John Stanley's Care Agency Limited

Company Name	John Stanley's Care Agency Limited
Company Status	Active
Company Number	03423766
Category	Private Limited Company
Incorporation Date	22 August 1997(26 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	Mr Gordon Douglas Cochrane
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 March 2017(19 years, 7 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Beeches, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR

Director Name	Mrs Helen Gidlow
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(19 years, 7 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Beeches, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR

Director Name	Mr Mathew James King
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	10 April 2017(19 years, 7 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Beeches, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR

Director Name	Mrs Julie Turnbull
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1997(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	9729 Lake Hugh Drive Gotha Florida 34734

Director Name	Gary McGrath
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	8 Oakwood Chase Emerson Park Hornchurch Essex RM11 3JT

Secretary Name	Gary McGrath
Nationality	British
Status	Resigned
Appointed	22 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	8 Oakwood Chase Emerson Park Hornchurch Essex RM11 3JT

Secretary Name	Doreen Crowley
Nationality	British
Status	Resigned
Appointed	24 April 2001(3 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 December 2004)
Role	Accounts Manager
Correspondence Address	25 Jordans Way Rainham Essex RM13 9QX

Director Name	Doreen Crowley
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(4 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 March 2007)
Role	Accounts Manager
Correspondence Address	25 Jordans Way Rainham Essex RM13 9QX

Director Name	Mr Paul Andrew Turnbull
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(6 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 October 2007)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	6 Fordyce Close Hornchurch Essex RM11 3LE

Secretary Name	Julie Straker
Nationality	British
Status	Resigned
Appointed	12 May 2004(6 years, 8 months after company formation)
Appointment Duration	7 months (resigned 14 December 2004)
Role	Company Director
Correspondence Address	6 Fordyce Close Emerson Park Hornchurch Essex RM11 3LE

Director Name	Mr Alec William Babbs
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(7 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Davenport Church Langley Harlow Essex CM17 9TF

Secretary Name	Mr Alec William Babbs
Nationality	British
Status	Resigned
Appointed	14 December 2004(7 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Davenport Church Langley Harlow Essex CM17 9TF

Director Name	Mr Richard Stanley Clough
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2010(12 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Lodge House Lodge Lane Langham Colchester Essex CO4 5NE

Director Name	David John Bates
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2010(12 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lodge House Lodge Lane Langham Colchester Essex CO4 5NE

Director Name	Mr Graham Charles Lomer
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2010(12 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lodge House Lodge Lane Langham Colchester Essex CO4 5NE

Secretary Name	Graham Charles Lomer
Nationality	British
Status	Resigned
Appointed	02 February 2010(12 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 October 2019)
Role	Company Director
Correspondence Address	Lodge House Lodge Lane Langham Colchester Essex CO4 5NE

Director Name	Mr Michael Osborne
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2014(16 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 March 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Lodge House Lodge Lane Langham Colchester Essex CO4 5NE

Director Name	Mrs Samantha Caroline Dixon
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(19 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Beeches, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	22 August 1997(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 August 1997(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	johnstanleys.co.uk
Telephone	01206 233190
Telephone region	Colchester

Location

Registered Address	The Beeches, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Ardleigh
Ward	Ardleigh and Little Bromley
Address Matches	Over 10 other UK companies use this postal address

Shareholders

11.1k at £1	Manorcourt Care (Norfolk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,210,584
Cash	£318,803
Current Liabilities	£226,269

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	11 August 2023 (8 months, 1 week ago)
Next Return Due	25 August 2024 (4 months, 1 week from now)

Charges

2 February 2010	Delivered on: 10 February 2010 Persons entitled: The Royal Bank of Scotland PLC (Acting as Security Trustee) Classification: Deed of acession relating to a debenture and guarantee granted on 4 april 2008 and Secured details: All monies due or to become due from the charging companies or any of them to any finance party or their assignee or successor 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. Outstanding
8 February 2000	Delivered on: 22 February 2000 Satisfied on: 2 January 2010 Persons entitled: Barclays 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. See the mortgage charge document for full details. Fully Satisfied

2 February 2010

Delivered on: 10 February 2010
Persons entitled: The Royal Bank of Scotland PLC (Acting as Security Trustee)

Classification: Deed of acession relating to a debenture and guarantee granted on 4 april 2008 and
Secured details: All monies due or to become due from the charging companies or any of them to any finance party or their assignee or successor 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.
Outstanding

8 February 2000

Delivered on: 22 February 2000
Satisfied on: 2 January 2010
Persons entitled: Barclays 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

14 August 2023	Confirmation statement made on 11 August 2023 with no updates (3 pages)
14 July 2023	Accounts for a small company made up to 30 September 2022 (13 pages)
30 September 2022	Termination of appointment of Samantha Caroline Dixon as a director on 30 September 2022 (1 page)
16 August 2022	Confirmation statement made on 11 August 2022 with no updates (3 pages)
6 July 2022	Accounts for a small company made up to 30 September 2021 (14 pages)
15 November 2021	Accounts for a small company made up to 30 September 2020 (15 pages)
12 August 2021	Confirmation statement made on 11 August 2021 with no updates (3 pages)
7 October 2020	Accounts for a small company made up to 30 September 2019 (16 pages)
11 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
7 November 2019	Termination of appointment of Graham Charles Lomer as a director on 31 October 2019 (1 page)
7 November 2019	Termination of appointment of David John Bates as a director on 31 October 2019 (1 page)
7 November 2019	Termination of appointment of Graham Charles Lomer as a secretary on 31 October 2019 (1 page)
12 August 2019	Satisfaction of charge 2 in full (1 page)
12 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
21 June 2019	Accounts for a small company made up to 30 September 2018 (11 pages)
14 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
21 June 2018	Accounts for a small company made up to 30 September 2017 (20 pages)
12 October 2017	Change of details for Manorcourt Care (Norfolk) Limited as a person with significant control on 12 October 2017 (2 pages)
12 October 2017	Change of details for Manorcourt Care (Norfolk) Limited as a person with significant control on 12 October 2017 (2 pages)
24 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
28 June 2017	Accounts for a small company made up to 30 September 2016 (22 pages)
28 June 2017	Accounts for a small company made up to 30 September 2016 (22 pages)
2 May 2017	Registered office address changed from Lodge House Lodge Lane Langham Colchester Essex CO4 5NE to The Beeches, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR on 2 May 2017 (1 page)
2 May 2017	Registered office address changed from Lodge House Lodge Lane Langham Colchester Essex CO4 5NE to The Beeches, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR on 2 May 2017 (1 page)
2 May 2017	Appointment of Mrs Samantha Caroline Dixon as a director on 1 May 2017 (2 pages)
2 May 2017	Appointment of Mrs Samantha Caroline Dixon as a director on 1 May 2017 (2 pages)
10 April 2017	Appointment of Mrs Helen Gidlow as a director on 6 April 2017 (2 pages)
10 April 2017	Appointment of Mr Mathew James King as a director on 10 April 2017 (2 pages)
10 April 2017	Appointment of Mrs Helen Gidlow as a director on 6 April 2017 (2 pages)
10 April 2017	Appointment of Mr Mathew James King as a director on 10 April 2017 (2 pages)
31 March 2017	Appointment of Mr Gordon Douglas Cochrane as a director on 30 March 2017 (2 pages)
31 March 2017	Termination of appointment of Michael Osborne as a director on 10 March 2017 (1 page)
31 March 2017	Appointment of Mr Gordon Douglas Cochrane as a director on 30 March 2017 (2 pages)
31 March 2017	Termination of appointment of Michael Osborne as a director on 10 March 2017 (1 page)
25 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
9 June 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
9 June 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
15 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 11,111 (6 pages)
15 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 11,111 (6 pages)
18 June 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
18 June 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
5 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 11,111 (6 pages)
5 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 11,111 (6 pages)
24 June 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
24 June 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
22 May 2014	Appointment of Mr Michael Osborne as a director (2 pages)
22 May 2014	Termination of appointment of Richard Clough as a director (1 page)
22 May 2014	Termination of appointment of Richard Clough as a director (1 page)
22 May 2014	Appointment of Mr Michael Osborne as a director (2 pages)
9 September 2013	Termination of appointment of Julie Turnbull as a director (1 page)
9 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 11,111 (6 pages)
9 September 2013	Termination of appointment of Julie Turnbull as a director (1 page)
9 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 11,111 (6 pages)
11 June 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
11 June 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
15 May 2013	Section 519 (1 page)
15 May 2013	Section 519 (1 page)
3 May 2013	Auditor's resignation (2 pages)
3 May 2013	Auditor's resignation (2 pages)
29 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (7 pages)
29 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (7 pages)
6 June 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
6 June 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
16 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (7 pages)
16 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (7 pages)
3 August 2011	Director's details changed for Mr Richard Stanley Clough on 3 August 2011 (2 pages)
3 August 2011	Director's details changed for Mr Richard Stanley Clough on 3 August 2011 (2 pages)
3 August 2011	Director's details changed for Mr Richard Stanley Clough on 3 August 2011 (2 pages)
10 May 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
10 May 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
14 September 2010	Director's details changed for Mrs Julie Turnbull on 22 August 2010 (2 pages)
14 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (7 pages)
14 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (7 pages)
14 September 2010	Director's details changed for Mrs Julie Turnbull on 22 August 2010 (2 pages)
11 February 2010	Termination of appointment of Alec Babbs as a director (2 pages)
11 February 2010	Registered office address changed from 58 Station Lane Hornchurch Essex RM12 6NB on 11 February 2010 (2 pages)
11 February 2010	Registered office address changed from 58 Station Lane Hornchurch Essex RM12 6NB on 11 February 2010 (2 pages)
11 February 2010	Termination of appointment of Alec Babbs as a director (2 pages)
10 February 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 February 2010	Memorandum and Articles of Association (5 pages)
10 February 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
10 February 2010	Memorandum and Articles of Association (5 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 February 2010	Appointment of Mr Graham Charles Lomer as a director (3 pages)
9 February 2010	Appointment of Mr Graham Charles Lomer as a director (3 pages)
9 February 2010	Appointment of Graham Charles Lomer as a secretary (3 pages)
9 February 2010	Termination of appointment of Alec Babbs as a secretary (2 pages)
9 February 2010	Appointment of Richard Stanley Clough as a director (3 pages)
9 February 2010	Appointment of Richard Stanley Clough as a director (3 pages)
9 February 2010	Appointment of Graham Charles Lomer as a secretary (3 pages)
9 February 2010	Current accounting period extended from 31 August 2010 to 30 September 2010 (2 pages)
9 February 2010	Termination of appointment of Alec Babbs as a secretary (2 pages)
9 February 2010	Current accounting period extended from 31 August 2010 to 30 September 2010 (2 pages)
9 February 2010	Appointment of David John Bates as a director (3 pages)
9 February 2010	Appointment of David John Bates as a director (3 pages)
4 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 November 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
17 November 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
26 October 2009	Declaration that part of the property/undertaking: released/ceased /both /charge no 1 (3 pages)
26 October 2009	Declaration that part of the property/undertaking: released/ceased /both /charge no 1 (3 pages)
8 September 2009	Director's change of particulars / julie turnbull / 30/06/2009 (1 page)
8 September 2009	Return made up to 22/08/09; full list of members (4 pages)
8 September 2009	Return made up to 22/08/09; full list of members (4 pages)
8 September 2009	Director's change of particulars / julie turnbull / 30/06/2009 (1 page)
7 January 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
7 January 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
18 December 2008	Ad 01/09/08\gbp si 1111@1=1111\gbp ic 10000/11111\ (2 pages)
18 December 2008	Ad 01/09/08\gbp si 1111@1=1111\gbp ic 10000/11111\ (2 pages)
9 September 2008	Return made up to 22/08/08; full list of members (4 pages)
9 September 2008	Return made up to 22/08/08; full list of members (4 pages)
21 August 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
21 August 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
18 August 2008	Appointment terminated director paul turnbull (1 page)
18 August 2008	Appointment terminated director paul turnbull (1 page)
25 June 2008	Resolutions ELRES ‐ Elective resolution RES01 ‐ Resolution of Memorandum and/or Articles of Association RES03 ‐ Resolution of exemption from the Appointing of Auditors (3 pages)
25 June 2008	Resolutions ELRES ‐ Elective resolution RES01 ‐ Resolution of Memorandum and/or Articles of Association RES03 ‐ Resolution of exemption from the Appointing of Auditors (3 pages)
4 June 2008	Director's change of particulars / julie straker / 01/02/2008 (1 page)
4 June 2008	Director's change of particulars / julie straker / 01/02/2008 (1 page)
31 August 2007	Return made up to 22/08/07; full list of members (3 pages)
31 August 2007	Return made up to 22/08/07; full list of members (3 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
30 October 2006	Return made up to 22/08/06; full list of members (3 pages)
30 October 2006	Return made up to 22/08/06; full list of members (3 pages)
12 April 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
12 April 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
9 January 2006	Return made up to 22/08/05; full list of members (8 pages)
9 January 2006	Return made up to 22/08/05; full list of members (8 pages)
4 April 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
4 April 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
26 January 2005	New secretary appointed;new director appointed (2 pages)
26 January 2005	New secretary appointed;new director appointed (2 pages)
18 January 2005	Secretary resigned (1 page)
18 January 2005	Secretary resigned (1 page)
18 January 2005	Secretary resigned (1 page)
18 January 2005	Secretary resigned (1 page)
22 September 2004	Return made up to 22/08/04; full list of members (8 pages)
22 September 2004	Return made up to 22/08/04; full list of members (8 pages)
18 May 2004	New secretary appointed (2 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New secretary appointed (2 pages)
15 January 2004	Full accounts made up to 31 August 2003 (13 pages)
15 January 2004	Full accounts made up to 31 August 2003 (13 pages)
9 September 2003	Return made up to 22/08/03; full list of members (7 pages)
9 September 2003	Return made up to 22/08/03; full list of members (7 pages)
27 May 2003	Full accounts made up to 31 August 2002 (11 pages)
27 May 2003	Full accounts made up to 31 August 2002 (11 pages)
27 September 2002	Return made up to 22/08/02; full list of members (7 pages)
27 September 2002	Return made up to 22/08/02; full list of members (7 pages)
16 June 2002	Full accounts made up to 31 August 2001 (10 pages)
16 June 2002	Full accounts made up to 31 August 2001 (10 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
6 September 2001	Return made up to 22/08/01; full list of members (6 pages)
6 September 2001	Return made up to 22/08/01; full list of members (6 pages)
27 July 2001	Resolutions RES13 ‐ Share allotment 31/05/01 (1 page)
27 July 2001	Resolutions RES13 ‐ Share allotment 31/05/01 (1 page)
27 July 2001	Ad 31/05/01--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
27 July 2001	Ad 31/05/01--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Secretary resigned (1 page)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	Secretary resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	New secretary appointed (2 pages)
24 April 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
24 April 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
25 August 2000	Return made up to 22/08/00; full list of members (6 pages)
25 August 2000	Return made up to 22/08/00; full list of members (6 pages)
1 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
1 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
22 February 2000	Particulars of mortgage/charge (4 pages)
22 February 2000	Particulars of mortgage/charge (4 pages)
20 August 1999	Return made up to 22/08/99; no change of members (4 pages)
20 August 1999	Return made up to 22/08/99; no change of members (4 pages)
13 July 1999	Director's particulars changed (1 page)
13 July 1999	Director's particulars changed (1 page)
23 June 1999	Registered office changed on 23/06/99 from: the paddock ulting maldon essex CM9 6QY (1 page)
23 June 1999	Registered office changed on 23/06/99 from: the paddock ulting maldon essex CM9 6QY (1 page)
14 May 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 May 1999	Nc inc already adjusted 29/04/99 (1 page)
14 May 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 May 1999	Nc inc already adjusted 29/04/99 (1 page)
7 May 1999	Registered office changed on 07/05/99 from: harmile house 54 st marys lane upminster essex RM14 2QT (1 page)
7 May 1999	Registered office changed on 07/05/99 from: harmile house 54 st marys lane upminster essex RM14 2QT (1 page)
24 April 1999	Auditor's resignation (1 page)
24 April 1999	Auditor's resignation (1 page)
25 February 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
25 February 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
10 September 1998	Return made up to 22/08/98; full list of members (5 pages)
10 September 1998	Return made up to 22/08/98; full list of members (5 pages)
16 February 1998	Director's particulars changed (1 page)
16 February 1998	Director's particulars changed (1 page)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	Director's particulars changed (1 page)
22 October 1997	Director's particulars changed (1 page)
8 October 1997	New director appointed (2 pages)
8 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 1997	New director appointed (2 pages)
8 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 1997	Secretary resigned (1 page)
1 September 1997	Registered office changed on 01/09/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
1 September 1997	Secretary resigned (1 page)
1 September 1997	Director resigned (1 page)
1 September 1997	Director resigned (1 page)
1 September 1997	Registered office changed on 01/09/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
22 August 1997	Incorporation (15 pages)
22 August 1997	Incorporation (15 pages)