Inpress Limited

Company Name	Inpress Limited
Company Status	Active
Company Number	04537051
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 September 2002(21 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mrs Sophie Julia O'Neill
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 May 2013(10 years, 8 months after company formation)
Appointment Duration	10 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Milburn House Dean Street Newcastle Upon Tyne NE1 1LF

Director Name	Mr Stephen Matthew Potter
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 June 2015(12 years, 8 months after company formation)
Appointment Duration	8 years, 10 months
Role	Commercial Manager
Country of Residence	England
Correspondence Address	Milburn House Dean Street Newcastle Upon Tyne NE1 1LF

Director Name	Ms Emma Dai'An Wright
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	28 January 2016(13 years, 4 months after company formation)
Appointment Duration	8 years, 3 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Milburn House Dean Street Newcastle Upon Tyne NE1 1LF

Director Name	Ms Sharon Malika Booker
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 March 2016(13 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Role	Cultural Fellow At University Of Leeds
Country of Residence	England
Correspondence Address	Milburn House Dean Street Newcastle Upon Tyne NE1 1LF

Director Name	Ms Jane Mary Commane
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 March 2018(15 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Publisher
Country of Residence	England
Correspondence Address	Milburn House Dean Street Newcastle Upon Tyne NE1 1LF

Director Name	Mr Graham Duncan William Buckel
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 January 2019(16 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Milburn House Dean Street Newcastle Upon Tyne NE1 1LF

Director Name	Ms Joanna Patricia Reynolds
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 January 2020(17 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Ceo Folio Society And Lambeth Local Councillor
Country of Residence	England
Correspondence Address	Milburn House Dean Street Newcastle Upon Tyne NE1 1LF

Director Name	Mrs Rosemarie Hudson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Jamaican,British
Status	Current
Appointed	27 January 2021(18 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Milburn House Dean Street Newcastle Upon Tyne NE1 1LF

Director Name	Miss Suzannah Florence Evans
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	27 January 2021(18 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Writer / Editor
Country of Residence	United Kingdom
Correspondence Address	Milburn House Dean Street Newcastle Upon Tyne NE1 1LF

Director Name	Ms Anne Marie Nolan
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 January 2022(19 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Milburn House Dean Street Newcastle Upon Tyne NE1 1LF

Director Name	Janet Doris Fisher
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Role	Editor
Correspondence Address	5 Cumberworth Road Skelmanthorpe Huddersfield West Yorkshire HD8 9AB

Director Name	Peter Antony Charles Jay
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	69 King George Street London SE10 8PX

Director Name	Mr Peter Mortimer
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	5 Marden Terrace North Shields Tyne & Wear NE30 4PD

Secretary Name	Mrs Angela Elizabeth Jarman
Nationality	British
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Birch Villas Hebden Bridge West Yorkshire HX7 8DA

Director Name	Pamela Averil Clunies Ross
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 April 2005)
Role	Publisher
Correspondence Address	Flat 1 41 Addison Gardens London W14 0DP

Director Name	Stephanie Ruth Moncrieff
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 2005(2 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 February 2009)
Role	Company Director
Correspondence Address	3 Lingwood Gardens Isleworth Middlesex TW7 5LY

Director Name	Mrs Angela Elizabeth Jarman
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2005(2 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 December 2008)
Role	Publisher
Country of Residence	England
Correspondence Address	1 Birch Villas Hebden Bridge West Yorkshire HX7 8DA

Director Name	Dr Richard Randall Lewis Davies
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(3 years, 12 months after company formation)
Appointment Duration	3 years, 12 months (resigned 10 September 2010)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	The Old Surgery Napier Street Cardigan SA43 1ED Wales

Director Name	Mr Ross Bradshaw
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(4 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 May 2009)
Role	Publisher
Country of Residence	England
Correspondence Address	9 Hillview Avenue Mapperley Nottingham Nottinghamshire NG3 5GA

Director Name	Ra Kwame Page
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2007(4 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 December 2008)
Role	Editor Publisher
Correspondence Address	9 Melland Avenue Chorlton Manchester Lancashire M21 7HZ

Director Name	Mr Nathan Robert Guy Hamilton
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(5 years after company formation)
Appointment Duration	5 years, 12 months (resigned 12 September 2013)
Role	Managing Editor
Country of Residence	England
Correspondence Address	Churchill House 12 Mosley Street Newcastle Upon Tyne Tyne And Wear NE1 1DE

Director Name	Rachael Anne Ogden
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(6 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 February 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Churchill House 12 Mosley Street Newcastle Upon Tyne Tyne And Wear NE1 1DE

Director Name	Mr Andy Croft
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2008(6 years, 2 months after company formation)
Appointment Duration	6 years (resigned 16 December 2014)
Role	Writer
Country of Residence	England
Correspondence Address	Churchill House 12 Mosley Street Newcastle Upon Tyne Tyne And Wear NE1 1DE

Director Name	Mr David Raymond Floyd
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2008(6 years, 2 months after company formation)
Appointment Duration	6 years (resigned 16 December 2014)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Churchill House 12 Mosley Street Newcastle Upon Tyne Tyne And Wear NE1 1DE

Secretary Name	Mr David Raymond Floyd
Nationality	British
Status	Resigned
Appointed	03 December 2008(6 years, 2 months after company formation)
Appointment Duration	6 years (resigned 16 December 2014)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Churchill House 12 Mosley Street Newcastle Upon Tyne Tyne And Wear NE1 1DE

Director Name	Mr Steve Dearden
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(6 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 March 2015)
Role	Freelance Consultant
Country of Residence	United Kingdom
Correspondence Address	Churchill House 12 Mosley Street Newcastle Upon Tyne Tyne And Wear NE1 1DE

Director Name	Ms Sandra Brown
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(6 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 March 2015)
Role	Freelance Digital Consultant
Country of Residence	United Kingdom
Correspondence Address	Churchill House 12 Mosley Street Newcastle Upon Tyne Tyne And Wear NE1 1DE

Director Name	Dr Philip Maurice Hoy
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2010(7 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 January 2016)
Role	Publishing
Country of Residence	United Kingdom
Correspondence Address	Churchill House 12 Mosley Street Newcastle Upon Tyne Tyne And Wear NE1 1DE

Director Name	Mr Ian McMillan
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2010(7 years, 12 months after company formation)
Appointment Duration	3 years, 12 months (resigned 04 September 2014)
Role	Publishing
Country of Residence	England
Correspondence Address	Churchill House 12 Mosley Street Newcastle Upon Tyne Tyne And Wear NE1 1DE

Director Name	Mr Ian Gordon Grant
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(11 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milburn House Dean Street Newcastle Upon Tyne NE1 1LF

Director Name	Mr Thomas Benedict Chivers
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2014(11 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 26 January 2018)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Churchill House 12 Mosley Street Newcastle Upon Tyne Tyne And Wear NE1 1DE

Director Name	Ms Jane Elizabeth Harris
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2014(11 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 February 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Churchill House 12 Mosley Street Newcastle Upon Tyne Tyne And Wear NE1 1DE

Director Name	Ms Hannah-Jayne Bannister
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2015(12 years, 4 months after company formation)
Appointment Duration	6 years (resigned 27 January 2021)
Role	Publisher
Country of Residence	England
Correspondence Address	Milburn House Dean Street Newcastle Upon Tyne NE1 1LF

Director Name	Mr Mick Robert Felton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2015(12 years, 4 months after company formation)
Appointment Duration	6 years (resigned 27 January 2021)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Milburn House Dean Street Newcastle Upon Tyne NE1 1LF

Director Name	Ms Sheila Anne Bounford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(12 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 September 2015)
Role	Interim Managing Director
Country of Residence	England
Correspondence Address	Churchill House 12 Mosley Street Newcastle Upon Tyne Tyne And Wear NE1 1DE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	inpressbooks.co.uk

Location

Registered Address	Milburn House Dean Street Newcastle Upon Tyne NE1 1LF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£51,862
Cash	£47,754
Current Liabilities	£70,847

Accounts

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

Returns

Latest Return	16 September 2023 (7 months, 1 week ago)
Next Return Due	30 September 2024 (5 months from now)

Charges

7 February 2003	Delivered on: 11 February 2003 Persons entitled: James Hay Pension Trustees Limited Classification: Rent deposit deed Secured details: Â£937.50 due or to become due from the company to the chargee. Particulars: Â£937.50. Outstanding

Filing History

31 December 2023	Unaudited abridged accounts made up to 31 March 2023 (14 pages)
27 September 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
25 November 2022	Unaudited abridged accounts made up to 31 March 2022 (11 pages)
26 September 2022	Confirmation statement made on 16 September 2022 with no updates (3 pages)
8 February 2022	Appointment of Ms Anne Marie Nolan as a director on 27 January 2022 (2 pages)
8 February 2022	Termination of appointment of Emma Dai'an Wright as a director on 27 January 2022 (1 page)
20 December 2021	Unaudited abridged accounts made up to 31 March 2021 (11 pages)
22 September 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
11 March 2021	Appointment of Mrs Rosemarie Hudson as a director on 27 January 2021 (2 pages)
23 February 2021	Appointment of Miss Suzannah Florence Evans as a director on 27 January 2021 (2 pages)
16 February 2021	Termination of appointment of Mick Robert Felton as a director on 27 January 2021 (1 page)
16 February 2021	Termination of appointment of Hannah-Jayne Bannister as a director on 27 January 2021 (1 page)
14 December 2020	Unaudited abridged accounts made up to 31 March 2020 (11 pages)
26 October 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
16 September 2020	Director's details changed for Mr Graham Duncan William Buckel on 1 September 2020 (2 pages)
30 April 2020	Director's details changed for Mr Graham Duncan William Buckel on 26 March 2020 (2 pages)
27 January 2020	Termination of appointment of Ian Gordon Grant as a director on 23 January 2020 (1 page)
27 January 2020	Appointment of Ms Joanna Patricia Reynolds as a director on 23 January 2020 (2 pages)
19 December 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
20 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
18 September 2019	Director's details changed for Mr Stephen Matthew Potter on 1 March 2019 (2 pages)
8 June 2019	Registered office address changed from Churchill House 12 Mosley Street Newcastle upon Tyne Tyne and Wear NE1 1DE to Milburn House Dean Street Newcastle upon Tyne NE1 1LF on 8 June 2019 (1 page)
8 February 2019	Appointment of Mr Graham Duncan William Buckel as a director on 28 January 2019 (2 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
28 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
26 March 2018	Appointment of Ms Jane Mary Commane as a director on 14 March 2018 (2 pages)
8 March 2018	Termination of appointment of Thomas Benedict Chivers as a director on 26 January 2018 (1 page)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
29 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 September 2016	Confirmation statement made on 16 September 2016 with updates (4 pages)
29 September 2016	Confirmation statement made on 16 September 2016 with updates (4 pages)
14 June 2016	Appointment of Miss Sharon Malika Booker as a director on 17 March 2016 (2 pages)
14 June 2016	Appointment of Miss Sharon Malika Booker as a director on 17 March 2016 (2 pages)
29 April 2016	Appointment of Ms Emma Dai'an Wright as a director on 28 January 2016 (2 pages)
29 April 2016	Appointment of Ms Emma Dai'an Wright as a director on 28 January 2016 (2 pages)
30 March 2016	Termination of appointment of Philip Maurice Hoy as a director on 29 January 2016 (1 page)
30 March 2016	Termination of appointment of Philip Maurice Hoy as a director on 29 January 2016 (1 page)
30 March 2016	Termination of appointment of Bhupinder Sohanpal as a director on 17 December 2015 (1 page)
30 March 2016	Termination of appointment of Bhupinder Sohanpal as a director on 17 December 2015 (1 page)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 October 2015	Annual return made up to 16 September 2015 no member list (6 pages)
7 October 2015	Annual return made up to 16 September 2015 no member list (6 pages)
7 October 2015	Termination of appointment of Sheila Anne Bounford as a director on 24 September 2015 (1 page)
7 October 2015	Termination of appointment of Sheila Anne Bounford as a director on 24 September 2015 (1 page)
7 October 2015	Termination of appointment of Sheila Anne Bounford as a director on 24 September 2015 (1 page)
7 October 2015	Termination of appointment of Sheila Anne Bounford as a director on 24 September 2015 (1 page)
5 June 2015	Appointment of Mr Stephen Matthew Potter as a director on 4 June 2015 (2 pages)
5 June 2015	Termination of appointment of David Raymond Floyd as a director on 16 December 2014 (1 page)
5 June 2015	Termination of appointment of David Raymond Floyd as a secretary on 16 December 2014 (1 page)
5 June 2015	Termination of appointment of Steve Dearden as a director on 25 March 2015 (1 page)
5 June 2015	Termination of appointment of David Raymond Floyd as a director on 16 December 2014 (1 page)
5 June 2015	Termination of appointment of Sandra Brown as a director on 25 March 2015 (1 page)
5 June 2015	Appointment of Ms Hannah-Jayne Bannister as a director on 29 January 2015 (2 pages)
5 June 2015	Appointment of Ms Hannah-Jayne Bannister as a director on 29 January 2015 (2 pages)
5 June 2015	Appointment of Mr Stephen Matthew Potter as a director on 4 June 2015 (2 pages)
5 June 2015	Appointment of Mr Stephen Matthew Potter as a director on 4 June 2015 (2 pages)
5 June 2015	Termination of appointment of Sandra Brown as a director on 25 March 2015 (1 page)
5 June 2015	Termination of appointment of David Raymond Floyd as a secretary on 16 December 2014 (1 page)
5 June 2015	Appointment of Mr Michael Robert Felton as a director on 29 January 2015 (2 pages)
5 June 2015	Appointment of Mr Michael Robert Felton as a director on 29 January 2015 (2 pages)
5 June 2015	Termination of appointment of Andy Croft as a director on 16 December 2014 (1 page)
5 June 2015	Termination of appointment of Steve Dearden as a director on 25 March 2015 (1 page)
5 June 2015	Termination of appointment of Andy Croft as a director on 16 December 2014 (1 page)
1 June 2015	Appointment of Ms Sheila Anne Bounford as a director on 1 March 2015 (2 pages)
1 June 2015	Appointment of Ms Sheila Anne Bounford as a director on 1 March 2015 (2 pages)
1 June 2015	Appointment of Ms Sheila Anne Bounford as a director on 1 March 2015 (2 pages)
28 May 2015	Termination of appointment of Jane Elizabeth Harris as a director on 28 February 2015 (1 page)
28 May 2015	Termination of appointment of Jane Elizabeth Harris as a director on 28 February 2015 (1 page)
6 October 2014	Annual return made up to 16 September 2014 no member list (7 pages)
6 October 2014	Director's details changed for Mr Bhupinder Sohanpal on 16 September 2014 (2 pages)
6 October 2014	Annual return made up to 16 September 2014 no member list (7 pages)
6 October 2014	Director's details changed for Mr Bhupinder Sohanpal on 16 September 2014 (2 pages)
2 October 2014	Appointment of Ms Jane Elizabeth Harris as a director on 8 September 2014 (2 pages)
2 October 2014	Appointment of Ms Jane Elizabeth Harris as a director on 8 September 2014 (2 pages)
2 October 2014	Appointment of Ms Jane Elizabeth Harris as a director on 8 September 2014 (2 pages)
29 September 2014	Termination of appointment of Ian Mcmillan as a director on 4 September 2014 (1 page)
29 September 2014	Termination of appointment of Ian Mcmillan as a director on 4 September 2014 (1 page)
29 September 2014	Termination of appointment of Ian Mcmillan as a director on 4 September 2014 (1 page)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 February 2014	Appointment of Mr Thomas Benedict Chivers as a director (2 pages)
10 February 2014	Appointment of Mr Thomas Benedict Chivers as a director (2 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 December 2013	Appointment of Mr Ian Gordon Grant as a director (2 pages)
12 December 2013	Appointment of Mr Ian Gordon Grant as a director (2 pages)
14 October 2013	Annual return made up to 16 September 2013 no member list (6 pages)
14 October 2013	Annual return made up to 16 September 2013 no member list (6 pages)
3 October 2013	Termination of appointment of Nathan Hamilton as a director (1 page)
3 October 2013	Appointment of Mrs Sophie Julia O'neill as a director (2 pages)
3 October 2013	Termination of appointment of Nathan Hamilton as a director (1 page)
3 October 2013	Appointment of Mrs Sophie Julia O'neill as a director (2 pages)
28 February 2013	Termination of appointment of Rachael Ogden as a director (1 page)
28 February 2013	Termination of appointment of Rachael Ogden as a director (1 page)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 October 2012	Director's details changed for Dr Philip Maurice Hoy on 16 September 2012 (2 pages)
9 October 2012	Director's details changed for Mr Bhupinder Sohanpal on 16 September 2012 (2 pages)
9 October 2012	Director's details changed for Mr Bhupinder Sohanpal on 16 September 2012 (2 pages)
9 October 2012	Director's details changed for Mr Ian Mcmillan on 16 September 2012 (2 pages)
9 October 2012	Director's details changed for Mr Ian Mcmillan on 16 September 2012 (2 pages)
9 October 2012	Director's details changed for Dr Philip Maurice Hoy on 16 September 2012 (2 pages)
8 October 2012	Director's details changed for Andy Croft on 16 September 2012 (2 pages)
8 October 2012	Director's details changed for Rachael Anne Ogden on 16 September 2012 (2 pages)
8 October 2012	Director's details changed for Mr David Raymond Floyd on 16 September 2012 (2 pages)
8 October 2012	Secretary's details changed for Mr David Raymond Floyd on 16 September 2012 (1 page)
8 October 2012	Director's details changed for Ms Sandra Brown on 16 September 2012 (2 pages)
8 October 2012	Director's details changed for Rachael Anne Ogden on 16 September 2012 (2 pages)
8 October 2012	Director's details changed for Ms Sandra Brown on 16 September 2012 (2 pages)
8 October 2012	Director's details changed for Mr David Raymond Floyd on 16 September 2012 (2 pages)
8 October 2012	Annual return made up to 16 September 2012 no member list (6 pages)
8 October 2012	Secretary's details changed for Mr David Raymond Floyd on 16 September 2012 (1 page)
8 October 2012	Director's details changed for Mr Steve Dearden on 16 September 2012 (2 pages)
8 October 2012	Director's details changed for Mr Steve Dearden on 16 September 2012 (2 pages)
8 October 2012	Director's details changed for Mr. Nathan Robert Guy Hamilton on 16 September 2012 (2 pages)
8 October 2012	Director's details changed for Mr. Nathan Robert Guy Hamilton on 16 September 2012 (2 pages)
8 October 2012	Director's details changed for Andy Croft on 16 September 2012 (2 pages)
8 October 2012	Annual return made up to 16 September 2012 no member list (6 pages)
6 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
6 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
2 November 2011	Registered office address changed from Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne Tyne and Wear NE1 1JF England on 2 November 2011 (1 page)
2 November 2011	Registered office address changed from Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne Tyne and Wear NE1 1JF England on 2 November 2011 (1 page)
2 November 2011	Registered office address changed from Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne Tyne and Wear NE1 1JF England on 2 November 2011 (1 page)
16 September 2011	Annual return made up to 16 September 2011 no member list (11 pages)
16 September 2011	Annual return made up to 16 September 2011 no member list (11 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 October 2010	Appointment of Mr Philip Hoy as a director (2 pages)
7 October 2010	Annual return made up to 16 September 2010 no member list (11 pages)
7 October 2010	Appointment of Mr Philip Hoy as a director (2 pages)
7 October 2010	Annual return made up to 16 September 2010 no member list (11 pages)
6 October 2010	Director's details changed for Andy Croft on 10 September 2010 (2 pages)
6 October 2010	Appointment of Mr Ian Mcmillan as a director (2 pages)
6 October 2010	Termination of appointment of Peter Mortimer as a director (1 page)
6 October 2010	Director's details changed for Mr. Nathan Robert Guy Hamilton on 10 September 2010 (2 pages)
6 October 2010	Termination of appointment of Richard Davies as a director (1 page)
6 October 2010	Director's details changed for Mr. Nathan Robert Guy Hamilton on 10 September 2010 (2 pages)
6 October 2010	Appointment of Mr Ian Mcmillan as a director (2 pages)
6 October 2010	Appointment of Mr Bhupinder Sohanpal as a director (2 pages)
6 October 2010	Appointment of Mr Bhupinder Sohanpal as a director (2 pages)
6 October 2010	Termination of appointment of Richard Davies as a director (1 page)
6 October 2010	Director's details changed for Andy Croft on 10 September 2010 (2 pages)
6 October 2010	Termination of appointment of Peter Mortimer as a director (1 page)
12 November 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
12 November 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
13 October 2009	Annual return made up to 16 September 2009 no member list (4 pages)
13 October 2009	Annual return made up to 16 September 2009 no member list (4 pages)
21 August 2009	Appointment terminated secretary angela jarman (1 page)
21 August 2009	Appointment terminated director ross bradshaw (1 page)
21 August 2009	Appointment terminated director ross bradshaw (1 page)
21 August 2009	Appointment terminated director tony ward (1 page)
21 August 2009	Appointment terminated secretary angela jarman (1 page)
21 August 2009	Appointment terminated director tony ward (1 page)
20 August 2009	Director appointed ms sandra brown (1 page)
20 August 2009	Director appointed mr steve dearden (1 page)
20 August 2009	Appointment terminated director stephanie moncrieff (1 page)
20 August 2009	Director appointed ms sandra brown (1 page)
20 August 2009	Director appointed mr steve dearden (1 page)
20 August 2009	Appointment terminated director stephanie moncrieff (1 page)
3 April 2009	Registered office changed on 03/04/2009 from 66 collingwood buildings 38 collingwood street newcastle upon tyne tyne and wear NE1 1JF england (1 page)
3 April 2009	Registered office changed on 03/04/2009 from 66 collingwood buildings 38 collingwood street newcastle upon tyne tyne and wear NE1 1JF england (1 page)
31 March 2009	Registered office changed on 31/03/2009 from northumberland house 11 the pavement popes lane ealing london W5 4NG (1 page)
31 March 2009	Registered office changed on 31/03/2009 from northumberland house 11 the pavement popes lane ealing london W5 4NG (1 page)
16 January 2009	Appointment terminated director ra page (1 page)
16 January 2009	Appointment terminated director angela jarman (1 page)
16 January 2009	Appointment terminated director angela jarman (1 page)
16 January 2009	Appointment terminated director ra page (1 page)
9 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
9 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
6 January 2009	Director's change of particulars / stephanie moncrieff / 06/01/2009 (1 page)
6 January 2009	Director's change of particulars / stephanie moncrieff / 06/01/2009 (1 page)
19 December 2008	Director and secretary appointed david raymond floyd (2 pages)
19 December 2008	Director and secretary appointed david raymond floyd (2 pages)
10 December 2008	Director appointed andy croft (2 pages)
10 December 2008	Director appointed rachael anne ogden (2 pages)
10 December 2008	Director appointed andy croft (2 pages)
10 December 2008	Director appointed rachael anne ogden (2 pages)
16 September 2008	Annual return made up to 16/09/08 (4 pages)
16 September 2008	Annual return made up to 16/09/08 (4 pages)
15 September 2008	Appointment terminated director david taylor (1 page)
15 September 2008	Appointment terminated director david taylor (1 page)
27 June 2008	Appointment terminated director alexander smith (1 page)
27 June 2008	Appointment terminated director alexander smith (1 page)
18 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
18 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
29 October 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
16 October 2007	Annual return made up to 17/09/07 (3 pages)
16 October 2007	Annual return made up to 17/09/07 (3 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
29 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
29 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
6 October 2006	Annual return made up to 17/09/06 (6 pages)
6 October 2006	Annual return made up to 17/09/06 (6 pages)
23 January 2006	Amended full accounts made up to 31 March 2005 (12 pages)
23 January 2006	Amended full accounts made up to 31 March 2005 (12 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
23 December 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
23 December 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
11 October 2005	New director appointed (1 page)
11 October 2005	New director appointed (1 page)
28 September 2005	Annual return made up to 17/09/05 (7 pages)
28 September 2005	Annual return made up to 17/09/05 (7 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
30 June 2005	Registered office changed on 30/06/05 from: first floor 52 harpur street bedford bedfordshire MK40 2QT (1 page)
30 June 2005	Registered office changed on 30/06/05 from: first floor 52 harpur street bedford bedfordshire MK40 2QT (1 page)
19 January 2005	New director appointed (1 page)
19 January 2005	New director appointed (1 page)
24 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
24 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
6 October 2004	Annual return made up to 17/09/04 (7 pages)
6 October 2004	Annual return made up to 17/09/04 (7 pages)
24 August 2004	Director resigned (1 page)
24 August 2004	Director resigned (1 page)
24 February 2004	New director appointed (1 page)
24 February 2004	New director appointed (1 page)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
29 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
29 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
7 October 2003	Annual return made up to 17/09/03 (6 pages)
7 October 2003	Annual return made up to 17/09/03 (6 pages)
3 May 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
3 May 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
11 February 2003	Particulars of mortgage/charge (3 pages)
11 February 2003	Particulars of mortgage/charge (3 pages)
4 February 2003	Registered office changed on 04/02/03 from: hall end chambers crown street halifax west yorkshire HX1 1JB (1 page)
4 February 2003	Registered office changed on 04/02/03 from: hall end chambers crown street halifax west yorkshire HX1 1JB (1 page)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
24 September 2002	Secretary resigned (1 page)
24 September 2002	Secretary resigned (1 page)
17 September 2002	Incorporation (27 pages)
17 September 2002	Incorporation (27 pages)

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