OEC Fleet Limited

Company Name	OEC Fleet Limited
Company Status	Dissolved
Company Number	03054723
Category	Private Limited Company
Incorporation Date	3 May 1995(29 years ago)
Dissolution Date	3 January 2023 (1 year, 3 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Matthew Harrison Kane
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2020(24 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 03 January 2023)
Role	General Manager
Country of Residence	England
Correspondence Address	Construction House Winchester Road Burghclere Newbury RG20 9EQ

Director Name	Ms Rebecca Lynn Smith
Date of Birth	March 1979 (Born 45 years ago)
Nationality	American
Status	Closed
Appointed	10 December 2020(25 years, 7 months after company formation)
Appointment Duration	2 years (closed 03 January 2023)
Role	Attorney
Country of Residence	United States
Correspondence Address	4205 Highlander Parkway Richfield Ohio 44286 United States

Director Name	Mr Christopher Allen Chapman
Date of Birth	April 1974 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	10 December 2020(25 years, 7 months after company formation)
Appointment Duration	2 years (closed 03 January 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	4205 Highlander Parkway Richfield Ohio 44286 United States

Director Name	Mr Gordon Frederick Billage
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	107 Well Lane Galleywood Chelmsford Essex CM2 8QZ

Secretary Name	Alan George Watts
Nationality	British
Status	Resigned
Appointed	03 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	10 Aintree Crescent Barkingside Essex IG6 2HD

Director Name	Brian Harold Smith
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(4 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 20 December 1996)
Role	Graphic Designer
Correspondence Address	Street Farm Quendon Saffron Walden Essex CB11 3XJ

Director Name	Andrew David Sumner
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(4 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 20 December 1996)
Role	Graphic Designer
Correspondence Address	Street Farm Quendon Saffron Walden Essex CB11 3XJ

Secretary Name	Mr Roger Graham Raffell
Nationality	British
Status	Resigned
Appointed	01 January 1996(8 months after company formation)
Appointment Duration	18 years, 7 months (resigned 20 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Director Name	Dr Edmund Alan Hough
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2004(9 years, 5 months after company formation)
Appointment Duration	1 year (resigned 27 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Brambles Dean Oak Lane Leigh Reigate Surrey RH2 8PZ

Director Name	Mr Richard Antony Barber
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(9 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 20 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Director Name	Mr Roger Graham Raffell
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2009(14 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 August 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Director Name	Mr Calvin Stuart Barnett
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2014(19 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Director Name	Richard Mark West
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2014(19 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Director Name	Mr Ronald Philip Coill
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2017(22 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 December 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	4205 Highlander Drive Richfield Ohio 44286

Director Name	Penelope Francene Dickos
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2018(22 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 25 July 2018)
Role	Finance Director
Country of Residence	United States
Correspondence Address	4205 Highlander Parkway Richfield Ohio 44286 United States

Director Name	Mr Scott James Christie
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2018(22 years, 11 months after company formation)
Appointment Duration	2 years (resigned 09 April 2020)
Role	Chief Data Officer
Country of Residence	United Kingdom
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Director Name	Mr Perry Charles
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2018(22 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 October 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Director Name	Mr Ike Charles Herman
Date of Birth	August 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2018(23 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 December 2020)
Role	Chief Operating Officer Eu And Asia Pacific
Country of Residence	United States
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Director Name	Express Directors Limited (Corporation)
Status	Resigned
Appointed	03 May 1995(same day as company formation)
Correspondence Address	4 Blackett Drive Heather Coalville Leicestershire LE67 2RL

Secretary Name	Express Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 May 1995(same day as company formation)
Correspondence Address	4 Blackett Drive Heather Coalville Leicestershire LE67 2RL

Contact

Website	clifford-thames.com

Location

Registered Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH
Region	East of England
Constituency	Chelmsford
County	Essex
Parish	Springfield
Ward	Chelmer Village and Beaulieu Park
Built Up Area	Chelmsford

Shareholders

2 at £1	Clifford Thames (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£325,745
Gross Profit	£258,809
Net Worth	-£317,047
Cash	£1,082,386
Current Liabilities	£2,124,595

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

6 July 2013	Delivered on: 17 July 2013 Persons entitled: Octopus Investments Limited as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 June 2011	Delivered on: 18 June 2011 Persons entitled: Close Invoice Finance LTD Classification: Debenture Secured details: All sums due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
27 January 2010	Delivered on: 12 February 2010 Persons entitled: Octopus Investments Limited (The Security Trustee) Classification: Deed of accession Secured details: All monies due or to become due from the company to the security beneficiaries or any of them or to the trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
27 January 2010	Delivered on: 4 February 2010 Satisfied on: 20 May 2011 Persons entitled: 3I Group PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the chargors (or any of them) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
27 January 2010	Delivered on: 4 February 2010 Satisfied on: 13 April 2013 Persons entitled: Fortis Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
26 August 2005	Delivered on: 8 September 2005 Satisfied on: 15 April 2013 Persons entitled: Fortis Bank Sa-Nv UK Branch Classification: Multilateral guarantee Secured details: All monies due or to become due by any of the customers to the chargee on any account whatsoever. Particulars: Charge over all its stocks shares and other marketable or other securities. See the mortgage charge document for full details. Fully Satisfied
30 March 2000	Delivered on: 5 April 2000 Satisfied on: 5 October 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
21 August 1995	Delivered on: 30 August 1995 Satisfied on: 28 October 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

2 February 2021	Director's details changed for Mr Perry Charles on 26 January 2021 (2 pages)
2 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
24 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (44 pages)
24 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
24 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
24 December 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
15 December 2020	Appointment of Ms Rebecca Lynn Smith as a director on 10 December 2020 (2 pages)
15 December 2020	Appointment of Mr Christopher Allen Chapman as a director on 10 December 2020 (2 pages)
15 December 2020	Termination of appointment of Ronald Philip Coill as a director on 10 December 2020 (1 page)
15 December 2020	Termination of appointment of Ike Charles Herman as a director on 10 December 2020 (1 page)
20 April 2020	Appointment of Mr Matthew Harrison Kane as a director on 9 April 2020 (2 pages)
20 April 2020	Termination of appointment of Scott James Christie as a director on 9 April 2020 (1 page)
4 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
3 February 2020	Director's details changed for Mr Ike Charles Herman on 23 January 2020 (2 pages)
18 October 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
18 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
18 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
4 February 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
1 February 2019	Change of details for Oec Europe Holdings Limited as a person with significant control on 31 January 2019 (2 pages)
5 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
5 October 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
5 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
3 August 2018	Termination of appointment of Penelope Francene Dickos as a director on 25 July 2018 (1 page)
3 August 2018	Appointment of Mr Ike Charles Herman as a director on 25 July 2018 (2 pages)
22 June 2018	Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH (1 page)
22 June 2018	Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH (1 page)
21 June 2018	Change of details for Clifford Thames (Holdings) Limited as a person with significant control on 7 February 2018 (2 pages)
13 April 2018	Appointment of Penelope Francene Dickos as a director on 28 March 2018 (2 pages)
12 April 2018	Termination of appointment of Richard Mark West as a director on 28 March 2018 (1 page)
12 April 2018	Termination of appointment of Calvin Stuart Barnett as a director on 28 March 2018 (1 page)
12 April 2018	Appointment of Mr Scott James Christie as a director on 28 March 2018 (2 pages)
12 April 2018	Appointment of Mr Perry Charles as a director on 28 March 2018 (2 pages)
7 February 2018	Change of name notice (2 pages)
7 February 2018	Resolutions RES15 ‐ Change company name resolution on 2018-02-06 (3 pages)
6 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
14 November 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
14 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
14 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
14 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
14 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
14 November 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
9 November 2017	Second filing for the appointment of Ronald Coil as a director (6 pages)
9 November 2017	Second filing for the appointment of Ronald Coil as a director (6 pages)
13 September 2017	Appointment of Mr Ronald Philip Coill as a director on 30 June 2016 ANNOTATION Clarification a second filed AP01 was registered on 09/11/2017. (3 pages)
13 September 2017	Appointment of Mr Ronald Philip Coill as a director on 30 June 2016 ANNOTATION Clarification a second filed AP01 was registered on 09/11/2017. (3 pages)
12 September 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
12 September 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
12 July 2017	Satisfaction of charge 030547230008 in full (1 page)
12 July 2017	Satisfaction of charge 030547230008 in full (1 page)
12 July 2017	Satisfaction of charge 6 in full (1 page)
12 July 2017	Satisfaction of charge 6 in full (1 page)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
16 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (40 pages)
16 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (40 pages)
16 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (13 pages)
16 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
16 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (13 pages)
16 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
3 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
3 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
13 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
13 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2 (3 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2 (3 pages)
6 January 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (19 pages)
6 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
6 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
6 January 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (40 pages)
6 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
6 January 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (19 pages)
6 January 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (40 pages)
6 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (3 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (3 pages)
28 January 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (29 pages)
28 January 2015	Audit exemption subsidiary accounts made up to 31 March 2014 (12 pages)
28 January 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (29 pages)
28 January 2015	Audit exemption subsidiary accounts made up to 31 March 2014 (12 pages)
26 January 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
26 January 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
31 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
31 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
9 December 2014	Termination of appointment of Roger Graham Raffell as a secretary on 20 August 2014 (1 page)
9 December 2014	Termination of appointment of Roger Graham Raffell as a director on 20 August 2014 (1 page)
9 December 2014	Termination of appointment of Roger Graham Raffell as a director on 20 August 2014 (1 page)
9 December 2014	Termination of appointment of Roger Graham Raffell as a secretary on 20 August 2014 (1 page)
11 September 2014	Appointment of Richard Mark West as a director on 20 August 2014 (3 pages)
11 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
11 September 2014	Termination of appointment of Richard Antony Barber as a director on 20 August 2014 (2 pages)
11 September 2014	Statement of company's objects (2 pages)
11 September 2014	Termination of appointment of Richard Antony Barber as a director on 20 August 2014 (2 pages)
11 September 2014	Statement of company's objects (2 pages)
11 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
11 September 2014	Appointment of Mr Calvin Stuart Barnett as a director on 20 August 2014 (3 pages)
11 September 2014	Appointment of Mr Calvin Stuart Barnett as a director on 20 August 2014 (3 pages)
11 September 2014	Appointment of Richard Mark West as a director on 20 August 2014 (3 pages)
4 February 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page)
4 February 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (4 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (4 pages)
16 January 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (32 pages)
16 January 2014	Audit exemption subsidiary accounts made up to 31 March 2013 (12 pages)
16 January 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages)
16 January 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages)
16 January 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (32 pages)
16 January 2014	Audit exemption subsidiary accounts made up to 31 March 2013 (12 pages)
17 July 2013	Registration of charge 030547230008 (15 pages)
17 July 2013	Registration of charge 030547230008 (15 pages)
15 April 2013	Satisfaction of charge 3 in full (3 pages)
15 April 2013	Satisfaction of charge 3 in full (3 pages)
13 April 2013	Satisfaction of charge 4 in full (3 pages)
13 April 2013	Satisfaction of charge 4 in full (3 pages)
7 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
16 November 2012	Full accounts made up to 31 March 2012 (13 pages)
16 November 2012	Full accounts made up to 31 March 2012 (13 pages)
9 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
9 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
29 November 2011	Full accounts made up to 31 March 2011 (12 pages)
29 November 2011	Full accounts made up to 31 March 2011 (12 pages)
18 June 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
18 June 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
23 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
23 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 March 2011	Auditor's resignation (1 page)
17 March 2011	Auditor's resignation (1 page)
14 March 2011	Auditor's resignation (1 page)
14 March 2011	Auditor's resignation (1 page)
3 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
21 December 2010	Full accounts made up to 31 March 2010 (12 pages)
21 December 2010	Full accounts made up to 31 March 2010 (12 pages)
25 March 2010	Secretary's details changed for Mr Roger Graham Raffell on 25 March 2010 (1 page)
25 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
25 March 2010	Secretary's details changed for Mr Roger Graham Raffell on 25 March 2010 (1 page)
25 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
25 March 2010	Director's details changed for Mr Richard Antony Barber on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Mr Richard Antony Barber on 25 March 2010 (2 pages)
12 February 2010	Particulars of a mortgage or charge / charge no: 6 (7 pages)
12 February 2010	Particulars of a mortgage or charge / charge no: 6 (7 pages)
4 February 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
4 February 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
4 February 2010	Particulars of a mortgage or charge / charge no: 5 (10 pages)
4 February 2010	Particulars of a mortgage or charge / charge no: 5 (10 pages)
8 October 2009	Appointment of Mr Roger Graham Raffell as a director (2 pages)
8 October 2009	Appointment of Mr Roger Graham Raffell as a director (2 pages)
22 September 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
22 September 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
19 May 2009	Memorandum and Articles of Association (8 pages)
19 May 2009	Memorandum and Articles of Association (8 pages)
14 May 2009	Company name changed repairbynet.com LIMITED\certificate issued on 16/05/09 (2 pages)
14 May 2009	Company name changed repairbynet.com LIMITED\certificate issued on 16/05/09 (2 pages)
12 February 2009	Return made up to 31/01/09; full list of members (3 pages)
12 February 2009	Return made up to 31/01/09; full list of members (3 pages)
19 November 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
19 November 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
31 January 2008	Return made up to 31/01/08; full list of members (2 pages)
31 January 2008	Return made up to 31/01/08; full list of members (2 pages)
7 September 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
7 September 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
23 February 2007	Return made up to 31/01/07; full list of members (2 pages)
23 February 2007	Return made up to 31/01/07; full list of members (2 pages)
22 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
22 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
27 March 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
27 March 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
2 February 2006	Return made up to 31/01/06; full list of members (2 pages)
2 February 2006	Return made up to 31/01/06; full list of members (2 pages)
2 February 2006	Secretary's particulars changed (1 page)
2 February 2006	Secretary's particulars changed (1 page)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
5 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2005	Particulars of mortgage/charge (3 pages)
8 September 2005	Particulars of mortgage/charge (3 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	Return made up to 31/01/05; full list of members; amend (7 pages)
12 May 2005	Return made up to 31/01/05; full list of members; amend (7 pages)
4 March 2005	Return made up to 31/01/05; full list of members (6 pages)
4 March 2005	Return made up to 31/01/05; full list of members (6 pages)
25 February 2005	Director resigned (1 page)
25 February 2005	New director appointed (2 pages)
25 February 2005	New director appointed (2 pages)
25 February 2005	Director resigned (1 page)
21 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
21 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
9 February 2004	Return made up to 31/01/04; full list of members (6 pages)
9 February 2004	Return made up to 31/01/04; full list of members (6 pages)
28 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
28 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
28 February 2003	Return made up to 31/01/03; full list of members (6 pages)
28 February 2003	Return made up to 31/01/03; full list of members (6 pages)
31 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
31 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
2 May 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
2 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
7 June 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 07/06/01 (6 pages)
7 June 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 07/06/01 (6 pages)
29 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
29 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
28 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2000	Particulars of mortgage/charge (3 pages)
5 April 2000	Particulars of mortgage/charge (3 pages)
25 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 February 2000	Company name changed smith sumner LIMITED\certificate issued on 25/02/00 (2 pages)
24 February 2000	Company name changed smith sumner LIMITED\certificate issued on 25/02/00 (2 pages)
24 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
24 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
22 January 1999	Full accounts made up to 31 March 1998 (13 pages)
22 January 1999	Full accounts made up to 31 March 1998 (13 pages)
13 November 1998	Return made up to 09/11/98; full list of members (5 pages)
13 November 1998	Return made up to 09/11/98; full list of members (5 pages)
9 December 1997	Full accounts made up to 31 March 1997 (13 pages)
9 December 1997	Full accounts made up to 31 March 1997 (13 pages)
20 May 1997	Return made up to 03/05/97; no change of members (4 pages)
20 May 1997	Return made up to 03/05/97; no change of members (4 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
27 January 1997	Full accounts made up to 31 March 1996 (13 pages)
27 January 1997	Full accounts made up to 31 March 1996 (13 pages)
30 August 1996	Return made up to 03/05/96; full list of members (6 pages)
30 August 1996	Return made up to 03/05/96; full list of members (6 pages)
11 January 1996	Accounting reference date notified as 31/03 (1 page)
11 January 1996	Accounting reference date notified as 31/03 (1 page)
27 December 1995	New secretary appointed (2 pages)
27 December 1995	New secretary appointed (2 pages)
27 December 1995	Secretary resigned (2 pages)
27 December 1995	Secretary resigned (2 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	New director appointed (2 pages)
30 August 1995	Particulars of mortgage/charge (4 pages)
30 August 1995	Particulars of mortgage/charge (4 pages)
4 August 1995	Secretary resigned (4 pages)
4 August 1995	New secretary appointed (2 pages)
4 August 1995	New secretary appointed (2 pages)
4 August 1995	Registered office changed on 04/08/95 from: cornwall buildings suite 311 & 313 45 newhall street birmingham (1 page)
4 August 1995	Secretary resigned (4 pages)
4 August 1995	Director resigned;new director appointed (2 pages)
4 August 1995	Director resigned;new director appointed (2 pages)
4 August 1995	Registered office changed on 04/08/95 from: cornwall buildings suite 311 & 313 45 newhall street birmingham (1 page)
3 May 1995	Incorporation (24 pages)
3 May 1995	Incorporation (24 pages)

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