Pure Fishing (UK) Ltd.

Company Name	Pure Fishing (UK) Ltd.
Company Status	Active
Company Number	02298581
Category	Private Limited Company
Incorporation Date	21 September 1988(35 years, 7 months ago)
Previous Name	Shakespeare Company (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr John Steven Henderson
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 June 2021(32 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY

Director Name	Mr David James Styles
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 January 2024(35 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY

Director Name	Mr Thomas Alan Conroy
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	02 January 2024(35 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	Japan
Correspondence Address	2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY

Director Name	Myron Philip Anthony
Date of Birth	December 1917 (Born 106 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 1991(2 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 June 1996)
Role	Chairman
Correspondence Address	4900 South Eastern Avenue PO Box 22252 Los Angeles California 90040 Foreign

Director Name	Mr John Lawrence Tomsett
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(2 years, 7 months after company formation)
Appointment Duration	14 years, 8 months (resigned 31 December 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11 Monks Walk Bridge Street Evesham Warwickshire WR11 4SL

Director Name	Bernard I Forester
Date of Birth	March 1928 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 1991(2 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 September 1997)
Role	Chairman
Correspondence Address	4900 South Eastern Avenue Los Angeles California 90040

Director Name	Hugh Vincent Hunter
Date of Birth	July 1918 (Born 105 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 1991(2 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 September 1997)
Role	Company Director
Correspondence Address	4900 South Eastern Avenue PO Box 22252 Los Angeles California 90040 United States

Secretary Name	Susan E McConnell
Nationality	American
Status	Resigned
Appointed	29 April 1991(2 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	4900 South Eastern Avenue Los Angeles California 90040

Director Name	Richard Rodstein
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 1997(9 years after company formation)
Appointment Duration	5 years, 1 month (resigned 01 November 2002)
Role	Business Executive
Correspondence Address	18239 Sheffield Lane Northridge California 91326 United States

Director Name	John Rangel
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 1997(9 years after company formation)
Appointment Duration	9 years, 11 months (resigned 22 August 2007)
Role	Business Executive
Correspondence Address	1015 Via Romales San Dimas Los Angeles 91773 Usa

Secretary Name	Diana Crawford
Nationality	American
Status	Resigned
Appointed	01 December 2000(12 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2005)
Role	Company Director
Correspondence Address	263 Chesterfield Newport Beach California Ca 92660

Director Name	Richard Heckmann
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2002(14 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2005)
Role	Chief Executive Officer
Correspondence Address	210 N El Cield Road Palm Springs California 92262 United States

Director Name	Paul Casey
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(17 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2008)
Role	Managing Director
Correspondence Address	The Barn Upper Berrow Farm Feckenham Redditch Worcs B96 6QS

Secretary Name	Paul Casey
Nationality	British
Status	Resigned
Appointed	01 January 2006(17 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 September 2007)
Role	Managing Director
Correspondence Address	The Barn Upper Berrow Farm Feckenham Redditch Worcs B96 6QS

Director Name	Mr Damon Richard Street
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2007(19 years after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2012)
Role	Sales Director
Country of Residence	England
Correspondence Address	32 Bawnmore Road Rugby Warwickshire CV22 7QN

Secretary Name	Anita Richmond
Nationality	British
Status	Resigned
Appointed	25 September 2007(19 years after company formation)
Appointment Duration	1 year (resigned 17 October 2008)
Role	Financial Controller
Correspondence Address	68 Doverdale Close Redditch Worcestershire B98 7SD

Director Name	Mr Graham Thomas
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(19 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Thornhill Road Heaton Mersey Stockport SK4 3HL

Director Name	Stewart John Downing
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(19 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2012)
Role	Sales Director
Country of Residence	England
Correspondence Address	2 Church Road Flixton Bungay Suffolk NR35 1NU

Secretary Name	Mr Graham Thomas
Nationality	British
Status	Resigned
Appointed	17 October 2008(20 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Thornhill Road Heaton Mersey Stockport SK4 3HL

Secretary Name	Mark Anthony Oliver
Nationality	British
Status	Resigned
Appointed	10 March 2009(20 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 May 2013)
Role	Company Director
Correspondence Address	44 Emmerson Avenue Stratford Upon Avon Warwickshire CV37 9DX

Director Name	Mr John Edward Capps
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 2009(20 years, 6 months after company formation)
Appointment Duration	7 years (resigned 15 April 2016)
Role	Executive Vice President - Administration, General
Country of Residence	Florida United States Of America
Correspondence Address	1401 111 Se 8th Avenue Fort Lauderdale Florida Fl 33301

Director Name	Mr Richard Todd Sansone
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 2009(20 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 14 March 2018)
Role	Executive Vice President - Operations
Country of Residence	United States
Correspondence Address	4 Silver Brook Road Westport 06880 Connecticut United States

Director Name	Mr Alistair Michael Thorburn
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(21 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 December 2013)
Role	General Manager/Director
Country of Residence	United Kingdom
Correspondence Address	Pure Fishing Dorset House 287 Kingston Road Leatherhead Surrey KT22 7PL

Secretary Name	Mr Gilbert Alejandro Huerta
Status	Resigned
Appointed	28 May 2013(24 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 April 2014)
Role	Company Director
Correspondence Address	Willowburn Willowburn Alnwick Northumberland NE66 2PF

Director Name	Mr Brian James Decker
Date of Birth	October 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 2018(29 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 December 2018)
Role	Attorney
Country of Residence	United States
Correspondence Address	6655 Peachtree Dunwoody Road Atlanta 30328 Georgia

Director Name	Mr Ben Hartley
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2018(29 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 December 2018)
Role	Attorney
Country of Residence	England
Correspondence Address	100 Hammersmith Road London W6 7JP

Director Name	Mr Neil Robert Eibeler
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2018(30 years, 3 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 17 January 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Willowburn Trading Estate Alnwick Northumberland NE66 2PF

Director Name	Mr Grant Ottignon-Harris
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2018(30 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 16 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willowburn Trading Estate Alnwick Northumberland NE66 2PF

Director Name	Mr Kevin Michael Jayson
Date of Birth	August 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2018(30 years, 3 months after company formation)
Appointment Duration	5 years (resigned 02 January 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY

Director Name	Mr Gareth Moore
Date of Birth	October 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2018(30 years, 3 months after company formation)
Appointment Duration	5 years (resigned 02 January 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY

Director Name	Mr Stephen George Garrett
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2019(31 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 15 June 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Pure Fishing (Uk) Ltd Willowburn Alnwick Northumberland NE66 2PF

Director Name	Mr Kjell Harry Clefjord
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 October 2019(31 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 02 January 2024)
Role	Managing Director Emea
Country of Residence	Sweden
Correspondence Address	2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY

Secretary Name	Quayseco Limited (Corporation)
Status	Resigned
Appointed	01 April 2014(25 years, 6 months after company formation)
Appointment Duration	3 years (resigned 11 April 2017)
Correspondence Address	1 Glass Wharf Bristol BS2 0ZX

Contact

Website	shakespeare-fishing.co.uk

Location

Registered Address	2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington South East
Built Up Area	Cramlington
Address Matches	6 other UK companies use this postal address

Shareholders

750k at £1	Shakespeare International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£23,478,000
Gross Profit	£9,161,000
Net Worth	-£4,535,000
Cash	£12,000
Current Liabilities	£28,745,000

Accounts

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

Returns

Latest Return	29 April 2023 (12 months ago)
Next Return Due	13 May 2024 (2 weeks, 1 day from now)

Charges

19 March 2007	Delivered on: 3 April 2007 Satisfied on: 25 June 2009 Persons entitled: J P Morgan Chase Bank Na in Its Capacity as Trustees for the Beneficiaries (The Securitytrustee or UK Security Trustee) Classification: Assignation of receivables and bank accounts Secured details: All monies due or to become due to the UK borrowers and all monies due fromthe UK obligated parties to the lenders or to any lender, any agent, the UK security trustee or any indemnified party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its present and future rights, title and interest in and to the receivables and each receivable account and each payables account and any other bank account. See the mortgage charge document for full details. Fully Satisfied
25 March 2003	Delivered on: 7 April 2003 Satisfied on: 25 June 2009 Persons entitled: Bank One, N.A. Classification: Syndicated composite guarantee and debenture Secured details: All monies due or to become due from the UK borrowers and the UK obligated parties to the lenders, the agent and the security trustee 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

19 March 2007

Delivered on: 3 April 2007
Satisfied on: 25 June 2009
Persons entitled: J P Morgan Chase Bank Na in Its Capacity as Trustees for the Beneficiaries (The Securitytrustee or UK Security Trustee)

Classification: Assignation of receivables and bank accounts
Secured details: All monies due or to become due to the UK borrowers and all monies due fromthe UK obligated parties to the lenders or to any lender, any agent, the UK security trustee or any indemnified party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its present and future rights, title and interest in and to the receivables and each receivable account and each payables account and any other bank account. See the mortgage charge document for full details.
Fully Satisfied

25 March 2003

Delivered on: 7 April 2003
Satisfied on: 25 June 2009
Persons entitled: Bank One, N.A.

Classification: Syndicated composite guarantee and debenture
Secured details: All monies due or to become due from the UK borrowers and the UK obligated parties to the lenders, the agent and the security trustee 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

Filing History

29 April 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
31 October 2019	Full accounts made up to 31 December 2018 (25 pages)
16 October 2019	Appointment of Mr Stephen Garrett as a director on 15 October 2019 (2 pages)
16 October 2019	Termination of appointment of Grant Ottignon-Harris as a director on 16 September 2019 (1 page)
16 October 2019	Appointment of Mr Kjell Harry Clefjord as a director on 15 October 2019 (2 pages)
8 August 2019	Register inspection address has been changed from Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX United Kingdom to Ward Hadaway Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX (1 page)
31 July 2019	Compulsory strike-off action has been discontinued (1 page)
31 July 2019	Change of details for Shakespeare International Limited as a person with significant control on 21 December 2018 (2 pages)
30 July 2019	Notification of Pure Fishing Spirit Uk Ltd as a person with significant control on 21 December 2018 (2 pages)
30 July 2019	Confirmation statement made on 29 April 2019 with updates (4 pages)
23 July 2019	First Gazette notice for compulsory strike-off (1 page)
4 March 2019	Termination of appointment of Neil Robert Eibeler as a director on 17 January 2019 (1 page)
8 January 2019	Termination of appointment of Ben Hartley as a director on 21 December 2018 (1 page)
8 January 2019	Termination of appointment of Brian James Decker as a director on 21 December 2018 (1 page)
8 January 2019	Appointment of Mr Grant Ottignon-Harris as a director on 21 December 2018 (2 pages)
8 January 2019	Appointment of Mr Kevin Jayson as a director on 21 December 2018 (2 pages)
8 January 2019	Appointment of Mr Neil Eibeler as a director on 21 December 2018 (2 pages)
8 January 2019	Appointment of Mr Gareth Moore as a director on 21 December 2018 (2 pages)
30 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
29 October 2018	Statement of capital following an allotment of shares on 2 October 2018 GBP 4,711,629 (8 pages)
3 October 2018	Full accounts made up to 31 December 2017 (24 pages)
30 April 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
23 March 2018	Appointment of Mr. Brian James Decker as a director on 14 March 2018 (2 pages)
22 March 2018	Appointment of Mr. Ben Hartley as a director on 14 March 2018 (2 pages)
22 March 2018	Termination of appointment of Richard Todd Sansone as a director on 14 March 2018 (1 page)
9 October 2017	Full accounts made up to 31 December 2016 (24 pages)
9 October 2017	Full accounts made up to 31 December 2016 (24 pages)
30 May 2017	Register(s) moved to registered inspection location Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX (1 page)
30 May 2017	Register(s) moved to registered inspection location Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX (1 page)
10 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
5 May 2017	Register inspection address has been changed from Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX United Kingdom to Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX (1 page)
5 May 2017	Register inspection address has been changed from 1 Glass Wharf Bristol BS2 0ZX to Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX (1 page)
5 May 2017	Register inspection address has been changed from 1 Glass Wharf Bristol BS2 0ZX to Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX (1 page)
5 May 2017	Register inspection address has been changed from Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX United Kingdom to Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX (1 page)
11 April 2017	Termination of appointment of Quayseco Limited as a secretary on 11 April 2017 (1 page)
11 April 2017	Termination of appointment of Quayseco Limited as a secretary on 11 April 2017 (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (25 pages)
10 October 2016	Full accounts made up to 31 December 2015 (25 pages)
10 May 2016	Psc register (2 pages)
10 May 2016	Psc register (2 pages)
3 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 750,000 (4 pages)
3 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 750,000 (4 pages)
18 April 2016	Termination of appointment of John Edward Capps as a director on 15 April 2016 (1 page)
18 April 2016	Termination of appointment of John Edward Capps as a director on 15 April 2016 (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (23 pages)
8 October 2015	Full accounts made up to 31 December 2014 (23 pages)
30 April 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 750,000 (6 pages)
30 April 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 750,000 (6 pages)
8 January 2015	Full accounts made up to 31 December 2013 (23 pages)
8 January 2015	Full accounts made up to 31 December 2013 (23 pages)
9 May 2014	Registered office address changed from Willowburn Willowburn Alnwick Northumberland NE66 2PF on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from Willowburn Willowburn Alnwick Northumberland NE66 2PF on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from Willowburn Willowburn Alnwick Northumberland NE66 2PF on 9 May 2014 (1 page)
7 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 750,000 (6 pages)
7 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 750,000 (6 pages)
7 May 2014	Director's details changed for Mr John Edward Capps on 28 April 2014 (2 pages)
7 May 2014	Director's details changed for Mr John Edward Capps on 28 April 2014 (2 pages)
6 May 2014	Director's details changed for Mr Richard Todd Sansone on 28 April 2014 (2 pages)
6 May 2014	Director's details changed for Mr Richard Todd Sansone on 28 April 2014 (2 pages)
9 April 2014	Register(s) moved to registered inspection location (2 pages)
9 April 2014	Appointment of Quayseco Limited as a secretary (3 pages)
9 April 2014	Register inspection address has been changed (2 pages)
9 April 2014	Register inspection address has been changed (2 pages)
9 April 2014	Appointment of Quayseco Limited as a secretary (3 pages)
9 April 2014	Register(s) moved to registered inspection location (2 pages)
9 April 2014	Termination of appointment of Gilbert Huerta as a secretary (2 pages)
9 April 2014	Termination of appointment of Gilbert Huerta as a secretary (2 pages)
4 February 2014	Registered office address changed from Unit 1 Brooklands Moons Moat Drive Redditch Worcestershire B98 9DW on 4 February 2014 (1 page)
4 February 2014	Registered office address changed from Unit 1 Brooklands Moons Moat Drive Redditch Worcestershire B98 9DW on 4 February 2014 (1 page)
4 February 2014	Registered office address changed from Unit 1 Brooklands Moons Moat Drive Redditch Worcestershire B98 9DW on 4 February 2014 (1 page)
13 December 2013	Termination of appointment of Alistair Thorburn as a director (1 page)
13 December 2013	Termination of appointment of Alistair Thorburn as a director (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (21 pages)
7 October 2013	Full accounts made up to 31 December 2012 (21 pages)
10 June 2013	Appointment of Mr Gilbert Alejandro Huerta as a secretary (1 page)
10 June 2013	Appointment of Mr Gilbert Alejandro Huerta as a secretary (1 page)
7 June 2013	Termination of appointment of Mark Oliver as a secretary (1 page)
7 June 2013	Termination of appointment of Mark Oliver as a secretary (1 page)
16 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (6 pages)
16 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (6 pages)
11 January 2013	Termination of appointment of Damon Street as a director (1 page)
11 January 2013	Termination of appointment of Damon Street as a director (1 page)
4 January 2013	Termination of appointment of Stewart Downing as a director (1 page)
4 January 2013	Termination of appointment of Stewart Downing as a director (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (20 pages)
3 October 2012	Full accounts made up to 31 December 2011 (20 pages)
15 May 2012	Director's details changed for Mr Damon Richard Street on 15 May 2012 (2 pages)
15 May 2012	Director's details changed for Mr Damon Richard Street on 15 May 2012 (2 pages)
15 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (8 pages)
15 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (8 pages)
5 October 2011	Full accounts made up to 31 December 2010 (20 pages)
5 October 2011	Full accounts made up to 31 December 2010 (20 pages)
3 June 2011	Annual return made up to 29 April 2011 with a full list of shareholders (8 pages)
3 June 2011	Annual return made up to 29 April 2011 with a full list of shareholders (8 pages)
29 October 2010	Auditor's resignation (1 page)
29 October 2010	Auditor's resignation (1 page)
25 September 2010	Full accounts made up to 31 December 2009 (19 pages)
25 September 2010	Full accounts made up to 31 December 2009 (19 pages)
15 July 2010	Appointment of Alistair Michael Thorburn as a director (3 pages)
15 July 2010	Appointment of Alistair Michael Thorburn as a director (3 pages)
7 July 2010	Termination of appointment of Graham Thomas as a director (1 page)
7 July 2010	Termination of appointment of Graham Thomas as a director (1 page)
13 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (6 pages)
13 May 2010	Director's details changed for Damon Richard Street on 29 April 2010 (2 pages)
13 May 2010	Director's details changed for Damon Richard Street on 29 April 2010 (2 pages)
13 May 2010	Director's details changed for Stewart John Downing on 29 April 2010 (2 pages)
13 May 2010	Director's details changed for Stewart John Downing on 29 April 2010 (2 pages)
13 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (6 pages)
31 October 2009	Full accounts made up to 31 December 2008 (21 pages)
31 October 2009	Full accounts made up to 31 December 2008 (21 pages)
28 September 2009	Registered office changed on 28/09/2009 from P.O.box 1 broad ground road lakeside redditch B98 8NQ (1 page)
28 September 2009	Registered office changed on 28/09/2009 from P.O.box 1 broad ground road lakeside redditch B98 8NQ (1 page)
30 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
30 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
30 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
30 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
28 May 2009	Return made up to 29/04/09; full list of members (4 pages)
28 May 2009	Return made up to 29/04/09; full list of members (4 pages)
29 April 2009	Auditor's resignation (1 page)
29 April 2009	Auditor's resignation (1 page)
28 April 2009	Auditor's resignation (1 page)
28 April 2009	Auditor's resignation (1 page)
9 April 2009	Director appointed richard todd sansone (2 pages)
9 April 2009	Director appointed john edward capps (2 pages)
9 April 2009	Director appointed john edward capps (2 pages)
9 April 2009	Director appointed richard todd sansone (2 pages)
13 March 2009	Secretary appointed mark anthony oliver (2 pages)
13 March 2009	Appointment terminated secretary graham thomas (1 page)
13 March 2009	Secretary appointed mark anthony oliver (2 pages)
13 March 2009	Appointment terminated secretary graham thomas (1 page)
10 March 2009	Full accounts made up to 31 December 2007 (20 pages)
10 March 2009	Full accounts made up to 31 December 2007 (20 pages)
31 December 2008	Secretary appointed graham thomas (2 pages)
31 December 2008	Appointment terminated secretary anita richmond (1 page)
31 December 2008	Appointment terminated secretary anita richmond (1 page)
31 December 2008	Secretary appointed graham thomas (2 pages)
3 December 2008	Company name changed shakespeare company (uk) LIMITED\certificate issued on 03/12/08 (2 pages)
3 December 2008	Company name changed shakespeare company (uk) LIMITED\certificate issued on 03/12/08 (2 pages)
4 August 2008	Appointment terminated director paul casey (1 page)
4 August 2008	Appointment terminated director paul casey (1 page)
4 August 2008	Director appointed graham thomas (2 pages)
4 August 2008	Director appointed stewart john downing (2 pages)
4 August 2008	Director appointed graham thomas (2 pages)
4 August 2008	Director appointed stewart john downing (2 pages)
2 July 2008	Full accounts made up to 31 December 2006 (21 pages)
2 July 2008	Full accounts made up to 31 December 2006 (21 pages)
15 May 2008	Return made up to 29/04/08; full list of members (3 pages)
15 May 2008	Return made up to 29/04/08; full list of members (3 pages)
27 September 2007	New director appointed (2 pages)
27 September 2007	New director appointed (2 pages)
27 September 2007	New secretary appointed (2 pages)
27 September 2007	Secretary resigned (1 page)
27 September 2007	New secretary appointed (2 pages)
27 September 2007	Secretary resigned (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
1 June 2007	Return made up to 29/04/07; no change of members (7 pages)
1 June 2007	Return made up to 29/04/07; no change of members (7 pages)
3 April 2007	Particulars of mortgage/charge (11 pages)
3 April 2007	Particulars of mortgage/charge (11 pages)
11 November 2006	Full accounts made up to 31 December 2005 (17 pages)
11 November 2006	Full accounts made up to 31 December 2005 (17 pages)
12 May 2006	Return made up to 29/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 May 2006	Return made up to 29/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 April 2006	New secretary appointed;new director appointed (2 pages)
4 April 2006	Secretary resigned (1 page)
4 April 2006	Secretary resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	New secretary appointed;new director appointed (2 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
20 September 2005	Full accounts made up to 31 December 2004 (15 pages)
20 September 2005	Full accounts made up to 31 December 2004 (15 pages)
13 May 2005	Return made up to 29/04/05; full list of members (7 pages)
13 May 2005	Return made up to 29/04/05; full list of members (7 pages)
11 May 2004	Full accounts made up to 31 December 2003 (15 pages)
11 May 2004	Full accounts made up to 31 December 2003 (15 pages)
7 May 2004	Return made up to 29/04/04; full list of members (7 pages)
7 May 2004	Return made up to 29/04/04; full list of members (7 pages)
15 May 2003	Return made up to 29/04/03; full list of members (7 pages)
15 May 2003	Return made up to 29/04/03; full list of members (7 pages)
22 April 2003	Full accounts made up to 31 December 2002 (17 pages)
22 April 2003	Full accounts made up to 31 December 2002 (17 pages)
10 April 2003	Memorandum and Articles of Association (8 pages)
10 April 2003	Memorandum and Articles of Association (8 pages)
10 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 April 2003	Particulars of mortgage/charge (9 pages)
7 April 2003	Particulars of mortgage/charge (9 pages)
25 January 2003	New director appointed (2 pages)
25 January 2003	New director appointed (2 pages)
16 January 2003	Director resigned (1 page)
16 January 2003	Director resigned (1 page)
16 May 2002	Return made up to 29/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2002	Return made up to 29/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 March 2002	Full accounts made up to 31 December 2001 (16 pages)
12 March 2002	Full accounts made up to 31 December 2001 (16 pages)
26 October 2001	Full accounts made up to 31 December 2000 (13 pages)
26 October 2001	Full accounts made up to 31 December 2000 (13 pages)
22 May 2001	Return made up to 29/04/01; full list of members (7 pages)
22 May 2001	Return made up to 29/04/01; full list of members (7 pages)
20 February 2001	Secretary resigned (1 page)
20 February 2001	Secretary resigned (1 page)
20 February 2001	New secretary appointed (2 pages)
20 February 2001	New secretary appointed (2 pages)
12 October 2000	Full accounts made up to 31 December 1999 (14 pages)
12 October 2000	Full accounts made up to 31 December 1999 (14 pages)
26 May 2000	Return made up to 29/04/00; full list of members (5 pages)
26 May 2000	Return made up to 29/04/00; full list of members (5 pages)
25 October 1999	Full accounts made up to 31 December 1998 (13 pages)
25 October 1999	Full accounts made up to 31 December 1998 (13 pages)
18 May 1999	Return made up to 29/04/99; full list of members (6 pages)
18 May 1999	Return made up to 29/04/99; full list of members (6 pages)
20 May 1998	Return made up to 29/04/98; full list of members (6 pages)
20 May 1998	Return made up to 29/04/98; full list of members (6 pages)
19 May 1998	Full accounts made up to 31 December 1997 (15 pages)
19 May 1998	Full accounts made up to 31 December 1997 (15 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
23 May 1997	Return made up to 29/04/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
23 May 1997	Full accounts made up to 31 December 1996 (15 pages)
23 May 1997	Full accounts made up to 31 December 1996 (15 pages)
23 May 1997	Return made up to 29/04/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
28 May 1996	Full accounts made up to 31 December 1995 (16 pages)
28 May 1996	Return made up to 29/04/96; full list of members (6 pages)
28 May 1996	Return made up to 29/04/96; full list of members (6 pages)
28 May 1996	Full accounts made up to 31 December 1995 (16 pages)
10 May 1995	Full accounts made up to 31 December 1994 (15 pages)
10 May 1995	Return made up to 29/04/95; no change of members (4 pages)
10 May 1995	Full accounts made up to 31 December 1994 (15 pages)
10 May 1995	Return made up to 29/04/95; no change of members (4 pages)
12 January 1989	Company name changed neejam 18 LIMITED\certificate issued on 13/01/89 (2 pages)
12 January 1989	Company name changed neejam 18 LIMITED\certificate issued on 13/01/89 (2 pages)
21 September 1988	Incorporation (23 pages)
21 September 1988	Incorporation (23 pages)