Doublestruck Limited

Company Name	Doublestruck Limited
Company Status	Active
Company Number	02373295
Category	Private Limited Company
Incorporation Date	18 April 1989(35 years ago)
Previous Name	Fadgrove Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Laura King Lassman
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 April 1991(2 years after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aqa Devas Street Manchester M15 6EX

Director Name	Mr Richard Philip Taylor
Date of Birth	November 1970 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	02 October 2017(28 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Head Of Technology
Country of Residence	England
Correspondence Address	Aqa Devas Street Manchester M15 6EX

Director Name	Dr Victoria Ruth Johnson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 October 2022(33 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Senior Head Of Assessment
Country of Residence	England
Correspondence Address	Aqa Devas Street Manchester M15 6EX

Director Name	Mr Mark Richard Bedlow
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 February 2023(33 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Aqa Devas Street Manchester M15 6EX

Director Name	Ms Charlotte Lock
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 September 2023(34 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Aqa Devas Street Manchester M15 6EX

Director Name	Ms Claire Mawford
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 March 2024(34 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Aqa Devas Street Manchester M15 6EX

Secretary Name	Ms Claire Mawford
Status	Current
Appointed	20 March 2024(34 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Correspondence Address	Aqa Devas Street Manchester M15 6EX

Director Name	David King Lassman
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(2 years after company formation)
Appointment Duration	13 years, 7 months (resigned 11 November 2004)
Role	Company Director
Correspondence Address	29 Park Avenue South London N8 8LU

Director Name	Mr David Pelham
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(2 years after company formation)
Appointment Duration	13 years, 7 months (resigned 11 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Christchurch Avenue London N12 0DG

Director Name	Ms Anita Marie Sumner
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(2 years after company formation)
Appointment Duration	13 years, 7 months (resigned 11 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Park Avenue South London N8 8LU

Director Name	Mr Ian Watts
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(2 years after company formation)
Appointment Duration	13 years (resigned 12 May 2004)
Role	Company Director
Correspondence Address	20 Hollickwood Avenue London N12 0LT

Secretary Name	Ms Anita Marie Sumner
Nationality	British
Status	Resigned
Appointed	18 April 1991(2 years after company formation)
Appointment Duration	13 years (resigned 12 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Park Avenue South London N8 8LU

Director Name	Mr Jeremy Handsley Podmore
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(4 years, 8 months after company formation)
Appointment Duration	21 years, 5 months (resigned 31 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aqa Devas Street Manchester M15 6EX

Secretary Name	Beverley Clare Grout
Nationality	British
Status	Resigned
Appointed	12 May 2004(15 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 February 2005)
Role	Secretary
Correspondence Address	25 Redston Road London N8 7HL

Secretary Name	Fernanda Mazara Ramalho
Nationality	Italian
Status	Resigned
Appointed	01 February 2005(15 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	1a Marlborough Gardens London N20 0SA

Director Name	Mr Robert James Cox
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2011(22 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 05 July 2013)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Aqa Devas Street Manchester M15 6EX

Director Name	Mr Andrew John Bird
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2011(22 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 19 April 2012)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Suite 2 63-67 Athenaeum Place London N10 3HL

Director Name	Mr Andrew Hall
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2011(22 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 20 April 2017)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Aqa Devas Street Manchester M15 6EX

Secretary Name	Mr Robert James Cox
Status	Resigned
Appointed	26 May 2011(22 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 05 July 2013)
Role	Company Director
Correspondence Address	Aqa Devas Street Manchester M15 6EX

Director Name	Mrs Martine Charlotte Garland
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2011(22 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 June 2016)
Role	Director Of Education Development
Country of Residence	England
Correspondence Address	Aqa Devas Street Manchester M15 6EX

Director Name	Mr Darryl George Nunn
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2013(24 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 April 2017)
Role	Director Of Finance And Corporate Services
Country of Residence	England
Correspondence Address	Aqa Devas Street Manchester M15 6EX

Secretary Name	Mr Darryl George Nunn
Status	Resigned
Appointed	05 July 2013(24 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 April 2017)
Role	Company Director
Correspondence Address	Aqa Devas Street Manchester M15 6EX

Director Name	Mr Kevin John Phillips
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2017(28 years after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Aqa Devas Street Manchester M15 6EX

Director Name	Mr Nicholas Martin Stevens
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2017(28 years after company formation)
Appointment Duration	2 years, 8 months (resigned 06 January 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Aqa Devas Street Manchester M15 6EX

Secretary Name	Mr Nicholas Martin Stevens
Status	Resigned
Appointed	20 April 2017(28 years after company formation)
Appointment Duration	2 years, 8 months (resigned 06 January 2020)
Role	Company Director
Correspondence Address	Aqa Devas Street Manchester M15 6EX

Director Name	Mr David Robert Morgan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2017(28 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 January 2020)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Aqa Devas Street Manchester M15 6EX

Director Name	Ms Emily Jones
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2020(30 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 March 2024)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	Aqa Devas Street Manchester M15 6EX

Secretary Name	Mrs Emily Jones
Status	Resigned
Appointed	06 January 2020(30 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 March 2024)
Role	Company Director
Correspondence Address	Aqa Devas Street Manchester M15 6EX

Director Name	Mr Roderic Gillespie
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2020(30 years, 9 months after company formation)
Appointment Duration	1 year (resigned 25 January 2021)
Role	Director Of Qualifications And Markets
Country of Residence	England
Correspondence Address	Aqa Devas Street Manchester M15 6EX

Director Name	Mr Colin Hughes
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2021(31 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 October 2022)
Role	CEO
Country of Residence	England
Correspondence Address	Aqa Devas Street Manchester M15 6EX

Director Name	Mr Richard Philip Taylor
Date of Birth	November 1970 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	20 April 2022(33 years after company formation)
Appointment Duration	2 weeks, 6 days (resigned 10 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Aqa Devas Street Manchester M15 6EX

Director Name	Ms Tracey Karlin Newman
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2022(33 years, 6 months after company formation)
Appointment Duration	4 months (resigned 17 February 2023)
Role	Director Of Customer And Sales
Country of Residence	England
Correspondence Address	Aqa Devas Street Manchester M15 6EX

Secretary Name	Durweston Management Services Limited (Corporation)
Status	Resigned
Appointed	30 June 2007(18 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 May 2011)
Correspondence Address	8 Durweston Street London W1H 1EW

Contact

Website	doublestruck.co.uk

Location

Registered Address	Aqa Devas Street Manchester M15 6EX
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Hulme
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Aqa Education 38.76% Ordinary A
100 at £1	Aqa Education 38.76% Ordinary B
58 at £1	Aqa Education 22.48% Ordinary

Financials

Year	2014
Turnover	£2,589,121
Gross Profit	£1,793,668
Net Worth	£674,659
Cash	£903,760
Current Liabilities	£1,907,311

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	18 April 2024 (2 weeks, 1 day ago)
Next Return Due	2 May 2025 (12 months from now)

Charges

21 August 2003	Delivered on: 4 September 2003 Satisfied on: 4 June 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

21 August 2003

Delivered on: 4 September 2003
Satisfied on: 4 June 2011
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

25 March 2024	Appointment of Ms Claire Mawford as a secretary on 20 March 2024 (2 pages)
25 March 2024	Appointment of Ms Claire Mawford as a director on 20 March 2024 (2 pages)
20 March 2024	Termination of appointment of Emily Jones as a secretary on 20 March 2024 (1 page)
20 March 2024	Termination of appointment of Emily Jones as a director on 20 March 2024 (1 page)
12 December 2023	Full accounts made up to 31 March 2023 (21 pages)
26 September 2023	Appointment of Ms Charlotte Lock as a director on 21 September 2023 (2 pages)
2 May 2023	Confirmation statement made on 18 April 2023 with updates (4 pages)
17 April 2023	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 April 2023	Withdrawal of a person with significant control statement on 11 April 2023 (2 pages)
11 April 2023	Notification of Aqa Commercial Services Limited as a person with significant control on 31 March 2023 (2 pages)
5 April 2023	Director's details changed for Dr Ruth Johnson on 5 April 2023 (2 pages)
4 April 2023	Statement of capital following an allotment of shares on 30 March 2023 GBP 261 (3 pages)
22 February 2023	Appointment of Mr Mark Richard Bedlow as a director on 17 February 2023 (2 pages)
20 February 2023	Termination of appointment of Tracey Karlin Newman as a director on 17 February 2023 (1 page)
7 January 2023	Full accounts made up to 31 March 2022 (20 pages)
29 November 2022	Appointment of Ms Tracey Karlin Newman as a director on 17 October 2022 (2 pages)
29 November 2022	Appointment of Dr Ruth Johnson as a director on 17 October 2022 (2 pages)
21 October 2022	Termination of appointment of Colin Hughes as a director on 17 October 2022 (1 page)
21 October 2022	Termination of appointment of Kevin John Phillips as a director on 30 September 2022 (1 page)
10 May 2022	Termination of appointment of Rich Taylor as a director on 10 May 2022 (1 page)
22 April 2022	Appointment of Mr Rich Taylor as a director on 20 April 2022 (2 pages)
21 April 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
14 December 2021	Unaudited abridged accounts made up to 31 March 2021 (11 pages)
30 April 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
1 February 2021	Director's details changed for Laura King Lassman on 1 February 2021 (2 pages)
29 January 2021	Termination of appointment of Roderic Gillespie as a director on 25 January 2021 (1 page)
29 January 2021	Appointment of Mr Colin Hughes as a director on 25 January 2021 (2 pages)
10 December 2020	Full accounts made up to 31 March 2020 (19 pages)
1 May 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
9 January 2020	Appointment of Mr Roderic Gillespie as a director on 8 January 2020 (2 pages)
8 January 2020	Termination of appointment of David Robert Morgan as a director on 8 January 2020 (1 page)
7 January 2020	Appointment of Mrs Emily Jones as a secretary on 6 January 2020 (2 pages)
7 January 2020	Appointment of Mrs Emily Jones as a director on 6 January 2020 (2 pages)
6 January 2020	Termination of appointment of Nicholas Martin Stevens as a secretary on 6 January 2020 (1 page)
6 January 2020	Termination of appointment of Nicholas Martin Stevens as a director on 6 January 2020 (1 page)
19 December 2019	Full accounts made up to 31 March 2019 (20 pages)
25 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
6 March 2019	Auditor's resignation (1 page)
19 December 2018	Full accounts made up to 31 March 2018 (20 pages)
20 April 2018	Register inspection address has been changed from Argyle House 29 31 Euston Road London NW1 2SD England to 2nd Floor, Lynton House, Tavistock Square London WC1H 9LT (1 page)
20 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
24 November 2017	Full accounts made up to 31 March 2017 (19 pages)
24 November 2017	Full accounts made up to 31 March 2017 (19 pages)
3 October 2017	Appointment of Mr Richard Philip Taylor as a director on 2 October 2017 (2 pages)
3 October 2017	Appointment of Mr Richard Philip Taylor as a director on 2 October 2017 (2 pages)
2 October 2017	Appointment of Mr David Robert Morgan as a director on 2 October 2017 (2 pages)
2 October 2017	Secretary's details changed for Mr Nick Stevens on 2 October 2017 (1 page)
2 October 2017	Secretary's details changed for Mr Nick Stevens on 2 October 2017 (1 page)
2 October 2017	Appointment of Mr David Robert Morgan as a director on 2 October 2017 (2 pages)
18 September 2017	Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page)
18 September 2017	Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page)
1 September 2017	Current accounting period shortened from 31 August 2018 to 31 March 2018 (1 page)
1 September 2017	Current accounting period shortened from 31 August 2018 to 31 March 2018 (1 page)
4 June 2017	Accounts for a small company made up to 31 August 2016 (14 pages)
4 June 2017	Accounts for a small company made up to 31 August 2016 (14 pages)
20 April 2017	Termination of appointment of Darryl George Nunn as a secretary on 20 April 2017 (1 page)
20 April 2017	Appointment of Mr Nick Stevens as a director on 20 April 2017 (2 pages)
20 April 2017	Termination of appointment of Darryl George Nunn as a director on 20 April 2017 (1 page)
20 April 2017	Termination of appointment of Darryl George Nunn as a director on 20 April 2017 (1 page)
20 April 2017	Appointment of Mr Nick Stevens as a secretary on 20 April 2017 (2 pages)
20 April 2017	Appointment of Mr Nick Stevens as a secretary on 20 April 2017 (2 pages)
20 April 2017	Appointment of Mr Kevin John Phillips as a director on 20 April 2017 (2 pages)
20 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
20 April 2017	Termination of appointment of Andrew Hall as a director on 20 April 2017 (1 page)
20 April 2017	Termination of appointment of Andrew Hall as a director on 20 April 2017 (1 page)
20 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
20 April 2017	Termination of appointment of Darryl George Nunn as a secretary on 20 April 2017 (1 page)
20 April 2017	Appointment of Mr Nick Stevens as a director on 20 April 2017 (2 pages)
20 April 2017	Appointment of Mr Kevin John Phillips as a director on 20 April 2017 (2 pages)
15 June 2016	Termination of appointment of Martine Charlotte Garland as a director on 14 June 2016 (1 page)
15 June 2016	Termination of appointment of Martine Charlotte Garland as a director on 14 June 2016 (1 page)
11 May 2016	Full accounts made up to 31 August 2015 (15 pages)
11 May 2016	Full accounts made up to 31 August 2015 (15 pages)
21 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 258 (7 pages)
21 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 258 (7 pages)
28 October 2015	Termination of appointment of Jeremy Handsley Podmore as a director on 31 May 2015 (1 page)
28 October 2015	Termination of appointment of Jeremy Handsley Podmore as a director on 31 May 2015 (1 page)
21 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 258 (7 pages)
21 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 258 (7 pages)
7 April 2015	Full accounts made up to 31 August 2014 (15 pages)
7 April 2015	Full accounts made up to 31 August 2014 (15 pages)
23 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 258 (7 pages)
23 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 258 (7 pages)
9 April 2014	Full accounts made up to 31 August 2013 (15 pages)
9 April 2014	Full accounts made up to 31 August 2013 (15 pages)
5 July 2013	Termination of appointment of Robert Cox as a director (1 page)
5 July 2013	Appointment of Mr Darryl George Nunn as a director (2 pages)
5 July 2013	Appointment of Mr Darryl George Nunn as a secretary (1 page)
5 July 2013	Appointment of Mr Darryl George Nunn as a secretary (1 page)
5 July 2013	Termination of appointment of Robert Cox as a director (1 page)
5 July 2013	Termination of appointment of Robert Cox as a secretary (1 page)
5 July 2013	Termination of appointment of Robert Cox as a secretary (1 page)
5 July 2013	Appointment of Mr Darryl George Nunn as a director (2 pages)
7 May 2013	Full accounts made up to 31 August 2012 (15 pages)
7 May 2013	Full accounts made up to 31 August 2012 (15 pages)
19 April 2013	Register inspection address has been changed from Suite 2 63 - 67 Athenaeum Place London N10 3HL United Kingdom (1 page)
19 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (8 pages)
19 April 2013	Register inspection address has been changed from Suite 2 63 - 67 Athenaeum Place London N10 3HL United Kingdom (1 page)
19 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (8 pages)
19 September 2012	Previous accounting period shortened from 30 September 2012 to 31 August 2012 (1 page)
19 September 2012	Previous accounting period shortened from 30 September 2012 to 31 August 2012 (1 page)
22 August 2012	Current accounting period extended from 31 August 2012 to 30 September 2012 (1 page)
22 August 2012	Current accounting period extended from 31 August 2012 to 30 September 2012 (1 page)
20 August 2012	Register inspection address has been changed from C/O Patricia Tebbutt Aqa Devas Street Manchester M15 6EX United Kingdom (1 page)
20 August 2012	Register(s) moved to registered inspection location (1 page)
20 August 2012	Registered office address changed from Suite 2 63-67 Athenaeum Place London N10 3HL on 20 August 2012 (1 page)
20 August 2012	Registered office address changed from Suite 2 63-67 Athenaeum Place London N10 3HL on 20 August 2012 (1 page)
20 August 2012	Register(s) moved to registered office address (1 page)
20 August 2012	Register(s) moved to registered office address (1 page)
20 August 2012	Register inspection address has been changed from C/O Patricia Tebbutt Aqa Devas Street Manchester M15 6EX United Kingdom (1 page)
20 August 2012	Register(s) moved to registered inspection location (1 page)
17 May 2012	Full accounts made up to 31 August 2011 (15 pages)
17 May 2012	Full accounts made up to 31 August 2011 (15 pages)
27 April 2012	Register(s) moved to registered inspection location (1 page)
27 April 2012	Register(s) moved to registered inspection location (1 page)
26 April 2012	Register inspection address has been changed (1 page)
26 April 2012	Register inspection address has been changed (1 page)
24 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (7 pages)
24 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (7 pages)
19 April 2012	Termination of appointment of Andrew Bird as a director (1 page)
19 April 2012	Termination of appointment of Andrew Bird as a director (1 page)
7 March 2012	Appointment of Ms Martine Garland as a director (2 pages)
7 March 2012	Appointment of Ms Martine Garland as a director (2 pages)
30 June 2011	Appointment of Mr Andrew John Bird as a director (2 pages)
30 June 2011	Appointment of Mr Andrew Hall as a director (2 pages)
30 June 2011	Appointment of Mr Robert James Cox as a director (2 pages)
30 June 2011	Appointment of Mr Robert James Cox as a director (2 pages)
30 June 2011	Appointment of Mr Robert James Cox as a secretary (1 page)
30 June 2011	Appointment of Mr Andrew John Bird as a director (2 pages)
30 June 2011	Appointment of Mr Andrew Hall as a director (2 pages)
30 June 2011	Appointment of Mr Robert James Cox as a secretary (1 page)
28 June 2011	Termination of appointment of Durweston Management Services Limited as a secretary (1 page)
28 June 2011	Termination of appointment of Durweston Management Services Limited as a secretary (1 page)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 June 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
3 June 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
8 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
8 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
26 May 2010	Director's details changed for Laura King Lassman on 18 April 2010 (2 pages)
26 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (6 pages)
26 May 2010	Secretary's details changed for Durweston Management Services Limited on 18 April 2010 (2 pages)
26 May 2010	Director's details changed for Jeremy Handsley Podmore on 18 April 2010 (2 pages)
26 May 2010	Director's details changed for Laura King Lassman on 18 April 2010 (2 pages)
26 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (6 pages)
26 May 2010	Secretary's details changed for Durweston Management Services Limited on 18 April 2010 (2 pages)
26 May 2010	Director's details changed for Jeremy Handsley Podmore on 18 April 2010 (2 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
5 June 2009	Return made up to 18/04/09; full list of members (4 pages)
5 June 2009	Return made up to 18/04/09; full list of members (4 pages)
4 June 2009	Director's change of particulars / laura king lassman / 04/06/2009 (1 page)
4 June 2009	Director's change of particulars / laura king lassman / 04/06/2009 (1 page)
7 January 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
7 January 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
4 December 2008	Director's change of particulars / laura king lassman / 03/04/2008 (1 page)
4 December 2008	Return made up to 18/04/08; full list of members; amend (10 pages)
4 December 2008	Director's change of particulars / laura king lassman / 03/04/2008 (1 page)
4 December 2008	Director's change of particulars / jeremy podmore / 03/04/2008 (1 page)
4 December 2008	Return made up to 18/04/08; full list of members; amend (10 pages)
4 December 2008	Director's change of particulars / jeremy podmore / 03/04/2008 (1 page)
26 June 2008	Return made up to 18/04/08; full list of members (6 pages)
26 June 2008	Return made up to 18/04/08; full list of members (6 pages)
29 May 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
29 May 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
16 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 May 2008	Gbp ic 400/258\03/04/08\gbp sr 142@1=142\ (2 pages)
16 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 May 2008	Gbp ic 400/258\03/04/08\gbp sr 142@1=142\ (2 pages)
16 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
4 July 2007	New secretary appointed (1 page)
4 July 2007	Secretary resigned (1 page)
4 July 2007	New secretary appointed (1 page)
4 July 2007	Secretary resigned (1 page)
25 April 2007	Return made up to 18/04/07; full list of members (4 pages)
25 April 2007	Return made up to 18/04/07; full list of members (4 pages)
5 October 2006	Memorandum and Articles of Association (15 pages)
5 October 2006	Memorandum and Articles of Association (15 pages)
25 September 2006	Return made up to 18/04/06; full list of members (9 pages)
25 September 2006	Return made up to 18/04/06; full list of members (9 pages)
7 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
7 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
11 July 2006	Secretary's particulars changed (1 page)
11 July 2006	Secretary's particulars changed (1 page)
6 July 2006	Ad 31/08/05--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
6 July 2006	Ad 31/08/05--------- Â£ si 100@1=100 Â£ ic 300/400 (2 pages)
6 July 2006	Ad 31/08/05--------- Â£ si 100@1=100 Â£ ic 300/400 (2 pages)
6 July 2006	Ad 31/08/05--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
21 April 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
21 April 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
4 August 2005	Accounting reference date extended from 31/05/05 to 31/08/05 (1 page)
4 August 2005	Accounting reference date extended from 31/05/05 to 31/08/05 (1 page)
16 June 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
16 June 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
28 April 2005	Return made up to 18/04/05; full list of members (9 pages)
28 April 2005	Return made up to 18/04/05; full list of members (9 pages)
3 March 2005	Registered office changed on 03/03/05 from: suite 2 63-67 athenaeum place london N10 3HL (1 page)
3 March 2005	Secretary resigned (1 page)
3 March 2005	Registered office changed on 03/03/05 from: suite 2 63-67 athenaeum place london N10 3HL (1 page)
3 March 2005	Secretary resigned (1 page)
21 February 2005	Secretary resigned (1 page)
21 February 2005	Secretary resigned (1 page)
8 February 2005	New secretary appointed (1 page)
8 February 2005	New secretary appointed (1 page)
24 November 2004	Accounting reference date shortened from 30/09/05 to 31/05/05 (1 page)
24 November 2004	Accounting reference date shortened from 30/09/05 to 31/05/05 (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
4 June 2004	Return made up to 18/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
4 June 2004	Return made up to 18/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	Secretary resigned (1 page)
24 May 2004	Secretary resigned (1 page)
24 May 2004	New secretary appointed (2 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	New secretary appointed (2 pages)
20 April 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
20 April 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
4 September 2003	Particulars of mortgage/charge (4 pages)
4 September 2003	Particulars of mortgage/charge (4 pages)
1 August 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
1 August 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
23 May 2003	Registered office changed on 23/05/03 from: 6 argyle road london N12 7NU (1 page)
23 May 2003	Registered office changed on 23/05/03 from: 6 argyle road london N12 7NU (1 page)
13 May 2003	Return made up to 18/04/03; full list of members 363(287) ‐ Registered office changed on 13/05/03 363(288) ‐ Director's particulars changed (11 pages)
13 May 2003	Return made up to 18/04/03; full list of members 363(287) ‐ Registered office changed on 13/05/03 363(288) ‐ Director's particulars changed (11 pages)
6 July 2002	Return made up to 18/04/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 July 2002	Return made up to 18/04/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
25 March 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
25 March 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
8 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
8 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
9 May 2001	Return made up to 18/04/01; full list of members (10 pages)
9 May 2001	Return made up to 18/04/01; full list of members (10 pages)
2 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
2 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
25 May 2000	Return made up to 18/04/00; full list of members (9 pages)
25 May 2000	Return made up to 18/04/00; full list of members (9 pages)
17 February 2000	Ad 01/01/00--------- Â£ si 100@1=100 Â£ ic 100/200 (4 pages)
17 February 2000	Ad 01/01/00--------- Â£ si 100@1=100 Â£ ic 100/200 (4 pages)
12 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 January 2000	Nc inc already adjusted 12/12/99 (2 pages)
12 January 2000	Nc inc already adjusted 12/12/99 (2 pages)
12 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 October 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
6 October 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
20 May 1999	Return made up to 18/04/99; no change of members (6 pages)
20 May 1999	Return made up to 18/04/99; no change of members (6 pages)
28 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
28 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
30 April 1998	Return made up to 18/04/98; full list of members (8 pages)
30 April 1998	Return made up to 18/04/98; full list of members (8 pages)
30 October 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
30 October 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
12 May 1997	Return made up to 18/04/97; no change of members (7 pages)
12 May 1997	Return made up to 18/04/97; no change of members (7 pages)
14 October 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
14 October 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
21 June 1996	Return made up to 18/04/96; no change of members (6 pages)
21 June 1996	Return made up to 18/04/96; no change of members (6 pages)
27 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
27 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
25 August 1989	Company name changed\certificate issued on 25/08/89 (2 pages)
4 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 July 1989	Memorandum and Articles of Association (6 pages)
4 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 July 1989	Memorandum and Articles of Association (6 pages)
18 April 1989	Incorporation (14 pages)
18 April 1989	Incorporation (14 pages)