Delamode International Logistics Limited

Company Name	Delamode International Logistics Limited
Company Status	Active
Company Number	02620703
Category	Private Limited Company
Incorporation Date	14 June 1991(32 years, 10 months ago)
Previous Name	Import Services Limited

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Michael Edward Thomas
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 October 2005(14 years, 4 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	700 Avenue West Great Notley Braintree CM77 7AA

Director Name	Mr Richard Lee Myson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(30 years, 12 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	700 Avenue West Great Notley Braintree CM77 7AA

Director Name	Mr Alberto Llames Romero
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Spanish
Status	Current
Appointed	24 August 2022(31 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	700 Avenue West Great Notley Braintree CM77 7AA

Director Name	Mr John Sidney Eynon
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	700 Avenue West Avenue West Great Notley Braintree CM77 7AA

Director Name	Samuel Frederick Harrison
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(same day as company formation)
Role	Secretary
Correspondence Address	10 Mendips Road Fareham Hampshire PO14 1QD

Director Name	Halina Aniela Eynon
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tollbar Way Hedge End Southampton Hampshire SO30 2UH

Secretary Name	Samuel Frederick Harrison
Nationality	British
Status	Resigned
Appointed	14 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	10 Mendips Road Fareham Hampshire PO14 1QD

Director Name	Mr Richard Raymond Ainscow
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(6 years, 3 months after company formation)
Appointment Duration	19 years, 3 months (resigned 11 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tollbar Way Hedge End Southampton Hampshire SO30 2UH

Secretary Name	Mr Richard Raymond Ainscow
Nationality	British
Status	Resigned
Appointed	01 January 1998(6 years, 6 months after company formation)
Appointment Duration	19 years (resigned 11 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tollbar Way Hedge End Southampton Hampshire SO30 2UH

Director Name	Richard James Addison
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(8 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Postdown Pondside Lane, Bishops Waltham Southampton Hampshire SO32 1BB

Director Name	Mr Anthony Guy Graham-Enock
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(9 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 December 2004)
Role	Co Director
Country of Residence	England
Correspondence Address	2 Wyndham House Wentworth Road Aldeburgh Suffolk IP15 5BB

Director Name	Mark Charles Knight
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(11 years after company formation)
Appointment Duration	2 years, 8 months (resigned 17 March 2005)
Role	Company Director
Correspondence Address	11 Marlborough House Northlands Road Bannister Park Southampton SO15 2NW

Director Name	Mr Roger Vernon Loveless
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(13 years after company formation)
Appointment Duration	17 years, 7 months (resigned 04 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	700 Avenue West Great Notley Braintree CM77 7AA

Director Name	Mr Timothy Michael Hearley
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2005(13 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Rush Leys 4 Birds Hill Rise Oxshott Leatherhead Surrey KT22 0SW

Director Name	Mr David Nicholas Brooks
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2015(23 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tollbar Way Hedge End Southampton Hampshire SO30 2UH

Director Name	Mr Christopher Leslie Shrubb
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2017(25 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 September 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Import Services Limited Tollbar Way Hedge End Southampton Hampshire SO30 2UH

Director Name	Mr Richard Lee Myson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2018(27 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 October 2018)
Role	Chief Financial Officer
Country of Residence	Romania
Correspondence Address	6c 6c Erou Lancu Nicolae Voluntari Romania

Director Name	Mr Stephen William Blyth
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2018(27 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 27 April 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	700 Avenue West Avenue West Great Notley Braintree CM77 7AA

Director Name	Mr Stuart John Howard
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2018(27 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 September 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	700 Avenue West Avenue West Great Notley Braintree CM77 7AA

Director Name	Mr Jonathan Keith Wright
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2019(27 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	700 Avenue West Avenue West Great Notley Braintree CM77 7AA

Director Name	Mr Robert William Gilbert Ross
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2020(28 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 November 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	700 Avenue West Great Notley Braintree CM77 7AA

Director Name	Mr Michael Williamson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2021(29 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	700 Avenue West Great Notley Braintree CM77 7AA

Director Name	Mr Luke Croome
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2021(29 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	700 Avenue West Great Notley Braintree CM77 7AA

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	14 June 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 June 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Contact

Website	importservices.co.uk
Telephone	01489 799500
Telephone region	Bishops Waltham

Location

Registered Address	700 Avenue West Great Notley Braintree CM77 7AA
Region	East of England
Constituency	Braintree
County	Essex
Parish	Great Notley
Ward	Great Notley & Black Notley
Built Up Area	Braintree
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.6k at £0.9	Halina Aniela Eynon 33.30% Ordinary
2.6k at £0.9	John Sidney Eynon 33.30% Ordinary
867 at £0.9	Michael Edward Thomas 11.11% Ordinary
867 at £0.9	Richard Raymond Ainscow 11.11% Ordinary
867 at £0.9	Roger Vernon Loveless 11.11% Ordinary
-	OTHER 0.08% -

Financials

Year	2014
Turnover	£18,945,209
Gross Profit	£9,655,389
Net Worth	£4,799,933
Cash	£4,592,868
Current Liabilities	£4,659,511

Accounts

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

Returns

Latest Return	7 February 2024 (2 months, 3 weeks ago)
Next Return Due	21 February 2025 (9 months, 4 weeks from now)

Charges

7 April 2021	Delivered on: 16 April 2021 Persons entitled: Investec Capital Solutions No.1 Limited Classification: A registered charge Particulars: 1. by way of legal mortgage all real property in england and wales now vested in it and registered at the land registry or which will be the subject of first registration at the land registry upon execution and delivery of the deed, including the real property (if any) described under its name in schedule 3 of the agreement.. 2. by way of legal mortgage, all other real property in england and wales now vested in it and not registered at the land registry.. 3. by way of first fixed charge all other real property which is now, or in future becomes, the companyâ€™s property, all licences to enter upon or use land and benefit of all other agreements relating to land and the proceeds of sale of all real property and all computers, vehicles, office equipment and other equipment and the benefit of all contracts, licences and warranties relating to the same.. 4. by way of first fixed charge all intellectual property. Outstanding
3 February 2020	Delivered on: 18 February 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
5 July 2019	Delivered on: 10 July 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
3 July 2009	Delivered on: 8 July 2009 Persons entitled: Axa Sun Life PLC Classification: Rent deposit deed 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: All the deposit monies from time to time deposited pursuant to the rent deposit deed. Outstanding
5 September 2001	Delivered on: 8 September 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 January 2022	Delivered on: 26 January 2022 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: All present and future freehold, leasehold or immovable land and all intellectual property pursuant to clause 3 of the accompanying copy instrument. Outstanding
11 May 2004	Delivered on: 14 May 2004 Satisfied on: 22 August 2009 Persons entitled: Mizuno Corporation Classification: Deed 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: The sum of Â£300,000 as deposited in an account in accordance with the deed. Fully Satisfied
2 October 2000	Delivered on: 20 October 2000 Satisfied on: 22 August 2009 Persons entitled: Nestle UK Pension Trust Limited Classification: Rent deposit deed made between nestle UK pensions limited (1) import services limited (2) bandai UK limited (3) Secured details: All monies due or to become due from the company to the chargee pursuant to the provisions of a lease dated 10TH april 1992. Particulars: A book debt in the sum of Â£117,500 owing by dixon studd to import services limited together with all interest thereon being the amount standing to the credit of the account held by dixon studd or such other sum as shall for the time being be standing to the credit of the said account. Fully Satisfied
2 August 2000	Delivered on: 3 August 2000 Satisfied on: 22 August 2009 Persons entitled: Erachange Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease dated 25 september 1997 and the rent deposit deed. Particulars: Rent deposit Â£125,000. Fully Satisfied
20 July 2000	Delivered on: 25 July 2000 Satisfied on: 22 August 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb bank PLC re import services limited and numbered 2873428 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company. Fully Satisfied

Filing History

21 December 2023	Elect to keep the members' register information on the public register (5 pages)
21 December 2023	Elect to keep the persons' with significant control register information on the public register (2 pages)
2 November 2023	Satisfaction of charge 026207030010 in full (1 page)
7 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
5 January 2023	Full accounts made up to 31 December 2021 (29 pages)
25 August 2022	Appointment of Mr Alberto Llames Romero as a director on 24 August 2022 (2 pages)
14 June 2022	Termination of appointment of Michael Williamson as a director on 31 May 2022 (1 page)
14 June 2022	Appointment of Mr Richard Lee Myson as a director on 1 June 2022 (2 pages)
9 May 2022	Memorandum and Articles of Association (16 pages)
9 May 2022	Resolutions RES13 ‐ Facility agreement 19/01/2022 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
17 February 2022	Confirmation statement made on 9 February 2022 with no updates (3 pages)
4 February 2022	Termination of appointment of Roger Vernon Loveless as a director on 4 February 2022 (1 page)
26 January 2022	Registration of charge 026207030010, created on 21 January 2022 (43 pages)
4 January 2022	Satisfaction of charge 026207030007 in full (1 page)
17 December 2021	Termination of appointment of Luke Croome as a director on 17 December 2021 (1 page)
24 November 2021	Full accounts made up to 31 December 2020 (28 pages)
22 November 2021	Termination of appointment of Robert William Gilbert Ross as a director on 22 November 2021 (1 page)
5 May 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-04 (3 pages)
4 May 2021	Appointment of Mr Luke Croome as a director on 4 May 2021 (2 pages)
27 April 2021	Termination of appointment of Stephen William Blyth as a director on 27 April 2021 (1 page)
27 April 2021	Appointment of Mr Michael Williamson as a director on 27 April 2021 (2 pages)
16 April 2021	Registration of charge 026207030009, created on 7 April 2021 (39 pages)
9 February 2021	Confirmation statement made on 9 February 2021 with updates (4 pages)
5 February 2021	Registered office address changed from 700 Avenue West Avenue West Great Notley Braintree CM77 7AA England to 700 Avenue West Great Notley Braintree CM77 7AA on 5 February 2021 (1 page)
27 October 2020	Full accounts made up to 31 December 2019 (29 pages)
25 September 2020	Termination of appointment of Christopher Leslie Shrubb as a director on 24 September 2020 (1 page)
18 February 2020	Registration of charge 026207030008, created on 3 February 2020 (32 pages)
12 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
29 January 2020	Termination of appointment of John Sidney Eynon as a director on 27 January 2020 (1 page)
29 January 2020	Appointment of Mr Robert William Gilbert Ross as a director on 27 January 2020 (2 pages)
30 September 2019	Full accounts made up to 31 December 2018 (29 pages)
26 September 2019	Termination of appointment of Jonathan Keith Wright as a director on 23 September 2019 (1 page)
26 September 2019	Termination of appointment of Stuart John Howard as a director on 6 September 2019 (1 page)
10 July 2019	Registration of charge 026207030007, created on 5 July 2019 (18 pages)
3 May 2019	Appointment of Mr Jonathan Keith Wright as a director on 3 May 2019 (2 pages)
13 February 2019	Confirmation statement made on 10 February 2019 with updates (4 pages)
31 October 2018	Appointment of Mr Stuart John Howard as a director on 31 October 2018 (2 pages)
31 October 2018	Termination of appointment of Richard Lee Myson as a director on 31 October 2018 (1 page)
18 July 2018	Cessation of Halina Aniela Eynon as a person with significant control on 13 July 2018 (1 page)
18 July 2018	Registered office address changed from Tollbar Way Hedge End Southampton Hampshire SO30 2UH to 700 Avenue West Avenue West Great Notley Braintree CM77 7AA on 18 July 2018 (1 page)
18 July 2018	Termination of appointment of Halina Aniela Eynon as a director on 13 July 2018 (1 page)
18 July 2018	Notification of Xpediator Plc as a person with significant control on 13 July 2018 (2 pages)
18 July 2018	Appointment of Mr Richard Myson as a director on 13 July 2018 (2 pages)
18 July 2018	Cessation of John Sidney Eynon as a person with significant control on 13 July 2018 (1 page)
18 July 2018	Appointment of Mr Stephen William Blyth as a director on 13 July 2018 (2 pages)
18 July 2018	Termination of appointment of David Nicholas Brooks as a director on 13 July 2018 (1 page)
19 April 2018	Satisfaction of charge 6 in full (1 page)
3 April 2018	Full accounts made up to 31 December 2017 (34 pages)
12 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
12 June 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
12 June 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
20 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
30 January 2017	Purchase of own shares. (3 pages)
30 January 2017	Purchase of own shares. (3 pages)
24 January 2017	Cancellation of shares. Statement of capital on 11 January 2017 GBP 6,934 (4 pages)
24 January 2017	Cancellation of shares. Statement of capital on 11 January 2017 GBP 6,934 (4 pages)
24 January 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 January 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
18 January 2017	Termination of appointment of Richard Raymond Ainscow as a director on 11 January 2017 (2 pages)
18 January 2017	Appointment of Mr Christopher Leslie Shrubb as a director on 11 January 2017 (3 pages)
18 January 2017	Termination of appointment of Richard Raymond Ainscow as a secretary on 11 January 2017 (2 pages)
18 January 2017	Termination of appointment of Richard Raymond Ainscow as a director on 11 January 2017 (2 pages)
18 January 2017	Appointment of Mr Christopher Leslie Shrubb as a director on 11 January 2017 (3 pages)
18 January 2017	Termination of appointment of Richard Raymond Ainscow as a secretary on 11 January 2017 (2 pages)
2 October 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
2 October 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
22 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 7,080.998904 (7 pages)
22 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 7,080.998904 (7 pages)
14 July 2015	Full accounts made up to 31 December 2014 (24 pages)
14 July 2015	Full accounts made up to 31 December 2014 (24 pages)
19 February 2015	Appointment of Mr David Nicholas Brooks as a director on 17 February 2015 (2 pages)
19 February 2015	Appointment of Mr David Nicholas Brooks as a director on 17 February 2015 (2 pages)
16 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 7,080.998904 (6 pages)
16 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 7,080.998904 (6 pages)
7 October 2014	Full accounts made up to 31 December 2013 (24 pages)
7 October 2014	Full accounts made up to 31 December 2013 (24 pages)
25 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 7,080.998904 (6 pages)
25 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 7,080.998904 (6 pages)
27 August 2013	Full accounts made up to 31 December 2012 (24 pages)
27 August 2013	Full accounts made up to 31 December 2012 (24 pages)
11 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement 28/02/2013 (18 pages)
11 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement 28/02/2013 (18 pages)
11 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
11 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
12 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
4 May 2012	Full accounts made up to 31 December 2011 (22 pages)
4 May 2012	Full accounts made up to 31 December 2011 (22 pages)
27 April 2012	Statement of capital following an allotment of shares on 27 April 2012 GBP 7,081 (3 pages)
27 April 2012	Statement of capital following an allotment of shares on 27 April 2012 GBP 7,081 (3 pages)
24 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
24 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
21 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
30 December 2011	Statement of capital following an allotment of shares on 30 December 2011 GBP 6,067 (3 pages)
30 December 2011	Statement of capital following an allotment of shares on 30 December 2011 GBP 6,067 (3 pages)
25 March 2011	Full accounts made up to 31 December 2010 (23 pages)
25 March 2011	Full accounts made up to 31 December 2010 (23 pages)
25 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
25 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
20 August 2010	Full accounts made up to 31 December 2009 (23 pages)
20 August 2010	Full accounts made up to 31 December 2009 (23 pages)
28 June 2010	Director's details changed for Roger Loveless on 1 June 2010 (2 pages)
28 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Director's details changed for John Sidney Eynon on 1 June 2010 (2 pages)
28 June 2010	Secretary's details changed for Richard Raymond Ainscow on 1 June 2010 (1 page)
28 June 2010	Secretary's details changed for Richard Raymond Ainscow on 1 June 2010 (1 page)
28 June 2010	Director's details changed for John Sidney Eynon on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for Michael Edward Thomas on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for Halina Aniela Eynon on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for Michael Edward Thomas on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for Richard Raymond Ainscow on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for Halina Aniela Eynon on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for Roger Loveless on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for John Sidney Eynon on 1 June 2010 (2 pages)
28 June 2010	Secretary's details changed for Richard Raymond Ainscow on 1 June 2010 (1 page)
28 June 2010	Director's details changed for Richard Raymond Ainscow on 1 June 2010 (2 pages)
28 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Director's details changed for Roger Loveless on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for Halina Aniela Eynon on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for Michael Edward Thomas on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for Richard Raymond Ainscow on 1 June 2010 (2 pages)
23 October 2009	Accounts for a medium company made up to 31 December 2008 (23 pages)
23 October 2009	Accounts for a medium company made up to 31 December 2008 (23 pages)
24 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
24 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
24 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
24 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
24 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
24 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
24 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
8 July 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
8 July 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
26 June 2009	Return made up to 14/06/09; full list of members (5 pages)
26 June 2009	Return made up to 14/06/09; full list of members (5 pages)
30 June 2008	Return made up to 14/06/08; full list of members (5 pages)
30 June 2008	Director's change of particulars / roger loveless / 15/01/2008 (1 page)
30 June 2008	Return made up to 14/06/08; full list of members (5 pages)
30 June 2008	Director's change of particulars / roger loveless / 15/01/2008 (1 page)
25 March 2008	Accounts for a medium company made up to 31 December 2007 (20 pages)
25 March 2008	Accounts for a medium company made up to 31 December 2007 (20 pages)
21 June 2007	Return made up to 14/06/07; full list of members (3 pages)
21 June 2007	Return made up to 14/06/07; full list of members (3 pages)
7 June 2007	Accounts for a medium company made up to 31 December 2006 (21 pages)
7 June 2007	Accounts for a medium company made up to 31 December 2006 (21 pages)
31 July 2006	Return made up to 14/06/06; full list of members (3 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	Return made up to 14/06/06; full list of members (3 pages)
31 July 2006	Director resigned (1 page)
6 June 2006	Accounts for a medium company made up to 31 December 2005 (20 pages)
6 June 2006	Accounts for a medium company made up to 31 December 2005 (20 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
6 July 2005	Return made up to 14/06/05; full list of members (3 pages)
6 July 2005	Return made up to 14/06/05; full list of members (3 pages)
3 May 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
3 May 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
9 February 2005	New director appointed (3 pages)
9 February 2005	New director appointed (3 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
15 September 2004	Registered office changed on 15/09/04 from: bondfield house kew lane old bursledon hampshire SO31 8DG (1 page)
15 September 2004	Registered office changed on 15/09/04 from: bondfield house kew lane old bursledon hampshire SO31 8DG (1 page)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
7 July 2004	Return made up to 14/06/04; full list of members (9 pages)
7 July 2004	Return made up to 14/06/04; full list of members (9 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
14 May 2004	Particulars of mortgage/charge (3 pages)
14 May 2004	Particulars of mortgage/charge (3 pages)
12 May 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
12 May 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
25 November 2003	Registered office changed on 25/11/03 from: tower lane eastleigh hampshire SO50 6NZ (1 page)
25 November 2003	Registered office changed on 25/11/03 from: tower lane eastleigh hampshire SO50 6NZ (1 page)
24 June 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 June 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 June 2003	Full accounts made up to 31 December 2002 (19 pages)
2 June 2003	Full accounts made up to 31 December 2002 (19 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
21 June 2002	Return made up to 14/06/02; full list of members (8 pages)
21 June 2002	Return made up to 14/06/02; full list of members (8 pages)
24 May 2002	Full accounts made up to 31 December 2001 (18 pages)
24 May 2002	Full accounts made up to 31 December 2001 (18 pages)
11 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 September 2001	Particulars of mortgage/charge (7 pages)
8 September 2001	Particulars of mortgage/charge (7 pages)
31 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
31 July 2001	Nc inc already adjusted 18/06/01 (2 pages)
31 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
31 July 2001	Nc inc already adjusted 18/06/01 (2 pages)
18 July 2001	Return made up to 14/06/01; full list of members (7 pages)
18 July 2001	Return made up to 14/06/01; full list of members (7 pages)
10 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 July 2001	Nc inc already adjusted 18/06/01 (1 page)
10 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 July 2001	Ad 18/06/01--------- Â£ si 5198@1=5198 Â£ ic 2/5200 (2 pages)
10 July 2001	Nc inc already adjusted 18/06/01 (1 page)
10 July 2001	Ad 18/06/01--------- Â£ si 5198@1=5198 Â£ ic 2/5200 (2 pages)
10 July 2001	Nc inc already adjusted 18/06/01 (1 page)
10 July 2001	Nc inc already adjusted 18/06/01 (1 page)
10 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
31 May 2001	Full accounts made up to 31 December 2000 (17 pages)
31 May 2001	Full accounts made up to 31 December 2000 (17 pages)
16 January 2001	Accounts for a dormant company made up to 31 December 1999 (3 pages)
16 January 2001	Accounts for a dormant company made up to 31 December 1999 (3 pages)
20 October 2000	Particulars of mortgage/charge (3 pages)
20 October 2000	Particulars of mortgage/charge (3 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
3 August 2000	Return made up to 14/06/00; full list of members (7 pages)
3 August 2000	Particulars of mortgage/charge (3 pages)
3 August 2000	Return made up to 14/06/00; full list of members (7 pages)
3 August 2000	Particulars of mortgage/charge (3 pages)
25 July 2000	Particulars of mortgage/charge (5 pages)
25 July 2000	Particulars of mortgage/charge (5 pages)
24 July 2000	Registered office changed on 24/07/00 from: unit 24 fareham industrial park fareham hants PO16 8XB (1 page)
24 July 2000	Registered office changed on 24/07/00 from: unit 24 fareham industrial park fareham hants PO16 8XB (1 page)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
14 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
30 June 1999	Return made up to 14/06/99; no change of members (4 pages)
30 June 1999	Return made up to 14/06/99; no change of members (4 pages)
21 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
21 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
29 June 1998	Return made up to 14/06/98; no change of members (4 pages)
29 June 1998	Return made up to 14/06/98; no change of members (4 pages)
27 January 1998	Secretary resigned;director resigned (1 page)
27 January 1998	New secretary appointed (2 pages)
27 January 1998	New secretary appointed (2 pages)
27 January 1998	Secretary resigned;director resigned (1 page)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
8 July 1997	Return made up to 14/06/97; full list of members (6 pages)
8 July 1997	Return made up to 14/06/97; full list of members (6 pages)
29 April 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
29 April 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
21 January 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
21 January 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
27 June 1996	Return made up to 14/06/96; no change of members (4 pages)
27 June 1996	Return made up to 14/06/96; no change of members (4 pages)
15 April 1996	Accounts for a dormant company made up to 30 June 1995 (3 pages)
15 April 1996	Accounts for a dormant company made up to 30 June 1995 (3 pages)
12 July 1995	Return made up to 14/06/95; full list of members (6 pages)
12 July 1995	Return made up to 14/06/95; full list of members (6 pages)
13 April 1995	Accounts for a dormant company made up to 30 June 1994 (3 pages)
13 April 1995	Accounts for a dormant company made up to 30 June 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
7 September 1992	Return made up to 14/06/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
14 June 1991	Incorporation (16 pages)
14 June 1991	Incorporation (16 pages)

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