Mandata (Management And Data Services) Ltd

Company Name	Mandata (Management And Data Services) Ltd
Company Status	Active
Company Number	03385051
Category	Private Limited Company
Incorporation Date	11 June 1997(26 years, 10 months ago)
Previous Name	Softleaf Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Michael James Tagg
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	28 July 2022(25 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Q5 Quorum Business Park, Benton Lane Longbenton Newcastle Upon Tyne Tyne And Wear NE12 8BS

Director Name	Mr Tom James McGuinness
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	24 July 2023(26 years, 1 month after company formation)
Appointment Duration	9 months, 1 week
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Q5 Quorum Business Park, Benton Lane Longbenton Newcastle Upon Tyne Tyne And Wear NE12 8BS

Director Name	Mrs Alison Lynne Young
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(26 years, 9 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	3rd Floor Q5 Quorum Business Park, Benton Lane Longbenton Newcastle Upon Tyne Tyne And Wear NE12 8BS

Director Name	Mr Richard James Stevenson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(26 years, 9 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Executive Chair
Country of Residence	England
Correspondence Address	3rd Floor Q5 Quorum Business Park, Benton Lane Longbenton Newcastle Upon Tyne Tyne And Wear NE12 8BS

Director Name	Mr Andrew John Wilson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(2 weeks, 1 day after company formation)
Appointment Duration	13 years (resigned 26 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Rectory Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1XP

Director Name	Mr Neil Richard Wilson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(2 weeks, 1 day after company formation)
Appointment Duration	16 years (resigned 18 July 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	21 Woolsington Park South Woolsington Newcastle Upon Tyne NE13 8BJ

Director Name	Mr Stephen Miles Robinson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(2 weeks, 1 day after company formation)
Appointment Duration	19 years, 6 months (resigned 02 January 2017)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	3 Osier Court Stakeford Choppington Northumberland NE62 5UG

Secretary Name	Mr Neil Richard Wilson
Nationality	British
Status	Resigned
Appointed	26 June 1997(2 weeks, 1 day after company formation)
Appointment Duration	16 years (resigned 18 July 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	21 Woolsington Park South Woolsington Newcastle Upon Tyne NE13 8BJ

Director Name	Mr Ian Raymond Balm
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(3 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 26 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Vaga Crescent Ross On Wye Herefordshire HR9 7RQ Wales

Director Name	Mr James Robert Nelson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2010(13 years after company formation)
Appointment Duration	7 years, 10 months (resigned 27 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY

Director Name	Mr Geoffrey Biggins
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2010(13 years after company formation)
Appointment Duration	5 years, 11 months (resigned 09 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY

Director Name	Mr Alexander Charles Spencer Bowden
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(16 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 27 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY

Director Name	Mr David Jeremy Menton
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 2013(16 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 27 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY

Director Name	Mr Philip Simon Shapiro
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(16 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 27 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY

Director Name	Mr Alexander Charles Spencer
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(16 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 18 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY

Director Name	Mr Mark Ian Norcliffe
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(16 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 November 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY

Director Name	Mr Christopher Wall
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2016(19 years, 1 month after company formation)
Appointment Duration	6 years (resigned 28 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Q5 Quorum Business Park, Benton Lane Longbenton Newcastle Upon Tyne Tyne And Wear NE12 8BS

Director Name	Mr Kevin Marshall
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2017(19 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Q5 Quorum Business Park, Benton Lane Longbenton Newcastle Upon Tyne Tyne And Wear NE12 8BS

Director Name	Mr Michael James Tagg
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2019(22 years after company formation)
Appointment Duration	2 years, 3 months (resigned 06 October 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Q5 Quorum Business Park, Benton Lane Longbenton Newcastle Upon Tyne Tyne And Wear NE12 8BS

Director Name	Mr Christian Alexander Rigg
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2019(22 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 October 2021)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Q5 Quorum Business Park, Benton Lane Longbenton Newcastle Upon Tyne Tyne And Wear NE12 8BS

Director Name	Mr Stephen Anthony Spark
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2020(22 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 July 2022)
Role	Chief Revenue Officer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Q5 Quorum Business Park, Benton Lane Longbenton Newcastle Upon Tyne Tyne And Wear NE12 8BS

Director Name	Mr Christopher Andrew Harley Farnath
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2022(25 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Q5 Quorum Business Park, Benton Lane Longbenton Newcastle Upon Tyne Tyne And Wear NE12 8BS

Director Name	Mr Allan Farrell
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2022(25 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Q5 Quorum Business Park, Benton Lane Longbenton Newcastle Upon Tyne Tyne And Wear NE12 8BS

Director Name	Mrs Sandra Pretorius
Date of Birth	September 1975 (Born 48 years ago)
Nationality	South African
Status	Resigned
Appointed	28 July 2022(25 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Q5 Quorum Business Park, Benton Lane Longbenton Newcastle Upon Tyne Tyne And Wear NE12 8BS

Secretary Name	Mr Michael James Tagg
Status	Resigned
Appointed	28 July 2022(25 years, 1 month after company formation)
Appointment Duration	10 months (resigned 25 May 2023)
Role	Company Director
Correspondence Address	3rd Floor Q5 Quorum Business Park, Benton Lane Longbenton Newcastle Upon Tyne Tyne And Wear NE12 8BS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	mandata.co.uk

Location

Registered Address	3rd Floor Q5 Quorum Business Park, Benton Lane Longbenton Newcastle Upon Tyne Tyne And Wear NE12 8BS
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside

Shareholders

78.6k at £1	Mandata (Holdings) LTD 70.74% Ordinary
32.5k at €1	Dr Jan W. Joanknecht 29.26% Redeemable Preference

Financials

Year	2014
Turnover	£4,750,340
Gross Profit	£2,396,098
Net Worth	£1,357,490
Cash	£497,792
Current Liabilities	£1,805,142

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	11 June 2023 (10 months, 3 weeks ago)
Next Return Due	25 June 2024 (1 month, 3 weeks from now)

Charges

27 April 2018	Delivered on: 15 May 2018 Persons entitled: Ldc (Managers) Limited (Crn: 02495714) (as Security Trustee) Classification: A registered charge Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, at the date of the debenture or in the future (and from time to time) owned by the company, or in which the company holds an interest (including, but not limited to, any properties specified in the debenture) as well as the companyâ€™s present and future patents, trademarks, service marks, trade names, domain names, designs, copyrights, inventions, rights to sue for passing off, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights. Outstanding
27 April 2018	Delivered on: 2 May 2018 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
24 February 2014	Delivered on: 27 February 2014 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
6 October 2021	Delivered on: 11 October 2021 Persons entitled: Tenzing Private Equity LLP as Security Agent Classification: A registered charge Outstanding
6 October 2021	Delivered on: 7 October 2021 Persons entitled: Santander UK PLC (As Security Agent) Classification: A registered charge Particulars: The following trademarks: haulmark (UK00002299636), MANPACK3 (UK00002491658), mandata software that delivers (UK00003102049), mandata via (UK00003151718), mandata smartdrive (UK00003151723), mandata tms go! (UK00003231049), mandata driverinsight (UK00003151730). Outstanding
27 August 2010	Delivered on: 3 September 2010 Satisfied on: 8 October 2014 Persons entitled: Clydesdale 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
9 September 2008	Delivered on: 12 September 2008 Satisfied on: 25 June 2010 Persons entitled: Bond Asset Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
12 June 2006	Delivered on: 16 June 2006 Satisfied on: 28 November 2012 Persons entitled: The Royal Bank of Scotland 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
24 July 1997	Delivered on: 5 August 1997 Satisfied on: 18 May 2000 Persons entitled: Donald Welsh Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under a loan agreement of even date. 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
24 July 1997	Delivered on: 30 July 1997 Satisfied on: 23 June 2006 Persons entitled: The Governor and Company of the Bank of Scotland 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. See the mortgage charge document for full details. Fully Satisfied
24 July 1997	Delivered on: 29 July 1997 Satisfied on: 18 May 2000 Persons entitled: Andrew Wilson 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

7 September 2023	Full accounts made up to 28 February 2023 (32 pages)
26 July 2023	Appointment of Mr Tom James Mcguinness as a director on 24 July 2023 (2 pages)
10 July 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
26 May 2023	Termination of appointment of Michael James Tagg as a director on 25 May 2023 (1 page)
26 May 2023	Termination of appointment of Michael James Tagg as a secretary on 25 May 2023 (1 page)
21 December 2022	Termination of appointment of Christopher Farnath as a director on 19 December 2022 (1 page)
8 December 2022	Full accounts made up to 28 February 2022 (32 pages)
8 September 2022	Appointment of Mr Michael James Tagg as a director on 28 July 2022 (2 pages)
16 August 2022	Termination of appointment of Kevin Marshall as a director on 28 July 2022 (1 page)
16 August 2022	Appointment of Mrs Sandra Pretorius as a director on 28 July 2022 (2 pages)
16 August 2022	Appointment of Mr Michael James Tagg as a secretary on 28 July 2022 (2 pages)
16 August 2022	Termination of appointment of Stephen Anthony Spark as a director on 28 July 2022 (1 page)
16 August 2022	Appointment of Mr Christopher Farnath as a director on 28 July 2022 (2 pages)
16 August 2022	Termination of appointment of Christopher Wall as a director on 28 July 2022 (1 page)
16 August 2022	Appointment of Mr Allan Farrell as a director on 28 July 2022 (2 pages)
15 August 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
29 October 2021	Termination of appointment of Michael James Tagg as a director on 6 October 2021 (1 page)
29 October 2021	Termination of appointment of Christian Alexander Rigg as a director on 6 October 2021 (1 page)
15 October 2021	Accounts for a small company made up to 28 February 2021 (30 pages)
14 October 2021	Satisfaction of charge 033850510007 in full (1 page)
14 October 2021	Satisfaction of charge 033850510008 in full (1 page)
14 October 2021	Satisfaction of charge 033850510009 in full (1 page)
11 October 2021	Registration of charge 033850510011, created on 6 October 2021 (11 pages)
7 October 2021	Registration of charge 033850510010, created on 6 October 2021 (47 pages)
28 July 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
6 November 2020	Registered office address changed from 5 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY to 3rd Floor Q5 Quorum Business Park, Benton Lane Longbenton Newcastle upon Tyne Tyne and Wear NE12 8BS on 6 November 2020 (1 page)
14 August 2020	Accounts for a small company made up to 29 February 2020 (29 pages)
24 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
20 March 2020	Appointment of Mr Stephen Anthony Spark as a director on 19 March 2020 (2 pages)
21 November 2019	Full accounts made up to 28 February 2019 (25 pages)
7 November 2019	Appointment of Mr Christian Alexander Rigg as a director on 4 November 2019 (2 pages)
1 November 2019	Termination of appointment of Mark Ian Norcliffe as a director on 1 November 2019 (1 page)
16 October 2019	Appointment of Mr Michael James Tagg as a director on 12 June 2019 (2 pages)
2 July 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
9 December 2018	Full accounts made up to 28 February 2018 (25 pages)
24 July 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
24 May 2018	Termination of appointment of Alexander Charles Spencer Bowden as a director on 27 April 2018 (1 page)
24 May 2018	Termination of appointment of James Robert Nelson as a director on 27 April 2018 (1 page)
24 May 2018	Termination of appointment of David Jeremy Menton as a director on 27 April 2018 (1 page)
24 May 2018	Termination of appointment of Philip Simon Shapiro as a director on 27 April 2018 (1 page)
16 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
15 May 2018	Registration of charge 033850510009, created on 27 April 2018 (42 pages)
2 May 2018	Registration of charge 033850510008, created on 27 April 2018 (51 pages)
18 July 2017	Full accounts made up to 28 February 2017 (24 pages)
18 July 2017	Full accounts made up to 28 February 2017 (24 pages)
29 June 2017	Termination of appointment of Stephen Miles Robinson as a director on 2 January 2017 (1 page)
29 June 2017	Termination of appointment of Stephen Miles Robinson as a director on 2 January 2017 (1 page)
29 June 2017	Notification of Mandata (Holdings) Limited as a person with significant control on 18 July 2016 (1 page)
29 June 2017	Notification of Mandata (Holdings) Limited as a person with significant control on 18 July 2016 (1 page)
29 June 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
24 April 2017	Appointment of Mr Kevin Marshall as a director on 3 January 2017 (2 pages)
24 April 2017	Appointment of Mr Kevin Marshall as a director on 3 January 2017 (2 pages)
19 January 2017	Full accounts made up to 29 February 2016 (27 pages)
19 January 2017	Full accounts made up to 29 February 2016 (27 pages)
13 July 2016	Appointment of Mr Christopher Wall as a director on 13 July 2016 (2 pages)
13 July 2016	Appointment of Mr Christopher Wall as a director on 13 July 2016 (2 pages)
17 June 2016	Termination of appointment of Geoffrey Biggins as a director on 9 June 2016 (1 page)
17 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 78,575 (6 pages)
17 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 78,575 (6 pages)
17 June 2016	Termination of appointment of Geoffrey Biggins as a director on 9 June 2016 (1 page)
7 December 2015	Full accounts made up to 28 February 2015 (18 pages)
7 December 2015	Full accounts made up to 28 February 2015 (18 pages)
31 July 2015	Cancellation of shares. Statement of capital on 22 June 2015 GBP 78,575 (4 pages)
31 July 2015	Cancellation of shares. Statement of capital on 22 June 2015 GBP 78,575 (4 pages)
31 July 2015	Purchase of own shares. (3 pages)
31 July 2015	Purchase of own shares. (3 pages)
13 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (27 pages)
13 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (27 pages)
24 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 EUR 32,500 GBP 78,575 (8 pages)
24 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 EUR 32,500 GBP 78,575 (8 pages)
4 December 2014	Full accounts made up to 28 February 2014 (18 pages)
4 December 2014	Full accounts made up to 28 February 2014 (18 pages)
8 October 2014	Satisfaction of charge 6 in full (3 pages)
8 October 2014	Satisfaction of charge 6 in full (3 pages)
21 August 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-08-21 EUR 32,500 GBP 78,575 (10 pages)
21 August 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-08-21 EUR 32,500 GBP 78,575 (10 pages)
24 March 2014	Appointment of Mr Mark Ian Norcliffe as a director (2 pages)
24 March 2014	Appointment of Mr Mark Ian Norcliffe as a director (2 pages)
27 February 2014	Registration of charge 033850510007 (32 pages)
27 February 2014	Registration of charge 033850510007 (32 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (10 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (10 pages)
9 September 2013	Termination of appointment of Alexander Spencer as a director (1 page)
9 September 2013	Termination of appointment of Alexander Spencer as a director (1 page)
23 July 2013	Appointment of Mr David Jeremy Menton as a director (2 pages)
23 July 2013	Termination of appointment of Neil Wilson as a secretary (1 page)
23 July 2013	Appointment of Mr Alexander Charles Spencer Bowden as a director (2 pages)
23 July 2013	Termination of appointment of Neil Wilson as a director (1 page)
23 July 2013	Appointment of Mr David Jeremy Menton as a director (2 pages)
23 July 2013	Appointment of Mr Philip Simon Shapiro as a director (2 pages)
23 July 2013	Appointment of Mr Philip Simon Shapiro as a director (2 pages)
23 July 2013	Appointment of Mr Alexander Charles Spencer as a director (2 pages)
23 July 2013	Appointment of Mr Alexander Charles Spencer as a director (2 pages)
23 July 2013	Appointment of Mr Alexander Charles Spencer Bowden as a director (2 pages)
23 July 2013	Termination of appointment of Neil Wilson as a secretary (1 page)
23 July 2013	Termination of appointment of Neil Wilson as a director (1 page)
9 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders Statement of capital on 2013-07-09 EUR 32,500 GBP 78,575 (9 pages)
9 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders Statement of capital on 2013-07-09 EUR 32,500 GBP 78,575 (9 pages)
30 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
30 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 November 2012	Statement of capital following an allotment of shares on 1 July 2012 GBP 78,575 EUR 32,500 (3 pages)
27 November 2012	Statement of capital following an allotment of shares on 1 July 2012 GBP 78,575 EUR 32,500 (3 pages)
27 November 2012	Statement of capital following an allotment of shares on 1 July 2012 GBP 78,575 EUR 32,500 (3 pages)
10 July 2012	Total exemption small company accounts made up to 29 February 2012 (10 pages)
10 July 2012	Total exemption small company accounts made up to 29 February 2012 (10 pages)
4 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (8 pages)
4 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (8 pages)
7 September 2011	Total exemption small company accounts made up to 28 February 2011 (10 pages)
7 September 2011	Total exemption small company accounts made up to 28 February 2011 (10 pages)
21 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (8 pages)
21 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (8 pages)
15 March 2011	Statement of capital on 15 March 2011 GBP 78,575 (4 pages)
15 March 2011	Statement of capital on 15 March 2011 GBP 78,575 (4 pages)
7 March 2011	Solvency statement dated 28/02/11 (1 page)
7 March 2011	Statement by directors (1 page)
7 March 2011	Statement by directors (1 page)
7 March 2011	Solvency statement dated 28/02/11 (1 page)
7 March 2011	Resolutions RES13 ‐ 28/02/2011 (1 page)
7 March 2011	Resolutions RES13 ‐ 28/02/2011 (1 page)
27 October 2010	Registered office address changed from 80 Great Lime Road, Westmoor Newcastle upon Tyne Tyne & Wear NE12 7AL on 27 October 2010 (1 page)
27 October 2010	Registered office address changed from 80 Great Lime Road, Westmoor Newcastle upon Tyne Tyne & Wear NE12 7AL on 27 October 2010 (1 page)
3 September 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
3 September 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
20 August 2010	Company name changed softleaf LIMITED\certificate issued on 20/08/10 RES15 ‐ Change company name resolution on 2010-06-26 (2 pages)
20 August 2010	Company name changed softleaf LIMITED\certificate issued on 20/08/10 RES15 ‐ Change company name resolution on 2010-06-26 (2 pages)
12 August 2010	Change of name notice (2 pages)
12 August 2010	Change of name notice (2 pages)
9 August 2010	Appointment of Mr Geoffrey Biggins as a director (2 pages)
9 August 2010	Appointment of Mr James Robert Nelson as a director (2 pages)
9 August 2010	Appointment of Mr Geoffrey Biggins as a director (2 pages)
9 August 2010	Appointment of Mr James Robert Nelson as a director (2 pages)
6 August 2010	Termination of appointment of Andrew Wilson as a director (1 page)
6 August 2010	Termination of appointment of Ian Balm as a director (1 page)
6 August 2010	Termination of appointment of Andrew Wilson as a director (1 page)
6 August 2010	Termination of appointment of Ian Balm as a director (1 page)
7 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (14 pages)
7 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (14 pages)
29 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
16 June 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
16 June 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
18 March 2010	Statement of capital following an allotment of shares on 27 February 2010 GBP 78,575 (2 pages)
18 March 2010	Statement of capital following an allotment of shares on 27 February 2010 GBP 78,575 (2 pages)
17 June 2009	Return made up to 11/06/09; full list of members (11 pages)
17 June 2009	Return made up to 11/06/09; full list of members (11 pages)
14 May 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
14 May 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
28 January 2009	Total exemption small company accounts made up to 29 February 2008 (7 pages)
28 January 2009	Total exemption small company accounts made up to 29 February 2008 (7 pages)
12 September 2008	Particulars of a mortgage or charge / charge no: 5 (6 pages)
12 September 2008	Particulars of a mortgage or charge / charge no: 5 (6 pages)
14 July 2008	Return made up to 11/06/08; full list of members (11 pages)
14 July 2008	Return made up to 11/06/08; full list of members (11 pages)
4 September 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
4 September 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
16 July 2007	Return made up to 11/06/07; full list of members (8 pages)
16 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 July 2007	Return made up to 11/06/07; full list of members (8 pages)
16 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2007	Ad 23/03/07--------- £ si 1819@1=1819 £ ic 70936/72755 (4 pages)
17 May 2007	Ad 23/03/07--------- Â£ si 1819@1=1819 Â£ ic 70936/72755 (4 pages)
18 April 2007	Nc inc already adjusted 23/03/07 (2 pages)
18 April 2007	Nc inc already adjusted 23/03/07 (2 pages)
16 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (20 pages)
16 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (20 pages)
29 June 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
29 June 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
23 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2006	Particulars of mortgage/charge (3 pages)
16 June 2006	Particulars of mortgage/charge (3 pages)
14 June 2006	Return made up to 11/06/06; full list of members (8 pages)
14 June 2006	Return made up to 11/06/06; full list of members (8 pages)
3 January 2006	Accounts for a small company made up to 28 February 2005 (7 pages)
3 January 2006	Accounts for a small company made up to 28 February 2005 (7 pages)
9 December 2005	Registered office changed on 09/12/05 from: moor park house darras drive north shields tyne & wear NE29 8AS (1 page)
9 December 2005	Registered office changed on 09/12/05 from: moor park house darras drive north shields tyne & wear NE29 8AS (1 page)
15 July 2005	Return made up to 11/06/05; no change of members (8 pages)
15 July 2005	Return made up to 11/06/05; no change of members (8 pages)
4 January 2005	Accounts for a small company made up to 29 February 2004 (7 pages)
4 January 2005	Accounts for a small company made up to 29 February 2004 (7 pages)
8 July 2004	Return made up to 11/06/04; full list of members (12 pages)
8 July 2004	Return made up to 11/06/04; full list of members (12 pages)
13 April 2004	Ad 26/02/04--------- Â£ si 179@1=179 Â£ ic 70082/70261 (2 pages)
13 April 2004	Ad 24/02/04--------- Â£ si 427@1=427 Â£ ic 69655/70082 (2 pages)
13 April 2004	Ad 24/02/04--------- £ si 427@1=427 £ ic 69655/70082 (2 pages)
13 April 2004	Nc inc already adjusted 23/02/04 (1 page)
13 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 April 2004	Ad 11/03/04--------- £ si 675@1=675 £ ic 70261/70936 (2 pages)
13 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 April 2004	Nc inc already adjusted 26/02/04 (1 page)
13 April 2004	Ad 26/02/04--------- £ si 179@1=179 £ ic 70082/70261 (2 pages)
13 April 2004	Ad 11/03/04--------- Â£ si 675@1=675 Â£ ic 70261/70936 (2 pages)
13 April 2004	Nc inc already adjusted 23/02/04 (1 page)
13 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 April 2004	Nc inc already adjusted 26/02/04 (1 page)
25 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 February 2004	Nc inc already adjusted 16/02/04 (1 page)
25 February 2004	Ad 19/02/04--------- £ si 2989@1=2989 £ ic 66666/69655 (3 pages)
25 February 2004	Ad 19/02/04--------- Â£ si 2989@1=2989 Â£ ic 66666/69655 (3 pages)
25 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 February 2004	Nc inc already adjusted 16/02/04 (1 page)
6 January 2004	Full accounts made up to 28 February 2003 (13 pages)
6 January 2004	Full accounts made up to 28 February 2003 (13 pages)
16 June 2003	Return made up to 11/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 June 2003	Return made up to 11/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 November 2002	Full accounts made up to 28 February 2002 (13 pages)
2 November 2002	Full accounts made up to 28 February 2002 (13 pages)
8 August 2002	Return made up to 11/06/02; full list of members (9 pages)
8 August 2002	Return made up to 11/06/02; full list of members (9 pages)
18 December 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
18 December 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
2 August 2001	£ nc 60000/66666 01/05/01 (1 page)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 August 2001	Ad 01/05/01--------- £ si 6666@1 (2 pages)
2 August 2001	Return made up to 11/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 August 2001	Ad 01/05/01--------- Â£ si 6666@1 (2 pages)
2 August 2001	Return made up to 11/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 August 2001	Â£ nc 60000/66666 01/05/01 (1 page)
29 December 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
29 December 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
14 September 2000	Registered office changed on 14/09/00 from: forum house wallsend tyne & wear NE28 8JR (1 page)
14 September 2000	Registered office changed on 14/09/00 from: forum house wallsend tyne & wear NE28 8JR (1 page)
29 June 2000	Return made up to 11/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 June 2000	Return made up to 11/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1999	Full accounts made up to 28 February 1999 (12 pages)
30 December 1999	Full accounts made up to 28 February 1999 (12 pages)
7 June 1999	Return made up to 11/06/99; no change of members (4 pages)
7 June 1999	Return made up to 11/06/99; no change of members (4 pages)
10 December 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
10 December 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
13 November 1998	Minutes of meeting (2 pages)
13 November 1998	Minutes of meeting (2 pages)
30 June 1998	Return made up to 11/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 June 1998	Return made up to 11/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 August 1997	Accounting reference date shortened from 30/06/98 to 28/02/98 (1 page)
7 August 1997	Accounting reference date shortened from 30/06/98 to 28/02/98 (1 page)
5 August 1997	Particulars of mortgage/charge (4 pages)
5 August 1997	Particulars of mortgage/charge (4 pages)
4 August 1997	Nc inc already adjusted 23/07/97 (1 page)
4 August 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
4 August 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
4 August 1997	Nc inc already adjusted 23/07/97 (1 page)
4 August 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
4 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
4 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
4 August 1997	Ad 23/07/97--------- £ si 59998@1=59998 £ ic 2/60000 (2 pages)
4 August 1997	Ad 23/07/97--------- Â£ si 59998@1=59998 Â£ ic 2/60000 (2 pages)
4 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
4 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
30 July 1997	Particulars of mortgage/charge (7 pages)
30 July 1997	Particulars of mortgage/charge (7 pages)
29 July 1997	Particulars of mortgage/charge (6 pages)
29 July 1997	Particulars of mortgage/charge (6 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New secretary appointed;new director appointed (2 pages)
22 July 1997	Secretary resigned (1 page)
22 July 1997	New director appointed (2 pages)
22 July 1997	Secretary resigned (1 page)
22 July 1997	Registered office changed on 22/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 July 1997	Registered office changed on 22/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 July 1997	New director appointed (2 pages)
22 July 1997	New secretary appointed;new director appointed (2 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	New director appointed (2 pages)
22 July 1997	Director resigned (1 page)
2 July 1997	Memorandum and Articles of Association (5 pages)
2 July 1997	Memorandum and Articles of Association (5 pages)
2 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 June 1997	Incorporation (13 pages)
11 June 1997	Incorporation (13 pages)

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