KBS Corporate Sales Limited

Company Name	KBS Corporate Sales Limited
Company Status	Active
Company Number	04141555
Category	Private Limited Company
Incorporation Date	16 January 2001(23 years, 3 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr John Stephen Rigby
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 January 2001(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT

Director Name	Mr Andrew Robert Melbourne
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 July 2012(11 years, 5 months after company formation)
Appointment Duration	11 years, 10 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT

Director Name	Mr Simon Martin Daniels
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 July 2012(11 years, 5 months after company formation)
Appointment Duration	11 years, 10 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT

Director Name	Mr Matthew Christian Clancy
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2012(11 years, 5 months after company formation)
Appointment Duration	11 years, 10 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT

Director Name	Philip Charles Vibrans
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(same day as company formation)
Role	Company Formation Agent
Correspondence Address	1 Ashfield Road Stockport Cheshire SK3 8UD

Director Name	Steven John Keane
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(same day as company formation)
Role	Business Broker
Correspondence Address	86 Britain Street Bury BL9 9PD

Director Name	Mathew Christian Clancy
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(same day as company formation)
Role	Business Broker
Correspondence Address	3 Alkrington Green Middleton Gtr Manchester M24 1ED

Director Name	Mr Gregory Peter Jackson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(same day as company formation)
Role	Business Broker
Country of Residence	England
Correspondence Address	49 Graysands Road Hale Altrincham Cheshire WA15 8RY

Director Name	Paul Hay
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(same day as company formation)
Role	Business Broker
Correspondence Address	73 Hereford Crescent Little Lever Bolton Lancashire BL3 1XQ

Secretary Name	Stephanie Keane
Nationality	British
Status	Resigned
Appointed	16 January 2001(same day as company formation)
Role	Book Keeper
Correspondence Address	96 Chorley New Road Bolton BL1 4DM

Director Name	Mr Anthony Robin Mitchell
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(2 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 October 2008)
Role	Business Broker
Country of Residence	United Kingdom
Correspondence Address	Apartment 15 Valley Mill Cottonfields Eagley Bolton Lancashire BL7 9DY

Director Name	Mr Michael John Power
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(3 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 2008)
Role	Business Broker
Country of Residence	England
Correspondence Address	23 Broom Road Hale Altrincham Cheshire WA15 9AR

Director Name	Ian Douglas Theobold
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(3 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 January 2005)
Role	Business Broker
Correspondence Address	18 Woodlands Park Close Wigan Lancashire WN1 2SD

Director Name	Andrew Ives
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(6 years after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2010)
Role	Business Broker
Country of Residence	England
Correspondence Address	41 Aquila Way Langtoft Peterborough Cambridgeshire PE6 9NN

Director Name	David Nelson
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(6 years after company formation)
Appointment Duration	2 years, 11 months (resigned 15 December 2009)
Role	Business Broker
Correspondence Address	35 Middle Street Brockham Surrey RH3 7JT

Director Name	Mr James Bm Thornton
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(6 years after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2010)
Role	Business Broker
Country of Residence	United Kingdom
Correspondence Address	71 South Street Melbourne Derbyshire DE73 8GB

Secretary Name	Steven Keane
Nationality	British
Status	Resigned
Appointed	01 April 2007(6 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 March 2008)
Role	Business Broker
Correspondence Address	1 Folds Road Bolton Lancashire BL1 4DH

Director Name	Mr Anthony John Ford
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(6 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 April 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Thistlebar Farm Rimington Clitheroe Lancs BB7 4EB

Director Name	Mr Paul James Miller
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2008(7 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 15 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	5 The Spinney Grindleton Clitheroe Lancashire BB7 4QE

Director Name	Mr Stuart Christopher Middleton
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2008(7 years, 1 month after company formation)
Appointment Duration	11 months (resigned 10 February 2009)
Role	Banker/Consultant
Country of Residence	United Kingdom
Correspondence Address	517 Chester Road Sandiway Northwich Cheshire CW8 2DR

Secretary Name	Mr Paul James Miller
Nationality	British
Status	Resigned
Appointed	13 March 2008(7 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 15 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	5 The Spinney Grindleton Clitheroe Lancashire BB7 4QE

Secretary Name	Mr Stuart Christopher Middleton
Nationality	British
Status	Resigned
Appointed	13 March 2008(7 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 13 March 2008)
Role	Banker/Consultant
Country of Residence	United Kingdom
Correspondence Address	517 Chester Road Sandiway Northwich Cheshire CW8 2DR

Director Name	Mr Matthew Christian Clancy
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(9 years, 11 months after company formation)
Appointment Duration	5 months (resigned 06 June 2011)
Role	Operations Director
Country of Residence	England
Correspondence Address	Oceanic House Navigation Park Waters Meeting Road Bolton Greater Manchester BL1 8SW

Director Name	Mr Simon Julian Taylor
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2011(10 years after company formation)
Appointment Duration	4 years (resigned 28 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oceanic House Navigation Park Waters Meeting Road Bolton Great Manchester BL1 8SW

Director Name	Mr Anthony John Ford
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2011(10 years after company formation)
Appointment Duration	12 years, 11 months (resigned 04 January 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT

Director Name	DCS Nominees Limited (Corporation)
Status	Resigned
Appointed	16 January 2001(same day as company formation)
Correspondence Address	1 Ashfield Road Stockport Cheshire SK3 8UD

Secretary Name	DCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 January 2001(same day as company formation)
Correspondence Address	1 Ashfield Road Stockport Cheshire SK3 8UD

Director Name	Taylor Ford Jackson Llp (Corporation)
Status	Resigned
Appointed	19 April 2011(10 years, 3 months after company formation)
Appointment Duration	9 months (resigned 16 January 2012)
Correspondence Address	Merchants Place River Street Bolton Bl2 1bx BL2 1BX

Contact

Website	www.kbscorporate.com
Telephone	01204 227661
Telephone region	Bolton

Location

Registered Address	Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50k at £1	K3 Capital Holdings Limited 100.00% Ordinary
50k at £1	K3 Capital Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£3,074,978
Net Worth	£2,097,926
Cash	£579,430
Current Liabilities	£687,485

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 May

Returns

Latest Return	4 May 2023 (11 months, 4 weeks ago)
Next Return Due	18 May 2024 (2 weeks, 6 days from now)

Charges

12 May 2023	Delivered on: 24 May 2023 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
21 May 2021	Delivered on: 28 May 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
22 May 2014	Delivered on: 27 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
11 January 2011	Delivered on: 13 January 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 June 2007	Delivered on: 12 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
4 August 2004	Delivered on: 9 August 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

5 January 2024	Termination of appointment of Anthony John Ford as a director on 4 January 2024 (1 page)
24 May 2023	Registration of charge 041415550006, created on 12 May 2023 (66 pages)
23 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
1 March 2023	Satisfaction of charge 041415550005 in full (1 page)
23 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/05/22 (1 page)
23 December 2022	Consolidated accounts of parent company for subsidiary company period ending 31/05/22 (136 pages)
23 December 2022	Audit exemption subsidiary accounts made up to 31 May 2022 (23 pages)
23 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/05/22 (2 pages)
6 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
4 April 2022	Director's details changed for Mr Andrew Robert Melbourne on 29 March 2022 (2 pages)
22 March 2022	Notice of agreement to exemption from audit of accounts for period ending 31/05/21 (1 page)
22 March 2022	Audit exemption subsidiary accounts made up to 31 May 2021 (19 pages)
24 February 2022	Audit exemption statement of guarantee by parent company for period ending 31/05/21 (3 pages)
24 February 2022	Consolidated accounts of parent company for subsidiary company period ending 31/05/21 (121 pages)
15 July 2021	Confirmation statement made on 1 July 2021 with updates (4 pages)
10 June 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
10 June 2021	Memorandum and Articles of Association (12 pages)
28 May 2021	Registration of charge 041415550005, created on 21 May 2021 (23 pages)
26 May 2021	Notification of K3 M&a Advisory Group Limited as a person with significant control on 17 May 2021 (2 pages)
26 May 2021	Cessation of K3 Capital Group Holdings Limited as a person with significant control on 17 May 2021 (1 page)
21 December 2020	Audit exemption subsidiary accounts made up to 31 May 2020 (18 pages)
21 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/05/20 (109 pages)
21 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/05/20 (2 pages)
21 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/05/20 (3 pages)
11 August 2020	Notification of K3 Capital Group Holdings Limited as a person with significant control on 31 July 2020 (2 pages)
11 August 2020	Cessation of K3 Capital Group Plc as a person with significant control on 31 July 2020 (1 page)
14 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
24 October 2019	Audit exemption subsidiary accounts made up to 31 May 2019 (21 pages)
24 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/05/19 (3 pages)
24 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/05/19 (90 pages)
24 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/05/19 (2 pages)
11 October 2019	Director's details changed for Mr Andrew Robert Melbourne on 11 October 2019 (2 pages)
11 October 2019	Director's details changed for Mr Simon Daniels on 11 October 2019 (2 pages)
11 October 2019	Director's details changed for Mr Anthony John Ford on 11 October 2019 (2 pages)
11 October 2019	Director's details changed for Mr John Stephen Rigby on 11 October 2019 (2 pages)
11 October 2019	Director's details changed for Mr Matthew Christian Clancy on 11 October 2019 (2 pages)
1 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
9 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/05/18 (2 pages)
9 October 2018	Audit exemption subsidiary accounts made up to 31 May 2018 (21 pages)
9 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/05/18 (3 pages)
9 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/05/18 (84 pages)
2 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
12 January 2018	Satisfaction of charge 3 in full (1 page)
12 January 2018	Satisfaction of charge 041415550004 in full (1 page)
12 January 2018	Satisfaction of charge 1 in full (1 page)
12 January 2018	Satisfaction of charge 2 in full (1 page)
26 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/05/17 (2 pages)
26 October 2017	Audit exemption subsidiary accounts made up to 31 May 2017 (21 pages)
26 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/05/17 (2 pages)
26 October 2017	Audit exemption subsidiary accounts made up to 31 May 2017 (21 pages)
26 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/05/17 (3 pages)
26 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/05/17 (82 pages)
26 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/05/17 (82 pages)
26 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/05/17 (3 pages)
4 July 2017	Change of details for K3 Capital Group Limited as a person with significant control on 17 March 2017 (2 pages)
4 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
4 July 2017	Change of details for K3 Capital Group Limited as a person with significant control on 17 March 2017 (2 pages)
14 March 2017	Audit exemption subsidiary accounts made up to 31 May 2016 (19 pages)
14 March 2017	Consolidated accounts of parent company for subsidiary company period ending 31/05/16 (35 pages)
14 March 2017	Audit exemption subsidiary accounts made up to 31 May 2016 (19 pages)
14 March 2017	Audit exemption statement of guarantee by parent company for period ending 31/05/16 (3 pages)
14 March 2017	Notice of agreement to exemption from audit of accounts for period ending 31/05/16 (2 pages)
14 March 2017	Consolidated accounts of parent company for subsidiary company period ending 31/05/16 (35 pages)
14 March 2017	Notice of agreement to exemption from audit of accounts for period ending 31/05/16 (2 pages)
14 March 2017	Audit exemption statement of guarantee by parent company for period ending 31/05/16 (3 pages)
3 October 2016	Registered office address changed from Oceanic House Navigation Park Waters Meeting Road Bolton Great Manchester BL1 8SW to Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT on 3 October 2016 (1 page)
3 October 2016	Registered office address changed from Oceanic House Navigation Park Waters Meeting Road Bolton Great Manchester BL1 8SW to Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT on 3 October 2016 (1 page)
19 July 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
19 July 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
2 February 2016	Director's details changed for Mr Matthew Christian Clancy on 1 January 2016 (2 pages)
2 February 2016	Director's details changed for Mr John Stephen Rigby on 1 January 2016 (2 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 50,000 (5 pages)
2 February 2016	Director's details changed for Mr Matthew Christian Clancy on 1 January 2016 (2 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 50,000 (5 pages)
2 February 2016	Director's details changed for Mr John Stephen Rigby on 1 January 2016 (2 pages)
22 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
18 December 2015	Director's details changed for Mr Andrew Robert Melbourne on 18 December 2015 (2 pages)
18 December 2015	Director's details changed for Mr Andrew Robert Melbourne on 18 December 2015 (2 pages)
10 February 2015	Termination of appointment of Simon Julian Taylor as a director on 28 January 2015 (1 page)
10 February 2015	Termination of appointment of Simon Julian Taylor as a director on 28 January 2015 (1 page)
10 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 50,000 (5 pages)
10 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 50,000 (5 pages)
22 October 2014	Total exemption full accounts made up to 31 May 2014 (15 pages)
22 October 2014	Total exemption full accounts made up to 31 May 2014 (15 pages)
25 July 2014	Company name changed knightsbridge business sales LIMITED\certificate issued on 25/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-25 (3 pages)
25 July 2014	Company name changed knightsbridge business sales LIMITED\certificate issued on 25/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-25 (3 pages)
10 July 2014	Resolutions RES15 ‐ Change company name resolution on 2014-06-02 (1 page)
10 July 2014	Resolutions RES15 ‐ Change company name resolution on 2014-06-02 (1 page)
10 July 2014	Change of name notice (2 pages)
10 July 2014	Change of name notice (2 pages)
27 May 2014	Registration of charge 041415550004 (5 pages)
27 May 2014	Registration of charge 041415550004 (5 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (14 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (14 pages)
16 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 50,000 (5 pages)
16 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 50,000 (5 pages)
17 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
3 October 2012	Total exemption full accounts made up to 31 May 2012 (17 pages)
3 October 2012	Total exemption full accounts made up to 31 May 2012 (17 pages)
11 July 2012	Appointment of Mr Andrew Robert Melbourne as a director on 1 July 2012 (2 pages)
11 July 2012	Appointment of Mr Simon Daniels as a director on 1 July 2012 (2 pages)
11 July 2012	Appointment of Mr Andrew Robert Melbourne as a director on 1 July 2012 (2 pages)
11 July 2012	Appointment of Mr Matthew Christian Clancy as a director on 1 July 2012 (2 pages)
11 July 2012	Appointment of Mr Matthew Christian Clancy as a director on 1 July 2012 (2 pages)
11 July 2012	Appointment of Mr Simon Daniels as a director on 1 July 2012 (2 pages)
11 July 2012	Appointment of Mr Simon Daniels as a director on 1 July 2012 (2 pages)
11 July 2012	Appointment of Mr Matthew Christian Clancy as a director on 1 July 2012 (2 pages)
11 July 2012	Appointment of Mr Andrew Robert Melbourne as a director on 1 July 2012 (2 pages)
27 January 2012	Appointment of Mr Simon Julian Taylor as a director on 16 January 2011 (2 pages)
27 January 2012	Termination of appointment of Taylor Ford Jackson Llp as a director on 16 January 2012 (1 page)
27 January 2012	Appointment of Mr Anthony John Ford as a director on 16 January 2011 (2 pages)
27 January 2012	Director's details changed for John Stephen Rigby on 16 January 2011 (2 pages)
27 January 2012	Appointment of Mr Anthony John Ford as a director on 16 January 2011 (2 pages)
27 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
27 January 2012	Director's details changed for John Stephen Rigby on 16 January 2011 (2 pages)
27 January 2012	Appointment of Mr Simon Julian Taylor as a director on 16 January 2011 (2 pages)
27 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
27 January 2012	Termination of appointment of Taylor Ford Jackson Llp as a director on 16 January 2012 (1 page)
20 December 2011	Registered office address changed from C/O Knightsbridge Business Sales Plc Oceanic House Navigation Park Waters Meeting Road Bolton Greater Manchester BL1 8SW United Kingdom on 20 December 2011 (1 page)
20 December 2011	Registered office address changed from C/O Knightsbridge Business Sales Plc Oceanic House Navigation Park Waters Meeting Road Bolton Greater Manchester BL1 8SW United Kingdom on 20 December 2011 (1 page)
2 December 2011	Full accounts made up to 31 May 2011 (22 pages)
2 December 2011	Full accounts made up to 31 May 2011 (22 pages)
21 September 2011	Termination of appointment of Matthew Christian Clancy as a director on 6 June 2011 (1 page)
21 September 2011	Termination of appointment of Matthew Christian Clancy as a director on 6 June 2011 (1 page)
21 September 2011	Termination of appointment of Matthew Christian Clancy as a director on 6 June 2011 (1 page)
31 May 2011	Statement of company's objects (2 pages)
31 May 2011	Re-registration of Memorandum and Articles (13 pages)
31 May 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
31 May 2011	Re-registration of Memorandum and Articles (13 pages)
31 May 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
31 May 2011	Re-registration from a public company to a private limited company (2 pages)
31 May 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
31 May 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
31 May 2011	Re-registration from a public company to a private limited company (2 pages)
31 May 2011	Statement of company's objects (2 pages)
5 May 2011	Termination of appointment of Anthony Ford as a director (1 page)
5 May 2011	Termination of appointment of Anthony Ford as a director (1 page)
5 May 2011	Termination of appointment of Simon Taylor as a director (1 page)
5 May 2011	Appointment of Taylor Ford Jackson Llp as a director (2 pages)
5 May 2011	Appointment of Taylor Ford Jackson Llp as a director (2 pages)
5 May 2011	Termination of appointment of Simon Taylor as a director (1 page)
22 March 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
22 March 2011	Appointment of Mr Matthew Christian Clancy as a director (2 pages)
22 March 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
22 March 2011	Appointment of Mr Matthew Christian Clancy as a director (2 pages)
1 March 2011	Full accounts made up to 31 May 2010 (25 pages)
1 March 2011	Full accounts made up to 31 May 2010 (25 pages)
17 February 2011	Registered office address changed from Knightsbridge House Folds Point 1 Folds Road Bolton Lancashire BL1 2RZ on 17 February 2011 (1 page)
17 February 2011	Registered office address changed from Knightsbridge House Folds Point 1 Folds Road Bolton Lancashire BL1 2RZ on 17 February 2011 (1 page)
13 January 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 January 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 October 2010	Termination of appointment of Andrew Ives as a director (1 page)
4 October 2010	Termination of appointment of Andrew Ives as a director (1 page)
4 October 2010	Termination of appointment of Andrew Ives as a director (1 page)
4 October 2010	Termination of appointment of Andrew Ives as a director (1 page)
4 October 2010	Termination of appointment of James Thornton as a director (1 page)
4 October 2010	Termination of appointment of James Thornton as a director (1 page)
4 August 2010	Termination of appointment of Gregory Jackson as a director (1 page)
4 August 2010	Termination of appointment of Gregory Jackson as a director (1 page)
6 April 2010	Director's details changed for Gregory Peter Jackson on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for James Thornton on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 16 January 2010 with a full list of shareholders (6 pages)
6 April 2010	Director's details changed for John Stephen Rigby on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Gregory Peter Jackson on 6 April 2010 (2 pages)
6 April 2010	Termination of appointment of Paul Miller as a director (1 page)
6 April 2010	Director's details changed for John Stephen Rigby on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Gregory Peter Jackson on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for James Thornton on 6 April 2010 (2 pages)
6 April 2010	Termination of appointment of David Nelson as a director (1 page)
6 April 2010	Annual return made up to 16 January 2010 with a full list of shareholders (6 pages)
6 April 2010	Director's details changed for James Thornton on 6 April 2010 (2 pages)
6 April 2010	Termination of appointment of Paul Miller as a secretary (1 page)
6 April 2010	Termination of appointment of Paul Miller as a secretary (1 page)
6 April 2010	Termination of appointment of Paul Miller as a director (1 page)
6 April 2010	Termination of appointment of David Nelson as a director (1 page)
6 April 2010	Director's details changed for John Stephen Rigby on 6 April 2010 (2 pages)
16 March 2010	Full accounts made up to 31 May 2009 (26 pages)
16 March 2010	Full accounts made up to 31 May 2009 (26 pages)
25 January 2010	Director's details changed for Andrew Ives on 22 January 2010 (2 pages)
25 January 2010	Director's details changed for Andrew Ives on 22 January 2010 (2 pages)
2 December 2009	Director's details changed for Andrew Ives on 1 November 2009 (2 pages)
2 December 2009	Director's details changed for Andrew Ives on 1 November 2009 (2 pages)
2 December 2009	Director's details changed for Andrew Ives on 1 November 2009 (2 pages)
5 August 2009	Appointment terminated director mathew clancy (1 page)
5 August 2009	Appointment terminated director mathew clancy (1 page)
13 February 2009	Appointment terminated director stuart middleton (1 page)
13 February 2009	Return made up to 16/01/09; full list of members (6 pages)
13 February 2009	Return made up to 16/01/09; full list of members (6 pages)
13 February 2009	Appointment terminated director stuart middleton (1 page)
24 December 2008	Full accounts made up to 31 May 2008 (27 pages)
24 December 2008	Full accounts made up to 31 May 2008 (27 pages)
15 October 2008	Appointment terminated director michael power (1 page)
15 October 2008	Appointment terminated director michael power (1 page)
15 October 2008	Appointment terminated director anthony mitchell (1 page)
15 October 2008	Appointment terminated director anthony mitchell (1 page)
1 May 2008	Director's change of particulars / gregory jackson / 01/05/2008 (1 page)
1 May 2008	Director's change of particulars / gregory jackson / 01/05/2008 (1 page)
4 April 2008	Appointment terminated secretary stuart middleton (1 page)
4 April 2008	Appointment terminated secretary stuart middleton (1 page)
1 April 2008	Secretary appointed paul miller logged form (2 pages)
1 April 2008	Secretary appointed paul miller logged form (2 pages)
31 March 2008	Secretary appointed mr stuart christopher middleton (1 page)
31 March 2008	Director appointed mr stuart christopher middleton (1 page)
31 March 2008	Director appointed mr stuart christopher middleton (1 page)
31 March 2008	Secretary appointed mr stuart christopher middleton (1 page)
27 March 2008	Director appointed mr paul james miller (1 page)
27 March 2008	Director appointed mr paul james miller (1 page)
26 March 2008	Secretary appointed mr paul james miller (1 page)
26 March 2008	Secretary appointed mr paul james miller (1 page)
26 March 2008	Appointment terminated secretary steven keane (1 page)
26 March 2008	Appointment terminated secretary steven keane (1 page)
25 March 2008	Appointment terminated director steven keane (1 page)
25 March 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (10 pages)
25 March 2008	Appointment terminated director steven keane (1 page)
25 March 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (10 pages)
13 February 2008	Return made up to 16/01/08; full list of members (4 pages)
13 February 2008	Return made up to 16/01/08; full list of members (4 pages)
27 October 2007	Full accounts made up to 31 May 2007 (24 pages)
27 October 2007	Full accounts made up to 31 May 2007 (24 pages)
12 October 2007	Accounting reference date shortened from 30/04/08 to 31/05/07 (1 page)
12 October 2007	Accounting reference date shortened from 30/04/08 to 31/05/07 (1 page)
28 September 2007	Auditor's report (2 pages)
28 September 2007	Auditor's statement (1 page)
28 September 2007	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
28 September 2007	Balance Sheet (1 page)
28 September 2007	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
28 September 2007	Auditor's report (2 pages)
28 September 2007	Certificate of re-registration from Private to Public Limited Company (1 page)
28 September 2007	Auditor's statement (1 page)
28 September 2007	Re-registration of Memorandum and Articles (10 pages)
28 September 2007	Application for reregistration from private to PLC (1 page)
28 September 2007	Declaration on reregistration from private to PLC (1 page)
28 September 2007	Declaration on reregistration from private to PLC (1 page)
28 September 2007	Re-registration of Memorandum and Articles (10 pages)
28 September 2007	Application for reregistration from private to PLC (1 page)
28 September 2007	Balance Sheet (1 page)
28 September 2007	Certificate of re-registration from Private to Public Limited Company (1 page)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	Accounting reference date extended from 06/04/07 to 30/04/07 (1 page)
3 July 2007	Accounting reference date extended from 06/04/07 to 30/04/07 (1 page)
3 July 2007	New director appointed (2 pages)
18 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 June 2007	Declaration of assistance for shares acquisition (13 pages)
18 June 2007	Declaration of assistance for shares acquisition (13 pages)
12 June 2007	Particulars of mortgage/charge (3 pages)
12 June 2007	Particulars of mortgage/charge (3 pages)
1 June 2007	Application for reregistration from PLC to private (1 page)
1 June 2007	Re-registration of Memorandum and Articles (8 pages)
1 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 June 2007	Application for reregistration from PLC to private (1 page)
1 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 June 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
1 June 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
1 June 2007	Re-registration of Memorandum and Articles (8 pages)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
22 May 2007	Secretary resigned (1 page)
22 May 2007	New secretary appointed (2 pages)
22 May 2007	Secretary resigned (1 page)
22 May 2007	New secretary appointed (2 pages)
11 March 2007	Return made up to 16/01/07; full list of members (9 pages)
11 March 2007	Return made up to 16/01/07; full list of members (9 pages)
19 February 2007	New director appointed (2 pages)
19 February 2007	New director appointed (2 pages)
19 February 2007	New director appointed (2 pages)
19 February 2007	New director appointed (2 pages)
19 February 2007	New director appointed (2 pages)
19 February 2007	New director appointed (2 pages)
31 October 2006	Full accounts made up to 6 April 2006 (20 pages)
31 October 2006	Full accounts made up to 6 April 2006 (20 pages)
31 October 2006	Full accounts made up to 6 April 2006 (20 pages)
2 October 2006	Registered office changed on 02/10/06 from: 96 chorley new road, bolton, lancashire BL1 4DH (1 page)
2 October 2006	Registered office changed on 02/10/06 from: 96 chorley new road, bolton, lancashire BL1 4DH (1 page)
17 February 2006	Return made up to 16/01/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
17 February 2006	Return made up to 16/01/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
27 September 2005	Full accounts made up to 6 April 2005 (19 pages)
27 September 2005	Full accounts made up to 6 April 2005 (19 pages)
27 September 2005	Full accounts made up to 6 April 2005 (19 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
24 January 2005	Return made up to 16/01/05; full list of members (9 pages)
24 January 2005	Return made up to 16/01/05; full list of members (9 pages)
27 September 2004	New director appointed (1 page)
27 September 2004	New director appointed (1 page)
15 September 2004	New director appointed (1 page)
15 September 2004	New director appointed (1 page)
9 August 2004	Particulars of mortgage/charge (3 pages)
9 August 2004	Particulars of mortgage/charge (3 pages)
19 July 2004	Full accounts made up to 6 April 2004 (18 pages)
19 July 2004	Full accounts made up to 6 April 2004 (18 pages)
19 July 2004	Full accounts made up to 6 April 2004 (18 pages)
25 March 2004	Return made up to 16/01/04; full list of members (8 pages)
25 March 2004	Return made up to 16/01/04; full list of members (8 pages)
18 December 2003	New director appointed (2 pages)
18 December 2003	New director appointed (2 pages)
16 September 2003	Full accounts made up to 6 April 2003 (13 pages)
16 September 2003	Full accounts made up to 6 April 2003 (13 pages)
16 September 2003	Full accounts made up to 6 April 2003 (13 pages)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
20 January 2003	Return made up to 16/01/03; full list of members (8 pages)
20 January 2003	Return made up to 16/01/03; full list of members (8 pages)
18 August 2002	Full accounts made up to 6 April 2002 (13 pages)
18 August 2002	Full accounts made up to 6 April 2002 (13 pages)
18 August 2002	Full accounts made up to 6 April 2002 (13 pages)
26 January 2002	Return made up to 16/01/02; full list of members (7 pages)
26 January 2002	Return made up to 16/01/02; full list of members (7 pages)
8 November 2001	Accounting reference date extended from 31/01/02 to 06/04/02 (1 page)
8 November 2001	Accounting reference date extended from 31/01/02 to 06/04/02 (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
20 March 2001	Ad 16/01/01--------- Â£ si 24999@1=24999 Â£ ic 2/25001 (2 pages)
20 March 2001	Ad 16/01/01--------- £ si 24999@1=24999 £ ic 25001/50000 (2 pages)
20 March 2001	Ad 16/01/01--------- £ si 24999@1=24999 £ ic 2/25001 (2 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	Registered office changed on 20/03/01 from: octagon house, fir road, bramhall, stockport, cheshire SK7 2NP (1 page)
20 March 2001	Ad 16/01/01--------- Â£ si 24999@1=24999 Â£ ic 25001/50000 (2 pages)
20 March 2001	Registered office changed on 20/03/01 from: octagon house, fir road, bramhall, stockport, cheshire SK7 2NP (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	Secretary resigned (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	Secretary resigned (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New secretary appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New secretary appointed (2 pages)
12 March 2001	New director appointed (2 pages)
16 January 2001	Incorporation (12 pages)
16 January 2001	Incorporation (12 pages)

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