Prospects Trading Limited

Company Name	Prospects Trading Limited
Company Status	Active
Company Number	03222851
Category	Private Limited Company
Incorporation Date	10 July 1996(27 years, 9 months ago)
Previous Names	Bashelfco 2503 Limited and A Cause For Concern Trading Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mrs Leonie Jane Percy
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 April 2022(25 years, 9 months after company formation)
Appointment Duration	2 years
Role	Executive Director Of Operations
Country of Residence	England
Correspondence Address	Coburg House 1 Coburg St Gateshead NE8 1NS

Director Name	Mr Duncan George Ingram
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 February 2023(26 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Coburg House 1 Coburg St Gateshead NE8 1NS

Director Name	Livability (Corporation)
Status	Current
Appointed	11 April 2022(25 years, 9 months after company formation)
Appointment Duration	2 years
Correspondence Address	6 Mitre Passage London SE10 0ER

Director Name	Mr Simon Roderick Rous
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Burston Farm Dulverton Taunton Somerset TA22 9LL

Secretary Name	Matthew John Sylvester
Nationality	British
Status	Resigned
Appointed	10 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	58 Widgery Road Whipton Exeter Devon EX4 8BB

Director Name	Brian George Coulter
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2000)
Role	Chief Executive
Correspondence Address	50 Richmond Avenue Lisburn County Antrim BT28 2DL Northern Ireland

Director Name	Mr Martyn Anthony Eden
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 16 January 1999)
Role	Political Analyst
Country of Residence	United Kingdom
Correspondence Address	Crantock Belfry Avenue Harefield Middlesex UB9 6HY

Director Name	Rev Peter John Levell
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	23 Mountside Guildford Surrey GU2 4JD

Secretary Name	Helen Elizabeth Preece
Nationality	British
Status	Resigned
Appointed	01 August 1996(3 weeks, 1 day after company formation)
Appointment Duration	17 years, 9 months (resigned 09 May 2014)
Role	Company Director
Correspondence Address	69 Honey End Lane Tilehurst Reading Berkshire RG30 4EL

Director Name	Peter Michael Oakes
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(1 year after company formation)
Appointment Duration	5 years, 8 months (resigned 21 March 2003)
Role	Clinical Psychologist
Correspondence Address	7 Wauldby View Swanland East Yorkshire HU14 3RE

Director Name	Larry Charles Darmanin
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(2 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 November 2003)
Role	Company Director
Correspondence Address	1 The Mariners Station Road Netley Abbey Southampton SO31 5JG

Director Name	Martin Hewson Thornton
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(2 years, 12 months after company formation)
Appointment Duration	9 months (resigned 31 March 2000)
Role	Solicitor
Correspondence Address	18 Church Road Silverton Exeter EX5 4HS

Director Name	Mrs Sheila McKell Stephen
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(3 years, 8 months after company formation)
Appointment Duration	16 years, 2 months (resigned 11 May 2016)
Role	Counsellor
Country of Residence	Wales
Correspondence Address	69 Honey End Lane Tilehurst Reading Berkshire RG30 4EL

Director Name	Mr Paul William Ashton
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(3 years, 8 months after company formation)
Appointment Duration	14 years (resigned 31 March 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	69 Honey End Lane Tilehurst Reading Berkshire RG30 4EL

Director Name	Ronald Bailey
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(6 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 14 October 2003)
Role	Security Consultant
Correspondence Address	21 Kitwood Drive Lower Earley Reading Berkshire RG6 3TA

Director Name	Prof John Keith Philip Watson
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2003(7 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 November 2010)
Role	University Professo
Country of Residence	England
Correspondence Address	69 Honey End Lane Tilehurst Reading Berkshire RG30 4EL

Director Name	Timothy Adams
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2003(7 years, 4 months after company formation)
Appointment Duration	7 years, 12 months (resigned 07 November 2011)
Role	Charity Manager
Country of Residence	United Kingdom
Correspondence Address	10 Northfield Road Headington Oxford Oxfordshire OX3 9EW

Director Name	Mr Graham John Beckett
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(10 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 19 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Honey End Lane Tilehurst Reading Berkshire RG30 4EL

Director Name	Mr David John Bentley
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2012(16 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 May 2016)
Role	Retired
Country of Residence	England
Correspondence Address	69 Honey End Lane Tilehurst Reading Berkshire RG30 4EL

Director Name	Mr Michael Joseph Ledden
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(17 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 May 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	69 Honey End Lane Tilehurst Reading Berkshire RG30 4EL

Secretary Name	Mr Geoffrey Gordon Wilson
Status	Resigned
Appointed	28 July 2014(18 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2015)
Role	Company Director
Correspondence Address	69 Honey End Lane Tilehurst Reading Berkshire RG30 4EL

Secretary Name	Mrs Calister Munjeri
Status	Resigned
Appointed	12 January 2016(19 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 11 May 2016)
Role	Company Director
Correspondence Address	69 Honey End Lane Tilehurst Reading Berkshire RG30 4EL

Director Name	Mr Philip David Oldfield
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2016(19 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 21 July 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	69 Honey End Lane Tilehurst Reading Berkshire RG30 4EL

Secretary Name	Mr Michael Peter Anthony Langworth
Status	Resigned
Appointed	11 May 2016(19 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 January 2018)
Role	Company Director
Correspondence Address	6 Mitre Passage London SE10 0ER

Director Name	Mrs Elizabeth Jane Mell
Date of Birth	August 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	21 July 2016(20 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2019)
Role	Executive Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	6 Mitre Passage London SE10 0ER

Secretary Name	Stephanie Boyce
Status	Resigned
Appointed	15 January 2018(21 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 July 2018)
Role	Company Director
Correspondence Address	6 Mitre Passage London SE10 0ER

Director Name	Mrs Helen Margaret England
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2018(21 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2019)
Role	CEO
Country of Residence	England
Correspondence Address	6 Mitre Passage London SE10 0ER

Secretary Name	Mr Alex Botha
Status	Resigned
Appointed	01 August 2018(22 years after company formation)
Appointment Duration	6 months (resigned 29 January 2019)
Role	Company Director
Correspondence Address	6 Mitre Passage London SE10 0ER

Secretary Name	Ms Erica Ross Wilkinson
Status	Resigned
Appointed	29 January 2019(22 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 July 2019)
Role	Company Director
Correspondence Address	6 Mitre Passage London SE10 0ER

Director Name	Ms Sally Victoria Chivers
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2019(22 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 April 2020)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	6 Mitre Passage London SE10 0ER

Director Name	Ms Kate Margaret Clare
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2019(22 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 April 2022)
Role	Retired
Country of Residence	England
Correspondence Address	6 Mitre Passage London SE10 0ER

Director Name	Mr Alex Botha
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(22 years, 12 months after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2019)
Role	Executive Director
Country of Residence	England
Correspondence Address	6 Mitre Passage London SE10 0ER

Director Name	Mr Mark Ian Harvey
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2020(23 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 August 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Mitre Passage London SE10 0ER

Secretary Name	Mr Mark Ian Harvey
Status	Resigned
Appointed	15 April 2020(23 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 August 2021)
Role	Company Director
Correspondence Address	6 Mitre Passage London SE10 0ER

Director Name	Mr Olumuyiwa Ayodele Laleye
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Nigerian,British
Status	Resigned
Appointed	11 April 2022(25 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Mitre Passage London SE10 0ER

Contact

Website	www.essentialchristian.com
Email address	[email protected]
Telephone	0118 9590466
Telephone region	Reading

Location

Registered Address	Coburg House 1 Coburg St Gateshead NE8 1NS
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£40,806
Gross Profit	£32,701
Net Worth	£2,174
Cash	£5,454
Current Liabilities	£8,817

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 July 2023 (10 months ago)
Next Return Due	17 July 2024 (2 months, 2 weeks from now)

Filing History

19 January 2024	Registered office address changed from 6 Mitre Passage London SE10 0ER England to Coburg House 1 Coburg St Gateshead NE8 1NS on 19 January 2024 (1 page)
31 December 2023	Accounts for a dormant company made up to 31 March 2023 (3 pages)
11 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
16 February 2023	Appointment of Mr Duncan George Ingram as a director on 8 February 2023 (2 pages)
16 February 2023	Termination of appointment of Olumuyiwa Ayodele Laleye as a director on 31 January 2023 (1 page)
29 December 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
12 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
14 April 2022	Appointment of Livability as a director on 11 April 2022 (2 pages)
14 April 2022	Termination of appointment of Kate Margaret Clare as a director on 11 April 2022 (1 page)
14 April 2022	Appointment of Mr Olumuyiwa Ayodele Laleye as a director on 11 April 2022 (2 pages)
14 April 2022	Appointment of Mrs Leonie Jane Percy as a director on 11 April 2022 (2 pages)
31 March 2022	Compulsory strike-off action has been discontinued (1 page)
30 March 2022	Accounts for a dormant company made up to 31 March 2021 (3 pages)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
9 August 2021	Termination of appointment of Mark Ian Harvey as a director on 9 August 2021 (1 page)
9 August 2021	Termination of appointment of Mark Ian Harvey as a secretary on 9 August 2021 (1 page)
8 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
7 April 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
6 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
16 April 2020	Appointment of Mr Mark Ian Harvey as a secretary on 15 April 2020 (2 pages)
15 April 2020	Appointment of Mr Mark Ian Harvey as a director on 15 April 2020 (2 pages)
15 April 2020	Termination of appointment of Sally Victoria Chivers as a director on 15 April 2020 (1 page)
3 January 2020	Accounts for a dormant company made up to 31 March 2019 (3 pages)
5 November 2019	Director's details changed for Ms Kate Margaret Clare on 5 November 2019 (2 pages)
9 September 2019	Appointment of Ms Kate Margaret Clare as a director on 28 June 2019 (2 pages)
9 September 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
9 September 2019	Termination of appointment of Alex Botha as a director on 1 July 2019 (1 page)
9 September 2019	Appointment of Ms Sally Victoria Chivers as a director on 28 June 2019 (2 pages)
8 July 2019	Termination of appointment of Erica Ross Wilkinson as a secretary on 8 July 2019 (1 page)
8 July 2019	Appointment of Mr Alex Botha as a director on 1 July 2019 (2 pages)
8 July 2019	Cessation of Helen Margaret England as a person with significant control on 1 July 2019 (1 page)
8 July 2019	Termination of appointment of Elizabeth Jane Mell as a director on 1 July 2019 (1 page)
8 July 2019	Termination of appointment of Helen Margaret England as a director on 1 July 2019 (1 page)
11 February 2019	Termination of appointment of Alex Botha as a secretary on 29 January 2019 (1 page)
11 February 2019	Appointment of Ms Erica Ross Wilkinson as a secretary on 29 January 2019 (2 pages)
27 December 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
3 August 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
2 August 2018	Termination of appointment of Stephanie Boyce as a secretary on 31 July 2018 (1 page)
2 August 2018	Appointment of Mr Alex Botha as a secretary on 1 August 2018 (2 pages)
10 May 2018	Termination of appointment of David John Webber as a director on 10 May 2018 (1 page)
10 May 2018	Appointment of Mrs Helen Margaret England as a director on 10 May 2018 (2 pages)
10 May 2018	Cessation of David John Webber as a person with significant control on 10 May 2018 (1 page)
10 May 2018	Notification of Helen England as a person with significant control on 10 May 2018 (2 pages)
19 January 2018	Termination of appointment of Michael Peter Anthony Langworth as a secretary on 15 January 2018 (1 page)
19 January 2018	Appointment of Stephanie Boyce as a secretary on 15 January 2018 (2 pages)
14 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
14 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
11 August 2017	Change of details for Mr David John Webber as a person with significant control on 4 August 2017 (2 pages)
11 August 2017	Change of details for Mr David John Webber as a person with significant control on 4 August 2017 (2 pages)
10 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
10 July 2017	Appointment of Mrs Elizabeth Jane Mell as a director (2 pages)
10 July 2017	Cessation of Philip Oldfield as a person with significant control on 21 July 2016 (1 page)
10 July 2017	Cessation of Philip Oldfield as a person with significant control on 21 July 2016 (1 page)
10 July 2017	Cessation of Philip Oldfield as a person with significant control on 10 July 2017 (1 page)
10 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
10 July 2017	Appointment of Mrs Elizabeth Jane Mell as a director (2 pages)
24 November 2016	Registered office address changed from 69 Honey End Lane Tilehurst Reading Berkshire RG30 4EL to 6 Mitre Passage London SE10 0ER on 24 November 2016 (1 page)
24 November 2016	Registered office address changed from 69 Honey End Lane Tilehurst Reading Berkshire RG30 4EL to 6 Mitre Passage London SE10 0ER on 24 November 2016 (1 page)
17 August 2016	Termination of appointment of Philip Oldfield as a director on 21 July 2016 (1 page)
17 August 2016	Appointment of Mrs Elizabeth Mell as a director on 21 July 2016 (2 pages)
17 August 2016	Termination of appointment of Philip Oldfield as a director on 21 July 2016 (1 page)
17 August 2016	Appointment of Mrs Elizabeth Mell as a director on 21 July 2016 (2 pages)
8 August 2016	Confirmation statement made on 10 July 2016 with updates (7 pages)
8 August 2016	Confirmation statement made on 10 July 2016 with updates (7 pages)
28 June 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
28 June 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
27 May 2016	Resolutions RES13 ‐ Appt of directors and secretary 09/05/2016 (2 pages)
27 May 2016	Resolutions RES13 ‐ Appt of directors and secretary 09/05/2016 (2 pages)
13 May 2016	Termination of appointment of David John Bentley as a director on 11 May 2016 (1 page)
13 May 2016	Appointment of Mr David John Webber as a director on 11 May 2016 (2 pages)
13 May 2016	Appointment of Mr David John Webber as a director on 11 May 2016 (2 pages)
13 May 2016	Termination of appointment of David John Bentley as a director on 11 May 2016 (1 page)
13 May 2016	Appointment of Mr Philip Oldfield as a director on 11 May 2016 (2 pages)
13 May 2016	Termination of appointment of Calister Munjeri as a secretary on 11 May 2016 (1 page)
13 May 2016	Termination of appointment of Calister Munjeri as a secretary on 11 May 2016 (1 page)
13 May 2016	Termination of appointment of Michael Joseph Ledden as a director on 11 May 2016 (1 page)
13 May 2016	Termination of appointment of Michael Joseph Ledden as a director on 11 May 2016 (1 page)
13 May 2016	Appointment of Mr Philip Oldfield as a director on 11 May 2016 (2 pages)
13 May 2016	Termination of appointment of Sheila Mckell Stephen as a director on 11 May 2016 (1 page)
13 May 2016	Appointment of Mr Michael Peter Anthony Langworth as a secretary on 11 May 2016 (2 pages)
13 May 2016	Appointment of Mr Michael Peter Anthony Langworth as a secretary on 11 May 2016 (2 pages)
13 May 2016	Termination of appointment of Sheila Mckell Stephen as a director on 11 May 2016 (1 page)
13 April 2016	Termination of appointment of Geoffrey Gordon Wilson as a secretary on 31 December 2015 (1 page)
13 April 2016	Appointment of Mrs Calister Munjeri as a secretary on 12 January 2016 (2 pages)
13 April 2016	Termination of appointment of Geoffrey Gordon Wilson as a secretary on 31 December 2015 (1 page)
13 April 2016	Appointment of Mrs Calister Munjeri as a secretary on 12 January 2016 (2 pages)
13 April 2016	Termination of appointment of Geoffrey Gordon Wilson as a secretary on 31 December 2015 (1 page)
13 April 2016	Termination of appointment of Geoffrey Gordon Wilson as a secretary on 31 December 2015 (1 page)
7 January 2016	Full accounts made up to 31 March 2015 (12 pages)
7 January 2016	Full accounts made up to 31 March 2015 (12 pages)
25 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 8,000 (4 pages)
25 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 8,000 (4 pages)
18 December 2014	Full accounts made up to 31 March 2014 (13 pages)
18 December 2014	Full accounts made up to 31 March 2014 (13 pages)
12 August 2014	Appointment of Mr Geoffrey Gordon Wilson as a secretary on 28 July 2014 (2 pages)
12 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 8,000 (4 pages)
12 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 8,000 (4 pages)
12 August 2014	Appointment of Mr Geoffrey Gordon Wilson as a secretary on 28 July 2014 (2 pages)
9 May 2014	Termination of appointment of Helen Preece as a secretary (1 page)
9 May 2014	Termination of appointment of Helen Preece as a secretary (1 page)
15 April 2014	Appointment of Mr Michael Joseph Ledden as a director (2 pages)
15 April 2014	Appointment of Mr Michael Joseph Ledden as a director (2 pages)
8 April 2014	Termination of appointment of Paul Ashton as a director (1 page)
8 April 2014	Termination of appointment of Paul Ashton as a director (1 page)
19 December 2013	Termination of appointment of Graham Beckett as a director (1 page)
19 December 2013	Termination of appointment of Graham Beckett as a director (1 page)
18 October 2013	Full accounts made up to 31 March 2013 (16 pages)
18 October 2013	Full accounts made up to 31 March 2013 (16 pages)
28 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 8,000 (5 pages)
28 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 8,000 (5 pages)
14 May 2013	Appointment of Mr David John Bentley as a director (2 pages)
14 May 2013	Appointment of Mr David John Bentley as a director (2 pages)
17 October 2012	Full accounts made up to 31 March 2012 (14 pages)
17 October 2012	Full accounts made up to 31 March 2012 (14 pages)
26 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
26 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
9 November 2011	Termination of appointment of Timothy Adams as a director (1 page)
9 November 2011	Termination of appointment of Timothy Adams as a director (1 page)
25 October 2011	Full accounts made up to 31 March 2011 (14 pages)
25 October 2011	Full accounts made up to 31 March 2011 (14 pages)
14 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
19 November 2010	Termination of appointment of John Watson as a director (1 page)
19 November 2010	Termination of appointment of John Watson as a director (1 page)
18 November 2010	Full accounts made up to 31 March 2010 (12 pages)
18 November 2010	Full accounts made up to 31 March 2010 (12 pages)
19 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
21 October 2009	Secretary's details changed for Helen Elizabeth Preece on 21 October 2009 (1 page)
21 October 2009	Director's details changed for Professor John Keith Philip Watson on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Sheila Stephen on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Professor John Keith Philip Watson on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Paul William Ashton on 14 October 2009 (2 pages)
21 October 2009	Director's details changed for Graham John Beckett on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Sheila Stephen on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Paul William Ashton on 14 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Helen Elizabeth Preece on 21 October 2009 (1 page)
21 October 2009	Director's details changed for Graham John Beckett on 21 October 2009 (2 pages)
19 October 2009	Full accounts made up to 31 March 2009 (11 pages)
19 October 2009	Full accounts made up to 31 March 2009 (11 pages)
23 July 2009	Return made up to 10/07/09; full list of members (4 pages)
23 July 2009	Return made up to 10/07/09; full list of members (4 pages)
19 November 2008	Director's change of particulars / timothy adams / 20/10/2008 (1 page)
19 November 2008	Director's change of particulars / timothy adams / 20/10/2008 (1 page)
17 September 2008	Full accounts made up to 31 March 2008 (15 pages)
17 September 2008	Full accounts made up to 31 March 2008 (15 pages)
31 July 2008	Return made up to 10/07/08; full list of members (4 pages)
31 July 2008	Return made up to 10/07/08; full list of members (4 pages)
25 September 2007	Full accounts made up to 31 March 2007 (11 pages)
25 September 2007	Full accounts made up to 31 March 2007 (11 pages)
2 August 2007	Return made up to 10/07/07; full list of members (3 pages)
2 August 2007	Return made up to 10/07/07; full list of members (3 pages)
17 November 2006	Director's particulars changed (1 page)
17 November 2006	Director's particulars changed (1 page)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
21 September 2006	Full accounts made up to 31 March 2006 (11 pages)
21 September 2006	Full accounts made up to 31 March 2006 (11 pages)
20 July 2006	Secretary's particulars changed (1 page)
20 July 2006	Director's particulars changed (1 page)
20 July 2006	Director's particulars changed (1 page)
20 July 2006	Director's particulars changed (1 page)
20 July 2006	Return made up to 10/07/06; full list of members (3 pages)
20 July 2006	Return made up to 10/07/06; full list of members (3 pages)
20 July 2006	Secretary's particulars changed (1 page)
20 July 2006	Director's particulars changed (1 page)
26 September 2005	Full accounts made up to 31 March 2005 (11 pages)
26 September 2005	Full accounts made up to 31 March 2005 (11 pages)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
29 July 2005	Return made up to 10/07/05; full list of members (3 pages)
29 July 2005	Return made up to 10/07/05; full list of members (3 pages)
20 September 2004	Full accounts made up to 31 March 2004 (11 pages)
20 September 2004	Full accounts made up to 31 March 2004 (11 pages)
10 August 2004	Return made up to 10/07/04; full list of members (8 pages)
10 August 2004	Return made up to 10/07/04; full list of members (8 pages)
24 January 2004	New director appointed (2 pages)
24 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
16 January 2004	New director appointed (2 pages)
28 September 2003	Full accounts made up to 31 March 2003 (11 pages)
28 September 2003	Full accounts made up to 31 March 2003 (11 pages)
21 September 2003	Director's particulars changed (1 page)
21 September 2003	Director's particulars changed (1 page)
15 August 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 August 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	Registered office changed on 09/04/03 from: 10 eaton place reading berks RG1 7LP (1 page)
9 April 2003	Registered office changed on 09/04/03 from: 10 eaton place reading berks RG1 7LP (1 page)
9 April 2003	Director resigned (1 page)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
21 November 2002	Full accounts made up to 31 March 2002 (15 pages)
21 November 2002	Full accounts made up to 31 March 2002 (15 pages)
8 August 2002	Return made up to 10/07/02; full list of members (8 pages)
8 August 2002	Return made up to 10/07/02; full list of members (8 pages)
9 November 2001	Director's particulars changed (1 page)
9 November 2001	Director's particulars changed (1 page)
8 October 2001	Full accounts made up to 31 March 2001 (11 pages)
8 October 2001	Full accounts made up to 31 March 2001 (11 pages)
6 August 2001	Return made up to 10/07/01; full list of members (7 pages)
6 August 2001	Return made up to 10/07/01; full list of members (7 pages)
11 September 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2000	Full accounts made up to 31 March 2000 (11 pages)
11 July 2000	Full accounts made up to 31 March 2000 (11 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	New director appointed (2 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
12 August 1999	Return made up to 10/07/99; no change of members (6 pages)
12 August 1999	Return made up to 10/07/99; no change of members (6 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
16 July 1999	Full accounts made up to 31 March 1999 (11 pages)
16 July 1999	Full accounts made up to 31 March 1999 (11 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
4 August 1998	Full accounts made up to 31 March 1998 (12 pages)
4 August 1998	Full accounts made up to 31 March 1998 (12 pages)
28 July 1998	Return made up to 10/07/98; no change of members (4 pages)
28 July 1998	Return made up to 10/07/98; no change of members (4 pages)
20 August 1997	Full accounts made up to 31 March 1997 (11 pages)
20 August 1997	Full accounts made up to 31 March 1997 (11 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
21 July 1997	Return made up to 10/07/97; full list of members (6 pages)
21 July 1997	Return made up to 10/07/97; full list of members (6 pages)
16 July 1997	Ad 23/06/97--------- Â£ si 7995@1=7995 Â£ ic 5/8000 (2 pages)
16 July 1997	Ad 23/06/97--------- Â£ si 7995@1=7995 Â£ ic 5/8000 (2 pages)
3 July 1997	Memorandum and Articles of Association (14 pages)
3 July 1997	Memorandum and Articles of Association (14 pages)
2 July 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
2 July 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
2 July 1997	Company name changed a cause for concern trading limi ted\certificate issued on 03/07/97 (2 pages)
2 July 1997	Company name changed a cause for concern trading limi ted\certificate issued on 03/07/97 (2 pages)
29 June 1997	Â£ nc 1000/10000 20/06/97 (1 page)
29 June 1997	Director resigned (1 page)
29 June 1997	Â£ nc 1000/10000 20/06/97 (1 page)
29 June 1997	Director resigned (1 page)
2 February 1997	Ad 09/09/96--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
2 February 1997	Ad 09/09/96--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
13 August 1996	Company name changed bashelfco 2503 LIMITED\certificate issued on 14/08/96 (2 pages)
13 August 1996	Company name changed bashelfco 2503 LIMITED\certificate issued on 14/08/96 (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	Director resigned (1 page)
12 August 1996	New secretary appointed (2 pages)
12 August 1996	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
12 August 1996	Registered office changed on 12/08/96 from: curzon house southernhay west exeter devon EX4 3LY (1 page)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	Director resigned (1 page)
12 August 1996	New director appointed (2 pages)
12 August 1996	Ad 01/08/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
12 August 1996	Secretary resigned (1 page)
12 August 1996	Secretary resigned (1 page)
12 August 1996	New director appointed (2 pages)
12 August 1996	New secretary appointed (2 pages)
12 August 1996	Ad 01/08/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
12 August 1996	Registered office changed on 12/08/96 from: curzon house southernhay west exeter devon EX4 3LY (1 page)
12 August 1996	New director appointed (2 pages)
10 July 1996	Incorporation (18 pages)
10 July 1996	Incorporation (18 pages)

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