HAYS Travel Limited

Company Name	HAYS Travel Limited
Company Status	Active
Company Number	01990682
Category	Private Limited Company
Incorporation Date	18 February 1986(38 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Irene Hays
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 January 2008(21 years, 11 months after company formation)
Appointment Duration	16 years, 2 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Gilbridge House Keel Square Sunderland SR1 3HA

Director Name	Mrs Jane Elizabeth Schumm
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 July 2010(24 years, 5 months after company formation)
Appointment Duration	13 years, 9 months
Role	Travel Agent
Country of Residence	England
Correspondence Address	Gilbridge House Keel Square Sunderland SR1 3HA

Director Name	Mr Jonathon Robert Woodall
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	16 November 2020(34 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Travel Agent
Country of Residence	England
Correspondence Address	Gilbridge House Keel Square Sunderland SR1 3HA

Director Name	Mr Kenneth Peter Campling
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(35 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Gilbridge House Keel Square Sunderland SR1 3HA

Director Name	Mrs Lisa Michelle McAuley
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 July 2022(36 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Gilbridge House Keel Square Sunderland SR1 3HA

Director Name	Mr John Hays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(5 years, 5 months after company formation)
Appointment Duration	29 years, 3 months (resigned 13 November 2020)
Role	Travel Agent
Country of Residence	England
Correspondence Address	Gilbridge House Keel Square Sunderland SR1 3HA

Director Name	Mrs Margaret Hays
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(5 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 1998)
Role	Travel Agent
Correspondence Address	4 Markle Grove East Rainton Houghton Le Spring Tyne & Wear DH5 9QS

Secretary Name	Malcolm Thomas Hays
Nationality	British
Status	Resigned
Appointed	25 July 1991(5 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 August 1992)
Role	Company Director
Correspondence Address	96 Cleadon Lea Cleadon Sunderland Tyne & Wear SR6 7TG

Secretary Name	William Thompson
Nationality	British
Status	Resigned
Appointed	26 August 1992(6 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 April 1998)
Role	Company Director
Correspondence Address	22 Dipton Gardens Tunstall Sunderland Tyne & Wear SR3 1AN

Director Name	Malcolm Thomas Hays
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1993(7 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 1998)
Role	Travel Agent
Correspondence Address	18 Sunniside Lane Cleadon Sunderland SR6 7XB

Director Name	Graham Dunlop
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(12 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2002)
Role	Travel Agent
Correspondence Address	Moonrakers Coptleigh Houghton Le Spring Tyne & Wear DH5 8JD

Secretary Name	Roger Scott Peat
Nationality	British
Status	Resigned
Appointed	06 April 1998(12 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 09 June 1999)
Role	Company Director
Correspondence Address	12 North Lane Norham Berwick Upon Tweed Northumberland TD15 2LG Scotland

Director Name	Mr Peter James Long
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(12 years, 8 months after company formation)
Appointment Duration	12 months (resigned 26 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Broadwater Down Tunbridge Wells Kent TN2 5NJ

Director Name	Teresa Brown
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(12 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 2002)
Role	Human Resources
Correspondence Address	3 Turnberry South Shields Tyne & Wear NE33 3JB

Director Name	Jill Louise Gardner
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(13 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 17 May 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Stables Hedgefield Court Stella Road Blaydon Tyne & Wear NE21 4LR

Secretary Name	Jill Louise Gardner
Nationality	British
Status	Resigned
Appointed	09 June 1999(13 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 May 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Stables Hedgefield Court Stella Road Blaydon Tyne & Wear NE21 4LR

Director Name	Mr Michael Berriman
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(13 years, 4 months after company formation)
Appointment Duration	7 months (resigned 04 February 2000)
Role	Marketing Director
Correspondence Address	24 Ashdale Houghton Le Spring Tyne & Wear DH4 7SL

Director Name	Peter Richard Brown
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(13 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 11 February 2000)
Role	Company Director
Correspondence Address	Branscombe Heather Way Storrington Pulborough West Sussex RH20 4DD

Director Name	Jacqueline Violet Lamb
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2000(13 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 10 June 2000)
Role	Personnel Manager
Correspondence Address	9 Church Close Peterlee County Durham SR8 5QT

Director Name	Mark Anthony Gifford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(14 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2002)
Role	Finance Director
Correspondence Address	1 Carylls Meadow West Grinstead West Sussex RH13 8HW

Secretary Name	Mr Philip Sydney Coates
Nationality	British
Status	Resigned
Appointed	24 May 2004(18 years, 3 months after company formation)
Appointment Duration	12 months (resigned 23 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Woodham Gate Newton Aycliffe County Durham DL5 4UB

Director Name	Richard Charles Allen
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2005(19 years, 3 months after company formation)
Appointment Duration	8 months (resigned 23 January 2006)
Role	Company Director
Correspondence Address	31 Foxglove Avenue Leeds West Yorkshire LS8 2QR

Secretary Name	Ms Zoe Robson
Nationality	British
Status	Resigned
Appointed	23 May 2005(19 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 August 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Featherstone Grove Bedlington Northumberland NE22 6NU

Director Name	Mr David Christopher Hawke
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(20 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 December 2007)
Role	Sales & Development Director
Country of Residence	United Kingdom
Correspondence Address	9 Kensington Gardens Monkseaton Whitley Bay Tyne & Wear NE25 8AR

Secretary Name	Mr Michael Robert Norden
Nationality	British
Status	Resigned
Appointed	02 August 2007(21 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 April 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	85 Neale Street Sunderland Tyne & Wear SR6 9EY

Secretary Name	Gareth Mark Dixon
Nationality	British
Status	Resigned
Appointed	01 July 2009(23 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 September 2010)
Role	Company Director
Correspondence Address	4 Roker Park Terrace Sunderland Tyne And Wear SR6 9LY

Director Name	Mr Scott Hopkinson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(24 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 May 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	53 Lancaster Drive Wallsend Tyne And Wear NE28 9TF

Director Name	Mrs Jane Louise Atkins
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(25 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 October 2011)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	The Coach House Chesterton Bridgnorth Shropshire WV15 5NX

Director Name	Mrs Susan Jarvis
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(25 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 January 2013)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	28 Barnwell View Herrington Burn Houghton Le Spring Tyne And Wear DH4 7FB

Director Name	Mrs Rachel Margaret Dawson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2012(26 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 January 2013)
Role	Travel Agency
Country of Residence	United Kingdom
Correspondence Address	25 Vine Place Sunderland SR1 3NA

Director Name	Mrs Sallyanne Dixon
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2013(26 years, 11 months after company formation)
Appointment Duration	5 months (resigned 07 June 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	9-11 Vine Place Sunderland SR1 3NE

Director Name	Mrs Andrea Kendal
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(27 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 May 2015)
Role	Group Commercial Director
Country of Residence	England
Correspondence Address	25 Vine Place Sunderland SR1 3NA

Director Name	Mrs Marta Fernandez Varona
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 March 2014(28 years after company formation)
Appointment Duration	5 years, 8 months (resigned 15 November 2019)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gilbridge House Keel Square Sunderland SR1 3HA

Director Name	Mr Jonathan Hays
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(29 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 July 2019)
Role	Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	25 Vine Place Sunderland SR1 3NA

Director Name	Mrs Claire Elizabeth Maith
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2019(33 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 July 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Gilbridge House Keel Square Sunderland SR1 3HA

Contact

Website	haystravel.co.uk
Telephone	0191 5661902
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Gilbridge House Keel Square Sunderland SR1 3HA
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Millfield
Built Up Area	Sunderland
Address Matches	Over 10 other UK companies use this postal address

Shareholders

56.4k at £1	John Hays 56.42% Ordinary
43.6k at £1	Irene Hays 43.58% Ordinary

Financials

Year	2014
Turnover	£253,055,459
Gross Profit	£28,468,061
Net Worth	£12,777,633
Cash	£47,810,339
Current Liabilities	£75,731,161

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	31 March 2024 (3 weeks, 4 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

13 October 2009	Delivered on: 17 October 2009 Satisfied on: 27 February 2015 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£3,650,000 credited to account designation 67809715 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or part from such deposit or account. Fully Satisfied
13 October 2009	Delivered on: 17 October 2009 Satisfied on: 27 February 2015 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£3,650.000 credited to account designation 12955738 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
24 September 2009	Delivered on: 30 September 2009 Satisfied on: 27 February 2015 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£51,000 credited to account designation number 556111 678097 15 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
4 September 2009	Delivered on: 10 September 2009 Satisfied on: 27 February 2015 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£3,300,000 credited to account designation number P21295573800001 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
4 September 2009	Delivered on: 10 September 2009 Satisfied on: 27 February 2015 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£83,500 credited to account designation number P21295573800002 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
16 September 2005	Delivered on: 22 September 2005 Satisfied on: 27 March 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 February 1989	Delivered on: 6 March 1989 Satisfied on: 22 September 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8/9 mauntland street, houghton le spring, tyne and wear. Fully Satisfied
21 May 2015	Delivered on: 26 May 2015 Satisfied on: 7 January 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Fully Satisfied
17 January 1989	Delivered on: 1 February 1989 Satisfied on: 22 September 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 May 2015	Delivered on: 26 May 2015 Satisfied on: 28 May 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Fully Satisfied
19 March 2015	Delivered on: 26 March 2015 Satisfied on: 28 January 2016 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Fully Satisfied
8 August 2012	Delivered on: 10 August 2012 Satisfied on: 27 February 2015 Persons entitled: Santander UK PLC Classification: Charge on cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge the deposit. Fully Satisfied
23 February 2012	Delivered on: 1 March 2012 Satisfied on: 27 February 2015 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Fully Satisfied
10 February 2012	Delivered on: 21 February 2012 Satisfied on: 27 February 2015 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 15705781 with the bank. Fully Satisfied
28 March 2011	Delivered on: 30 March 2011 Satisfied on: 27 February 2015 Persons entitled: Aib Group (UK) P.L.C. Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches. Fully Satisfied
28 March 2011	Delivered on: 30 March 2011 Satisfied on: 27 February 2015 Persons entitled: Aib Group (UK) P.L.C. Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches. Fully Satisfied
29 July 2010	Delivered on: 7 August 2010 Satisfied on: 25 July 2012 Persons entitled: Santander UK PLC Classification: Charge on cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit shall be and is hereby charged to the bank by way of first fixed charge for all money and liabilities see image for full details. Fully Satisfied
13 April 2010	Delivered on: 17 April 2010 Satisfied on: 27 February 2015 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 67809715 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
13 April 2010	Delivered on: 17 April 2010 Satisfied on: 27 February 2015 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 12955738 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
30 December 1988	Delivered on: 5 January 1989 Satisfied on: 22 September 2005 Persons entitled: Barclays Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 63 church street, shildon county durham. Fully Satisfied
28 May 2021	Delivered on: 1 June 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as gilbridge house, high street west, sunderland, SR1 3HJ as comprised in title number TY261611 and such interest as the mortgagor has in the area of land and buildings shown coloured red on the attached plan marked "portico plan" as annexed to the charge. Outstanding

Filing History

5 April 2024	Confirmation statement made on 31 March 2024 with no updates (3 pages)
11 March 2024	Registration of charge 019906820022, created on 8 March 2024 (28 pages)
16 January 2024	Group of companies' accounts made up to 30 April 2023 (47 pages)
12 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
6 April 2023	Change of details for Irene Hays as a person with significant control on 27 September 2021 (2 pages)
6 April 2023	Notification of Philip Clare as a person with significant control on 27 September 2021 (2 pages)
6 March 2023	Cessation of John Hays as a person with significant control on 13 November 2021 (1 page)
7 October 2022	Group of companies' accounts made up to 30 April 2022 (43 pages)
2 September 2022	Appointment of Ms Lisa Mcauley as a director on 31 July 2022 (2 pages)
1 September 2022	Termination of appointment of John Joseph Milburn as a director on 1 September 2022 (1 page)
6 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
20 December 2021	Group of companies' accounts made up to 30 April 2021 (44 pages)
16 November 2021	Director's details changed for Mrs Jane Elizabeth Schumm on 15 November 2021 (2 pages)
26 July 2021	Appointment of Mr Kenneth Peter Campling as a director on 26 July 2021 (2 pages)
26 July 2021	Termination of appointment of Claire Elizabeth Maith as a director on 23 July 2021 (1 page)
1 June 2021	Registration of charge 019906820021, created on 28 May 2021 (50 pages)
6 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
9 February 2021	Auditor's resignation (1 page)
16 November 2020	Termination of appointment of John Hays as a director on 13 November 2020 (1 page)
16 November 2020	Appointment of Mr Jonathon Robert Woodall as a director on 16 November 2020 (2 pages)
16 November 2020	Appointment of Mr John Joseph Milburn as a director on 16 November 2020 (2 pages)
26 October 2020	Current accounting period extended from 31 October 2020 to 30 April 2021 (1 page)
25 August 2020	Termination of appointment of Gillian Tiplady as a director on 5 August 2020 (1 page)
29 July 2020	Group of companies' accounts made up to 31 October 2019 (45 pages)
8 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
15 January 2020	Appointment of Mrs Gillian Tiplady as a director on 2 January 2020 (2 pages)
15 November 2019	Termination of appointment of Marta Fernandez Varona as a director on 15 November 2019 (1 page)
15 November 2019	Appointment of Ms Claire Elizabeth Maith as a director on 15 November 2019 (2 pages)
15 November 2019	Director's details changed for Irene Hays on 15 November 2019 (2 pages)
15 November 2019	Director's details changed for Mr John Hays on 15 November 2019 (2 pages)
4 September 2019	Registered office address changed from Gilbridge House High Street West Sunderland SR1 3HA England to Gilbridge House Keel Square Sunderland SR1 3HA on 4 September 2019 (1 page)
12 August 2019	Registered office address changed from 25 Vine Place Sunderland SR1 3NA to Gilbridge House High Street West Sunderland SR1 3HA on 12 August 2019 (1 page)
17 July 2019	Termination of appointment of Jonathan Hays as a director on 17 July 2019 (1 page)
1 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
21 February 2019	Group of companies' accounts made up to 31 October 2018 (36 pages)
4 July 2018	Change of details for Irene Hays as a person with significant control on 23 May 2018 (5 pages)
28 June 2018	Change of details for Mr John Hays as a person with significant control on 23 May 2018 (5 pages)
6 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
16 March 2018	Group of companies' accounts made up to 31 October 2017 (37 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with no updates (3 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with no updates (3 pages)
9 February 2017	Group of companies' accounts made up to 31 October 2016 (35 pages)
9 February 2017	Group of companies' accounts made up to 31 October 2016 (35 pages)
5 August 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
5 August 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
11 March 2016	Group of companies' accounts made up to 31 October 2015 (31 pages)
11 March 2016	Group of companies' accounts made up to 31 October 2015 (31 pages)
28 January 2016	Satisfaction of charge 019906820018 in full (1 page)
28 January 2016	Satisfaction of charge 019906820018 in full (1 page)
7 January 2016	Satisfaction of charge 019906820020 in full (1 page)
7 January 2016	Satisfaction of charge 019906820020 in full (1 page)
5 October 2015	Appointment of Mr Jonathan Hays as a director on 1 October 2015 (2 pages)
5 October 2015	Appointment of Mr Jonathan Hays as a director on 1 October 2015 (2 pages)
5 October 2015	Appointment of Mr Jonathan Hays as a director on 1 October 2015 (2 pages)
18 September 2015	Satisfaction of charge 019906820018 in part (1 page)
18 September 2015	Satisfaction of charge 019906820018 in part (1 page)
28 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100,000 (6 pages)
28 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100,000 (6 pages)
28 May 2015	Satisfaction of charge 019906820019 in full (1 page)
28 May 2015	Satisfaction of charge 019906820019 in full (1 page)
26 May 2015	Registration of charge 019906820019, created on 21 May 2015 (5 pages)
26 May 2015	Registration of charge 019906820019, created on 21 May 2015 (5 pages)
26 May 2015	Registration of charge 019906820020, created on 21 May 2015 (4 pages)
26 May 2015	Registration of charge 019906820020, created on 21 May 2015 (4 pages)
13 May 2015	Termination of appointment of Andrea Kendal as a director on 11 May 2015 (1 page)
13 May 2015	Termination of appointment of Andrea Kendal as a director on 11 May 2015 (1 page)
26 March 2015	Registration of charge 019906820018, created on 19 March 2015 (11 pages)
26 March 2015	Registration of charge 019906820018, created on 19 March 2015 (11 pages)
23 March 2015	Group of companies' accounts made up to 31 October 2014 (30 pages)
23 March 2015	Group of companies' accounts made up to 31 October 2014 (30 pages)
27 February 2015	Satisfaction of charge 7 in full (2 pages)
27 February 2015	Satisfaction of charge 15 in full (1 page)
27 February 2015	Satisfaction of charge 9 in full (1 page)
27 February 2015	Satisfaction of charge 9 in full (1 page)
27 February 2015	Satisfaction of charge 6 in full (2 pages)
27 February 2015	Satisfaction of charge 8 in full (1 page)
27 February 2015	Satisfaction of charge 11 in full (1 page)
27 February 2015	Satisfaction of charge 16 in full (2 pages)
27 February 2015	Satisfaction of charge 13 in full (1 page)
27 February 2015	Satisfaction of charge 13 in full (1 page)
27 February 2015	Satisfaction of charge 7 in full (2 pages)
27 February 2015	Satisfaction of charge 11 in full (1 page)
27 February 2015	Satisfaction of charge 14 in full (1 page)
27 February 2015	Satisfaction of charge 14 in full (1 page)
27 February 2015	Satisfaction of charge 8 in full (1 page)
27 February 2015	Satisfaction of charge 16 in full (2 pages)
27 February 2015	Satisfaction of charge 17 in full (1 page)
27 February 2015	Satisfaction of charge 10 in full (1 page)
27 February 2015	Satisfaction of charge 15 in full (1 page)
27 February 2015	Satisfaction of charge 5 in full (2 pages)
27 February 2015	Satisfaction of charge 5 in full (2 pages)
27 February 2015	Satisfaction of charge 10 in full (1 page)
27 February 2015	Satisfaction of charge 6 in full (2 pages)
27 February 2015	Satisfaction of charge 17 in full (1 page)
14 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100,000 (7 pages)
14 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100,000 (7 pages)
31 July 2014	Group of companies' accounts made up to 31 October 2013 (29 pages)
31 July 2014	Group of companies' accounts made up to 31 October 2013 (29 pages)
18 March 2014	Appointment of Mrs Marta Fernandez Varona as a director (2 pages)
18 March 2014	Appointment of Mrs Marta Fernandez Varona as a director (2 pages)
17 February 2014	Termination of appointment of Stephen Walton as a director (1 page)
17 February 2014	Termination of appointment of Stephen Walton as a director (1 page)
2 January 2014	Appointment of Mrs Andrea Kendal as a director (2 pages)
2 January 2014	Appointment of Mrs Andrea Kendal as a director (2 pages)
8 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100,000 (6 pages)
8 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100,000 (6 pages)
9 July 2013	Termination of appointment of Sallyanne Dixon as a director (1 page)
9 July 2013	Appointment of Mr Stephen John Walton as a director (2 pages)
9 July 2013	Termination of appointment of Sallyanne Dixon as a director (1 page)
9 July 2013	Appointment of Mr Stephen John Walton as a director (2 pages)
10 April 2013	Group of companies' accounts made up to 31 October 2012 (25 pages)
10 April 2013	Group of companies' accounts made up to 31 October 2012 (25 pages)
24 January 2013	Termination of appointment of Rachel Dawson as a director (1 page)
24 January 2013	Termination of appointment of Susan Jarvis as a director (1 page)
24 January 2013	Appointment of Mrs Sallyanne Dixon as a director (2 pages)
24 January 2013	Termination of appointment of Rachel Dawson as a director (1 page)
24 January 2013	Appointment of Mrs Sallyanne Dixon as a director (2 pages)
24 January 2013	Termination of appointment of Susan Jarvis as a director (1 page)
5 September 2012	Appointment of Mrs Rachel Margaret Dawson as a director (2 pages)
5 September 2012	Appointment of Mrs Rachel Margaret Dawson as a director (2 pages)
10 August 2012	Particulars of a mortgage or charge / charge no: 17 (5 pages)
10 August 2012	Particulars of a mortgage or charge / charge no: 17 (5 pages)
30 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
30 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
25 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
25 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
4 July 2012	Termination of appointment of Miles Morgan as a director (1 page)
4 July 2012	Director's details changed for Mrs Susan Jarvis on 4 July 2012 (2 pages)
4 July 2012	Director's details changed for Mrs Susan Jarvis on 4 July 2012 (2 pages)
4 July 2012	Director's details changed for Mrs Susan Jarvis on 4 July 2012 (2 pages)
4 July 2012	Termination of appointment of Miles Morgan as a director (1 page)
10 May 2012	Termination of appointment of Scott Hopkinson as a director (1 page)
10 May 2012	Termination of appointment of Scott Hopkinson as a director (1 page)
12 April 2012	Statement of company's objects (2 pages)
12 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
12 April 2012	Statement of company's objects (2 pages)
12 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
2 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 March 2012	Group of companies' accounts made up to 31 October 2011 (25 pages)
26 March 2012	Group of companies' accounts made up to 31 October 2011 (25 pages)
1 March 2012	Particulars of a mortgage or charge / charge no: 16 (6 pages)
1 March 2012	Particulars of a mortgage or charge / charge no: 16 (6 pages)
21 February 2012	Particulars of a mortgage or charge / charge no: 15 (5 pages)
21 February 2012	Particulars of a mortgage or charge / charge no: 15 (5 pages)
3 January 2012	Termination of appointment of Jane Atkins as a director (1 page)
3 January 2012	Termination of appointment of Jane Atkins as a director (1 page)
11 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
11 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
8 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (8 pages)
8 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (8 pages)
2 August 2011	Appointment of Mrs Susan Jarvis as a director (2 pages)
2 August 2011	Appointment of Mrs Susan Jarvis as a director (2 pages)
27 July 2011	Appointment of Mrs Jane Atkins as a director (2 pages)
27 July 2011	Appointment of Mrs Jane Atkins as a director (2 pages)
15 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
15 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
15 July 2011	Statement of capital following an allotment of shares on 7 July 2011 GBP 100,000 (4 pages)
15 July 2011	Statement of capital following an allotment of shares on 7 July 2011 GBP 100,000 (4 pages)
15 July 2011	Statement of capital following an allotment of shares on 7 July 2011 GBP 100,000 (4 pages)
23 June 2011	Group of companies' accounts made up to 31 October 2010 (25 pages)
23 June 2011	Group of companies' accounts made up to 31 October 2010 (25 pages)
14 June 2011	Termination of appointment of Jill Gardner as a director (1 page)
14 June 2011	Termination of appointment of Jill Gardner as a director (1 page)
30 March 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
30 March 2011	Particulars of a mortgage or charge / charge no: 14 (5 pages)
30 March 2011	Particulars of a mortgage or charge / charge no: 14 (5 pages)
30 March 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
22 February 2011	Appointment of Mr Scott Hopkinson as a director (3 pages)
22 February 2011	Appointment of Mr Scott Hopkinson as a director (3 pages)
24 September 2010	Termination of appointment of Gareth Dixon as a secretary (2 pages)
24 September 2010	Termination of appointment of Gareth Dixon as a secretary (2 pages)
20 August 2010	Appointment of Jane Elizabeth Schumm as a director (3 pages)
20 August 2010	Appointment of Jane Elizabeth Schumm as a director (3 pages)
13 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (7 pages)
13 August 2010	Director's details changed for Irene Hays on 25 July 2010 (2 pages)
13 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (7 pages)
13 August 2010	Director's details changed for Irene Hays on 25 July 2010 (2 pages)
7 August 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
7 August 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
24 June 2010	Group of companies' accounts made up to 31 October 2009 (25 pages)
24 June 2010	Group of companies' accounts made up to 31 October 2009 (25 pages)
17 April 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
17 April 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
17 April 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
17 April 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
17 October 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
17 October 2009	Particulars of a mortgage or charge / charge no: 9 (5 pages)
17 October 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
17 October 2009	Particulars of a mortgage or charge / charge no: 9 (5 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
10 September 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
10 September 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
10 September 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
10 September 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
21 August 2009	Return made up to 25/07/09; full list of members (4 pages)
21 August 2009	Return made up to 25/07/09; full list of members (4 pages)
8 July 2009	Secretary appointed gareth mark dixon (2 pages)
8 July 2009	Secretary appointed gareth mark dixon (2 pages)
2 June 2009	Group of companies' accounts made up to 31 October 2008 (25 pages)
2 June 2009	Group of companies' accounts made up to 31 October 2008 (25 pages)
8 April 2009	Appointment terminate, director and secretary michael norden logged form (1 page)
8 April 2009	Appointment terminate, director and secretary michael norden logged form (1 page)
31 July 2008	Return made up to 25/07/08; full list of members (5 pages)
31 July 2008	Return made up to 25/07/08; full list of members (5 pages)
13 May 2008	Group of companies' accounts made up to 31 October 2007 (23 pages)
13 May 2008	Group of companies' accounts made up to 31 October 2007 (23 pages)
27 February 2008	Director appointed irene hays (2 pages)
27 February 2008	Director appointed irene hays (2 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
21 January 2008	New secretary appointed (5 pages)
21 January 2008	New secretary appointed (5 pages)
20 August 2007	Return made up to 25/07/07; full list of members (8 pages)
20 August 2007	Return made up to 25/07/07; full list of members (8 pages)
20 August 2007	Secretary resigned (1 page)
20 August 2007	Secretary resigned (1 page)
13 August 2007	Group of companies' accounts made up to 31 October 2006 (23 pages)
13 August 2007	Group of companies' accounts made up to 31 October 2006 (23 pages)
6 July 2007	Â£ ic 49800/47500 24/05/07 Â£ sr 2300@1=2300 (1 page)
6 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 July 2007	Â£ ic 49800/47500 24/05/07 Â£ sr 2300@1=2300 (1 page)
6 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
18 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
17 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 June 2007	Â£ ic 80000/49800 02/05/07 Â£ sr 30200@1=30200 (1 page)
6 June 2007	Â£ ic 80000/49800 02/05/07 Â£ sr 30200@1=30200 (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
17 May 2007	New director appointed (4 pages)
17 May 2007	New director appointed (4 pages)
19 April 2007	New director appointed (1 page)
19 April 2007	New director appointed (1 page)
19 April 2007	New director appointed (2 pages)
19 April 2007	New director appointed (2 pages)
30 March 2007	Director resigned (1 page)
30 March 2007	Director resigned (1 page)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
4 September 2006	Return made up to 25/07/06; full list of members (8 pages)
4 September 2006	Return made up to 25/07/06; full list of members (8 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
24 April 2006	New director appointed (3 pages)
24 April 2006	New director appointed (3 pages)
6 April 2006	Group of companies' accounts made up to 31 October 2005 (24 pages)
6 April 2006	Group of companies' accounts made up to 31 October 2005 (24 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
22 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2005	Particulars of mortgage/charge (6 pages)
22 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 September 2005	Particulars of mortgage/charge (6 pages)
22 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2005	Return made up to 25/07/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 September 2005	Return made up to 25/07/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 June 2005	Secretary resigned (1 page)
7 June 2005	New secretary appointed (2 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	Secretary resigned (1 page)
7 June 2005	New director appointed (2 pages)
7 June 2005	New secretary appointed (2 pages)
21 March 2005	Group of companies' accounts made up to 31 October 2004 (25 pages)
21 March 2005	Group of companies' accounts made up to 31 October 2004 (25 pages)
3 August 2004	Return made up to 25/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 August 2004	Return made up to 25/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 June 2004	Secretary resigned (1 page)
2 June 2004	New secretary appointed (2 pages)
2 June 2004	New secretary appointed (2 pages)
2 June 2004	Secretary resigned (1 page)
17 April 2004	Group of companies' accounts made up to 31 October 2003 (25 pages)
17 April 2004	Group of companies' accounts made up to 31 October 2003 (25 pages)
1 March 2004	New director appointed (3 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	New director appointed (3 pages)
7 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
28 August 2003	Return made up to 25/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 August 2003	Return made up to 25/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 July 2003	Director's particulars changed (1 page)
4 July 2003	Director's particulars changed (1 page)
9 May 2003	New director appointed (2 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
9 May 2003	New director appointed (2 pages)
31 March 2003	Group of companies' accounts made up to 31 October 2002 (25 pages)
31 March 2003	Group of companies' accounts made up to 31 October 2002 (25 pages)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
5 September 2002	Group of companies' accounts made up to 31 October 2001 (24 pages)
5 September 2002	Group of companies' accounts made up to 31 October 2001 (24 pages)
4 September 2002	Return made up to 25/07/02; full list of members (9 pages)
4 September 2002	Return made up to 25/07/02; full list of members (9 pages)
13 February 2002	New director appointed (3 pages)
13 February 2002	New director appointed (3 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
3 September 2001	Group of companies' accounts made up to 31 October 2000 (21 pages)
3 September 2001	Group of companies' accounts made up to 31 October 2000 (21 pages)
10 August 2001	Return made up to 25/07/01; full list of members (9 pages)
10 August 2001	Return made up to 25/07/01; full list of members (9 pages)
30 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 2000	Full accounts made up to 31 October 1999 (16 pages)
31 August 2000	Full accounts made up to 31 October 1999 (16 pages)
22 August 2000	Return made up to 25/07/00; full list of members (9 pages)
22 August 2000	Return made up to 25/07/00; full list of members (9 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
15 March 2000	New director appointed (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	New director appointed (1 page)
15 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
17 November 1999	New director appointed (1 page)
17 November 1999	New director appointed (1 page)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
5 August 1999	Return made up to 25/07/99; full list of members (8 pages)
5 August 1999	Return made up to 25/07/99; full list of members (8 pages)
15 June 1999	Secretary resigned (1 page)
15 June 1999	New secretary appointed (2 pages)
15 June 1999	Secretary resigned (1 page)
15 June 1999	New secretary appointed (2 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
4 May 1999	Full accounts made up to 31 October 1998 (14 pages)
4 May 1999	Full accounts made up to 31 October 1998 (14 pages)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	Director resigned (1 page)
1 December 1998	New director appointed (3 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (3 pages)
11 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
11 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
19 August 1998	Return made up to 25/07/98; full list of members (6 pages)
19 August 1998	Return made up to 25/07/98; full list of members (6 pages)
27 March 1998	Full accounts made up to 31 October 1997 (14 pages)
27 March 1998	New secretary appointed (1 page)
27 March 1998	Full accounts made up to 31 October 1997 (14 pages)
27 March 1998	New secretary appointed (1 page)
26 August 1997	Return made up to 25/07/97; no change of members (6 pages)
26 August 1997	Return made up to 25/07/97; no change of members (6 pages)
4 May 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
4 May 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
14 August 1996	Return made up to 25/07/96; no change of members (4 pages)
14 August 1996	Return made up to 25/07/96; no change of members (4 pages)
1 May 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
1 May 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
21 August 1995	Return made up to 25/07/95; full list of members (6 pages)
21 August 1995	Return made up to 25/07/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
16 September 1991	Â£ nc 25000/80000 19/08/91 (1 page)
16 September 1991	Â£ nc 25000/80000 19/08/91 (1 page)
6 March 1989	Particulars of mortgage/charge (3 pages)
6 March 1989	Particulars of mortgage/charge (3 pages)
1 February 1989	Particulars of mortgage/charge (3 pages)
1 February 1989	Particulars of mortgage/charge (3 pages)
5 January 1989	Particulars of mortgage/charge (3 pages)
5 January 1989	Particulars of mortgage/charge (3 pages)
4 September 1987	Accounts made up to 31 January 1987 (4 pages)
4 September 1987	Accounts made up to 31 January 1987 (4 pages)
18 February 1986	Incorporation (16 pages)
18 February 1986	Incorporation (16 pages)

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