourt, Riversid Southwood Road Bromborough Wirral CH62 3QX Wales

Director Name	Mrs Yvonne Louise Wilcock
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2019(18 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 August 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Pioneer House Pioneer Business Park North Road Ellesmere Port CH65 1AD Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 May 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.adviserplus.com

Location

Registered Address	Pioneer House Pioneer Business Park North Road Ellesmere Port CH65 1AD Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Netherpool
Built Up Area	Birkenhead
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.6m at £0.01	Adviserplus Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£14,048,990
Gross Profit	£7,741,728
Net Worth	£1,409,516
Cash	£249,880
Current Liabilities	£2,893,384

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	24 May 2023 (11 months, 2 weeks ago)
Next Return Due	7 June 2024 (1 month from now)

Charges

12 May 2021	Delivered on: 21 May 2021 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
20 January 2014	Delivered on: 21 January 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 July 2011	Delivered on: 29 July 2011 Satisfied on: 6 December 2013 Persons entitled: Yorkshire Forward (Yorkshire & Humber Development Agency) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
13 July 2006	Delivered on: 14 July 2006 Satisfied on: 27 April 2007 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied
13 July 2006	Delivered on: 14 July 2006 Satisfied on: 27 April 2007 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Fully Satisfied
24 January 2006	Delivered on: 25 January 2006 Satisfied on: 11 April 2014 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 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

26 January 2021	Director's details changed for Yvonne Louise Wilcock on 19 January 2021 (2 pages)
7 October 2020	Full accounts made up to 30 June 2019 (34 pages)
1 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
19 December 2019	Appointment of Yvonne Louise Wilcock as a director on 13 December 2019 (2 pages)
16 December 2019	Termination of appointment of Nicholas Charles Bradley as a director on 13 December 2019 (1 page)
21 November 2019	Director's details changed for Mr Julian Edward Harley on 15 November 2019 (2 pages)
21 October 2019	Termination of appointment of Peter Benjamin Hosker as a director on 18 October 2019 (1 page)
21 October 2019	Termination of appointment of Peter Benjamin Hosker as a secretary on 18 October 2019 (1 page)
6 June 2019	Termination of appointment of Joao Vicente Goncalves Rosa as a director on 22 May 2019 (1 page)
3 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
19 March 2019	Termination of appointment of Simon Richard Downing as a director on 1 February 2019 (1 page)
29 January 2019	Full accounts made up to 30 June 2018 (30 pages)
8 November 2018	Appointment of Mr Peter Benjamin Hosker as a director on 1 November 2018 (2 pages)
8 November 2018	Termination of appointment of Craig Fairey as a director on 1 November 2018 (1 page)
8 November 2018	Appointment of Peter Benjamin Hosker as a secretary on 1 November 2018 (2 pages)
8 November 2018	Termination of appointment of Craig Fairey as a secretary on 1 November 2018 (1 page)
24 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
28 March 2018	Appointment of Nicholas Charles Bradley as a director on 6 March 2018 (2 pages)
28 March 2018	Termination of appointment of Christine Clarke as a director on 6 March 2018 (1 page)
4 December 2017	Full accounts made up to 30 June 2017 (31 pages)
7 July 2017	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
7 July 2017	Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
7 July 2017	Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
7 July 2017	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
7 July 2017	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
7 July 2017	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
6 July 2017	Notification of Adviserplus Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
6 July 2017	Notification of Adviserplus Holdings Limited as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
5 December 2016	Satisfaction of charge 042227270005 in full (1 page)
5 December 2016	Satisfaction of charge 042227270005 in full (1 page)
2 December 2016	Appointment of Mr Julian Edward Harley as a director on 7 November 2016 (2 pages)
2 December 2016	Termination of appointment of Karl Edward Kevin Thomas Chapman as a director on 7 November 2016 (1 page)
2 December 2016	Appointment of Mr Joao Vicente Goncalves Rosa as a director on 7 November 2016 (2 pages)
2 December 2016	Appointment of Mr Julian Edward Harley as a director on 7 November 2016 (2 pages)
2 December 2016	Appointment of Mr Joao Vicente Goncalves Rosa as a director on 7 November 2016 (2 pages)
2 December 2016	Termination of appointment of Karl Edward Kevin Thomas Chapman as a director on 7 November 2016 (1 page)
2 December 2016	Appointment of Mr Simon Richard Downing as a director on 7 November 2016 (2 pages)
2 December 2016	Appointment of Mr Simon Richard Downing as a director on 7 November 2016 (2 pages)
2 December 2016	Registered office address changed from No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT to Woodcourt, Riverside Park Southwood Road Bromborough Wirral CH62 3QX on 2 December 2016 (1 page)
2 December 2016	Termination of appointment of Barrie Anderson Clark as a director on 7 November 2016 (1 page)
2 December 2016	Registered office address changed from No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT to Woodcourt, Riverside Park Southwood Road Bromborough Wirral CH62 3QX on 2 December 2016 (1 page)
2 December 2016	Termination of appointment of Barrie Anderson Clark as a director on 7 November 2016 (1 page)
11 October 2016	Full accounts made up to 30 June 2016 (30 pages)
11 October 2016	Full accounts made up to 30 June 2016 (30 pages)
28 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 15,626.1 (7 pages)
28 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 15,626.1 (7 pages)
16 March 2016	Full accounts made up to 30 June 2015 (26 pages)
16 March 2016	Full accounts made up to 30 June 2015 (26 pages)
13 January 2016	Appointment of Craig Fairey as a director on 25 November 2015 (2 pages)
13 January 2016	Appointment of Craig Fairey as a director on 25 November 2015 (2 pages)
3 August 2015	Termination of appointment of Duncan Jubb as a secretary on 22 July 2015 (1 page)
3 August 2015	Appointment of Craig Fairey as a secretary on 22 July 2015 (2 pages)
3 August 2015	Termination of appointment of Duncan Jubb as a secretary on 22 July 2015 (1 page)
3 August 2015	Appointment of Craig Fairey as a secretary on 22 July 2015 (2 pages)
1 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 15,626.1 (15 pages)
1 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 15,626.1 (15 pages)
16 April 2015	Group of companies' accounts made up to 30 June 2014 (33 pages)
16 April 2015	Group of companies' accounts made up to 30 June 2014 (33 pages)
16 March 2015	Substitution of statement of cap (6 pages)
16 March 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 19/12/2014 (6 pages)
16 March 2015	Substitution of statement of cap (6 pages)
16 March 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 19/12/2014 (6 pages)
3 March 2015	Statement of capital following an allotment of shares on 12 December 2014 GBP 15,626.10 (4 pages)
3 March 2015	Statement of capital following an allotment of shares on 12 December 2014 GBP 15,626.10 (4 pages)
29 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
29 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
6 January 2015	Statement of capital following an allotment of shares on 18 December 2014 GBP 14,695.10 ANNOTATION Clarification a second filed SH01 was registered on 16/03/2015 (5 pages)
6 January 2015	Statement of capital following an allotment of shares on 18 December 2014 GBP 14,695.10 ANNOTATION Clarification a second filed SH01 was registered on 16/03/2015 (5 pages)
2 January 2015	Resolutions RES13 ‐ Scheme of arrangement 27/11/2014 (3 pages)
30 December 2014	Resolutions RES13 ‐ Scheme of arrangement 27/11/2014 (3 pages)
19 December 2014	Statement of capital on 19 December 2014 GBP 0 (4 pages)
19 December 2014	Certificate of reduction of issued capital (1 page)
19 December 2014	Scheme of arrangement - amalgam (13 pages)
19 December 2014	Statement of capital on 19 December 2014 GBP 0 (4 pages)
19 December 2014	Scheme of arrangement - amalgam (13 pages)
19 December 2014	Certificate of reduction of issued capital (1 page)
3 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 14,695.1 (12 pages)
3 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 14,695.1 (12 pages)
11 April 2014	Satisfaction of charge 1 in full (4 pages)
11 April 2014	Satisfaction of charge 1 in full (4 pages)
4 March 2014	Group of companies' accounts made up to 30 June 2013 (26 pages)
4 March 2014	Group of companies' accounts made up to 30 June 2013 (26 pages)
21 January 2014	Registration of charge 042227270005 (5 pages)
21 January 2014	Registration of charge 042227270005 (5 pages)
6 December 2013	Satisfaction of charge 4 in full (9 pages)
6 December 2013	Satisfaction of charge 4 in full (9 pages)
7 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (12 pages)
7 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (12 pages)
13 March 2013	Group of companies' accounts made up to 30 June 2012 (27 pages)
13 March 2013	Group of companies' accounts made up to 30 June 2012 (27 pages)
6 November 2012	Registered office address changed from 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS on 6 November 2012 (1 page)
12 July 2012	Statement of capital following an allotment of shares on 12 July 2012 GBP 14,695.1 (4 pages)
12 July 2012	Statement of capital following an allotment of shares on 12 July 2012 GBP 14,695.1 (4 pages)
25 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (13 pages)
25 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (13 pages)
6 March 2012	Group of companies' accounts made up to 30 June 2011 (22 pages)
6 March 2012	Group of companies' accounts made up to 30 June 2011 (22 pages)
24 January 2012	Termination of appointment of Malcolm Thornton as a director (1 page)
24 January 2012	Termination of appointment of Malcolm Thornton as a director (1 page)
9 November 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 November 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 August 2011	Statement of capital following an allotment of shares on 19 July 2011 GBP 14,661.1 (4 pages)
16 August 2011	Statement of capital following an allotment of shares on 19 July 2011 GBP 14,661.1 (4 pages)
4 August 2011	Appointment of Christine Clarke as a director (2 pages)
4 August 2011	Appointment of Christine Clarke as a director (2 pages)
29 July 2011	Termination of appointment of David Charters as a director (1 page)
29 July 2011	Particulars of a mortgage or charge / charge no: 4 (15 pages)
29 July 2011	Termination of appointment of Adam Shutkever as a director (1 page)
29 July 2011	Termination of appointment of David Charters as a director (1 page)
29 July 2011	Particulars of a mortgage or charge / charge no: 4 (15 pages)
29 July 2011	Termination of appointment of Adam Shutkever as a director (1 page)
28 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (13 pages)
28 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (13 pages)
10 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 07/12/2010 RES10 ‐ Resolution of allotment of securities (28 pages)
10 January 2011	Statement of company's objects (2 pages)
10 January 2011	Statement of company's objects (2 pages)
10 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 07/12/2010 RES10 ‐ Resolution of allotment of securities (28 pages)
17 November 2010	Group of companies' accounts made up to 30 June 2010 (20 pages)
17 November 2010	Group of companies' accounts made up to 30 June 2010 (20 pages)
9 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (21 pages)
9 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (21 pages)
4 June 2010	Director's details changed for Sir Malcolm Thornton on 1 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr David John Charters on 1 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr David John Charters on 1 May 2010 (2 pages)
4 June 2010	Director's details changed for Barrie Anderson Clark on 1 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr Adam Emmanuel Shutkever on 1 May 2010 (2 pages)
4 June 2010	Director's details changed for Barrie Anderson Clark on 1 May 2010 (2 pages)
4 June 2010	Secretary's details changed for Duncan Jubb on 1 May 2010 (1 page)
4 June 2010	Director's details changed for Mr Adam Emmanuel Shutkever on 1 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr Adam Emmanuel Shutkever on 1 May 2010 (2 pages)
4 June 2010	Director's details changed for Sir Malcolm Thornton on 1 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr Karl Edward Kevin Thomas Chapman on 1 May 2010 (2 pages)
4 June 2010	Director's details changed for Sir Malcolm Thornton on 1 May 2010 (2 pages)
4 June 2010	Secretary's details changed for Duncan Jubb on 1 May 2010 (1 page)
4 June 2010	Director's details changed for Barrie Anderson Clark on 1 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr Karl Edward Kevin Thomas Chapman on 1 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr David John Charters on 1 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr Karl Edward Kevin Thomas Chapman on 1 May 2010 (2 pages)
4 June 2010	Secretary's details changed for Duncan Jubb on 1 May 2010 (1 page)
14 January 2010	Group of companies' accounts made up to 30 June 2009 (20 pages)
14 January 2010	Group of companies' accounts made up to 30 June 2009 (20 pages)
12 August 2009	Director's change of particulars / david charters / 12/08/2009 (1 page)
12 August 2009	Director's change of particulars / david charters / 12/08/2009 (1 page)
29 June 2009	Return made up to 24/05/09; full list of members (19 pages)
29 June 2009	Return made up to 24/05/09; full list of members (19 pages)
17 December 2008	Group of companies' accounts made up to 30 June 2008 (19 pages)
17 December 2008	Group of companies' accounts made up to 30 June 2008 (19 pages)
18 July 2008	Return made up to 24/05/08; full list of members (19 pages)
18 July 2008	Return made up to 24/05/08; full list of members (19 pages)
16 January 2008	Secretary resigned (1 page)
16 January 2008	New secretary appointed (1 page)
16 January 2008	Secretary resigned (1 page)
16 January 2008	New secretary appointed (1 page)
9 November 2007	Total exemption small company accounts made up to 30 June 2007 (10 pages)
9 November 2007	Total exemption small company accounts made up to 30 June 2007 (10 pages)
22 August 2007	Return made up to 24/05/07; full list of members (14 pages)
22 August 2007	Return made up to 24/05/07; full list of members (14 pages)
2 May 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2007	Particulars of contract relating to shares (2 pages)
31 January 2007	Ad 28/07/06--------- Â£ si [email protected]=341 Â£ ic 14152/14493 (2 pages)
31 January 2007	Ad 28/07/06--------- Â£ si [email protected]=341 Â£ ic 14152/14493 (2 pages)
31 January 2007	Particulars of contract relating to shares (2 pages)
31 January 2007	Ad 28/07/06--------- Â£ si [email protected]=237 Â£ ic 13915/14152 (6 pages)
31 January 2007	Ad 28/07/06--------- Â£ si [email protected]=237 Â£ ic 13915/14152 (6 pages)
22 January 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
22 January 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
6 December 2006	Return made up to 24/05/06; full list of members (9 pages)
6 December 2006	Return made up to 24/05/06; full list of members (9 pages)
1 December 2006	Ad 31/07/06--------- Â£ si [email protected]=432 Â£ ic 13483/13915 (3 pages)
1 December 2006	Ad 31/07/06--------- Â£ si [email protected]=432 Â£ ic 13483/13915 (3 pages)
20 July 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
20 July 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
14 July 2006	Particulars of mortgage/charge (3 pages)
14 July 2006	Particulars of mortgage/charge (3 pages)
14 July 2006	Particulars of mortgage/charge (3 pages)
14 July 2006	Particulars of mortgage/charge (3 pages)
25 January 2006	Particulars of mortgage/charge (6 pages)
25 January 2006	Particulars of mortgage/charge (6 pages)
30 November 2005	Return made up to 24/05/05; no change of members (8 pages)
30 November 2005	Return made up to 24/05/05; no change of members (8 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
30 October 2004	Return made up to 24/05/04; change of members (8 pages)
30 October 2004	Return made up to 24/05/04; change of members (8 pages)
18 August 2004	Particulars of contract relating to shares (3 pages)
18 August 2004	Ad 01/07/02--------- Â£ si [email protected] (2 pages)
18 August 2004	Particulars of contract relating to shares (3 pages)
18 August 2004	Ad 01/07/02--------- Â£ si [email protected] (2 pages)
22 June 2004	Ad 01/08/02--------- Â£ si [email protected] (2 pages)
22 June 2004	Ad 01/08/02--------- Â£ si [email protected] (2 pages)
21 May 2004	Return made up to 24/05/03; full list of members; amend (9 pages)
21 May 2004	Return made up to 24/05/03; full list of members; amend (9 pages)
10 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
10 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (3 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (3 pages)
9 March 2004	New director appointed (2 pages)
25 June 2003	Return made up to 24/05/03; no change of members (6 pages)
25 June 2003	Return made up to 24/05/03; no change of members (6 pages)
7 April 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
7 April 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
26 March 2003	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
26 March 2003	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
31 December 2002	Registered office changed on 31/12/02 from: c/o clement keys nettlrton house calthorpe road edgbaston birmingham B15 1RL (1 page)
31 December 2002	Registered office changed on 31/12/02 from: c/o clement keys nettlrton house calthorpe road edgbaston birmingham B15 1RL (1 page)
4 August 2002	Rescinding 882 iss 21/11/01 (6 pages)
4 August 2002	Particulars of contract relating to shares (4 pages)
4 August 2002	Ad 20/12/01--------- Â£ si [email protected] (2 pages)
4 August 2002	Amending 882 iss 20/12/01 (4 pages)
4 August 2002	Amending 882 iss 20/12/01 (4 pages)
4 August 2002	Ad 20/12/01--------- Â£ si [email protected] (4 pages)
4 August 2002	Ad 20/12/01--------- Â£ si [email protected] (2 pages)
4 August 2002	Rescinding 882 iss 21/11/01 (6 pages)
4 August 2002	Particulars of contract relating to shares (4 pages)
4 August 2002	Ad 20/12/01--------- Â£ si [email protected] (4 pages)
23 July 2002	Return made up to 24/05/02; full list of members (11 pages)
23 July 2002	Return made up to 24/05/02; full list of members (11 pages)
11 March 2002	Resolutions RES13 ‐ Re:allot shares 21/12/01 (5 pages)
11 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
11 March 2002	Ad 20/12/01--------- Â£ si [email protected]=2895 Â£ ic 5270/8165 (4 pages)
11 March 2002	Ad 20/12/01--------- Â£ si [email protected]=5268 Â£ ic 2/5270 (4 pages)
11 March 2002	Particulars of contract relating to shares (4 pages)
11 March 2002	Ad 20/12/01--------- Â£ si [email protected]=5268 Â£ ic 2/5270 (4 pages)
11 March 2002	S-div 06/03/02 (1 page)
11 March 2002	Ad 21/12/01--------- Â£ si [email protected]=2199 Â£ ic 9575/11774 (4 pages)
11 March 2002	S-div 06/03/02 (1 page)
11 March 2002	Ad 21/12/01--------- Â£ si [email protected]=2199 Â£ ic 9575/11774 (4 pages)
11 March 2002	Ad 20/12/01--------- Â£ si [email protected]=1410 Â£ ic 8165/9575 (4 pages)
11 March 2002	Ad 20/12/01--------- Â£ si [email protected]=2895 Â£ ic 5270/8165 (4 pages)
11 March 2002	Ad 20/12/01--------- Â£ si [email protected]=1410 Â£ ic 8165/9575 (4 pages)
11 March 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 March 2002	Resolutions RES13 ‐ Re:allot shares 21/12/01 (5 pages)
11 March 2002	Particulars of contract relating to shares (4 pages)
11 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
11 March 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 June 2001	Secretary resigned (1 page)
28 June 2001	New director appointed (4 pages)
28 June 2001	Director resigned (1 page)
28 June 2001	New secretary appointed (2 pages)
28 June 2001	Secretary resigned (1 page)
28 June 2001	Director resigned (1 page)
28 June 2001	New director appointed (4 pages)
28 June 2001	New secretary appointed (2 pages)
24 May 2001	Incorporation (25 pages)
24 May 2001	Incorporation (25 pages)

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