Wilson James Group Limited

Company Name	Wilson James Group Limited
Company Status	Active
Company Number	06527539
Category	Private Limited Company
Incorporation Date	7 March 2008(16 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mark Robert Dobson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 March 2008(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Chalkwell Lawns 648-656 London Road Westcliff-On-Sea Essex SS0 9HR

Director Name	Mr Mark Hill Abraham
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 April 2008(3 weeks, 4 days after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	England
Correspondence Address	Chalkwell Lawns 648-656 London Road Westcliff-On-Sea Essex SS0 9HR

Director Name	Anthony Palombo
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 April 2008(3 weeks, 4 days after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chalkwell Lawns 648-656 London Road Westcliff-On-Sea Essex SS0 9HR

Director Name	Ms Gemma Elizabeth Quirke
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	02 April 2008(3 weeks, 4 days after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	England
Correspondence Address	Chalkwell Lawns 648-656 London Road Westcliff-On-Sea Essex SS0 9HR

Director Name	Mr Gary William Sullivan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 April 2008(3 weeks, 4 days after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	England
Correspondence Address	Chalkwell Lawns 648-656 London Road Westcliff-On-Sea Essex SS0 9HR

Secretary Name	Mark Hill Abraham
Nationality	British
Status	Current
Appointed	02 April 2008(3 weeks, 4 days after company formation)
Appointment Duration	16 years
Role	Company Director
Correspondence Address	Chalkwell Lawns 648-656 London Road Westcliff-On-Sea Essex SS0 9HR

Director Name	Stuart Duncan Lowden
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2008(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Chalkwell Lawns 648-656 London Road Westcliff-On-Sea Essex SS0 9HR

Secretary Name	Mark Robert Dobson
Nationality	British
Status	Resigned
Appointed	07 March 2008(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Dynevor Gardens Leigh On Sea Essex SS9 2RG

Director Name	Ian Arthur Barnes
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(3 weeks, 4 days after company formation)
Appointment Duration	7 months (resigned 31 October 2008)
Role	Company Director
Correspondence Address	Braeburn House Tellings Orchard Upper Minety Malmesbury Wiltshire SN16 9SU

Director Name	Jim Harrower
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(3 weeks, 4 days after company formation)
Appointment Duration	12 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	24 Lifford Gardens Broadway Worcestershire WR12 7DA

Director Name	Mr Norman Edward Menzies
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(3 weeks, 4 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Linkway Edgcumbe Park Crowthorne Berkshire RG45 6ES

Director Name	Mr Ronald William Dickin
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(3 weeks, 4 days after company formation)
Appointment Duration	7 years, 5 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chalkwell Lawns 648-656 London Road Westcliff-On-Sea Essex SS0 9HR

Director Name	Sean Kelly
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(1 month, 1 week after company formation)
Appointment Duration	10 years, 12 months (resigned 08 April 2019)
Role	Ops Director
Country of Residence	United Kingdom
Correspondence Address	Chalkwell Lawns 648-656 London Road Westcliff-On-Sea Essex SS0 9HR

Director Name	Mr Peter John Jacobs
Date of Birth	February 1956 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	01 August 2015(7 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 August 2018)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Chalkwell Lawns 648-656 London Road Westcliff-On-Sea Essex SS0 9HR

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	07 March 2008(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 2008(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	wilsonjames.co.uk
Email address	[email protected]
Telephone	01702 353691
Telephone region	Southend-on-Sea

Location

Registered Address	Chalkwell Lawns 648-656 London Road Westcliff-On-Sea Essex SS0 9HR
Region	East of England
Constituency	Southend West
County	Essex
Ward	Chalkwell
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

4m at £1	Mark Robert Dobson 46.87% Preference
3.4m at £1	Gary Sullivan 40.06% Preference
1.1m at £1	Stuart Lowden 12.81% Preference
6.3k at £1	Gary Sullivan 0.07% Ordinary A
6.3k at £1	Mark Robert Dobson 0.07% Ordinary A
6.3k at £1	Stuart Duncan Lowden 0.07% Ordinary A
469 at £1	Anthony Palombo 0.01% Ordinary B
469 at £1	Mark Hill Abraham 0.01% Ordinary B
469 at £1	Miss Gemma Elizabeth Quirke 0.01% Ordinary B
469 at £1	Ronald William Dickin 0.01% Ordinary B
469 at £1	Sean Kelly 0.01% Ordinary B
1.2k at £1	Wilson James Trust 0.01% Ordinary C
50 at £1	Anthony Palombo 0.00% Ordinary D
50 at £1	Gemma Quirke 0.00% Ordinary D
50 at £1	Mark Abraham 0.00% Ordinary D
50 at £1	Ronald Dickin 0.00% Ordinary D
50 at £1	Sean Kelly 0.00% Ordinary D

Financials

Year	2014
Turnover	£108,993,000
Gross Profit	£11,752,000
Net Worth	£9,740,000
Cash	£805,000
Current Liabilities	£17,262,000

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (10 months, 4 weeks from now)

Charges

9 May 2018	Delivered on: 16 May 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
2 April 2012	Delivered on: 3 April 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
23 March 2012	Delivered on: 3 April 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the companies with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance). Outstanding
23 March 2012	Delivered on: 3 April 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
2 April 2008	Delivered on: 16 April 2008 Satisfied on: 28 March 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

10 March 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
11 January 2023	Full accounts made up to 31 July 2022 (20 pages)
13 June 2022	Full accounts made up to 31 July 2021 (22 pages)
11 March 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
12 May 2021	Full accounts made up to 31 July 2020 (22 pages)
12 April 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
12 March 2020	Director's details changed for Ms Gemma Elizabeth Quirke on 12 March 2020 (2 pages)
11 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
11 March 2020	Director's details changed for Gary Sullivan on 11 March 2020 (2 pages)
6 January 2020	Full accounts made up to 31 July 2019 (21 pages)
8 May 2019	Group of companies' accounts made up to 31 July 2018 (40 pages)
12 April 2019	Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ (1 page)
12 April 2019	Termination of appointment of Sean Kelly as a director on 8 April 2019 (1 page)
12 April 2019	Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ (1 page)
12 April 2019	Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ England to 3 Bunhill Row London EC1Y 8YZ (1 page)
29 March 2019	Confirmation statement made on 7 March 2019 with updates (7 pages)
9 August 2018	Termination of appointment of Peter John Jacobs as a director on 1 August 2018 (1 page)
6 June 2018	Particulars of variation of rights attached to shares (2 pages)
6 June 2018	Change of share class name or designation (2 pages)
31 May 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
23 May 2018	Cessation of Gary William Sullivan as a person with significant control on 10 May 2018 (1 page)
23 May 2018	Termination of appointment of Stuart Duncan Lowden as a director on 10 May 2018 (1 page)
23 May 2018	Notification of Wilson James Capital Limited as a person with significant control on 10 May 2018 (2 pages)
23 May 2018	Cessation of Mark Robert Dobson as a person with significant control on 10 May 2018 (1 page)
23 May 2018	Cessation of Stuart Duncan Lowden as a person with significant control on 10 May 2018 (1 page)
16 May 2018	Registration of charge 065275390005, created on 9 May 2018 (25 pages)
16 March 2018	Confirmation statement made on 7 March 2018 with updates (6 pages)
9 January 2018	Group of companies' accounts made up to 31 July 2017 (40 pages)
9 January 2018	Group of companies' accounts made up to 31 July 2017 (40 pages)
27 March 2017	Confirmation statement made on 7 March 2017 with updates (11 pages)
27 March 2017	Confirmation statement made on 7 March 2017 with updates (11 pages)
15 February 2017	Group of companies' accounts made up to 31 July 2016 (41 pages)
15 February 2017	Group of companies' accounts made up to 31 July 2016 (41 pages)
8 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (33 pages)
8 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (33 pages)
3 November 2016	Statement of capital following an allotment of shares on 14 October 2016 GBP 7,135,073 (10 pages)
3 November 2016	Statement of capital following an allotment of shares on 14 October 2016 GBP 7,135,073 (10 pages)
1 November 2016	Particulars of variation of rights attached to shares (2 pages)
1 November 2016	Particulars of variation of rights attached to shares (2 pages)
22 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 7,132,457 (11 pages)
22 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 7,132,457 (11 pages)
8 March 2016	Annual return made up to 7 March 2009 with a full list of shareholders (11 pages)
8 March 2016	Annual return made up to 7 March 2009 with a full list of shareholders (11 pages)
25 February 2016	Cancellation of shares. Statement of capital on 1 September 2015 GBP 8,532,976 ANNOTATION Clarification this document is a second filing of the SH06 registered on 14/09/2015 (9 pages)
25 February 2016	Cancellation of shares. Statement of capital on 1 September 2015 GBP 8,532,976 ANNOTATION Clarification this document is a second filing of the SH06 registered on 14/09/2015 (9 pages)
24 February 2016	Cancellation of shares. Statement of capital on 26 July 2011 GBP 8,532,976 ANNOTATION Clarification The form is a second filing of the SH06 registered on 18/08/2015 (5 pages)
24 February 2016	Cancellation of shares. Statement of capital on 26 July 2011 GBP 8,532,976 ANNOTATION Clarification The form is a second filing of the SH06 registered on 18/08/2015 (5 pages)
24 February 2016	Cancellation of shares. Statement of capital on 23 July 2015 GBP 8,532,976 ANNOTATION Clarification this document is a second filing of SH06 registered on 18/08/2015 (9 pages)
24 February 2016	Cancellation of shares. Statement of capital on 23 July 2015 GBP 8,532,976 ANNOTATION Clarification this document is a second filing of SH06 registered on 18/08/2015 (9 pages)
23 February 2016	Statement of capital following an allotment of shares on 2 April 2008 GBP 8,532,976 (3 pages)
23 February 2016	Statement of capital following an allotment of shares on 2 April 2008 GBP 8,532,976 (3 pages)
18 February 2016	Group of companies' accounts made up to 31 July 2015 (35 pages)
18 February 2016	Group of companies' accounts made up to 31 July 2015 (35 pages)
18 February 2016	Second filing of AR01 previously delivered to Companies House made up to 7 March 2011 (28 pages)
18 February 2016	Second filing of AR01 previously delivered to Companies House made up to 7 March 2011 (28 pages)
18 February 2016	Second filing of AR01 previously delivered to Companies House made up to 7 March 2013 (30 pages)
18 February 2016	Second filing of AR01 previously delivered to Companies House made up to 7 March 2012 (28 pages)
18 February 2016	Second filing of AR01 previously delivered to Companies House made up to 7 March 2010 (28 pages)
18 February 2016	Second filing of AR01 previously delivered to Companies House made up to 7 March 2010 (28 pages)
18 February 2016	Second filing of AR01 previously delivered to Companies House made up to 7 March 2014 (30 pages)
18 February 2016	Second filing of AR01 previously delivered to Companies House made up to 7 March 2015 (30 pages)
18 February 2016	Second filing of AR01 previously delivered to Companies House made up to 7 March 2015 (30 pages)
18 February 2016	Second filing of AR01 previously delivered to Companies House made up to 7 March 2012 (28 pages)
18 February 2016	Second filing of AR01 previously delivered to Companies House made up to 7 March 2013 (30 pages)
18 February 2016	Second filing of AR01 previously delivered to Companies House made up to 7 March 2014 (30 pages)
22 September 2015	Purchase of own shares. (3 pages)
22 September 2015	Purchase of own shares. (3 pages)
14 September 2015	Cancellation of shares. Statement of capital on 1 September 2015 GBP 7,133,629 ANNOTATION Clarification a second filed SH06 was registered on 25/02/2016 (10 pages)
14 September 2015	Purchase of own shares. (3 pages)
14 September 2015	Purchase of own shares. (3 pages)
14 September 2015	Termination of appointment of Ronald William Dickin as a director on 1 September 2015 (2 pages)
14 September 2015	Termination of appointment of Ronald William Dickin as a director on 1 September 2015 (2 pages)
14 September 2015	Cancellation of shares. Statement of capital on 1 September 2015 GBP 7,133,629 (9 pages)
14 September 2015	Cancellation of shares. Statement of capital on 1 September 2015 GBP 7,133,629 ANNOTATION Clarification a second filed SH06 was registered on 25/02/2016 (10 pages)
1 September 2015	Appointment of Mr Peter John Jacobs as a director on 1 August 2015 (3 pages)
1 September 2015	Appointment of Mr Peter John Jacobs as a director on 1 August 2015 (3 pages)
1 September 2015	Appointment of Mr Peter John Jacobs as a director on 1 August 2015 (3 pages)
18 August 2015	Particulars of variation of rights attached to shares (2 pages)
18 August 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
18 August 2015	Cancellation of shares. Statement of capital on 23 July 2015 GBP 7,134,148 ANNOTATION Clarification a second filed SH06 was registered on 24/02/2016 (10 pages)
18 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
18 August 2015	Cancellation of shares. Statement of capital on 23 July 2015 GBP 7,134,148 ANNOTATION Clarification a second filed SH06 was registered on 24/02/2016 (10 pages)
18 August 2015	Particulars of variation of rights attached to shares (2 pages)
18 August 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
18 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
18 August 2015	Cancellation of shares. Statement of capital on 23 July 2015 GBP 7,134,148 (9 pages)
19 May 2015	Sect 519 (2 pages)
19 May 2015	Sect 519 (2 pages)
12 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 8,534,148 (11 pages)
12 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 8,534,148 ANNOTATION Clarification a second filed AR01 was registered on 18/02/2016 (12 pages)
12 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 8,534,148 (11 pages)
12 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 8,534,148 ANNOTATION Clarification a second filed AR01 was registered on 18/02/2016 (12 pages)
10 February 2015	Group of companies' accounts made up to 31 July 2014 (34 pages)
10 February 2015	Group of companies' accounts made up to 31 July 2014 (34 pages)
12 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 8,534,148 ANNOTATION Clarification a second filed AR01 was registered on 18/02/2016 (12 pages)
12 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 8,534,148 (11 pages)
12 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 8,534,148 ANNOTATION Clarification a second filed AR01 was registered on 18/02/2016 (12 pages)
12 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 8,534,148 (11 pages)
11 December 2013	Group of companies' accounts made up to 31 July 2013 (33 pages)
11 December 2013	Group of companies' accounts made up to 31 July 2013 (33 pages)
17 April 2013	Group of companies' accounts made up to 31 July 2012 (33 pages)
17 April 2013	Group of companies' accounts made up to 31 July 2012 (33 pages)
8 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 18/02/2016 (12 pages)
8 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 18/02/2016 (12 pages)
8 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (11 pages)
8 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (11 pages)
1 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
1 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
6 August 2012	Director's details changed for Gary Sullivan on 1 August 2012 (2 pages)
6 August 2012	Director's details changed for Gary Sullivan on 1 August 2012 (2 pages)
6 August 2012	Director's details changed for Gary Sullivan on 1 August 2012 (2 pages)
4 April 2012	Resolutions RES13 ‐ Company business 23/03/2012 (2 pages)
4 April 2012	Resolutions RES13 ‐ Company business 23/03/2012 (2 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
3 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (9 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
3 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 18/02/2016 (10 pages)
3 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 18/02/2016 (10 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (9 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
20 February 2012	Group of companies' accounts made up to 31 July 2011 (31 pages)
20 February 2012	Group of companies' accounts made up to 31 July 2011 (31 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
24 August 2011	Purchase of own shares. (3 pages)
24 August 2011	Purchase of own shares. (3 pages)
18 August 2011	Cancellation of shares. Statement of capital on 18 August 2011 GBP 14,009,765 ANNOTATION Clarification a second filed SH06 was registered on 24/02/2016 (6 pages)
18 August 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 August 2011	Cancellation of shares. Statement of capital on 18 August 2011 GBP 14,009,765 (5 pages)
18 August 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 August 2011	Cancellation of shares. Statement of capital on 18 August 2011 GBP 14,009,765 ANNOTATION Clarification a second filed SH06 was registered on 24/02/2016 (6 pages)
6 April 2011	Group of companies' accounts made up to 31 July 2010 (31 pages)
6 April 2011	Group of companies' accounts made up to 31 July 2010 (31 pages)
4 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (9 pages)
4 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 18/02/2016 (10 pages)
4 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 18/02/2016 (10 pages)
4 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (9 pages)
19 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
19 May 2010	Particulars of variation of rights attached to shares (2 pages)
19 May 2010	Statement of company's objects (2 pages)
19 May 2010	Statement of company's objects (2 pages)
19 May 2010	Particulars of variation of rights attached to shares (2 pages)
19 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
25 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (12 pages)
25 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (12 pages)
25 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 18/02/2016 (13 pages)
25 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 18/02/2016 (13 pages)
22 March 2010	Director's details changed for Miss Gemma Elizabeth Quirke on 10 March 2010 (2 pages)
22 March 2010	Director's details changed for Gary Sullivan on 10 March 2010 (2 pages)
22 March 2010	Director's details changed for Sean Kelly on 10 March 2010 (2 pages)
22 March 2010	Director's details changed for Miss Gemma Elizabeth Quirke on 10 March 2010 (2 pages)
22 March 2010	Director's details changed for Anthony Palombo on 10 March 2010 (2 pages)
22 March 2010	Director's details changed for Mark Robert Dobson on 10 March 2010 (2 pages)
22 March 2010	Director's details changed for Sean Kelly on 10 March 2010 (2 pages)
22 March 2010	Director's details changed for Gary Sullivan on 10 March 2010 (2 pages)
22 March 2010	Director's details changed for Stuart Duncan Lowden on 10 March 2010 (2 pages)
22 March 2010	Director's details changed for Anthony Palombo on 10 March 2010 (2 pages)
22 March 2010	Director's details changed for Stuart Duncan Lowden on 10 March 2010 (2 pages)
22 March 2010	Director's details changed for Ronald William Dickin on 10 March 2010 (2 pages)
22 March 2010	Director's details changed for Ronald William Dickin on 10 March 2010 (2 pages)
22 March 2010	Director's details changed for Mark Robert Dobson on 10 March 2010 (2 pages)
26 January 2010	Group of companies' accounts made up to 31 July 2009 (31 pages)
26 January 2010	Group of companies' accounts made up to 31 July 2009 (31 pages)
18 November 2009	Group of companies' accounts made up to 31 July 2008 (32 pages)
18 November 2009	Group of companies' accounts made up to 31 July 2008 (32 pages)
6 November 2009	Secretary's details changed for Mark Hill Abraham on 6 November 2009 (1 page)
6 November 2009	Director's details changed for Mark Hill Abraham on 6 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Mark Hill Abraham on 6 November 2009 (1 page)
6 November 2009	Secretary's details changed for Mark Hill Abraham on 6 November 2009 (1 page)
6 November 2009	Director's details changed for Mark Hill Abraham on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mark Hill Abraham on 6 November 2009 (2 pages)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
28 July 2009	Director's change of particulars / sean kelly / 28/07/2009 (1 page)
28 July 2009	Director's change of particulars / sean kelly / 28/07/2009 (1 page)
21 July 2009	Registered office changed on 21/07/2009 from new bridge street house 30-34 new bridge street london EC4V 6BJ (1 page)
21 July 2009	Registered office changed on 21/07/2009 from new bridge street house 30-34 new bridge street london EC4V 6BJ (1 page)
17 June 2009	Auditors resignation (1 page)
17 June 2009	Auditors resignation (1 page)
22 April 2009	Appointment terminated director jim harrower (1 page)
22 April 2009	Appointment terminated director jim harrower (1 page)
12 March 2009	Return made up to 07/03/09; full list of members (9 pages)
12 March 2009	Return made up to 07/03/09; full list of members (9 pages)
11 March 2009	Secretary appointed mark hill abraham (1 page)
11 March 2009	Secretary appointed mark hill abraham (1 page)
11 March 2009	Appointment terminated secretary mark dobson (1 page)
11 March 2009	Appointment terminated secretary mark dobson (1 page)
16 January 2009	Appointment terminated director norman menzies (1 page)
16 January 2009	Appointment terminated director norman menzies (1 page)
1 December 2008	Appointment terminated director ian barnes (1 page)
1 December 2008	Appointment terminated director ian barnes (1 page)
28 November 2008	Gbp ic 12023443/12022974\31/10/08\gbp sr 469@1=469\ (2 pages)
28 November 2008	Gbp ic 12023443/12022974\31/10/08\gbp sr 469@1=469\ (2 pages)
5 June 2008	Director appointed sean kelly (2 pages)
5 June 2008	Director appointed sean kelly (2 pages)
29 April 2008	Ad 02/04/08\gbp si 12018753@1=12018753\gbp ic 4690/12023443\ (2 pages)
29 April 2008	Statement of affairs (9 pages)
29 April 2008	Statement of affairs (9 pages)
29 April 2008	Ad 02/04/08\gbp si 12018753@1=12018753\gbp ic 4690/12023443\ (2 pages)
21 April 2008	Ad 02/04/08\gbp si 4689@1=4689\gbp ic 1/4690\ (3 pages)
21 April 2008	Ad 02/04/08\gbp si 4689@1=4689\gbp ic 1/4690\ (3 pages)
16 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
16 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
16 April 2008	Nc inc already adjusted 02/04/08 (2 pages)
16 April 2008	Nc inc already adjusted 02/04/08 (2 pages)
16 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 April 2008	Director appointed mark hill abraham (2 pages)
16 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
16 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
16 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
16 April 2008	Director appointed mark hill abraham (2 pages)
16 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
11 April 2008	Director appointed jim harrower (2 pages)
11 April 2008	Director appointed gary sullivan (2 pages)
11 April 2008	Director appointed gary sullivan (2 pages)
11 April 2008	Director appointed ian arthur barnes (2 pages)
11 April 2008	Director appointed gemma elizabeth quirke (2 pages)
11 April 2008	Director appointed ronald william dickin (2 pages)
11 April 2008	Director appointed anthony palombo (2 pages)
11 April 2008	Director appointed anthony palombo (2 pages)
11 April 2008	Director appointed jim harrower (2 pages)
11 April 2008	Director appointed gemma elizabeth quirke (2 pages)
11 April 2008	Director appointed ian arthur barnes (2 pages)
11 April 2008	Director appointed norman edward menzies (2 pages)
11 April 2008	Director appointed norman edward menzies (2 pages)
11 April 2008	Director appointed ronald william dickin (2 pages)
2 April 2008	Curr sho from 31/03/2009 to 31/07/2008 (1 page)
2 April 2008	Curr sho from 31/03/2009 to 31/07/2008 (1 page)
19 March 2008	Director appointed stuart duncan lowden (2 pages)
19 March 2008	Director appointed stuart duncan lowden (2 pages)
19 March 2008	Director and secretary appointed mark robert dobson (2 pages)
19 March 2008	Director and secretary appointed mark robert dobson (2 pages)
18 March 2008	Appointment terminated director sdg registrars LIMITED (1 page)
18 March 2008	Appointment terminated secretary sdg secretaries LIMITED (1 page)
18 March 2008	Appointment terminated director sdg registrars LIMITED (1 page)
18 March 2008	Appointment terminated secretary sdg secretaries LIMITED (1 page)
7 March 2008	Incorporation (16 pages)
7 March 2008	Incorporation (16 pages)

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