Snowdrop Systems Limited

Company Name	Snowdrop Systems Limited
Directors	Jacqui Cartin and Victoria Louise Bradin
Company Status	Active
Company Number	02649780
Category	Private Limited Company
Incorporation Date	30 September 1991(32 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Mrs Mohor Roy
Status	Current
Appointed	01 March 2019(27 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Secretariat The Sage Group Plc. Level 17, The Shard, 32 London Bridge Street London SE1 9SG

Director Name	Jacqui Cartin
Date of Birth	January 1989 (Born 35 years ago)
Nationality	Irish
Status	Current
Appointed	21 August 2020(28 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle Upon Tyne NE28 9EJ

Director Name	Victoria Louise Bradin
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 August 2020(28 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	General Counsel And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle Upon Tyne NE28 9EJ

Director Name	Mr Anthony Edward Hodgson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(same day as company formation)
Role	Accountant
Correspondence Address	12 Woodland Grove Claverton Down Bath Avon BA2 7AT

Director Name	Mr Michael Lynn Richards
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(same day as company formation)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Hunters Moon Eaton Abingdon Oxfordshire OX13 5PR

Secretary Name	Mr Michael Lynn Richards
Nationality	British
Status	Resigned
Appointed	30 September 1991(same day as company formation)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Hunters Moon Eaton Abingdon Oxfordshire OX13 5PR

Director Name	Jane-Anne Richards
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(1 year, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	31 Bliss Mill Chipping Norton Oxfordshire OX7 5JR

Director Name	Matthew William Steel Jessop
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(3 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 November 1996)
Role	Company Director
Correspondence Address	14a Beechgate Ducklington Lane Witney Oxfordshire OX8 7JL

Director Name	Timothy James Tobin
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(3 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (resigned 12 March 2008)
Role	Company Director
Correspondence Address	Lower Farm Witney Lane Leafield Oxfordshire OX29 9PJ

Director Name	Mr Gavin Disney May
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2007(15 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Director Name	Mr Paul Lancelot Stobart
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2007(15 years, 7 months after company formation)
Appointment Duration	4 years (resigned 31 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Director Name	Mr Alastair John Mitchell
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2007(15 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 18 June 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Secretary Name	Mrs Louise Hall
Nationality	British
Status	Resigned
Appointed	03 May 2007(15 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 July 2014)
Role	Company Director
Correspondence Address	Beechgrove Acklington Morpeth Northumberland NE65 9BY

Director Name	Mr Brendan Peter Flattery
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2008(16 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 16 September 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Birch House Farmhouse Birch Lane Dacre Banks Harrogate HG3 4HH

Director Name	Ms Adrienne Ann McFarland
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2011(19 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 January 2012)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Director Name	Mr Brendan Peter Flattery
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2012(20 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 11 January 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Secretary Name	Mr Mark Parry
Status	Resigned
Appointed	31 July 2014(22 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 June 2018)
Role	Company Director
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Director Name	Mr Mark Parry
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2015(23 years, 8 months after company formation)
Appointment Duration	3 years (resigned 29 June 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Director Name	Victoria Louise Bradin
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2016(24 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 June 2018)
Role	General Counsel And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Director Name	Mr Erik Martin De Greef
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 January 2018(26 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 June 2018)
Role	Finance Business Partner Director
Country of Residence	United Kingdom
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Director Name	Mrs Claire Marcia Vaughan
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2018(26 years, 9 months after company formation)
Appointment Duration	6 months (resigned 31 December 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Director Name	Mr Adam Mark Richard Parker
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2018(26 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 August 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Secretary Name	Miranda Craig
Status	Resigned
Appointed	29 June 2018(26 years, 9 months after company formation)
Appointment Duration	8 months (resigned 01 March 2019)
Role	Company Director
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Director Name	Ms Julia Elizabeth McDonough
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2019(27 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Director Name	Mrs Sarah Jane Rolls
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2020(28 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 September 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Contact

Website	www.sage.com
Telephone	0191 2943068
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle Upon Tyne NE28 9EJ
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Collingwood
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (6 months, 2 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	7 November 2023 (5 months, 1 week ago)
Next Return Due	21 November 2024 (7 months, 1 week from now)

Charges

26 November 2001	Delivered on: 3 December 2001 Satisfied on: 25 July 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 May 1998	Delivered on: 23 May 1998 Satisfied on: 24 May 2002 Persons entitled: Lloyds Bank PLC Classification: Debenture deed 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. See the mortgage charge document for full details. Fully Satisfied
26 May 1994	Delivered on: 8 June 1994 Satisfied on: 5 September 1998 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

22 January 2024	Accounts for a dormant company made up to 30 September 2023 (6 pages)
7 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
13 September 2023	Termination of appointment of Jacqui Cartin as a director on 1 September 2023 (1 page)
13 September 2023	Appointment of Mr Alexander Hall as a director on 1 September 2023 (2 pages)
13 September 2023	Appointment of Mrs Sarah Browne as a director on 1 September 2023 (2 pages)
13 September 2023	Termination of appointment of Victoria Louise Bradin as a director on 1 September 2023 (1 page)
12 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
14 March 2023	Accounts for a dormant company made up to 30 September 2022 (6 pages)
5 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
1 July 2022	Director's details changed for Jacqui Cartin on 1 July 2022 (2 pages)
21 June 2022	Accounts for a dormant company made up to 30 September 2021 (6 pages)
13 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
28 July 2021	Register inspection address has been changed to Shard 17 Floor 32 London Bridge St London SE1 9SG (1 page)
28 July 2021	Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ on 28 July 2021 (1 page)
28 July 2021	Register(s) moved to registered inspection location Shard 17 Floor 32 London Bridge St London SE1 9SG (1 page)
26 July 2021	Change of details for Sage (Uk) Ltd as a person with significant control on 26 July 2021 (2 pages)
21 May 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
16 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
5 October 2020	Termination of appointment of Sarah Jane Rolls as a director on 30 September 2020 (1 page)
1 September 2020	Termination of appointment of Adam Mark Richard Parker as a director on 21 August 2020 (1 page)
1 September 2020	Appointment of Victoria Louise Bradin as a director on 21 August 2020 (2 pages)
1 September 2020	Appointment of Jacqui Cartin as a director on 21 August 2020 (2 pages)
18 June 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
31 March 2020	Appointment of Mrs Sarah Jane Rolls as a director on 16 March 2020 (2 pages)
10 March 2020	Termination of appointment of Julia Mcdonough as a director on 1 March 2020 (1 page)
10 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
2 July 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
26 June 2019	Appointment of Ms Julia Mcdonough as a director on 21 June 2019 (2 pages)
12 April 2019	Second filing for the termination of Miranda Craig as a secretary (5 pages)
18 March 2019	Termination of appointment of Miranda Craig as a secretary on 25 February 2019 ANNOTATION Clarification a second filed TM02 was registered on 12/04/2019 (2 pages)
18 March 2019	Appointment of Mrs Mohor Roy as a secretary on 1 March 2019 (2 pages)
21 January 2019	Termination of appointment of Claire Marcia Vaughan as a director on 31 December 2018 (1 page)
1 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
1 August 2018	Termination of appointment of Victoria Louise Bradin as a director on 29 June 2018 (1 page)
1 August 2018	Appointment of Mr Adam Mark Richard Parker as a director on 29 June 2018 (2 pages)
30 July 2018	Appointment of Miranda Craig as a secretary on 29 June 2018 (2 pages)
30 July 2018	Appointment of Mrs Claire Marcia Vaughan as a director on 29 June 2018 (2 pages)
30 July 2018	Termination of appointment of Mark Parry as a secretary on 29 June 2018 (1 page)
30 July 2018	Termination of appointment of Mark Parry as a director on 29 June 2018 (1 page)
30 July 2018	Termination of appointment of Erik Martin De Greef as a director on 29 June 2018 (1 page)
29 June 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
24 January 2018	Appointment of Mr Erik Martin De Greef as a director on 2 January 2018 (2 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
10 July 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
10 July 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
10 October 2016	Director's details changed for Victoria Louise Bradin on 1 October 2016 (2 pages)
10 October 2016	Director's details changed for Victoria Louise Bradin on 1 October 2016 (2 pages)
6 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
20 September 2016	Appointment of Victoria Louise Bradin as a director on 16 September 2016 (2 pages)
20 September 2016	Appointment of Victoria Louise Bradin as a director on 16 September 2016 (2 pages)
19 September 2016	Termination of appointment of Brendan Peter Flattery as a director on 16 September 2016 (1 page)
19 September 2016	Termination of appointment of Brendan Peter Flattery as a director on 16 September 2016 (1 page)
23 June 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
23 June 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
18 April 2016	Termination of appointment of Brendan Peter Flattery as a director on 11 January 2012 (1 page)
18 April 2016	Termination of appointment of Brendan Peter Flattery as a director on 11 January 2012 (1 page)
21 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 29,890 (4 pages)
21 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 29,890 (4 pages)
18 June 2015	Termination of appointment of Alastair John Mitchell as a director on 18 June 2015 (1 page)
18 June 2015	Appointment of Mr Mark Parry as a director on 18 June 2015 (2 pages)
18 June 2015	Termination of appointment of Alastair John Mitchell as a director on 18 June 2015 (1 page)
18 June 2015	Appointment of Mr Mark Parry as a director on 18 June 2015 (2 pages)
7 April 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
7 April 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
6 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 29,890 (4 pages)
6 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 29,890 (4 pages)
29 August 2014	Appointment of Mr Mark Parry as a secretary on 31 July 2014 (2 pages)
29 August 2014	Appointment of Mr Mark Parry as a secretary on 31 July 2014 (2 pages)
28 August 2014	Termination of appointment of Louise Hall as a secretary on 31 July 2014 (1 page)
28 August 2014	Termination of appointment of Louise Hall as a secretary on 31 July 2014 (1 page)
5 January 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
5 January 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
14 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 29,890 (5 pages)
14 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 29,890 (5 pages)
2 January 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
2 January 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
17 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
11 April 2012	Appointment of Brendan Peter Flattery as a director (2 pages)
11 April 2012	Appointment of Brendan Peter Flattery as a director (2 pages)
10 April 2012	Termination of appointment of Adrienne Mcfarland as a director (1 page)
10 April 2012	Termination of appointment of Adrienne Mcfarland as a director (1 page)
5 December 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
5 December 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
10 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
10 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
18 July 2011	Director's details changed for Mrs Adrienne Ann Mcfarland on 6 July 2011 (2 pages)
18 July 2011	Director's details changed for Mrs Adrienne Ann Mcfarland on 6 July 2011 (2 pages)
18 July 2011	Director's details changed for Mrs Adrienne Ann Mcfarland on 6 July 2011 (2 pages)
28 June 2011	Appointment of Mrs Adrienne Ann Mcfarland as a director (2 pages)
28 June 2011	Termination of appointment of Gavin May as a director (1 page)
28 June 2011	Appointment of Mrs Adrienne Ann Mcfarland as a director (2 pages)
28 June 2011	Termination of appointment of Gavin May as a director (1 page)
3 June 2011	Termination of appointment of Paul Stobart as a director (2 pages)
3 June 2011	Termination of appointment of Paul Stobart as a director (2 pages)
2 February 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
2 February 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
27 January 2011	Director's details changed for Brendan Peter Flattery on 4 January 2011 (3 pages)
27 January 2011	Director's details changed for Brendan Peter Flattery on 4 January 2011 (3 pages)
27 January 2011	Director's details changed for Brendan Peter Flattery on 4 January 2011 (3 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (16 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (16 pages)
17 May 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
17 May 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
17 November 2009	Director's details changed (3 pages)
17 November 2009	Director's details changed (3 pages)
10 November 2009	Director's details changed for Paul Lancelot Stobart on 1 October 2009 (3 pages)
10 November 2009	Director's details changed for Gavin Disney May on 1 October 2009 (3 pages)
10 November 2009	Director's details changed for Gavin Disney May on 1 October 2009 (3 pages)
10 November 2009	Director's details changed for Gavin Disney May on 1 October 2009 (3 pages)
10 November 2009	Director's details changed for Paul Lancelot Stobart on 1 October 2009 (3 pages)
10 November 2009	Director's details changed for Paul Lancelot Stobart on 1 October 2009 (3 pages)
5 November 2009	Director's details changed for Alastair John Mitchell on 1 October 2009 (3 pages)
5 November 2009	Director's details changed for Alastair John Mitchell on 1 October 2009 (3 pages)
5 November 2009	Director's details changed for Alastair John Mitchell on 1 October 2009 (3 pages)
9 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
9 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
8 December 2008	Return made up to 30/09/08; full list of members (6 pages)
8 December 2008	Return made up to 30/09/08; full list of members (6 pages)
21 November 2008	Full accounts made up to 30 September 2008 (19 pages)
21 November 2008	Full accounts made up to 30 September 2008 (19 pages)
28 July 2008	Full accounts made up to 30 September 2007 (21 pages)
28 July 2008	Full accounts made up to 30 September 2007 (21 pages)
3 July 2008	Appointment terminated director michael richards (1 page)
3 July 2008	Appointment terminated director michael richards (1 page)
19 March 2008	Director appointed brendan peter flattery (3 pages)
19 March 2008	Director appointed brendan peter flattery (3 pages)
19 March 2008	Appointment terminated director timothy tobin (1 page)
19 March 2008	Appointment terminated director timothy tobin (1 page)
10 January 2008	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
10 January 2008	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
5 December 2007	Return made up to 30/09/07; full list of members (8 pages)
5 December 2007	Return made up to 30/09/07; full list of members (8 pages)
21 November 2007	Auditor's resignation (1 page)
21 November 2007	Auditor's resignation (1 page)
12 September 2007	Director's particulars changed (1 page)
12 September 2007	Director's particulars changed (1 page)
25 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2007	Registered office changed on 18/07/07 from: 4 witan way witney oxfordshire OX28 6FF (1 page)
18 July 2007	Registered office changed on 18/07/07 from: 4 witan way witney oxfordshire OX28 6FF (1 page)
13 June 2007	New director appointed (3 pages)
13 June 2007	New director appointed (4 pages)
13 June 2007	Secretary resigned (1 page)
13 June 2007	New director appointed (3 pages)
13 June 2007	New director appointed (4 pages)
13 June 2007	New director appointed (3 pages)
13 June 2007	New secretary appointed (2 pages)
13 June 2007	New director appointed (3 pages)
13 June 2007	Secretary resigned (1 page)
13 June 2007	New secretary appointed (2 pages)
25 May 2007	Ad 03/05/07--------- Â£ si 5155@1=5155 Â£ ic 23220/28375 (6 pages)
25 May 2007	Ad 03/05/07--------- Â£ si 5155@1=5155 Â£ ic 23220/28375 (6 pages)
24 May 2007	Full accounts made up to 31 December 2006 (19 pages)
24 May 2007	Full accounts made up to 31 December 2006 (19 pages)
30 March 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 March 2007	Â£ ic 24735/23220 06/02/07 Â£ sr 1515@1=1515 (1 page)
30 March 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 March 2007	Â£ ic 24735/23220 06/02/07 Â£ sr 1515@1=1515 (1 page)
30 March 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 March 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 March 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 March 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 March 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 March 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 October 2006	Return made up to 30/09/06; full list of members (5 pages)
19 October 2006	Return made up to 30/09/06; full list of members (5 pages)
22 June 2006	Full accounts made up to 31 December 2005 (19 pages)
22 June 2006	Full accounts made up to 31 December 2005 (19 pages)
30 November 2005	Ad 27/10/05-21/11/05 Â£ si 125@1=125 Â£ ic 24610/24735 (2 pages)
30 November 2005	Ad 27/10/05-21/11/05 Â£ si 125@1=125 Â£ ic 24610/24735 (2 pages)
13 October 2005	Return made up to 30/09/05; full list of members (5 pages)
13 October 2005	Return made up to 30/09/05; full list of members (5 pages)
6 October 2005	Ad 19/09/05--------- Â£ si 10@1=10 Â£ ic 24600/24610 (2 pages)
6 October 2005	Ad 19/09/05--------- Â£ si 10@1=10 Â£ ic 24600/24610 (2 pages)
2 June 2005	Full accounts made up to 31 December 2004 (19 pages)
2 June 2005	Full accounts made up to 31 December 2004 (19 pages)
10 May 2005	Ad 15/04/05--------- Â£ si 50@1=50 Â£ ic 24550/24600 (2 pages)
10 May 2005	Ad 15/04/05--------- Â£ si 50@1=50 Â£ ic 24550/24600 (2 pages)
17 January 2005	Ad 25/11/04--------- Â£ si 75@1=75 Â£ ic 24475/24550 (2 pages)
17 January 2005	Ad 25/11/04--------- Â£ si 75@1=75 Â£ ic 24475/24550 (2 pages)
9 November 2004	Â£ sr 165@1 13/08/04 (1 page)
9 November 2004	Â£ sr 165@1 13/08/04 (1 page)
4 November 2004	Return made up to 30/09/04; full list of members (9 pages)
4 November 2004	Return made up to 30/09/04; full list of members (9 pages)
13 August 2004	Ad 14/07/04-05/08/04 Â£ si 490@1=490 Â£ ic 24150/24640 (3 pages)
13 August 2004	Ad 14/07/04-05/08/04 Â£ si 490@1=490 Â£ ic 24150/24640 (3 pages)
6 July 2004	Ad 17/06/04-21/06/04 Â£ si 500@1=500 Â£ ic 23650/24150 (2 pages)
6 July 2004	Ad 17/06/04-21/06/04 Â£ si 500@1=500 Â£ ic 23650/24150 (2 pages)
11 June 2004	Â£ ic 25000/23650 07/04/04 Â£ sr 1350@1=1350 (1 page)
11 June 2004	Â£ ic 25000/23650 07/04/04 Â£ sr 1350@1=1350 (1 page)
2 June 2004	Full accounts made up to 31 December 2003 (21 pages)
2 June 2004	Full accounts made up to 31 December 2003 (21 pages)
19 May 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
19 May 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
10 October 2003	Return made up to 30/09/03; full list of members (7 pages)
10 October 2003	Return made up to 30/09/03; full list of members (7 pages)
13 June 2003	Full accounts made up to 31 December 2002 (16 pages)
13 June 2003	Full accounts made up to 31 December 2002 (16 pages)
6 October 2002	Return made up to 30/09/02; full list of members (7 pages)
6 October 2002	Return made up to 30/09/02; full list of members (7 pages)
25 June 2002	Registered office changed on 25/06/02 from: dunraven house meadow court high street witney OX28 6RW (1 page)
25 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
25 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
25 June 2002	Registered office changed on 25/06/02 from: dunraven house meadow court high street witney OX28 6RW (1 page)
24 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2002	Â£ ic 85000/25000 12/02/02 Â£ sr 60000@1=60000 (1 page)
13 May 2002	Â£ ic 85000/25000 12/02/02 Â£ sr 60000@1=60000 (1 page)
10 May 2002	Return made up to 30/09/01; full list of members; amend 363(287) ‐ Registered office changed on 10/05/02 363(288) ‐ Director's particulars changed (6 pages)
10 May 2002	Ad 01/12/98--------- Â£ si 60000@1 (2 pages)
10 May 2002	Ad 01/12/98--------- Â£ si 60000@1 (2 pages)
10 May 2002	Return made up to 30/09/01; full list of members; amend 363(287) ‐ Registered office changed on 10/05/02 363(288) ‐ Director's particulars changed (6 pages)
26 March 2002	Full accounts made up to 31 December 2001 (13 pages)
26 March 2002	Full accounts made up to 31 December 2001 (13 pages)
3 December 2001	Particulars of mortgage/charge (4 pages)
3 December 2001	Particulars of mortgage/charge (4 pages)
3 October 2001	Return made up to 30/09/01; full list of members 363(287) ‐ Registered office changed on 03/10/01 363(288) ‐ Director's particulars changed (6 pages)
3 October 2001	Return made up to 30/09/01; full list of members 363(287) ‐ Registered office changed on 03/10/01 363(288) ‐ Director's particulars changed (6 pages)
28 September 2001	Director's particulars changed (1 page)
28 September 2001	Director's particulars changed (1 page)
6 April 2001	Full accounts made up to 31 December 2000 (13 pages)
6 April 2001	Full accounts made up to 31 December 2000 (13 pages)
3 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 November 2000	Return made up to 30/09/00; full list of members (6 pages)
17 November 2000	Return made up to 30/09/00; full list of members (6 pages)
29 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
29 March 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
29 March 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
29 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
28 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 March 2000	Ad 01/12/98--------- Â£ si 60000@1 (2 pages)
28 March 2000	Â£ nc 100000/160000 01/12/98 (1 page)
28 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 March 2000	Ad 01/12/98--------- Â£ si 60000@1 (2 pages)
28 March 2000	Â£ nc 100000/160000 01/12/98 (1 page)
20 December 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
20 December 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
17 December 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
17 December 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
22 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
20 October 1998	Return made up to 30/09/98; no change of members (4 pages)
20 October 1998	Return made up to 30/09/98; no change of members (4 pages)
5 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
8 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
23 May 1998	Particulars of mortgage/charge (6 pages)
23 May 1998	Particulars of mortgage/charge (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
21 November 1997	Return made up to 30/09/97; full list of members (6 pages)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
21 November 1997	Return made up to 30/09/97; full list of members (6 pages)
20 May 1997	Amended accounts made up to 31 March 1996 (6 pages)
20 May 1997	Amended accounts made up to 31 March 1996 (6 pages)
23 January 1997	Return made up to 30/09/96; change of members (6 pages)
23 January 1997	Return made up to 30/09/96; change of members (6 pages)
14 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
14 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
10 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 September 1996	Particulars of contract relating to shares (4 pages)
10 September 1996	Ad 01/03/96--------- Â£ si 24900@1=24900 Â£ ic 100/25000 (2 pages)
10 September 1996	Nc inc already adjusted 01/03/96 (1 page)
10 September 1996	Nc inc already adjusted 01/03/96 (1 page)
10 September 1996	Particulars of contract relating to shares (4 pages)
10 September 1996	Ad 01/03/96--------- Â£ si 24900@1=24900 Â£ ic 100/25000 (2 pages)
25 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
25 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
8 November 1995	Return made up to 30/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 November 1995	Return made up to 30/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
17 March 1994	Â£ nc 100/100000 22/02/94 (1 page)
17 March 1994	Â£ nc 100/100000 22/02/94 (1 page)
1 December 1993	Return made up to 30/09/93; no change of members (4 pages)
1 December 1993	Return made up to 30/09/93; no change of members (4 pages)
30 October 1992	Return made up to 30/09/92; full list of members (5 pages)
30 October 1992	Return made up to 30/09/92; full list of members (5 pages)
30 September 1991	Incorporation (14 pages)
30 September 1991	Incorporation (14 pages)

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