Go West Travel Limited

Company Name	Go West Travel Limited
Directors	Bruce Maxwell Dingwall and Samuel Derek Greer
Company Status	Active
Company Number	03117358
Category	Private Limited Company
Incorporation Date	24 October 1995(28 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Secretary Name	Michael John Vaux
Nationality	British
Status	Current
Appointed	18 December 2013(18 years, 2 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Bruce Maxwell Dingwall
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 May 2019(23 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Samuel Derek Greer
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 July 2023(27 years, 8 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Stagecoach Services Limited One Stockport Exch 20 Railway Road Stockport SK1 3SW

Secretary Name	Sandra Harmer
Nationality	British
Status	Resigned
Appointed	24 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	13 Hazelmere Road Stevenage Hertfordshire SG2 8RY

Director Name	David James Hawkins
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1995(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 17 March 1997)
Role	Engineering Director
Correspondence Address	4 Wensum Close Watlington King's Lynn Norfolk PE33 0TT

Secretary Name	Anne Veronica Hawkins
Nationality	British
Status	Resigned
Appointed	02 December 1995(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 22 March 1997)
Role	Accounts Manager
Correspondence Address	4 Wensum Close Watlington King's Lynn Norfolk PE33 0TT

Director Name	Mr Benjamin Colson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(2 months, 1 week after company formation)
Appointment Duration	17 years, 11 months (resigned 18 December 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Royal Retiring Rooms Wolferton Kings Lynn Norfolk PE31 6HA

Director Name	Hazel Margaret Pitt
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(2 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1997)
Role	Office Manager
Correspondence Address	14 Lindeth Road Silverdale Carnforth Lancashire LA5 0TX

Director Name	David Malcolm Sherwood
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(2 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 1998)
Role	Transport Consultant
Correspondence Address	College Farm 12 Whin Common Road Denver King's Lynn Norfolk PE38 0DX

Director Name	Keith Shayshutt
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1996(1 year after company formation)
Appointment Duration	17 years, 1 month (resigned 18 December 2013)
Role	Company Director
Correspondence Address	20 Larch Road Kilburn Derbyshire DE56 0PX

Secretary Name	Keith Shayshutt
Nationality	British
Status	Resigned
Appointed	22 March 1997(1 year, 5 months after company formation)
Appointment Duration	10 years (resigned 16 April 2007)
Role	Transport Manager
Correspondence Address	20 Larch Road Kilburn Derbyshire DE56 0PX

Director Name	Anthony Robin Batchelor
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(5 years, 1 month after company formation)
Appointment Duration	13 years (resigned 18 December 2013)
Role	Company Director
Correspondence Address	33 Hunstanton Road Dersingham Kings Lynn Norfolk PE31 6NA

Secretary Name	Mr Simon David Carr
Status	Resigned
Appointed	08 January 2010(14 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 December 2013)
Role	Company Director
Correspondence Address	9 Sluice Road Wiggenhall St Mary Kings Lynn Norfolk PE34 3EQ

Director Name	Andrew William Dyer
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(18 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(18 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 May 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Gary James Nolan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(18 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 April 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Robert Montgomery
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2016(21 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr John Andrew Campbell
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2016(21 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 December 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Arnold Mark Threapleton
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2017(21 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Michelle Catherine Hargreaves
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2018(23 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Matthew James Cranwell
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2019(24 years after company formation)
Appointment Duration	3 years, 3 months (resigned 20 February 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Catherine Acton-Brazier
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2019(24 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Ms Carla Lucy Stockton-Jones
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(24 years, 8 months after company formation)
Appointment Duration	3 years (resigned 03 July 2023)
Role	Regional Director
Country of Residence	England
Correspondence Address	C/O Stagecoach Services Limited One Stockport Exch 20 Railway Road Stockport SK1 3SW

Director Name	Ms Janine Summers
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2022(26 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Stagecoach Services Limited One Stockport Exch 20 Railway Road Stockport SK1 3SW

Director Name	Mr Rupert Miles Cox
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2022(26 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Grange Trustees Limited (Corporation)
Status	Resigned
Appointed	24 October 1995(same day as company formation)
Correspondence Address	Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF

Secretary Name	Barrons Limited (Corporation)
Status	Resigned
Appointed	16 April 2007(11 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 January 2010)
Correspondence Address	Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN

Contact

Website	norfolkgreen.co.uk

Location

Registered Address	C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

350k at £1	Stagecoach Bus Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,805,000
Gross Profit	£1,212,000
Net Worth	£1,001,000
Cash	£1,725,000
Current Liabilities	£1,348,000

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Charges

14 August 2007	Delivered on: 16 August 2007 Satisfied on: 12 December 2013 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The chattels described in the schedule to the form 395. Fully Satisfied
19 January 1996	Delivered on: 24 January 1996 Satisfied on: 19 December 2013 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. See the mortgage charge document for full details. Fully Satisfied

14 August 2007

Delivered on: 16 August 2007
Satisfied on: 12 December 2013
Persons entitled: Lombard North Central PLC

Classification: Chattel mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The chattels described in the schedule to the form 395.
Fully Satisfied

19 January 1996

Delivered on: 24 January 1996
Satisfied on: 19 December 2013
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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

25 March 2024	Director's details changed for Mr Samuel Derek Greer on 25 March 2024 (2 pages)
11 January 2024	Previous accounting period extended from 30 April 2023 to 31 October 2023 (1 page)
7 November 2023	Confirmation statement made on 28 October 2023 with updates (4 pages)
13 September 2023	Solvency Statement dated 04/09/23 (1 page)
13 September 2023	Statement by Directors (1 page)
13 September 2023	Statement of capital on 13 September 2023 GBP 1 (3 pages)
13 September 2023	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 07/09/2023 RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 September 2023	Termination of appointment of Rupert Miles Cox as a director on 31 August 2023 (1 page)
3 July 2023	Termination of appointment of Carla Lucy Stockton-Jones as a director on 3 July 2023 (1 page)
3 July 2023	Termination of appointment of Janine Summers as a director on 3 July 2023 (1 page)
3 July 2023	Appointment of Mr Samuel Derek Greer as a director on 3 July 2023 (2 pages)
2 March 2023	Termination of appointment of Matthew James Cranwell as a director on 20 February 2023 (1 page)
27 January 2023	Full accounts made up to 30 April 2022 (45 pages)
28 October 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
14 October 2022	Director's details changed for Dr Rupert Miles Cox on 14 October 2022 (2 pages)
6 May 2022	Appointment of Mr Rupert Miles Cox as a director on 2 May 2022 (2 pages)
5 April 2022	Director's details changed for Ms Janine Summers on 1 April 2022 (2 pages)
1 April 2022	Appointment of Ms Janine Summers as a director on 1 April 2022 (2 pages)
1 April 2022	Termination of appointment of Michelle Catherine Hargreaves as a director on 1 April 2022 (1 page)
31 January 2022	Full accounts made up to 1 May 2021 (42 pages)
9 November 2021	Confirmation statement made on 27 October 2021 with no updates (3 pages)
9 February 2021	Full accounts made up to 2 May 2020 (43 pages)
6 January 2021	Appointment of Michelle Catherine Hargreaves as a director on 31 December 2020 (2 pages)
6 January 2021	Termination of appointment of Catherine Acton-Brazier as a director on 31 December 2020 (1 page)
10 November 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
3 July 2020	Appointment of Carla Lucy Stockton-Jones as a director on 1 July 2020 (2 pages)
2 July 2020	Termination of appointment of Arnold Mark Threapleton as a director on 30 June 2020 (1 page)
28 January 2020	Director's details changed for Matthew James Cranwell on 1 January 2020 (2 pages)
21 January 2020	Full accounts made up to 27 April 2019 (35 pages)
18 November 2019	Appointment of Catherine Acton-Brazier as a director on 4 November 2019 (2 pages)
30 October 2019	Termination of appointment of Michelle Catherine Hargreaves as a director on 28 October 2019 (1 page)
30 October 2019	Appointment of Matthew James Cranwell as a director on 28 October 2019 (2 pages)
29 October 2019	Confirmation statement made on 27 October 2019 with updates (5 pages)
10 June 2019	Appointment of Bruce Dingwall as a director on 31 May 2019 (2 pages)
10 June 2019	Termination of appointment of Colin Brown as a director on 31 May 2019 (1 page)
21 February 2019	Statement of capital following an allotment of shares on 21 February 2019 GBP 1,350,000 (3 pages)
8 February 2019	Termination of appointment of John Andrew Campbell as a director on 7 December 2018 (1 page)
8 February 2019	Appointment of Michelle Catherine Hargreaves as a director on 10 December 2018 (2 pages)
30 January 2019	Full accounts made up to 28 April 2018 (36 pages)
20 November 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
12 March 2018	Director's details changed for Mr Arnold Mark Threapleton on 5 January 2018 (2 pages)
12 March 2018	Director's details changed for Mr Arnold Mark Threapleton on 29 January 2018 (2 pages)
10 January 2018	Full accounts made up to 29 April 2017 (27 pages)
16 November 2017	Registered office address changed from Daw Bank Stockport Cheshire SK3 0DU to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 16 November 2017 (1 page)
16 November 2017	Registered office address changed from C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW United Kingdom to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 16 November 2017 (1 page)
16 November 2017	Registered office address changed from Daw Bank Stockport Cheshire SK3 0DU to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 16 November 2017 (1 page)
16 November 2017	Registered office address changed from C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW United Kingdom to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 16 November 2017 (1 page)
27 October 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
28 April 2017	Termination of appointment of Gary James Nolan as a director on 7 April 2017 (1 page)
28 April 2017	Termination of appointment of Gary James Nolan as a director on 7 April 2017 (1 page)
27 April 2017	Appointment of Mr Arnold Mark Threapleton as a director on 18 April 2017 (2 pages)
27 April 2017	Appointment of Mr Arnold Mark Threapleton as a director on 18 April 2017 (2 pages)
29 March 2017	Termination of appointment of Robert Montgomery as a director on 22 March 2017 (1 page)
29 March 2017	Termination of appointment of Robert Montgomery as a director on 22 March 2017 (1 page)
12 January 2017	Full accounts made up to 30 April 2016 (29 pages)
12 January 2017	Full accounts made up to 30 April 2016 (29 pages)
29 December 2016	Appointment of Mr John Andrew Campbell as a director on 28 December 2016 (2 pages)
29 December 2016	Appointment of Mr Robert Montgomery as a director on 28 December 2016 (2 pages)
29 December 2016	Appointment of Mr Robert Montgomery as a director on 28 December 2016 (2 pages)
29 December 2016	Appointment of Mr John Andrew Campbell as a director on 28 December 2016 (2 pages)
27 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
26 November 2015	Full accounts made up to 30 April 2015 (28 pages)
26 November 2015	Full accounts made up to 30 April 2015 (28 pages)
26 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 350,000 (5 pages)
26 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 350,000 (5 pages)
21 July 2015	Termination of appointment of Andrew William Dyer as a director on 11 July 2015 (1 page)
21 July 2015	Termination of appointment of Andrew William Dyer as a director on 11 July 2015 (1 page)
24 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 350,000 (6 pages)
24 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 350,000 (6 pages)
22 October 2014	Full accounts made up to 30 April 2014 (24 pages)
22 October 2014	Full accounts made up to 30 April 2014 (24 pages)
14 October 2014	Previous accounting period shortened from 31 August 2014 to 30 April 2014 (1 page)
14 October 2014	Previous accounting period shortened from 31 August 2014 to 30 April 2014 (1 page)
10 January 2014	Appointment of Andrew William Dyer as a director (3 pages)
10 January 2014	Appointment of Andrew William Dyer as a director (3 pages)
3 January 2014	Termination of appointment of Benjamin Colson as a director (2 pages)
3 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
3 January 2014	Termination of appointment of Simon Carr as a secretary (2 pages)
3 January 2014	Registered office address changed from Hamlin Way Kings Lynn Norfolk PE30 4NG on 3 January 2014 (2 pages)
3 January 2014	Termination of appointment of Keith Shayshutt as a director (2 pages)
3 January 2014	Registered office address changed from Hamlin Way Kings Lynn Norfolk PE30 4NG on 3 January 2014 (2 pages)
3 January 2014	Appointment of Michael John Vaux as a secretary (2 pages)
3 January 2014	Termination of appointment of Anthony Batchelor as a director (2 pages)
3 January 2014	Appointment of Gary Nolan as a director (3 pages)
3 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
3 January 2014	Appointment of Mr Colin Brown as a director (3 pages)
3 January 2014	Termination of appointment of Benjamin Colson as a director (2 pages)
3 January 2014	Termination of appointment of Simon Carr as a secretary (2 pages)
3 January 2014	Appointment of Michael John Vaux as a secretary (2 pages)
3 January 2014	Appointment of Gary Nolan as a director (3 pages)
3 January 2014	Termination of appointment of Keith Shayshutt as a director (2 pages)
3 January 2014	Appointment of Mr Colin Brown as a director (3 pages)
3 January 2014	Registered office address changed from Hamlin Way Kings Lynn Norfolk PE30 4NG on 3 January 2014 (2 pages)
3 January 2014	Termination of appointment of Anthony Batchelor as a director (2 pages)
20 December 2013	Auditor's resignation (1 page)
20 December 2013	Auditor's resignation (1 page)
19 December 2013	Satisfaction of charge 1 in full (2 pages)
19 December 2013	Satisfaction of charge 1 in full (2 pages)
13 December 2013	Accounts made up to 31 August 2013 (20 pages)
13 December 2013	Accounts made up to 31 August 2013 (20 pages)
12 December 2013	Satisfaction of charge 2 in full (4 pages)
12 December 2013	Satisfaction of charge 2 in full (4 pages)
24 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 350,000 (7 pages)
24 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 350,000 (7 pages)
9 May 2013	Accounts made up to 31 August 2012 (20 pages)
9 May 2013	Accounts made up to 31 August 2012 (20 pages)
27 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (7 pages)
27 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (7 pages)
14 September 2012	Statement of capital on 30 August 2012 GBP 350,000 (7 pages)
14 September 2012	Statement of capital on 30 August 2012 GBP 350,000 (7 pages)
6 June 2012	Accounts made up to 31 August 2011 (21 pages)
6 June 2012	Accounts made up to 31 August 2011 (21 pages)
24 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (8 pages)
24 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (8 pages)
7 September 2011	Statement of capital following an allotment of shares on 23 August 2011 GBP 425,000 (3 pages)
7 September 2011	Statement of capital following an allotment of shares on 23 August 2011 GBP 425,000 (3 pages)
31 August 2011	Statement of capital on 1 August 2011 GBP 375,223 (5 pages)
31 August 2011	Statement of capital on 1 August 2011 GBP 375,223 (5 pages)
31 August 2011	Statement of capital on 1 August 2011 GBP 375,223 (5 pages)
1 June 2011	Accounts made up to 31 August 2010 (20 pages)
1 June 2011	Accounts made up to 31 August 2010 (20 pages)
9 December 2010	Statement of capital on 5 November 2010 GBP 435,223 (5 pages)
9 December 2010	Statement of capital on 5 November 2010 GBP 435,223 (5 pages)
9 December 2010	Statement of capital on 5 November 2010 GBP 435,223 (5 pages)
26 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (7 pages)
26 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (7 pages)
6 October 2010	Statement of capital on 8 June 2010 GBP 440,223 (7 pages)
6 October 2010	Statement of capital on 8 June 2010 GBP 440,223 (7 pages)
6 October 2010	Statement of capital on 8 June 2010 GBP 440,223 (7 pages)
2 June 2010	Accounts made up to 31 August 2009 (19 pages)
2 June 2010	Accounts made up to 31 August 2009 (19 pages)
10 February 2010	Appointment of Mr Simon David Carr as a secretary (1 page)
10 February 2010	Termination of appointment of Barrons Limited as a secretary (1 page)
10 February 2010	Appointment of Mr Simon David Carr as a secretary (1 page)
10 February 2010	Termination of appointment of Barrons Limited as a secretary (1 page)
5 November 2009	Director's details changed for Keith Shayshutt on 27 October 2009 (2 pages)
5 November 2009	Director's details changed for Benjamin Colson on 27 October 2009 (2 pages)
5 November 2009	Director's details changed for Anthony Robin Batchelor on 27 October 2009 (2 pages)
5 November 2009	Director's details changed for Keith Shayshutt on 27 October 2009 (2 pages)
5 November 2009	Director's details changed for Anthony Robin Batchelor on 27 October 2009 (2 pages)
5 November 2009	Director's details changed for Benjamin Colson on 27 October 2009 (2 pages)
27 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (10 pages)
27 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (10 pages)
6 May 2009	Accounts made up to 31 August 2008 (14 pages)
6 May 2009	Accounts made up to 31 August 2008 (14 pages)
23 March 2009	Gbp sr 30000@1 (1 page)
23 March 2009	Gbp sr 30000@1 (1 page)
4 March 2009	Gbp sr 5000@1 (1 page)
4 March 2009	Gbp sr 5000@1 (1 page)
24 October 2008	Return made up to 24/10/08; full list of members (7 pages)
24 October 2008	Return made up to 24/10/08; full list of members (7 pages)
3 June 2008	Total exemption full accounts made up to 31 August 2007 (13 pages)
3 June 2008	Total exemption full accounts made up to 31 August 2007 (13 pages)
26 October 2007	Return made up to 24/10/07; full list of members (5 pages)
26 October 2007	Return made up to 24/10/07; full list of members (5 pages)
16 August 2007	Particulars of mortgage/charge (4 pages)
16 August 2007	Particulars of mortgage/charge (4 pages)
4 May 2007	New secretary appointed (2 pages)
4 May 2007	New secretary appointed (2 pages)
26 April 2007	Secretary resigned (1 page)
26 April 2007	Secretary resigned (1 page)
5 February 2007	Total exemption full accounts made up to 31 August 2006 (13 pages)
5 February 2007	Total exemption full accounts made up to 31 August 2006 (13 pages)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Return made up to 24/10/06; full list of members (5 pages)
14 November 2006	Return made up to 24/10/06; full list of members (5 pages)
14 November 2006	Director's particulars changed (1 page)
3 May 2006	Total exemption full accounts made up to 31 August 2005 (12 pages)
3 May 2006	Total exemption full accounts made up to 31 August 2005 (12 pages)
2 November 2005	Return made up to 24/10/05; full list of members (5 pages)
2 November 2005	Return made up to 24/10/05; full list of members (5 pages)
21 October 2005	Location of register of members (1 page)
21 October 2005	Location of register of members (1 page)
26 January 2005	Return made up to 24/10/04; full list of members (10 pages)
26 January 2005	Return made up to 24/10/04; full list of members (10 pages)
10 January 2005	Total exemption full accounts made up to 31 August 2004 (13 pages)
10 January 2005	Total exemption full accounts made up to 31 August 2004 (13 pages)
12 November 2004	Accounting reference date shortened from 31/12/04 to 31/08/04 (1 page)
12 November 2004	Accounting reference date shortened from 31/12/04 to 31/08/04 (1 page)
2 November 2004	Accounts made up to 31 December 2003 (13 pages)
2 November 2004	Accounts made up to 31 December 2003 (13 pages)
5 October 2004	Ad 27/08/04--------- Â£ si 100000@1=100000 Â£ ic 400223/500223 (2 pages)
5 October 2004	Ad 27/08/04--------- Â£ si 100000@1=100000 Â£ ic 400223/500223 (2 pages)
5 October 2004	Location of register of members (1 page)
5 October 2004	Location of register of members (1 page)
9 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 March 2004	Accounts made up to 31 December 2002 (14 pages)
12 March 2004	Accounts made up to 31 December 2002 (14 pages)
10 November 2003	Return made up to 24/10/03; full list of members (11 pages)
10 November 2003	Return made up to 24/10/03; full list of members (11 pages)
11 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
11 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
6 November 2002	Return made up to 24/10/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 November 2002	Return made up to 24/10/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 June 2002	Ad 07/06/02--------- Â£ si 25745@1=25745 Â£ ic 350203/375948 (2 pages)
20 June 2002	Ad 07/06/02--------- Â£ si 25745@1=25745 Â£ ic 350203/375948 (2 pages)
14 November 2001	Return made up to 24/10/01; full list of members (10 pages)
14 November 2001	Return made up to 24/10/01; full list of members (10 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
29 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
29 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
29 January 2001	Ad 31/12/00--------- Â£ si 100000@1=100000 Â£ ic 250203/350203 (2 pages)
29 January 2001	Ad 31/12/00--------- Â£ si 100000@1=100000 Â£ ic 250203/350203 (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
22 November 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 November 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
19 November 1999	Return made up to 24/10/99; full list of members (8 pages)
19 November 1999	Return made up to 24/10/99; full list of members (8 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
4 November 1998	Return made up to 24/10/98; change of members (6 pages)
4 November 1998	Return made up to 24/10/98; change of members (6 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
26 October 1998	Registered office changed on 26/10/98 from: beveridge way hardwick narrows industrial esta kings lynn norfolk PE30 4NB (1 page)
26 October 1998	Registered office changed on 26/10/98 from: beveridge way hardwick narrows industrial esta kings lynn norfolk PE30 4NB (1 page)
31 October 1997	Return made up to 24/10/97; full list of members 363(288) ‐ Director resigned (6 pages)
31 October 1997	Return made up to 24/10/97; full list of members 363(288) ‐ Director resigned (6 pages)
26 August 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
26 August 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
24 April 1997	New secretary appointed (2 pages)
24 April 1997	Secretary resigned (1 page)
24 April 1997	New secretary appointed (2 pages)
24 April 1997	Secretary resigned (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	Registered office changed on 18/04/97 from: 4 wensum close watlington kings lynn norfolk PE33 0TT (1 page)
18 April 1997	Registered office changed on 18/04/97 from: 4 wensum close watlington kings lynn norfolk PE33 0TT (1 page)
18 April 1997	Director resigned (1 page)
9 December 1996	Return made up to 24/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 December 1996	Return made up to 24/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 1996	Registered office changed on 19/09/96 from: 14 blackwel close barry glamorgan CF63 1DB (1 page)
19 September 1996	Registered office changed on 19/09/96 from: 14 blackwel close barry glamorgan CF63 1DB (1 page)
2 September 1996	Director's particulars changed (1 page)
2 September 1996	Director's particulars changed (1 page)
2 September 1996	Secretary's particulars changed (1 page)
2 September 1996	Secretary's particulars changed (1 page)
2 September 1996	Director's particulars changed (1 page)
2 September 1996	Director's particulars changed (1 page)
22 March 1996	Accounting reference date notified as 31/12 (1 page)
22 March 1996	Accounting reference date notified as 31/12 (1 page)
30 January 1996	Ad 01/11/95--------- Â£ si 75498@1=75498 Â£ ic 2/75500 (2 pages)
30 January 1996	Ad 01/11/95--------- Â£ si 75498@1=75498 Â£ ic 2/75500 (2 pages)
24 January 1996	Particulars of mortgage/charge (3 pages)
24 January 1996	Particulars of mortgage/charge (3 pages)
10 January 1996	Registered office changed on 10/01/96 from: suite 3 middlesex house rutherford close stevenage herts SG1 2ET (1 page)
10 January 1996	Registered office changed on 10/01/96 from: suite 3 middlesex house rutherford close stevenage herts SG1 2ET (1 page)
9 January 1996	Director resigned (1 page)
9 January 1996	Secretary resigned (2 pages)
9 January 1996	New director appointed (1 page)
9 January 1996	New secretary appointed (2 pages)
9 January 1996	Director resigned (1 page)
9 January 1996	Secretary resigned (2 pages)
9 January 1996	New secretary appointed (2 pages)
9 January 1996	New director appointed (1 page)
24 October 1995	Incorporation (38 pages)
24 October 1995	Incorporation (38 pages)