LTG Accountants Limited

Company Name	LTG Accountants Limited
Company Status	Active
Company Number	03699947
Category	Private Limited Company
Incorporation Date	22 January 1999(25 years, 3 months ago)
Previous Name	Lowtax Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Richard Bayliss
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(11 years, 11 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 39 High Street Billericay Essex CM12 9BA

Director Name	Mrs Catherine Annabel Bayliss
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(17 years, 8 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 39 High Street Billericay Essex CM12 9BA

Director Name	Mrs Sarah Ann Cook
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(21 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 39 High Street Billericay Essex CM12 9BA

Secretary Name	Lowtax Secretarial Services Limited (Corporation)
Status	Current
Appointed	31 March 1999(2 months, 1 week after company formation)
Appointment Duration	25 years, 1 month
Correspondence Address	First Floor 39 High Street Billericay Essex CM12 9BA

Director Name	Richard Bayliss
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Role	Tax Consultant
Correspondence Address	24 Froden Brook Billericay Essex CM11 2TW

Secretary Name	Nicola Anne Bayliss
Nationality	British
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	24 Froden Brook Billericay Essex CM11 2TW

Director Name	Nicola Anne Bayliss
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(5 days after company formation)
Appointment Duration	2 weeks, 1 day (resigned 11 February 1999)
Role	Accountant
Correspondence Address	24 Froden Brook Billericay Essex CM11 2TW

Director Name	Ms Andrea Rudge
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(5 days after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Harvest Close Burton Latimer Northamptonshire NN15 5YN

Secretary Name	Mr Ian Andrew Simon Jones
Nationality	British
Status	Resigned
Appointed	20 February 1999(4 weeks, 1 day after company formation)
Appointment Duration	1 month, 1 week (resigned 31 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Lindsey Road Bishops Stortford Hertfordshire CM23 2TA

Director Name	Mrs Nicola Bayliss
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(2 months, 1 week after company formation)
Appointment Duration	12 years, 1 month (resigned 01 May 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD

Director Name	Mr Richard Bayliss
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(2 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 17 November 2006)
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	Sonesta Church Road Ramsden Bellhouse Billericay Essex CM11 1PJ

Director Name	Mrs Lorraine Dennise Jenkins
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(12 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 39 High Street Billericay Essex CM12 9BA

Director Name	Mr Jason Paul Munro
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(17 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 39 High Street Billericay Essex CM12 9BA

Contact

Website	lowtax.co.uk
Email address	[email protected]
Telephone	0800 1931400
Telephone region	Freephone

Location

Registered Address	First Floor 39 High Street Billericay Essex CM12 9BA
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay East
Built Up Area	Billericay
Address Matches	Over 100 other UK companies use this postal address

Shareholders

20k at £1	Richard Bayliss 99.99% Ordinary A
1 at £1	Jason Paul Munro 0.00% Ordinary C
1 at £1	Kim Mckenna 0.00% Ordinary D
1 at £1	Lorraine Dennise Jenkins 0.00% Ordinary B

Financials

Year	2014
Net Worth	£106,359
Cash	£53,635
Current Liabilities	£185,445

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	17 June 2023 (10 months, 3 weeks ago)
Next Return Due	1 July 2024 (1 month, 3 weeks from now)

Charges

14 November 2003	Delivered on: 29 November 2003 Satisfied on: 21 December 2012 Persons entitled: Namulas Pension Trustees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The tenants interest in the deposit account as defined in the rent deposit deed. Fully Satisfied
22 December 2000	Delivered on: 30 December 2000 Satisfied on: 21 December 2012 Persons entitled: Aubyns (Holdings) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a rent deposit deed. Particulars: The deposit sum is Â£20,000.00. Fully Satisfied

14 November 2003

Delivered on: 29 November 2003
Satisfied on: 21 December 2012
Persons entitled: Namulas Pension Trustees Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The tenants interest in the deposit account as defined in the rent deposit deed.
Fully Satisfied

22 December 2000

Delivered on: 30 December 2000
Satisfied on: 21 December 2012
Persons entitled: Aubyns (Holdings) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under a rent deposit deed.
Particulars: The deposit sum is Â£20,000.00.
Fully Satisfied

Filing History

12 December 2023	Director's details changed for Mr Richard Bayliss on 28 April 2023 (2 pages)
12 December 2023	Change of details for Mr Richard Bayliss as a person with significant control on 28 April 2023 (2 pages)
12 December 2023	Director's details changed for Mrs Catherine Annabel Bayliss on 28 April 2023 (2 pages)
19 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
2 November 2023	Company name changed lowtax LIMITED\certificate issued on 02/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-31 (3 pages)
26 June 2023	Confirmation statement made on 17 June 2023 with updates (6 pages)
6 October 2022	Micro company accounts made up to 31 March 2022 (3 pages)
17 June 2022	Confirmation statement made on 17 June 2022 with updates (6 pages)
16 June 2022	Termination of appointment of Jason Paul Munro as a director on 27 May 2022 (1 page)
30 May 2022	Confirmation statement made on 1 April 2022 with updates (6 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
1 April 2021	Appointment of Mrs Sarah Ann Cook as a director on 1 September 2020 (2 pages)
1 April 2021	Statement of capital following an allotment of shares on 1 September 2020 GBP 20,005 (4 pages)
1 April 2021	Confirmation statement made on 1 April 2021 with updates (6 pages)
28 December 2020	Micro company accounts made up to 31 March 2020 (2 pages)
27 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
28 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
18 April 2019	Change of details for Mr Richard Bayliss as a person with significant control on 13 February 2019 (2 pages)
18 April 2019	Confirmation statement made on 18 April 2019 with updates (4 pages)
16 December 2018	Total exemption full accounts made up to 31 March 2018 (3 pages)
10 December 2018	Confirmation statement made on 19 November 2018 with updates (4 pages)
10 December 2018	Change of details for Mr Richard Bayliss as a person with significant control on 10 December 2018 (2 pages)
3 October 2018	Director's details changed for Mr Jason Paul Munro on 3 October 2018 (2 pages)
15 August 2018	Director's details changed for Mrs Catherine Annabel Hughes on 2 August 2018 (2 pages)
28 February 2018	Termination of appointment of Lorraine Dennise Jenkins as a director on 28 February 2018 (1 page)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 December 2017	Registered office address changed from 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom to First Floor 39 High Street Billericay Essex CM12 9BA on 6 December 2017 (1 page)
6 December 2017	Director's details changed for Mrs Catherine Annabel Hughes on 4 December 2017 (2 pages)
6 December 2017	Secretary's details changed for Lowtax Secretarial Services Limited on 4 December 2017 (1 page)
6 December 2017	Director's details changed for Mrs Lorraine Dennise Jenkins on 4 December 2017 (2 pages)
6 December 2017	Director's details changed for Mrs Lorraine Dennise Jenkins on 4 December 2017 (2 pages)
6 December 2017	Registered office address changed from 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom to First Floor 39 High Street Billericay Essex CM12 9BA on 6 December 2017 (1 page)
6 December 2017	Secretary's details changed for Lowtax Secretarial Services Limited on 4 December 2017 (1 page)
6 December 2017	Director's details changed for Mrs Catherine Annabel Hughes on 4 December 2017 (2 pages)
6 December 2017	Director's details changed for Mr Jason Paul Munro on 4 December 2017 (2 pages)
6 December 2017	Director's details changed for Mr Richard Bayliss on 4 December 2017 (2 pages)
6 December 2017	Director's details changed for Mr Richard Bayliss on 4 December 2017 (2 pages)
6 December 2017	Director's details changed for Mr Jason Paul Munro on 4 December 2017 (2 pages)
20 November 2017	Confirmation statement made on 19 November 2017 with updates (5 pages)
20 November 2017	Confirmation statement made on 19 November 2017 with updates (5 pages)
27 July 2017	Director's details changed for Mrs Catherine Annabel Hughes on 26 July 2017 (2 pages)
27 July 2017	Change of details for Mr Richard Bayliss as a person with significant control on 26 July 2017 (2 pages)
27 July 2017	Secretary's details changed for Lowtax Secretarial Services Limited on 27 July 2017 (1 page)
27 July 2017	Director's details changed for Mrs Catherine Annabel Hughes on 26 July 2017 (2 pages)
27 July 2017	Director's details changed for Mr Jason Paul Munro on 26 July 2017 (2 pages)
27 July 2017	Secretary's details changed for Lowtax Secretarial Services Limited on 27 July 2017 (1 page)
27 July 2017	Director's details changed for Mr Richard Bayliss on 26 July 2017 (2 pages)
27 July 2017	Director's details changed for Mrs Lorraine Dennise Jenkins on 26 July 2017 (2 pages)
27 July 2017	Director's details changed for Mr Richard Bayliss on 26 July 2017 (2 pages)
27 July 2017	Director's details changed for Mrs Lorraine Dennise Jenkins on 26 July 2017 (2 pages)
27 July 2017	Director's details changed for Mr Jason Paul Munro on 26 July 2017 (2 pages)
27 July 2017	Registered office address changed from Weir Cottage, 2 Laindon Road Billericay Essex CM12 9LD to 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH on 27 July 2017 (1 page)
27 July 2017	Registered office address changed from Weir Cottage, 2 Laindon Road Billericay Essex CM12 9LD to 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH on 27 July 2017 (1 page)
27 July 2017	Change of details for Mr Richard Bayliss as a person with significant control on 26 July 2017 (2 pages)
26 December 2016	Total exemption small company accounts made up to 31 March 2016 (1 page)
26 December 2016	Total exemption small company accounts made up to 31 March 2016 (1 page)
16 December 2016	Appointment of Mrs Catherine Annabel Hughes as a director on 1 October 2016 (2 pages)
16 December 2016	Appointment of Mrs Catherine Annabel Hughes as a director on 1 October 2016 (2 pages)
13 December 2016	Appointment of Mr Jason Paul Munro as a director on 1 October 2016 (2 pages)
13 December 2016	Appointment of Mr Jason Paul Munro as a director on 1 October 2016 (2 pages)
22 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
17 November 2016	Statement of capital following an allotment of shares on 1 January 2016 GBP 20,004 (4 pages)
17 November 2016	Statement of capital following an allotment of shares on 1 January 2016 GBP 20,004 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 20,003 (6 pages)
19 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 20,003 (6 pages)
13 October 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 20,003 (4 pages)
13 October 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 20,003 (4 pages)
13 October 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 20,003 (4 pages)
13 October 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 20,003 (4 pages)
13 October 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 20,003 (4 pages)
13 October 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 20,003 (4 pages)
31 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2014	Director's details changed for Mr Richard Bayliss on 19 December 2014 (2 pages)
19 December 2014	Director's details changed for Mr Richard Bayliss on 19 December 2014 (2 pages)
20 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 20,001 (6 pages)
20 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 20,001 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 20,001 (6 pages)
25 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 20,001 (6 pages)
10 June 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 20,001 (3 pages)
10 June 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 20,001 (3 pages)
10 June 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 20,001 (3 pages)
6 June 2013	Change of share class name or designation (2 pages)
6 June 2013	Change of share class name or designation (2 pages)
31 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Director's details changed for Mr Richard Bayliss on 23 April 2012 (2 pages)
12 November 2012	Director's details changed for Mr Richard Bayliss on 23 April 2012 (2 pages)
30 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 December 2011	Director's details changed for Mr Richard Bayliss on 1 September 2011 (2 pages)
15 December 2011	Director's details changed for Mr Richard Bayliss on 1 September 2011 (2 pages)
15 December 2011	Director's details changed for Mr Richard Bayliss on 1 September 2011 (2 pages)
22 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
28 October 2011	Director's details changed for Mrs Lorraine Dennise Jenkins on 1 September 2011 (2 pages)
28 October 2011	Director's details changed for Mrs Lorraine Dennise Jenkins on 1 September 2011 (2 pages)
28 October 2011	Director's details changed for Mrs Lorraine Dennise Jenkins on 1 September 2011 (2 pages)
27 September 2011	Appointment of Mrs Lorraine Dennise Jenkins as a director (2 pages)
27 September 2011	Appointment of Mrs Lorraine Dennise Jenkins as a director (2 pages)
5 May 2011	Termination of appointment of Nicola Bayliss as a director (1 page)
5 May 2011	Termination of appointment of Nicola Bayliss as a director (1 page)
30 March 2011	Appointment of Mr Richard Bayliss as a director (2 pages)
30 March 2011	Appointment of Mr Richard Bayliss as a director (2 pages)
19 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
19 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
11 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
29 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
20 January 2010	Director's details changed for Mrs Nicola Bayliss on 19 January 2010 (2 pages)
20 January 2010	Director's details changed for Mrs Nicola Bayliss on 19 January 2010 (2 pages)
26 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 January 2009	Return made up to 22/01/09; full list of members (3 pages)
26 January 2009	Return made up to 22/01/09; full list of members (3 pages)
26 June 2008	Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page)
26 June 2008	Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page)
24 January 2008	Return made up to 22/01/08; full list of members (3 pages)
24 January 2008	Return made up to 22/01/08; full list of members (3 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
20 February 2007	Return made up to 22/01/07; full list of members (3 pages)
20 February 2007	Registered office changed on 20/02/07 from: mayflower house high street billericay essex CM12 9FT (1 page)
20 February 2007	Registered office changed on 20/02/07 from: mayflower house high street billericay essex CM12 9FT (1 page)
20 February 2007	Return made up to 22/01/07; full list of members (3 pages)
1 February 2007	Secretary's particulars changed (1 page)
1 February 2007	Secretary's particulars changed (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
22 November 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
22 November 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
22 February 2006	Return made up to 22/01/06; full list of members (3 pages)
22 February 2006	Return made up to 22/01/06; full list of members (3 pages)
18 January 2006	Amended accounts made up to 31 January 2005 (7 pages)
18 January 2006	Amended accounts made up to 31 January 2005 (7 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
16 February 2005	Return made up to 22/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 February 2005	Return made up to 22/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 November 2004	Nc inc already adjusted 01/11/04 (1 page)
23 November 2004	Nc inc already adjusted 01/11/04 (1 page)
23 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 November 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
8 November 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
3 March 2004	Registered office changed on 03/03/04 from: 2 adelaide house priors haw road corby northamptonshire NN17 5JG (1 page)
3 March 2004	Secretary's particulars changed (1 page)
3 March 2004	Registered office changed on 03/03/04 from: 2 adelaide house priors haw road corby northamptonshire NN17 5JG (1 page)
3 March 2004	Secretary's particulars changed (1 page)
29 January 2004	Return made up to 22/01/04; full list of members (7 pages)
29 January 2004	Return made up to 22/01/04; full list of members (7 pages)
29 November 2003	Particulars of mortgage/charge (3 pages)
29 November 2003	Particulars of mortgage/charge (3 pages)
7 September 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
7 September 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
18 July 2003	Secretary's particulars changed (1 page)
18 July 2003	Secretary's particulars changed (1 page)
4 June 2003	Registered office changed on 04/06/03 from: unit 6B ryder court corby northamptonshire NN18 9NX (1 page)
4 June 2003	Registered office changed on 04/06/03 from: unit 6B ryder court corby northamptonshire NN18 9NX (1 page)
11 March 2003	Return made up to 22/01/03; full list of members (7 pages)
11 March 2003	Return made up to 22/01/03; full list of members (7 pages)
3 December 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
3 December 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
29 January 2002	Return made up to 22/01/02; full list of members (7 pages)
29 January 2002	Return made up to 22/01/02; full list of members (7 pages)
30 November 2001	Total exemption full accounts made up to 31 January 2001 (8 pages)
30 November 2001	Total exemption full accounts made up to 31 January 2001 (8 pages)
11 September 2001	Director's particulars changed (1 page)
11 September 2001	Director's particulars changed (1 page)
17 January 2001	Return made up to 22/01/01; full list of members (7 pages)
17 January 2001	Return made up to 22/01/01; full list of members (7 pages)
3 January 2001	Secretary's particulars changed (1 page)
3 January 2001	Secretary's particulars changed (1 page)
30 December 2000	Particulars of mortgage/charge (3 pages)
30 December 2000	Particulars of mortgage/charge (3 pages)
18 September 2000	Accounts for a small company made up to 31 January 2000 (3 pages)
18 September 2000	Accounts for a small company made up to 31 January 2000 (3 pages)
27 June 2000	Registered office changed on 27/06/00 from: 1 rannock house geddington road corby northamptonshire NN18 8AA (1 page)
27 June 2000	Registered office changed on 27/06/00 from: 1 rannock house geddington road corby northamptonshire NN18 8AA (1 page)
8 February 2000	Return made up to 22/01/00; full list of members (7 pages)
8 February 2000	Return made up to 22/01/00; full list of members (7 pages)
20 July 1999	Director's particulars changed (1 page)
20 July 1999	Director's particulars changed (1 page)
23 June 1999	Ad 22/01/99--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
23 June 1999	Ad 22/01/99--------- £ si 299@1=299 £ ic 1/300 (2 pages)
26 April 1999	New secretary appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New secretary appointed (2 pages)
26 April 1999	Secretary resigned (1 page)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (3 pages)
26 April 1999	New director appointed (3 pages)
26 April 1999	Secretary resigned (1 page)
26 February 1999	Secretary resigned (1 page)
26 February 1999	Secretary resigned (1 page)
26 February 1999	New secretary appointed (2 pages)
26 February 1999	New secretary appointed (2 pages)
18 February 1999	Director resigned (1 page)
18 February 1999	Registered office changed on 18/02/99 from: 27 mary park gardens bishops stortford hertfordshire CM23 3ES (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Registered office changed on 18/02/99 from: 27 mary park gardens bishops stortford hertfordshire CM23 3ES (1 page)
18 February 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
22 January 1999	Incorporation (8 pages)
22 January 1999	Incorporation (8 pages)