Doyle Sails Solent Ltd

Company Name	Doyle Sails Solent Ltd
Company Status	Active
Company Number	03440384
Category	Private Limited Company
Incorporation Date	26 September 1997(26 years, 7 months ago)
Previous Name	Doyle Sails (Europe) Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Michael James Sanderson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	New Zealander
Status	Current
Appointed	19 May 2017(19 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	The Rivendell Centre White Horse Lane Maldon CM9 5QP

Director Name	Mr David Thomas Duff
Date of Birth	June 1971 (Born 52 years ago)
Nationality	New Zealander
Status	Current
Appointed	19 May 2017(19 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	The Rivendell Centre White Horse Lane Maldon CM9 5QP

Director Name	Mr Richard Bouzaid
Date of Birth	June 1965 (Born 58 years ago)
Nationality	New Zealander
Status	Current
Appointed	19 May 2017(19 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	The Rivendell Centre White Horse Lane Maldon CM9 5QP

Director Name	Mr Brian James Thompson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 November 2019(22 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Rivendell Centre White Horse Lane Maldon CM9 5QP

Director Name	Mr Adrian George Curry Stead
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 November 2019(22 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Rivendell Centre White Horse Lane Maldon CM9 5QP

Director Name	Mr Peter Nicholas Greenhalgh
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 November 2019(22 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Rivendell Centre White Horse Lane Maldon CM9 5QP

Director Name	Robert Edward Doyle
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 1997(same day as company formation)
Role	Sailmaker
Country of Residence	United States
Correspondence Address	43 Norman Street Marblehead Massachusetts 01945

Director Name	Ronald De Waal
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 September 1997(same day as company formation)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Terbekehofdreef 75 Wilrijk 2610

Secretary Name	Mr Paul David Hansford
Nationality	British
Status	Resigned
Appointed	26 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	Amberwood 49 Bassett Avenue Southampton SO16 7DU

Director Name	Philip St John Deacy Bennett
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2001(3 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 20 November 2008)
Role	Manager
Correspondence Address	1 The Mews Carisbrooke Avenue Hill Head Gosport Hampshire PO12 1EZ

Secretary Name	Mr Maurice John Rowles
Nationality	British
Status	Resigned
Appointed	03 October 2001(4 years after company formation)
Appointment Duration	1 year, 4 months (resigned 14 February 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Bramdene Main Road Dibden Southampton Hampshire SO45 5TD

Secretary Name	Miss Jane Sanders
Nationality	British
Status	Resigned
Appointed	27 March 2003(5 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 March 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	43 Suffolk Avenue Southampton Hampshire SO15 5EF

Secretary Name	Philip St John Deacy Bennett
Nationality	British
Status	Resigned
Appointed	30 September 2005(8 years after company formation)
Appointment Duration	4 years, 12 months (resigned 26 September 2010)
Role	Company Director
Correspondence Address	1 The Mews Carisbrooke Avenue Hill Head Gosport Hampshire PO12 1EZ

Director Name	Mr Quinten Houry
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(16 years after company formation)
Appointment Duration	3 years, 11 months (resigned 06 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rivendell Centre White Horse Lane Maldon CM9 5QP

Director Name	Mrs Philippa Jane Milne
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2017(20 years after company formation)
Appointment Duration	1 year, 8 months (resigned 05 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Rivendell Centre White Horse Lane Maldon CM9 5QP

Director Name	Mr Thomas Milne
Date of Birth	September 1968 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	09 October 2017(20 years after company formation)
Appointment Duration	1 year, 8 months (resigned 05 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rivendell Centre White Horse Lane Maldon CM9 5QP

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	26 September 1997(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 1997(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	SMS Accounting Limited (Corporation)
Status	Resigned
Appointed	14 February 2003(5 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 27 March 2003)
Correspondence Address	First Floor 349-353 Shirley Road Shirley Southampton SO15 3JD

Contact

Website	doylesails.co.uk
Email address	[email protected]
Telephone	023 80332622
Telephone region	Southampton / Portsmouth

Location

Registered Address	The Rivendell Centre White Horse Lane Maldon CM9 5QP
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon North
Built Up Area	Maldon
Address Matches	Over 100 other UK companies use this postal address

Shareholders

77.4k at £1	Doyle Sailmakers Inc. 65.01% Ordinary
41.7k at £1	Quinten Houry 34.99% Ordinary

Financials

Year	2014
Net Worth	£57,963
Cash	£84,861
Current Liabilities	£158,815

Accounts

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

Returns

Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Charges

18 March 2004	Delivered on: 23 March 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

18 March 2004

Delivered on: 23 March 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

6 March 2024	Change of details for Doyle Sails Holdings Limited as a person with significant control on 6 March 2024 (2 pages)
7 February 2024	Total exemption full accounts made up to 31 March 2023 (8 pages)
30 August 2023	Appointment of Mr William James Alloway as a director on 30 August 2023 (2 pages)
29 August 2023	Confirmation statement made on 29 August 2023 with updates (4 pages)
14 June 2023	Notification of Doyle Sails Holdings Limited as a person with significant control on 14 June 2023 (2 pages)
13 June 2023	Confirmation statement made on 13 June 2023 with updates (4 pages)
13 June 2023	Cessation of Sanderson Family Trust as a person with significant control on 1 June 2023 (1 page)
27 March 2023	Termination of appointment of Adrian George Curry Stead as a director on 27 March 2023 (1 page)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
15 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
8 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
17 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
10 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
17 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
22 November 2019	Appointment of Mr Peter Nicholas Greenhalgh as a director on 18 November 2019 (2 pages)
22 November 2019	Appointment of Mr Adrian George Curry Stead as a director on 18 November 2019 (2 pages)
22 November 2019	Appointment of Mr Brian James Thompson as a director on 18 November 2019 (2 pages)
20 August 2019	Confirmation statement made on 15 August 2019 with updates (4 pages)
13 August 2019	Confirmation statement made on 13 August 2019 with updates (4 pages)
13 August 2019	Termination of appointment of Philippa Jane Milne as a director on 5 July 2019 (1 page)
13 August 2019	Termination of appointment of Thomas Milne as a director on 5 July 2019 (1 page)
10 October 2018	Confirmation statement made on 9 October 2018 with updates (4 pages)
2 May 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
15 January 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
30 November 2017	Current accounting period shortened from 31 August 2018 to 31 March 2018 (1 page)
30 November 2017	Current accounting period shortened from 31 August 2018 to 31 March 2018 (1 page)
10 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-09 (3 pages)
10 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-09 (3 pages)
9 October 2017	Appointment of Mr Thomas Milne as a director on 9 October 2017 (2 pages)
9 October 2017	Director's details changed for Mr Phillipa Milne on 9 October 2017 (2 pages)
9 October 2017	Change of details for Sanderson Family Trust as a person with significant control on 9 October 2017 (2 pages)
9 October 2017	Director's details changed for Mr Phillipa Milne on 9 October 2017 (2 pages)
9 October 2017	Change of details for Sanderson Family Trust as a person with significant control on 9 October 2017 (2 pages)
9 October 2017	Appointment of Mr Thomas Milne as a director on 9 October 2017 (2 pages)
9 October 2017	Appointment of Mr Phillipa Milne as a director on 9 October 2017 (2 pages)
9 October 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
9 October 2017	Appointment of Mr Phillipa Milne as a director on 9 October 2017 (2 pages)
9 October 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
8 September 2017	Director's details changed for Mrs Richard Bouzaid on 8 September 2017 (2 pages)
8 September 2017	Confirmation statement made on 8 September 2017 with updates (4 pages)
8 September 2017	Cessation of Doyle Sails New Xealand as a person with significant control on 8 September 2017 (1 page)
8 September 2017	Director's details changed for Mrs Richard Bouzaid on 8 September 2017 (2 pages)
8 September 2017	Confirmation statement made on 8 September 2017 with updates (4 pages)
8 September 2017	Change of details for Sanderson Family Trust as a person with significant control on 8 September 2017 (2 pages)
8 September 2017	Change of details for Sanderson Family Trust as a person with significant control on 8 September 2017 (2 pages)
8 September 2017	Cessation of Doyle Sails New Xealand as a person with significant control on 8 September 2017 (1 page)
7 September 2017	Cessation of Quinten Houry as a person with significant control on 6 September 2017 (1 page)
7 September 2017	Notification of Doyl;E Sails New Xealand as a person with significant control on 6 September 2017 (1 page)
7 September 2017	Termination of appointment of Quinten Houry as a director on 6 September 2017 (1 page)
7 September 2017	Change of details for Doyl;E Sails New Xealand as a person with significant control on 6 September 2017 (2 pages)
7 September 2017	Cessation of Quinten Houry as a person with significant control on 6 September 2017 (1 page)
7 September 2017	Termination of appointment of Quinten Houry as a director on 6 September 2017 (1 page)
7 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
7 September 2017	Notification of Doyl;E Sails New Xealand as a person with significant control on 6 September 2017 (1 page)
7 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
7 September 2017	Change of details for Doyl;E Sails New Xealand as a person with significant control on 6 September 2017 (2 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
21 June 2017	Appointment of Mrs Michael James Sanderson as a director on 19 May 2017 (2 pages)
21 June 2017	Appointment of Mrs Michael James Sanderson as a director on 19 May 2017 (2 pages)
21 June 2017	Appointment of Mrs Richard Bouzaid as a director on 19 May 2017 (2 pages)
21 June 2017	Appointment of Mrs Richard Bouzaid as a director on 19 May 2017 (2 pages)
21 June 2017	Director's details changed for Mrs Michael James Sanderson on 19 May 2017 (2 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
21 June 2017	Appointment of Mr David Thomas Duff as a director on 19 May 2017 (2 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
21 June 2017	Director's details changed for Mrs Michael James Sanderson on 19 May 2017 (2 pages)
21 June 2017	Appointment of Mr David Thomas Duff as a director on 19 May 2017 (2 pages)
23 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
23 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
23 February 2017	Satisfaction of charge 1 in full (1 page)
23 February 2017	Director's details changed for Mr Quinten Houry on 20 February 2017 (2 pages)
23 February 2017	Satisfaction of charge 1 in full (1 page)
23 February 2017	Director's details changed for Mr Quinten Houry on 20 February 2017 (2 pages)
20 February 2017	Confirmation statement made on 20 February 2017 with updates (4 pages)
20 February 2017	Confirmation statement made on 20 February 2017 with updates (4 pages)
17 February 2017	Director's details changed for Mr Quinten Houry on 20 December 2016 (2 pages)
17 February 2017	Director's details changed for Mr Quinten Houry on 20 December 2016 (2 pages)
17 February 2017	Confirmation statement made on 17 February 2017 with updates (4 pages)
17 February 2017	Confirmation statement made on 17 February 2017 with updates (4 pages)
17 February 2017	Termination of appointment of Robert Edward Doyle as a director on 20 December 2016 (1 page)
17 February 2017	Termination of appointment of Robert Edward Doyle as a director on 20 December 2016 (1 page)
25 November 2016	Registered office address changed from C/O Rp & Co Accounting Services Ltd 11 Coultas Road Chandler's Ford Eastleigh Hampshire SO53 5BA to C/O Las Partnership the Rivendell Centre White Horse Lane Maldon CM9 5QP on 25 November 2016 (1 page)
25 November 2016	Registered office address changed from C/O Rp & Co Accounting Services Ltd 11 Coultas Road Chandler's Ford Eastleigh Hampshire SO53 5BA to C/O Las Partnership the Rivendell Centre White Horse Lane Maldon CM9 5QP on 25 November 2016 (1 page)
25 November 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
25 November 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
1 June 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
1 June 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
19 December 2015	Compulsory strike-off action has been discontinued (1 page)
19 December 2015	Compulsory strike-off action has been discontinued (1 page)
17 December 2015	Registered office address changed from C/O Rp & Co Accounting Services Limited Unit 27 Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 0HR to C/O Rp & Co Accounting Services Ltd 11 Coultas Road Chandler's Ford Eastleigh Hampshire SO53 5BA on 17 December 2015 (1 page)
17 December 2015	Registered office address changed from C/O Rp & Co Accounting Services Limited Unit 27 Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 0HR to C/O Rp & Co Accounting Services Ltd 11 Coultas Road Chandler's Ford Eastleigh Hampshire SO53 5BA on 17 December 2015 (1 page)
17 December 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 119,079 (4 pages)
17 December 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 119,079 (4 pages)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
26 November 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 83,334 (4 pages)
26 November 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 83,334 (4 pages)
18 June 2014	Appointment of Mr Quinten Houry as a director (2 pages)
18 June 2014	Appointment of Mr Quinten Houry as a director (2 pages)
1 June 2014	Termination of appointment of Ronald De Waal as a director (1 page)
1 June 2014	Termination of appointment of Ronald De Waal as a director (1 page)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
29 January 2014	Compulsory strike-off action has been discontinued (1 page)
29 January 2014	Compulsory strike-off action has been discontinued (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
27 January 2014	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 83,334 (4 pages)
27 January 2014	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 83,334 (4 pages)
28 May 2013	Registered office address changed from Unit C Anchor House School Lane Chandler's Ford Eastleigh Hampshire SO53 4DY England on 28 May 2013 (1 page)
28 May 2013	Registered office address changed from Unit C Anchor House School Lane Chandler's Ford Eastleigh Hampshire SO53 4DY England on 28 May 2013 (1 page)
25 February 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
25 February 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
26 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
13 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
13 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
11 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
10 October 2011	Statement of capital following an allotment of shares on 5 November 2010 GBP 83,334 (3 pages)
10 October 2011	Director's details changed for Robert Edward Doyle on 26 September 2011 (2 pages)
10 October 2011	Director's details changed for Robert Edward Doyle on 26 September 2011 (2 pages)
10 October 2011	Statement of capital following an allotment of shares on 5 November 2010 GBP 83,334 (3 pages)
10 October 2011	Statement of capital following an allotment of shares on 5 November 2010 GBP 83,334 (3 pages)
10 October 2011	Director's details changed for Ronald De Waal on 26 September 2011 (2 pages)
10 October 2011	Termination of appointment of Philip Bennett as a secretary (1 page)
10 October 2011	Termination of appointment of Philip Bennett as a secretary (1 page)
10 October 2011	Director's details changed for Ronald De Waal on 26 September 2011 (2 pages)
8 August 2011	Registered office address changed from 10 Little Park Farm Road Segensworth West Fareham Hampshire PO15 5TD on 8 August 2011 (1 page)
8 August 2011	Registered office address changed from 10 Little Park Farm Road Segensworth West Fareham Hampshire PO15 5TD on 8 August 2011 (1 page)
8 August 2011	Registered office address changed from 10 Little Park Farm Road Segensworth West Fareham Hampshire PO15 5TD on 8 August 2011 (1 page)
8 December 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
8 December 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
4 November 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
12 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
12 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
23 July 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
23 July 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
20 July 2009	Appointment terminated director philip bennett (1 page)
20 July 2009	Appointment terminated director philip bennett (1 page)
3 November 2008	Registered office changed on 03/11/2008 from 16 little park farm road segensworth west fareham PO15 5TD (1 page)
3 November 2008	Registered office changed on 03/11/2008 from 16 little park farm road segensworth west fareham PO15 5TD (1 page)
28 October 2008	Return made up to 24/09/08; full list of members (7 pages)
28 October 2008	Return made up to 24/09/08; full list of members (7 pages)
5 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
5 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
19 October 2007	Return made up to 24/09/07; no change of members (7 pages)
19 October 2007	Return made up to 24/09/07; no change of members (7 pages)
26 April 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
26 April 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
6 October 2006	Return made up to 24/09/06; full list of members 363(287) ‐ Registered office changed on 06/10/06 (8 pages)
6 October 2006	Return made up to 24/09/06; full list of members 363(287) ‐ Registered office changed on 06/10/06 (8 pages)
17 February 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
17 February 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
17 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 December 2005	Return made up to 24/09/05; full list of members 363(287) ‐ Registered office changed on 16/12/05 (10 pages)
16 December 2005	Return made up to 24/09/05; full list of members 363(287) ‐ Registered office changed on 16/12/05 (10 pages)
2 December 2005	Registered office changed on 02/12/05 from: unit 217 solent business centre millbrook road west southampton SO15 0HW (1 page)
2 December 2005	Registered office changed on 02/12/05 from: unit 217 solent business centre millbrook road west southampton SO15 0HW (1 page)
10 October 2005	New secretary appointed (2 pages)
10 October 2005	New secretary appointed (2 pages)
26 May 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
26 May 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
15 March 2005	Secretary resigned (1 page)
15 March 2005	Secretary resigned (1 page)
5 October 2004	Return made up to 24/09/04; full list of members (7 pages)
5 October 2004	Return made up to 24/09/04; full list of members (7 pages)
23 March 2004	Particulars of mortgage/charge (3 pages)
23 March 2004	Particulars of mortgage/charge (3 pages)
24 December 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
24 December 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
24 December 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
24 December 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
19 October 2003	Return made up to 26/09/03; full list of members 363(287) ‐ Registered office changed on 19/10/03 (7 pages)
19 October 2003	Return made up to 26/09/03; full list of members 363(287) ‐ Registered office changed on 19/10/03 (7 pages)
17 September 2003	Ad 31/08/03--------- Â£ si 2976@1=2976 Â£ ic 77586/80562 (2 pages)
17 September 2003	Ad 31/08/03--------- Â£ si 2976@1=2976 Â£ ic 77586/80562 (2 pages)
17 September 2003	Ad 31/08/02--------- Â£ si 2771@1 (2 pages)
17 September 2003	Ad 31/08/02--------- Â£ si 2771@1 (2 pages)
8 April 2003	Secretary resigned (1 page)
8 April 2003	Secretary resigned (1 page)
8 April 2003	New secretary appointed (2 pages)
8 April 2003	Registered office changed on 08/04/03 from: first floor 349-353 shirley road southampton SO15 3JD (1 page)
8 April 2003	Registered office changed on 08/04/03 from: first floor 349-353 shirley road southampton SO15 3JD (1 page)
8 April 2003	New secretary appointed (2 pages)
14 March 2003	Secretary resigned (1 page)
14 March 2003	Secretary resigned (1 page)
26 February 2003	Return made up to 26/09/02; full list of members 363(287) ‐ Registered office changed on 26/02/03 363(288) ‐ Secretary resigned (7 pages)
26 February 2003	Return made up to 26/09/02; full list of members 363(287) ‐ Registered office changed on 26/02/03 363(288) ‐ Secretary resigned (7 pages)
26 February 2003	New secretary appointed (2 pages)
26 February 2003	New secretary appointed (2 pages)
1 July 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
1 July 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
25 October 2001	Return made up to 26/09/01; full list of members (6 pages)
25 October 2001	Return made up to 26/09/01; full list of members (6 pages)
17 October 2001	New secretary appointed (2 pages)
17 October 2001	New secretary appointed (2 pages)
10 October 2001	Secretary resigned (1 page)
10 October 2001	Secretary resigned (1 page)
11 September 2001	Nc inc already adjusted 30/08/01 (1 page)
11 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	Ad 30/08/01--------- Â£ si 42586@1=42586 Â£ ic 35000/77586 (2 pages)
11 September 2001	Ad 30/08/01--------- Â£ si 42586@1=42586 Â£ ic 35000/77586 (2 pages)
11 September 2001	Nc inc already adjusted 30/08/01 (1 page)
11 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 May 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
31 May 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
25 October 2000	Return made up to 26/09/00; full list of members (6 pages)
25 October 2000	Return made up to 26/09/00; full list of members (6 pages)
27 April 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
27 April 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
20 September 1999	Return made up to 26/09/99; full list of members (6 pages)
20 September 1999	Return made up to 26/09/99; full list of members (6 pages)
15 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
15 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
21 October 1998	Return made up to 26/09/98; full list of members (6 pages)
21 October 1998	Return made up to 26/09/98; full list of members (6 pages)
24 March 1998	Registered office changed on 24/03/98 from: arcadia house 316A priory road southampton SO17 2LS (1 page)
24 March 1998	Registered office changed on 24/03/98 from: arcadia house 316A priory road southampton SO17 2LS (1 page)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	New secretary appointed (2 pages)
26 October 1997	Accounting reference date shortened from 30/09/98 to 31/08/98 (1 page)
26 October 1997	Accounting reference date shortened from 30/09/98 to 31/08/98 (1 page)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	New secretary appointed (2 pages)
16 October 1997	Secretary resigned (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	Secretary resigned (1 page)
16 October 1997	Director resigned (1 page)
26 September 1997	Incorporation (16 pages)
26 September 1997	Incorporation (16 pages)