Utilize Plc

Company Name	Utilize Plc
Company Status	Active
Company Number	03405211
Category	Public Limited Company
Incorporation Date	18 July 1997(25 years, 10 months ago)
Previous Name	Utilize Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Warren Stephen Colin Davies
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 July 1997(1 week, 3 days after company formation)
Appointment Duration	25 years, 10 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG

Director Name	Mr Colin Ian Davies
Date of Birth	July 1944 (Born 78 years ago)
Nationality	English
Status	Current
Appointed	19 August 2003(6 years, 1 month after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG

Director Name	Mr Guy Robert Hocking
Date of Birth	February 1983 (Born 40 years ago)
Nationality	English
Status	Current
Appointed	23 September 2009(12 years, 2 months after company formation)
Appointment Duration	13 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ

Director Name	Mr Guy Robert Hocking
Date of Birth	February 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	23 September 2009(12 years, 2 months after company formation)
Appointment Duration	13 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG

Director Name	Mr Damian Coates
Date of Birth	October 1968 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	02 July 2012(14 years, 11 months after company formation)
Appointment Duration	10 years, 11 months
Role	Business Development Director
Country of Residence	England
Correspondence Address	46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG

Director Name	Mr Andrew Portlock
Date of Birth	November 1983 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(20 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Operations Director
Country of Residence	England
Correspondence Address	3 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ

Director Name	Mr Andrew Portlock
Date of Birth	November 1983 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(20 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Operations Director
Country of Residence	England
Correspondence Address	46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG

Secretary Name	Mr Warren Stephen Colin Davies
Status	Current
Appointed	01 July 2019(21 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG

Director Name	Clare Celia Draper
Date of Birth	September 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(same day as company formation)
Role	Nurse
Correspondence Address	47 Falcon Way Clippers Quay London E14 9UP

Secretary Name	Mrs Christine Margaret Kerr
Nationality	British
Status	Resigned
Appointed	18 July 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Beacons Loughton Essex IG10 2SQ

Director Name	Carol Ann Davies
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(4 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 01 April 2004)
Role	Secretary
Correspondence Address	6 Rustic Close Cranhamn Upminster Essex RM14 1JP

Secretary Name	Carol Ann Davies
Nationality	British
Status	Resigned
Appointed	28 November 1997(4 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 19 August 2003)
Role	Secretary
Correspondence Address	6 Rustic Close Cranhamn Upminster Essex RM14 1JP

Director Name	Paul Anthony Woodhouse
Date of Birth	October 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2000)
Role	Service Director
Correspondence Address	73 Sheppards Harlow Essex CM19 5PJ

Director Name	Craig Robert Salisbury
Date of Birth	May 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(1 year, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 August 2002)
Role	IT Director
Correspondence Address	34 Napier Crescent Wickford Essex SS12 9NB

Director Name	Martin Robert Sorrell
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(2 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Utilize House Langley Close Harold Hill Romford Essex RM3 8XB

Secretary Name	Mr Colin Ian Davies
Nationality	English
Status	Resigned
Appointed	19 August 2003(6 years, 1 month after company formation)
Appointment Duration	15 years, 10 months (resigned 01 July 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	Utilize House Langley Close Harold Hill Romford Essex RM3 8XB

Director Name	Mr Steven Jon Cox
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(6 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 August 2009)
Role	Regional Service Director
Country of Residence	United Kingdom
Correspondence Address	10 Tintagel Way Maldon Essex CM9 6YR

Director Name	Steven Ronald Atkins
Date of Birth	April 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(9 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 September 2014)
Role	Director Commercial Accounts
Country of Residence	England
Correspondence Address	Utilize House Langley Close Harold Hill Romford Essex RM3 8XB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 July 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	utilize.co.uk
Telephone	020 71674889
Telephone region	London

Location

Registered Address	46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Woodham Ferrers
Ward	South Woodham-Elmwood and Woodville
Built Up Area	South Woodham Ferrers
Address Matches	Over 300 other UK companies use this postal address

Shareholders

5.9k at £1	Carol Ann Davies 5.60% Ordinary A
4.7k at £1	Damien Coates 4.48% Ordinary A
40.5k at £1	Warren Stephen Colin Davies 38.79% Ordinary B
4.1k at £1	Guy Hocking 3.88% Ordinary B
20.3k at £1	Carol Ann Davies 19.40% Ordinary B
16.2k at £1	Damien Coates 15.52% Ordinary B
11.7k at £1	Warren Stephen Colin Davies 11.21% Ordinary A
1.2k at £1	Guy Hocking 1.12% Ordinary A

Financials

Year	2014
Turnover	£7,869,929
Gross Profit	£2,972,467
Net Worth	£597,877
Cash	£572,911
Current Liabilities	£1,033,308

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 June 2023 (3 weeks, 3 days from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	1 September 2022 (9 months, 1 week ago)
Next Return Due	15 September 2023 (3 months, 1 week from now)

Charges

17 June 2020	Delivered on: 19 June 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
3 June 2016	Delivered on: 7 June 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
6 December 2007	Delivered on: 8 December 2007 Satisfied on: 20 November 2009 Persons entitled: Graham Hayward Jacobs Classification: Charge over shares Secured details: £365,000 and all other monies due or to become due. Particulars: Three ordinary shares of nominal value £0.50 each in the issued share capital of sagegreen limited. Fully Satisfied

Filing History

8 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
11 July 2021	Full accounts made up to 31 December 2020 (34 pages)
29 September 2020	Full accounts made up to 31 December 2019 (33 pages)
10 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
19 June 2020	Registration of charge 034052110003, created on 17 June 2020 (42 pages)
20 November 2019	Satisfaction of charge 034052110002 in full (1 page)
12 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
4 July 2019	Appointment of Mr Warren Stephen Colin Davies as a secretary on 1 July 2019 (2 pages)
3 July 2019	Director's details changed for Mr Warren Stephen Colin Davies on 1 July 2019 (2 pages)
3 July 2019	Director's details changed for Mr Colin Ian Davies on 1 July 2019 (2 pages)
3 July 2019	Director's details changed for Mr Damian Coates on 1 July 2019 (2 pages)
3 July 2019	Termination of appointment of Colin Ian Davies as a secretary on 1 July 2019 (1 page)
19 June 2019	Full accounts made up to 31 December 2018 (30 pages)
11 September 2018	Confirmation statement made on 1 September 2018 with updates (4 pages)
19 June 2018	Full accounts made up to 31 December 2017 (31 pages)
12 March 2018	Appointment of Mr Andrew Portlock as a director on 1 November 2017 (2 pages)
12 March 2018	Director's details changed for Mr Guy Robert Hocking on 1 January 2018 (2 pages)
5 December 2017	Statement of capital following an allotment of shares on 28 November 2017 GBP 46,109 (3 pages)
5 December 2017	Statement of capital following an allotment of shares on 28 November 2017 GBP 46,109 (3 pages)
5 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
27 June 2017	Full accounts made up to 31 December 2016 (29 pages)
27 June 2017	Full accounts made up to 31 December 2016 (29 pages)
17 November 2016	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
17 November 2016	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
13 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
4 July 2016	Director's details changed for Mr Guy Robert Hocking on 5 October 2015 (2 pages)
4 July 2016	Director's details changed for Mr Guy Robert Hocking on 5 October 2015 (2 pages)
7 June 2016	Registration of charge 034052110002, created on 3 June 2016 (34 pages)
7 June 2016	Registration of charge 034052110002, created on 3 June 2016 (34 pages)
3 June 2016	Full accounts made up to 30 November 2015 (23 pages)
3 June 2016	Full accounts made up to 30 November 2015 (23 pages)
14 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 104,400 (8 pages)
14 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 104,400 (8 pages)
22 June 2015	Director's details changed for Mr Guy Robert Hocking on 22 June 2015 (2 pages)
22 June 2015	Director's details changed for Mr Guy Robert Hocking on 22 June 2015 (2 pages)
6 June 2015	Full accounts made up to 30 November 2014 (23 pages)
6 June 2015	Full accounts made up to 30 November 2014 (23 pages)
17 November 2014	Director's details changed for Mr Warren Stephen Colin Davies on 27 October 2014 (2 pages)
17 November 2014	Director's details changed for Mr Warren Stephen Colin Davies on 27 October 2014 (2 pages)
16 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 104,400 (8 pages)
16 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 104,400 (8 pages)
16 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 104,400 (8 pages)
8 September 2014	Director's details changed for Mr Guy Robert Hocking on 8 September 2014 (2 pages)
8 September 2014	Director's details changed for Mr Guy Robert Hocking on 8 September 2014 (2 pages)
8 September 2014	Director's details changed for Mr Guy Robert Hocking on 8 September 2014 (2 pages)
4 September 2014	Termination of appointment of Steven Ronald Atkins as a director on 1 September 2014 (1 page)
4 September 2014	Termination of appointment of Steven Ronald Atkins as a director on 1 September 2014 (1 page)
4 September 2014	Termination of appointment of Steven Ronald Atkins as a director on 1 September 2014 (1 page)
30 June 2014	Statement of capital following an allotment of shares on 5 June 2014 GBP 104,400.00 (4 pages)
30 June 2014	Resolutions RES13 ‐ Preliminary/allotments of shares/section 172 of the companies act 2006 05/06/2014 (1 page)
30 June 2014	Statement of capital following an allotment of shares on 5 June 2014 GBP 104,400.00 (4 pages)
30 June 2014	Statement of capital following an allotment of shares on 5 June 2014 GBP 104,400.00 (4 pages)
30 June 2014	Resolutions RES13 ‐ Preliminary/allotments of shares/section 172 of the companies act 2006 05/06/2014 (1 page)
5 June 2014	Full accounts made up to 30 November 2013 (26 pages)
5 June 2014	Full accounts made up to 30 November 2013 (26 pages)
30 October 2013	Resolutions RES13 ‐ Dir powers - authorise conflict of interest 22/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
30 October 2013	Statement of company's objects (2 pages)
30 October 2013	Resolutions RES13 ‐ Dir powers - authorise conflict of interest 22/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
30 October 2013	Statement of company's objects (2 pages)
2 October 2013	Termination of appointment of Martin Sorrell as a director (1 page)
2 October 2013	Termination of appointment of Martin Sorrell as a director (1 page)
26 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (10 pages)
26 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (10 pages)
26 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (10 pages)
7 June 2013	Full accounts made up to 30 November 2012 (26 pages)
7 June 2013	Full accounts made up to 30 November 2012 (26 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (10 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (10 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (10 pages)
6 September 2012	Director's details changed for Mr Guy Robert Hocking on 31 December 2011 (2 pages)
6 September 2012	Director's details changed for Martin Robert Sorrell on 31 December 2011 (2 pages)
6 September 2012	Director's details changed for Warren Stephen Colin Davies on 31 December 2011 (2 pages)
6 September 2012	Director's details changed for Colin Ian Davies on 31 December 2011 (2 pages)
6 September 2012	Director's details changed for Mr Guy Robert Hocking on 31 December 2011 (2 pages)
6 September 2012	Director's details changed for Martin Robert Sorrell on 31 December 2011 (2 pages)
6 September 2012	Director's details changed for Warren Stephen Colin Davies on 31 December 2011 (2 pages)
6 September 2012	Director's details changed for Colin Ian Davies on 31 December 2011 (2 pages)
25 July 2012	Appointment of Mr Damian Coates as a director (2 pages)
25 July 2012	Appointment of Mr Damian Coates as a director (2 pages)
27 April 2012	Full accounts made up to 30 November 2011 (23 pages)
27 April 2012	Full accounts made up to 30 November 2011 (23 pages)
15 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (9 pages)
15 September 2011	Director's details changed for Mr Guy Robert Hocking on 1 September 2011 (2 pages)
15 September 2011	Director's details changed for Colin Ian Davies on 1 September 2011 (2 pages)
15 September 2011	Director's details changed for Warren Stephen Colin Davies on 1 September 2011 (2 pages)
15 September 2011	Director's details changed for Martin Robert Sorrell on 1 September 2011 (2 pages)
15 September 2011	Director's details changed for Steven Ronald Atkins on 1 September 2011 (2 pages)
15 September 2011	Secretary's details changed for Colin Ian Davies on 1 September 2011 (2 pages)
15 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (9 pages)
15 September 2011	Director's details changed for Mr Guy Robert Hocking on 1 September 2011 (2 pages)
15 September 2011	Director's details changed for Colin Ian Davies on 1 September 2011 (2 pages)
15 September 2011	Director's details changed for Warren Stephen Colin Davies on 1 September 2011 (2 pages)
15 September 2011	Director's details changed for Martin Robert Sorrell on 1 September 2011 (2 pages)
15 September 2011	Director's details changed for Steven Ronald Atkins on 1 September 2011 (2 pages)
15 September 2011	Secretary's details changed for Colin Ian Davies on 1 September 2011 (2 pages)
15 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (9 pages)
15 September 2011	Director's details changed for Mr Guy Robert Hocking on 1 September 2011 (2 pages)
15 September 2011	Director's details changed for Colin Ian Davies on 1 September 2011 (2 pages)
15 September 2011	Director's details changed for Warren Stephen Colin Davies on 1 September 2011 (2 pages)
15 September 2011	Director's details changed for Martin Robert Sorrell on 1 September 2011 (2 pages)
15 September 2011	Director's details changed for Steven Ronald Atkins on 1 September 2011 (2 pages)
15 September 2011	Secretary's details changed for Colin Ian Davies on 1 September 2011 (2 pages)
27 May 2011	Full accounts made up to 30 November 2010 (21 pages)
27 May 2011	Full accounts made up to 30 November 2010 (21 pages)
30 November 2010	Director's details changed for Martin Robert Sorrell on 1 October 2010 (2 pages)
30 November 2010	Director's details changed for Steven Ronald Atkins on 1 October 2010 (2 pages)
30 November 2010	Director's details changed for Mr Guy Robert Hocking on 3 October 2010 (2 pages)
30 November 2010	Director's details changed for Colin Ian Davies on 1 October 2010 (2 pages)
30 November 2010	Director's details changed for Warren Stephen Colin Davies on 1 October 2010 (2 pages)
30 November 2010	Secretary's details changed for Colin Ian Davies on 1 October 2010 (2 pages)
30 November 2010	Director's details changed for Martin Robert Sorrell on 1 October 2010 (2 pages)
30 November 2010	Director's details changed for Steven Ronald Atkins on 1 October 2010 (2 pages)
30 November 2010	Director's details changed for Mr Guy Robert Hocking on 3 October 2010 (2 pages)
30 November 2010	Director's details changed for Colin Ian Davies on 1 October 2010 (2 pages)
30 November 2010	Director's details changed for Warren Stephen Colin Davies on 1 October 2010 (2 pages)
30 November 2010	Secretary's details changed for Colin Ian Davies on 1 October 2010 (2 pages)
30 November 2010	Director's details changed for Martin Robert Sorrell on 1 October 2010 (2 pages)
30 November 2010	Director's details changed for Steven Ronald Atkins on 1 October 2010 (2 pages)
30 November 2010	Director's details changed for Mr Guy Robert Hocking on 3 October 2010 (2 pages)
30 November 2010	Director's details changed for Colin Ian Davies on 1 October 2010 (2 pages)
30 November 2010	Director's details changed for Warren Stephen Colin Davies on 1 October 2010 (2 pages)
30 November 2010	Secretary's details changed for Colin Ian Davies on 1 October 2010 (2 pages)
24 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (9 pages)
24 September 2010	Director's details changed for Guy Robert Hocking on 3 October 2009 (2 pages)
24 September 2010	Director's details changed for Martin Robert Sorrell on 3 October 2009 (2 pages)
24 September 2010	Director's details changed for Steven Ronald Atkins on 3 October 2009 (2 pages)
24 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (9 pages)
24 September 2010	Director's details changed for Guy Robert Hocking on 3 October 2009 (2 pages)
24 September 2010	Director's details changed for Martin Robert Sorrell on 3 October 2009 (2 pages)
24 September 2010	Director's details changed for Steven Ronald Atkins on 3 October 2009 (2 pages)
24 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (9 pages)
24 September 2010	Director's details changed for Guy Robert Hocking on 3 October 2009 (2 pages)
24 September 2010	Director's details changed for Martin Robert Sorrell on 3 October 2009 (2 pages)
24 September 2010	Director's details changed for Steven Ronald Atkins on 3 October 2009 (2 pages)
13 May 2010	Group of companies' accounts made up to 30 November 2008 (23 pages)
13 May 2010	Group of companies' accounts made up to 30 November 2008 (23 pages)
11 May 2010	Full accounts made up to 30 November 2009 (21 pages)
11 May 2010	Full accounts made up to 30 November 2009 (21 pages)
24 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 November 2009	Director's details changed for Warren Stephen Colin Davies on 6 November 2009 (2 pages)
10 November 2009	Director's details changed for Warren Stephen Colin Davies on 6 November 2009 (2 pages)
10 November 2009	Director's details changed for Warren Stephen Colin Davies on 6 November 2009 (2 pages)
23 September 2009	Director appointed guy robert hocking (1 page)
23 September 2009	Director appointed guy robert hocking (1 page)
5 September 2009	Return made up to 01/09/09; full list of members (4 pages)
5 September 2009	Return made up to 01/09/09; full list of members (4 pages)
27 August 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 August 2009	Gbp ic 58000/52200\17/08/09\gbp sr [email protected]=5800\ (1 page)
27 August 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 August 2009	Gbp ic 58000/52200\17/08/09\gbp sr [email protected]=5800\ (1 page)
18 August 2009	Appointment terminated director steven cox (1 page)
18 August 2009	Appointment terminated director steven cox (1 page)
14 August 2009	Return made up to 18/07/09; full list of members (5 pages)
14 August 2009	Return made up to 18/07/09; full list of members (5 pages)
29 April 2009	Ad 22/07/08\gbp si [email protected]=8000\gbp ic 58000/66000\ (2 pages)
29 April 2009	Ad 22/07/08\gbp si [email protected]=8000\gbp ic 58000/66000\ (2 pages)
17 October 2008	Director's change of particulars / warren davies / 01/09/2008 (1 page)
17 October 2008	Director's change of particulars / warren davies / 01/09/2008 (1 page)
14 August 2008	Return made up to 18/07/08; full list of members (5 pages)
14 August 2008	Return made up to 18/07/08; full list of members (5 pages)
4 June 2008	Full accounts made up to 30 November 2007 (20 pages)
4 June 2008	Full accounts made up to 30 November 2007 (20 pages)
12 December 2007	Accounting reference date shortened from 31/12/07 to 30/11/07 (1 page)
12 December 2007	Accounting reference date shortened from 31/12/07 to 30/11/07 (1 page)
8 December 2007	Particulars of mortgage/charge (3 pages)
8 December 2007	Particulars of mortgage/charge (3 pages)
7 August 2007	Return made up to 18/07/07; full list of members (3 pages)
7 August 2007	Return made up to 18/07/07; full list of members (3 pages)
2 June 2007	Full accounts made up to 31 December 2006 (21 pages)
2 June 2007	Full accounts made up to 31 December 2006 (21 pages)
29 March 2007	Director's particulars changed (1 page)
29 March 2007	Director's particulars changed (1 page)
27 September 2006	New director appointed (2 pages)
27 September 2006	New director appointed (2 pages)
4 August 2006	Return made up to 18/07/06; full list of members (3 pages)
4 August 2006	Return made up to 18/07/06; full list of members (3 pages)
31 July 2006	Full accounts made up to 31 December 2005 (21 pages)
31 July 2006	Full accounts made up to 31 December 2005 (21 pages)
6 March 2006	Registered office changed on 06/03/06 from: sterling house east wing suites 216/217 langston road, loughton essex IG10 3TS (1 page)
6 March 2006	Registered office changed on 06/03/06 from: sterling house east wing suites 216/217 langston road, loughton essex IG10 3TS (1 page)
5 August 2005	Return made up to 18/07/05; full list of members (3 pages)
5 August 2005	Return made up to 18/07/05; full list of members (3 pages)
3 August 2005	Full accounts made up to 31 December 2004 (19 pages)
3 August 2005	Full accounts made up to 31 December 2004 (19 pages)
13 July 2005	Registered office changed on 13/07/05 from: elizabeth house 76 longbridge road, barking essex IG11 8SF (1 page)
13 July 2005	Registered office changed on 13/07/05 from: elizabeth house 76 longbridge road, barking essex IG11 8SF (1 page)
26 July 2004	Return made up to 18/07/04; full list of members (9 pages)
26 July 2004	Return made up to 18/07/04; full list of members (9 pages)
20 July 2004	Full accounts made up to 31 December 2003 (17 pages)
20 July 2004	Full accounts made up to 31 December 2003 (17 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
8 December 2003	Certificate of re-registration from Private to Public Limited Company (1 page)
8 December 2003	Re-registration of Memorandum and Articles (10 pages)
8 December 2003	Auditor's report (1 page)
8 December 2003	Auditor's report (4 pages)
8 December 2003	Balance Sheet (3 pages)
8 December 2003	Declaration on reregistration from private to PLC (1 page)
8 December 2003	Application for reregistration from private to PLC (1 page)
8 December 2003	Certificate of re-registration from Private to Public Limited Company (1 page)
8 December 2003	Re-registration of Memorandum and Articles (10 pages)
8 December 2003	Auditor's report (1 page)
8 December 2003	Auditor's report (4 pages)
8 December 2003	Balance Sheet (3 pages)
8 December 2003	Declaration on reregistration from private to PLC (1 page)
8 December 2003	Application for reregistration from private to PLC (1 page)
16 October 2003	Ad 22/09/03--------- £ si [email protected]=41000 £ ic 9000/50000 (2 pages)
16 October 2003	Ad 22/09/03--------- £ si [email protected]=41000 £ ic 9000/50000 (2 pages)
12 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
12 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
30 August 2003	Nc inc already adjusted 19/08/03 (1 page)
30 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 August 2003	Secretary resigned (1 page)
30 August 2003	New secretary appointed;new director appointed (2 pages)
30 August 2003	Nc inc already adjusted 19/08/03 (1 page)
30 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 August 2003	Secretary resigned (1 page)
30 August 2003	New secretary appointed;new director appointed (2 pages)
25 July 2003	Return made up to 18/07/03; full list of members (7 pages)
25 July 2003	Return made up to 18/07/03; full list of members (7 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
7 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
7 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
31 July 2002	Return made up to 18/07/02; full list of members (8 pages)
31 July 2002	Return made up to 18/07/02; full list of members (8 pages)
14 May 2002	Director's particulars changed (1 page)
14 May 2002	Director's particulars changed (1 page)
19 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
19 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
9 August 2001	Return made up to 18/07/01; full list of members (7 pages)
9 August 2001	Return made up to 18/07/01; full list of members (7 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
17 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
1 August 2000	Return made up to 18/07/00; full list of members (7 pages)
1 August 2000	Return made up to 18/07/00; full list of members (7 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
27 July 1999	Return made up to 18/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 July 1999	Return made up to 18/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
19 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
24 July 1998	Return made up to 18/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 1998	Return made up to 18/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 December 1997	New secretary appointed;new director appointed (4 pages)
30 December 1997	Secretary resigned (2 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	Ad 28/11/97--------- £ si [email protected]=8998 £ ic 2/9000 (4 pages)
30 December 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (2 pages)
30 December 1997	New secretary appointed;new director appointed (4 pages)
30 December 1997	Secretary resigned (2 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	Ad 28/11/97--------- £ si [email protected]=8998 £ ic 2/9000 (4 pages)
30 December 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
22 July 1997	Secretary resigned (1 page)
22 July 1997	Secretary resigned (1 page)
18 July 1997	Incorporation (14 pages)
18 July 1997	Incorporation (14 pages)

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