Retail Automotive Alliance Limited

Company Name	Retail Automotive Alliance Limited
Company Status	Active
Company Number	05203076
Category	Private Limited Company
Incorporation Date	11 August 2004(19 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr David Charles Bussey
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 November 2004(3 months, 1 week after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Busseys And Sabberton Bros. Ltd 95 Whiffler Road Norwich NR3 2EU

Director Name	Mr Peter Graham Vosper
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	18 November 2004(3 months, 1 week after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Vospers Motor House Ltd Marsh Mills Retail Park Plymouth PL6 8AY

Director Name	Mr Brian Paton Gilda
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 November 2004(3 months, 1 week after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peoples Limited 1 Cultins Road Hermiston Quay Edinburgh EH11 4DF Scotland

Director Name	Mr Paul Grahame Knight
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 March 2015(10 years, 6 months after company formation)
Appointment Duration	9 years, 2 months
Role	Chairman
Country of Residence	England
Correspondence Address	C/O Hendy Ford Manor Royal Crawley West Sussex RH10 9PY

Director Name	Mr Paul Richard George Woodhouse
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 July 2018(13 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sandicliffe Leicester Ford 154 Welford Road Leicester LE2 6BW

Director Name	Mr Nicholas Payne
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 January 2019(14 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Group Managing Director
Country of Residence	England
Correspondence Address	C/O Pye Motors Ltd Ovangle Road Heaton With Oxcliffe Morecambe LA3 3PF

Director Name	Russell David Day
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 April 2020(15 years, 8 months after company formation)
Appointment Duration	4 years
Role	Ceo Motor Group
Country of Residence	United Kingdom
Correspondence Address	Russell Day, Cem Day Ltd Beaufort Road Plasmarl Swansea SA6 8HR Wales

Director Name	Mr Peter David Fleet
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(16 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Consultant Advisor
Country of Residence	England
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Director Name	Mr Barnaby George Sturgess
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(18 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Austral House Coventry Road Broughton Astley Leicester LE9 6QD

Director Name	James Higgins
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 April 2023(18 years, 8 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Secretary Name	Birketts Nominees Limited (Corporation)
Status	Current
Appointed	11 August 2004(same day as company formation)
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Director Name	Miss Jane Ann Saunders
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2004(same day as company formation)
Role	Legal Assistant
Country of Residence	England
Correspondence Address	Heyrons High Easter Chelmsford Essex CM1 4QN

Director Name	Mr Richard Hugh Wollaston
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2004(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Heyrons High Easter Chelmsford Essex CM1 4QN

Director Name	Mr Brian Frederick Hendy
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(3 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 13 May 2009)
Role	Chairman Director
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Cottage Chapel Lane, Curdridge Southampton Hampshire SO32 2BB

Director Name	Mr Philip John Maskell
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(3 months, 1 week after company formation)
Appointment Duration	12 years, 4 months (resigned 21 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Essex Auto Group Ltd Dunton Ford Link Basildon Essex SS15 6GB

Director Name	Marc Matthew
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(3 months, 1 week after company formation)
Appointment Duration	11 years, 6 months (resigned 10 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mount Ephraim Tunbridge Wells Kent TN4 8AG

Director Name	Mr Gordon Lewis Seymour
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(3 months, 1 week after company formation)
Appointment Duration	10 years, 4 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Heaton Grange 9 Heaton Grange Chorley New Road Bolton, Lancashire BL1 5NE

Director Name	Mr Ashley John Graham Winter
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(3 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 04 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Croft The Stanners Corbridge Northumberland NE45 5BA

Director Name	Mr Ian Barrett
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(3 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 15 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Medlar House Thornham Manor, Church Street, Thornham Hunstanton Norfolk PE36 6NJ

Director Name	Mr Clifford Thornton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 04 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Springfield Ovington Prudhoe Northumberland NE42 6EQ

Director Name	Mr Paul Grahame Knight
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	Ellerslie Grange Road Caterham Surrey CR3 6SH

Director Name	George Robert John Kenning
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(3 years, 11 months after company formation)
Appointment Duration	7 years (resigned 11 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Station Road Great Longstone Bakewell Derbyshire DE45 1TS

Director Name	Mr Paul Anthony Hendy
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2009(4 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Aldridge Road Ferndown Dorset BH22 8LT

Director Name	Mr Reginald Tutt
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(5 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 27 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandcliffe Limited Derby Road Loughborough Leicestershire LE11 5HN

Director Name	Mr Oliver John Greening
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2012(7 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 October 2014)
Role	Business Development
Country of Residence	England
Correspondence Address	C/O Lifestyle Ford / Mazda Manor Royal Crawley West Sussex RH10 9PY

Director Name	Mr Stephen James Russell
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2015(11 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2021)
Role	Group Md Of Ringways Garages (Leeds) Limited
Country of Residence	United Kingdom
Correspondence Address	Ringways Garages (Leeds) Limited Whitehall Road Leeds LS12 5NL

Director Name	John Kevin Matthews
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2015(11 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 January 2023)
Role	Business Development Director For The Raa
Country of Residence	England
Correspondence Address	C/O Hendy Mazda Manor Royal Crawley West Sussex RH10 9PY

Director Name	Mark Anthony Busby
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2016(12 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 January 2019)
Role	Commercial Director
Country of Residence	England
Correspondence Address	C/O Hendy Group School Lane Chandler's Ford Eastleigh Hampshire SO53 4DG

Director Name	Mr Naseem Aslam Khan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2017(12 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 October 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Jennings Kia Parsons Road Washington Tyne And Wear NE37 1EZ

Contact

Website	retailautomotivealliance.com
Telephone	01293 516123
Telephone region	Crawley

Location

Registered Address	Birketts Llp Brierly Place New London Road Chelmsford Essex CM2 0AP
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£195,814
Net Worth	£323,997
Cash	£318,850
Current Liabilities	£118,899

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 August 2023 (9 months ago)
Next Return Due	23 August 2024 (3 months, 2 weeks from now)

Filing History

6 October 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
9 August 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
14 June 2023	Appointment of James Higgins as a director on 17 April 2023 (2 pages)
14 June 2023	Termination of appointment of John Kevin Matthews as a director on 31 January 2023 (1 page)
14 June 2023	Termination of appointment of Stephen James Russell as a director on 31 December 2021 (1 page)
14 June 2023	Appointment of Mr Barnaby George Sturgess as a director on 1 October 2022 (2 pages)
25 August 2022	Confirmation statement made on 11 August 2022 with updates (6 pages)
11 July 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
23 June 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
20 June 2022	Cancellation of shares. Statement of capital on 31 January 2022 GBP 270,000.00 (4 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
12 August 2021	Confirmation statement made on 11 August 2021 with updates (6 pages)
15 June 2021	Statement of capital following an allotment of shares on 1 June 2021 GBP 280,000 (3 pages)
1 March 2021	Termination of appointment of Paul Grahame Knight as a director on 1 March 2021 (1 page)
22 February 2021	Appointment of Peter David Fleet as a director on 1 February 2021 (2 pages)
29 October 2020	Statement of capital following an allotment of shares on 27 October 2020 GBP 270,000 (3 pages)
28 August 2020	Director's details changed for Mr Stephen James Russell on 12 August 2020 (2 pages)
27 August 2020	Director's details changed for Russell David Day on 12 August 2020 (2 pages)
26 August 2020	Director's details changed for Russell David Day on 12 August 2020 (2 pages)
25 August 2020	Director's details changed for John Kevin Matthews on 12 August 2020 (2 pages)
25 August 2020	Confirmation statement made on 11 August 2020 with updates (6 pages)
25 August 2020	Director's details changed for Mr Paul Grahame Knight on 12 August 2020 (2 pages)
11 August 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
30 April 2020	Appointment of Russell David Day as a director on 22 April 2020 (2 pages)
30 January 2020	Statement of capital following an allotment of shares on 22 January 2020 GBP 260,000 (4 pages)
23 October 2019	Statement of capital following an allotment of shares on 17 October 2019 GBP 250,000 (3 pages)
20 August 2019	Confirmation statement made on 11 August 2019 with updates (6 pages)
20 August 2019	Director's details changed for Mr David Charles Bussey on 20 August 2019 (2 pages)
6 June 2019	Statement of capital following an allotment of shares on 17 May 2019 GBP 240,000 (4 pages)
14 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
25 April 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
26 February 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (12 pages)
22 February 2019	Cancellation of shares. Statement of capital on 11 February 2019 GBP 220,000.00 (4 pages)
22 February 2019	Statement of capital following an allotment of shares on 18 February 2019 GBP 230,000.00 (4 pages)
22 February 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (12 pages)
22 January 2019	Termination of appointment of Mark Anthony Busby as a director on 16 January 2019 (1 page)
22 January 2019	Appointment of Mr Nicholas Payne as a director on 16 January 2019 (2 pages)
31 December 2018	Purchase of own shares. (3 pages)
12 December 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (11 pages)
12 December 2018	Statement of capital following an allotment of shares on 16 November 2018 GBP 230,000 (4 pages)
4 December 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (11 pages)
4 December 2018	Cancellation of shares. Statement of capital on 14 November 2018 GBP 220,000.00 (4 pages)
30 October 2018	Termination of appointment of Naseem Aslam Khan as a director on 17 October 2018 (1 page)
15 August 2018	Director's details changed for Mr Brian Paton Gilda on 14 August 2018 (2 pages)
15 August 2018	Confirmation statement made on 11 August 2018 with updates (6 pages)
8 August 2018	Director's details changed for Mr Paul Richard George Woodhouse on 12 July 2018 (2 pages)
7 August 2018	Appointment of Mr Paul Richard George Woodhouse as a director on 12 July 2018 (2 pages)
22 May 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
21 May 2018	Statement of capital following an allotment of shares on 3 May 2018 GBP 230,000 (4 pages)
14 May 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (10 pages)
1 May 2018	Termination of appointment of Reginald Tutt as a director on 27 April 2018 (1 page)
23 February 2018	Statement of capital following an allotment of shares on 12 February 2018 GBP 21,000.00 (4 pages)
20 February 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Pursuant to joint venture agreement between bussey and sabberton brothers LTD and others approve issue issue of 10000 ordiary shares of Â£1 each 12/02/2018 (12 pages)
11 January 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (22 pages)
11 January 2018	Cancellation of shares. Statement of capital on 18 December 2017 GBP 200,000.00 (4 pages)
11 January 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (22 pages)
11 January 2018	Cancellation of shares. Statement of capital on 18 December 2017 GBP 200,000.00 (4 pages)
10 October 2017	Purchase of own shares. (3 pages)
10 October 2017	Purchase of own shares. (3 pages)
6 September 2017	Cancellation of shares. Statement of capital on 24 August 2017 GBP 210,000 (4 pages)
6 September 2017	Cancellation of shares. Statement of capital on 24 August 2017 GBP 210,000 (4 pages)
6 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
6 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
17 August 2017	Confirmation statement made on 11 August 2017 with updates (7 pages)
17 August 2017	Confirmation statement made on 11 August 2017 with updates (7 pages)
14 August 2017	Director's details changed for Mr Paul Grahame Knight on 14 August 2017 (2 pages)
14 August 2017	Director's details changed for John Kevin Matthews on 14 August 2017 (2 pages)
14 August 2017	Director's details changed for John Kevin Matthews on 14 August 2017 (2 pages)
14 August 2017	Director's details changed for Mr Paul Grahame Knight on 14 August 2017 (2 pages)
17 July 2017	Cancellation of shares. Statement of capital on 25 May 2017 GBP 220,000 (3 pages)
17 July 2017	Cancellation of shares. Statement of capital on 25 May 2017 GBP 220,000 (3 pages)
29 June 2017	Purchase of own shares. (3 pages)
29 June 2017	Purchase of own shares. (3 pages)
9 June 2017	Resolutions RES13 ‐ Agreement 28/04/2017 RES12 ‐ Resolution of varying share rights or name (20 pages)
9 June 2017	Resolutions RES13 ‐ Agreement 28/04/2017 RES12 ‐ Resolution of varying share rights or name (20 pages)
22 May 2017	Full accounts made up to 31 December 2016 (8 pages)
22 May 2017	Full accounts made up to 31 December 2016 (8 pages)
19 May 2017	Appointment of Mr Naseem Aslam Khan as a director on 27 April 2017 (2 pages)
19 May 2017	Appointment of Mr Naseem Aslam Khan as a director on 27 April 2017 (2 pages)
23 March 2017	Termination of appointment of Philip John Maskell as a director on 21 March 2017 (1 page)
23 March 2017	Termination of appointment of Philip John Maskell as a director on 21 March 2017 (1 page)
15 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (6 pages)
15 March 2017	Statement of capital following an allotment of shares on 10 March 2017 GBP 230,000 (4 pages)
15 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (6 pages)
15 March 2017	Statement of capital following an allotment of shares on 10 March 2017 GBP 230,000 (4 pages)
12 January 2017	Cancellation of shares. Statement of capital on 18 November 2016 GBP 220,000.00 (4 pages)
12 January 2017	Cancellation of shares. Statement of capital on 18 November 2016 GBP 220,000.00 (4 pages)
12 January 2017	Purchase of own shares. (3 pages)
12 January 2017	Purchase of own shares. (3 pages)
13 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
13 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
19 October 2016	Appointment of Mark Anthony Busby as a director on 13 October 2016 (2 pages)
19 October 2016	Appointment of Mark Anthony Busby as a director on 13 October 2016 (2 pages)
28 September 2016	Cancellation of shares. Statement of capital on 14 June 2016 GBP 230,000 (4 pages)
28 September 2016	Cancellation of shares. Statement of capital on 14 June 2016 GBP 230,000 (4 pages)
30 August 2016	Purchase of own shares. (3 pages)
30 August 2016	Purchase of own shares. (3 pages)
30 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
30 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
25 August 2016	Confirmation statement made on 11 August 2016 with updates (8 pages)
25 August 2016	Secretary's details changed for Wollastons Nominees Limited on 12 May 2014 (1 page)
25 August 2016	Secretary's details changed for Wollastons Nominees Limited on 12 May 2014 (1 page)
25 August 2016	Confirmation statement made on 11 August 2016 with updates (8 pages)
10 June 2016	Termination of appointment of Marc Matthew as a director on 10 June 2016 (1 page)
10 June 2016	Termination of appointment of Marc Matthew as a director on 10 June 2016 (1 page)
8 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES03 ‐ Resolution of exemption from the Appointing of Auditors RES10 ‐ Resolution of allotment of securities (6 pages)
16 February 2016	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES10 ‐ Resolution of allotment of securities (6 pages)
16 February 2016	Statement of capital following an allotment of shares on 3 February 2016 GBP 240,000 (4 pages)
16 February 2016	Statement of capital following an allotment of shares on 3 February 2016 GBP 240,000 (4 pages)
25 November 2015	Appointment of John Kevin Matthews as a director on 24 November 2015 (2 pages)
25 November 2015	Appointment of John Kevin Matthews as a director on 24 November 2015 (2 pages)
16 October 2015	Appointment of Mr Stephen James Russell as a director on 15 October 2015 (2 pages)
16 October 2015	Appointment of Mr Stephen James Russell as a director on 15 October 2015 (2 pages)
17 August 2015	Director's details changed for Mr Peter Graham Vosper on 11 August 2015 (2 pages)
17 August 2015	Director's details changed for Mr Brian Paton Gilda on 11 August 2015 (3 pages)
17 August 2015	Director's details changed for Mr Paul Grahame Knight on 2 March 2015 (2 pages)
17 August 2015	Director's details changed for Mr Brian Paton Gilda on 11 August 2015 (3 pages)
17 August 2015	Termination of appointment of George Robert John Kenning as a director on 11 August 2015 (1 page)
17 August 2015	Director's details changed for Mr Peter Graham Vosper on 11 August 2015 (2 pages)
17 August 2015	Director's details changed for Mr David Charles Bussey on 11 August 2015 (2 pages)
17 August 2015	Termination of appointment of George Robert John Kenning as a director on 11 August 2015 (1 page)
17 August 2015	Director's details changed for Mr David Charles Bussey on 11 August 2015 (2 pages)
17 August 2015	Director's details changed for Mr Paul Grahame Knight on 2 March 2015 (2 pages)
17 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 210,000 (12 pages)
17 August 2015	Director's details changed for Mr Philip John Maskell on 11 August 2015 (2 pages)
17 August 2015	Director's details changed for Mr Philip John Maskell on 11 August 2015 (2 pages)
17 August 2015	Director's details changed for Mr Paul Grahame Knight on 2 March 2015 (2 pages)
17 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 210,000 (12 pages)
27 July 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
27 July 2015	Purchase of own shares. (3 pages)
27 July 2015	Cancellation of shares. Statement of capital on 29 June 2015 GBP 210,000 (4 pages)
27 July 2015	Purchase of own shares. (3 pages)
27 July 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (10 pages)
27 July 2015	Cancellation of shares. Statement of capital on 29 June 2015 GBP 210,000 (4 pages)
10 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 April 2015	Termination of appointment of Gordon Lewis Seymour as a director on 1 April 2015 (1 page)
17 April 2015	Appointment of Mr Paul Grahame Knight as a director on 1 March 2015 (2 pages)
17 April 2015	Appointment of Mr Paul Grahame Knight as a director on 1 March 2015 (2 pages)
17 April 2015	Termination of appointment of Gordon Lewis Seymour as a director on 1 April 2015 (1 page)
17 April 2015	Termination of appointment of Gordon Lewis Seymour as a director on 1 April 2015 (1 page)
17 April 2015	Appointment of Mr Paul Grahame Knight as a director on 1 March 2015 (2 pages)
13 October 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (27 pages)
13 October 2014	Cancellation of shares. Statement of capital on 30 September 2014 GBP 220,000 (4 pages)
13 October 2014	Termination of appointment of Oliver John Greening as a director on 7 October 2014 (2 pages)
13 October 2014	Purchase of own shares. (3 pages)
13 October 2014	Cancellation of shares. Statement of capital on 30 September 2014 GBP 220,000 (4 pages)
13 October 2014	Termination of appointment of Oliver John Greening as a director on 7 October 2014 (2 pages)
13 October 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (27 pages)
13 October 2014	Termination of appointment of Oliver John Greening as a director on 7 October 2014 (2 pages)
13 October 2014	Purchase of own shares. (3 pages)
23 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 230,000 (14 pages)
23 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 230,000 (14 pages)
23 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 June 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 230,000.00 (4 pages)
3 June 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The joint venture agreement/the issue of shares 26/03/2014 (22 pages)
3 June 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The joint venture agreement/the issue of shares 26/03/2014 (22 pages)
3 June 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 230,000.00 (4 pages)
3 June 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 230,000.00 (4 pages)
19 May 2014	Purchase of own shares. (3 pages)
19 May 2014	Purchase of own shares. (3 pages)
19 May 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (21 pages)
19 May 2014	Cancellation of shares. Statement of capital on 19 May 2014 GBP 220,000 (4 pages)
19 May 2014	Cancellation of shares. Statement of capital on 19 May 2014 GBP 220,000 (4 pages)
19 May 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (21 pages)
19 November 2013	Purchase of own shares. (3 pages)
19 November 2013	Purchase of own shares. (3 pages)
12 November 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (27 pages)
12 November 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (27 pages)
12 November 2013	Cancellation of shares. Statement of capital on 12 November 2013 GBP 230,000 (4 pages)
12 November 2013	Cancellation of shares. Statement of capital on 12 November 2013 GBP 230,000 (4 pages)
13 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders (14 pages)
13 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders (14 pages)
8 August 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
8 August 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
3 July 2013	Purchase of own shares. (3 pages)
3 July 2013	Cancellation of shares. Statement of capital on 3 July 2013 GBP 240,000 (4 pages)
3 July 2013	Purchase of own shares. (3 pages)
3 July 2013	Cancellation of shares. Statement of capital on 3 July 2013 GBP 240,000 (4 pages)
3 July 2013	Cancellation of shares. Statement of capital on 3 July 2013 GBP 240,000 (4 pages)
30 April 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (24 pages)
30 April 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (24 pages)
10 April 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 250,000 (4 pages)
10 April 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 250,000 (4 pages)
10 April 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-agreement issue shares 28/01/2013 (24 pages)
10 April 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-agreement issue shares 28/01/2013 (24 pages)
10 April 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 250,000 (4 pages)
19 November 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
19 November 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
29 August 2012	Appointment of Oliver John Greening as a director (2 pages)
29 August 2012	Appointment of Oliver John Greening as a director (2 pages)
29 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (14 pages)
29 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (14 pages)
7 June 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
7 June 2012	Purchase of own shares. (3 pages)
7 June 2012	Cancellation of shares. Statement of capital on 7 June 2012 GBP 240,000 (4 pages)
7 June 2012	Cancellation of shares. Statement of capital on 7 June 2012 GBP 240,000 (4 pages)
7 June 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
7 June 2012	Purchase of own shares. (3 pages)
7 June 2012	Cancellation of shares. Statement of capital on 7 June 2012 GBP 240,000 (4 pages)
23 May 2012	Termination of appointment of Paul Hendy as a director (1 page)
23 May 2012	Termination of appointment of Ashley Winter as a director (1 page)
23 May 2012	Termination of appointment of Paul Hendy as a director (1 page)
23 May 2012	Termination of appointment of Ashley Winter as a director (1 page)
14 February 2012	Statement of capital following an allotment of shares on 25 January 2012 GBP 250,000 (4 pages)
14 February 2012	Statement of capital following an allotment of shares on 25 January 2012 GBP 250,000 (4 pages)
7 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 August 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
24 August 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
23 August 2011	Director's details changed for Mr Reginald Tutt on 17 August 2011 (3 pages)
23 August 2011	Director's details changed for Mr Reginald Tutt on 17 August 2011 (3 pages)
17 August 2011	Registered office address changed from Wollastons Llp, Brierly Place New London Road Chelmsford Essex CM2 0AP on 17 August 2011 (1 page)
17 August 2011	Registered office address changed from Wollastons Llp, Brierly Place New London Road Chelmsford Essex CM2 0AP on 17 August 2011 (1 page)
17 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (15 pages)
17 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (15 pages)
5 August 2011	Statement of capital following an allotment of shares on 5 May 2011 GBP 240,000.00 (4 pages)
5 August 2011	Statement of capital following an allotment of shares on 5 May 2011 GBP 240,000.00 (4 pages)
5 August 2011	Statement of capital following an allotment of shares on 5 May 2011 GBP 240,000.00 (4 pages)
28 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (20 pages)
28 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (20 pages)
16 August 2010	Director's details changed for Marc Matthew on 11 August 2010 (2 pages)
16 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (15 pages)
16 August 2010	Secretary's details changed for Wollastons Nominees Limited on 11 August 2010 (2 pages)
16 August 2010	Secretary's details changed for Wollastons Nominees Limited on 11 August 2010 (2 pages)
16 August 2010	Director's details changed for Marc Matthew on 11 August 2010 (2 pages)
16 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (15 pages)
14 July 2010	Cancellation of shares. Statement of capital on 14 July 2010 GBP 230,000 (4 pages)
14 July 2010	Cancellation of shares. Statement of capital on 14 July 2010 GBP 230,000 (4 pages)
8 July 2010	Purchase of own shares. (3 pages)
8 July 2010	Purchase of own shares. (3 pages)
16 June 2010	Appointment of Mr Reginald Tutt as a director (3 pages)
16 June 2010	Appointment of Mr Reginald Tutt as a director (3 pages)
10 June 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
10 June 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
10 June 2010	Cancellation of shares. Statement of capital on 10 June 2010 GBP 220,000 (4 pages)
10 June 2010	Statement of capital following an allotment of shares on 18 May 2010 GBP 230,000 (4 pages)
10 June 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
10 June 2010	Statement of capital following an allotment of shares on 18 May 2010 GBP 240,000 (4 pages)
10 June 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
10 June 2010	Purchase of own shares. (3 pages)
10 June 2010	Statement of capital following an allotment of shares on 18 May 2010 GBP 240,000 (4 pages)
10 June 2010	Cancellation of shares. Statement of capital on 10 June 2010 GBP 220,000 (4 pages)
10 June 2010	Purchase of own shares. (3 pages)
10 June 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
10 June 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
10 June 2010	Statement of capital following an allotment of shares on 18 May 2010 GBP 230,000 (4 pages)
7 June 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
7 June 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
21 January 2010	Statement of capital following an allotment of shares on 3 December 2009 GBP 230,000 (4 pages)
21 January 2010	Statement of capital following an allotment of shares on 3 December 2009 GBP 230,000 (4 pages)
21 January 2010	Statement of capital following an allotment of shares on 3 December 2009 GBP 230,000 (4 pages)
12 January 2010	Resolutions RES13 ‐ Issue shares 03/12/2009 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 January 2010	Resolutions RES13 ‐ Issue shares 03/12/2009 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 November 2009	Director's details changed for Marc Matthew on 4 November 2009 (3 pages)
17 November 2009	Director's details changed for Marc Matthew on 4 November 2009 (3 pages)
17 November 2009	Director's details changed for Marc Matthew on 4 November 2009 (3 pages)
18 August 2009	Return made up to 11/08/09; full list of members (12 pages)
18 August 2009	Return made up to 11/08/09; full list of members (12 pages)
4 June 2009	Appointment terminated director paul knight (1 page)
4 June 2009	Appointment terminated director paul knight (1 page)
22 May 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
22 May 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
20 May 2009	Director appointed paul anthony hendy (3 pages)
20 May 2009	Appointment terminated director brian hendy (1 page)
20 May 2009	Director appointed paul anthony hendy (3 pages)
20 May 2009	Appointment terminated director brian hendy (1 page)
20 May 2009	Director appointed ashley john graham winter (3 pages)
20 May 2009	Director appointed ashley john graham winter (3 pages)
14 November 2008	Ad 03/11/08\gbp si 10000@1=10000\gbp ic 210000/220000\ (2 pages)
14 November 2008	Ad 03/11/08\gbp si 10000@1=10000\gbp ic 210000/220000\ (2 pages)
11 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
11 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
23 September 2008	Director's change of particulars / paul knight / 20/05/2008 (2 pages)
23 September 2008	Director's change of particulars / paul knight / 20/05/2008 (2 pages)
4 September 2008	Resolutions RES13 ‐ Approve iss of 10000 shares 28/07/2008 (6 pages)
4 September 2008	Resolutions RES13 ‐ Approve iss of 10000 shares 28/07/2008 (6 pages)
2 September 2008	Capitals not rolled up (1 page)
2 September 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
2 September 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
2 September 2008	Capitals not rolled up (1 page)
27 August 2008	Capitals not rolled up (2 pages)
27 August 2008	Capitals not rolled up (2 pages)
27 August 2008	Return made up to 11/08/08; full list of members (12 pages)
27 August 2008	Return made up to 11/08/08; full list of members (12 pages)
7 August 2008	Director appointed george robert john kenning (4 pages)
7 August 2008	Director appointed george robert john kenning (4 pages)
22 May 2008	Appointment terminated director ian barrett (1 page)
22 May 2008	Appointment terminated director ian barrett (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
21 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 September 2007	Â£ sr 10000@1 28/06/07 (1 page)
21 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 September 2007	Â£ sr 10000@1 28/06/07 (1 page)
6 September 2007	Return made up to 11/08/07; full list of members (8 pages)
6 September 2007	Return made up to 11/08/07; full list of members (8 pages)
5 August 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
5 August 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
5 September 2006	Return made up to 11/08/06; full list of members (8 pages)
5 September 2006	Director's particulars changed (1 page)
5 September 2006	Registered office changed on 05/09/06 from: wollastons brierly place new london road chelmsford essex CM2 0AP (1 page)
5 September 2006	Return made up to 11/08/06; full list of members (8 pages)
5 September 2006	Director's particulars changed (1 page)
5 September 2006	Registered office changed on 05/09/06 from: wollastons brierly place new london road chelmsford essex CM2 0AP (1 page)
4 September 2006	Director's particulars changed (1 page)
4 September 2006	Director's particulars changed (1 page)
3 June 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
3 June 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
22 August 2005	Return made up to 11/08/05; full list of members (14 pages)
22 August 2005	Return made up to 11/08/05; full list of members (14 pages)
17 June 2005	Ad 26/05/05--------- Â£ si 20000@1=20000 Â£ ic 200000/220000 (2 pages)
17 June 2005	Ad 26/05/05--------- Â£ si 20000@1=20000 Â£ ic 200000/220000 (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
2 February 2005	Ad 24/01/05--------- Â£ si 110000@1=110000 Â£ ic 90000/200000 (4 pages)
2 February 2005	Ad 24/01/05--------- Â£ si 110000@1=110000 Â£ ic 90000/200000 (4 pages)
25 November 2004	New director appointed (3 pages)
25 November 2004	Director resigned (1 page)
25 November 2004	New director appointed (3 pages)
25 November 2004	New director appointed (3 pages)
25 November 2004	New director appointed (3 pages)
25 November 2004	Director resigned (1 page)
25 November 2004	New director appointed (3 pages)
25 November 2004	New director appointed (3 pages)
25 November 2004	Nc inc already adjusted 18/11/04 (1 page)
25 November 2004	New director appointed (3 pages)
25 November 2004	Memorandum and Articles of Association (20 pages)
25 November 2004	Memorandum and Articles of Association (20 pages)
25 November 2004	New director appointed (3 pages)
25 November 2004	New director appointed (3 pages)
25 November 2004	New director appointed (3 pages)
25 November 2004	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
25 November 2004	New director appointed (3 pages)
25 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
25 November 2004	New director appointed (3 pages)
25 November 2004	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
25 November 2004	New director appointed (3 pages)
25 November 2004	New director appointed (3 pages)
25 November 2004	Director resigned (1 page)
25 November 2004	Ad 18/11/04--------- Â£ si 89999@1=89999 Â£ ic 1/90000 (4 pages)
25 November 2004	Ad 18/11/04--------- Â£ si 89999@1=89999 Â£ ic 1/90000 (4 pages)
25 November 2004	Director resigned (1 page)
25 November 2004	New director appointed (3 pages)
25 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 November 2004	New director appointed (3 pages)
25 November 2004	New director appointed (3 pages)
25 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
25 November 2004	Nc inc already adjusted 18/11/04 (1 page)
25 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 November 2004	New director appointed (3 pages)
11 August 2004	Incorporation (43 pages)
11 August 2004	Incorporation (43 pages)

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