The Trading Standards Institute

Company Name	The Trading Standards Institute
Company Status	Active
Company Number	00038769
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mrs Julie Sampson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 October 2016(114 years, 11 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Mr Timothy Ian Gass
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	03 October 2019(117 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Legal Advisor
Country of Residence	England
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Mr John Andrew Herriman
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 April 2021(119 years, 5 months after company formation)
Appointment Duration	3 years
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Mr Ben Meredith
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(119 years, 5 months after company formation)
Appointment Duration	2 years, 12 months
Role	Systemic Investigations Manager
Country of Residence	England
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Mr Adrian Ganesh Simpson
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(119 years, 5 months after company formation)
Appointment Duration	2 years, 12 months
Role	Policy Advisor
Country of Residence	England
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Mr Uday Kumar Dholakia
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 October 2021(119 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Mr Stephen John Ruddy
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 October 2021(119 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Local Government Officer
Country of Residence	England
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Ms Tendy Lindsay
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 December 2021(120 years after company formation)
Appointment Duration	2 years, 4 months
Role	Trading Standards Consultant
Country of Residence	England
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Mr Duncan Stephenson
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 April 2022(120 years, 5 months after company formation)
Appointment Duration	2 years
Role	Policy And Public Affairs Director
Country of Residence	England
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Mr James Munro
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 October 2022(120 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Trading Standards Officer
Country of Residence	United Kingdom
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Mr Philip John Owen
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 November 2022(120 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Ms Chantelle Levoir
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	08 August 2023(121 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Secretary Name	Ms Chantelle Levoir
Status	Current
Appointed	08 August 2023(121 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Mr Iain David Cottingham
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(121 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Financial Risk Manager
Country of Residence	England
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Mrs Nicola Louise Pasek
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 October 2023(121 years, 11 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Mr Frederick James Appleton
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(90 years, 8 months after company formation)
Appointment Duration	2 years (resigned 03 August 1994)
Role	Trading Standards Officer
Correspondence Address	9 Marsh Hall Road Widnes Cheshire WA8 9LT

Director Name	Mr Anthony Paul Allen
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(90 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 July 1995)
Role	Trading Standards Officer
Country of Residence	England
Correspondence Address	19 Cranedown Lewes East Sussex BN7 3NA

Secretary Name	Mr Alan James Street
Nationality	British
Status	Resigned
Appointed	31 July 1992(90 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	2 Rydal Gardens West Bridgford Nottingham Nottinghamshire NG2 6JR

Director Name	David Blackburn
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1993(91 years, 8 months after company formation)
Appointment Duration	2 years (resigned 26 July 1995)
Role	Trading Standards Officer
Correspondence Address	17 Flambard Road Framwellgate Moor Durham County Durham DH1 5HY

Director Name	Peter David Beaumont
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1994(92 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 24 June 2004)
Role	Senior Trading Standards Offic
Correspondence Address	2 Lee Road Burton Joyce Nottingham NG14 5GP

Director Name	Malcolm Kenneth Ashton
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(95 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 December 2002)
Role	Trading Standards Officer
Correspondence Address	41 Manor Drive Surbiton Surrey KT5 8NF

Director Name	Mr Peter David Frank Adshead
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(96 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 July 2001)
Role	Trading Standards Officer
Country of Residence	England
Correspondence Address	10 Griffin Road Thame Oxfordshire OX9 3LB

Secretary Name	Philip Bottomley
Nationality	British
Status	Resigned
Appointed	18 May 1999(97 years, 5 months after company formation)
Appointment Duration	1 year (resigned 13 June 2000)
Role	Company Director
Correspondence Address	2 Pollards Green Chelmer Village Chelmsford Essex CM2 6UH

Director Name	Andrew Beckett
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1999(97 years, 7 months after company formation)
Appointment Duration	2 years (resigned 17 July 2001)
Role	Trading Standards Officer
Correspondence Address	6 Wilsden Grove Barnsley South Yorkshire S75 2QU

Director Name	Mr Christopher Leslie Armstrong
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(98 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 08 July 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	153 Main Road Sutton At Hone Dartford Kent DA4 9HW

Secretary Name	Mr Christopher Leslie Armstrong
Nationality	British
Status	Resigned
Appointed	16 March 2000(98 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 18 August 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	153 Main Road Sutton At Hone Dartford Kent DA4 9HW

Director Name	Tony Iain Allen
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(100 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 June 2004)
Role	Team Leader Investigations
Correspondence Address	31 Heron Close Rayleigh Essex SS6 9GF

Director Name	Liane Mignon Bishop
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2002(101 years after company formation)
Appointment Duration	2 years, 6 months (resigned 23 June 2005)
Role	Trading Standards Officer
Correspondence Address	21 The Fairway New Barnet Hertfordshire EN5 1HH

Director Name	Mr Bryn Aldridge
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(101 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 June 2005)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	8 Windermere Close Hemel Hempstead Hertfordshire HP3 8QN

Secretary Name	Mr Neil Andrew Warren
Nationality	British
Status	Resigned
Appointed	18 August 2009(107 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 October 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Secretary Name	Mr Christopher Leslie Armstrong
Status	Resigned
Appointed	23 October 2012(110 years, 11 months after company formation)
Appointment Duration	4 months (resigned 25 February 2013)
Role	Company Director
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Secretary Name	Mr Roy Christopher Martin
Status	Resigned
Appointed	25 February 2013(111 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2016)
Role	Company Director
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Ms Sara Katherine Barry
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(113 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 12 September 2018)
Role	Local Government Manager
Country of Residence	England
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Secretary Name	Mr Leon Stewart Frederick Livermore
Status	Resigned
Appointed	01 February 2016(114 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 October 2020)
Role	Company Director
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Mrs Louise Clare Baxter
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2020(119 years after company formation)
Appointment Duration	2 years, 10 months (resigned 18 October 2023)
Role	Head Of National Trading Standards Scams Team
Country of Residence	England
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Secretary Name	Mr Riyad Islam
Status	Resigned
Appointed	06 June 2022(120 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 February 2023)
Role	Company Director
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Contact

Website	tradingstandards.co.uk

Location

Registered Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Laindon Park
Built Up Area	Basildon
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,701,204
Cash	£2,135,084
Current Liabilities	£2,521,305

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	Small
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (8 months, 4 weeks ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

30 November 2005	Delivered on: 3 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: Â£250,000 due or to become due from the company to. Particulars: The property known as unit 1 sylvan court sylvan way southfields business park basildon,plant and machinery, furniture equipment and other chattels goodwill, rents, the proceeds of any insurance affecting the property,. See the mortgage charge document for full details. Outstanding
10 July 1989	Delivered on: 14 July 1989 Satisfied on: 17 July 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property k/a offices 4 & 5 351 london road hadleigh essex and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

30 November 2005

Delivered on: 3 December 2005
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: Â£250,000 due or to become due from the company to.
Particulars: The property known as unit 1 sylvan court sylvan way southfields business park basildon,plant and machinery, furniture equipment and other chattels goodwill, rents, the proceeds of any insurance affecting the property,. See the mortgage charge document for full details.
Outstanding

10 July 1989

Delivered on: 14 July 1989
Satisfied on: 17 July 2004
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Leasehold property k/a offices 4 & 5 351 london road hadleigh essex and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

29 September 2023	Accounts for a small company made up to 31 December 2022 (19 pages)
15 August 2023	Appointment of Ms Chantelle Levoir as a secretary on 8 August 2023 (2 pages)
15 August 2023	Appointment of Ms Chantelle Levoir as a director on 8 August 2023 (2 pages)
1 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
19 July 2023	Termination of appointment of Paul Ramsden as a director on 19 July 2023 (1 page)
2 March 2023	Termination of appointment of Riyad Islam as a director on 24 February 2023 (1 page)
2 March 2023	Termination of appointment of Riyad Islam as a secretary on 24 February 2023 (1 page)
16 November 2022	Appointment of Mr Philip John Owen as a director on 7 November 2022 (2 pages)
19 October 2022	Termination of appointment of Wendy Jean Potts as a director on 7 October 2022 (1 page)
19 October 2022	Appointment of Mr James Munro as a director on 7 October 2022 (2 pages)
30 September 2022	Accounts for a small company made up to 31 December 2021 (18 pages)
11 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
12 June 2022	Appointment of Mr Riyad Islam as a secretary on 6 June 2022 (2 pages)
12 June 2022	Appointment of Mr Riyad Islam as a director on 6 June 2022 (2 pages)
28 April 2022	Appointment of Mr Duncan Stephenson as a director on 19 April 2022 (2 pages)
22 December 2021	Appointment of Ms Tendy Lindsay as a director on 8 December 2021 (2 pages)
14 December 2021	Termination of appointment of Brian Robert Taylour as a director on 8 December 2021 (1 page)
14 December 2021	Termination of appointment of Noel Campbell Hunter as a director on 8 December 2021 (1 page)
26 October 2021	Appointment of Mr Stephen John Ruddy as a director on 18 October 2021 (2 pages)
22 October 2021	Appointment of Mr Uday Kumar Dholakia as a director on 18 October 2021 (2 pages)
30 September 2021	Accounts for a small company made up to 31 December 2020 (19 pages)
11 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
21 July 2021	Termination of appointment of Gaynor Jane Jackson as a director on 19 July 2021 (1 page)
17 May 2021	Appointment of Mr Ben Meredith as a director on 1 May 2021 (2 pages)
14 May 2021	Appointment of Mr Adrian Ganesh Simpson as a director on 1 May 2021 (2 pages)
4 May 2021	Termination of appointment of Stephen Mcardle as a director on 30 April 2021 (1 page)
23 April 2021	Appointment of Mr John Andrew Herriman as a director on 19 April 2021 (2 pages)
18 December 2020	Accounts for a small company made up to 31 December 2019 (20 pages)
10 December 2020	Appointment of Ms Louise Clare Baxter as a director on 4 December 2020 (2 pages)
9 December 2020	Termination of appointment of David Andrew Riley as a director on 4 December 2020 (1 page)
16 October 2020	Termination of appointment of Leon Stewart Frederick Livermore as a director on 13 October 2020 (1 page)
16 October 2020	Termination of appointment of Leon Stewart Frederick Livermore as a secretary on 13 October 2020 (1 page)
18 September 2020	Termination of appointment of Daniel Ireland as a director on 14 September 2020 (1 page)
5 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
14 October 2019	Appointment of Mr Timothy Ian Gass as a director on 3 October 2019 (2 pages)
2 October 2019	Termination of appointment of Malcolm James George Craig as a director on 26 September 2019 (1 page)
2 October 2019	Appointment of Ms Wendy Jean Potts as a director on 26 September 2019 (2 pages)
18 September 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
13 August 2019	Termination of appointment of Ian Claude Simpson as a director on 22 July 2019 (1 page)
13 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
9 January 2019	Appointment of Mr Daniel Ireland as a director on 7 January 2019 (2 pages)
13 September 2018	Appointment of Mr Brian Robert Taylour as a director on 11 September 2018 (2 pages)
12 September 2018	Termination of appointment of Sara Katherine Barry as a director on 12 September 2018 (1 page)
13 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
3 August 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
2 January 2018	Termination of appointment of Nicola Louise Pasek as a director on 31 December 2017 (1 page)
2 January 2018	Termination of appointment of Nicola Louise Pasek as a director on 31 December 2017 (1 page)
14 November 2017	Termination of appointment of Adam Scorer as a director on 5 November 2017 (1 page)
14 November 2017	Termination of appointment of Adam Scorer as a director on 5 November 2017 (1 page)
14 September 2017	Appointment of Mr David Andrew Riley as a director on 5 September 2017 (2 pages)
14 September 2017	Appointment of Mr David Andrew Riley as a director on 5 September 2017 (2 pages)
11 September 2017	Termination of appointment of Christine Elizabeth Heemskerk as a director on 5 September 2017 (1 page)
11 September 2017	Termination of appointment of Christine Elizabeth Heemskerk as a director on 5 September 2017 (1 page)
8 August 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
8 August 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
7 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
25 July 2017	Termination of appointment of Carol Brady as a director on 17 July 2017 (1 page)
25 July 2017	Termination of appointment of Carol Brady as a director on 17 July 2017 (1 page)
19 June 2017	Appointment of Mr Adam Scorer as a director on 5 June 2017 (2 pages)
19 June 2017	Appointment of Mr Adam Scorer as a director on 5 June 2017 (2 pages)
27 October 2016	Appointment of Mrs Julie Sampson as a director on 20 October 2016 (2 pages)
27 October 2016	Termination of appointment of Mark Anthony Mcginty as a director on 20 October 2016 (1 page)
27 October 2016	Appointment of Mrs Julie Sampson as a director on 20 October 2016 (2 pages)
27 October 2016	Appointment of Mr Malcolm James George Craig as a director on 20 October 2016 (2 pages)
27 October 2016	Termination of appointment of Mark Anthony Mcginty as a director on 20 October 2016 (1 page)
27 October 2016	Appointment of Mr Malcolm James George Craig as a director on 20 October 2016 (2 pages)
29 September 2016	Auditor's resignation (1 page)
29 September 2016	Auditor's resignation (1 page)
26 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
26 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
3 August 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
3 August 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
20 April 2016	Satisfaction of charge 2 in full (1 page)
20 April 2016	Satisfaction of charge 2 in full (1 page)
9 February 2016	Appointment of Mr Leon Stewart Frederick Livermore as a secretary on 1 February 2016 (2 pages)
9 February 2016	Termination of appointment of Roy Christopher Martin as a secretary on 31 January 2016 (1 page)
9 February 2016	Termination of appointment of Roy Christopher Martin as a director on 31 January 2016 (1 page)
9 February 2016	Termination of appointment of Roy Christopher Martin as a secretary on 31 January 2016 (1 page)
9 February 2016	Termination of appointment of Roy Christopher Martin as a director on 31 January 2016 (1 page)
9 February 2016	Appointment of Mr Leon Stewart Frederick Livermore as a secretary on 1 February 2016 (2 pages)
20 November 2015	Appointment of Ms Sara Katherine Barry as a director on 17 September 2015 (2 pages)
20 November 2015	Appointment of Ms Sara Katherine Barry as a director on 17 September 2015 (2 pages)
9 November 2015	Termination of appointment of John Colin Peerless-Mountford as a director on 17 September 2015 (1 page)
9 November 2015	Termination of appointment of John Colin Peerless-Mountford as a director on 17 September 2015 (1 page)
15 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
15 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
31 July 2015	Annual return made up to 31 July 2015 no member list (8 pages)
31 July 2015	Annual return made up to 31 July 2015 no member list (8 pages)
5 June 2015	Termination of appointment of Ella Vine as a director on 26 May 2015 (1 page)
5 June 2015	Termination of appointment of Ella Vine as a director on 26 May 2015 (1 page)
23 April 2015	Appointment of Mrs Nicola Louise Pasek as a director on 15 April 2015 (2 pages)
23 April 2015	Appointment of Mrs Nicola Louise Pasek as a director on 15 April 2015 (2 pages)
15 October 2014	Appointment of Mr Mark Anthony Mcginty as a director on 25 September 2014 (2 pages)
15 October 2014	Appointment of Mr Mark Anthony Mcginty as a director on 25 September 2014 (2 pages)
1 October 2014	Termination of appointment of Andrew George Foster as a director on 26 September 2014 (1 page)
1 October 2014	Termination of appointment of Andrew George Foster as a director on 26 September 2014 (1 page)
1 October 2014	Termination of appointment of David Louis Mullins as a director on 25 September 2014 (1 page)
1 October 2014	Termination of appointment of David Louis Mullins as a director on 25 September 2014 (1 page)
29 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
29 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
1 August 2014	Annual return made up to 31 July 2014 no member list (8 pages)
1 August 2014	Annual return made up to 31 July 2014 no member list (8 pages)
21 July 2014	Termination of appointment of Harold Gay as a director on 19 July 2014 (1 page)
21 July 2014	Appointment of Mr Paul Ramsden as a director on 19 July 2014 (2 pages)
21 July 2014	Termination of appointment of Nicola Louise Pasek as a director on 19 July 2014 (1 page)
21 July 2014	Appointment of Mr Ian Claude Simpson as a director on 19 July 2014 (2 pages)
21 July 2014	Appointment of Mr Paul Ramsden as a director on 19 July 2014 (2 pages)
21 July 2014	Appointment of Mr Ian Claude Simpson as a director on 19 July 2014 (2 pages)
21 July 2014	Termination of appointment of Nicola Louise Pasek as a director on 19 July 2014 (1 page)
21 July 2014	Termination of appointment of Harold Gay as a director on 19 July 2014 (1 page)
9 June 2014	Appointment of Ms Ella Vine as a director (2 pages)
9 June 2014	Appointment of Mr Stephen Mcardle as a director (2 pages)
9 June 2014	Appointment of Ms Ella Vine as a director (2 pages)
9 June 2014	Appointment of Mr Stephen Mcardle as a director (2 pages)
13 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
13 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
17 September 2013	Memorandum and Articles of Association (38 pages)
17 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 September 2013	Memorandum and Articles of Association (38 pages)
9 September 2013	Appointment of Mr David Louis Mullins as a director (2 pages)
9 September 2013	Appointment of Mr David Louis Mullins as a director (2 pages)
1 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
1 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
31 July 2013	Annual return made up to 31 July 2013 no member list (7 pages)
31 July 2013	Annual return made up to 31 July 2013 no member list (7 pages)
19 July 2013	Termination of appointment of John Hillier as a director (1 page)
19 July 2013	Termination of appointment of John Hillier as a director (1 page)
19 July 2013	Termination of appointment of Ian Warwick as a director (1 page)
19 July 2013	Termination of appointment of Ian Warwick as a director (1 page)
2 April 2013	Termination of appointment of Ronald Gainsford as a director (1 page)
2 April 2013	Appointment of Mr Roy Christopher Martin as a secretary (1 page)
2 April 2013	Appointment of Mr Roy Christopher Martin as a director (2 pages)
2 April 2013	Termination of appointment of Christopher Armstrong as a secretary (1 page)
2 April 2013	Termination of appointment of Christopher Armstrong as a secretary (1 page)
2 April 2013	Termination of appointment of Ronald Gainsford as a director (1 page)
2 April 2013	Appointment of Mr Roy Christopher Martin as a director (2 pages)
2 April 2013	Appointment of Mr Roy Christopher Martin as a secretary (1 page)
23 October 2012	Termination of appointment of Neil Warren as a director (1 page)
23 October 2012	Appointment of Mr Christopher Leslie Armstrong as a secretary (1 page)
23 October 2012	Appointment of Mr Christopher Leslie Armstrong as a secretary (1 page)
23 October 2012	Termination of appointment of Neil Warren as a director (1 page)
23 October 2012	Termination of appointment of Neil Warren as a secretary (1 page)
23 October 2012	Termination of appointment of Neil Warren as a secretary (1 page)
17 October 2012	Memorandum and Articles of Association (38 pages)
17 October 2012	Resolutions RES13 ‐ Company business 04/09/2012 (2 pages)
17 October 2012	Resolutions RES13 ‐ Company business 04/09/2012 (2 pages)
17 October 2012	Memorandum and Articles of Association (38 pages)
16 October 2012	Appointment of Mr John Colin Peerless-Mountford as a director (2 pages)
16 October 2012	Appointment of Mr John Colin Peerless-Mountford as a director (2 pages)
15 October 2012	Termination of appointment of Peter Heafield as a director (1 page)
15 October 2012	Termination of appointment of Peter Heafield as a director (1 page)
21 August 2012	Full accounts made up to 31 December 2011 (18 pages)
21 August 2012	Full accounts made up to 31 December 2011 (18 pages)
2 August 2012	Annual return made up to 31 July 2012 no member list (8 pages)
2 August 2012	Annual return made up to 31 July 2012 no member list (8 pages)
5 August 2011	Appointment of Mrs Gaynor Jane Jackson as a director (2 pages)
5 August 2011	Annual return made up to 31 July 2011 no member list (8 pages)
5 August 2011	Annual return made up to 31 July 2011 no member list (8 pages)
5 August 2011	Appointment of Mrs Gaynor Jane Jackson as a director (2 pages)
2 August 2011	Appointment of Mrs Nicola Louise Pasek as a director (2 pages)
2 August 2011	Appointment of Mrs Nicola Louise Pasek as a director (2 pages)
1 August 2011	Appointment of Mrs Carol Brady as a director (2 pages)
1 August 2011	Termination of appointment of David Sanders as a director (1 page)
1 August 2011	Appointment of Miss Christine Elizabeth Heemskerk as a director (2 pages)
1 August 2011	Termination of appointment of James Drewry as a director (1 page)
1 August 2011	Termination of appointment of Harold Meiehofer as a director (1 page)
1 August 2011	Termination of appointment of Peter Stoney as a director (1 page)
1 August 2011	Termination of appointment of James Drewry as a director (1 page)
1 August 2011	Appointment of Mr Harold Gay as a director (2 pages)
1 August 2011	Appointment of Mr Harold Gay as a director (2 pages)
1 August 2011	Appointment of Mrs Carol Brady as a director (2 pages)
1 August 2011	Termination of appointment of Clive Graham as a director (1 page)
1 August 2011	Termination of appointment of Harold Meiehofer as a director (1 page)
1 August 2011	Termination of appointment of Clive Graham as a director (1 page)
1 August 2011	Appointment of Mr Leon Stewart Frederick Livermore as a director (2 pages)
1 August 2011	Termination of appointment of Nigel Strick as a director (1 page)
1 August 2011	Termination of appointment of David Sanders as a director (1 page)
1 August 2011	Termination of appointment of Nigel Strick as a director (1 page)
1 August 2011	Appointment of Mr Leon Stewart Frederick Livermore as a director (2 pages)
1 August 2011	Termination of appointment of Peter Stoney as a director (1 page)
1 August 2011	Appointment of Miss Christine Elizabeth Heemskerk as a director (2 pages)
25 July 2011	Full accounts made up to 31 December 2010 (23 pages)
25 July 2011	Full accounts made up to 31 December 2010 (23 pages)
20 August 2010	Full accounts made up to 31 December 2009 (14 pages)
20 August 2010	Full accounts made up to 31 December 2009 (14 pages)
16 August 2010	Resolutions RES13 ‐ Company business 10/08/2010 (1 page)
16 August 2010	Resolutions RES13 ‐ Company business 10/08/2010 (1 page)
10 August 2010	Director's details changed for Peter John Heafield on 31 July 2010 (2 pages)
10 August 2010	Annual return made up to 31 July 2010 no member list (8 pages)
10 August 2010	Director's details changed for Peter John Heafield on 31 July 2010 (2 pages)
10 August 2010	Director's details changed for Clive Harry Graham on 31 July 2010 (2 pages)
10 August 2010	Director's details changed for Clive Harry Graham on 31 July 2010 (2 pages)
10 August 2010	Annual return made up to 31 July 2010 no member list (8 pages)
9 August 2010	Director's details changed for Ian Warwick on 31 July 2010 (2 pages)
9 August 2010	Secretary's details changed for Mr Neil Andrew Warren on 31 July 2010 (1 page)
9 August 2010	Director's details changed for John Hillier on 31 July 2010 (2 pages)
9 August 2010	Director's details changed for Mr Ronald Francis Gainsford on 31 July 2010 (2 pages)
9 August 2010	Director's details changed for Nigel Neil Strick on 31 July 2010 (2 pages)
9 August 2010	Director's details changed for Ian Warwick on 31 July 2010 (2 pages)
9 August 2010	Director's details changed for Mr James Michael Drewry on 31 July 2010 (2 pages)
9 August 2010	Director's details changed for Peter James Stoney on 31 July 2010 (2 pages)
9 August 2010	Director's details changed for David Charles Sanders on 31 July 2010 (2 pages)
9 August 2010	Director's details changed for Mr Neil Andrew Warren on 31 July 2010 (2 pages)
9 August 2010	Director's details changed for Mr Neil Andrew Warren on 31 July 2010 (2 pages)
9 August 2010	Director's details changed for David Charles Sanders on 31 July 2010 (2 pages)
9 August 2010	Director's details changed for Mr Ronald Francis Gainsford on 31 July 2010 (2 pages)
9 August 2010	Director's details changed for Mr Noel Campbell Hunter on 31 July 2010 (2 pages)
9 August 2010	Secretary's details changed for Mr Neil Andrew Warren on 31 July 2010 (1 page)
9 August 2010	Director's details changed for Nigel Neil Strick on 31 July 2010 (2 pages)
9 August 2010	Director's details changed for John Hillier on 31 July 2010 (2 pages)
9 August 2010	Director's details changed for Mr James Michael Drewry on 31 July 2010 (2 pages)
9 August 2010	Director's details changed for Mr Noel Campbell Hunter on 31 July 2010 (2 pages)
9 August 2010	Director's details changed for Peter James Stoney on 31 July 2010 (2 pages)
6 August 2010	Appointment of Mr Harold Meiehofer as a director (2 pages)
6 August 2010	Appointment of Mr Harold Meiehofer as a director (2 pages)
20 July 2010	Termination of appointment of Christopher Denard as a director (1 page)
20 July 2010	Termination of appointment of Christopher Denard as a director (1 page)
18 February 2010	Appointment of Mr Andrew George Foster as a director (2 pages)
18 February 2010	Appointment of Mr Andrew George Foster as a director (2 pages)
7 September 2009	Secretary appointed mr neil andrew warren (1 page)
7 September 2009	Appointment terminated secretary christopher armstrong (1 page)
7 September 2009	Appointment terminated secretary christopher armstrong (1 page)
7 September 2009	Secretary appointed mr neil andrew warren (1 page)
6 August 2009	Annual return made up to 31/07/09 (6 pages)
6 August 2009	Annual return made up to 31/07/09 (6 pages)
27 July 2009	Full accounts made up to 31 December 2008 (20 pages)
27 July 2009	Full accounts made up to 31 December 2008 (20 pages)
24 July 2009	Director appointed peter john heafield (2 pages)
24 July 2009	Director appointed peter john heafield (2 pages)
15 July 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
15 July 2009	Appointment terminated director bryan lewin (1 page)
15 July 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
15 July 2009	Appointment terminated director bryan lewin (1 page)
15 April 2009	Director appointed neil warren (2 pages)
15 April 2009	Director appointed neil warren (2 pages)
15 April 2009	Appointment terminated director philip bottomley (1 page)
15 April 2009	Appointment terminated director philip bottomley (1 page)
16 February 2009	Director appointed philip bottomley (2 pages)
16 February 2009	Director appointed philip bottomley (2 pages)
26 August 2008	Annual return made up to 31/07/08 (5 pages)
26 August 2008	Annual return made up to 31/07/08 (5 pages)
20 August 2008	Full accounts made up to 31 December 2007 (18 pages)
20 August 2008	Full accounts made up to 31 December 2007 (18 pages)
28 July 2008	Director appointed clive harry graham (2 pages)
28 July 2008	Director appointed peter james stoney (2 pages)
28 July 2008	Director appointed ronald francis gainsford (2 pages)
28 July 2008	Director appointed ronald francis gainsford (2 pages)
28 July 2008	Director appointed peter james stoney (2 pages)
28 July 2008	Director appointed clive harry graham (2 pages)
16 July 2008	Resolutions RES13 ‐ Consider changes to articles 08/07/2008 (2 pages)
16 July 2008	Resolutions RES13 ‐ Consider changes to articles 08/07/2008 (2 pages)
15 July 2008	Appointment terminated director stephen butterworth (1 page)
15 July 2008	Appointment terminated director stephen butterworth (1 page)
14 July 2008	Appointment terminated director christine heemskerk (1 page)
14 July 2008	Appointment terminated director stephanie hudson (1 page)
14 July 2008	Appointment terminated director david roderick (1 page)
14 July 2008	Appointment terminated director patricia farrington (1 page)
14 July 2008	Appointment terminated director andrew stephenson (1 page)
14 July 2008	Appointment terminated director katherine preston (1 page)
14 July 2008	Appointment terminated director helen o neill (1 page)
14 July 2008	Appointment terminated director clair dathan (1 page)
14 July 2008	Appointment terminated director andrew stephenson (1 page)
14 July 2008	Appointment terminated director anthony mcauley (1 page)
14 July 2008	Appointment terminated director sarah smith (1 page)
14 July 2008	Appointment terminated director paul clarke (1 page)
14 July 2008	Appointment terminated director wendy woodhouse (1 page)
14 July 2008	Appointment terminated director anthony mcauley (1 page)
14 July 2008	Appointment terminated director anthony haughan (1 page)
14 July 2008	Appointment terminated director timothy keohane (1 page)
14 July 2008	Appointment terminated director patricia farrington (1 page)
14 July 2008	Appointment terminated director stephanie hudson (1 page)
14 July 2008	Appointment terminated director gerard howell (1 page)
14 July 2008	Appointment terminated director anthony northcott (1 page)
14 July 2008	Appointment terminated director gary urquhart (1 page)
14 July 2008	Appointment terminated director wendy woodhouse (1 page)
14 July 2008	Appointment terminated director paul clarke (1 page)
14 July 2008	Appointment terminated director sarah smith (1 page)
14 July 2008	Appointment terminated director clair dathan (1 page)
14 July 2008	Appointment terminated director elizabeth forrow (1 page)
14 July 2008	Appointment terminated director anthony haughan (1 page)
14 July 2008	Appointment terminated director christine heemskerk (1 page)
14 July 2008	Appointment terminated director john paddock (1 page)
14 July 2008	Appointment terminated director anthony northcott (1 page)
14 July 2008	Appointment terminated director anthea davies (1 page)
14 July 2008	Appointment terminated director jane tomlinson (1 page)
14 July 2008	Appointment terminated director jane tomlinson (1 page)
14 July 2008	Appointment terminated director john paddock (1 page)
14 July 2008	Appointment terminated director anthea davies (1 page)
14 July 2008	Appointment terminated director david roderick (1 page)
14 July 2008	Appointment terminated director elizabeth forrow (1 page)
14 July 2008	Appointment terminated director christopher armstrong (1 page)
14 July 2008	Appointment terminated director richard carr (1 page)
14 July 2008	Appointment terminated director timothy keohane (1 page)
14 July 2008	Appointment terminated director katherine preston (1 page)
14 July 2008	Appointment terminated director helen o neill (1 page)
14 July 2008	Appointment terminated director richard carr (1 page)
14 July 2008	Appointment terminated director terry thurston (1 page)
14 July 2008	Appointment terminated director gerard howell (1 page)
14 July 2008	Appointment terminated director gary urquhart (1 page)
14 July 2008	Appointment terminated director terry thurston (1 page)
14 July 2008	Appointment terminated director christopher armstrong (1 page)
19 October 2007	Full accounts made up to 31 December 2006 (18 pages)
19 October 2007	Full accounts made up to 31 December 2006 (18 pages)
19 September 2007	Annual return made up to 31/07/07 (7 pages)
19 September 2007	Annual return made up to 31/07/07 (7 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
31 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
21 January 2007	Director's particulars changed (1 page)
21 January 2007	Director's particulars changed (1 page)
30 November 2006	Registered office changed on 30/11/06 from: first floor 1 sylvan court sylvan way southfields business park basildon essex SS15 6TH (1 page)
30 November 2006	Registered office changed on 30/11/06 from: first floor 1 sylvan court sylvan way southfields business park basildon essex SS15 6TH (1 page)
20 November 2006	Director's particulars changed (1 page)
20 November 2006	Director's particulars changed (1 page)
16 November 2006	Full accounts made up to 31 December 2005 (20 pages)
16 November 2006	Full accounts made up to 31 December 2005 (20 pages)
15 September 2006	New director appointed (2 pages)
15 September 2006	New director appointed (2 pages)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Annual return made up to 31/07/06 (7 pages)
8 August 2006	Annual return made up to 31/07/06 (7 pages)
2 August 2006	New director appointed (2 pages)
2 August 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	Director's particulars changed (1 page)
24 July 2006	Director's particulars changed (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
11 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 December 2005	Particulars of mortgage/charge (3 pages)
3 December 2005	Particulars of mortgage/charge (3 pages)
2 November 2005	Full accounts made up to 31 December 2004 (19 pages)
2 November 2005	Full accounts made up to 31 December 2004 (19 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
23 August 2005	Annual return made up to 31/07/05 (7 pages)
23 August 2005	Director's particulars changed (1 page)
23 August 2005	Director's particulars changed (1 page)
23 August 2005	Annual return made up to 31/07/05 (7 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
27 January 2005	Director's particulars changed (1 page)
27 January 2005	Director's particulars changed (1 page)
18 January 2005	Director's particulars changed (1 page)
18 January 2005	Director's particulars changed (1 page)
18 January 2005	Director's particulars changed (1 page)
18 January 2005	Director's particulars changed (1 page)
18 January 2005	Director's particulars changed (1 page)
18 January 2005	Director's particulars changed (1 page)
18 January 2005	Director's particulars changed (1 page)
18 January 2005	Director's particulars changed (1 page)
14 October 2004	Full accounts made up to 31 December 2003 (17 pages)
14 October 2004	Full accounts made up to 31 December 2003 (17 pages)
20 September 2004	New director appointed (2 pages)
20 September 2004	New director appointed (2 pages)
6 September 2004	Annual return made up to 31/07/04 363(288) ‐ Director's particulars changed (23 pages)
6 September 2004	Annual return made up to 31/07/04 363(288) ‐ Director's particulars changed (23 pages)
10 August 2004	New director appointed (1 page)
10 August 2004	New director appointed (1 page)
10 August 2004	New director appointed (1 page)
10 August 2004	New director appointed (1 page)
10 August 2004	New director appointed (1 page)
10 August 2004	New director appointed (1 page)
10 August 2004	New director appointed (1 page)
10 August 2004	New director appointed (1 page)
10 August 2004	New director appointed (1 page)
10 August 2004	New director appointed (1 page)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
17 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2004	Resolutions RES13 ‐ Re trad standard servic 24/06/04 (2 pages)
6 July 2004	Resolutions RES13 ‐ Re trad standard servic 24/06/04 (2 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
4 May 2004	New director appointed (1 page)
4 May 2004	New director appointed (1 page)
4 May 2004	New director appointed (1 page)
4 May 2004	New director appointed (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
23 December 2003	Registered office changed on 23/12/03 from: 4/5 hadleigh business centre 351 london road hadleigh essex SS7 2BT (1 page)
23 December 2003	Registered office changed on 23/12/03 from: 4/5 hadleigh business centre 351 london road hadleigh essex SS7 2BT (1 page)
10 October 2003	Full accounts made up to 31 December 2002 (17 pages)
10 October 2003	Full accounts made up to 31 December 2002 (17 pages)
10 August 2003	Annual return made up to 31/07/03 (18 pages)
10 August 2003	Annual return made up to 31/07/03 (18 pages)
1 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
28 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
20 December 2002	Director's particulars changed (1 page)
20 December 2002	Director's particulars changed (1 page)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
5 December 2002	Full accounts made up to 31 December 2001 (17 pages)
5 December 2002	Full accounts made up to 31 December 2001 (17 pages)
9 September 2002	Director's particulars changed (1 page)
9 September 2002	Director's particulars changed (1 page)
9 September 2002	Director's particulars changed (1 page)
9 September 2002	Director's particulars changed (1 page)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
29 August 2002	Annual return made up to 31/07/02 (18 pages)
29 August 2002	Annual return made up to 31/07/02 (18 pages)
27 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
27 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
23 August 2002	Director's particulars changed (2 pages)
23 August 2002	New director appointed (2 pages)
23 August 2002	New director appointed (2 pages)
23 August 2002	New director appointed (2 pages)
23 August 2002	Director's particulars changed (2 pages)
23 August 2002	Director's particulars changed (1 page)
23 August 2002	New director appointed (2 pages)
23 August 2002	Director's particulars changed (1 page)
23 August 2002	New director appointed (2 pages)
23 August 2002	New director appointed (2 pages)
3 August 2002	Director resigned (1 page)
3 August 2002	Director resigned (1 page)
3 August 2002	Director resigned (1 page)
3 August 2002	Director resigned (1 page)
3 August 2002	Director resigned (1 page)
3 August 2002	Director resigned (1 page)
3 August 2002	Director resigned (1 page)
3 August 2002	Director resigned (1 page)
17 June 2002	New director appointed (2 pages)
17 June 2002	New director appointed (2 pages)
17 June 2002	Director's particulars changed (1 page)
17 June 2002	New director appointed (2 pages)
17 June 2002	Director's particulars changed (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	New director appointed (2 pages)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
14 November 2001	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
19 October 2001	Full accounts made up to 31 December 2000 (16 pages)
19 October 2001	Full accounts made up to 31 December 2000 (16 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
30 August 2001	Annual return made up to 31/07/01 (13 pages)
30 August 2001	Annual return made up to 31/07/01 (13 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	New director appointed (2 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	New director appointed (2 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	New director appointed (2 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	New director appointed (2 pages)
21 August 2001	Resolutions RES13 ‐ Est new branch 17/07/01 (1 page)
21 August 2001	Resolutions RES13 ‐ Est new branch 17/07/01 (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
30 October 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
27 October 2000	Full accounts made up to 31 December 1999 (15 pages)
27 October 2000	Full accounts made up to 31 December 1999 (15 pages)
11 September 2000	Director's particulars changed (1 page)
11 September 2000	Director's particulars changed (1 page)
11 September 2000	Director's particulars changed (1 page)
11 September 2000	Director's particulars changed (1 page)
8 September 2000	Company name changed institute of trading standards a dmininstration(the)\certificate issued on 11/09/00 (2 pages)
8 September 2000	Company name changed institute of trading standards a dmininstration(the)\certificate issued on 11/09/00 (2 pages)
29 August 2000	Annual return made up to 31/07/00 363(288) ‐ Secretary resigned;director's particulars changed (13 pages)
29 August 2000	Annual return made up to 31/07/00 363(288) ‐ Secretary resigned;director's particulars changed (13 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
3 April 2000	New secretary appointed;new director appointed (2 pages)
3 April 2000	New secretary appointed;new director appointed (2 pages)
23 December 1999	Director resigned (1 page)
23 December 1999	Director resigned (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (16 pages)
29 October 1999	Full accounts made up to 31 December 1998 (16 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
2 September 1999	Director resigned (1 page)
2 September 1999	New director appointed (2 pages)
2 September 1999	Director resigned (1 page)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	Annual return made up to 31/07/99 (12 pages)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
2 September 1999	Annual return made up to 31/07/99 (12 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
23 June 1999	New secretary appointed (2 pages)
23 June 1999	New secretary appointed (2 pages)
3 June 1999	Secretary resigned (1 page)
3 June 1999	Secretary resigned (1 page)
3 September 1998	Full accounts made up to 31 December 1997 (15 pages)
3 September 1998	Full accounts made up to 31 December 1997 (15 pages)
1 September 1998	Annual return made up to 31/07/98 363(288) ‐ Director resigned (14 pages)
1 September 1998	Annual return made up to 31/07/98 363(288) ‐ Director resigned (14 pages)
11 May 1998	Director's particulars changed (1 page)
11 May 1998	Director's particulars changed (1 page)
27 October 1997	Full accounts made up to 31 December 1996 (18 pages)
27 October 1997	Full accounts made up to 31 December 1996 (18 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	Annual return made up to 31/07/97 363(288) ‐ Director resigned (12 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	Annual return made up to 31/07/97 363(288) ‐ Director resigned (12 pages)
26 August 1997	New director appointed (2 pages)
29 August 1996	Full accounts made up to 31 December 1995 (18 pages)
29 August 1996	Full accounts made up to 31 December 1995 (18 pages)
22 August 1996	New director appointed (2 pages)
22 August 1996	New director appointed (2 pages)
22 August 1996	Annual return made up to 31/07/96 363(288) ‐ Director's particulars changed;director resigned (14 pages)
22 August 1996	Annual return made up to 31/07/96 363(288) ‐ Director's particulars changed;director resigned (14 pages)
24 October 1995	Full accounts made up to 31 December 1994 (19 pages)
24 October 1995	Full accounts made up to 31 December 1994 (19 pages)
19 September 1995	New director appointed (2 pages)
19 September 1995	New director appointed (2 pages)
19 September 1995	New director appointed (2 pages)
19 September 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	Annual return made up to 31/07/95 363(288) ‐ Director resigned (14 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	Annual return made up to 31/07/95 363(288) ‐ Director resigned (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (241 pages)
19 August 1994	Annual return made up to 31/07/94 363(288) ‐ Director resigned (14 pages)
19 August 1994	Annual return made up to 31/07/94 363(288) ‐ Director resigned (14 pages)
7 September 1993	Annual return made up to 31/07/93 363(288) ‐ Director's particulars changed (8 pages)
7 September 1993	Annual return made up to 31/07/93 363(288) ‐ Director's particulars changed (8 pages)
15 December 1992	Memorandum and Articles of Association (9 pages)
15 December 1992	Memorandum and Articles of Association (9 pages)
30 November 1992	Annual return made up to 31/07/92 (11 pages)
30 November 1992	Annual return made up to 31/07/92 (11 pages)
29 August 1991	Annual return made up to 31/07/91 (19 pages)
29 August 1991	Annual return made up to 31/07/91 (19 pages)
20 August 1990	Annual return made up to 31/07/90 (14 pages)
20 August 1990	Annual return made up to 31/07/90 (14 pages)
8 September 1989	Annual return made up to 31/07/89 (46 pages)
8 September 1989	Annual return made up to 31/07/89 (46 pages)
22 August 1988	Annual return made up to 31/07/88 (14 pages)
22 August 1988	Annual return made up to 31/07/88 (14 pages)
28 August 1987	Annual return made up to 31/07/87 (14 pages)
28 August 1987	Annual return made up to 31/07/87 (14 pages)
16 July 1986	Annual return made up to 09/07/86 (5 pages)
16 July 1986	Annual return made up to 09/07/86 (5 pages)
13 July 1985	Annual return made up to 03/07/85 (5 pages)
13 July 1985	Annual return made up to 03/07/85 (5 pages)
3 August 1984	Annual return made up to 04/07/84 (5 pages)
3 August 1984	Annual return made up to 04/07/84 (5 pages)
7 June 1984	Annual return made up to 13/07/83 (5 pages)
7 June 1984	Annual return made up to 13/07/83 (5 pages)
24 July 1982	Annual return made up to 01/07/82 (5 pages)
24 July 1982	Annual return made up to 01/07/82 (5 pages)
18 August 1981	Annual return made up to 02/07/81 (5 pages)
18 August 1981	Annual return made up to 02/07/81 (5 pages)
25 September 1980	Annual return made up to 26/06/80 (5 pages)
25 September 1980	Annual return made up to 26/06/80 (5 pages)
18 August 1979	Annual return made up to 12/07/79 (4 pages)
18 August 1979	Annual return made up to 12/07/79 (4 pages)
25 July 1972	Company name changed\certificate issued on 25/07/72 (2 pages)
25 July 1972	Company name changed\certificate issued on 25/07/72 (2 pages)
5 July 1949	Company name changed\certificate issued on 05/07/49 (3 pages)
5 July 1949	Company name changed\certificate issued on 05/07/49 (3 pages)
13 December 1901	Incorporation (10 pages)
13 December 1901	Incorporation (10 pages)
13 December 1901	Incorporation (10 pages)
13 December 1901	Incorporation (10 pages)