NEP Connect Limited

Company Name	NEP Connect Limited
Company Status	Active
Company Number	05075598
Category	Private Limited Company
Incorporation Date	16 March 2004(20 years, 1 month ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 60200	Television programming and broadcasting activities
SIC 61300	Satellite telecommunications activities
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Christoper Ian Wright
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 October 2018(14 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor, Blue Tower Media City Salford M50 2ST

Director Name	Mr Stephen Anthony Jenkins
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 October 2018(14 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Blue Tower Media City Salford M50 2ST

Secretary Name	David Mark Leadbetter
Status	Current
Appointed	09 October 2018(14 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	8th Floor, Blue Tower Media City Salford M50 2ST

Director Name	Samantha Harrison
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 March 2019(15 years after company formation)
Appointment Duration	5 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor, Blue Tower Media City Salford M50 2ST

Director Name	Mr Mike Werteen
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	25 April 2022(18 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United States
Correspondence Address	8th Floor, Blue Tower Media City Salford M50 2ST

Director Name	Mr David Garrood
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 05 September 2007)
Role	Engineer
Country of Residence	England
Correspondence Address	Gwenfa Farm The Lee Great Missenden Buckinghamshire HP16 9NF

Director Name	Philip Harvey
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 05 September 2007)
Role	Company Director
Correspondence Address	35 Woodlands Road Little Bookham Leatherhead Surrey KT23 4HG

Secretary Name	Mr David Garrood
Nationality	British
Status	Resigned
Appointed	23 March 2004(1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 05 September 2007)
Role	Engineer
Country of Residence	England
Correspondence Address	Gwenfa Farm The Lee Great Missenden Buckinghamshire HP16 9NF

Director Name	Mr Kevin Laurie Smith
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(3 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 05 September 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Gabriel Street Honor Oak London SE23 1DW

Director Name	Mr Mark Andrew Kingston
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(3 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Corsham Street London N1 6DR

Secretary Name	Mr Kevin Laurie Smith
Nationality	British
Status	Resigned
Appointed	05 September 2007(3 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 April 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Corsham Street London N1 6DR

Director Name	Mr Kevin Laurie Smith
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(4 years after company formation)
Appointment Duration	1 year, 11 months (resigned 16 March 2010)
Role	Secretary And Director
Country of Residence	United Kingdom
Correspondence Address	63 B Overhill Road East Dulwich London SE22 0PQ

Director Name	Mr David Kenneth Holdgate
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(4 years after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	17 Corsham Street London N1 6DR

Director Name	Mr Gary John Smith
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2012(8 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 13 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1/2 Whitehall Avenue Kingston Milton Keynes Buckinghamshire MK10 0AX

Director Name	Mr David Meynell
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(11 years after company formation)
Appointment Duration	8 years, 10 months (resigned 06 February 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	8th Floor, Blue Tower Media City Salford M50 2ST

Director Name	Mr Nigel Stocks
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2016(11 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 October 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 1/2 Whitehall Avenue Kingston Milton Keynes Buckinghamshire MK10 0AX

Director Name	Mr Richard Jonathan Ames
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(13 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 October 2018)
Role	CEO
Country of Residence	England
Correspondence Address	Unit 1/2 Whitehall Avenue Kingston Milton Keynes Buckinghamshire MK10 0AX

Director Name	Mr Simon Anthony Mort
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2018(14 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor, Blue Tower Media City Salford M50 2ST

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	SIS Cosec Limited (Corporation)
Status	Resigned
Appointed	25 April 2012(8 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 09 October 2018)
Correspondence Address	Unit 2 Whitehall Avenue Kingston Milton Keynes MK10 0AX

Contact

Website	www.sislive.tv
Email address	[email protected]
Telephone	01908 865656
Telephone region	Milton Keynes

Location

Registered Address	8th Floor, Blue Tower Media City Salford M50 2ST
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

100 at £1	Satellite Information Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£153,000
Net Worth	-£3,890,000
Cash	£676,000
Current Liabilities	£4,708,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	21 March 2024 (1 month, 1 week ago)
Next Return Due	4 April 2025 (11 months from now)

Charges

4 November 2009	Delivered on: 13 November 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of confirmation and amendment of a 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 April 2008	Delivered on: 15 April 2008 Persons entitled: 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

4 November 2009

Delivered on: 13 November 2009
Persons entitled: The Royal Bank of Scotland PLC

Classification: Deed of confirmation and amendment of a 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 April 2008

Delivered on: 15 April 2008
Persons entitled: 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

Filing History

28 March 2024	Confirmation statement made on 21 March 2024 with updates (3 pages)
11 March 2024	Register inspection address has been changed from Belmont House Station Way Crawley RH10 1JA England to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT (1 page)
29 February 2024	Termination of appointment of Simon Anthony Mort as a director on 29 February 2024 (1 page)
6 February 2024	Termination of appointment of David Meynell as a director on 6 February 2024 (1 page)
15 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
15 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
15 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (50 pages)
15 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (24 pages)
21 March 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
2 February 2023	Registered office address changed from Unit 1/2 Whitehall Avenue Kingston Milton Keynes Buckinghamshire MK10 0AX England to 8th Floor, Blue Tower Media City Salford M50 2st on 2 February 2023 (1 page)
3 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (50 pages)
3 January 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (24 pages)
3 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
3 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
25 April 2022	Appointment of Mr Mike Werteen as a director on 25 April 2022 (2 pages)
11 April 2022	Second filing of Confirmation Statement dated 31 March 2019 (3 pages)
8 April 2022	Confirmation statement made on 31 March 2022 with updates (3 pages)
10 November 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (49 pages)
10 November 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
10 November 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (24 pages)
10 November 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
26 May 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
10 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (49 pages)
10 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (23 pages)
10 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
10 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
22 December 2020	Memorandum and Articles of Association (28 pages)
22 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 October 2020	Change of details for Nep Uk and Ireland Group Limited as a person with significant control on 6 October 2020 (2 pages)
1 July 2020	Change of details for Nep Uk and Ireland Group Limited as a person with significant control on 29 June 2020 (2 pages)
8 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
7 April 2020	Change of details for Nep Uk Film Ii Limited as a person with significant control on 25 July 2019 (2 pages)
5 February 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
24 January 2020	Full accounts made up to 31 March 2019 (26 pages)
10 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
10 April 2019	Confirmation statement made on 31 March 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/04/2022. (4 pages)
26 March 2019	Appointment of Samantha Harrison as a director on 25 March 2019 (2 pages)
9 January 2019	Full accounts made up to 31 March 2018 (27 pages)
8 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (2 pages)
8 January 2019	Statement of capital following an allotment of shares on 12 December 2018 GBP 8,294,846 (8 pages)
8 January 2019	Change of share class name or designation (2 pages)
8 January 2019	Statement of capital following an allotment of shares on 12 December 2018 GBP 1,465,322 (8 pages)
19 December 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (2 pages)
13 December 2018	Resolutions RES15 ‐ Change company name resolution on 2018-12-12 (3 pages)
13 December 2018	Change of name notice (2 pages)
29 November 2018	Register inspection address has been changed to Belmont House Station Way Crawley RH10 1JA (1 page)
29 November 2018	Register(s) moved to registered inspection location Belmont House Station Way Crawley RH10 1JA (1 page)
15 October 2018	Registered office address changed from Unit E2 Sussex Manor Business Park Gatwick Road Crawley RH10 9NH England to Unit 1/2 Whitehall Avenue Kingston Milton Keynes Buckinghamshire MK10 0AX on 15 October 2018 (1 page)
15 October 2018	Secretary's details changed for David Mark Leadbetter on 15 October 2018 (1 page)
12 October 2018	Appointment of Mr Stephen Anthony Jenkins as a director on 9 October 2018 (2 pages)
12 October 2018	Appointment of Mr Simon Anthony Mort as a director on 9 October 2018 (2 pages)
12 October 2018	Appointment of Christoper Ian Wright as a director on 9 October 2018 (2 pages)
11 October 2018	Registered office address changed from Unit 1/2 Whitehall Avenue Kingston Milton Keynes Buckinghamshire MK10 0AX to Unit E2 Sussex Manor Business Park Gatwick Road Crawley RH10 9NH on 11 October 2018 (1 page)
10 October 2018	Notification of Nep Uk Film Ii Limited as a person with significant control on 9 October 2018 (2 pages)
10 October 2018	Termination of appointment of Nigel Stocks as a director on 9 October 2018 (1 page)
10 October 2018	Termination of appointment of Sis Cosec Limited as a secretary on 9 October 2018 (1 page)
10 October 2018	Termination of appointment of Richard Jonathan Ames as a director on 9 October 2018 (1 page)
10 October 2018	Cessation of Sports Information Services Limited as a person with significant control on 9 October 2018 (1 page)
10 October 2018	Appointment of David Mark Leadbetter as a secretary on 9 October 2018 (2 pages)
5 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (6 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with updates (5 pages)
27 March 2018	Statement of capital following an allotment of shares on 31 March 2016 GBP 1,465,322 (3 pages)
5 January 2018	Full accounts made up to 31 March 2017 (26 pages)
16 October 2017	Termination of appointment of Gary John Smith as a director on 13 October 2017 (1 page)
16 October 2017	Termination of appointment of Gary John Smith as a director on 13 October 2017 (1 page)
9 October 2017	Satisfaction of charge 1 in full (1 page)
9 October 2017	Satisfaction of charge 2 in full (1 page)
9 October 2017	Satisfaction of charge 2 in full (1 page)
9 October 2017	Satisfaction of charge 1 in full (1 page)
3 July 2017	Appointment of Mr Richard Jonathan Ames as a director on 1 July 2017 (2 pages)
3 July 2017	Appointment of Mr Richard Jonathan Ames as a director on 1 July 2017 (2 pages)
13 June 2017	Director's details changed for Mr Nigel Stocks on 27 April 2017 (2 pages)
13 June 2017	Director's details changed for Mr Nigel Stocks on 27 April 2017 (2 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
7 January 2017	Full accounts made up to 31 March 2016 (25 pages)
7 January 2017	Full accounts made up to 31 March 2016 (25 pages)
22 December 2016	Part of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
22 December 2016	Part of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
22 December 2016	Part of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
22 December 2016	Part of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
21 October 2016	Director's details changed for Mr Gary John Smith on 8 September 2016 (2 pages)
21 October 2016	Director's details changed for Mr Gary John Smith on 8 September 2016 (2 pages)
5 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (4 pages)
5 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (4 pages)
6 January 2016	Appointment of Mr Nigel Stocks as a director on 5 January 2016 (2 pages)
6 January 2016	Appointment of Mr Nigel Stocks as a director on 5 January 2016 (2 pages)
12 December 2015	Full accounts made up to 31 March 2015 (15 pages)
12 December 2015	Full accounts made up to 31 March 2015 (15 pages)
8 April 2015	Appointment of Mr David Meynell as a director (2 pages)
8 April 2015	Appointment of Mr David Meynell as a director (2 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (3 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (3 pages)
1 April 2015	Appointment of Mr David Meynell as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr David Meynell as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr David Meynell as a director on 1 April 2015 (2 pages)
17 December 2014	Full accounts made up to 31 March 2014 (15 pages)
17 December 2014	Full accounts made up to 31 March 2014 (15 pages)
22 October 2014	Company name changed fatpipe satcom LIMITED\certificate issued on 22/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-22 (3 pages)
22 October 2014	Company name changed fatpipe satcom LIMITED\certificate issued on 22/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-22 (3 pages)
14 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (3 pages)
14 May 2014	Secretary's details changed for Sis Cosec Limited on 10 July 2013 (1 page)
14 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (3 pages)
14 May 2014	Secretary's details changed for Sis Cosec Limited on 10 July 2013 (1 page)
30 December 2013	Full accounts made up to 31 March 2013 (17 pages)
30 December 2013	Full accounts made up to 31 March 2013 (17 pages)
9 July 2013	Registered office address changed from 17 Corsham Street London N1 6DR on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from 17 Corsham Street London N1 6DR on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from 17 Corsham Street London N1 6DR on 9 July 2013 (1 page)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
7 January 2013	Termination of appointment of David Holdgate as a director (1 page)
7 January 2013	Termination of appointment of David Holdgate as a director (1 page)
24 October 2012	Appointment of Mr Gary John Smith as a director (2 pages)
24 October 2012	Appointment of Mr Gary John Smith as a director (2 pages)
27 September 2012	Full accounts made up to 31 March 2012 (15 pages)
27 September 2012	Full accounts made up to 31 March 2012 (15 pages)
9 May 2012	Termination of appointment of Kevin Smith as a secretary (1 page)
9 May 2012	Appointment of Sis Cosec Limited as a secretary (2 pages)
9 May 2012	Termination of appointment of Kevin Smith as a secretary (1 page)
9 May 2012	Appointment of Sis Cosec Limited as a secretary (2 pages)
30 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
30 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
7 December 2011	Full accounts made up to 31 March 2011 (15 pages)
7 December 2011	Full accounts made up to 31 March 2011 (15 pages)
9 May 2011	Termination of appointment of Mark Kingston as a director (1 page)
9 May 2011	Termination of appointment of Mark Kingston as a director (1 page)
21 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
21 December 2010	Full accounts made up to 31 March 2010 (14 pages)
21 December 2010	Full accounts made up to 31 March 2010 (14 pages)
20 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
20 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
17 March 2010	Secretary's details changed for Mr Kevin Laurie Smith on 16 March 2010 (1 page)
17 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
17 March 2010	Termination of appointment of Kevin Smith as a director (1 page)
17 March 2010	Director's details changed for David Kenneth Holdgate on 16 March 2010 (2 pages)
17 March 2010	Director's details changed for Mark Kingston on 16 March 2010 (2 pages)
17 March 2010	Secretary's details changed for Mr Kevin Laurie Smith on 16 March 2010 (1 page)
17 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
17 March 2010	Director's details changed for Mark Kingston on 16 March 2010 (2 pages)
17 March 2010	Termination of appointment of Kevin Smith as a director (1 page)
17 March 2010	Director's details changed for David Kenneth Holdgate on 16 March 2010 (2 pages)
11 December 2009	Total exemption full accounts made up to 31 March 2009 (16 pages)
11 December 2009	Total exemption full accounts made up to 31 March 2009 (16 pages)
13 November 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
13 November 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
24 April 2009	Return made up to 16/03/09; full list of members (4 pages)
24 April 2009	Director and secretary's change of particulars / kevin smith / 23/04/2009 (1 page)
24 April 2009	Return made up to 16/03/09; full list of members (4 pages)
24 April 2009	Director and secretary's change of particulars / kevin smith / 23/04/2009 (1 page)
28 January 2009	Full accounts made up to 31 March 2008 (12 pages)
28 January 2009	Full accounts made up to 31 March 2008 (12 pages)
24 April 2008	Return made up to 16/03/08; full list of members (4 pages)
24 April 2008	Return made up to 16/03/08; full list of members (4 pages)
18 April 2008	Resolutions RES13 ‐ Re company appointments 28/03/2008 (1 page)
18 April 2008	Resolutions RES13 ‐ Re company appointments 28/03/2008 (1 page)
18 April 2008	Director appointed kevin laurence smith (3 pages)
18 April 2008	Director appointed david kenneth holdgate (2 pages)
18 April 2008	Director appointed david kenneth holdgate (2 pages)
18 April 2008	Director appointed kevin laurence smith (3 pages)
16 April 2008	Memorandum and Articles of Association (5 pages)
16 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 April 2008	Memorandum and Articles of Association (5 pages)
16 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
23 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
23 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 November 2007	New secretary appointed (2 pages)
15 November 2007	New secretary appointed (2 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
2 November 2007	Registered office changed on 02/11/07 from: c/o hillier hopkins LLP 64 clarendon road watford herts WD17 1DA (1 page)
2 November 2007	Registered office changed on 02/11/07 from: c/o hillier hopkins LLP 64 clarendon road watford herts WD17 1DA (1 page)
3 October 2007	Secretary resigned;director resigned (1 page)
3 October 2007	Secretary resigned;director resigned (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	New director appointed (1 page)
3 October 2007	New director appointed (1 page)
3 October 2007	New director appointed (1 page)
3 October 2007	New director appointed (1 page)
12 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 July 2007	Registered office changed on 18/07/07 from: st martin's house 31-35 clarendon road watford WD17 1JF (1 page)
18 July 2007	Registered office changed on 18/07/07 from: st martin's house 31-35 clarendon road watford WD17 1JF (1 page)
19 April 2007	Return made up to 16/03/07; full list of members (2 pages)
19 April 2007	Return made up to 16/03/07; full list of members (2 pages)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
11 July 2006	Return made up to 16/03/06; full list of members (2 pages)
11 July 2006	Return made up to 16/03/06; full list of members (2 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 April 2005	Return made up to 16/03/05; full list of members (7 pages)
7 April 2005	Return made up to 16/03/05; full list of members (7 pages)
21 May 2004	Company name changed wiltore LIMITED\certificate issued on 21/05/04 (2 pages)
21 May 2004	Company name changed wiltore LIMITED\certificate issued on 21/05/04 (2 pages)
17 May 2004	Ad 06/05/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 May 2004	Ad 06/05/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 April 2004	New secretary appointed;new director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Secretary resigned (1 page)
2 April 2004	New director appointed (2 pages)
2 April 2004	Secretary resigned (1 page)
2 April 2004	New secretary appointed;new director appointed (2 pages)
2 April 2004	Director resigned (1 page)
30 March 2004	Registered office changed on 30/03/04 from: 6-8 underwood street london N1 7JQ (1 page)
30 March 2004	Registered office changed on 30/03/04 from: 6-8 underwood street london N1 7JQ (1 page)
16 March 2004	Incorporation (19 pages)
16 March 2004	Incorporation (19 pages)