Join The Dots (Research) Ltd

Company Name	Join The Dots (Research) Ltd
Company Status	Active
Company Number	03546594
Category	Private Limited Company
Incorporation Date	16 April 1998(26 years ago)
Previous Name	Virtual Surveys Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Graeme Norman Lawrence
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 April 2009(11 years after company formation)
Appointment Duration	15 years
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Sevendale House 7 Dale Street Manchester M1 1JA

Director Name	Mr Kristof Sven Frank De Wulf
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Belgian
Status	Current
Appointed	26 June 2019(21 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	CEO
Country of Residence	Belgium
Correspondence Address	Evergemsesteenweg 195 9032 Ghent Belgium

Director Name	Mr Tim Duhamel
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Belgian
Status	Current
Appointed	26 June 2019(21 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Managing Director
Country of Residence	Belgium
Correspondence Address	Evergemsesteenweg 195 9032 Ghent Belgium

Director Name	Mr Tom Goderis
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Belgian
Status	Current
Appointed	26 June 2019(21 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Managing Partner
Country of Residence	Belgium
Correspondence Address	Evergemsesteenweg 195 9032 Ghent Belgium

Director Name	Mr Niels Andre Arthur Georges Schillewaert
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Belgian
Status	Current
Appointed	26 June 2019(21 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Co-Founder & Managing Partner
Country of Residence	Belgium
Correspondence Address	Evergemsesteenweg 195 9032 Ghent Belgium

Director Name	Mrs Patricia Mary Comley
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	The Hive 51 Lever Street Manchester M1 1FN

Director Name	Mr Peter Gerald Comley
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(same day as company formation)
Role	Market Researcher
Country of Residence	England
Correspondence Address	The Hive 51 Lever Street Manchester M1 1FN

Secretary Name	Mrs Patricia Mary Comley
Nationality	British
Status	Resigned
Appointed	16 April 1998(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	3 Seton Drive Hook Hampshire RG27 9QS

Director Name	Mr Raymond Andrew Poynter
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(5 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 October 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	38 Southview Road Carlton Nottingham Nottinghamshire NG4 3QL

Director Name	Quentin Ashby
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(6 years, 8 months after company formation)
Appointment Duration	18 years, 5 months (resigned 01 June 2023)
Role	Market Researcher
Country of Residence	United Kingdom
Correspondence Address	The Hive 51 Lever Street Manchester M1 1FN

Director Name	Marilyn Rose Reardon
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(8 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2014)
Role	Market Researcher
Country of Residence	United Kingdom
Correspondence Address	The Hive 51 Lever Street Manchester M1 1FN

Secretary Name	Mr David James Hedley
Status	Resigned
Appointed	06 January 2014(15 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 June 2017)
Role	Company Director
Correspondence Address	The Hive 51 Lever Street Manchester M1 1FN

Director Name	Mr Alwin Curtis Thompson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2014(16 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hive 51 Lever Street Manchester M1 1FN

Director Name	Pauline Reeves
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2018(19 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	The Hive 51 Lever Street Manchester M1 1FN

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	16 April 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	jointhedotsmr.com
Telephone	0161 2421100
Telephone region	Manchester

Location

Registered Address	Sevendale House 7 Dale Street Manchester M1 1JA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

166 at £1	Quentin Ashby 8.50% Ordinary C
833 at £1	Peter Comley 42.65% Ordinary
75 at £1	Marilyn Rose Reardon 3.84% Ordinary D
583 at £1	Patricia Comley 29.85% Ordinary
44 at £1	Graeme Lawrence 2.25% Ordinary E
40 at £1	Adele Mann 2.05% Ordinary F
212 at £1	Raymond Poynter 10.86% Ordinary A

Financials

Year	2014
Net Worth	£1,349,533
Cash	£1,129,468
Current Liabilities	£1,705,888

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 March 2024 (1 month, 2 weeks ago)
Next Return Due	31 March 2025 (11 months from now)

Charges

25 February 2022	Delivered on: 3 March 2022 Persons entitled: Ing Bank N.V. as Security Agent for the Beneficiaries Classification: A registered charge Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) and the specified intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including UK trademarks 'illume network' (00003197695) and 'join the dots' (911525755). for more details please refer to the debenture. Outstanding
26 June 2019	Delivered on: 2 July 2019 Persons entitled: Ing Bank N.V. (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (save for any restricted land), specified intellectual property and intellectual property (except for any restricted ip) owned by the company, in each case as specified and defined in the debenture registered by this form MR01 (the "debenture") and including trademark "illume network" (registration number 00003197695) and trademark "join the dots" (registration number 00002576399) . for more details please refer to the debenture. Outstanding
5 May 2017	Delivered on: 11 May 2017 Persons entitled: Peter Comley Classification: A registered charge Particulars: N/A. Outstanding
5 May 2017	Delivered on: 10 May 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

3 January 2024	Registered office address changed from The Hive 51 Lever Street Manchester M1 1FN to Sevendale House 7 Dale Street Manchester M1 1JA on 3 January 2024 (1 page)
28 September 2023	Full accounts made up to 31 December 2022 (34 pages)
7 July 2023	Termination of appointment of Quentin Ashby as a director on 1 June 2023 (1 page)
7 May 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
7 December 2022	Full accounts made up to 30 June 2021 (33 pages)
7 June 2022	Current accounting period extended from 30 June 2022 to 31 December 2022 (1 page)
31 March 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
3 March 2022	Registration of charge 035465940004, created on 25 February 2022 (52 pages)
18 February 2022	Satisfaction of charge 035465940003 in full (1 page)
18 February 2022	Cessation of Quentin Ashby as a person with significant control on 17 May 2017 (1 page)
18 February 2022	Cessation of Insites Compages Nv as a person with significant control on 26 June 2019 (1 page)
18 February 2022	Cessation of Mc Insites Nv as a person with significant control on 26 June 2019 (1 page)
16 June 2021	Full accounts made up to 30 June 2020 (31 pages)
8 April 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
17 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
13 March 2020	Full accounts made up to 30 June 2019 (29 pages)
4 February 2020	Termination of appointment of Pauline Reeves as a director on 31 January 2020 (1 page)
5 September 2019	Memorandum and Articles of Association (8 pages)
3 September 2019	Resolutions RES13 ‐ Cancellation of treasury shares 29/08/2019 (2 pages)
3 September 2019	Statement of capital on 29 August 2019 GBP 1,900.00 Cancellation of treasury shares. Treasury capital: GBP 0 on 29 August 2019 (4 pages)
20 August 2019	Previous accounting period shortened from 31 December 2019 to 30 June 2019 (1 page)
5 July 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
4 July 2019	Appointment of Mr Niels Andre Arthur Georges Schillewaert as a director on 26 June 2019 (2 pages)
3 July 2019	Appointment of Mr Tim Duhamel as a director on 26 June 2019 (2 pages)
3 July 2019	Appointment of Mr Tom Goderis as a director on 26 June 2019 (2 pages)
3 July 2019	Notification of Insites Compages Nv as a person with significant control on 26 June 2019 (2 pages)
3 July 2019	Notification of Mc Insites Nv as a person with significant control on 26 June 2019 (2 pages)
3 July 2019	Satisfaction of charge 035465940002 in full (1 page)
3 July 2019	Appointment of Mr Kristof Sven Frank De Wulf as a director on 26 June 2019 (2 pages)
3 July 2019	Satisfaction of charge 035465940001 in full (1 page)
2 July 2019	Registration of charge 035465940003, created on 26 June 2019 (52 pages)
2 July 2019	Full accounts made up to 31 December 2018 (30 pages)
19 June 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
19 June 2019	Statement of company's objects (2 pages)
1 May 2019	Notification of Quentin Ashby as a person with significant control on 5 May 2017 (2 pages)
25 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 December 2017 (32 pages)
4 October 2018	Statement of capital following an allotment of shares on 13 April 2017 GBP 1,900.00 (7 pages)
29 March 2018	Confirmation statement made on 19 March 2018 with updates (5 pages)
26 March 2018	Termination of appointment of Peter Gerald Comley as a director on 9 February 2018 (1 page)
26 March 2018	Appointment of Pauline Reeves as a director on 9 February 2018 (2 pages)
4 July 2017	Cessation of Peter Gerald Comley as a person with significant control on 5 May 2017 (1 page)
4 July 2017	Cessation of Peter Gerald Comley as a person with significant control on 5 May 2017 (1 page)
4 July 2017	Notification of Join the Dots Holdings Limited as a person with significant control on 5 May 2017 (1 page)
4 July 2017	Cessation of Patricia Mary Comley as a person with significant control on 5 May 2017 (1 page)
4 July 2017	Notification of Join the Dots Holdings Limited as a person with significant control on 5 May 2017 (1 page)
4 July 2017	Cessation of Patricia Mary Comley as a person with significant control on 5 May 2017 (1 page)
9 June 2017	Termination of appointment of David James Hedley as a secretary on 9 June 2017 (1 page)
9 June 2017	Termination of appointment of David James Hedley as a secretary on 9 June 2017 (1 page)
23 May 2017	Change of share class name or designation (2 pages)
23 May 2017	Change of share class name or designation (2 pages)
18 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
18 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
11 May 2017	Registration of charge 035465940002, created on 5 May 2017 (45 pages)
11 May 2017	Registration of charge 035465940002, created on 5 May 2017 (45 pages)
10 May 2017	Registration of charge 035465940001, created on 5 May 2017 (25 pages)
10 May 2017	Registration of charge 035465940001, created on 5 May 2017 (25 pages)
9 May 2017	Termination of appointment of Patricia Mary Comley as a director on 5 May 2017 (1 page)
9 May 2017	Termination of appointment of Patricia Mary Comley as a director on 5 May 2017 (1 page)
5 May 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
5 May 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
3 May 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 1,776.00 (6 pages)
3 May 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 1,776.00 (6 pages)
28 April 2017	Cancellation of shares. Statement of capital on 27 February 2017 GBP 1,776.00 (6 pages)
28 April 2017	Cancellation of shares. Statement of capital on 27 February 2017 GBP 1,776.00 (6 pages)
11 April 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 1,842 (4 pages)
11 April 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 1,842 (4 pages)
10 April 2017	Purchase of own shares. (3 pages)
10 April 2017	Purchase of own shares. (3 pages)
30 March 2017	Confirmation statement made on 19 March 2017 with updates (8 pages)
30 March 2017	Confirmation statement made on 19 March 2017 with updates (8 pages)
1 January 2017	Termination of appointment of Alwin Curtis Thompson as a director on 31 December 2016 (1 page)
1 January 2017	Termination of appointment of Alwin Curtis Thompson as a director on 31 December 2016 (1 page)
19 December 2016	Statement of capital following an allotment of shares on 19 December 2016 GBP 1,957 (5 pages)
19 December 2016	Statement of capital following an allotment of shares on 19 December 2016 GBP 1,957 (5 pages)
15 December 2016	Statement of capital following an allotment of shares on 12 December 2016 GBP 1,917 (4 pages)
15 December 2016	Statement of capital following an allotment of shares on 12 December 2016 GBP 1,917 (4 pages)
12 July 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
12 July 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
4 May 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 04/12/2015 (10 pages)
4 May 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 04/12/2015 (10 pages)
21 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,900 (7 pages)
21 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,900 (7 pages)
23 February 2016	Statement of capital following an allotment of shares on 4 December 2015 GBP 2,014.00 ANNOTATION Clarification a second filed SH01 was registered on 04/05/2016 (9 pages)
23 February 2016	Statement of capital following an allotment of shares on 4 December 2015 GBP 2,014.00 ANNOTATION Clarification a second filed SH01 was registered on 04/05/2016 (9 pages)
19 February 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 22/10/2015 and has an allotment date of 01/10/2015 (10 pages)
19 February 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 22/10/2015 and has an allotment date of 01/10/2015 (10 pages)
25 January 2016	S1096 Court Order to Rectify (2 pages)
25 January 2016	Accounts for a small company made up to 31 December 2014 (7 pages)
25 January 2016	Accounts for a small company made up to 31 December 2014 (7 pages)
25 January 2016	S1096 Court Order to Rectify (2 pages)
21 January 2016	Auditor's resignation (1 page)
21 January 2016	Auditor's resignation (1 page)
21 December 2015	Change of share class name or designation (2 pages)
21 December 2015	Sub-division of shares on 4 December 2015 (7 pages)
21 December 2015	Resolutions RES13 ‐ Sub-division 04/12/2015 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
21 December 2015	Change of share class name or designation (2 pages)
21 December 2015	Sub-division of shares on 4 December 2015 (7 pages)
21 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 04/12/2015 (25 pages)
21 December 2015	Sub-division of shares on 4 December 2015 (7 pages)
21 December 2015	Sub-division of shares on 4 December 2015 (7 pages)
23 October 2015	Annual return made up to 20 March 2015 with a full list of shareholders (8 pages)
23 October 2015	Annual return made up to 20 March 2015 with a full list of shareholders (8 pages)
22 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 1,998 (5 pages)
22 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 1,953 (5 pages)
22 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 1,998 ANNOTATION Clarification a second filed SH01 was registered on 19/02/2016 (6 pages)
22 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 1,953 (5 pages)
22 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 1,998 ANNOTATION Clarification a second filed SH01 was registered on 19/02/2016 (6 pages)
22 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 1,953 (5 pages)
21 October 2015	Amended accounts for a small company made up to 31 December 2014 (7 pages)
4 October 2015	Full accounts made up to 31 December 2014 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 15/10/2015 (16 pages)
9 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 106 (3 pages)
9 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 106 on 2015-04-30 (3 pages)
9 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 106 (3 pages)
24 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,953 (8 pages)
24 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,953 (8 pages)
27 January 2015	Termination of appointment of Marilyn Rose Reardon as a director on 31 December 2014 (1 page)
27 January 2015	Appointment of Mr Alwin Curtis Thompson as a director on 12 December 2014 (2 pages)
27 January 2015	Appointment of Mr Alwin Curtis Thompson as a director on 12 December 2014 (2 pages)
27 January 2015	Termination of appointment of Marilyn Rose Reardon as a director on 31 December 2014 (1 page)
24 November 2014	Amended total exemption small company accounts made up to 31 December 2013 (6 pages)
24 November 2014	Amended total exemption small company accounts made up to 31 December 2013 (6 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 June 2014	Registered office address changed from 3 Seton Drive Hook Hampshire RG27 9QS on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from 3 Seton Drive Hook Hampshire RG27 9QS on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from 3 Seton Drive Hook Hampshire RG27 9QS on 4 June 2014 (1 page)
31 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,911 (8 pages)
31 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,911 (8 pages)
29 January 2014	Appointment of Mr David James Hedley as a secretary (2 pages)
29 January 2014	Appointment of Mr David James Hedley as a secretary (2 pages)
27 January 2014	Termination of appointment of Patricia Comley as a secretary (1 page)
27 January 2014	Termination of appointment of Patricia Comley as a secretary (1 page)
23 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 May 2013	Annual return made up to 19 March 2013 with a full list of shareholders (8 pages)
4 May 2013	Annual return made up to 19 March 2013 with a full list of shareholders (8 pages)
19 July 2012	Director's details changed for Quentin Ashby on 19 July 2012 (2 pages)
19 July 2012	Director's details changed for Quentin Ashby on 19 July 2012 (2 pages)
28 June 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
28 June 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
16 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
16 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
22 March 2012	Director's details changed for Quentin Ashby on 1 March 2012 (2 pages)
22 March 2012	Director's details changed for Mr Graeme Norman Lawrence on 1 March 2012 (2 pages)
22 March 2012	Secretary's details changed for Patricia Mary Comley on 1 March 2012 (1 page)
22 March 2012	Director's details changed for Mr Graeme Norman Lawrence on 1 March 2012 (2 pages)
22 March 2012	Director's details changed for Mr Peter Gerald Comley on 1 March 2012 (2 pages)
22 March 2012	Director's details changed for Marilyn Rose Reardon on 16 July 2010 (2 pages)
22 March 2012	Secretary's details changed for Patricia Mary Comley on 1 March 2012 (1 page)
22 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (8 pages)
22 March 2012	Director's details changed for Patricia Mary Comley on 1 March 2012 (2 pages)
22 March 2012	Director's details changed for Mr Peter Gerald Comley on 1 March 2012 (2 pages)
22 March 2012	Director's details changed for Patricia Mary Comley on 1 March 2012 (2 pages)
22 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (8 pages)
22 March 2012	Director's details changed for Quentin Ashby on 1 March 2012 (2 pages)
22 March 2012	Director's details changed for Mr Graeme Norman Lawrence on 1 March 2012 (2 pages)
22 March 2012	Director's details changed for Quentin Ashby on 1 March 2012 (2 pages)
22 March 2012	Director's details changed for Marilyn Rose Reardon on 16 July 2010 (2 pages)
22 March 2012	Director's details changed for Mr Peter Gerald Comley on 1 March 2012 (2 pages)
22 March 2012	Secretary's details changed for Patricia Mary Comley on 1 March 2012 (1 page)
22 March 2012	Director's details changed for Patricia Mary Comley on 1 March 2012 (2 pages)
8 June 2011	Company name changed virtual surveys LIMITED\certificate issued on 08/06/11 RES15 ‐ Change company name resolution on 2011-06-06 ANNOTATION Clarification re-created file copy of certificate of incorporation on change of name (3 pages)
8 June 2011	Change of name notice (2 pages)
8 June 2011	Change of name notice (2 pages)
8 June 2011	Company name changed virtual surveys LIMITED\certificate issued on 08/06/11 RES15 ‐ Change company name resolution on 2011-06-06 (1 page)
8 June 2011	Company name changed virtual surveys LIMITED\certificate issued on 08/06/11 RES15 ‐ Change company name resolution on 2011-06-06 ANNOTATION Clarification re-created file copy of certificate of incorporation on change of name (3 pages)
14 April 2011	Statement of capital following an allotment of shares on 2 March 2011 GBP 1,881 (5 pages)
14 April 2011	Statement of capital following an allotment of shares on 2 March 2011 GBP 1,881 (5 pages)
14 April 2011	Statement of capital following an allotment of shares on 2 March 2011 GBP 1,881 (5 pages)
11 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (11 pages)
11 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (11 pages)
22 March 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
22 March 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
5 October 2010	Director's details changed for Marilyn Rose Reardon on 1 September 2010 (2 pages)
5 October 2010	Director's details changed for Marilyn Rose Reardon on 1 September 2010 (2 pages)
5 October 2010	Director's details changed for Marilyn Rose Reardon on 1 September 2010 (2 pages)
12 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (10 pages)
12 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (10 pages)
9 April 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
9 April 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
8 April 2010	Director's details changed for Marilyn Rose Reardon on 19 March 2010 (2 pages)
8 April 2010	Director's details changed for Patricia Mary Comley on 19 March 2010 (2 pages)
8 April 2010	Director's details changed for Patricia Mary Comley on 19 March 2010 (2 pages)
8 April 2010	Director's details changed for Quentin Ashby on 19 March 2010 (2 pages)
8 April 2010	Director's details changed for Mr Graeme Norman Lawrence on 19 March 2010 (2 pages)
8 April 2010	Director's details changed for Marilyn Rose Reardon on 19 March 2010 (2 pages)
8 April 2010	Director's details changed for Mr Graeme Norman Lawrence on 19 March 2010 (2 pages)
8 April 2010	Director's details changed for Peter Gerald Comley on 19 March 2010 (2 pages)
8 April 2010	Director's details changed for Quentin Ashby on 19 March 2010 (2 pages)
8 April 2010	Director's details changed for Peter Gerald Comley on 19 March 2010 (2 pages)
30 October 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
30 October 2009	Termination of appointment of Raymond Poynter as a director (1 page)
30 October 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
30 October 2009	Termination of appointment of Raymond Poynter as a director (1 page)
4 September 2009	Ad 23/07/09\gbp si 12@1=12\gbp ic 1832/1844\ (2 pages)
4 September 2009	Ad 23/07/09\gbp si 12@1=12\gbp ic 1832/1844\ (2 pages)
24 April 2009	Director appointed mr graeme norman lawrence (1 page)
24 April 2009	Director appointed mr graeme norman lawrence (1 page)
24 March 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
24 March 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
20 March 2009	Return made up to 19/03/09; full list of members (6 pages)
20 March 2009	Return made up to 19/03/09; full list of members (6 pages)
14 April 2008	Return made up to 19/03/08; full list of members (6 pages)
14 April 2008	Return made up to 19/03/08; full list of members (6 pages)
14 April 2008	Director's change of particulars / marilyn reardon / 29/10/2007 (1 page)
14 April 2008	Director's change of particulars / marilyn reardon / 29/10/2007 (1 page)
8 March 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
8 March 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
31 May 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
31 May 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
28 March 2007	Return made up to 19/03/07; full list of members (4 pages)
28 March 2007	Return made up to 19/03/07; full list of members (4 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
6 April 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
6 April 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
27 March 2006	Return made up to 19/03/06; full list of members (8 pages)
27 March 2006	Return made up to 19/03/06; full list of members (8 pages)
27 May 2005	Return made up to 19/03/05; full list of members (8 pages)
27 May 2005	Return made up to 19/03/05; full list of members (8 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
6 January 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
6 January 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
9 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
9 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
2 April 2004	Return made up to 19/03/04; full list of members (7 pages)
2 April 2004	Return made up to 19/03/04; full list of members (7 pages)
27 February 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
27 February 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
5 November 2003	Ad 31/10/03--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
5 November 2003	Accounting reference date shortened from 30/04/04 to 31/10/03 (1 page)
5 November 2003	Ad 31/10/03--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages)
5 November 2003	Accounting reference date shortened from 30/04/04 to 31/10/03 (1 page)
5 November 2003	Ad 31/10/03--------- £ si 664@1=664 £ ic 1002/1666 (2 pages)
5 November 2003	Ad 31/10/03--------- Â£ si 664@1=664 Â£ ic 1002/1666 (2 pages)
23 July 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
23 July 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
26 March 2003	Return made up to 19/03/03; full list of members (7 pages)
26 March 2003	Return made up to 19/03/03; full list of members (7 pages)
3 July 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
3 July 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
27 March 2002	Return made up to 19/03/02; full list of members (6 pages)
27 March 2002	Return made up to 19/03/02; full list of members (6 pages)
29 June 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
29 June 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
11 April 2001	Return made up to 02/04/01; full list of members (6 pages)
11 April 2001	Return made up to 02/04/01; full list of members (6 pages)
26 July 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
26 July 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
21 April 2000	Return made up to 14/04/00; full list of members (6 pages)
21 April 2000	Return made up to 14/04/00; full list of members (6 pages)
20 July 1999	Full accounts made up to 30 April 1999 (11 pages)
20 July 1999	Full accounts made up to 30 April 1999 (11 pages)
4 May 1999	Return made up to 16/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 1999	Return made up to 16/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 April 1998	Secretary resigned (1 page)
20 April 1998	Secretary resigned (1 page)
16 April 1998	Incorporation (21 pages)
16 April 1998	Incorporation (21 pages)

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