The Pluss Organisation Cic

Company Name	The Pluss Organisation Cic
Director	John Baumback
Company Status	Active
Company Number	05171613
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 July 2004(19 years, 10 months ago)
Previous Name	The Pluss Organisation

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mrs Melissa Frances Joslin
Status	Current
Appointed	01 February 2023(18 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	75-77 Main Road Hockley SS5 4RG

Director Name	Mr John Baumback
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 March 2024(19 years, 8 months after company formation)
Appointment Duration	1 month, 1 week
Role	Chief Executive
Country of Residence	England
Correspondence Address	75-77 Main Road Hockley SS5 4RG

Director Name	Gary Roy De'Ath
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 4 82 Hotwell Road Hotwells Bristol BS8 4UB

Director Name	Mr David Nicholas Cox
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2005(10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3a Bridge Road Shaldon Teignmouth Devon TQ14 0DD

Director Name	Dennis John Camp
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(10 months, 3 weeks after company formation)
Appointment Duration	10 months (resigned 20 March 2006)
Role	Coucillor
Correspondence Address	140 Beverston Way Plymouth Devon PL6 7EQ

Director Name	Mr Philip John Brock
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(10 months, 3 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 23 November 2015)
Role	Owner Of 2 Health Shops
Country of Residence	United Kingdom
Correspondence Address	23 Dunsford Road Exeter Devon EX4 1LG

Director Name	Mr Stephen William Graham
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2005(11 months, 2 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 31 January 2017)
Role	Semi Retired
Country of Residence	England
Correspondence Address	Branscombe Colebrooke Crediton Devon EX17 5JH

Director Name	Mr William Joseph Hande
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2005(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 24 September 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Fisherhill 16a East Cliff Road Dawlish Devon EX7 0DJ

Director Name	Christopher David Hammond Harvey
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(1 year, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 06 October 2017)
Role	Non Executive
Country of Residence	United Kingdom
Correspondence Address	Gogland Manor Cruwys Morchard Tiverton Devon EX16 8NJ

Director Name	Mr Paul James Love
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2005(1 year, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 May 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	The Heritage Sticklepath Okehampton Devon EX20 2NW

Director Name	James Anthony Kirk
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2006(2 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 30 May 2007)
Role	City Councillor
Correspondence Address	21 William Evans Close Plymouth Devon PL6 6SD

Director Name	Ian Galloway
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2006(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 15 May 2009)
Role	Company Director
Correspondence Address	23 Glenmore Road Minehead Somerset TA24 5BQ

Director Name	David Ian Browne
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2006(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 06 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Shire Close Paignton Devon TQ4 7SW

Secretary Name	Mr Paul James Love
Nationality	British
Status	Resigned
Appointed	04 August 2006(2 years after company formation)
Appointment Duration	7 years, 10 months (resigned 31 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heritage Sticklepath Okehampton Devon EX20 2NW

Director Name	Mr Martin Lynn Davies
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(3 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 10 July 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Newcott Awliscombe Honiton Devon EX14 3PJ

Director Name	Tom Browne
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 June 2008(3 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 May 2012)
Role	Retired
Country of Residence	England
Correspondence Address	26 Ennerdale Gardens Looseleigh Plymouth Devon PL6 5HA

Director Name	Mr Stephen Matthew Darling
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(3 years, 11 months after company formation)
Appointment Duration	7 years (resigned 25 June 2015)
Role	Civil Servant
Country of Residence	England
Correspondence Address	12 Homestead Road Torquay Devon TQ1 4JL

Director Name	Mr Bernard Clement John Hughes
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2009(5 years after company formation)
Appointment Duration	6 years, 4 months (resigned 11 December 2015)
Role	Self Employed Caterer
Country of Residence	England
Correspondence Address	170 Exeter Road Exmouth Devon EX8 3DZ

Director Name	Mrs Christine Mary Lawrence
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2009(5 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 11 December 2015)
Role	Retired
Country of Residence	England
Correspondence Address	The Old Custom House 33 Quay Street Minehead TA24 5UL

Director Name	Cllr Edward Delbridge
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(6 years, 12 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 May 2012)
Role	City Councillor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter Devon EX2 8LB

Director Name	Cllr Mary Elizabeth Aspinall
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2012(7 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 December 2015)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	Office 3 Merriott House Hennock Road Central Marsh Barton Trading Estate Exeter Devon EX2 8NP

Director Name	Cllr Susan Clare McDonald
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2012(7 years, 10 months after company formation)
Appointment Duration	5 months (resigned 16 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Council House Armada Way Plymouth Devon PL1 2AA

Director Name	Mr Steven Timothy Mark Hawkins
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(10 years after company formation)
Appointment Duration	4 years, 8 months (resigned 01 April 2019)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	Office 3 Merriott House Hennock Road Central Marsh Barton Trading Estate Exeter Devon EX2 8NP

Director Name	Mrs Kathryn Janet Avery
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(10 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 October 2014)
Role	Interim Finance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter Devon EX2 8LB

Director Name	Mr Paul Robert James
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2014(10 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 January 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Office 3 Merriott House Hennock Road Central Marsh Barton Trading Estate Exeter Devon EX2 8NP

Secretary Name	Mr Paul Robert James
Status	Resigned
Appointed	29 October 2014(10 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 January 2017)
Role	Company Director
Correspondence Address	Office 3 Merriott House Hennock Road Central Marsh Barton Trading Estate Exeter Devon EX2 8NP

Director Name	Mr Thomas Joseph Bromwich
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(11 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 08 December 2017)
Role	Operations Director
Country of Residence	England
Correspondence Address	Office 3 Merriott House Hennock Road Central Marsh Barton Trading Estate Exeter Devon EX2 8NP

Director Name	Mr Simon Mark Charles
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(11 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2019)
Role	Human Resources Consultant
Country of Residence	England
Correspondence Address	Office 3 Merriott House Hennock Road Central Marsh Barton Trading Estate Exeter Devon EX2 8NP

Director Name	Mr Stephen Anthony Otter
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(11 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2019)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Office 3 Merriott House Hennock Road Central Marsh Barton Trading Estate Exeter Devon EX2 8NP

Director Name	Mrs Joanna Hodgson
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2017(12 years, 6 months after company formation)
Appointment Duration	5 months (resigned 18 June 2017)
Role	Interim Finance Director
Country of Residence	England
Correspondence Address	Office 3 Merriott House Hennock Road Central Marsh Barton Trading Estate Exeter Devon EX2 8NP

Director Name	Mr David Alan Evans
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2017(13 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2019)
Role	Chief Operations Officer
Country of Residence	Wales
Correspondence Address	Office 3 Merriott House Hennock Road Central Marsh Barton Trading Estate Exeter Devon EX2 8NP

Director Name	Mr Peter Albert Cooper
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(14 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 March 2023)
Role	Chairman Business And Public Services Company
Country of Residence	England
Correspondence Address	C/O Seetec Business Technology Centre Ltd 75-77 Ma Hockley SS5 4RG

Director Name	Mrs Lesley Barry
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(14 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Seetec Business Technology Centre Ltd 75-77 Ma Hockley SS5 4RG

Secretary Name	Mrs Omolola Adedoyin
Status	Resigned
Appointed	18 December 2019(15 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2023)
Role	Company Director
Correspondence Address	75-77 Main Road Hockley SS5 4RG

Secretary Name	Velocity Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 July 2004(same day as company formation)
Correspondence Address	Orchard Court Orchard Lane Bristol BS1 5WS

Contact

Website	www.pluss.org.uk
Telephone	0800 3345525
Telephone region	Freephone

Location

Registered Address	75-77 Main Road Hockley SS5 4RG
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Hockley
Ward	Hockley
Built Up Area	Southend-on-Sea
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£27,428,000
Net Worth	£583,000
Cash	£1,903,000
Current Liabilities	£4,606,000

Accounts

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

Returns

Latest Return	6 July 2023 (10 months ago)
Next Return Due	20 July 2024 (2 months, 2 weeks from now)

Charges

27 June 2016	Delivered on: 5 July 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
2 November 2012	Delivered on: 15 November 2012 Persons entitled: Wyevale Acquisitions Borrower Limited Classification: Rent deposit deed Secured details: Â£1,250.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All money from time to time in the rent deposit account. Outstanding
12 October 2010	Delivered on: 15 October 2010 Persons entitled: Palm Assets Limited Classification: Rent deposit deed Secured details: Â£6,070.05 due or to become due from the company to the chargee. Particulars: The rent deposit. Outstanding
1 August 2005	Delivered on: 9 August 2005 Persons entitled: The Council of the City of Plymouth Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chattels specified in schedule 1 of the chattel mortgage, the benefit of any guarantee, all agreements, all copyrights relating the chattels, all insurance,. See the mortgage charge document for full details. Outstanding

Filing History

24 December 2020	Compulsory strike-off action has been discontinued (1 page)
23 December 2020	Full accounts made up to 31 March 2020 (35 pages)
23 December 2020	Group of companies' accounts made up to 31 March 2019 (39 pages)
22 December 2020	First Gazette notice for compulsory strike-off (1 page)
14 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
28 March 2020	Compulsory strike-off action has been discontinued (1 page)
19 March 2020	Compulsory strike-off action has been suspended (1 page)
3 March 2020	First Gazette notice for compulsory strike-off (1 page)
18 December 2019	Appointment of Mrs Omolola Adedoyin as a secretary on 18 December 2019 (2 pages)
4 September 2019	Registered office address changed from Office 3 Merriott House Hennock Road Central Marsh Barton Trading Estate Exeter Devon EX2 8NP England to 75-77 Main Road Hockley SS5 4RG on 4 September 2019 (1 page)
17 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
3 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
5 April 2019	Change of details for Seetec Pluss Limited as a person with significant control on 1 April 2019 (2 pages)
4 April 2019	Termination of appointment of David Alan Evans as a director on 1 April 2019 (1 page)
4 April 2019	Appointment of Mrs Lesley Barry as a director on 1 April 2019 (2 pages)
4 April 2019	Termination of appointment of Steven Timothy Mark Hawkins as a director on 1 April 2019 (1 page)
4 April 2019	Appointment of Mr Peter Albert Cooper as a director on 1 April 2019 (2 pages)
4 April 2019	Termination of appointment of Simon Mark Charles as a director on 1 April 2019 (1 page)
4 April 2019	Termination of appointment of Stephen Anthony Otter as a director on 1 April 2019 (1 page)
4 April 2019	Termination of appointment of Sally Ann Elizabeth Taylor as a director on 1 April 2019 (1 page)
4 April 2019	Withdrawal of a person with significant control statement on 4 April 2019 (2 pages)
4 April 2019	Termination of appointment of Robert Christopher Salvoni as a director on 1 April 2019 (1 page)
4 April 2019	Notification of Seetec Pluss Limited as a person with significant control on 1 April 2019 (2 pages)
25 February 2019	Termination of appointment of Martin Paul Ridgeway as a director on 19 February 2019 (1 page)
5 February 2019	Full accounts made up to 31 March 2018 (40 pages)
11 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
28 December 2017	Full accounts made up to 31 March 2017 (38 pages)
28 December 2017	Full accounts made up to 31 March 2017 (38 pages)
14 December 2017	Termination of appointment of Thomas Joseph Bromwich as a director on 8 December 2017 (1 page)
14 December 2017	Termination of appointment of Thomas Joseph Bromwich as a director on 8 December 2017 (1 page)
14 December 2017	Appointment of Mr David Alan Evans as a director on 8 December 2017 (2 pages)
14 December 2017	Appointment of Mr David Alan Evans as a director on 8 December 2017 (2 pages)
8 November 2017	Termination of appointment of Christopher David Hammond Harvey as a director on 6 October 2017 (1 page)
8 November 2017	Termination of appointment of Christopher David Hammond Harvey as a director on 6 October 2017 (1 page)
18 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
27 June 2017	Appointment of Mr Martin Paul Ridgeway as a director on 19 June 2017 (2 pages)
27 June 2017	Termination of appointment of Joanna Hodgson as a director on 18 June 2017 (1 page)
27 June 2017	Appointment of Mr Martin Paul Ridgeway as a director on 19 June 2017 (2 pages)
27 June 2017	Termination of appointment of Joanna Hodgson as a director on 18 June 2017 (1 page)
3 February 2017	Appointment of Mrs Joanna Hodgson as a director on 18 January 2017 (2 pages)
3 February 2017	Appointment of Mrs Sally Ann Elizabeth Taylor as a director on 1 February 2017 (2 pages)
3 February 2017	Appointment of Mrs Joanna Hodgson as a director on 18 January 2017 (2 pages)
3 February 2017	Appointment of Mrs Sally Ann Elizabeth Taylor as a director on 1 February 2017 (2 pages)
2 February 2017	Termination of appointment of Paul Robert James as a director on 17 January 2017 (1 page)
2 February 2017	Termination of appointment of Jill Read as a director on 31 January 2017 (1 page)
2 February 2017	Termination of appointment of Paul Robert James as a secretary on 17 January 2017 (1 page)
2 February 2017	Termination of appointment of Stephen William Graham as a director on 31 January 2017 (1 page)
2 February 2017	Termination of appointment of Paul Robert James as a secretary on 17 January 2017 (1 page)
2 February 2017	Termination of appointment of Paul Robert James as a director on 17 January 2017 (1 page)
2 February 2017	Termination of appointment of Stephen William Graham as a director on 31 January 2017 (1 page)
2 February 2017	Termination of appointment of Jill Read as a director on 31 January 2017 (1 page)
30 January 2017	Full accounts made up to 31 March 2016 (42 pages)
30 January 2017	Full accounts made up to 31 March 2016 (42 pages)
12 September 2016	Satisfaction of charge 2 in full (1 page)
12 September 2016	Satisfaction of charge 3 in full (1 page)
12 September 2016	Satisfaction of charge 2 in full (1 page)
12 September 2016	Satisfaction of charge 3 in full (1 page)
12 July 2016	All of the property or undertaking has been released from charge 3 (1 page)
12 July 2016	Confirmation statement made on 6 July 2016 with updates (4 pages)
12 July 2016	All of the property or undertaking has been released from charge 2 (1 page)
12 July 2016	Confirmation statement made on 6 July 2016 with updates (4 pages)
12 July 2016	All of the property or undertaking has been released from charge 2 (1 page)
12 July 2016	Satisfaction of charge 1 in full (1 page)
12 July 2016	Satisfaction of charge 1 in full (1 page)
12 July 2016	All of the property or undertaking has been released from charge 3 (1 page)
11 July 2016	Appointment of Mr Stephen Anthony Otter as a director on 1 July 2016 (2 pages)
11 July 2016	Appointment of Mr Stephen Anthony Otter as a director on 1 July 2016 (2 pages)
11 July 2016	Termination of appointment of Cynthia Rosamund Margaret Stocks as a director on 30 June 2016 (1 page)
11 July 2016	Termination of appointment of Cynthia Rosamund Margaret Stocks as a director on 30 June 2016 (1 page)
5 July 2016	Registration of charge 051716130004, created on 27 June 2016 (18 pages)
5 July 2016	Registration of charge 051716130004, created on 27 June 2016 (18 pages)
4 March 2016	Appointment of Mr Robert Christopher Salvoni as a director on 1 March 2016 (2 pages)
4 March 2016	Appointment of Mr Robert Christopher Salvoni as a director on 1 March 2016 (2 pages)
3 March 2016	Appointment of Mr Simon Mark Charles as a director on 1 March 2016 (2 pages)
3 March 2016	Appointment of Mr Simon Mark Charles as a director on 1 March 2016 (2 pages)
21 December 2015	Termination of appointment of Christine Mary Lawrence as a director on 11 December 2015 (1 page)
21 December 2015	Termination of appointment of Bernard Clement John Hughes as a director on 11 December 2015 (1 page)
21 December 2015	Termination of appointment of Mary Elizabeth Aspinall as a director on 11 December 2015 (1 page)
21 December 2015	Termination of appointment of Mary Elizabeth Aspinall as a director on 11 December 2015 (1 page)
21 December 2015	Termination of appointment of Christine Mary Lawrence as a director on 11 December 2015 (1 page)
21 December 2015	Termination of appointment of Bernard Clement John Hughes as a director on 11 December 2015 (1 page)
11 December 2015	Company name changed the pluss organisation\certificate issued on 11/12/15 RES15 ‐ Change company name resolution on 2015-11-20 (30 pages)
11 December 2015	Company name changed the pluss organisation\certificate issued on 11/12/15 RES15 ‐ Change company name resolution on 2015-11-20 (30 pages)
11 December 2015	Change of name (2 pages)
11 December 2015	Change of name (2 pages)
23 November 2015	Termination of appointment of Lorraine Georgina Parker as a director on 23 November 2015 (1 page)
23 November 2015	Termination of appointment of Philip John Brock as a director on 23 November 2015 (1 page)
23 November 2015	Appointment of Mr Thomas Joseph Bromwich as a director on 1 September 2015 (2 pages)
23 November 2015	Termination of appointment of Lorraine Georgina Parker as a director on 23 November 2015 (1 page)
23 November 2015	Termination of appointment of Philip John Brock as a director on 23 November 2015 (1 page)
23 November 2015	Appointment of Mr Thomas Joseph Bromwich as a director on 1 September 2015 (2 pages)
1 October 2015	Registered office address changed from 2nd Floor, Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter Devon EX2 8LB to Office 3 Merriott House Hennock Road Central Marsh Barton Trading Estate Exeter Devon EX2 8NP on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from 2nd Floor, Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter Devon EX2 8LB to Office 3 Merriott House Hennock Road Central Marsh Barton Trading Estate Exeter Devon EX2 8NP on 1 October 2015 (1 page)
30 July 2015	Full accounts made up to 31 March 2015 (31 pages)
30 July 2015	Full accounts made up to 31 March 2015 (31 pages)
24 July 2015	Annual return made up to 6 July 2015 no member list (13 pages)
24 July 2015	Annual return made up to 6 July 2015 no member list (13 pages)
24 July 2015	Annual return made up to 6 July 2015 no member list (13 pages)
21 July 2015	Termination of appointment of Steve Darling as a director on 25 June 2015 (1 page)
21 July 2015	Termination of appointment of Steve Darling as a director on 25 June 2015 (1 page)
21 July 2015	Termination of appointment of Martin Lynn Davies as a director on 10 July 2015 (1 page)
21 July 2015	Termination of appointment of Martin Lynn Davies as a director on 10 July 2015 (1 page)
30 October 2014	Appointment of Mr Paul Robert James as a secretary on 29 October 2014 (2 pages)
30 October 2014	Appointment of Mr Paul Robert James as a secretary on 29 October 2014 (2 pages)
30 October 2014	Appointment of Mr Paul Robert James as a director on 29 October 2014 (2 pages)
30 October 2014	Termination of appointment of Kathryn Janet Avery as a director on 28 October 2014 (1 page)
30 October 2014	Appointment of Mr Paul Robert James as a director on 29 October 2014 (2 pages)
30 October 2014	Termination of appointment of Kathryn Janet Avery as a director on 28 October 2014 (1 page)
17 October 2014	Full accounts made up to 31 March 2014 (34 pages)
17 October 2014	Full accounts made up to 31 March 2014 (34 pages)
1 August 2014	Memorandum and Articles of Association (14 pages)
1 August 2014	Memorandum and Articles of Association (14 pages)
1 August 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 August 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 July 2014	Annual return made up to 6 July 2014 no member list (12 pages)
30 July 2014	Annual return made up to 6 July 2014 no member list (12 pages)
30 July 2014	Annual return made up to 6 July 2014 no member list (12 pages)
24 July 2014	Appointment of Mrs Lorraine Georgina Parker as a director on 6 June 2014 (2 pages)
24 July 2014	Appointment of Mrs Lorraine Georgina Parker as a director on 6 June 2014 (2 pages)
24 July 2014	Appointment of Mrs Lorraine Georgina Parker as a director on 6 June 2014 (2 pages)
23 July 2014	Termination of appointment of Ian Tuffin as a director on 5 June 2014 (1 page)
23 July 2014	Termination of appointment of Ian Tuffin as a director on 5 June 2014 (1 page)
23 July 2014	Appointment of Mr Steven Timothy Mark Hawkins as a director on 14 July 2014 (2 pages)
23 July 2014	Appointment of Mr Steven Timothy Mark Hawkins as a director on 14 July 2014 (2 pages)
23 July 2014	Appointment of Mrs Kathryn Janet Avery as a director on 14 July 2014 (2 pages)
23 July 2014	Termination of appointment of Ian Tuffin as a director on 5 June 2014 (1 page)
23 July 2014	Appointment of Mrs Kathryn Janet Avery as a director on 14 July 2014 (2 pages)
2 July 2014	Termination of appointment of Paul James Love as a director on 31 May 2014 (1 page)
2 July 2014	Termination of appointment of Paul James Love as a director on 31 May 2014 (1 page)
3 June 2014	Termination of appointment of Paul James Love as a secretary on 31 May 2014 (1 page)
3 June 2014	Termination of appointment of Paul James Love as a secretary on 31 May 2014 (1 page)
2 April 2014	Termination of appointment of Alan James Yeomans Payne as a director on 31 March 2014 (1 page)
2 April 2014	Termination of appointment of Alan James Yeomans Payne as a director on 31 March 2014 (1 page)
12 December 2013	Full accounts made up to 31 March 2013 (34 pages)
12 December 2013	Full accounts made up to 31 March 2013 (34 pages)
29 July 2013	Annual return made up to 6 July 2013 no member list (14 pages)
29 July 2013	Annual return made up to 6 July 2013 no member list (14 pages)
29 July 2013	Annual return made up to 6 July 2013 no member list (14 pages)
28 June 2013	Appointment of Mr Ian Tuffin as a director on 3 December 2012 (2 pages)
28 June 2013	Appointment of Mr Ian Tuffin as a director on 3 December 2012 (2 pages)
28 June 2013	Appointment of Mr Ian Tuffin as a director on 3 December 2012 (2 pages)
19 November 2012	Termination of appointment of Susan Clare Mcdonald as a director on 16 October 2012 (1 page)
19 November 2012	Termination of appointment of Susan Clare Mcdonald as a director on 16 October 2012 (1 page)
15 November 2012	Particulars of a mortgage or charge / charge no: 3 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (8 pages)
15 November 2012	Particulars of a mortgage or charge / charge no: 3 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (8 pages)
3 August 2012	Full accounts made up to 31 March 2012 (35 pages)
3 August 2012	Annual return made up to 6 July 2012 no member list (14 pages)
3 August 2012	Annual return made up to 6 July 2012 no member list (14 pages)
3 August 2012	Annual return made up to 6 July 2012 no member list (14 pages)
3 August 2012	Full accounts made up to 31 March 2012 (35 pages)
3 August 2012	Appointment of Councillor Mary Elizabeth Aspinall as a director on 18 May 2012 (2 pages)
3 August 2012	Appointment of Councillor Mary Elizabeth Aspinall as a director on 18 May 2012 (2 pages)
30 July 2012	Appointment of Councillor Susan Clare Mcdonald as a director on 18 May 2012 (5 pages)
30 July 2012	Appointment of Councillor Susan Clare Mcdonald as a director on 18 May 2012 (5 pages)
25 July 2012	Termination of appointment of Tom Browne as a director on 18 May 2012 (1 page)
25 July 2012	Termination of appointment of Tom Browne as a director on 18 May 2012 (1 page)
25 July 2012	Termination of appointment of Edward Delbridge as a director on 18 May 2012 (1 page)
25 July 2012	Termination of appointment of Edward Delbridge as a director on 18 May 2012 (1 page)
7 June 2012	Director's details changed for Cynthia Rosamund Margaret Stocks on 1 April 2012 (2 pages)
7 June 2012	Director's details changed for Cynthia Rosamund Margaret Stocks on 1 April 2012 (2 pages)
7 June 2012	Director's details changed for Cynthia Rosamund Margaret Stocks on 1 April 2012 (2 pages)
2 August 2011	Annual return made up to 6 July 2011 no member list (15 pages)
2 August 2011	Annual return made up to 6 July 2011 no member list (15 pages)
2 August 2011	Annual return made up to 6 July 2011 no member list (15 pages)
1 August 2011	Appointment of Councillor Edward Delbridge as a director (2 pages)
1 August 2011	Appointment of Councillor Edward Delbridge as a director (2 pages)
11 July 2011	Full accounts made up to 31 March 2011 (32 pages)
11 July 2011	Full accounts made up to 31 March 2011 (32 pages)
3 July 2011	Termination of appointment of Brian Roberts as a director (1 page)
3 July 2011	Termination of appointment of Brian Roberts as a director (1 page)
5 January 2011	Full accounts made up to 31 March 2010 (27 pages)
5 January 2011	Full accounts made up to 31 March 2010 (27 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 July 2010	Director's details changed for Councillor Bernard Clement John Hughes on 6 July 2010 (2 pages)
21 July 2010	Director's details changed for Brian William George Roberts on 6 July 2010 (2 pages)
21 July 2010	Director's details changed for Mrs Christine Mary Lawrence on 6 July 2010 (2 pages)
21 July 2010	Director's details changed for Cynthia Rosamund Margaret Stocks on 6 July 2010 (2 pages)
21 July 2010	Director's details changed for Tom Browne on 6 July 2010 (2 pages)
21 July 2010	Director's details changed for Steve Darling on 6 July 2010 (2 pages)
21 July 2010	Director's details changed for Councillor Bernard Clement John Hughes on 6 July 2010 (2 pages)
21 July 2010	Director's details changed for Tom Browne on 6 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Philip John Brock on 6 July 2010 (2 pages)
21 July 2010	Director's details changed for Councillor Bernard Clement John Hughes on 6 July 2010 (2 pages)
21 July 2010	Director's details changed for Brian William George Roberts on 6 July 2010 (2 pages)
21 July 2010	Annual return made up to 6 July 2010 no member list (15 pages)
21 July 2010	Director's details changed for Steve Darling on 6 July 2010 (2 pages)
21 July 2010	Director's details changed for Tom Browne on 6 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Philip John Brock on 6 July 2010 (2 pages)
21 July 2010	Director's details changed for Cynthia Rosamund Margaret Stocks on 6 July 2010 (2 pages)
21 July 2010	Director's details changed for Steve Darling on 6 July 2010 (2 pages)
21 July 2010	Annual return made up to 6 July 2010 no member list (15 pages)
21 July 2010	Annual return made up to 6 July 2010 no member list (15 pages)
21 July 2010	Director's details changed for Mrs Christine Mary Lawrence on 6 July 2010 (2 pages)
21 July 2010	Director's details changed for Cynthia Rosamund Margaret Stocks on 6 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Philip John Brock on 6 July 2010 (2 pages)
21 July 2010	Director's details changed for Mrs Christine Mary Lawrence on 6 July 2010 (2 pages)
21 July 2010	Director's details changed for Brian William George Roberts on 6 July 2010 (2 pages)
14 July 2010	Registered office address changed from 22 Marsh Green Road, Marsh Barton, Exeter Devon EX2 8PQ on 14 July 2010 (1 page)
14 July 2010	Registered office address changed from 22 Marsh Green Road, Marsh Barton, Exeter Devon EX2 8PQ on 14 July 2010 (1 page)
14 December 2009	Full accounts made up to 31 March 2009 (25 pages)
14 December 2009	Full accounts made up to 31 March 2009 (25 pages)
1 December 2009	Director's details changed for Martin Lynn Davies on 26 November 2009 (2 pages)
1 December 2009	Director's details changed for Martin Lynn Davies on 26 November 2009 (2 pages)
17 September 2009	Director appointed mrs christine mary lawrence (1 page)
17 September 2009	Director appointed mrs christine mary lawrence (1 page)
17 September 2009	Director appointed councillor bernard clement john hughes (1 page)
17 September 2009	Director appointed councillor bernard clement john hughes (1 page)
17 September 2009	Appointment terminated director jill shortland (1 page)
17 September 2009	Appointment terminated director jill shortland (1 page)
13 July 2009	Annual return made up to 06/07/09 (6 pages)
13 July 2009	Annual return made up to 06/07/09 (6 pages)
7 July 2009	Appointment terminated director david cox (1 page)
7 July 2009	Appointment terminated director david cox (1 page)
20 May 2009	Appointment terminated director ian galloway (1 page)
20 May 2009	Appointment terminated director ian galloway (1 page)
7 August 2008	Full accounts made up to 31 March 2008 (24 pages)
7 August 2008	Full accounts made up to 31 March 2008 (24 pages)
10 July 2008	Annual return made up to 06/07/08 (6 pages)
10 July 2008	Annual return made up to 06/07/08 (6 pages)
1 July 2008	Director appointed steve darling (2 pages)
1 July 2008	Director appointed steve darling (2 pages)
1 July 2008	Director appointed tom browne (2 pages)
1 July 2008	Director appointed tom browne (2 pages)
26 June 2008	Appointment terminated director david salter (1 page)
26 June 2008	Appointment terminated director david browne (1 page)
26 June 2008	Appointment terminated director david salter (1 page)
26 June 2008	Appointment terminated director david browne (1 page)
7 January 2008	Full accounts made up to 31 March 2007 (23 pages)
7 January 2008	Full accounts made up to 31 March 2007 (23 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	New director appointed (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	New director appointed (1 page)
20 July 2007	Registered office changed on 20/07/07 from: 22 marsh green road marsh barton exeter devon EX2 8PQ (1 page)
20 July 2007	Registered office changed on 20/07/07 from: 22 marsh green road marsh barton exeter devon EX2 8PQ (1 page)
20 July 2007	Location of register of members (1 page)
20 July 2007	Annual return made up to 06/07/07 (4 pages)
20 July 2007	Annual return made up to 06/07/07 (4 pages)
20 July 2007	Location of debenture register (1 page)
20 July 2007	Location of debenture register (1 page)
20 July 2007	Location of register of members (1 page)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
13 June 2007	New director appointed (1 page)
13 June 2007	New director appointed (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	New director appointed (1 page)
5 June 2007	New director appointed (1 page)
17 May 2007	Memorandum and Articles of Association (14 pages)
17 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2007	Memorandum and Articles of Association (14 pages)
17 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
29 August 2006	New director appointed (2 pages)
29 August 2006	New director appointed (2 pages)
25 August 2006	Full accounts made up to 31 March 2006 (22 pages)
25 August 2006	Full accounts made up to 31 March 2006 (22 pages)
15 August 2006	Secretary resigned (1 page)
15 August 2006	New director appointed (2 pages)
15 August 2006	New secretary appointed (2 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	Secretary resigned (1 page)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	New secretary appointed (2 pages)
18 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
7 July 2006	Annual return made up to 06/07/06 (3 pages)
7 July 2006	Annual return made up to 06/07/06 (3 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 January 2006	New director appointed (2 pages)
4 January 2006	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
29 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
29 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
12 August 2005	Registered office changed on 12/08/05 from: orchard court orchard lane bristol BS1 5WS (1 page)
12 August 2005	Registered office changed on 12/08/05 from: orchard court orchard lane bristol BS1 5WS (1 page)
9 August 2005	Particulars of mortgage/charge (5 pages)
9 August 2005	Particulars of mortgage/charge (5 pages)
24 July 2005	New director appointed (3 pages)
24 July 2005	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
24 July 2005	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
24 July 2005	New director appointed (3 pages)
24 July 2005	New director appointed (3 pages)
24 July 2005	New director appointed (3 pages)
18 July 2005	Annual return made up to 06/07/05 363(353) ‐ Location of register of members address changed (2 pages)
18 July 2005	Annual return made up to 06/07/05 363(353) ‐ Location of register of members address changed (2 pages)
2 July 2005	Director resigned (1 page)
2 July 2005	Director resigned (1 page)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (3 pages)
28 June 2005	New director appointed (3 pages)
28 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
11 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 May 2005	Memorandum and Articles of Association (9 pages)
11 May 2005	Memorandum and Articles of Association (9 pages)
3 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
1 November 2004	Director resigned (1 page)
1 November 2004	Director resigned (1 page)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
6 July 2004	Incorporation (24 pages)
6 July 2004	Incorporation (24 pages)

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