Lakeland Processing Limited

Company Name	Lakeland Processing Limited
Director	Reinier Pieter Keijzer
Company Status	Active
Company Number	02926645
Category	Private Limited Company
Incorporation Date	6 May 1994(29 years, 12 months ago)

Business Activity

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

Directors

Director Name	Mr Reinier Pieter Keijzer
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Dutch
Status	Current
Appointed	01 October 2007(13 years, 5 months after company formation)
Appointment Duration	16 years, 7 months
Role	Finance Director
Country of Residence	Belgium
Correspondence Address	C/O Chemviron Sa Parc Industriel De Feluy Zone C Feluy (Seneffe) B-7181

Director Name	Mr Rupert Henry Conquest Nichols
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(1 week, 5 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 06 December 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	26 Trafford Road Alderley Edge Cheshire SK9 7NT

Director Name	Anil Kumar Jhingan
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(1 week, 5 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 06 December 1994)
Role	Trainee Solicitor
Correspondence Address	62 Woodlands Road Handforth Wilmslow Cheshire SK9 3AU

Secretary Name	Mr Rupert Henry Conquest Nichols
Nationality	British
Status	Resigned
Appointed	18 May 1994(1 week, 5 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 06 December 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	26 Trafford Road Alderley Edge Cheshire SK9 7NT

Director Name	Michael Shaun Mahony
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 June 1998)
Role	Chartered Accountant
Correspondence Address	6 Lady Lane Croft Warrington Cheshire WA3 7AZ

Director Name	Mr Norman John Harrison
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inglewood Penrith Cumbria CA11 8RZ

Director Name	Charles Malcolm Walsh
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 June 1996)
Role	Company Director
Correspondence Address	30 The Crescent Kirkby Stephen Cumbria CA17 4AH

Director Name	Ralph Lowery
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 20 October 2004)
Role	Company Director
Correspondence Address	Wylam Cottage School Lane Crich Matlock Derbyshire DE4 5DF

Secretary Name	David Leonard Cresswell
Nationality	British
Status	Resigned
Appointed	06 December 1994(7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 June 1996)
Role	Company Director
Correspondence Address	Creston Mount Garth Heads Road Appleby In Westmorland Cumbria CA16 6TR

Director Name	Neil Robert Plested
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(2 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Blakeley Brow Raby Mere Wirral Merseyside L63 0PS

Director Name	Mr Stuart John Lloyd
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(2 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 05 June 1998)
Role	Company Director
Correspondence Address	8 Canterbury Close Formby Liverpool L37 7HY

Secretary Name	Mr John Peter Ross
Nationality	British
Status	Resigned
Appointed	01 July 1996(2 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 28 February 2005)
Role	Company Director
Correspondence Address	41 Stapleton Road Formby Liverpool Merseyside L37 2YT

Director Name	Mr Allan Singleton
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(3 years, 4 months after company formation)
Appointment Duration	17 years, 4 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Dr Steven Ragan
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(3 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 1999)
Role	Company Director
Correspondence Address	129 Doeford Close Culcheth Warrington Cheshire WA3 4DP

Director Name	Mr John Peter Ross
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(3 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 February 2005)
Role	Accountant
Correspondence Address	41 Stapleton Road Formby Liverpool Merseyside L37 2YT

Director Name	Michael J Vantusko
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 1998(4 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2000)
Role	Chief Financial Officer
Correspondence Address	4100 Holiday Street N.W. Suite 201 Canton Ohio 44718 United States

Director Name	Mark Edward Brody
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 2000(5 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2001)
Role	Executive
Correspondence Address	9355 Roryanna Dr Chardon Ohio 4402y United States

Director Name	William Walter Vogelhuber
Date of Birth	November 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2001(7 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 June 2004)
Role	Company Director
Correspondence Address	787 Chaffin Ridge Columbus Ohio 43214 United States

Director Name	Mr Cornelius Hubertus Stephanus Maria Majoor
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 June 2004(10 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mr Reinier Pieter Keijzer
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 March 2005(10 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 February 2007)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Landbouwlaan 10 3090 Overijse Belgium

Director Name	Michael Joseph Mocniak
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2005(10 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 2006)
Role	Attorney
Correspondence Address	163 East Hillsboro Road Washington Pennsylvania Pa 15301 United States

Director Name	Leroy Mangus Ball
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 2006(12 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2010)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	103 Rochelle Lane Monaca Pennsylvania 15061 United States

Director Name	Herve Dubocquet
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	08 January 2007(12 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 March 2008)
Role	Finance Director
Correspondence Address	Edmond Vandervaerenstraat 67 1560 Hoeilaart Belgium

Director Name	Ms Nicole Cambre
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 January 2010(15 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 December 2013)
Role	General Counsel
Country of Residence	Belgium
Correspondence Address	434 London Road Grays Essex RM20 4OH

Director Name	Mr Richard D. Rose
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2010(16 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 2015)
Role	Attorney
Country of Residence	United States
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Axel Dieter Brinkmann-Hornbogen
Date of Birth	April 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	16 April 2013(18 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 February 2018)
Role	Director Finance
Country of Residence	Belgium
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 May 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 May 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 2005(10 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 09 October 2017)
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Contact

Website	sutcliffespeakman.com

Location

Registered Address	Edgar House South Lancs Industrial Estate Lockett Road Ashton-In-Makerfield Lancashire WN4 8DE
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Bryn
Built Up Area	Liverpool
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Sutcliffe Speakman LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£221,320
Gross Profit	£26,083
Net Worth	£27,567
Cash	£312,768
Current Liabilities	£334,501

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

18 August 2006	Delivered on: 1 September 2006 Satisfied on: 2 July 2009 Persons entitled: Jp Morgan Europe Limited (As European Administrative Agent for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
8 July 1996	Delivered on: 11 July 1996 Satisfied on: 3 July 1998 Persons entitled: The Royal Bank of Scotland 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 bookdebts uncalled capital fixtures fittings fixed plant and machinery. Fully Satisfied

18 August 2006

Delivered on: 1 September 2006
Satisfied on: 2 July 2009
Persons entitled: Jp Morgan Europe Limited (As European Administrative Agent for the Secured Parties)

Classification: Debenture
Secured details: All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Fully Satisfied

8 July 1996

Delivered on: 11 July 1996
Satisfied on: 3 July 1998
Persons entitled: The Royal Bank of Scotland 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 bookdebts uncalled capital fixtures fittings fixed plant and machinery.
Fully Satisfied

Filing History

17 June 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
6 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
6 June 2023	Director's details changed for Mr Reinier Pieter Keijzer on 31 May 2023 (2 pages)
6 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
26 May 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
1 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
10 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
30 April 2021	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to Edgar House South Lancs Industrial Estate Lockett Road Ashton-in-Makerfield Lancashire WN4 8DE on 30 April 2021 (1 page)
30 April 2021	Change of details for Sutcliffe Speakman Limited as a person with significant control on 30 April 2021 (2 pages)
3 February 2021	Total exemption full accounts made up to 31 December 2019 (8 pages)
15 June 2020	Confirmation statement made on 1 June 2020 with updates (4 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
12 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
4 July 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
21 May 2018	Confirmation statement made on 6 May 2018 with updates (4 pages)
29 March 2018	Director's details changed for Mr Reinier Pieter Keijzer on 29 March 2018 (2 pages)
16 March 2018	Termination of appointment of Axel Dieter Brinkmann-Hornbogen as a director on 22 February 2018 (1 page)
8 February 2018	Change of details for Sutcliffe Speakman Limited as a person with significant control on 25 October 2017 (2 pages)
25 October 2017	Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to 2 Temple Back East Temple Quay Bristol BS1 6EG on 25 October 2017 (1 page)
25 October 2017	Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to 2 Temple Back East Temple Quay Bristol BS1 6EG on 25 October 2017 (1 page)
9 October 2017	Termination of appointment of Mitre Secretaries Limited as a secretary on 9 October 2017 (1 page)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
9 October 2017	Termination of appointment of Mitre Secretaries Limited as a secretary on 9 October 2017 (1 page)
8 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (17 pages)
7 October 2016	Full accounts made up to 31 December 2015 (17 pages)
6 May 2016	Director's details changed for Axel Dieter Brinkmann-Hornbogen on 1 July 2015 (2 pages)
6 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (4 pages)
6 May 2016	Director's details changed for Axel Dieter Brinkmann-Hornbogen on 1 July 2015 (2 pages)
6 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (4 pages)
8 October 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filing TM01 for Richard rose (4 pages)
8 October 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filing TM01 for Richard rose (4 pages)
6 October 2015	Full accounts made up to 31 December 2014 (15 pages)
6 October 2015	Full accounts made up to 31 December 2014 (15 pages)
23 September 2015	Termination of appointment of Richard D. Rose as a director on 30 September 2015 ANNOTATION Clarification a second filed TM01 was registered on 08/10/2015 (2 pages)
23 September 2015	Termination of appointment of Richard D. Rose as a director on 30 September 2015 ANNOTATION Clarification a second filed TM01 was registered on 08/10/2015 (2 pages)
6 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
6 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
6 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
6 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (5 pages)
6 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (5 pages)
6 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (5 pages)
17 April 2015	Termination of appointment of Allan Singleton as a director on 31 December 2014 (1 page)
17 April 2015	Termination of appointment of Allan Singleton as a director on 31 December 2014 (1 page)
11 November 2014	Auditor's resignation (2 pages)
11 November 2014	Auditor's resignation (2 pages)
16 August 2014	Full accounts made up to 31 December 2013 (15 pages)
16 August 2014	Full accounts made up to 31 December 2013 (15 pages)
6 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (6 pages)
6 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (6 pages)
6 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (6 pages)
8 January 2014	Termination of appointment of Nicole Cambre as a director (1 page)
8 January 2014	Termination of appointment of Nicole Cambre as a director (1 page)
16 September 2013	Full accounts made up to 31 December 2012 (15 pages)
16 September 2013	Full accounts made up to 31 December 2012 (15 pages)
8 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (7 pages)
8 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (7 pages)
8 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (7 pages)
1 May 2013	Appointment of Axel Dieter Brinkmann-Hornbogen as a director (3 pages)
1 May 2013	Appointment of Axel Dieter Brinkmann-Hornbogen as a director (3 pages)
5 October 2012	Full accounts made up to 31 December 2011 (16 pages)
5 October 2012	Full accounts made up to 31 December 2011 (16 pages)
8 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
3 February 2012	Termination of appointment of Cornelius Majoor as a director (1 page)
3 February 2012	Termination of appointment of Cornelius Majoor as a director (1 page)
8 September 2011	Full accounts made up to 31 December 2010 (16 pages)
8 September 2011	Full accounts made up to 31 December 2010 (16 pages)
11 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
11 May 2011	Secretary's details changed for Mitre Secretaries Limited on 6 May 2011 (2 pages)
11 May 2011	Secretary's details changed for Mitre Secretaries Limited on 6 May 2011 (2 pages)
11 May 2011	Secretary's details changed for Mitre Secretaries Limited on 6 May 2011 (2 pages)
11 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
10 May 2011	Director's details changed for Mr Reinier Pieter Keijzer on 6 May 2011 (2 pages)
10 May 2011	Director's details changed for Nicole Cambre on 6 May 2011 (2 pages)
10 May 2011	Director's details changed for Mr Allan Singleton on 6 May 2011 (2 pages)
10 May 2011	Director's details changed for Mr Allan Singleton on 6 May 2011 (2 pages)
10 May 2011	Director's details changed for Mr Cornelius Hubertus Stephanus Maria Majoor on 5 May 2011 (2 pages)
10 May 2011	Director's details changed for Nicole Cambre on 6 May 2011 (2 pages)
10 May 2011	Director's details changed for Mr Reinier Pieter Keijzer on 6 May 2011 (2 pages)
10 May 2011	Director's details changed for Nicole Cambre on 6 May 2011 (2 pages)
10 May 2011	Director's details changed for Mr Cornelius Hubertus Stephanus Maria Majoor on 5 May 2011 (2 pages)
10 May 2011	Director's details changed for Mr Cornelius Hubertus Stephanus Maria Majoor on 5 May 2011 (2 pages)
10 May 2011	Director's details changed for Mr Reinier Pieter Keijzer on 6 May 2011 (2 pages)
10 May 2011	Director's details changed for Mr Allan Singleton on 6 May 2011 (2 pages)
28 September 2010	Full accounts made up to 31 December 2009 (16 pages)
28 September 2010	Full accounts made up to 31 December 2009 (16 pages)
3 September 2010	Appointment of Richard D. Rose as a director (2 pages)
3 September 2010	Appointment of Richard D. Rose as a director (2 pages)
2 September 2010	Termination of appointment of Leroy Ball as a director (1 page)
2 September 2010	Termination of appointment of Leroy Ball as a director (1 page)
25 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (6 pages)
25 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (6 pages)
25 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (6 pages)
24 May 2010	Secretary's details changed for Mitre Secretaries Limited on 6 May 2010 (2 pages)
24 May 2010	Secretary's details changed for Mitre Secretaries Limited on 6 May 2010 (2 pages)
24 May 2010	Secretary's details changed for Mitre Secretaries Limited on 6 May 2010 (2 pages)
18 January 2010	Appointment of Nicole Cambre as a director (3 pages)
18 January 2010	Appointment of Nicole Cambre as a director (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
4 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
4 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
22 May 2009	Return made up to 06/05/09; full list of members (8 pages)
22 May 2009	Return made up to 06/05/09; full list of members (8 pages)
24 November 2008	Full accounts made up to 31 December 2007 (16 pages)
24 November 2008	Full accounts made up to 31 December 2007 (16 pages)
23 May 2008	Return made up to 06/05/08; full list of members (8 pages)
23 May 2008	Return made up to 06/05/08; full list of members (8 pages)
8 April 2008	Appointment terminated director herve dubocquet (1 page)
8 April 2008	Appointment terminated director herve dubocquet (1 page)
31 March 2008	Full accounts made up to 31 December 2006 (16 pages)
31 March 2008	Full accounts made up to 31 December 2006 (16 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
12 June 2007	Return made up to 06/05/07; full list of members (8 pages)
12 June 2007	Return made up to 06/05/07; full list of members (8 pages)
17 February 2007	Director resigned (2 pages)
17 February 2007	New director appointed (1 page)
17 February 2007	New director appointed (1 page)
17 February 2007	Director resigned (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (2 pages)
19 September 2006	Director resigned (1 page)
1 September 2006	Particulars of mortgage/charge (11 pages)
1 September 2006	Particulars of mortgage/charge (11 pages)
22 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 August 2006	Memorandum and Articles of Association (8 pages)
22 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 August 2006	Memorandum and Articles of Association (8 pages)
25 May 2006	Return made up to 06/05/06; full list of members (8 pages)
25 May 2006	Return made up to 06/05/06; full list of members (8 pages)
4 February 2006	Full accounts made up to 31 December 2004 (15 pages)
4 February 2006	Full accounts made up to 31 December 2004 (15 pages)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
24 August 2005	Return made up to 06/05/05; full list of members 363(287) ‐ Registered office changed on 24/08/05 (8 pages)
24 August 2005	Return made up to 06/05/05; full list of members 363(287) ‐ Registered office changed on 24/08/05 (8 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New secretary appointed (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New secretary appointed (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	Secretary resigned;director resigned (1 page)
1 June 2005	Secretary resigned;director resigned (1 page)
1 June 2005	New director appointed (2 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (2 pages)
17 May 2004	Return made up to 06/05/04; full list of members (8 pages)
17 May 2004	Return made up to 06/05/04; full list of members (8 pages)
20 April 2004	Full accounts made up to 30 September 2003 (13 pages)
20 April 2004	Full accounts made up to 30 September 2003 (13 pages)
22 March 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
22 March 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
22 August 2003	Registered office changed on 22/08/03 from: antler court lockett road ashton in makerfield lancashire WN4 8DU (1 page)
22 August 2003	Registered office changed on 22/08/03 from: antler court lockett road ashton in makerfield lancashire WN4 8DU (1 page)
16 August 2003	Auditor's resignation (1 page)
16 August 2003	Auditor's resignation (1 page)
27 May 2003	Return made up to 06/05/03; full list of members (8 pages)
27 May 2003	Return made up to 06/05/03; full list of members (8 pages)
30 April 2003	Full accounts made up to 30 September 2002 (13 pages)
30 April 2003	Full accounts made up to 30 September 2002 (13 pages)
17 May 2002	Full accounts made up to 30 September 2001 (12 pages)
17 May 2002	Full accounts made up to 30 September 2001 (12 pages)
16 May 2002	Return made up to 06/05/02; full list of members (8 pages)
16 May 2002	Return made up to 06/05/02; full list of members (8 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
3 August 2001	Full accounts made up to 30 September 2000 (12 pages)
3 August 2001	Full accounts made up to 30 September 2000 (12 pages)
27 July 2001	Auditor's resignation (1 page)
27 July 2001	Auditor's resignation (1 page)
15 May 2001	Return made up to 06/05/01; full list of members (7 pages)
15 May 2001	Return made up to 06/05/01; full list of members (7 pages)
4 August 2000	Full accounts made up to 30 September 1999 (13 pages)
4 August 2000	Full accounts made up to 30 September 1999 (13 pages)
6 June 2000	Return made up to 06/05/00; full list of members (7 pages)
6 June 2000	Return made up to 06/05/00; full list of members (7 pages)
22 April 2000	New director appointed (2 pages)
22 April 2000	New director appointed (2 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
28 May 1999	Full accounts made up to 30 September 1998 (13 pages)
28 May 1999	Full accounts made up to 30 September 1998 (13 pages)
17 May 1999	Return made up to 06/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 May 1999	Return made up to 06/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
5 August 1998	Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page)
5 August 1998	Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page)
20 July 1998	New director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
3 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 June 1998	Auditor's resignation (1 page)
19 June 1998	Auditor's resignation (1 page)
10 June 1998	Return made up to 06/05/98; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
10 June 1998	Return made up to 06/05/98; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
22 May 1998	Full accounts made up to 31 March 1998 (14 pages)
22 May 1998	Full accounts made up to 31 March 1998 (14 pages)
8 December 1997	Full accounts made up to 31 March 1997 (13 pages)
8 December 1997	Full accounts made up to 31 March 1997 (13 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
19 August 1997	Director resigned (1 page)
19 August 1997	Director resigned (1 page)
23 May 1997	Return made up to 06/05/97; full list of members (8 pages)
23 May 1997	Return made up to 06/05/97; full list of members (8 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
11 July 1996	Particulars of mortgage/charge (3 pages)
11 July 1996	Particulars of mortgage/charge (3 pages)
5 July 1996	New director appointed (2 pages)
5 July 1996	New secretary appointed (2 pages)
5 July 1996	Registered office changed on 05/07/96 from: flusco penrith cumbria CA11 0JA (1 page)
5 July 1996	New director appointed (2 pages)
5 July 1996	Registered office changed on 05/07/96 from: flusco penrith cumbria CA11 0JA (1 page)
5 July 1996	New director appointed (2 pages)
5 July 1996	New director appointed (2 pages)
5 July 1996	Return made up to 06/05/96; no change of members (4 pages)
5 July 1996	Return made up to 06/05/96; no change of members (4 pages)
5 July 1996	New secretary appointed (2 pages)
13 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
13 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
14 September 1995	Director's particulars changed (2 pages)
14 September 1995	Director's particulars changed (2 pages)
29 August 1995	Registered office changed on 29/08/95 from: 11 st jamess square manchester M2 6DR (1 page)
29 August 1995	Registered office changed on 29/08/95 from: 11 st jamess square manchester M2 6DR (1 page)
20 April 1995	New director appointed (2 pages)
20 April 1995	Director resigned;new director appointed (2 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	Director resigned;new director appointed (2 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
20 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
6 May 1994	Incorporation (9 pages)
6 May 1994	Incorporation (9 pages)