Company NameServicepower Business Solutions Limited
DirectorsRon Nayot and Kevin Daekyung Ma
Company StatusActive
Company Number03263208
CategoryPrivate Limited Company
Incorporation Date14 October 1996(27 years, 5 months ago)
Previous NameMultigrin Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Ron Nayot
Date of BirthDecember 1978 (Born 45 years ago)
NationalityCanadian
StatusCurrent
Appointed13 April 2018(21 years, 6 months after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressSuites 35-38, 10th Floor, Regent House Heaton Lane
Stockport
Cheshire
SK4 1BS
Director NameMr Kevin Daekyung Ma
Date of BirthApril 1985 (Born 39 years ago)
NationalityAmerican
StatusCurrent
Appointed13 April 2018(21 years, 6 months after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressSuites 35-38, 10th Floor, Regent House Heaton Lane
Stockport
Cheshire
SK4 1BS
Director NameDavid Brisco
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1996(1 week after company formation)
Appointment Duration11 years, 6 months (resigned 25 April 2008)
RoleFinance Director
Correspondence AddressWillowpool House
25 Burford Road
Lymm
Cheshire
WA13 0SE
Director NameIan Mackinnon
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1996(1 week after company formation)
Appointment Duration11 years, 6 months (resigned 24 April 2008)
RoleManaging Director
Correspondence Address22 High Trees Drive
Earley
Reading
RG8 1EU
Secretary NameDavid Brisco
NationalityBritish
StatusResigned
Appointed21 October 1996(1 week after company formation)
Appointment Duration4 years, 11 months (resigned 30 September 2001)
RoleAccountant
Correspondence Address31a Hillbrow
Reading
Berkshire
RG2 8JD
Director NameMichael Edward Wilson Jackson
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1996(1 month, 3 weeks after company formation)
Appointment Duration3 months (resigned 10 March 1997)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Castello Avenue
Putney
London
SW15 6EA
Director NameDerek Norman Crumpton
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1996(2 months after company formation)
Appointment Duration11 years (resigned 31 December 2007)
RoleOperations Director
Correspondence AddressWyndham The Spinney
Winthorpe
Newark
Nottinghamshire
NG24 2NT
Director NameMr Barry Harvey Welck
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish,
StatusResigned
Appointed16 December 1996(2 months after company formation)
Appointment Duration12 years (resigned 31 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Beeches
4 Newlands Avenue
Radlett
Hertfordshire
WD7 8EL
Director NameJames William Hardie Edgar
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1996(2 months after company formation)
Appointment Duration4 years, 6 months (resigned 01 July 2001)
RoleSales Director
Correspondence Address9 Nagle Gardens
Dalziel Park
Motherwell
ML1 5LA
Scotland
Director NameLindsay Claude Neils Bury
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1999(2 years, 2 months after company formation)
Appointment Duration18 years (resigned 17 January 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 4 20 Gloucester Street
London
SW1V 2DD
Secretary NameSally Ann Gillings
NationalityBritish
StatusResigned
Appointed30 September 2001(4 years, 11 months after company formation)
Appointment Duration11 years, 5 months (resigned 28 February 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address94 Derbyshire Road South
Sale
Cheshire
M33 3JZ
Director NameEdward Hugh Fitzwilliam Lay
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2007(10 years, 11 months after company formation)
Appointment Duration9 years, 4 months (resigned 07 February 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Sunningdale Gardens
London
W8 6PY
Director NameMr Mark Duffin
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2007(11 years after company formation)
Appointment Duration5 years, 10 months (resigned 10 September 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCob House
Chapel Lane
Adderbury
Oxfordshire
OX17 3LY
Director NameRudolph Edward Burger
Date of BirthApril 1958 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2009(12 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 17 October 2012)
RoleBanking
Country of ResidenceUnited States
Correspondence Address303 Highland Terrace
Woodside Ca
94062
United States
Director NameSally Ann Gillings
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(12 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 28 February 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressPetersgate House
St Petersgate
Stockport
Cheshire
SK1 1HE
Director NameMr Richard Edward Mace
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed17 October 2012(16 years after company formation)
Appointment Duration4 years, 3 months (resigned 17 January 2017)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressPetersgate House
St Petersgate
Stockport
Cheshire
SK1 1HE
Director NameMarne Elizabeth Martin
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityAmerican
StatusResigned
Appointed07 January 2013(16 years, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 27 March 2018)
RoleChief Executive
Country of ResidenceUnited States
Correspondence AddressPetersgate House
St Petersgate
Stockport
Cheshire
SK1 1HE
Secretary NameMs Marne Elizabeth Martin
NationalityBritish
StatusResigned
Appointed01 March 2013(16 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 08 May 2014)
RoleCompany Director
Correspondence AddressPetersgate House
St Petersgate
Stockport
Cheshire
SK1 1HE
Secretary NameMr Tajinder Singh Sandhu
StatusResigned
Appointed08 May 2014(17 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 10 June 2016)
RoleCompany Director
Correspondence AddressPetersgate House
St Petersgate
Stockport
Cheshire
SK1 1HE
Director NameMr Tajinder Singh Sandhu
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2014(17 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 15 June 2016)
RoleChief Finance Officer
Country of ResidenceEngland
Correspondence AddressPetersgate House
St Petersgate
Stockport
Cheshire
SK1 1HE
Secretary NameMr Simon Andrew Evans
StatusResigned
Appointed10 June 2016(19 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 13 April 2018)
RoleCompany Director
Correspondence AddressPetersgate House
St Petersgate
Stockport
Cheshire
SK1 1HE
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed14 October 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed14 October 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Contact

Websiteservicepower.com
Telephone0161 4762277
Telephone regionManchester

Location

Registered AddressSuites 35-38, 10th Floor, Regent House Heaton Lane
Stockport
Cheshire
SK4 1BS
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

1.000k at £0.01Service Power Technologies PLC
90.24%
Deferred
108.1k at £0.01Service Power Technologies PLC
9.76%
Ordinary

Financials

Year2014
Turnover£6,053,000
Gross Profit£3,404,000
Net Worth-£13,719,000
Cash£1,382,000
Current Liabilities£23,458,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return6 December 2023 (3 months, 3 weeks ago)
Next Return Due20 December 2024 (8 months, 3 weeks from now)

Charges

19 November 2020Delivered on: 20 November 2020
Persons entitled: Wells Fargo Bank, National Association

Classification: A registered charge
Particulars: Patent with publication number GB2544487. For further details of intellectual property charged, please refer to the instrument.
Outstanding
8 January 2016Delivered on: 11 January 2016
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A legal assignment of contract monies.
Outstanding
26 August 2015Delivered on: 26 August 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD

Classification: A registered charge
Outstanding
22 January 1997Delivered on: 29 January 1997
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
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 uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

6 December 2023Confirmation statement made on 6 December 2023 with no updates (3 pages)
14 September 2023Accounts for a small company made up to 31 December 2022 (10 pages)
6 December 2022Confirmation statement made on 6 December 2022 with no updates (3 pages)
10 October 2022Accounts for a small company made up to 31 December 2021 (11 pages)
18 March 2022Notification of Servicepower Technologies Limited as a person with significant control on 1 January 2021 (2 pages)
18 March 2022Cessation of Diversis Capital Ltd as a person with significant control on 1 January 2021 (1 page)
2 January 2022Accounts for a small company made up to 31 December 2020 (13 pages)
6 December 2021Confirmation statement made on 6 December 2021 with no updates (3 pages)
6 January 2021Accounts for a small company made up to 31 December 2019 (12 pages)
7 December 2020Confirmation statement made on 6 December 2020 with no updates (3 pages)
27 November 2020Registered office address changed from Petersgate House St Petersgate Stockport Cheshire SK1 1HE to Suites 35-38, 10th Floor, Regent House Heaton Lane Stockport Cheshire SK4 1BS on 27 November 2020 (1 page)
20 November 2020Registration of charge 032632080004, created on 19 November 2020 (58 pages)
6 December 2019Confirmation statement made on 6 December 2019 with no updates (3 pages)
4 October 2019Accounts for a small company made up to 31 December 2018 (13 pages)
25 February 2019Full accounts made up to 31 December 2017 (27 pages)
8 February 2019Confirmation statement made on 6 December 2018 with no updates (3 pages)
6 August 2018Notification of Diversis Capital Ltd as a person with significant control on 22 November 2016 (2 pages)
13 April 2018Termination of appointment of Simon Andrew Evans as a secretary on 13 April 2018 (1 page)
13 April 2018Appointment of Mr Ron Nayot as a director on 13 April 2018 (2 pages)
13 April 2018Cessation of Simon Andrew Evans as a person with significant control on 13 April 2018 (1 page)
13 April 2018Appointment of Mr Kevin Daekyung Ma as a director on 13 April 2018 (2 pages)
27 March 2018Termination of appointment of Marne Elizabeth Martin as a director on 27 March 2018 (1 page)
7 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
7 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
5 October 2017Full accounts made up to 31 December 2016 (25 pages)
5 October 2017Full accounts made up to 31 December 2016 (25 pages)
19 April 2017Satisfaction of charge 032632080003 in full (1 page)
19 April 2017Satisfaction of charge 032632080003 in full (1 page)
19 April 2017Satisfaction of charge 1 in full (1 page)
19 April 2017Satisfaction of charge 1 in full (1 page)
19 April 2017Satisfaction of charge 032632080002 in full (1 page)
19 April 2017Satisfaction of charge 032632080002 in full (1 page)
7 February 2017Termination of appointment of Edward Hugh Fitzwilliam Lay as a director on 7 February 2017 (1 page)
7 February 2017Termination of appointment of Edward Hugh Fitzwilliam Lay as a director on 7 February 2017 (1 page)
20 January 2017Termination of appointment of Lindsay Claude Neils Bury as a director on 17 January 2017 (1 page)
20 January 2017Termination of appointment of Lindsay Claude Neils Bury as a director on 17 January 2017 (1 page)
20 January 2017Termination of appointment of Richard Edward Mace as a director on 17 January 2017 (1 page)
20 January 2017Termination of appointment of Richard Edward Mace as a director on 17 January 2017 (1 page)
15 December 2016Confirmation statement made on 6 December 2016 with updates (5 pages)
15 December 2016Confirmation statement made on 6 December 2016 with updates (5 pages)
13 October 2016Full accounts made up to 31 December 2015 (26 pages)
13 October 2016Full accounts made up to 31 December 2015 (26 pages)
16 June 2016Termination of appointment of Tajinder Singh Sandhu as a director on 15 June 2016 (1 page)
16 June 2016Termination of appointment of Tajinder Singh Sandhu as a director on 15 June 2016 (1 page)
13 June 2016Appointment of Mr Simon Andrew Evans as a secretary on 10 June 2016 (2 pages)
13 June 2016Appointment of Mr Simon Andrew Evans as a secretary on 10 June 2016 (2 pages)
10 June 2016Termination of appointment of Tajinder Singh Sandhu as a secretary on 10 June 2016 (1 page)
10 June 2016Termination of appointment of Tajinder Singh Sandhu as a secretary on 10 June 2016 (1 page)
11 January 2016Registration of charge 032632080003, created on 8 January 2016 (13 pages)
11 January 2016Registration of charge 032632080003, created on 8 January 2016 (13 pages)
17 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 11,081
(7 pages)
17 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 11,081
(7 pages)
14 October 2015Full accounts made up to 31 December 2014 (25 pages)
14 October 2015Full accounts made up to 31 December 2014 (25 pages)
26 August 2015Registration of charge 032632080002, created on 26 August 2015 (24 pages)
26 August 2015Registration of charge 032632080002, created on 26 August 2015 (24 pages)
10 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 11,081
(7 pages)
10 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 11,081
(7 pages)
10 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 11,081
(7 pages)
8 October 2014Full accounts made up to 31 December 2013 (25 pages)
8 October 2014Full accounts made up to 31 December 2013 (25 pages)
25 June 2014Appointment of Mr Tajinder Singh Sandhu as a director (2 pages)
25 June 2014Appointment of Mr Tajinder Singh Sandhu as a director (2 pages)
8 May 2014Termination of appointment of Marne Martin as a secretary (1 page)
8 May 2014Appointment of Mr Tajinder Singh Sandhu as a secretary (2 pages)
8 May 2014Appointment of Mr Tajinder Singh Sandhu as a secretary (2 pages)
8 May 2014Termination of appointment of Marne Martin as a secretary (1 page)
18 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 11,081
(6 pages)
18 December 2013Termination of appointment of Mark Duffin as a director (1 page)
18 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 11,081
(6 pages)
18 December 2013Termination of appointment of Mark Duffin as a director (1 page)
18 December 2013Director's details changed for Marne Elizabeth Martin on 11 September 2013 (2 pages)
18 December 2013Director's details changed for Marne Elizabeth Martin on 11 September 2013 (2 pages)
18 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 11,081
(6 pages)
23 September 2013Full accounts made up to 31 December 2012 (25 pages)
23 September 2013Full accounts made up to 31 December 2012 (25 pages)
5 March 2013Appointment of Ms Marne Elizabeth Martin as a secretary (3 pages)
5 March 2013Appointment of Ms Marne Elizabeth Martin as a secretary (3 pages)
1 March 2013Termination of appointment of Sally Gillings as a secretary (2 pages)
1 March 2013Termination of appointment of Sally Gillings as a director (2 pages)
1 March 2013Termination of appointment of Sally Gillings as a secretary (2 pages)
1 March 2013Termination of appointment of Sally Gillings as a director (2 pages)
28 February 2013Termination of appointment of Rudolph Burger as a director
  • ANNOTATION This document is a duplicate of the TM01 registered on 04/12/2012 for Rudolph Burger.
(3 pages)
28 February 2013Termination of appointment of Rudolph Burger as a director
  • ANNOTATION This document is a duplicate of the TM01 registered on 04/12/2012 for Rudolph Burger.
(3 pages)
28 February 2013Appointment of Richard Edward Mace as a director (3 pages)
28 February 2013Appointment of Richard Edward Mace as a director (3 pages)
21 January 2013Appointment of Marne Elizabeth Martin as a director (3 pages)
21 January 2013Appointment of Marne Elizabeth Martin as a director (3 pages)
19 December 2012Appointment of Mr Richard Edward Mace as a director (3 pages)
19 December 2012Appointment of Mr Richard Edward Mace as a director (3 pages)
11 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (8 pages)
11 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (8 pages)
11 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (8 pages)
4 December 2012Termination of appointment of Rudolph Burger as a director (2 pages)
4 December 2012Termination of appointment of Rudolph Burger as a director (2 pages)
3 April 2012Full accounts made up to 31 December 2011 (27 pages)
3 April 2012Full accounts made up to 31 December 2011 (27 pages)
16 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (9 pages)
16 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (9 pages)
16 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (9 pages)
5 April 2011Full accounts made up to 31 December 2010 (25 pages)
5 April 2011Full accounts made up to 31 December 2010 (25 pages)
17 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (9 pages)
17 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (9 pages)
17 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (9 pages)
24 June 2010Full accounts made up to 31 December 2009 (25 pages)
24 June 2010Full accounts made up to 31 December 2009 (25 pages)
16 December 2009Director's details changed for Rudolph Edward Burger on 2 October 2009 (2 pages)
16 December 2009Director's details changed for Lindsay Claude Neils Bury on 2 October 2009 (2 pages)
16 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
16 December 2009Director's details changed for Mark Duffin on 2 October 2009 (2 pages)
16 December 2009Director's details changed for Lindsay Claude Neils Bury on 2 October 2009 (2 pages)
16 December 2009Director's details changed for Edward Hugh Fitzwilliam Lay on 2 October 2009 (2 pages)
16 December 2009Director's details changed for Mark Duffin on 2 October 2009 (2 pages)
16 December 2009Director's details changed for Mark Duffin on 2 October 2009 (2 pages)
16 December 2009Director's details changed for Lindsay Claude Neils Bury on 2 October 2009 (2 pages)
16 December 2009Director's details changed for Rudolph Edward Burger on 2 October 2009 (2 pages)
16 December 2009Director's details changed for Rudolph Edward Burger on 2 October 2009 (2 pages)
16 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
16 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
16 December 2009Director's details changed for Edward Hugh Fitzwilliam Lay on 2 October 2009 (2 pages)
16 December 2009Director's details changed for Edward Hugh Fitzwilliam Lay on 2 October 2009 (2 pages)
13 December 2009Appointment of Sally Ann Gillings as a director (2 pages)
13 December 2009Appointment of Sally Ann Gillings as a director (2 pages)
26 August 2009Full accounts made up to 31 December 2008 (29 pages)
26 August 2009Full accounts made up to 31 December 2008 (29 pages)
27 February 2009Director appointed rudolp edward burger (2 pages)
27 February 2009Director appointed rudolp edward burger (2 pages)
7 January 2009Appointment terminated director barry welck (1 page)
7 January 2009Appointment terminated director barry welck (1 page)
17 December 2008Return made up to 06/12/08; full list of members (7 pages)
17 December 2008Return made up to 06/12/08; full list of members (7 pages)
3 November 2008Full accounts made up to 31 December 2007 (25 pages)
3 November 2008Full accounts made up to 31 December 2007 (25 pages)
8 July 2008Director appointed edward hugh fitzwilliam-lay (2 pages)
8 July 2008Director appointed edward hugh fitzwilliam-lay (2 pages)
20 May 2008Appointment terminated director david brisco (1 page)
20 May 2008Appointment terminated director ian mackinnon (1 page)
20 May 2008Appointment terminated director david brisco (1 page)
20 May 2008Appointment terminated director ian mackinnon (1 page)
28 December 2007Director resigned (1 page)
28 December 2007Director resigned (1 page)
28 December 2007New director appointed (2 pages)
28 December 2007New director appointed (2 pages)
22 October 2007Return made up to 14/10/07; no change of members (8 pages)
22 October 2007Return made up to 14/10/07; no change of members (8 pages)
25 July 2007Full accounts made up to 31 December 2006 (22 pages)
25 July 2007Full accounts made up to 31 December 2006 (22 pages)
10 November 2006Return made up to 14/10/06; full list of members (8 pages)
10 November 2006Return made up to 14/10/06; full list of members (8 pages)
24 August 2006Full accounts made up to 31 December 2005 (17 pages)
24 August 2006Full accounts made up to 31 December 2005 (17 pages)
16 November 2005Return made up to 14/10/05; full list of members (8 pages)
16 November 2005Return made up to 14/10/05; full list of members (8 pages)
15 July 2005Full accounts made up to 31 December 2004 (18 pages)
15 July 2005Full accounts made up to 31 December 2004 (18 pages)
3 November 2004Return made up to 14/10/04; full list of members (8 pages)
3 November 2004Return made up to 14/10/04; full list of members (8 pages)
8 June 2004Full accounts made up to 31 December 2003 (17 pages)
8 June 2004Full accounts made up to 31 December 2003 (17 pages)
7 January 2004Auditor's resignation (1 page)
7 January 2004Auditor's resignation (1 page)
30 October 2003Return made up to 14/10/03; full list of members (8 pages)
30 October 2003Return made up to 14/10/03; full list of members (8 pages)
2 July 2003Full accounts made up to 31 December 2002 (17 pages)
2 July 2003Full accounts made up to 31 December 2002 (17 pages)
29 October 2002Full accounts made up to 31 December 2001 (16 pages)
29 October 2002Full accounts made up to 31 December 2001 (16 pages)
23 October 2002Return made up to 14/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
23 October 2002Return made up to 14/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
25 October 2001Return made up to 14/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
25 October 2001Return made up to 14/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
10 October 2001New secretary appointed (2 pages)
10 October 2001New secretary appointed (2 pages)
2 October 2001Secretary resigned (1 page)
2 October 2001Secretary resigned (1 page)
20 August 2001Registered office changed on 20/08/01 from: james house mere park marlow buckinghamshire SL7 1FJ (1 page)
20 August 2001Director resigned (1 page)
20 August 2001Director resigned (1 page)
20 August 2001Registered office changed on 20/08/01 from: james house mere park marlow buckinghamshire SL7 1FJ (1 page)
6 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(73 pages)
6 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(73 pages)
6 April 2001Full accounts made up to 31 December 2000 (16 pages)
6 April 2001Full accounts made up to 31 December 2000 (16 pages)
1 November 2000Return made up to 14/10/00; full list of members
  • 363(287) ‐ Registered office changed on 01/11/00
  • 363(288) ‐ Director's particulars changed
(14 pages)
1 November 2000Return made up to 14/10/00; full list of members
  • 363(287) ‐ Registered office changed on 01/11/00
  • 363(288) ‐ Director's particulars changed
(14 pages)
9 May 2000£ sr [email protected] 24/02/99 (1 page)
9 May 2000£ sr [email protected] 24/02/99 (1 page)
22 April 2000Full group accounts made up to 31 December 1999 (24 pages)
22 April 2000Full group accounts made up to 31 December 1999 (24 pages)
12 April 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(108 pages)
12 April 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(108 pages)
29 November 1999Return made up to 14/10/99; full list of members (8 pages)
29 November 1999Return made up to 14/10/99; full list of members (8 pages)
19 November 1999New director appointed (3 pages)
19 November 1999£ nc 11040/11200 12/03/99 (1 page)
19 November 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
19 November 1999New director appointed (3 pages)
19 November 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
19 November 1999£ nc 11040/11200 12/03/99 (1 page)
4 July 1999Full accounts made up to 31 December 1998 (19 pages)
4 July 1999Full accounts made up to 31 December 1998 (19 pages)
8 January 1999Return made up to 14/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
8 January 1999Return made up to 14/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
17 July 1998Full accounts made up to 31 December 1997 (20 pages)
17 July 1998Full accounts made up to 31 December 1997 (20 pages)
15 January 1998Return made up to 14/10/97; bulk list available separately (12 pages)
15 January 1998Return made up to 14/10/97; bulk list available separately (12 pages)
3 May 1997Ad 22/04/97--------- £ si [email protected]=6299 £ ic 4699/10998 (8 pages)
3 May 1997Ad 22/04/97--------- £ si [email protected]=6299 £ ic 4699/10998 (8 pages)
18 March 1997Director resigned (1 page)
18 March 1997Director resigned (1 page)
29 January 1997Particulars of mortgage/charge (4 pages)
29 January 1997Particulars of mortgage/charge (4 pages)
21 January 1997Ad 24/12/96--------- £ si [email protected]=4200 £ ic 499/4699 (4 pages)
21 January 1997Ad 24/12/96--------- £ si [email protected]=4200 £ ic 499/4699 (4 pages)
14 January 1997Resolutions
  • SRES13 ‐ Special resolution
(32 pages)
14 January 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(32 pages)
14 January 1997New director appointed (4 pages)
14 January 1997Resolutions
  • SRES13 ‐ Special resolution
(32 pages)
14 January 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
14 January 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
14 January 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(32 pages)
14 January 1997New director appointed (3 pages)
14 January 1997Conve 24/12/96 (1 page)
14 January 1997Nc inc already adjusted 24/12/96 (1 page)
14 January 1997New director appointed (3 pages)
14 January 1997Nc inc already adjusted 24/12/96 (1 page)
14 January 1997Conve 24/12/96 (1 page)
14 January 1997New director appointed (4 pages)
7 January 1997New director appointed (2 pages)
7 January 1997Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
7 January 1997New director appointed (2 pages)
7 January 1997Ad 16/12/96--------- £ si [email protected]=72 £ ic 427/499 (2 pages)
7 January 1997Ad 16/12/96--------- £ si [email protected]=72 £ ic 427/499 (2 pages)
7 January 1997New director appointed (2 pages)
7 January 1997Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
7 January 1997New director appointed (2 pages)
17 December 1996S-div 04/12/96 (1 page)
17 December 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
17 December 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
17 December 1996S-div 04/12/96 (1 page)
17 December 1996Ad 04/12/96--------- £ si [email protected]=425 £ ic 2/427 (2 pages)
17 December 1996Ad 04/12/96--------- £ si [email protected]=425 £ ic 2/427 (2 pages)
9 November 1996New secretary appointed;new director appointed (2 pages)
9 November 1996New director appointed (2 pages)
9 November 1996New director appointed (2 pages)
9 November 1996New secretary appointed;new director appointed (2 pages)
9 November 1996Director resigned (1 page)
9 November 1996Director resigned (1 page)
9 November 1996Secretary resigned (1 page)
9 November 1996Secretary resigned (1 page)
25 October 1996Company name changed multigrin LIMITED\certificate issued on 28/10/96 (2 pages)
25 October 1996Company name changed multigrin LIMITED\certificate issued on 28/10/96 (2 pages)
23 October 1996Registered office changed on 23/10/96 from: 120 east road london N1 6AA (1 page)
23 October 1996Registered office changed on 23/10/96 from: 120 east road london N1 6AA (1 page)
14 October 1996Incorporation (15 pages)
14 October 1996Incorporation (15 pages)