Xplor Software (UK) Limited

Company Name	Xplor Software (UK) Limited
Company Status	Active
Company Number	04014581
Category	Private Limited Company
Incorporation Date	14 June 2000(23 years, 11 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Pamela Ann Joseph
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	01 October 2022(22 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ

Director Name	Mr Anthony Carabin
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 November 2022(22 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ

Director Name	Nicola Dorothy McGuiness-Brown
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 May 2023(22 years, 11 months after company formation)
Appointment Duration	11 months, 1 week
Role	Director Of Operational Excellence
Country of Residence	United Kingdom
Correspondence Address	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ

Director Name	Mr Stephen Corne
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Mar Cottage Moor Lane, Arkendale Knaresborough North Yorkshire HG5 0RG

Director Name	Mr Richard Paul Smith
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Farthings, High Street Staveley Knaresborough North Yorkshire HG5 9LD

Director Name	Patrick Edward Carlisle Hamm
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(1 year after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 October 2001)
Role	Company Director
Correspondence Address	Earlswood Corner 9 Earleswood Cobham Surrey KT11 2BZ

Director Name	Mr Sean Rory Maguire
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(1 year, 4 months after company formation)
Appointment Duration	18 years, 6 months (resigned 19 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Tollerton Windmill Newton Road Tollerton York North Yorkshire YO61 1QX

Secretary Name	Mr Stephen Corne
Nationality	British
Status	Resigned
Appointed	17 May 2002(1 year, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Mar Cottage Moor Lane, Arkendale Knaresborough North Yorkshire HG5 0RG

Director Name	Mrs Ingrid Hay
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(2 years, 3 months after company formation)
Appointment Duration	17 years, 2 months (resigned 03 December 2019)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Block A Clifton Park Avenue York North Yorkshire YO30 5PB

Director Name	Mr Brian Godfrey Burley
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(2 years, 6 months after company formation)
Appointment Duration	16 years, 11 months (resigned 03 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Wellingtonia House Hellyer Close North Ferriby East Yorkshire HU14 3JD

Director Name	Stephen Anthony Brown
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(2 years, 6 months after company formation)
Appointment Duration	16 years, 11 months (resigned 03 December 2019)
Role	Company Director
Correspondence Address	Osmundsvagen 37, 1tr 168 68 Bromma Stockholm Sweden

Director Name	Ray Edgar
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(3 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 16 April 2013)
Role	Technical Director
Correspondence Address	7 Milton Carr Rawcliffe York North Yorkshire YO30 5PU

Director Name	Dean John Robertson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(4 years, 1 month after company formation)
Appointment Duration	6 months (resigned 31 January 2005)
Role	Software
Correspondence Address	4 Badgers Close Horsham West Sussex RH12 5RU

Director Name	Mr Ian Steven Burroughs
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(4 years, 11 months after company formation)
Appointment Duration	14 years, 6 months (resigned 03 December 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	26 Mount Close Crawley West Sussex RH10 7EF

Director Name	Mr Stephen John Webber
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(5 years, 3 months after company formation)
Appointment Duration	9 months (resigned 30 June 2006)
Role	Sales Manager
Country of Residence	England
Correspondence Address	10 May Avenue Morley Leeds West Yorkshire LS27 7GJ

Secretary Name	Mr Brian Godfrey Burley
Nationality	British
Status	Resigned
Appointed	01 July 2008(8 years after company formation)
Appointment Duration	9 years, 5 months (resigned 08 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Wellingtonia House Hellyer Close North Ferriby East Yorkshire HU14 3JD

Director Name	Dr Jean Ruth Maguire
Date of Birth	February 1971 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	01 October 2010(10 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 03 December 2019)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	Tollerton Mill Newton Road Tollerton York YO61 1QX

Director Name	Mr Paul Anthony Simpson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2014(13 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 December 2019)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	14 Redmayne Square Strensall York YO32 5YN

Secretary Name	Mr David Linsley
Status	Resigned
Appointed	08 December 2017(17 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 03 December 2019)
Role	Company Director
Correspondence Address	Block A Clifton Park Avenue York North Yorkshire YO30 5PB

Director Name	David Linsley
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(18 years after company formation)
Appointment Duration	1 year, 5 months (resigned 03 December 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Block A Clifton Park Avenue York North Yorkshire YO30 5PB

Director Name	Mr Roger Justin Bracken
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2019(19 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Block A Clifton Park Avenue York North Yorkshire YO30 5PB

Director Name	Mr Kevin Peter Ernest Guy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2019(19 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Block A Clifton Park Avenue York North Yorkshire YO30 5PB

Director Name	Mr Davin Miller
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 April 2020(19 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 March 2021)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Block A Clifton Park Avenue York North Yorkshire YO30 5PB

Director Name	Ms Else Christina Hamilton
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2020(20 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 04 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ

Director Name	Ms Camilla Sunner
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 March 2021(20 years, 9 months after company formation)
Appointment Duration	6 months (resigned 22 September 2021)
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	Block A Clifton Park Avenue York North Yorkshire YO30 5PB

Director Name	Mr Scott William Maud
Date of Birth	December 1981 (Born 42 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	25 March 2021(20 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ

Director Name	Mr Nathan John Best
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2022(22 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 May 2023)
Role	General Manager Uk & Europe
Country of Residence	United Kingdom
Correspondence Address	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Businesswise Registrars Limited (Corporation)
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Correspondence Address	1st Floor East Wing Ornhams Hall, Boroughbridge York North Yorkshire YO51 9JH

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Gb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 January 2003(2 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2008)
Correspondence Address	The Counting House 5 Priory Tec Park, Saxon Way Hessle East Yorkshire HU13 9PB

Contact

Website	legendware.co.uk
Email address	[email protected]
Telephone	0800 0317009
Telephone region	Freephone

Location

Registered Address	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.6k at £1	Christopher Hay 7.03% Ordinary
1.6k at £1	Ingrid Hay 7.03% Ordinary
1.4k at £1	Mr Stephen Anthony Brown 6.15% Ordinary
1.2k at £1	Mr Giles Robin Fearnley 5.27% Ordinary
1.2k at £1	Ian Steven Burroughs 5.05% Ordinary
8.8k at £1	Jean Ruth Maguire 38.64% Ordinary
900 at £1	Mr Peter Dunsford 3.95% Ordinary
800 at £1	Mr Andrew Wilson 3.52% Ordinary
793 at £1	Sean Rory Maguire 3.48% Ordinary
500 at £1	Mr Ray Edgar 2.20% Ordinary
3.2k at £1	Mr Brian Godfrey Burley 14.06% Ordinary
400 at £1	Mr Neil Fitzgerald 1.76% Ordinary
292 at £1	Hayley O'brien 1.28% Ordinary
100 at £1	Nicholas Lawrence 0.44% Ordinary
10 at £1	Peter Triffitt 0.04% Ordinary
10 at £1	Robert Fiddes 0.04% Ordinary
10 at £1	Willem Enslin 0.04% Ordinary

Financials

Year	2014
Net Worth	£593,529
Cash	£424,241
Current Liabilities	£974,669

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	9 December 2023 (4 months, 4 weeks ago)
Next Return Due	23 December 2024 (7 months, 3 weeks from now)

Charges

25 November 2003	Delivered on: 27 November 2003 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. See the mortgage charge document for full details. Outstanding
22 June 2001	Delivered on: 27 June 2001 Satisfied on: 10 July 2004 Persons entitled: Lloyds Tsb 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

25 November 2003

Delivered on: 27 November 2003
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. See the mortgage charge document for full details.
Outstanding

22 June 2001

Delivered on: 27 June 2001
Satisfied on: 10 July 2004
Persons entitled: Lloyds Tsb 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

Filing History

15 December 2023	Confirmation statement made on 9 December 2023 with no updates (3 pages)
23 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
23 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (21 pages)
23 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
23 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (62 pages)
5 July 2023	Director's details changed for Nicola Dorothy Mcguinness-Brown on 5 July 2023 (2 pages)
3 July 2023	Company name changed legend club management systems (uk) LIMITED\certificate issued on 03/07/23 NM04 ‐ Change of name by provision in articles (2 pages)
27 June 2023	Appointment of Nicola Dorothy Mcguinness-Brown as a director on 31 May 2023 (2 pages)
27 June 2023	Termination of appointment of Nathan John Best as a director on 31 May 2023 (1 page)
16 December 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (67 pages)
16 December 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (27 pages)
14 December 2022	Confirmation statement made on 9 December 2022 with updates (5 pages)
6 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
6 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
30 November 2022	Termination of appointment of Scott William Maud as a director on 30 November 2022 (1 page)
30 November 2022	Appointment of Mr. Anthony Carabin as a director on 28 November 2022 (2 pages)
3 October 2022	Appointment of Pamela Ann Joseph as a director on 1 October 2022 (2 pages)
9 August 2022	Appointment of Mr Nathan John Best as a director on 9 August 2022 (2 pages)
14 July 2022	Termination of appointment of a secretary (1 page)
13 July 2022	Termination of appointment of Else Christina Hamilton as a director on 4 July 2022 (1 page)
13 July 2022	Director's details changed for Mr Scott William Maud on 22 September 2021 (2 pages)
12 April 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (29 pages)
12 April 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (74 pages)
31 March 2022	Registered office address changed from Block a Clifton Park Avenue York North Yorkshire YO30 5PB to 1st Floor Central Square South Orchard Street Newcastle upon Tyne NE1 3AZ on 31 March 2022 (1 page)
31 March 2022	Change of details for Transserv Uk Limited as a person with significant control on 31 March 2022 (2 pages)
21 March 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
21 March 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
16 December 2021	Statement by Directors (1 page)
16 December 2021	Resolutions RES13 ‐ Reduce share premium account 16/12/2021 (2 pages)
16 December 2021	Solvency Statement dated 16/12/21 (1 page)
16 December 2021	Statement of capital on 16 December 2021 GBP 1 (5 pages)
10 December 2021	Confirmation statement made on 9 December 2021 with updates (6 pages)
23 September 2021	Termination of appointment of Camilla Sunner as a director on 22 September 2021 (1 page)
29 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
28 May 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (33 pages)
28 May 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (66 pages)
27 May 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
26 May 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
30 March 2021	Termination of appointment of Kevin Peter Ernest Guy as a director on 25 March 2021 (1 page)
30 March 2021	Appointment of Scott Maud as a director on 25 March 2021 (2 pages)
30 March 2021	Termination of appointment of Davin Miller as a director on 25 March 2021 (1 page)
30 March 2021	Appointment of Ms Camilla Sunner as a director on 25 March 2021 (2 pages)
30 December 2020	Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
30 October 2020	Appointment of Mrs Else Christina Hamilton as a director on 27 July 2020 (2 pages)
21 July 2020	Confirmation statement made on 14 June 2020 with updates (20 pages)
19 May 2020	Termination of appointment of Sean Rory Maguire as a director on 19 May 2020 (1 page)
28 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
28 April 2020	Memorandum and Articles of Association (12 pages)
22 April 2020	Appointment of Mr Davin Miller as a director on 15 April 2020 (2 pages)
20 April 2020	Statement of capital following an allotment of shares on 15 April 2020 GBP 293,179 (3 pages)
28 February 2020	Termination of appointment of Roger Justin Bracken as a director on 12 February 2020 (1 page)
15 January 2020	Cessation of Jean Ruth Maguire as a person with significant control on 3 December 2019 (1 page)
15 January 2020	Termination of appointment of David Linsley as a director on 3 December 2019 (1 page)
7 January 2020	Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
6 January 2020	Notification of Jean Ruth Maguire as a person with significant control on 30 October 2019 (2 pages)
20 December 2019	Notification of Transserv Uk Limited as a person with significant control on 3 December 2019 (4 pages)
20 December 2019	Cessation of Jean Ruth Maguire as a person with significant control on 3 December 2019 (3 pages)
20 December 2019	Cessation of Sean Rory Maguire as a person with significant control on 30 October 2019 (2 pages)
16 December 2019	Statement of capital following an allotment of shares on 3 December 2019 GBP 29,314 (4 pages)
13 December 2019	Termination of appointment of David Linsley as a secretary on 3 December 2019 (2 pages)
13 December 2019	Appointment of Mr Kevin Peter Ernest Guy as a director on 3 December 2019 (2 pages)
13 December 2019	Termination of appointment of Ian Steven Burroughs as a director on 3 December 2019 (1 page)
13 December 2019	Termination of appointment of Stephen Anthony Brown as a director on 3 December 2019 (1 page)
13 December 2019	Appointment of Mr Roger Justin Bracken as a director on 3 December 2019 (2 pages)
13 December 2019	Termination of appointment of Brian Godfrey Burley as a director on 3 December 2019 (1 page)
13 December 2019	Notification of Jean Ruth Maguire as a person with significant control on 30 October 2019 (2 pages)
13 December 2019	Termination of appointment of Jean Ruth Maguire as a director on 3 December 2019 (1 page)
13 December 2019	Termination of appointment of Paul Anthony Simpson as a director on 3 December 2019 (1 page)
13 December 2019	Termination of appointment of Ingrid Hay as a director on 3 December 2019 (1 page)
1 November 2019	Satisfaction of charge 2 in full (1 page)
12 July 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
18 June 2019	Confirmation statement made on 14 June 2019 with updates (7 pages)
19 December 2018	Secretary's details changed for Mr David Linsley on 19 December 2018 (1 page)
19 December 2018	Director's details changed for David Linsley on 19 December 2018 (2 pages)
19 December 2018	Director's details changed for Mrs Ingrid Hay on 19 December 2018 (2 pages)
6 December 2018	Registered office address changed from Marlborough House Westminster Place York Business Park York YO26 6RW to Block a Clifton Park Avenue York North Yorkshire YO30 5PB on 6 December 2018 (2 pages)
18 July 2018	Appointment of David Linsley as a director on 1 July 2018 (2 pages)
20 June 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
19 June 2018	Confirmation statement made on 14 June 2018 with updates (7 pages)
3 January 2018	Appointment of Mr David Linsley as a secretary on 8 December 2017 (2 pages)
20 December 2017	Termination of appointment of Brian Godfrey Burley as a secretary on 8 December 2017 (2 pages)
20 December 2017	Termination of appointment of Brian Godfrey Burley as a secretary on 8 December 2017 (2 pages)
21 June 2017	Confirmation statement made on 14 June 2017 with updates (8 pages)
21 June 2017	Confirmation statement made on 14 June 2017 with updates (8 pages)
17 June 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
17 June 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
25 August 2016	Total exemption small company accounts made up to 31 December 2015 (21 pages)
25 August 2016	Total exemption small company accounts made up to 31 December 2015 (21 pages)
28 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 22,758 (13 pages)
28 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 22,758 (13 pages)
23 November 2015	Register inspection address has been changed from C/O Larsen & Co 2 High Brighton Street Withernsea East Yorkshire HU19 2HL United Kingdom to C/O Larsen & Co 2 High Brighton Street Withernsea East Yorkshire HU19 2HL (1 page)
23 November 2015	Register inspection address has been changed from C/O Gb Accounting 3 Wellingtonia House Hellyer Close North Ferriby East Yorkshire HU14 3JD United Kingdom to C/O Larsen & Co 2 High Brighton Street Withernsea East Yorkshire HU19 2HL (1 page)
23 November 2015	Register inspection address has been changed from C/O Larsen & Co 2 High Brighton Street Withernsea East Yorkshire HU19 2HL United Kingdom to C/O Larsen & Co 2 High Brighton Street Withernsea East Yorkshire HU19 2HL (1 page)
23 November 2015	Register inspection address has been changed from C/O Gb Accounting 3 Wellingtonia House Hellyer Close North Ferriby East Yorkshire HU14 3JD United Kingdom to C/O Larsen & Co 2 High Brighton Street Withernsea East Yorkshire HU19 2HL (1 page)
20 November 2015	Register(s) moved to registered inspection location C/O Gb Accounting 3 Wellingtonia House Hellyer Close North Ferriby East Yorkshire HU14 3JD (1 page)
20 November 2015	Register(s) moved to registered inspection location C/O Gb Accounting 3 Wellingtonia House Hellyer Close North Ferriby East Yorkshire HU14 3JD (1 page)
11 August 2015	Director's details changed for Mr Ian Steven Burroughs on 11 August 2015 (2 pages)
11 August 2015	Director's details changed for Mr Ian Steven Burroughs on 11 August 2015 (2 pages)
26 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 22,758 (12 pages)
26 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 22,758 (12 pages)
17 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
17 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
6 March 2015	Director's details changed for Stephen Anthony Brown on 6 March 2015 (2 pages)
6 March 2015	Director's details changed for Stephen Anthony Brown on 6 March 2015 (2 pages)
6 March 2015	Director's details changed for Stephen Anthony Brown on 6 March 2015 (2 pages)
19 June 2014	Register inspection address has been changed from 3 Wellingtonia House Hellyer Close North Ferriby East Yorkshire HU14 3JD United Kingdom (1 page)
19 June 2014	Register inspection address has been changed from 3 Wellingtonia House Hellyer Close North Ferriby East Yorkshire HU14 3JD United Kingdom (1 page)
18 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 22,758 (12 pages)
18 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 22,758 (12 pages)
7 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
7 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
25 March 2014	Appointment of Mr Paul Anthony Simpson as a director (2 pages)
25 March 2014	Appointment of Mr Paul Anthony Simpson as a director (2 pages)
16 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
16 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
3 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (11 pages)
3 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (11 pages)
17 April 2013	Termination of appointment of Ray Edgar as a director (1 page)
17 April 2013	Termination of appointment of Ray Edgar as a director (1 page)
26 March 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
26 March 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
15 August 2012	Purchase of own shares. (3 pages)
15 August 2012	Cancellation of shares. Statement of capital on 15 August 2012 GBP 22,758 (4 pages)
15 August 2012	Cancellation of shares. Statement of capital on 15 August 2012 GBP 22,758 (4 pages)
15 August 2012	Purchase of own shares. (3 pages)
18 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (12 pages)
18 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (12 pages)
12 April 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
12 April 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
8 February 2012	Register inspection address has been changed (1 page)
8 February 2012	Register inspection address has been changed (1 page)
17 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (12 pages)
17 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (12 pages)
7 April 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
7 April 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
1 April 2011	Director's details changed for Mr Brian Godfrey Burley on 1 April 2011 (2 pages)
1 April 2011	Secretary's details changed for Mr Brian Godfrey Burley on 1 April 2011 (2 pages)
1 April 2011	Secretary's details changed for Mr Brian Godfrey Burley on 1 April 2011 (2 pages)
1 April 2011	Secretary's details changed for Mr Brian Godfrey Burley on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Mr Brian Godfrey Burley on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Mr Brian Godfrey Burley on 1 April 2011 (2 pages)
2 February 2011	Director's details changed for Ingrid Hay on 1 February 2011 (2 pages)
2 February 2011	Director's details changed for Ingrid Hay on 1 February 2011 (2 pages)
2 February 2011	Director's details changed for Ingrid Hay on 1 February 2011 (2 pages)
26 January 2011	Appointment of Jean Ruth Maguire as a director (2 pages)
26 January 2011	Appointment of Jean Ruth Maguire as a director (2 pages)
23 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (11 pages)
23 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (11 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
29 March 2010	Director's details changed for Ingrid Hay on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Ray Edgar on 1 March 2010 (2 pages)
29 March 2010	Director's details changed for Ingrid Hay on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Ray Edgar on 1 March 2010 (2 pages)
29 March 2010	Director's details changed for Ray Edgar on 1 March 2010 (2 pages)
30 June 2009	Return made up to 14/06/09; full list of members (8 pages)
30 June 2009	Return made up to 14/06/09; full list of members (8 pages)
30 May 2009	Director's change of particulars / sean maguire / 29/05/2009 (1 page)
30 May 2009	Director's change of particulars / sean maguire / 29/05/2009 (1 page)
2 March 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
2 March 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
16 December 2008	Director's change of particulars / stephen brown / 30/11/2008 (1 page)
16 December 2008	Director's change of particulars / stephen brown / 30/11/2008 (1 page)
15 December 2008	Resolutions RES13 ‐ Share prem a/c reduced to nil 30/11/2008 (9 pages)
15 December 2008	Resolutions RES14 ‐ Â£22869 30/11/2008 (9 pages)
15 December 2008	Solvency statement dated 22/11/08 (3 pages)
15 December 2008	Memorandum of capital - processed 15/12/08. reduction of share prem a/c only (1 page)
15 December 2008	Memorandum of capital - processed 15/12/08. reduction of share prem a/c only (1 page)
15 December 2008	Statement by directors (3 pages)
15 December 2008	Solvency statement dated 22/11/08 (3 pages)
15 December 2008	Ad 30/11/08\gbp si 22869@1=22869\gbp ic 231/23100\ (4 pages)
15 December 2008	Ad 30/11/08\gbp si 22869@1=22869\gbp ic 231/23100\ (4 pages)
15 December 2008	Resolutions RES14 ‐ £22869 30/11/2008 (9 pages)
15 December 2008	Statement by directors (3 pages)
15 December 2008	Resolutions RES13 ‐ Share prem a/c reduced to nil 30/11/2008 (9 pages)
19 August 2008	Registered office changed on 19/08/2008 from kilnfield house, 45 common road, dunnington, york YO19 5PA (1 page)
19 August 2008	Registered office changed on 19/08/2008 from kilnfield house, 45 common road, dunnington, york YO19 5PA (1 page)
6 August 2008	Return made up to 14/06/08; full list of members (8 pages)
6 August 2008	Return made up to 14/06/08; full list of members (8 pages)
7 July 2008	Secretary appointed mr brian godfrey burley (2 pages)
7 July 2008	Secretary appointed mr brian godfrey burley (2 pages)
4 July 2008	Appointment terminated secretary GB company secretaries LIMITED (1 page)
4 July 2008	Appointment terminated secretary GB company secretaries LIMITED (1 page)
27 June 2008	Registered office changed on 27/06/2008 from kilnfield house lcd, 45 common road, dunnington, york YO19 5PA (1 page)
27 June 2008	Registered office changed on 27/06/2008 from kilnfield house lcd, 45 common road, dunnington, york YO19 5PA (1 page)
18 March 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
18 March 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
18 March 2008	Director's change of particulars / sean maguire / 18/03/2008 (1 page)
18 March 2008	Director's change of particulars / sean maguire / 18/03/2008 (1 page)
20 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
20 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
14 June 2007	Return made up to 14/06/07; full list of members (6 pages)
14 June 2007	Return made up to 14/06/07; full list of members (6 pages)
6 March 2007	Registered office changed on 06/03/07 from: kilnfield house dunnington york YO19 5PA (1 page)
6 March 2007	Registered office changed on 06/03/07 from: kilnfield house dunnington york YO19 5PA (1 page)
20 February 2007	Registered office changed on 20/02/07 from: it centre york science park innovation way york YO10 5DG (1 page)
20 February 2007	Registered office changed on 20/02/07 from: it centre york science park innovation way york YO10 5DG (1 page)
2 October 2006	Director's particulars changed (1 page)
2 October 2006	Director's particulars changed (1 page)
13 September 2006	Registered office changed on 13/09/06 from: it centre york science park innovation way york YO10 5DG (1 page)
13 September 2006	Registered office changed on 13/09/06 from: it centre york science park innovation way york YO10 5DG (1 page)
12 September 2006	Registered office changed on 12/09/06 from: it centre york science park innovation way york YO10 5DG (1 page)
12 September 2006	Registered office changed on 12/09/06 from: it centre york science park innovation way york YO10 5DG (1 page)
18 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
18 August 2006	Director resigned (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	Location of register of directors' interests (1 page)
18 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
18 August 2006	Location of register of directors' interests (1 page)
11 August 2006	Location of register of members (1 page)
11 August 2006	Return made up to 14/06/06; full list of members (6 pages)
11 August 2006	Location of register of members (1 page)
11 August 2006	Return made up to 14/06/06; full list of members (6 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
24 August 2005	Director's particulars changed (1 page)
24 August 2005	Director's particulars changed (1 page)
24 August 2005	Location of register of members (1 page)
24 August 2005	Return made up to 14/06/05; full list of members (10 pages)
24 August 2005	Return made up to 14/06/05; full list of members (10 pages)
24 August 2005	Location of register of members (1 page)
11 August 2005	Ad 01/08/05--------- Â£ si 31@1=31 Â£ ic 200/231 (4 pages)
11 August 2005	Ad 01/08/05--------- £ si 31@1=31 £ ic 200/231 (4 pages)
10 August 2005	Secretary's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Secretary's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
24 May 2005	New director appointed (6 pages)
24 May 2005	New director appointed (6 pages)
10 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
21 October 2004	Registered office changed on 21/10/04 from: unit 5 priory tec park saxon way hessle east yorkshire HU13 9PB (1 page)
21 October 2004	Registered office changed on 21/10/04 from: unit 5 priory tec park saxon way hessle east yorkshire HU13 9PB (1 page)
19 October 2004	Secretary's particulars changed (1 page)
19 October 2004	Registered office changed on 19/10/04 from: haisell house 4 hull road hessle east yorkshire HU13 0AH (1 page)
19 October 2004	Registered office changed on 19/10/04 from: haisell house 4 hull road hessle east yorkshire HU13 0AH (1 page)
19 October 2004	Secretary's particulars changed (1 page)
12 July 2004	Return made up to 14/06/04; full list of members (11 pages)
12 July 2004	Return made up to 14/06/04; full list of members (11 pages)
10 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
22 March 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
22 March 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 December 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
6 December 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
27 November 2003	Particulars of mortgage/charge (3 pages)
27 November 2003	Particulars of mortgage/charge (3 pages)
23 June 2003	Return made up to 14/06/03; full list of members 363(287) ‐ Registered office changed on 23/06/03 363(353) ‐ Location of register of members address changed (10 pages)
23 June 2003	Return made up to 14/06/03; full list of members 363(287) ‐ Registered office changed on 23/06/03 363(353) ‐ Location of register of members address changed (10 pages)
13 February 2003	New secretary appointed (2 pages)
13 February 2003	Secretary resigned (1 page)
13 February 2003	Registered office changed on 13/02/03 from: tower court oakdale road clifton moor york north yorkshire YO30 4XL (1 page)
13 February 2003	New secretary appointed (2 pages)
13 February 2003	New director appointed (3 pages)
13 February 2003	Ad 31/12/02--------- £ si 160@1=160 £ ic 40/200 (4 pages)
13 February 2003	Registered office changed on 13/02/03 from: tower court oakdale road clifton moor york north yorkshire YO30 4XL (1 page)
13 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 February 2003	New director appointed (3 pages)
13 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 February 2003	Secretary resigned (1 page)
13 February 2003	Ad 31/12/02--------- Â£ si 160@1=160 Â£ ic 40/200 (4 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
9 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
9 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
21 July 2002	Return made up to 14/06/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 July 2002	Return made up to 14/06/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 July 2002	Ad 30/11/01--------- £ si 38@1=38 £ ic 2/40 (2 pages)
17 July 2002	Ad 30/11/01--------- Â£ si 38@1=38 Â£ ic 2/40 (2 pages)
19 June 2002	New secretary appointed (1 page)
19 June 2002	New secretary appointed (1 page)
10 June 2002	Secretary resigned (1 page)
10 June 2002	Registered office changed on 10/06/02 from: woodies station lane shipton by beningbrough york north yorkshire YO30 1AG (1 page)
10 June 2002	Registered office changed on 10/06/02 from: woodies station lane shipton by beningbrough york north yorkshire YO30 1AG (1 page)
10 June 2002	Secretary resigned (1 page)
9 April 2002	Memorandum and Articles of Association (10 pages)
9 April 2002	Memorandum and Articles of Association (10 pages)
3 April 2002	Company name changed march ksf LIMITED\certificate issued on 03/04/02 (2 pages)
3 April 2002	Company name changed march ksf LIMITED\certificate issued on 03/04/02 (2 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Registered office changed on 09/01/02 from: 1ST floor east wing ornhams hall boroughbridge york north yorkshire YO51 9JH (1 page)
9 January 2002	New director appointed (2 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	New director appointed (2 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Registered office changed on 09/01/02 from: 1ST floor east wing ornhams hall boroughbridge york north yorkshire YO51 9JH (1 page)
9 January 2002	Director resigned (1 page)
28 December 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
28 December 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
29 July 2001	New director appointed (2 pages)
29 July 2001	New director appointed (2 pages)
27 June 2001	Particulars of mortgage/charge (7 pages)
27 June 2001	Return made up to 14/06/01; full list of members (6 pages)
27 June 2001	Particulars of mortgage/charge (7 pages)
27 June 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
27 June 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
27 June 2001	Return made up to 14/06/01; full list of members (6 pages)
20 June 2001	Ad 14/06/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 June 2001	Ad 14/06/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
24 May 2001	Memorandum and Articles of Association (11 pages)
24 May 2001	Memorandum and Articles of Association (11 pages)
21 May 2001	Company name changed BEE2BEE2BEE LIMITED\certificate issued on 21/05/01 (2 pages)
21 May 2001	Company name changed BEE2BEE2BEE LIMITED\certificate issued on 21/05/01 (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New secretary appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	Director resigned (1 page)
16 June 2000	Director resigned (1 page)
16 June 2000	Secretary resigned (1 page)
16 June 2000	New director appointed (2 pages)
16 June 2000	New secretary appointed (2 pages)
16 June 2000	Secretary resigned (1 page)
16 June 2000	New director appointed (2 pages)
14 June 2000	Incorporation (17 pages)
14 June 2000	Incorporation (17 pages)