Sofis Limited

Company Name	Sofis Limited
Directors	Jeroen Hermsen and Henry Benham Langston
Company Status	Active
Company Number	01903620
Category	Private Limited Company
Incorporation Date	10 April 1985(39 years ago)
Previous Name	Smith Flow Control Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Jeroen Hermsen
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Dutch
Status	Current
Appointed	13 January 2020(34 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Finance Director
Country of Residence	Netherlands
Correspondence Address	Sofis J. Keplerweg 14 Alphen Aan Den Rijn Netherlands

Director Name	Henry Benham Langston
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British,New Zealande
Status	Current
Appointed	14 February 2022(36 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Unit 7b West Station Business Park Spital Road Maldon CM9 6FF

Director Name	David Theodore Bond
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 26 March 1993)
Role	Finance Director
Correspondence Address	67 Sidmouth Road Springfield Chelmsford Essex CM1 5LS

Secretary Name	David Theodore Bond
Nationality	British
Status	Resigned
Appointed	23 April 1991(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 26 March 1993)
Role	Finance Director
Correspondence Address	67 Sidmouth Road Springfield Chelmsford Essex CM1 5LS

Director Name	Michael James Smith
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 November 1991(6 years, 7 months after company formation)
Appointment Duration	20 years, 6 months (resigned 04 May 2012)
Role	Sales Director
Country of Residence	England
Correspondence Address	14 Oakland Place Buckhurst Hill Essex IG9 5JZ

Director Name	Michael Philip Learoyd
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(6 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 April 1992)
Role	Company Director
Correspondence Address	The Old Rectory Ashton Northampton Northamptonshire NN7 2JH

Director Name	Malcolm Charles Brown
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(6 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 June 1992)
Role	Engineer
Correspondence Address	3 Prettygate Road Colchester Essex CO3 4EF

Director Name	Frank Richard Cooper
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(7 years after company formation)
Appointment Duration	6 years, 6 months (resigned 30 October 1998)
Role	Engineer
Correspondence Address	163 Point Clear Road St Osyth Clacton On Sea Essex CO16 8JB

Director Name	Mr Clifford Charles Roberts
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(7 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 October 1998)
Role	Production Director
Correspondence Address	109 Parr Drive Colchester Essex CO3 5EP

Secretary Name	Mr John Philip Antony Seabrook
Nationality	British
Status	Resigned
Appointed	01 April 1993(7 years, 11 months after company formation)
Appointment Duration	5 months (resigned 01 September 1993)
Role	Company Director
Correspondence Address	13 Icknield Close Wendover Aylesbury Buckinghamshire HP22 6HG

Director Name	Jonathan Edmund Charles Hildrey
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(8 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 August 2000)
Role	Chartered Accountant
Correspondence Address	27 Mill Lane Stock Ingatestone Essex CM4 9RY

Secretary Name	Jonathan Edmund Charles Hildrey
Nationality	British
Status	Resigned
Appointed	01 September 1993(8 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 August 2000)
Role	Chartered Accountant
Correspondence Address	27 Mill Lane Stock Ingatestone Essex CM4 9RY

Director Name	Michael Danzieri
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 November 1994(9 years, 7 months after company formation)
Appointment Duration	20 years, 11 months (resigned 01 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Waterside Business Park Eastways Industrial Estate Witham Essex CM8 3YQ

Director Name	Simon Patrick Read
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(9 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	112 Windsor Avenue Hillingdon Uxbridge Middlesex UB10 9BA

Secretary Name	Michael Danzieri
Nationality	Italian
Status	Resigned
Appointed	22 August 2000(15 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 December 2000)
Role	Company Director
Correspondence Address	Abbeydale Grange Hill Coggeshall Colchester Essex CO6 1RA

Director Name	Amanda Jane Stanmore
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(15 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 October 2002)
Role	Chartered Accountant
Correspondence Address	4 Meon Close Chelmsford Essex CM1 7QQ

Secretary Name	Amanda Jane Stanmore
Nationality	British
Status	Resigned
Appointed	04 December 2000(15 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 October 2002)
Role	Chartered Accountant
Correspondence Address	4 Meon Close Chelmsford Essex CM1 7QQ

Secretary Name	Neil Gary Axe
Nationality	British
Status	Resigned
Appointed	22 January 2003(17 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 20 June 2003)
Role	Company Director
Correspondence Address	Jante First Avenue Stanford Le Hope Essex SS17 8AD

Secretary Name	Michael D'Anzieri
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 June 2003(18 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 September 2003)
Role	Company Director
Correspondence Address	Abbeydale Grange Hill Coggeshall Essex CO6 1RA

Secretary Name	Michael D'Anzieri
Nationality	Italian
Status	Resigned
Appointed	20 June 2003(18 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 September 2003)
Role	Company Director
Correspondence Address	Abbeydale Grange Hill Coggeshall Essex CO6 1RA

Director Name	Mr Nigel James Benedict Trodd
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(18 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 June 2007)
Role	Divisional Chief Exec
Country of Residence	United Kingdom
Correspondence Address	60 Gregories Road Beaconsfield Buckinghamshire HP9 1HQ

Secretary Name	Mark Rae Martin
Nationality	British
Status	Resigned
Appointed	01 September 2003(18 years, 4 months after company formation)
Appointment Duration	10 months (resigned 01 July 2004)
Role	Accountant
Correspondence Address	"Tykes" Grosvenor Road Orsett Essex RM16 3BT

Secretary Name	Mr Marc Steven Van Drunick
Nationality	Dutch
Status	Resigned
Appointed	01 July 2004(19 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 March 2012)
Role	Financial Manager
Country of Residence	England
Correspondence Address	61 Paradijsstraat Voorburg 2275 El

Director Name	Mr Mark Stephen Lavelle
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2007(22 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 April 2012)
Role	Divisional Chief Exec
Country of Residence	England
Correspondence Address	The Fields House Kineton Road Southam Warwickshire CV47 2DG

Director Name	Mr Richard Mark Dymond
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2008(23 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 13 June 2018)
Role	Technical Director
Country of Residence	England
Correspondence Address	6 Waterside Business Park Eastways Industrial Estate Witham Essex CM8 3YQ

Director Name	Mr David Michael Spencer Fynes
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 2009(23 years, 12 months after company formation)
Appointment Duration	7 years, 2 months (resigned 09 June 2016)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	6 Waterside Business Park Eastways Industrial Estate Witham Essex CM8 3YQ

Director Name	Mrs Tracey Louise Goldsmith
Date of Birth	August 1968 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	05 March 2012(26 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 May 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Waterside Business Park Eastways Industrial Estate Witham Essex CM8 3YQ

Secretary Name	Mrs Tracey Louise Goldsmith
Status	Resigned
Appointed	05 March 2012(26 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 May 2017)
Role	Company Director
Correspondence Address	6 Waterside Business Park Eastways Industrial Estate Witham Essex CM8 3YQ

Director Name	Mr Neil Anthony Quinn
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(26 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Waterside Business Park Eastways Industrial Estate Witham Essex CM8 3YQ

Director Name	Mr Philippe Paul Francois Marie Felten
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 May 2015(30 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 April 2016)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	6 Waterside Business Park Eastways Industrial Estate Witham Essex CM8 3YQ

Director Name	Mr Bryan Clayton Sanderlin
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 2016(31 years after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2020)
Role	Chairman
Country of Residence	United States
Correspondence Address	Unit 7b West Station Business Park Spital Road Maldon CM9 6FF

Director Name	Mr Daniel Johannes Ruiter
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 May 2017(32 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2018)
Role	CEO
Country of Residence	Netherlands
Correspondence Address	28 Franciscanenlaan Alphen Aan Den Rijn Netherlands

Secretary Name	Marc Steven Van Drunick
Status	Resigned
Appointed	23 May 2017(32 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2018)
Role	Company Director
Correspondence Address	61 Paradijsstraat 2275 El, Voorburg Netherlands

Director Name	Andrew David James Harbidge
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2018(33 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2021)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Unit 7b West Station Business Park Spital Road Maldon CM9 6FF

Director Name	Mr Quentin Courouble
Date of Birth	May 1984 (Born 40 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 August 2020(35 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2022)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Unit 7b West Station Business Park Spital Road Maldon CM9 6FF

Contact

Website	www.smithflowcontrol.com/
Email address	[email protected]
Telephone	01376 517901
Telephone region	Braintree

Location

Registered Address	Unit 7b West Station Business Park Spital Road Maldon CM9 6FF
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon West
Built Up Area	Maldon

Financials

Year	2013
Turnover	£11,690,309
Gross Profit	£5,080,460
Net Worth	£4,778,092
Cash	£337,836
Current Liabilities	£2,119,349

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	10 April 2024 (2 weeks, 5 days ago)
Next Return Due	24 April 2025 (11 months, 4 weeks from now)

Charges

1 October 2009	Delivered on: 9 October 2009 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credit to account designation nxnfpdyz-euroo 550/00/91509084 with the bank and any deposit or account of any other currency description or designation which ddrives in whole or in part from such deposits or account note: the deposit is not capable of being assigned dealt with mortgage or charged. Outstanding
9 September 2009	Delivered on: 12 September 2009 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 88561356 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
27 March 2006	Delivered on: 29 March 2006 Persons entitled: Industrial Property Investment Fund Classification: Lease Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£14,100.00 including a sum equivalent to vat. See the mortgage charge document for full details. Outstanding

Filing History

28 November 2023	Full accounts made up to 31 March 2023 (38 pages)
3 July 2023	Memorandum and Articles of Association (19 pages)
3 July 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
22 June 2023	Statement of company's objects (2 pages)
11 April 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
20 December 2022	Full accounts made up to 31 March 2022 (38 pages)
2 November 2022	Termination of appointment of Quentin Courouble as a director on 31 October 2022 (1 page)
11 April 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
17 February 2022	Appointment of Henry Benham Langston as a director on 14 February 2022 (2 pages)
24 December 2021	Full accounts made up to 31 March 2021 (37 pages)
1 October 2021	Termination of appointment of Andrew David James Harbidge as a director on 30 September 2021 (1 page)
13 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
9 April 2021	Full accounts made up to 31 March 2020 (41 pages)
10 September 2020	Appointment of Mr. Quentin Courouble as a director on 19 August 2020 (2 pages)
16 July 2020	Termination of appointment of Bryan Clayton Sanderlin as a director on 30 June 2020 (1 page)
26 June 2020	Termination of appointment of Stan Van Oppen as a director on 26 June 2020 (1 page)
26 June 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
14 January 2020	Appointment of Jeroen Hermsen as a director on 13 January 2020 (2 pages)
17 December 2019	Full accounts made up to 31 March 2019 (38 pages)
12 September 2019	Registered office address changed from 6 Waterside Business Park Eastways Industrial Estate Witham Essex CM8 3YQ to Unit 7B West Station Business Park Spital Road Maldon CM9 6FF on 12 September 2019 (1 page)
10 April 2019	Confirmation statement made on 10 April 2019 with updates (4 pages)
7 December 2018	Termination of appointment of Daniel Johannes Ruiter as a director on 30 September 2018 (1 page)
7 December 2018	Appointment of Managing Director Andrew David James Harbidge as a director on 12 November 2018 (2 pages)
6 December 2018	Termination of appointment of Marc Steven Van Drunick as a secretary on 30 November 2018 (1 page)
15 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
30 August 2018	Full accounts made up to 31 March 2018 (38 pages)
13 June 2018	Termination of appointment of Richard Mark Dymond as a director on 13 June 2018 (1 page)
15 February 2018	Change of name notice (2 pages)
15 February 2018	Resolutions RES15 ‐ Change company name resolution on 2018-02-14 (2 pages)
18 December 2017	Full accounts made up to 1 April 2017 (37 pages)
18 December 2017	Full accounts made up to 1 April 2017 (37 pages)
14 November 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
22 September 2017	Appointment of Mr. Stan Van Oppen as a director on 18 September 2017 (2 pages)
22 September 2017	Appointment of Mr. Stan Van Oppen as a director on 18 September 2017 (2 pages)
24 May 2017	Appointment of Mr. Daniel Johannes Ruiter as a director on 23 May 2017 (2 pages)
24 May 2017	Appointment of Mr. Daniel Johannes Ruiter as a director on 23 May 2017 (2 pages)
23 May 2017	Appointment of Marc Steven Van Drunick as a secretary on 23 May 2017 (2 pages)
23 May 2017	Termination of appointment of Tracey Louise Goldsmith as a secretary on 23 May 2017 (1 page)
23 May 2017	Appointment of Marc Steven Van Drunick as a secretary on 23 May 2017 (2 pages)
23 May 2017	Termination of appointment of Tracey Louise Goldsmith as a director on 23 May 2017 (1 page)
23 May 2017	Termination of appointment of Tracey Louise Goldsmith as a director on 23 May 2017 (1 page)
23 May 2017	Termination of appointment of Tracey Louise Goldsmith as a secretary on 23 May 2017 (1 page)
3 January 2017	Full accounts made up to 2 April 2016 (37 pages)
3 January 2017	Full accounts made up to 2 April 2016 (37 pages)
25 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
10 June 2016	Termination of appointment of David Michael Spencer Fynes as a director on 9 June 2016 (1 page)
10 June 2016	Termination of appointment of David Michael Spencer Fynes as a director on 9 June 2016 (1 page)
3 May 2016	Appointment of Mr Bryan Clayton Sanderlin as a director on 4 April 2016 (2 pages)
3 May 2016	Appointment of Mr Bryan Clayton Sanderlin as a director on 4 April 2016 (2 pages)
29 April 2016	Termination of appointment of Philippe Paul Francois Marie Felten as a director on 4 April 2016 (1 page)
29 April 2016	Termination of appointment of Philippe Paul Francois Marie Felten as a director on 4 April 2016 (1 page)
19 November 2015	Termination of appointment of Michael Danzieri as a director on 1 November 2015 (1 page)
19 November 2015	Termination of appointment of Michael Danzieri as a director on 1 November 2015 (1 page)
5 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 50,000 (5 pages)
5 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 50,000 (5 pages)
16 October 2015	Full accounts made up to 28 March 2015 (27 pages)
16 October 2015	Full accounts made up to 28 March 2015 (27 pages)
26 May 2015	Appointment of Mr Philippe Paul Francois Marie Felten as a director on 15 May 2015 (2 pages)
26 May 2015	Appointment of Mr Philippe Paul Francois Marie Felten as a director on 15 May 2015 (2 pages)
22 May 2015	Termination of appointment of Neil Anthony Quinn as a director on 15 May 2015 (1 page)
22 May 2015	Termination of appointment of Neil Anthony Quinn as a director on 15 May 2015 (1 page)
3 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 50,000 (5 pages)
3 November 2014	Director's details changed for Michael Danzieri on 3 November 2014 (2 pages)
3 November 2014	Director's details changed for Mr. David Michael Spencer Fynes on 3 November 2014 (2 pages)
3 November 2014	Director's details changed for Mr. Richard Mark Dymond on 3 November 2014 (2 pages)
3 November 2014	Director's details changed for Michael Danzieri on 3 November 2014 (2 pages)
3 November 2014	Director's details changed for Mr. David Michael Spencer Fynes on 3 November 2014 (2 pages)
3 November 2014	Director's details changed for Michael Danzieri on 3 November 2014 (2 pages)
3 November 2014	Director's details changed for Mr. Richard Mark Dymond on 3 November 2014 (2 pages)
3 November 2014	Director's details changed for Mrs Tracey Louise Goldsmith on 3 November 2014 (2 pages)
3 November 2014	Director's details changed for Mr. Richard Mark Dymond on 3 November 2014 (2 pages)
3 November 2014	Director's details changed for Mrs Tracey Louise Goldsmith on 3 November 2014 (2 pages)
3 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 50,000 (5 pages)
3 November 2014	Director's details changed for Mrs Tracey Louise Goldsmith on 3 November 2014 (2 pages)
3 November 2014	Director's details changed for Mr. David Michael Spencer Fynes on 3 November 2014 (2 pages)
30 October 2014	Full accounts made up to 29 March 2014 (27 pages)
30 October 2014	Full accounts made up to 29 March 2014 (27 pages)
26 June 2014	Director's details changed for Mrs Tracey Louise Ayres on 10 June 2014 (2 pages)
26 June 2014	Director's details changed for Mrs Tracey Louise Ayres on 10 June 2014 (2 pages)
26 June 2014	Secretary's details changed for Mrs Tracey Louise Ayres on 10 June 2014 (1 page)
26 June 2014	Secretary's details changed for Mrs Tracey Louise Ayres on 10 June 2014 (1 page)
7 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders (7 pages)
7 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders (7 pages)
7 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 50,000 (7 pages)
28 August 2013	Full accounts made up to 30 March 2013 (26 pages)
28 August 2013	Full accounts made up to 30 March 2013 (26 pages)
16 November 2012	Full accounts made up to 31 March 2012 (27 pages)
16 November 2012	Full accounts made up to 31 March 2012 (27 pages)
9 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (7 pages)
9 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (7 pages)
6 June 2012	Termination of appointment of Michael James Smith as a director on 4 May 2012 (1 page)
6 June 2012	Termination of appointment of Michael James Smith as a director on 4 May 2012 (1 page)
6 June 2012	Termination of appointment of Michael Smith as a director (1 page)
10 April 2012	Termination of appointment of Mark Stephen Lavelle as a director on 2 April 2012 (1 page)
10 April 2012	Termination of appointment of Mark Stephen Lavelle as a director on 2 April 2012 (1 page)
10 April 2012	Termination of appointment of Mark Lavelle as a director (1 page)
10 April 2012	Appointment of Mr Neil Anthony Quinn as a director on 2 April 2012 (2 pages)
10 April 2012	Appointment of Mr Neil Anthony Quinn as a director on 2 April 2012 (2 pages)
10 April 2012	Appointment of Mr Neil Anthony Quinn as a director (2 pages)
6 March 2012	Termination of appointment of Marc Steven Van Drunick as a secretary on 5 March 2012 (1 page)
6 March 2012	Appointment of Mrs Tracey Louise Ayres as a director (2 pages)
6 March 2012	Termination of appointment of Marc Steven Van Drunick as a director on 5 March 2012 (1 page)
6 March 2012	Appointment of Mrs Tracey Louise Ayres as a secretary on 5 March 2012 (1 page)
6 March 2012	Appointment of Mrs Tracey Louise Ayres as a director on 5 March 2012 (2 pages)
6 March 2012	Termination of appointment of Marc Van Drunick as a secretary (1 page)
6 March 2012	Appointment of Mrs Tracey Louise Ayres as a secretary (1 page)
6 March 2012	Appointment of Mrs Tracey Louise Ayres as a director on 5 March 2012 (2 pages)
6 March 2012	Termination of appointment of Marc Steven Van Drunick as a director on 5 March 2012 (1 page)
6 March 2012	Appointment of Mrs Tracey Louise Ayres as a secretary on 5 March 2012 (1 page)
6 March 2012	Termination of appointment of Marc Steven Van Drunick as a secretary on 5 March 2012 (1 page)
6 March 2012	Termination of appointment of Marc Van Drunick as a director (1 page)
4 January 2012	Full accounts made up to 2 April 2011 (21 pages)
4 January 2012	Full accounts made up to 2 April 2011 (21 pages)
4 January 2012	Full accounts made up to 2 April 2011 (21 pages)
24 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (9 pages)
24 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (9 pages)
10 January 2011	Full accounts made up to 3 April 2010 (21 pages)
10 January 2011	Full accounts made up to 3 April 2010 (21 pages)
10 January 2011	Full accounts made up to 3 April 2010 (21 pages)
25 November 2010	Secretary's details changed for Marc Steven Van Drunick on 25 November 2010 (2 pages)
25 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (9 pages)
25 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (9 pages)
25 November 2010	Director's details changed for Mr. Marc Steven Van Drunick on 25 November 2010 (2 pages)
25 November 2010	Secretary's details changed for Marc Steven Van Drunick on 25 November 2010 (2 pages)
25 November 2010	Director's details changed for Mr. Marc Steven Van Drunick on 25 November 2010 (2 pages)
17 November 2009	Full accounts made up to 28 March 2009 (20 pages)
17 November 2009	Full accounts made up to 28 March 2009 (20 pages)
14 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (8 pages)
14 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (8 pages)
13 October 2009	Director's details changed for Michael James Smith on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Marc Steven Van Drunick on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr. Richard Mark Dymond on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr. Richard Mark Dymond on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mark Stephen Lavelle on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr. David Michael Spencer Fynes on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael James Smith on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael Danzieri on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr. David Michael Spencer Fynes on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Marc Steven Van Drunick on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mark Stephen Lavelle on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael Danzieri on 13 October 2009 (2 pages)
9 October 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 October 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
12 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
26 May 2009	Return made up to 10/10/08; full list of members (5 pages)
26 May 2009	Director appointed mr. David michael spencer fynes (1 page)
26 May 2009	Return made up to 10/10/08; full list of members (5 pages)
26 May 2009	Director appointed mr. David michael spencer fynes (1 page)
11 March 2009	Director's change of particulars / michael smith / 01/01/2009 (1 page)
11 March 2009	Director's change of particulars / michael smith / 01/01/2009 (1 page)
11 March 2009	Director appointed mr. Richard mark dymond (1 page)
11 March 2009	Director appointed mr. Richard mark dymond (1 page)
5 February 2009	Full accounts made up to 29 March 2008 (19 pages)
5 February 2009	Full accounts made up to 29 March 2008 (19 pages)
23 November 2007	Full accounts made up to 31 March 2007 (19 pages)
23 November 2007	Accounts made up to 31 March 2007 (19 pages)
23 November 2007	Full accounts made up to 31 March 2007 (19 pages)
20 November 2007	Return made up to 10/10/07; full list of members (3 pages)
20 November 2007	Return made up to 10/10/07; full list of members (3 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Director resigned (1 page)
30 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2006	Return made up to 10/10/06; full list of members (3 pages)
29 November 2006	Return made up to 10/10/06; full list of members (3 pages)
19 September 2006	Full accounts made up to 1 April 2006 (19 pages)
19 September 2006	Full accounts made up to 1 April 2006 (19 pages)
19 September 2006	Full accounts made up to 1 April 2006 (19 pages)
16 May 2006	New director appointed (1 page)
16 May 2006	New director appointed (1 page)
29 March 2006	Particulars of mortgage/charge (7 pages)
29 March 2006	Particulars of mortgage/charge (7 pages)
11 October 2005	Return made up to 10/10/05; full list of members (3 pages)
11 October 2005	Return made up to 10/10/05; full list of members (3 pages)
11 October 2005	Secretary's particulars changed (1 page)
11 October 2005	Secretary's particulars changed (1 page)
4 August 2005	Full accounts made up to 2 April 2005 (17 pages)
4 August 2005	Full accounts made up to 2 April 2005 (17 pages)
4 August 2005	Full accounts made up to 2 April 2005 (17 pages)
11 December 2004	Return made up to 18/10/04; full list of members (7 pages)
11 December 2004	Return made up to 18/10/04; full list of members (7 pages)
2 August 2004	Full accounts made up to 3 April 2004 (17 pages)
2 August 2004	Full accounts made up to 3 April 2004 (17 pages)
2 August 2004	Full accounts made up to 3 April 2004 (17 pages)
9 July 2004	New secretary appointed (2 pages)
9 July 2004	Secretary resigned (1 page)
9 July 2004	New secretary appointed (2 pages)
9 July 2004	Secretary resigned (1 page)
18 November 2003	Full accounts made up to 29 March 2003 (17 pages)
18 November 2003	Full accounts made up to 29 March 2003 (17 pages)
26 October 2003	Return made up to 18/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2003	Return made up to 18/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 2003	Director's particulars changed (2 pages)
29 September 2003	Director's particulars changed (2 pages)
9 September 2003	Secretary resigned (1 page)
9 September 2003	New director appointed (2 pages)
9 September 2003	New secretary appointed (1 page)
9 September 2003	New secretary appointed (1 page)
9 September 2003	New director appointed (2 pages)
9 September 2003	Secretary resigned (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
26 June 2003	Secretary resigned (1 page)
26 June 2003	New secretary appointed (2 pages)
26 June 2003	New secretary appointed (2 pages)
26 June 2003	Secretary resigned (1 page)
7 April 2003	Auditor's resignation (1 page)
7 April 2003	Auditor's resignation (1 page)
3 February 2003	New secretary appointed (2 pages)
3 February 2003	Secretary resigned (1 page)
3 February 2003	New secretary appointed (2 pages)
3 February 2003	Secretary resigned (1 page)
24 October 2002	Secretary resigned;director resigned (1 page)
24 October 2002	Return made up to 18/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 2002	New secretary appointed (2 pages)
24 October 2002	Return made up to 18/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 2002	New secretary appointed (2 pages)
24 October 2002	Secretary resigned;director resigned (1 page)
6 October 2002	Full accounts made up to 30 March 2002 (17 pages)
6 October 2002	Full accounts made up to 30 March 2002 (17 pages)
6 November 2001	Return made up to 26/10/01; full list of members (7 pages)
6 November 2001	Return made up to 26/10/01; full list of members (7 pages)
23 August 2001	Full accounts made up to 31 March 2001 (17 pages)
23 August 2001	Full accounts made up to 31 March 2001 (17 pages)
12 December 2000	New secretary appointed;new director appointed (2 pages)
12 December 2000	Secretary resigned (1 page)
12 December 2000	New secretary appointed;new director appointed (2 pages)
12 December 2000	Secretary resigned (1 page)
1 November 2000	Return made up to 26/10/00; full list of members (7 pages)
1 November 2000	Return made up to 26/10/00; full list of members (7 pages)
7 September 2000	Secretary resigned;director resigned (1 page)
7 September 2000	Secretary resigned;director resigned (1 page)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	New secretary appointed (2 pages)
5 September 2000	Full accounts made up to 1 April 2000 (13 pages)
5 September 2000	Full accounts made up to 1 April 2000 (13 pages)
5 September 2000	Full accounts made up to 1 April 2000 (13 pages)
1 November 1999	Return made up to 26/10/99; full list of members (7 pages)
1 November 1999	Return made up to 26/10/99; full list of members (7 pages)
24 September 1999	Full accounts made up to 3 April 1999 (13 pages)
24 September 1999	Full accounts made up to 3 April 1999 (13 pages)
24 September 1999	Full accounts made up to 3 April 1999 (13 pages)
4 December 1998	Return made up to 26/10/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
4 December 1998	Return made up to 26/10/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
16 September 1998	Full accounts made up to 28 March 1998 (13 pages)
16 September 1998	Full accounts made up to 28 March 1998 (13 pages)
9 September 1998	Auditor's resignation (1 page)
9 September 1998	Auditor's resignation (1 page)
5 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
5 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
12 November 1997	Return made up to 26/10/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 November 1997	Return made up to 26/10/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 1997	Full accounts made up to 29 March 1997 (13 pages)
15 August 1997	Full accounts made up to 29 March 1997 (13 pages)
10 November 1996	Return made up to 26/10/96; full list of members (8 pages)
10 November 1996	Return made up to 26/10/96; full list of members (8 pages)
30 August 1996	Full accounts made up to 30 March 1996 (13 pages)
30 August 1996	Full accounts made up to 30 March 1996 (13 pages)
13 November 1995	Return made up to 26/10/95; no change of members (6 pages)
13 November 1995	Return made up to 26/10/95; no change of members (6 pages)
9 October 1995	Full accounts made up to 1 April 1995 (13 pages)
9 October 1995	Full accounts made up to 1 April 1995 (13 pages)
9 October 1995	Full accounts made up to 1 April 1995 (13 pages)
25 May 1995	Secretary's particulars changed (2 pages)
25 May 1995	Secretary's particulars changed (2 pages)
21 December 1994	New director appointed (4 pages)
21 December 1994	New director appointed (4 pages)
3 November 1994	Return made up to 26/10/94; no change of members (6 pages)
3 November 1994	Return made up to 26/10/94; no change of members (6 pages)
31 March 1993	Secretary resigned;director resigned (2 pages)
31 March 1993	Secretary resigned;director resigned (2 pages)
4 November 1992	Return made up to 26/10/92; no change of members (5 pages)
4 November 1992	Return made up to 26/10/92; no change of members (5 pages)
19 October 1992	New director appointed (4 pages)
19 October 1992	New director appointed (4 pages)
9 July 1992	Director resigned;new director appointed (2 pages)
9 July 1992	Director resigned;new director appointed (2 pages)
13 April 1992	Director resigned (2 pages)
13 April 1992	Director resigned (2 pages)
12 November 1991	Director resigned (2 pages)
12 November 1991	Director resigned (2 pages)
12 November 1991	Return made up to 08/11/91; no change of members (2 pages)
12 November 1991	Return made up to 08/11/91; no change of members (2 pages)
23 January 1991	Return made up to 31/08/90; full list of members (7 pages)
23 January 1991	Return made up to 31/08/90; full list of members (7 pages)
27 April 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
27 April 1990	Director resigned;new director appointed (2 pages)
27 April 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
27 April 1990	Director resigned;new director appointed (2 pages)
10 April 1990	Memorandum and Articles of Association (15 pages)
10 April 1990	Memorandum and Articles of Association (15 pages)
14 November 1989	Return made up to 08/11/89; full list of members (6 pages)
14 November 1989	Return made up to 08/11/89; full list of members (6 pages)
21 October 1988	Return made up to 22/09/88; full list of members (6 pages)
21 October 1988	Return made up to 22/09/88; full list of members (6 pages)
1 July 1987	Return made up to 22/05/87; full list of members (6 pages)
1 July 1987	Return made up to 22/05/87; full list of members (6 pages)
15 November 1986	Return made up to 16/10/86; full list of members (6 pages)
15 November 1986	Return made up to 16/10/86; full list of members (6 pages)
10 April 1985	Certificate of incorporation (1 page)
10 April 1985	Certificate of incorporation (1 page)

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