Immunodiagnostic Systems Limited

Company Name	Immunodiagnostic Systems Limited
Directors	Nicola Mitton and Dirk Beecker
Company Status	Active
Company Number	03141527
Category	Private Limited Company
Incorporation Date	27 December 1995(28 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Ms Nicola Mitton
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 August 2015(19 years, 7 months after company formation)
Appointment Duration	8 years, 8 months
Role	Group HR Director
Country of Residence	England
Correspondence Address	10 Didcot Way Boldon Business Park Boldon Tyne And Wear NE35 9PD

Director Name	Dirk Beecker
Date of Birth	September 1965 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	01 January 2024(28 years after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	Germany
Correspondence Address	10 Didcot Way Boldon Business Park Boldon Tyne And Wear NE35 9PD

Director Name	Dr Roger Thomas Patrick Duggan
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(1 month after company formation)
Appointment Duration	16 years, 8 months (resigned 19 September 2012)
Role	Scientific Director
Country of Residence	United Kingdom
Correspondence Address	22 South Side Shadforth Durham County Durham DH6 1LL

Director Name	Mr Paul Hailes
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(2 months, 2 weeks after company formation)
Appointment Duration	16 years (resigned 31 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Potters Close Durham Tyne & Wear DH1 3UB

Director Name	Dr James Rienewerf Stoker
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 April 2002)
Role	Consultant
Correspondence Address	115 Putnam Park Road Bethel Conneticut 06801

Secretary Name	Mr Paul Hailes
Nationality	British
Status	Resigned
Appointed	30 April 1996(4 months after company formation)
Appointment Duration	15 years, 11 months (resigned 31 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Potters Close Durham Tyne & Wear DH1 3UB

Director Name	Dr Gerald John Allen
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(6 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 October 2004)
Role	Technical Director
Correspondence Address	28 Harthope Close Rickleton Washington Tyne & Wear NE38 9DZ

Director Name	David Eric Evans
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(7 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 13 July 2004)
Role	Company Director
Correspondence Address	Holly Lodge,No 6 Auchenkiln Holdings Chapelton Road Condorrat G67 4HA Scotland

Director Name	Mr David Eric Evans
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(7 years, 1 month after company formation)
Appointment Duration	7 years (resigned 19 March 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	57 Pettycur Road Kinghorn Fife KY9 3RN Scotland

Director Name	Mr Michel Grandjean
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 April 2012(16 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 June 2013)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	10 Didcot Way Boldon Business Park Boldon Tyne And Wear NE35 9PD

Director Name	Miss Lynda Ann Merrill
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2012(16 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 September 2013)
Role	Sales Director
Country of Residence	England
Correspondence Address	10 Didcot Way Boldon Business Park Boldon Tyne And Wear NE35 9PD

Director Name	Mr Gerard Thomas Murray
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(16 years, 3 months after company formation)
Appointment Duration	8 months (resigned 30 November 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Boldon Business Park Boldon Tyne & Wear NE35 9PD

Secretary Name	Mr Gerard Thomas Murray
Status	Resigned
Appointed	01 April 2012(16 years, 3 months after company formation)
Appointment Duration	8 months (resigned 30 November 2012)
Role	Company Director
Correspondence Address	Boldon Business Park Boldon Tyne & Wear NE35 9PD

Secretary Name	Mr Barry Kenneth Hextall
Status	Resigned
Appointed	01 December 2012(16 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 September 2013)
Role	Company Director
Correspondence Address	10 Didcot Way Boldon Business Park Boldon Tyne And Wear NE35 9PD

Director Name	Mr Patrik Olof Dahlen
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Finnish
Status	Resigned
Appointed	05 September 2013(17 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 January 2015)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	10 Didcot Way Boldon Business Park Boldon Tyne And Wear NE35 9PD

Director Name	Mr Chris Henry Francis Yates
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2013(17 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Didcot Way Boldon Business Park Boldon Tyne And Wear NE35 9PD

Director Name	Dr Burkhard Wittek
Date of Birth	December 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	11 February 2015(19 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 28 July 2016)
Role	Chairman
Country of Residence	Germany
Correspondence Address	10 Didcot Way Boldon Business Park Boldon Tyne And Wear NE35 9PD

Director Name	Mr Carlos Patricio Lacalle Zando
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Austrian
Status	Resigned
Appointed	15 April 2015(19 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	10 Didcot Way Boldon Business Park Boldon Tyne And Wear NE35 9PD

Director Name	Mr Paul James Martin
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2016(20 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 October 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Didcot Way Boldon Business Park Boldon Tyne And Wear NE35 9PD

Director Name	Mr Jaap Stuut
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 March 2018(22 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2023)
Role	CEO
Country of Residence	Netherlands
Correspondence Address	10 Didcot Way Boldon Business Park Boldon Tyne And Wear NE35 9PD

Secretary Name	Ms Gemma Lydia Jones
Status	Resigned
Appointed	11 November 2021(25 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 December 2022)
Role	Company Director
Correspondence Address	10 Didcot Way Boldon Business Park Boldon Tyne And Wear NE35 9PD

Director Name	Mr Gareth Mark Dixon
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2022(26 years after company formation)
Appointment Duration	1 year, 12 months (resigned 12 January 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Didcot Way Boldon Business Park Boldon Tyne And Wear NE35 9PD

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Director Name	Wb Company Directors Limited (Corporation)
Date of Birth	April 1973 (Born 51 years ago)
Status	Resigned
Appointed	02 January 1996(6 days after company formation)
Appointment Duration	3 weeks, 3 days (resigned 26 January 1996)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne NE99 1YQ

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 January 1996(6 days after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 April 1996)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Contact

Website	www.idsplc.com/
Telephone	0191 5190660
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	10 Didcot Way Boldon Business Park Boldon Tyne And Wear NE35 9PD
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Boldon Colliery
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

196.7k at £1	Immunodiagnostic Systems Holdings PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£28,324,597
Gross Profit	£12,972,378
Net Worth	£37,205,309
Cash	£623,943
Current Liabilities	£2,233,191

Accounts

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

Returns

Latest Return	10 December 2023 (4 months, 1 week ago)
Next Return Due	24 December 2024 (8 months, 1 week from now)

Charges

25 July 2007	Delivered on: 9 August 2007 Persons entitled: Barclays Bank PLC Classification: Group debenture Secured details: All monies due or to become due from each present and future member of the group to the chargee or any other company which is a member of the same group of companies on any account whatsoever 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. See the mortgage charge document for full details. Outstanding
12 November 2003	Delivered on: 14 November 2003 Satisfied on: 11 July 2009 Persons entitled: Hsbc 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
8 October 2003	Delivered on: 23 October 2003 Satisfied on: 11 July 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 4 sunshine close, ledbury, herefordshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
16 October 2002	Delivered on: 17 October 2002 Satisfied on: 11 July 2009 Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder) Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee arising under an agreement for the purchase of debts between the company and the security holder or otherwise. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied
30 April 1996	Delivered on: 14 May 1996 Satisfied on: 11 July 2009 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

9 March 2021	Full accounts made up to 31 March 2020 (43 pages)
14 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
18 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
16 July 2019	Full accounts made up to 31 March 2019 (37 pages)
18 March 2019	Auditor's resignation (1 page)
9 January 2019	Satisfaction of charge 5 in full (1 page)
22 December 2018	Full accounts made up to 31 March 2018 (35 pages)
13 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
1 June 2018	Director's details changed for Nicola Trewin on 17 May 2018 (2 pages)
29 March 2018	Appointment of Mr Jaap Stuut as a director on 26 March 2018 (2 pages)
21 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
10 October 2017	Full accounts made up to 31 March 2017 (35 pages)
10 October 2017	Full accounts made up to 31 March 2017 (35 pages)
31 March 2017	Termination of appointment of Carlos Patricio Lacalle Zando as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Carlos Patricio Lacalle Zando as a director on 31 March 2017 (1 page)
9 January 2017	Full accounts made up to 31 March 2016 (42 pages)
9 January 2017	Full accounts made up to 31 March 2016 (42 pages)
19 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
17 August 2016	Appointment of Mr Paul James Martin as a director on 28 July 2016 (2 pages)
17 August 2016	Termination of appointment of Burkhard Wittek as a director on 28 July 2016 (1 page)
17 August 2016	Termination of appointment of Burkhard Wittek as a director on 28 July 2016 (1 page)
17 August 2016	Appointment of Mr Paul James Martin as a director on 28 July 2016 (2 pages)
6 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 196,666 (4 pages)
6 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 196,666 (4 pages)
5 January 2016	Full accounts made up to 31 March 2015 (31 pages)
5 January 2016	Full accounts made up to 31 March 2015 (31 pages)
6 August 2015	Appointment of Nicola Trewin as a director on 4 August 2015 (2 pages)
6 August 2015	Appointment of Nicola Trewin as a director on 4 August 2015 (2 pages)
6 August 2015	Appointment of Nicola Trewin as a director on 4 August 2015 (2 pages)
30 June 2015	Termination of appointment of Chris Yates as a director on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Chris Yates as a director on 30 June 2015 (1 page)
23 April 2015	Appointment of Mr Carlos Patricio Lacalle Zando as a director on 15 April 2015 (2 pages)
23 April 2015	Appointment of Mr Carlos Patricio Lacalle Zando as a director on 15 April 2015 (2 pages)
18 February 2015	Termination of appointment of Patrik Olof Dahlen as a director on 4 January 2015 (1 page)
18 February 2015	Termination of appointment of Patrik Olof Dahlen as a director on 4 January 2015 (1 page)
18 February 2015	Termination of appointment of Patrik Olof Dahlen as a director on 4 January 2015 (1 page)
11 February 2015	Appointment of Dr Burkhard Wittek as a director on 11 February 2015 (2 pages)
11 February 2015	Appointment of Dr Burkhard Wittek as a director on 11 February 2015 (2 pages)
8 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 196,666 (4 pages)
8 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 196,666 (4 pages)
7 January 2015	Register(s) moved to registered office address 10 Didcot Way Boldon Business Park Boldon Tyne and Wear NE35 9PD (1 page)
7 January 2015	Register(s) moved to registered office address 10 Didcot Way Boldon Business Park Boldon Tyne and Wear NE35 9PD (1 page)
3 January 2015	Full accounts made up to 31 March 2014 (31 pages)
3 January 2015	Full accounts made up to 31 March 2014 (31 pages)
10 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 196,666 (4 pages)
10 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 196,666 (4 pages)
2 January 2014	Full accounts made up to 31 March 2013 (32 pages)
2 January 2014	Full accounts made up to 31 March 2013 (32 pages)
10 September 2013	Termination of appointment of Lynda Merrill as a director (1 page)
10 September 2013	Termination of appointment of Barry Hextall as a secretary (1 page)
10 September 2013	Appointment of Mr Chris Yates as a director (2 pages)
10 September 2013	Termination of appointment of Lynda Merrill as a director (1 page)
10 September 2013	Appointment of Mr Patrik Olof Dahlen as a director (2 pages)
10 September 2013	Termination of appointment of Barry Hextall as a secretary (1 page)
10 September 2013	Appointment of Mr Chris Yates as a director (2 pages)
10 September 2013	Appointment of Mr Patrik Olof Dahlen as a director (2 pages)
22 August 2013	Termination of appointment of Michel Grandjean as a director (1 page)
22 August 2013	Termination of appointment of Michel Grandjean as a director (1 page)
18 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
18 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
17 January 2013	Registered office address changed from Boldon Business Park Boldon Tyne & Wear NE35 9PD on 17 January 2013 (1 page)
17 January 2013	Registered office address changed from Boldon Business Park Boldon Tyne & Wear NE35 9PD on 17 January 2013 (1 page)
17 December 2012	Termination of appointment of Gerard Murray as a secretary (1 page)
17 December 2012	Appointment of Mr Barry Kenneth Hextall as a secretary (1 page)
17 December 2012	Termination of appointment of Gerard Murray as a director (1 page)
17 December 2012	Termination of appointment of Gerard Murray as a secretary (1 page)
17 December 2012	Appointment of Mr Barry Kenneth Hextall as a secretary (1 page)
17 December 2012	Termination of appointment of Gerard Murray as a director (1 page)
23 October 2012	Full accounts made up to 31 March 2012 (36 pages)
23 October 2012	Full accounts made up to 31 March 2012 (36 pages)
2 October 2012	Termination of appointment of Roger Duggan as a director (1 page)
2 October 2012	Termination of appointment of Roger Duggan as a director (1 page)
20 June 2012	Appointment of Miss Lynda Ann Merrill as a director (2 pages)
20 June 2012	Appointment of Miss Lynda Ann Merrill as a director (2 pages)
19 June 2012	Appointment of Mr Michel Grandjean as a director (2 pages)
19 June 2012	Appointment of Mr Gerard Thomas Murray as a director (2 pages)
19 June 2012	Appointment of Mr Michel Grandjean as a director (2 pages)
19 June 2012	Appointment of Mr Gerard Thomas Murray as a secretary (1 page)
19 June 2012	Appointment of Mr Gerard Thomas Murray as a secretary (1 page)
19 June 2012	Termination of appointment of Paul Hailes as a secretary (1 page)
19 June 2012	Termination of appointment of Paul Hailes as a director (1 page)
19 June 2012	Appointment of Mr Gerard Thomas Murray as a director (2 pages)
19 June 2012	Termination of appointment of Paul Hailes as a director (1 page)
19 June 2012	Termination of appointment of Paul Hailes as a secretary (1 page)
27 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
27 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
24 November 2011	Full accounts made up to 31 March 2011 (38 pages)
24 November 2011	Full accounts made up to 31 March 2011 (38 pages)
14 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
14 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
9 November 2010	Full accounts made up to 31 March 2010 (38 pages)
9 November 2010	Full accounts made up to 31 March 2010 (38 pages)
28 June 2010	Termination of appointment of David Evans as a director (1 page)
28 June 2010	Termination of appointment of David Evans as a director (1 page)
1 February 2010	Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
1 February 2010	Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
30 January 2010	Register(s) moved to registered inspection location (1 page)
30 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Director's details changed for Mr. Paul Hailes on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Dr Roger Thomas Patrick Duggan on 29 January 2010 (2 pages)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Director's details changed for Dr Roger Thomas Patrick Duggan on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr. Paul Hailes on 29 January 2010 (2 pages)
1 November 2009	Full accounts made up to 31 March 2009 (31 pages)
1 November 2009	Full accounts made up to 31 March 2009 (31 pages)
11 August 2009	Return made up to 13/12/08; full list of members (4 pages)
11 August 2009	Return made up to 13/12/08; full list of members (4 pages)
15 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
15 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
15 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
15 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
15 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
15 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
15 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
15 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
2 February 2009	Full accounts made up to 31 March 2008 (35 pages)
2 February 2009	Full accounts made up to 31 March 2008 (35 pages)
15 May 2008	Director and secretary's change of particulars / paul hailes / 08/06/2007 (2 pages)
15 May 2008	Return made up to 13/12/07; full list of members (4 pages)
15 May 2008	Director and secretary's change of particulars / paul hailes / 08/06/2007 (2 pages)
15 May 2008	Return made up to 13/12/07; full list of members (4 pages)
31 January 2008	Full accounts made up to 31 March 2007 (33 pages)
31 January 2008	Full accounts made up to 31 March 2007 (33 pages)
9 August 2007	Particulars of mortgage/charge (8 pages)
9 August 2007	Particulars of mortgage/charge (8 pages)
11 January 2007	Return made up to 13/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2007	Return made up to 13/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2006	Full accounts made up to 31 March 2006 (26 pages)
1 November 2006	Full accounts made up to 31 March 2006 (26 pages)
5 January 2006	Return made up to 13/12/05; full list of members (7 pages)
5 January 2006	Return made up to 13/12/05; full list of members (7 pages)
15 September 2005	Full accounts made up to 31 March 2005 (29 pages)
15 September 2005	Full accounts made up to 31 March 2005 (29 pages)
17 March 2005	Return made up to 13/12/04; full list of members; amend (9 pages)
17 March 2005	Return made up to 13/12/04; full list of members; amend (9 pages)
2 February 2005	Return made up to 13/12/04; full list of members (9 pages)
2 February 2005	Return made up to 13/12/04; full list of members (9 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	Location of register of members (non legible) (1 page)
29 December 2004	New director appointed (3 pages)
29 December 2004	Location of register of members (non legible) (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
4 August 2004	Full accounts made up to 31 March 2004 (28 pages)
4 August 2004	Full accounts made up to 31 March 2004 (28 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
5 February 2004	Accounts for a medium company made up to 31 March 2003 (24 pages)
5 February 2004	Accounts for a medium company made up to 31 March 2003 (24 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
7 December 2003	Return made up to 13/12/03; full list of members (9 pages)
7 December 2003	Return made up to 13/12/03; full list of members (9 pages)
14 November 2003	Particulars of mortgage/charge (3 pages)
14 November 2003	Particulars of mortgage/charge (3 pages)
23 October 2003	Particulars of mortgage/charge (3 pages)
23 October 2003	Particulars of mortgage/charge (3 pages)
31 March 2003	New director appointed (3 pages)
31 March 2003	New director appointed (3 pages)
3 February 2003	Return made up to 13/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 February 2003	Return made up to 13/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 January 2003	Accounts for a medium company made up to 31 March 2002 (17 pages)
27 January 2003	Accounts for a medium company made up to 31 March 2002 (17 pages)
17 October 2002	Particulars of mortgage/charge (3 pages)
17 October 2002	Particulars of mortgage/charge (3 pages)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
3 April 2002	Company name changed visionbrief LIMITED\certificate issued on 03/04/02 (2 pages)
3 April 2002	Company name changed visionbrief LIMITED\certificate issued on 03/04/02 (2 pages)
1 February 2002	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
1 February 2002	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
7 December 2001	Return made up to 13/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 December 2001	Return made up to 13/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 May 2001	Full accounts made up to 31 January 2001 (16 pages)
22 May 2001	Full accounts made up to 31 January 2001 (16 pages)
14 December 2000	Return made up to 13/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 December 2000	Return made up to 13/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
13 July 2000	Full accounts made up to 31 January 2000 (17 pages)
13 July 2000	Full accounts made up to 31 January 2000 (17 pages)
17 December 1999	Return made up to 13/12/99; full list of members (9 pages)
17 December 1999	Return made up to 13/12/99; full list of members (9 pages)
1 June 1999	Full accounts made up to 31 January 1999 (16 pages)
1 June 1999	Full accounts made up to 31 January 1999 (16 pages)
18 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
18 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
15 December 1998	Return made up to 27/12/98; no change of members (4 pages)
15 December 1998	Return made up to 27/12/98; no change of members (4 pages)
3 August 1998	Full accounts made up to 31 January 1998 (17 pages)
3 August 1998	Full accounts made up to 31 January 1998 (17 pages)
29 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
29 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
19 December 1997	Return made up to 27/12/97; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (4 pages)
19 December 1997	Return made up to 27/12/97; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (4 pages)
29 September 1997	Full accounts made up to 31 January 1997 (17 pages)
29 September 1997	Full accounts made up to 31 January 1997 (17 pages)
22 January 1997	Return made up to 27/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 January 1997	Return made up to 27/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
24 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
24 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
24 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (33 pages)
24 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 May 1996	Ad 30/04/96--------- Â£ si [email protected]=5830 Â£ si 177000@1=177000 Â£ ic 1/182831 (2 pages)
24 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 May 1996	Â£ nc 100/202496 30/04/96 (1 page)
24 May 1996	Resolutions ORES13 ‐ Ordinary resolution (19 pages)
24 May 1996	Resolutions WRES13 ‐ Written resolution (13 pages)
24 May 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (13 pages)
24 May 1996	Ad 30/04/96--------- Â£ si 19665@1=19665 Â£ ic 182831/202496 (3 pages)
24 May 1996	Â£ nc 100/202496 30/04/96 (1 page)
24 May 1996	Ad 30/04/96--------- Â£ si [email protected]=5830 Â£ si 177000@1=177000 Â£ ic 1/182831 (2 pages)
24 May 1996	Ad 30/04/96--------- Â£ si 19665@1=19665 Â£ ic 182831/202496 (3 pages)
24 May 1996	Resolutions WRES13 ‐ Written resolution (13 pages)
24 May 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (13 pages)
24 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (33 pages)
24 May 1996	Resolutions ORES13 ‐ Ordinary resolution (19 pages)
24 May 1996	Memorandum and Articles of Association (16 pages)
24 May 1996	Memorandum and Articles of Association (16 pages)
16 May 1996	Accounting reference date notified as 31/01 (1 page)
16 May 1996	Registered office changed on 16/05/96 from: 20 collingwood street newcastle upon tyne tyne & wear NE99 1YQ (1 page)
16 May 1996	Accounting reference date notified as 31/01 (1 page)
16 May 1996	Registered office changed on 16/05/96 from: 20 collingwood street newcastle upon tyne tyne & wear NE99 1YQ (1 page)
16 May 1996	New secretary appointed (2 pages)
16 May 1996	New secretary appointed (2 pages)
14 May 1996	Particulars of mortgage/charge (3 pages)
14 May 1996	Particulars of mortgage/charge (3 pages)
21 March 1996	New director appointed (2 pages)
21 March 1996	New director appointed (2 pages)
5 February 1996	Director resigned;new director appointed (2 pages)
5 February 1996	Director resigned;new director appointed (2 pages)
22 January 1996	New director appointed (2 pages)
22 January 1996	Registered office changed on 22/01/96 from: 1 saville chambers north street newcastle-upon-tyne NE1 8DF. (1 page)
22 January 1996	Director resigned (1 page)
22 January 1996	Secretary resigned (1 page)
22 January 1996	Registered office changed on 22/01/96 from: 1 saville chambers north street newcastle-upon-tyne NE1 8DF. (1 page)
22 January 1996	New secretary appointed (2 pages)
22 January 1996	Secretary resigned (1 page)
22 January 1996	Director resigned (1 page)
22 January 1996	New director appointed (2 pages)
22 January 1996	New secretary appointed (2 pages)
27 December 1995	Incorporation (20 pages)
27 December 1995	Incorporation (20 pages)

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