Cravens Limited

Company Name	Cravens Limited
Company Status	Active
Company Number	02233109
Category	Private Limited Company
Incorporation Date	21 March 1988(36 years, 1 month ago)
Previous Name	Cravens Advertising Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Jeremy Nickalls
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 November 2007(19 years, 7 months after company formation)
Appointment Duration	16 years, 5 months
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	17 Adeline Gardens Gosforth Newcastle Upon Tyne NE3 4JQ

Director Name	Mr Philip Michael Coverdale
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 November 2007(19 years, 7 months after company formation)
Appointment Duration	16 years, 5 months
Role	Marketing And Advertising
Country of Residence	United Kingdom
Correspondence Address	86 Church Road Gateshead Tyne And Wear NE9 5XB

Director Name	Mr Alisdair Russell
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 January 2017(28 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cathedral Buildings 4th Floor Cathedral Buildings, Dean Street Newcastle Upon Tyne NE1 1PG

Director Name	Mr Ian Peter Davidson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 December 2020(32 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cathedral Buildings 4th Floor Cathedral Buildings, Dean Street Newcastle Upon Tyne NE1 1PG

Director Name	Charles Henry Cullen
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(4 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Spring Rise Shaw Barn Lane Wetherby West Yorkshire LS22 6HF

Director Name	Mr Christopher Anthony Hill
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(4 years, 6 months after company formation)
Appointment Duration	19 years, 9 months (resigned 08 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Hebron House Hebron Village Morpeth Northumberland NE61 3LA

Director Name	John Roger Maxfield
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 1993)
Role	Company Director
Correspondence Address	48 Dunsgreen Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9EJ

Director Name	James Miller
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(4 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	1 Queensway Newminster Park Morpeth Northumberland NE61 2BG

Director Name	Michael David Smyth
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(4 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	25 Longwood Crescent Leeds West Yorkshire LS17 8SR

Director Name	Peter Straughan
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(4 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 27 May 2003)
Role	Company Director
Correspondence Address	25 Lily Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2SQ

Secretary Name	Katherine Nanette Clubley
Nationality	British
Status	Resigned
Appointed	23 September 1992(4 years, 6 months after company formation)
Appointment Duration	19 years (resigned 14 October 2011)
Role	Company Director
Correspondence Address	Whitton Farmstead Whitton Rothbury Northumberland NE65 7RL

Director Name	Grahame David Easthope
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(4 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 September 1997)
Role	Company Director
Correspondence Address	5 Blayney Row Newcastle Upon Tyne Tyne And Wear NE15 8QD

Director Name	Simon Kitchman
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(4 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 June 1999)
Role	Company Director
Correspondence Address	Ruardean Highford Lane Hexham Northumberland NE46 2DP

Director Name	Alan Williamson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(4 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 March 2002)
Role	Company Director
Correspondence Address	57 Runnymede Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9HJ

Director Name	Mr Martin Carl Porton
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(11 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 07 June 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Clayworth Road Brunton Park Gosforth Newcastle Upon Tyne NE3 5AB

Director Name	Catherine Louise Atkinson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(19 years, 7 months after company formation)
Appointment Duration	4 years (resigned 04 November 2011)
Role	Client Services Director
Country of Residence	United Kingdom
Correspondence Address	13 Glamis Crescent Rowlands Gill Tyne & Wear NE39 1AT

Director Name	Alan Harvey
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(19 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 15 May 2015)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	4 Hallgarth Close Corbridge Northumberland NE45 5BS

Director Name	Michael Smith
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(19 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 28 February 2020)
Role	Studio Manager
Country of Residence	United Kingdom
Correspondence Address	8 The Copse Prudhoe Northumberland NE42 5DA

Director Name	Mr Lee Christopher Durham
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(23 years after company formation)
Appointment Duration	4 years, 7 months (resigned 02 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Moor Lane Ponteland Newcastle Upon Tyne NE20 9AD

Secretary Name	Mr Martin Carl Porton
Status	Resigned
Appointed	14 October 2011(23 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 June 2013)
Role	Company Director
Correspondence Address	42 Leazes Park Road Newcastle Upon Tyne NE1 4PL

Contact

Website	cravens.co.uk
Telephone	0191 4841270
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Cathedral Buildings 4th Floor Cathedral Buildings, Dean Street Newcastle Upon Tyne NE1 1PG
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

6k at £1	Mike Smith 9.81% Ordinary
4.5k at £1	Cathy Atkinson 7.34% Ordinary
3.8k at £1	Cravens Advertising Employee Trust Company LTD 6.27% Ordinary
16k at £1	Phil Coverdale 26.20% Ordinary
11k at £1	Jeremy Nickalls 18.00% Ordinary
10.6k at £1	Martin Carl Porton 17.38% Ordinary
9.2k at £1	Lee Durham 15.00% Ordinary

Financials

Year	2014
Net Worth	£427,316
Cash	£209,754
Current Liabilities	£317,654

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 August 2023 (8 months ago)
Next Return Due	31 August 2024 (4 months, 1 week from now)

Charges

26 July 1993	Delivered on: 28 July 1993 Satisfied on: 4 February 2009 Persons entitled: Northern Rock Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Legal mortgage over the property k/a 46 leazes park road newcastle upon tyne t/NOTY68362. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
7 July 1988	Delivered on: 14 July 1988 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. Outstanding

26 July 1993

Delivered on: 28 July 1993
Satisfied on: 4 February 2009
Persons entitled: Northern Rock Building Society

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: Legal mortgage over the property k/a 46 leazes park road newcastle upon tyne t/NOTY68362. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

7 July 1988

Delivered on: 14 July 1988
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.
Outstanding

Filing History

20 August 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
17 August 2020	Confirmation statement made on 17 August 2020 with updates (4 pages)
8 June 2020	Termination of appointment of Michael Smith as a director on 28 February 2020 (1 page)
21 May 2020	Cancellation of shares. Statement of capital on 28 February 2020 GBP 55,267 (4 pages)
21 May 2020	Purchase of own shares. (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
23 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
9 October 2018	Confirmation statement made on 19 September 2018 with updates (4 pages)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
12 March 2018	Cancellation of shares. Statement of capital on 31 January 2018 GBP 61,727 (4 pages)
12 March 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 March 2018	Purchase of own shares. (3 pages)
28 September 2017	Total exemption small company accounts made up to 31 December 2016 (5 pages)
28 September 2017	Total exemption small company accounts made up to 31 December 2016 (5 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
16 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (34 pages)
16 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (34 pages)
24 February 2017	Statement of capital following an allotment of shares on 11 January 2017 GBP 65,855.00 (4 pages)
24 February 2017	Statement of capital following an allotment of shares on 11 January 2017 GBP 65,855.00 (4 pages)
20 February 2017	Appointment of Mr Alisdair Russell as a director on 11 January 2017 (2 pages)
20 February 2017	Appointment of Mr Alisdair Russell as a director on 11 January 2017 (2 pages)
17 January 2017	Previous accounting period extended from 31 October 2016 to 31 December 2016 (3 pages)
17 January 2017	Previous accounting period extended from 31 October 2016 to 31 December 2016 (3 pages)
20 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
20 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
16 May 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
16 May 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
1 February 2016	Purchase of own shares. (3 pages)
1 February 2016	Purchase of own shares. (3 pages)
18 January 2016	Termination of appointment of Lee Christopher Durham as a director on 2 November 2015 (1 page)
18 January 2016	Termination of appointment of Lee Christopher Durham as a director on 2 November 2015 (1 page)
14 January 2016	Cancellation of shares. Statement of capital on 23 November 2015 GBP 51,850 (4 pages)
14 January 2016	Cancellation of shares. Statement of capital on 23 November 2015 GBP 51,850 (4 pages)
17 December 2015	Registered office address changed from 4th Floor, Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PJ England to Cathedral Buildings 4th Floor Cathedral Buildings, Dean Street Newcastle upon Tyne NE1 1PG on 17 December 2015 (1 page)
17 December 2015	Registered office address changed from 4th Floor, Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PJ England to Cathedral Buildings 4th Floor Cathedral Buildings, Dean Street Newcastle upon Tyne NE1 1PG on 17 December 2015 (1 page)
15 December 2015	Registered office address changed from Spaceworks Benton Park Road Newcastle upon Tyne NE7 7LX to 4th Floor, Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PJ on 15 December 2015 (1 page)
15 December 2015	Registered office address changed from Spaceworks Benton Park Road Newcastle upon Tyne NE7 7LX to 4th Floor, Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PJ on 15 December 2015 (1 page)
5 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 61,000 (7 pages)
5 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 61,000 (7 pages)
21 May 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
21 May 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
19 May 2015	Termination of appointment of Alan Harvey as a director on 15 May 2015 (1 page)
19 May 2015	Termination of appointment of Alan Harvey as a director on 15 May 2015 (1 page)
7 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 61,000 (8 pages)
7 October 2014	Director's details changed for Mr. Lee Christopher Durham on 19 September 2014 (2 pages)
7 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 61,000 (8 pages)
7 October 2014	Director's details changed for Mr. Lee Christopher Durham on 19 September 2014 (2 pages)
7 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
7 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
24 September 2013	Registered office address changed from 42 Leazes Park Road Newcastle upon Tyne NE1 4PL on 24 September 2013 (1 page)
24 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 61,000 (8 pages)
24 September 2013	Registered office address changed from 42 Leazes Park Road Newcastle upon Tyne NE1 4PL on 24 September 2013 (1 page)
24 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 61,000 (8 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
7 June 2013	Termination of appointment of Martin Porton as a secretary (1 page)
7 June 2013	Termination of appointment of Martin Porton as a director (1 page)
7 June 2013	Termination of appointment of Martin Porton as a secretary (1 page)
7 June 2013	Termination of appointment of Martin Porton as a director (1 page)
2 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (9 pages)
2 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (9 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
13 July 2012	Termination of appointment of Christopher Hill as a director (1 page)
13 July 2012	Termination of appointment of Christopher Hill as a director (1 page)
25 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175/section 190 03/04/2012 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175/section 190 03/04/2012 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 November 2011	Termination of appointment of Catharine Atkinson as a director (1 page)
15 November 2011	Termination of appointment of Catharine Atkinson as a director (1 page)
14 October 2011	Termination of appointment of Katherine Clubley as a secretary (1 page)
14 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (12 pages)
14 October 2011	Appointment of Mr Martin Carl Porton as a secretary (1 page)
14 October 2011	Appointment of Mr Martin Carl Porton as a secretary (1 page)
14 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (12 pages)
14 October 2011	Termination of appointment of Katherine Clubley as a secretary (1 page)
9 June 2011	Appointment of Mr Lee Christopher Durham as a director (2 pages)
9 June 2011	Appointment of Mr Lee Christopher Durham as a director (2 pages)
14 April 2011	Memorandum and Articles of Association (6 pages)
14 April 2011	Memorandum and Articles of Association (6 pages)
16 February 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
16 February 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
3 November 2010	Cancellation of shares. Statement of capital on 3 November 2010 GBP 61,000 (6 pages)
3 November 2010	Purchase of own shares. (3 pages)
3 November 2010	Statement of company's objects (2 pages)
3 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Transfer approved/section 175(5)(a) 21/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 November 2010	Purchase of own shares. (3 pages)
3 November 2010	Statement of company's objects (2 pages)
3 November 2010	Cancellation of shares. Statement of capital on 3 November 2010 GBP 61,000 (6 pages)
3 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Transfer approved/section 175(5)(a) 21/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 November 2010	Cancellation of shares. Statement of capital on 3 November 2010 GBP 61,000 (6 pages)
14 October 2010	Director's details changed for Philip Coverdale on 19 September 2010 (2 pages)
14 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (11 pages)
14 October 2010	Director's details changed for Michael Smith on 19 September 2010 (2 pages)
14 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (11 pages)
14 October 2010	Director's details changed for Philip Coverdale on 19 September 2010 (2 pages)
14 October 2010	Director's details changed for Michael Smith on 19 September 2010 (2 pages)
14 October 2010	Director's details changed for Alan Harvey on 19 September 2010 (2 pages)
14 October 2010	Director's details changed for Alan Harvey on 19 September 2010 (2 pages)
28 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
20 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
16 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (7 pages)
16 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (7 pages)
16 June 2009	Gbp ic 91300/83500\17/04/09\gbp sr 7800@1=7800\ (1 page)
16 June 2009	Gbp ic 91300/83500\17/04/09\gbp sr 7800@1=7800\ (1 page)
21 April 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
21 April 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
6 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
6 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
14 January 2009	Appointment terminated director charles cullen (1 page)
14 January 2009	Appointment terminated director charles cullen (1 page)
8 January 2009	Gbp ic 106000/91300\17/12/08\gbp sr 14700@1=14700\ (2 pages)
8 January 2009	Gbp ic 106000/91300\17/12/08\gbp sr 14700@1=14700\ (2 pages)
30 December 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Shareholders waive any rights 17/12/2008 (1 page)
30 December 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Shareholders waive any rights 17/12/2008 (1 page)
15 October 2008	Director's change of particulars / jeremy nickalls / 01/09/2008 (1 page)
15 October 2008	Return made up to 19/09/08; full list of members (7 pages)
15 October 2008	Director's change of particulars / jeremy nickalls / 01/09/2008 (1 page)
15 October 2008	Return made up to 19/09/08; full list of members (7 pages)
27 June 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
27 June 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
31 March 2008	Memorandum and Articles of Association (13 pages)
31 March 2008	Memorandum and Articles of Association (13 pages)
18 March 2008	Company name changed\certificate issued on 18/03/08 (2 pages)
18 March 2008	Company name changed\certificate issued on 18/03/08 (2 pages)
14 November 2007	New director appointed (1 page)
14 November 2007	New director appointed (1 page)
14 November 2007	New director appointed (1 page)
14 November 2007	New director appointed (1 page)
14 November 2007	New director appointed (1 page)
14 November 2007	New director appointed (1 page)
14 November 2007	New director appointed (1 page)
14 November 2007	New director appointed (1 page)
14 November 2007	New director appointed (1 page)
14 November 2007	New director appointed (1 page)
10 October 2007	Return made up to 19/09/07; full list of members (4 pages)
10 October 2007	Return made up to 19/09/07; full list of members (4 pages)
14 July 2007	Total exemption full accounts made up to 31 October 2006 (13 pages)
14 July 2007	Total exemption full accounts made up to 31 October 2006 (13 pages)
13 October 2006	Secretary's particulars changed (1 page)
13 October 2006	Secretary's particulars changed (1 page)
13 October 2006	Return made up to 19/09/06; full list of members (3 pages)
13 October 2006	Return made up to 19/09/06; full list of members (3 pages)
21 August 2006	Full accounts made up to 31 October 2005 (21 pages)
21 August 2006	Full accounts made up to 31 October 2005 (21 pages)
21 October 2005	Return made up to 19/09/05; full list of members (8 pages)
21 October 2005	Return made up to 19/09/05; full list of members (8 pages)
29 July 2005	Full accounts made up to 31 October 2004 (23 pages)
29 July 2005	Full accounts made up to 31 October 2004 (23 pages)
20 October 2004	Return made up to 19/09/04; full list of members (8 pages)
20 October 2004	Return made up to 19/09/04; full list of members (8 pages)
5 May 2004	Full accounts made up to 31 October 2003 (23 pages)
5 May 2004	Full accounts made up to 31 October 2003 (23 pages)
21 October 2003	Return made up to 19/09/03; full list of members (8 pages)
21 October 2003	Return made up to 19/09/03; full list of members (8 pages)
7 June 2003	Director resigned (1 page)
7 June 2003	Director resigned (1 page)
6 May 2003	Full accounts made up to 31 October 2002 (24 pages)
6 May 2003	Full accounts made up to 31 October 2002 (24 pages)
26 November 2002	Auditor's resignation (1 page)
26 November 2002	Auditor's resignation (1 page)
23 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 2002	Return made up to 19/09/02; full list of members (9 pages)
21 October 2002	Return made up to 19/09/02; full list of members (9 pages)
17 July 2002	Full accounts made up to 31 October 2001 (24 pages)
17 July 2002	Full accounts made up to 31 October 2001 (24 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
1 October 2001	Return made up to 19/09/01; full list of members (8 pages)
1 October 2001	Return made up to 19/09/01; full list of members (8 pages)
10 July 2001	Full accounts made up to 31 October 2000 (23 pages)
10 July 2001	Full accounts made up to 31 October 2000 (23 pages)
25 September 2000	Return made up to 19/09/00; full list of members (8 pages)
25 September 2000	Return made up to 19/09/00; full list of members (8 pages)
20 July 2000	Full accounts made up to 31 October 1999 (22 pages)
20 July 2000	Full accounts made up to 31 October 1999 (22 pages)
29 October 1999	Return made up to 19/09/99; no change of members (8 pages)
29 October 1999	Return made up to 19/09/99; no change of members (8 pages)
19 August 1999	Full accounts made up to 31 October 1998 (18 pages)
19 August 1999	Full accounts made up to 31 October 1998 (18 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
2 April 1999	Auditor's resignation (1 page)
2 April 1999	Auditor's resignation (1 page)
19 October 1998	Return made up to 19/09/98; full list of members (8 pages)
19 October 1998	Return made up to 19/09/98; full list of members (8 pages)
14 October 1998	Memorandum and Articles of Association (7 pages)
14 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
14 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
14 October 1998	Memorandum and Articles of Association (7 pages)
20 August 1998	Full accounts made up to 31 October 1997 (17 pages)
20 August 1998	Full accounts made up to 31 October 1997 (17 pages)
3 November 1997	Director resigned (1 page)
3 November 1997	Director resigned (1 page)
20 October 1997	Return made up to 19/09/97; full list of members (8 pages)
20 October 1997	Return made up to 19/09/97; full list of members (8 pages)
1 July 1997	Full accounts made up to 31 October 1996 (20 pages)
1 July 1997	Full accounts made up to 31 October 1996 (20 pages)
25 April 1997	Director resigned (1 page)
25 April 1997	Director resigned (1 page)
7 October 1996	Return made up to 19/09/96; no change of members (6 pages)
7 October 1996	Return made up to 19/09/96; no change of members (6 pages)
9 June 1996	Full accounts made up to 31 October 1995 (20 pages)
9 June 1996	Full accounts made up to 31 October 1995 (20 pages)
22 September 1995	Return made up to 19/09/95; no change of members (6 pages)
22 September 1995	Return made up to 19/09/95; no change of members (6 pages)
19 June 1995	Director resigned (2 pages)
19 June 1995	Director resigned (2 pages)
31 March 1995	Accounting reference date extended from 30/04 to 31/10 (1 page)
31 March 1995	Accounting reference date extended from 30/04 to 31/10 (1 page)
29 June 1994	Director resigned (2 pages)
29 June 1994	Director resigned (2 pages)
6 October 1993	Return made up to 19/09/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 1993	Return made up to 19/09/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 1993	Particulars of mortgage/charge (3 pages)
28 July 1993	Particulars of mortgage/charge (3 pages)
12 March 1993	Ad 19/02/93--------- Â£ si 6000@1=6000 Â£ ic 100000/106000 (2 pages)
12 March 1993	Ad 19/02/93--------- Â£ si 6000@1=6000 Â£ ic 100000/106000 (2 pages)
10 March 1993	New director appointed (2 pages)
10 March 1993	New director appointed (2 pages)
13 January 1993	New director appointed (2 pages)
13 January 1993	New director appointed (2 pages)
23 September 1991	Return made up to 19/09/91; change of members (6 pages)
23 September 1991	Return made up to 19/09/91; change of members (6 pages)
25 July 1991	Ad 15/07/91--------- Â£ si 14875@1=14875 Â£ ic 85125/100000 (2 pages)
25 July 1991	Ad 15/07/91--------- Â£ si 14875@1=14875 Â£ ic 85125/100000 (2 pages)
25 June 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
25 June 1991	Â£ nc 100000/200000 12/06/91 (1 page)
25 June 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
25 June 1991	Â£ nc 100000/200000 12/06/91 (1 page)
25 April 1991	Ad 31/10/89--------- Â£ si 5125@1 (2 pages)
25 April 1991	Ad 31/10/89--------- Â£ si 5125@1 (2 pages)
22 October 1990	Return made up to 11/10/90; full list of members (6 pages)
22 October 1990	Return made up to 11/10/90; full list of members (6 pages)
16 November 1989	Ad 31/10/89--------- Â£ si 5125@1=5125 Â£ ic 80000/85125 (2 pages)
16 November 1989	Ad 31/10/89--------- Â£ si 5125@1=5125 Â£ ic 80000/85125 (2 pages)
26 September 1989	Return made up to 14/09/89; full list of members (6 pages)
26 September 1989	Return made up to 14/09/89; full list of members (6 pages)
10 March 1989	New director appointed (2 pages)
10 March 1989	New director appointed (2 pages)
22 August 1988	Wd 06/07/88 ad 07/07/88--------- Â£ si 79998@1=79998 Â£ ic 2/80000 (2 pages)
22 August 1988	Wd 06/07/88 ad 07/07/88--------- Â£ si 79998@1=79998 Â£ ic 2/80000 (2 pages)
18 August 1988	Secretary resigned;new secretary appointed (4 pages)
18 August 1988	Secretary resigned;new secretary appointed (4 pages)
17 August 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
17 August 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 August 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 August 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 July 1988	Company name changed profileware LIMITED\certificate issued on 27/07/88 (2 pages)
26 July 1988	Company name changed profileware LIMITED\certificate issued on 27/07/88 (2 pages)
21 July 1988	New director appointed (2 pages)
21 July 1988	New director appointed (2 pages)
14 July 1988	Particulars of mortgage/charge (3 pages)
14 July 1988	Particulars of mortgage/charge (3 pages)
21 June 1988	Secretary resigned;new secretary appointed (2 pages)
21 June 1988	Secretary resigned;new secretary appointed (2 pages)
25 April 1988	Memorandum and Articles of Association (11 pages)
25 April 1988	Memorandum and Articles of Association (11 pages)
21 April 1988	Director resigned;new director appointed (2 pages)
21 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 April 1988	Director resigned;new director appointed (2 pages)
21 March 1988	Incorporation (9 pages)
21 March 1988	Incorporation (9 pages)