| Company Name | John Boyd Associates Limited |
|---|---|
| Company Status | Active |
| Company Number | 02354890 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1989(35 years, 2 months ago) |
| Previous Names | Thrivebase Limited and T.I.E.S. (Design) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mr Paul Cockrill |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2000(11 years after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Accountant/Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Evolution Business Park Wynyard Billingham Teesside TS22 5TB |
| Secretary Name | Mr Paul Cockrill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2000(11 years, 5 months after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Accountant/Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Evolution Business Park Wynyard Billingham Teesside TS22 5TB |
| Director Name | Mr Simon Jones |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2010(21 years, 6 months after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Evolution Business Park Wynyard Billingham Cleveland TS22 5TB |
| Director Name | Mr Russell Holmes |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2015(26 years, 2 months after company formation) |
| Appointment Duration | 8 years, 12 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 17 Evolution Business Park Wynyard Billingham Teesside TS22 5TB |
| Director Name | John Boyd |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1991(2 years, 6 months after company formation) |
| Appointment Duration | 19 years, 10 months (resigned 07 July 2011) |
| Role | Engineering Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 The Stray Long Newton Stockton On Tees Cleveland TS21 1DN |
| Director Name | Nan Boyd |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1991(2 years, 6 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 29 March 2000) |
| Role | Secretary |
| Correspondence Address | 6 The Stray Long Newton Stockton On Tees Cleveland TS21 1DN |
| Secretary Name | Nan Boyd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1991(2 years, 6 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 01 August 2000) |
| Role | Company Director |
| Correspondence Address | 6 The Stray Long Newton Stockton On Tees Cleveland TS21 1DN |
| Director Name | Mr Peter Hugh Pilot |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2000(11 years after company formation) |
| Appointment Duration | 21 years (resigned 04 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Evolution Business Park Wynyard Billingham Teesside TS22 5TB |
Contact
| Website | jbaengineering.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01740 665730 |
| Telephone region | Sedgefield |
Location
| Registered Address | 17 Evolution Business Park Wynyard Billingham Teesside TS22 5TB |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Grindon |
| Ward | Northern Parishes |
| Built Up Area | Wynyard Park |
Shareholders
| 45.6k at £1 | Hugh Pilot 50.67% Ordinary |
|---|---|
| 4.5k at £1 | Russell Holmes 5.00% Ordinary |
| 22.8k at £1 | Paul Cockrill 25.33% Ordinary |
| 17.1k at £1 | Simon Jones 19.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,682,188 |
| Cash | £668,738 |
| Current Liabilities | £925,844 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Returns
| Latest Return | 11 April 2024 (1 week, 6 days ago) |
|---|---|
| Next Return Due | 25 April 2025 (1 year from now) |
Charges
| 3 May 2017 | Delivered on: 5 May 2017 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding |
|---|---|
| 2 September 2011 | Delivered on: 6 September 2011 Persons entitled: National Westminster 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: L/H unit 14 evolution wynyard business park by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 28 September 2009 | Delivered on: 29 September 2009 Persons entitled: National Westminster 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: L/H property k/a office unit 17, evolution, wynyard park, stockton on tees by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 27 February 2002 | Delivered on: 1 March 2002 Persons entitled: National Westminster 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: Property k/a part of the grange business centre belasis avenue billingham stockton on tees. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 24 August 2000 | Delivered on: 5 September 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
Filing History
| 2 January 2024 | Purchase of own shares. Shares purchased into treasury:
|
|---|---|
| 12 December 2023 | Unaudited abridged accounts made up to 30 April 2023 (9 pages) |
| 11 September 2023 | Termination of appointment of Simon Jones as a director on 29 August 2023 (1 page) |
| 18 April 2023 | Confirmation statement made on 18 April 2023 with no updates (3 pages) |
| 19 January 2023 | Unaudited abridged accounts made up to 30 April 2022 (9 pages) |
| 19 April 2022 | Confirmation statement made on 18 April 2022 with no updates (3 pages) |
| 22 February 2022 | Unaudited abridged accounts made up to 30 April 2021 (9 pages) |
| 19 April 2021 | Confirmation statement made on 18 April 2021 with no updates (3 pages) |
| 12 April 2021 | Termination of appointment of Peter Hugh Pilot as a director on 4 April 2021 (1 page) |
| 15 March 2021 | Unaudited abridged accounts made up to 30 April 2020 (9 pages) |
| 20 April 2020 | Confirmation statement made on 18 April 2020 with updates (4 pages) |
| 18 November 2019 | Unaudited abridged accounts made up to 30 April 2019 (9 pages) |
| 11 September 2019 | Confirmation statement made on 18 April 2019 with updates (4 pages) |
| 18 December 2018 | Unaudited abridged accounts made up to 30 April 2018 (9 pages) |
| 12 September 2018 | Confirmation statement made on 4 September 2018 with updates (4 pages) |
| 8 June 2018 | Cancellation of shares. Statement of capital on 4 May 2018
|
| 8 June 2018 | Purchase of own shares. (3 pages) |
| 23 November 2017 | Unaudited abridged accounts made up to 30 April 2017 (9 pages) |
| 23 November 2017 | Unaudited abridged accounts made up to 30 April 2017 (9 pages) |
| 7 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 5 May 2017 | Registration of charge 023548900005, created on 3 May 2017 (9 pages) |
| 5 May 2017 | Registration of charge 023548900005, created on 3 May 2017 (9 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 5 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 10 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
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| 10 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 9 September 2015 | Director's details changed for Mr Paul Cockrill on 1 April 2015 (2 pages) |
| 9 September 2015 | Director's details changed for Mr Peter Hugh Pilot on 1 April 2015 (2 pages) |
| 9 September 2015 | Director's details changed for Mr Peter Hugh Pilot on 1 April 2015 (2 pages) |
| 9 September 2015 | Appointment of Mr Russell Holmes as a director on 1 May 2015 (2 pages) |
| 9 September 2015 | Director's details changed for Mr Paul Cockrill on 1 April 2015 (2 pages) |
| 9 September 2015 | Appointment of Mr Russell Holmes as a director on 1 May 2015 (2 pages) |
| 9 September 2015 | Secretary's details changed for Mr Paul Cockrill on 1 April 2015 (1 page) |
| 9 September 2015 | Appointment of Mr Russell Holmes as a director on 1 May 2015 (2 pages) |
| 9 September 2015 | Secretary's details changed for Mr Paul Cockrill on 1 April 2015 (1 page) |
| 9 September 2015 | Secretary's details changed for Mr Paul Cockrill on 1 April 2015 (1 page) |
| 9 September 2015 | Director's details changed for Mr Paul Cockrill on 1 April 2015 (2 pages) |
| 9 September 2015 | Director's details changed for Mr Peter Hugh Pilot on 1 April 2015 (2 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 8 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 23 September 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 6 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
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| 6 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 7 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (6 pages) |
| 7 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (6 pages) |
| 7 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (6 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 6 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (7 pages) |
| 6 September 2011 | Director's details changed for Mr Paul Cockrill on 3 September 2011 (2 pages) |
| 6 September 2011 | Director's details changed for Mr Paul Cockrill on 3 September 2011 (2 pages) |
| 6 September 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 6 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (7 pages) |
| 6 September 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 6 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (7 pages) |
| 6 September 2011 | Director's details changed for Mr Paul Cockrill on 3 September 2011 (2 pages) |
| 20 July 2011 | Termination of appointment of John Boyd as a director (1 page) |
| 20 July 2011 | Termination of appointment of John Boyd as a director (1 page) |
| 8 July 2011 | Appointment of Mr Simon Jones as a director (2 pages) |
| 8 July 2011 | Appointment of Mr Simon Jones as a director (2 pages) |
| 8 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (7 pages) |
| 8 September 2010 | Secretary's details changed for Paul Cockrill on 1 June 2010 (2 pages) |
| 8 September 2010 | Secretary's details changed for Paul Cockrill on 1 June 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (7 pages) |
| 8 September 2010 | Secretary's details changed for Paul Cockrill on 1 June 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (7 pages) |
| 7 September 2010 | Director's details changed for Mr Peter Hugh Pilot on 1 June 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Mr Peter Hugh Pilot on 1 June 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Paul Cockrill on 1 June 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Paul Cockrill on 1 June 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Paul Cockrill on 1 June 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Mr Peter Hugh Pilot on 1 June 2010 (2 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 18 February 2010 | Registered office address changed from the Grange Business Centre Belasis Avenue Billingham TS23 1LG on 18 February 2010 (1 page) |
| 18 February 2010 | Registered office address changed from the Grange Business Centre Belasis Avenue Billingham TS23 1LG on 18 February 2010 (1 page) |
| 3 November 2009 | Resolutions
|
| 3 November 2009 | Purchase of own shares. (2 pages) |
| 3 November 2009 | Resolutions
|
| 3 November 2009 | Purchase of own shares. (2 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 29 September 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 29 September 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 4 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 4 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 5 September 2008 | Return made up to 05/09/08; full list of members (4 pages) |
| 5 September 2008 | Director's change of particulars / peter pilot / 01/09/2008 (2 pages) |
| 5 September 2008 | Director's change of particulars / peter pilot / 01/09/2008 (2 pages) |
| 5 September 2008 | Return made up to 05/09/08; full list of members (4 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 11 September 2007 | Return made up to 07/09/07; full list of members (3 pages) |
| 11 September 2007 | Return made up to 07/09/07; full list of members (3 pages) |
| 11 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 February 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 22 February 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 29 September 2006 | Return made up to 07/09/06; full list of members (8 pages) |
| 29 September 2006 | Return made up to 07/09/06; full list of members (8 pages) |
| 4 January 2006 | Accounts for a small company made up to 30 April 2005 (8 pages) |
| 4 January 2006 | Accounts for a small company made up to 30 April 2005 (8 pages) |
| 13 September 2005 | Return made up to 07/09/05; full list of members (8 pages) |
| 13 September 2005 | Return made up to 07/09/05; full list of members (8 pages) |
| 5 November 2004 | £ sr 107500@1 22/07/04 (2 pages) |
| 5 November 2004 | £ sr 107500@1 22/07/04 (2 pages) |
| 5 November 2004 | Resolutions
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| 5 November 2004 | Resolutions
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| 26 October 2004 | Accounts for a small company made up to 30 April 2004 (8 pages) |
| 26 October 2004 | Accounts for a small company made up to 30 April 2004 (8 pages) |
| 22 September 2004 | Return made up to 07/09/04; full list of members (8 pages) |
| 22 September 2004 | Return made up to 07/09/04; full list of members (8 pages) |
| 13 November 2003 | Return made up to 07/09/03; full list of members
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| 13 November 2003 | Return made up to 07/09/03; full list of members
|
| 22 August 2003 | Accounts for a small company made up to 30 April 2003 (8 pages) |
| 22 August 2003 | Accounts for a small company made up to 30 April 2003 (8 pages) |
| 2 March 2003 | Director's particulars changed (1 page) |
| 2 March 2003 | Director's particulars changed (1 page) |
| 11 November 2002 | £ ic 340000/280000 03/10/02 £ sr 60000@1=60000 (1 page) |
| 11 November 2002 | Resolutions
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| 11 November 2002 | Resolutions
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| 11 November 2002 | £ ic 340000/280000 03/10/02 £ sr 60000@1=60000 (1 page) |
| 6 October 2002 | Accounts for a small company made up to 30 April 2002 (8 pages) |
| 6 October 2002 | Accounts for a small company made up to 30 April 2002 (8 pages) |
| 18 September 2002 | Return made up to 07/09/02; full list of members (8 pages) |
| 18 September 2002 | Return made up to 07/09/02; full list of members (8 pages) |
| 1 March 2002 | Particulars of mortgage/charge (4 pages) |
| 1 March 2002 | Particulars of mortgage/charge (4 pages) |
| 4 December 2001 | Accounts for a small company made up to 30 April 2001 (5 pages) |
| 4 December 2001 | Accounts for a small company made up to 30 April 2001 (5 pages) |
| 3 November 2001 | £ ic 400000/340000 20/09/01 £ sr 60000@1=60000 (1 page) |
| 3 November 2001 | Resolutions
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| 3 November 2001 | Resolutions
|
| 3 November 2001 | £ ic 400000/340000 20/09/01 £ sr 60000@1=60000 (1 page) |
| 24 September 2001 | Return made up to 07/09/01; full list of members
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| 24 September 2001 | Return made up to 07/09/01; full list of members
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| 10 October 2000 | Nc inc already adjusted 25/05/99 (1 page) |
| 10 October 2000 | Nc inc already adjusted 25/05/99 (1 page) |
| 27 September 2000 | Return made up to 07/09/00; full list of members
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| 27 September 2000 | Return made up to 07/09/00; full list of members
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| 5 September 2000 | Particulars of mortgage/charge (3 pages) |
| 5 September 2000 | Particulars of mortgage/charge (3 pages) |
| 15 August 2000 | New secretary appointed (2 pages) |
| 15 August 2000 | Secretary resigned (1 page) |
| 15 August 2000 | Secretary resigned (1 page) |
| 15 August 2000 | New secretary appointed (2 pages) |
| 14 August 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 14 August 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 18 April 2000 | New director appointed (2 pages) |
| 18 April 2000 | New director appointed (2 pages) |
| 18 April 2000 | New director appointed (2 pages) |
| 18 April 2000 | Director resigned (1 page) |
| 18 April 2000 | New director appointed (2 pages) |
| 18 April 2000 | Director resigned (1 page) |
| 17 April 2000 | Resolutions
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| 17 April 2000 | Resolutions
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| 22 October 1999 | Return made up to 07/09/99; full list of members (6 pages) |
| 22 October 1999 | Return made up to 07/09/99; full list of members (6 pages) |
| 9 September 1999 | Accounts for a dormant company made up to 30 April 1999 (4 pages) |
| 9 September 1999 | Accounts for a dormant company made up to 30 April 1999 (4 pages) |
| 17 June 1999 | Ad 25/05/99--------- £ si 399900@1=399900 £ ic 100/400000 (2 pages) |
| 17 June 1999 | Ad 25/05/99--------- £ si 399900@1=399900 £ ic 100/400000 (2 pages) |
| 4 June 1999 | Resolutions
|
| 4 June 1999 | Nc inc already adjusted 25/05/99 (1 page) |
| 4 June 1999 | Resolutions
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| 26 October 1998 | Full accounts made up to 30 April 1998 (5 pages) |
| 26 October 1998 | Full accounts made up to 30 April 1998 (5 pages) |
| 15 September 1998 | Return made up to 07/09/98; full list of members
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| 15 September 1998 | Return made up to 07/09/98; full list of members
|
| 2 November 1997 | Return made up to 07/09/97; full list of members (6 pages) |
| 2 November 1997 | Return made up to 07/09/97; full list of members (6 pages) |
| 11 September 1997 | Full accounts made up to 30 April 1997 (5 pages) |
| 10 September 1996 | Full accounts made up to 30 April 1996 (5 pages) |
| 10 September 1996 | Full accounts made up to 30 April 1996 (5 pages) |
| 8 September 1996 | Return made up to 07/09/96; full list of members (6 pages) |
| 8 September 1996 | Return made up to 07/09/96; full list of members (6 pages) |
| 1 December 1995 | Return made up to 07/09/95; no change of members (4 pages) |
| 24 August 1995 | Full accounts made up to 30 April 1995 (5 pages) |
| 24 August 1995 | Full accounts made up to 30 April 1995 (5 pages) |
| 30 January 1995 | Full accounts made up to 30 April 1994 (2 pages) |
| 30 September 1994 | Return made up to 07/09/94; no change of members (4 pages) |
| 8 December 1993 | Return made up to 07/09/93; full list of members (6 pages) |
| 29 November 1993 | Full accounts made up to 30 April 1993 (1 page) |
| 11 December 1992 | Return made up to 07/09/92; no change of members (4 pages) |
| 27 August 1992 | Full accounts made up to 30 April 1992 (2 pages) |
| 8 October 1991 | Return made up to 07/09/91; no change of members (4 pages) |
| 13 September 1991 | Full accounts made up to 30 April 1991 (2 pages) |
| 11 September 1990 | Return made up to 07/09/90; full list of members (4 pages) |
| 10 September 1990 | Full accounts made up to 31 March 1990 (2 pages) |
| 10 August 1990 | Accounting reference date extended from 31/03 to 30/04 (1 page) |
| 19 March 1990 | New director appointed (2 pages) |
| 19 March 1990 | Ad 01/12/89--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 November 1989 | Memorandum and Articles of Association (12 pages) |
| 15 November 1989 | Company name changed\certificate issued on 15/11/89 (2 pages) |
| 18 April 1989 | Memorandum and Articles of Association (7 pages) |
| 7 April 1989 | Registered office changed on 07/04/89 from: 2 baches street london N1 6UB (1 page) |
| 7 April 1989 | Secretary resigned;new secretary appointed (5 pages) |
| 4 April 1989 | Company name changed\certificate issued on 04/04/89 (2 pages) |
| 3 April 1989 | Resolutions
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| 31 March 1989 | Resolutions
|
| 31 March 1989 | Nc inc already adjusted (1 page) |
| 3 March 1989 | Incorporation (9 pages) |