Contact (Originators) Limited

Company Name	Contact (Originators) Limited
Directors	Gary Scott Walker and Stephen Francis Mulcahy
Company Status	Active
Company Number	02695923
Category	Private Limited Company
Incorporation Date	11 March 1992(32 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Gary Scott Walker
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 May 2019(27 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Fifth Avenue Dukinfield SK16 4PP

Director Name	Mr Stephen Francis Mulcahy
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 May 2019(27 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Fifth Avenue Dukinfield SK16 4PP

Director Name	Steven Brown
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(1 week, 1 day after company formation)
Appointment Duration	15 years, 8 months (resigned 21 November 2007)
Role	Company Director
Correspondence Address	149 Overdale Road Romiley Stockport Cheshire SK6 3EN

Director Name	Mr John Collins
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(1 week, 1 day after company formation)
Appointment Duration	15 years, 8 months (resigned 21 November 2007)
Role	Company Director
Correspondence Address	41 Leaside Avenue Chadderton Oldham Lancashire OL1 2QZ

Secretary Name	Maureen Brown
Nationality	British
Status	Resigned
Appointed	19 March 1992(1 week, 1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 21 July 1994)
Role	Company Director
Correspondence Address	149 Overdale Road Romiley Stockport Cheshire SK6 3EN

Secretary Name	Philip Joseph Gavin
Nationality	British
Status	Resigned
Appointed	21 July 1994(2 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 19 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Stirling Avenue Marple Stockport Cheshire SK6 7LU

Director Name	Margaret Shepley
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(4 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 26 January 2004)
Role	Company Director
Correspondence Address	9 Millbank Close Chelford Macclesfield Cheshire SK11 9SJ

Director Name	Mr Philip John Smith
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(4 years, 2 months after company formation)
Appointment Duration	22 years, 11 months (resigned 13 May 2019)
Role	Group Chairman
Country of Residence	United Kingdom
Correspondence Address	Meadowbank Bunbury Common, Bunbury Tarporley Cheshire CW6 9QD

Director Name	Mr James Carl Butler
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(8 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 15 February 2012)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	26 Earls Way Grosvenor Park Kingsmead Northwich Cheshire CW9 8GQ

Director Name	Mr Mark Daniel Grundy
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(15 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Conisber Close Egerton Bolton Lancashire BL7 9XN

Secretary Name	Mr Mark Daniel Grundy
Nationality	British
Status	Resigned
Appointed	19 March 2007(15 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Conisber Close Egerton Bolton Lancashire BL7 9XN

Director Name	Mr John Laurence Harris
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(17 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2016)
Role	Group Financial Director
Country of Residence	United Kingdom
Correspondence Address	2-3 Milton Court Horsfield Way Bredbury Stockport Cheshire SK6 2TD

Secretary Name	Mr John Harris
Status	Resigned
Appointed	01 January 2010(17 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	2-3 Milton Court Horsfield Way Bredbury Stockport Cheshire SK6 2TD

Director Name	Mr Ronald William Mealyou
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2012(19 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Milton Court Horsfield Way Bredbury Ind Park Bredbury Stockport Cheshire SK6 2TD

Director Name	Mr Philip John Dearden
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2012(20 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 10 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Milton Court Horsfield Way Bredbury Ind Park Bredbury Stockport Cheshire SK6 2TD

Director Name	Mr Richard Andrew Bolton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	24 April 2012(20 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 02 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Milton Court Horsfield Way Bredbury Ind Park Bredbury Stockport Cheshire SK6 2TD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 March 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 March 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	contact-group.co.uk

Location

Registered Address	Unit 5 Fifth Avenue Dukinfield SK16 4PP
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Dukinfield
Built Up Area	Greater Manchester

Shareholders

15.3k at £1	Contact Holdings LTD 51.00% Ordinary B
14.7k at £1	Contact Holdings LTD 49.00% Ordinary A

Financials

Year	2014
Turnover	£5,159,291
Gross Profit	£1,508,261
Net Worth	£480,848
Cash	£1,951,970
Current Liabilities	£3,367,377

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Charges

1 July 2010	Delivered on: 3 July 2010 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
16 June 2010	Delivered on: 18 June 2010 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 on any account whatsoever 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 between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
16 June 2010	Delivered on: 18 June 2010 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 on any account whatsoever 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. Outstanding
13 May 2019	Delivered on: 15 May 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
31 May 2016	Delivered on: 2 June 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
28 February 2013	Delivered on: 8 March 2013 Persons entitled: Close Invoice Finance Limited Classification: All assets 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, debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
28 February 2013	Delivered on: 2 March 2013 Persons entitled: Close Invoice Finance Limited Classification: Legal charge 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: L/H land k/a unit 2 milton court horsefield way bredbury stockport t/no GM566773 and l/h land k/a units 2 and 3 milton court horsefield way bredbury stockport t/no GM644684 and all buildings and fixtures (including trade fixtures) and the benefit of all rights easements and privileges appurtenant to or benefiting the property. Outstanding
10 January 2011	Delivered on: 13 January 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2-3 milton court, horsefield way, bredbury park industrial estate, bredbury, stockport, t/no: GM644684 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
10 January 2011	Delivered on: 13 January 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2, milton court, horsefield way, bredbury, stockport and car parking space t/no: GM566773 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
21 June 2010	Delivered on: 22 June 2010 Satisfied on: 9 November 2015 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. Fully Satisfied
3 March 1998	Delivered on: 20 March 1998 Satisfied on: 17 August 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a richmond house horsfield way bredbury industrial park stockport cheshire t/no.GM566773. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
23 February 1995	Delivered on: 28 February 1995 Satisfied on: 17 August 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 3 milton court horsefield way bredbury industrial estate bredbury stockport greater manchster t/n GM644684 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
24 January 1995	Delivered on: 31 January 1995 Satisfied on: 17 August 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
17 August 1993	Delivered on: 27 August 1993 Satisfied on: 25 January 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3 milton court bredbury industrial park bredbury stockport greater manchester. Fully Satisfied
8 July 1992	Delivered on: 20 July 1992 Satisfied on: 25 January 1996 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

2 January 2024	Confirmation statement made on 21 December 2023 with no updates (3 pages)
16 June 2023	Full accounts made up to 31 December 2022 (23 pages)
23 December 2022	Confirmation statement made on 21 December 2022 with no updates (3 pages)
5 July 2022	Full accounts made up to 31 December 2021 (24 pages)
21 December 2021	Confirmation statement made on 21 December 2021 with updates (4 pages)
28 September 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
2 June 2021	Registered office address changed from 2-3 Milton Court Horsfield Way Bredbury Stockport Cheshire SK6 2TD England to Unit 5 Fifth Avenue Dukinfield SK16 4PP on 2 June 2021 (1 page)
15 March 2021	Confirmation statement made on 11 March 2021 with no updates (3 pages)
31 March 2020	Audited abridged accounts made up to 31 December 2019 (9 pages)
20 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
1 October 2019	Audited abridged accounts made up to 31 December 2018 (8 pages)
4 July 2019	Auditor's resignation (1 page)
20 May 2019	Appointment of Mr Stephen Francis Mulcahy as a director on 13 May 2019 (2 pages)
20 May 2019	Appointment of Mr Gary Scott Walker as a director on 13 May 2019 (2 pages)
20 May 2019	Cessation of Contact Holdings Limited as a person with significant control on 13 May 2019 (1 page)
20 May 2019	Notification of Winston One Group Limited as a person with significant control on 13 May 2019 (2 pages)
20 May 2019	Termination of appointment of Philip John Smith as a director on 13 May 2019 (1 page)
15 May 2019	Registration of charge 026959230015, created on 13 May 2019 (60 pages)
13 March 2019	Confirmation statement made on 11 March 2019 with updates (4 pages)
20 April 2018	Audited abridged accounts made up to 31 December 2017 (9 pages)
13 March 2018	Confirmation statement made on 11 March 2018 with updates (4 pages)
30 May 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
30 May 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
10 May 2017	Satisfaction of charge 12 in full (2 pages)
10 May 2017	Satisfaction of charge 13 in full (1 page)
10 May 2017	Satisfaction of charge 13 in full (1 page)
10 May 2017	Satisfaction of charge 12 in full (2 pages)
24 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
2 October 2016	Full accounts made up to 31 December 2015 (9 pages)
2 October 2016	Full accounts made up to 31 December 2015 (9 pages)
22 July 2016	Termination of appointment of John Harris as a secretary on 30 June 2016 (1 page)
22 July 2016	Termination of appointment of John Harris as a secretary on 30 June 2016 (1 page)
22 July 2016	Termination of appointment of John Laurence Harris as a director on 30 June 2016 (1 page)
22 July 2016	Termination of appointment of John Laurence Harris as a director on 30 June 2016 (1 page)
2 June 2016	Registration of charge 026959230014, created on 31 May 2016 (16 pages)
2 June 2016	Registration of charge 026959230014, created on 31 May 2016 (16 pages)
26 May 2016	Satisfaction of charge 9 in full (1 page)
26 May 2016	Satisfaction of charge 10 in full (2 pages)
26 May 2016	Satisfaction of charge 11 in full (2 pages)
26 May 2016	Satisfaction of charge 9 in full (1 page)
26 May 2016	Satisfaction of charge 10 in full (2 pages)
26 May 2016	Satisfaction of charge 11 in full (2 pages)
26 May 2016	Satisfaction of charge 7 in full (2 pages)
26 May 2016	Satisfaction of charge 6 in full (1 page)
26 May 2016	Satisfaction of charge 6 in full (1 page)
26 May 2016	Satisfaction of charge 7 in full (2 pages)
29 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 30,000 (6 pages)
29 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 30,000 (6 pages)
12 January 2016	Registered office address changed from Grafton House Haigh Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1NU England to 2-3 Milton Court Horsfield Way Bredbury Stockport Cheshire SK6 2TD on 12 January 2016 (1 page)
12 January 2016	Registered office address changed from Grafton House Haigh Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1NU England to 2-3 Milton Court Horsfield Way Bredbury Stockport Cheshire SK6 2TD on 12 January 2016 (1 page)
11 January 2016	Registered office address changed from 3 Milton Court Horsfield Way Bredbury Ind Park Bredbury Stockport Cheshire SK6 2TD to Grafton House Haigh Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1NU on 11 January 2016 (1 page)
11 January 2016	Registered office address changed from 3 Milton Court Horsfield Way Bredbury Ind Park Bredbury Stockport Cheshire SK6 2TD to Grafton House Haigh Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1NU on 11 January 2016 (1 page)
9 November 2015	Satisfaction of charge 8 in full (1 page)
9 November 2015	Satisfaction of charge 8 in full (1 page)
8 October 2015	Accounts for a medium company made up to 31 December 2014 (18 pages)
8 October 2015	Accounts for a medium company made up to 31 December 2014 (18 pages)
24 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 30,000 (6 pages)
24 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 30,000 (6 pages)
22 October 2014	Accounts for a medium company made up to 31 December 2013 (21 pages)
22 October 2014	Accounts for a medium company made up to 31 December 2013 (21 pages)
9 July 2014	Termination of appointment of Ronald Mealyou as a director (1 page)
9 July 2014	Termination of appointment of Ronald Mealyou as a director (1 page)
26 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 30,000 (7 pages)
26 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 30,000 (7 pages)
25 March 2014	Termination of appointment of Philip Dearden as a director (1 page)
25 March 2014	Termination of appointment of Philip Dearden as a director (1 page)
3 October 2013	Accounts for a medium company made up to 31 December 2012 (21 pages)
3 October 2013	Accounts for a medium company made up to 31 December 2012 (21 pages)
4 June 2013	Annual return made up to 11 March 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 11 March 2013 with a full list of shareholders (6 pages)
8 March 2013	Particulars of a mortgage or charge / charge no: 13 (14 pages)
8 March 2013	Particulars of a mortgage or charge / charge no: 13 (14 pages)
2 March 2013	Particulars of a mortgage or charge / charge no: 12 (5 pages)
2 March 2013	Particulars of a mortgage or charge / charge no: 12 (5 pages)
4 October 2012	Accounts for a medium company made up to 31 December 2011 (21 pages)
4 October 2012	Accounts for a medium company made up to 31 December 2011 (21 pages)
3 August 2012	Termination of appointment of Richard Bolton as a director (1 page)
3 August 2012	Termination of appointment of Richard Bolton as a director (1 page)
27 April 2012	Appointment of Mr Richard Andrew Bolton as a director (2 pages)
27 April 2012	Appointment of Mr Philip John Dearden as a director (2 pages)
27 April 2012	Appointment of Mr Richard Andrew Bolton as a director (2 pages)
27 April 2012	Appointment of Mr Philip John Dearden as a director (2 pages)
21 March 2012	Accounts for a medium company made up to 31 December 2010 (18 pages)
21 March 2012	Accounts for a medium company made up to 31 December 2010 (18 pages)
15 March 2012	Appointment of Mr Ronald William Mealyou as a director (2 pages)
15 March 2012	Termination of appointment of James Butler as a director (1 page)
15 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (6 pages)
15 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (6 pages)
15 March 2012	Termination of appointment of James Butler as a director (1 page)
15 March 2012	Appointment of Mr Ronald William Mealyou as a director (2 pages)
22 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (6 pages)
13 January 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
13 January 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
13 January 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
13 January 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
20 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 July 2010	Accounts for a medium company made up to 31 December 2009 (19 pages)
29 July 2010	Accounts for a medium company made up to 31 December 2009 (19 pages)
3 July 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
3 July 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
22 June 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
22 June 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
27 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Philip John Smith on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Philip John Smith on 1 October 2009 (2 pages)
6 January 2010	Appointment of Mr John Harris as a secretary (1 page)
6 January 2010	Appointment of Mr John Harris as a secretary (1 page)
6 January 2010	Termination of appointment of Mark Grundy as a director (1 page)
6 January 2010	Director's details changed for James Carl Butler on 1 October 2009 (2 pages)
6 January 2010	Termination of appointment of Mark Grundy as a secretary (1 page)
6 January 2010	Termination of appointment of Mark Grundy as a secretary (1 page)
6 January 2010	Termination of appointment of Mark Grundy as a director (1 page)
6 January 2010	Director's details changed for James Carl Butler on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for James Carl Butler on 1 October 2009 (2 pages)
6 January 2010	Appointment of Mr John Laurence Harris as a director (2 pages)
6 January 2010	Director's details changed for Philip John Smith on 1 October 2009 (2 pages)
6 January 2010	Appointment of Mr John Laurence Harris as a director (2 pages)
16 July 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
16 July 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
12 May 2009	Return made up to 11/03/09; full list of members (6 pages)
12 May 2009	Return made up to 11/03/09; full list of members (6 pages)
2 October 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
2 October 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
14 July 2008	Appointment terminated director john collins (2 pages)
14 July 2008	Return made up to 08/04/08; full list of members (6 pages)
14 July 2008	Appointment terminated director john collins (2 pages)
14 July 2008	Return made up to 08/04/08; full list of members (6 pages)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
25 October 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
25 October 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
20 April 2007	Return made up to 11/03/07; full list of members (8 pages)
20 April 2007	Return made up to 11/03/07; full list of members (8 pages)
4 April 2007	New secretary appointed;new director appointed (1 page)
4 April 2007	New secretary appointed;new director appointed (1 page)
4 April 2007	Secretary resigned (1 page)
4 April 2007	Secretary resigned (1 page)
20 July 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
20 July 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
11 May 2006	Return made up to 11/03/06; full list of members (8 pages)
11 May 2006	Return made up to 11/03/06; full list of members (8 pages)
27 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
27 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
11 April 2005	Return made up to 11/03/05; full list of members (8 pages)
11 April 2005	Return made up to 11/03/05; full list of members (8 pages)
25 August 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
25 August 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
25 March 2004	Return made up to 11/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 March 2004	Return made up to 11/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 February 2004	Director's particulars changed (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	Director's particulars changed (1 page)
13 February 2004	Director resigned (1 page)
11 January 2004	Director's particulars changed (1 page)
11 January 2004	Director's particulars changed (1 page)
23 December 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
23 December 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
5 December 2003	Accounts for a small company made up to 31 May 2003 (8 pages)
5 December 2003	Accounts for a small company made up to 31 May 2003 (8 pages)
12 April 2003	Return made up to 11/03/03; full list of members (9 pages)
12 April 2003	Return made up to 11/03/03; full list of members (9 pages)
9 March 2003	Accounts for a small company made up to 31 May 2002 (8 pages)
9 March 2003	Accounts for a small company made up to 31 May 2002 (8 pages)
12 April 2002	Director's particulars changed (1 page)
12 April 2002	Director's particulars changed (1 page)
28 March 2002	Return made up to 11/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 March 2002	Return made up to 11/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 March 2002	Accounts for a small company made up to 31 May 2001 (8 pages)
26 March 2002	Accounts for a small company made up to 31 May 2001 (8 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	Return made up to 11/03/01; full list of members (8 pages)
4 April 2001	Return made up to 11/03/01; full list of members (8 pages)
4 April 2001	New director appointed (2 pages)
29 January 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
29 January 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
27 March 2000	Return made up to 11/03/00; full list of members (8 pages)
27 March 2000	Return made up to 11/03/00; full list of members (8 pages)
13 January 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
13 January 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
23 March 1999	Return made up to 11/03/99; no change of members (4 pages)
23 March 1999	Return made up to 11/03/99; no change of members (4 pages)
22 March 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
22 March 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
20 March 1998	Particulars of mortgage/charge (3 pages)
20 March 1998	Particulars of mortgage/charge (3 pages)
18 March 1998	Return made up to 11/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 March 1998	Return made up to 11/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 November 1997	Full accounts made up to 31 May 1997 (15 pages)
6 November 1997	Full accounts made up to 31 May 1997 (15 pages)
26 March 1997	Return made up to 11/03/97; no change of members (4 pages)
26 March 1997	Return made up to 11/03/97; no change of members (4 pages)
26 March 1997	Full accounts made up to 31 May 1996 (14 pages)
26 March 1997	Full accounts made up to 31 May 1996 (14 pages)
20 February 1997	Company name changed contact (origination) LIMITED\certificate issued on 21/02/97 (2 pages)
20 February 1997	Company name changed contact (origination) LIMITED\certificate issued on 21/02/97 (2 pages)
8 January 1997	Company name changed contact (platemakers & originato rs) LIMITED\certificate issued on 09/01/97 (2 pages)
8 January 1997	Company name changed contact (platemakers & originato rs) LIMITED\certificate issued on 09/01/97 (2 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
6 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
6 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
20 March 1996	Return made up to 11/03/96; no change of members (6 pages)
20 March 1996	Accounts for a small company made up to 31 May 1995 (9 pages)
20 March 1996	Accounts for a small company made up to 31 May 1995 (9 pages)
20 March 1996	Return made up to 11/03/96; no change of members (6 pages)
12 February 1996	Registered office changed on 12/02/96 from: brazennose house lincoln square manchester M2 5BL (1 page)
12 February 1996	Registered office changed on 12/02/96 from: brazennose house lincoln square manchester M2 5BL (1 page)
25 January 1996	Declaration of satisfaction of mortgage/charge (3 pages)
25 January 1996	Declaration of satisfaction of mortgage/charge (3 pages)
29 March 1995	Accounts for a small company made up to 31 May 1994 (9 pages)
29 March 1995	Accounts for a small company made up to 31 May 1994 (9 pages)
16 March 1995	Return made up to 11/03/95; full list of members (12 pages)
16 March 1995	Return made up to 11/03/95; full list of members (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
28 April 1992	Memorandum and Articles of Association (8 pages)
28 April 1992	Memorandum and Articles of Association (8 pages)
13 April 1992	Company name changed listfree LIMITED\certificate issued on 14/04/92 (2 pages)
13 April 1992	Company name changed listfree LIMITED\certificate issued on 14/04/92 (2 pages)
11 March 1992	Incorporation (9 pages)
11 March 1992	Incorporation (9 pages)

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