Titleabsolute Limited

Company Name	Titleabsolute Limited
Directors	Susan Jane Castro and Richard John Twigg
Company Status	Active
Company Number	03958105
Category	Private Limited Company
Incorporation Date	28 March 2000(24 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Susan Jane Castro
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 August 2020(20 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lee House 90 Great Bridgewater Street Manchester Lancashire M1 5RR

Director Name	Mr Richard John Twigg
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 March 2021(20 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cumbria House 16-20 Hockliffe Street Leighton Buzzard Beds LU7 1GN

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	18 November 2013(13 years, 7 months after company formation)
Appointment Duration	10 years, 5 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Dr Peter Bailes
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Inhams Farm Stillington Road, Sutton On The Forest York North Yorkshire YO61 1EQ

Director Name	David Charles Black
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Holly Tree House Scoreby York North Yorkshire YO41 1NP

Secretary Name	Alison Clare Harris
Nationality	British
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Role	Solicitor
Correspondence Address	Hawthorn House Crooked Lane, Kirk Hammerton York North Yorkshire YO26 8DG

Director Name	Mr Robert Andrew Wood
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 27 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Hodgson Lane Upper Poppleton York YO26 6DY

Director Name	John Clark
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 17 December 2004)
Role	Company Director
Correspondence Address	Kirkside Cottage Main Street, Stillington York North Yorkshire YO61 1JS

Secretary Name	Mrs Constance Mary Bailes
Nationality	British
Status	Resigned
Appointed	17 December 2004(4 years, 8 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 01 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Inhams Farm Stillington Road Sutton On The Forest York North Yorkshire YO61 1EQ

Director Name	Mr Terry Marris
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(4 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Priory Manor Rayrigg Road Windermere Cumbria LA23 1EX

Director Name	Mr Peter Wilson Wake
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(4 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Crispin Way Farnham Common Berkshire SL2 3UD

Secretary Name	Mr Peter Wilson Wake
Nationality	British
Status	Resigned
Appointed	01 January 2005(4 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Crispin Way Farnham Common Berkshire SL2 3UD

Director Name	Jacqueline Anne Davis
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2005(4 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 14 October 2005)
Role	Legal Services Director
Correspondence Address	Hollybrook Llangrove Ross On Wye Herefordshire HR9 6EZ Wales

Director Name	Jasper Leaver
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(5 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 13 April 2006)
Role	Dusiness Development Director
Correspondence Address	69 Fulwood Heights Preston Lancashire PR2 9AW

Director Name	Mr Paul Lewis Creffield
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(7 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churchgate House 2nd Floor 56 Oxford Street Manchester M1 6EU

Director Name	Ms Susan Veronica Spurgeon
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(8 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lee House 90 Great Bridgewater Street Manchester M1 5RR

Secretary Name	Stephen Jalland
Nationality	British
Status	Resigned
Appointed	03 October 2008(8 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 June 2010)
Role	Accountant
Correspondence Address	10 Elswick Avenue Bramhall Stockport Cheshire SK7 2PN

Director Name	Mr Alyn Rhys North
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2010(10 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 December 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Countrywide House 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT

Secretary Name	Mr Alyn Rhys North
Status	Resigned
Appointed	04 June 2010(10 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 December 2014)
Role	Company Director
Correspondence Address	Countrywide House 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT

Director Name	Mrs Rachel Sarah Melanie Walton
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2013(12 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 December 2014)
Role	Operational Compliance Director
Country of Residence	England
Correspondence Address	Lee House 90 Great Bridgewater Street Manchester M1 5RR

Director Name	James Robert Scott
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(14 years, 8 months after company formation)
Appointment Duration	3 days (resigned 22 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Countrywide Surveyors 5th Floor, Kelting House Southernhay Basildon, Essex SS14 1EL

Director Name	Mr Paul Robert Chapman
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(14 years, 8 months after company formation)
Appointment Duration	3 days (resigned 22 December 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Boundary Court Derby Derbyshire DE74 2UD

Director Name	Mr Robert Alan Scarff
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2014(14 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 29 May 2015)
Role	Managing Director Of Countrywide Estate Agents
Country of Residence	United Kingdom
Correspondence Address	Countrywide House 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT

Director Name	Mr Simon James Perkins
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2014(14 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 October 2015)
Role	Operations Director, Countrywide Estate Agency
Country of Residence	England
Correspondence Address	Countrywide House 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT

Director Name	Mr Simon James Perkins
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2014(14 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 October 2015)
Role	Operations Director, Countrywide Estate Agency
Country of Residence	England
Correspondence Address	Countrywide House 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT

Director Name	Mr Vincent Edward Corley
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2015(15 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24-26 Maid Marian Way Nottingham NG1 6HS

Director Name	James Robert Scott
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2016(16 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Paul Anthony Wareham
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2016(16 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 October 2021)
Role	Director Of Field Operations
Country of Residence	United Kingdom
Correspondence Address	Countrywide House 6 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte Milton Keynes MK7 8JT

Secretary Name	Gareth Rhys Williams
Status	Resigned
Appointed	26 July 2018(18 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 2021)
Role	Company Director
Correspondence Address	Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP

Director Name	Matthew Emblem
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(18 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 August 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lee House 90 Great Bridgewater Street Manchester M1 5RR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	absolute-ease.com

Location

Registered Address	Churchgate House 2nd Floor 56 Oxford Street Manchester M1 6EU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

100 at £1	Countrywide Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£3,472,000
Net Worth	£4,170,000
Cash	£34,000
Current Liabilities	£1,144,000

Accounts

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

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Charges

29 April 2020	Delivered on: 4 May 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: N/A. Outstanding
19 December 2019	Delivered on: 20 December 2019 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
20 September 2011	Delivered on: 4 October 2011 Satisfied on: 25 May 2013 Persons entitled: Deutsche Bank Ag, London Branch Classification: A security agreement Secured details: All monies due or to become due from the obligors (or any one or more of them) to the senior secured creditors (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

4 January 2021	Full accounts made up to 31 December 2019 (41 pages)
8 October 2020	Appointment of Susan Jane Castro as a director on 21 August 2020 (2 pages)
8 October 2020	Termination of appointment of Matthew Emblem as a director on 21 August 2020 (1 page)
4 May 2020	Registration of charge 039581050003, created on 29 April 2020 (27 pages)
19 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
13 January 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 January 2020	Memorandum and Articles of Association (21 pages)
20 December 2019	Registration of charge 039581050002, created on 19 December 2019 (45 pages)
9 October 2019	Full accounts made up to 31 December 2018 (28 pages)
9 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
3 April 2019	Secretary's details changed for Gareth Rhys Williams on 18 March 2019 (1 page)
18 March 2019	Change of details for Countrywide Group Plc as a person with significant control on 18 March 2019 (2 pages)
15 November 2018	Termination of appointment of James Robert Scott as a director on 1 November 2018 (1 page)
15 November 2018	Termination of appointment of Paul Robert Chapman as a director on 1 November 2018 (1 page)
15 November 2018	Appointment of Matthew Emblem as a director on 1 November 2018 (2 pages)
28 September 2018	Full accounts made up to 31 December 2017 (21 pages)
13 August 2018	Director's details changed for Paul Anthony Wareham on 6 July 2018 (2 pages)
1 August 2018	Appointment of Gareth Rhys Williams as a secretary on 26 July 2018 (2 pages)
4 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
24 October 2017	Notification of Countrywide Group Plc as a person with significant control on 6 April 2016 (2 pages)
24 October 2017	Withdrawal of a person with significant control statement on 24 October 2017 (2 pages)
24 October 2017	Notification of Countrywide Group Plc as a person with significant control on 6 April 2016 (2 pages)
24 October 2017	Withdrawal of a person with significant control statement on 24 October 2017 (2 pages)
15 June 2017	Full accounts made up to 31 December 2016 (20 pages)
15 June 2017	Full accounts made up to 31 December 2016 (20 pages)
29 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
3 January 2017	Termination of appointment of Vincent Edward Corley as a director on 10 November 2016 (1 page)
3 January 2017	Termination of appointment of Vincent Edward Corley as a director on 10 November 2016 (1 page)
3 January 2017	Appointment of Paul Anthony Wareham as a director on 10 November 2016 (2 pages)
3 January 2017	Appointment of Paul Anthony Wareham as a director on 10 November 2016 (2 pages)
3 January 2017	Appointment of James Robert Scott as a director on 10 November 2016 (2 pages)
3 January 2017	Appointment of James Robert Scott as a director on 10 November 2016 (2 pages)
26 June 2016	Full accounts made up to 31 December 2015 (20 pages)
26 June 2016	Full accounts made up to 31 December 2015 (20 pages)
29 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (6 pages)
29 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (6 pages)
9 November 2015	Termination of appointment of Simon James Perkins as a director on 31 October 2015 (1 page)
9 November 2015	Appointment of Mr Paul Robert Chapman as a director on 31 October 2015 (2 pages)
9 November 2015	Termination of appointment of Simon James Perkins as a director on 31 October 2015 (1 page)
9 November 2015	Appointment of Mr Paul Robert Chapman as a director on 31 October 2015 (2 pages)
19 June 2015	Appointment of Mr Vincent Edward Corley as a director on 29 May 2015 (2 pages)
19 June 2015	Appointment of Mr Vincent Edward Corley as a director on 29 May 2015 (2 pages)
19 June 2015	Termination of appointment of Robert Alan Scarff as a director on 29 May 2015 (1 page)
19 June 2015	Termination of appointment of Robert Alan Scarff as a director on 29 May 2015 (1 page)
20 May 2015	Full accounts made up to 31 December 2014 (16 pages)
20 May 2015	Full accounts made up to 31 December 2014 (16 pages)
18 May 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (6 pages)
18 May 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (6 pages)
24 December 2014	Appointment of Simon James Perkins as a director on 22 December 2014 (2 pages)
24 December 2014	Appointment of Simon James Perkins as a director on 22 December 2014 (2 pages)
23 December 2014	Appointment of Mr. Robert Alan Scarff as a director on 22 December 2014 (2 pages)
23 December 2014	Appointment of Mr Paul Robert Chapman as a director on 19 December 2014 (2 pages)
23 December 2014	Appointment of Mr. Robert Alan Scarff as a director on 22 December 2014 (2 pages)
23 December 2014	Termination of appointment of Susan Veronica Spurgeon as a director on 22 December 2014 (1 page)
23 December 2014	Termination of appointment of Paul Robert Chapman as a director on 22 December 2014 (1 page)
23 December 2014	Termination of appointment of Paul Robert Chapman as a director on 22 December 2014 (1 page)
23 December 2014	Termination of appointment of Alyn Rhys North as a director on 19 December 2014 (1 page)
23 December 2014	Termination of appointment of Rachel Sarah Melanie Walton as a director on 22 December 2014 (1 page)
23 December 2014	Termination of appointment of James Robert Scott as a director on 22 December 2014 (1 page)
23 December 2014	Appointment of James Robert Scott as a director on 19 December 2014 (2 pages)
23 December 2014	Termination of appointment of Alyn Rhys North as a secretary on 19 December 2014 (1 page)
23 December 2014	Termination of appointment of Rachel Sarah Melanie Walton as a director on 22 December 2014 (1 page)
23 December 2014	Appointment of James Robert Scott as a director on 19 December 2014 (2 pages)
23 December 2014	Termination of appointment of James Robert Scott as a director on 22 December 2014 (1 page)
23 December 2014	Termination of appointment of Alyn Rhys North as a secretary on 19 December 2014 (1 page)
23 December 2014	Termination of appointment of Alyn Rhys North as a director on 19 December 2014 (1 page)
23 December 2014	Appointment of Mr Paul Robert Chapman as a director on 19 December 2014 (2 pages)
23 December 2014	Termination of appointment of Susan Veronica Spurgeon as a director on 22 December 2014 (1 page)
16 July 2014	Full accounts made up to 31 December 2013 (17 pages)
16 July 2014	Full accounts made up to 31 December 2013 (17 pages)
15 April 2014	Register(s) moved to registered inspection location (1 page)
15 April 2014	Register inspection address has been changed (1 page)
15 April 2014	Register(s) moved to registered inspection location (1 page)
15 April 2014	Register inspection address has been changed (1 page)
2 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (7 pages)
2 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (7 pages)
28 March 2014	Director's details changed for Ms Susan Veronica Spurgeon on 28 February 2014 (2 pages)
28 March 2014	Secretary's details changed for Mr Alyn Rhys North on 28 February 2014 (1 page)
28 March 2014	Director's details changed for Ms Susan Veronica Spurgeon on 28 February 2014 (2 pages)
28 March 2014	Secretary's details changed for Mr Alyn Rhys North on 28 February 2014 (1 page)
28 March 2014	Director's details changed for Mr. Alyn Rhys North on 28 February 2014 (2 pages)
28 March 2014	Director's details changed for Mr. Alyn Rhys North on 28 February 2014 (2 pages)
9 January 2014	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
9 January 2014	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
28 August 2013	Full accounts made up to 31 December 2012 (19 pages)
28 August 2013	Full accounts made up to 31 December 2012 (19 pages)
25 May 2013	Satisfaction of charge 1 in full (4 pages)
25 May 2013	Satisfaction of charge 1 in full (4 pages)
1 May 2013	Director's details changed for Mrs Rachel Sarah Melanie Walton on 2 April 2013 (2 pages)
1 May 2013	Director's details changed for Mrs Rachel Sarah Melanie Walton on 2 April 2013 (2 pages)
1 May 2013	Director's details changed for Mrs Rachel Sarah Melanie Walton on 2 April 2013 (2 pages)
8 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
8 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
14 March 2013	Termination of appointment of Paul Creffield as a director (1 page)
14 March 2013	Termination of appointment of Paul Creffield as a director (1 page)
11 March 2013	Appointment of Mrs Rachel Sarah Melanie Walton as a director (2 pages)
11 March 2013	Appointment of Mrs Rachel Sarah Melanie Walton as a director (2 pages)
8 May 2012	Full accounts made up to 31 December 2011 (19 pages)
8 May 2012	Full accounts made up to 31 December 2011 (19 pages)
12 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
12 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
23 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
23 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
24 October 2011	Second filing of AR01 previously delivered to Companies House made up to 28 March 2011 (17 pages)
24 October 2011	Second filing of AR01 previously delivered to Companies House made up to 28 March 2011 (17 pages)
5 October 2011	Full accounts made up to 31 December 2010 (19 pages)
5 October 2011	Full accounts made up to 31 December 2010 (19 pages)
4 October 2011	Particulars of a mortgage or charge / charge no: 1 (17 pages)
4 October 2011	Particulars of a mortgage or charge / charge no: 1 (17 pages)
12 September 2011	Director's details changed for Ms Susan Veronica Leckenby on 12 September 2011 (2 pages)
12 September 2011	Director's details changed for Ms Susan Veronica Leckenby on 12 September 2011 (2 pages)
20 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 24/10/2011. (6 pages)
20 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 24/10/2011. (6 pages)
20 April 2011	Director's details changed for Paul Lewis Creffield on 19 April 2011 (2 pages)
20 April 2011	Director's details changed for Paul Lewis Creffield on 19 April 2011 (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
4 June 2010	Appointment of Mr Alyn Rhys North as a director (2 pages)
4 June 2010	Appointment of Mr Alyn Rhys North as a secretary (1 page)
4 June 2010	Termination of appointment of Stephen Jalland as a secretary (1 page)
4 June 2010	Appointment of Mr Alyn Rhys North as a secretary (1 page)
4 June 2010	Appointment of Mr Alyn Rhys North as a director (2 pages)
4 June 2010	Termination of appointment of Stephen Jalland as a secretary (1 page)
20 April 2010	Director's details changed for Paul Lewis Creffield on 23 March 2010 (2 pages)
20 April 2010	Director's details changed for Paul Lewis Creffield on 23 March 2010 (2 pages)
20 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Susan Leckenby on 23 March 2010 (2 pages)
20 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Susan Leckenby on 23 March 2010 (2 pages)
29 October 2009	Full accounts made up to 31 December 2008 (17 pages)
29 October 2009	Full accounts made up to 31 December 2008 (17 pages)
23 April 2009	Return made up to 28/03/09; full list of members (3 pages)
23 April 2009	Return made up to 28/03/09; full list of members (3 pages)
22 October 2008	Appointment terminate, director and secretary peter wilson wake logged form (1 page)
22 October 2008	Appointment terminate, director and secretary peter wilson wake logged form (1 page)
13 October 2008	Appointment terminated director and secretary peter wake (1 page)
13 October 2008	Appointment terminated director and secretary peter wake (1 page)
10 October 2008	Director appointed susan leckenby (2 pages)
10 October 2008	Secretary appointed stephen jalland (2 pages)
10 October 2008	Secretary appointed stephen jalland (2 pages)
10 October 2008	Director appointed susan leckenby (2 pages)
8 October 2008	Full accounts made up to 31 December 2007 (18 pages)
8 October 2008	Full accounts made up to 31 December 2007 (18 pages)
1 August 2008	Return made up to 28/03/08; full list of members (5 pages)
1 August 2008	Return made up to 28/03/08; full list of members (5 pages)
1 August 2008	Location of register of members (1 page)
1 August 2008	Location of register of members (1 page)
24 April 2008	Registered office changed on 24/04/2008 from block a clifton park avenue york north yorkshire YO30 5PB (1 page)
24 April 2008	Registered office changed on 24/04/2008 from block a clifton park avenue york north yorkshire YO30 5PB (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
7 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
31 July 2007	Auditor's resignation (1 page)
31 July 2007	Auditor's resignation (1 page)
26 June 2007	Full accounts made up to 31 December 2006 (16 pages)
26 June 2007	Full accounts made up to 31 December 2006 (16 pages)
25 June 2007	Return made up to 28/03/07; full list of members (8 pages)
25 June 2007	Return made up to 28/03/07; full list of members (8 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
28 June 2006	Full accounts made up to 31 December 2005 (13 pages)
28 June 2006	Full accounts made up to 31 December 2005 (13 pages)
23 June 2006	Return made up to 28/03/06; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
23 June 2006	Return made up to 28/03/06; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
23 June 2006	Return made up to 28/03/05; full list of members (9 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
25 April 2005	Registered office changed on 25/04/05 from: countrywide house perry way witham essex CM8 3SX (1 page)
25 April 2005	Registered office changed on 25/04/05 from: countrywide house perry way witham essex CM8 3SX (1 page)
25 April 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
25 April 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
28 February 2005	Registered office changed on 28/02/05 from: high inhams centre stillington road, sutton on the forest, york north yorkshire YO61 1EQ (1 page)
28 February 2005	Secretary resigned (1 page)
28 February 2005	Secretary resigned (1 page)
28 February 2005	Registered office changed on 28/02/05 from: high inhams centre stillington road, sutton on the forest, york north yorkshire YO61 1EQ (1 page)
31 January 2005	New director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
31 January 2005	New secretary appointed (2 pages)
31 January 2005	New secretary appointed (2 pages)
5 January 2005	Secretary resigned (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 January 2005	New secretary appointed (2 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	Secretary resigned (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	New secretary appointed (2 pages)
14 September 2004	Amended accounts made up to 31 March 2003 (5 pages)
14 September 2004	Amended accounts made up to 31 March 2003 (5 pages)
27 April 2004	Return made up to 28/03/04; full list of members (8 pages)
27 April 2004	Return made up to 28/03/04; full list of members (8 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 April 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
28 April 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (10 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (10 pages)
3 May 2002	Return made up to 28/03/02; full list of members 363(287) ‐ Registered office changed on 03/05/02 (8 pages)
3 May 2002	Return made up to 28/03/02; full list of members 363(287) ‐ Registered office changed on 03/05/02 (8 pages)
5 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
5 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 May 2001	Return made up to 28/03/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
2 May 2001	Return made up to 28/03/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
27 October 2000	New director appointed (2 pages)
27 October 2000	New director appointed (2 pages)
27 October 2000	New director appointed (2 pages)
27 October 2000	New director appointed (2 pages)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	Secretary resigned (1 page)
11 May 2000	Registered office changed on 11/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 May 2000	Registered office changed on 11/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 May 2000	Secretary resigned (1 page)
11 May 2000	New director appointed (2 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	New director appointed (2 pages)
28 March 2000	Incorporation (14 pages)
28 March 2000	Incorporation (14 pages)

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