THE TRADING STANDARDS INSTITUTE
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 06/11/246 November 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 11/10/2411 October 2024 | Termination of appointment of Tendy Lindsay as a director on 2024-10-09 |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 08/05/248 May 2024 | Termination of appointment of Ben Meredith as a director on 2024-05-01 |
| 09/01/249 January 2024 | Resolutions |
| 09/01/249 January 2024 | Resolutions |
| 09/01/249 January 2024 | Memorandum and Articles of Association |
| 09/01/249 January 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Termination of appointment of Julie Sampson as a director on 2023-11-20 |
| 22/10/2322 October 2023 | Termination of appointment of Louise Clare Baxter as a director on 2023-10-18 |
| 22/10/2322 October 2023 | Appointment of Mrs Nicola Louise Pasek as a director on 2023-10-18 |
| 07/10/237 October 2023 | Appointment of Mr Iain David Cottingham as a director on 2023-10-01 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/08/2315 August 2023 | Appointment of Ms Chantelle Levoir as a secretary on 2023-08-08 |
| 15/08/2315 August 2023 | Appointment of Ms Chantelle Levoir as a director on 2023-08-08 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 19/07/2319 July 2023 | Termination of appointment of Paul Ramsden as a director on 2023-07-19 |
| 02/03/232 March 2023 | Termination of appointment of Riyad Islam as a director on 2023-02-24 |
| 02/03/232 March 2023 | Termination of appointment of Riyad Islam as a secretary on 2023-02-24 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/10/2219 October 2022 | Termination of appointment of Wendy Jean Potts as a director on 2022-10-07 |
| 19/10/2219 October 2022 | Appointment of Mr James Munro as a director on 2022-10-07 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Appointment of Ms Tendy Lindsay as a director on 2021-12-08 |
| 14/12/2114 December 2021 | Termination of appointment of Brian Robert Taylour as a director on 2021-12-08 |
| 14/12/2114 December 2021 | Termination of appointment of Noel Campbell Hunter as a director on 2021-12-08 |
| 26/10/2126 October 2021 | Appointment of Mr Stephen John Ruddy as a director on 2021-10-18 |
| 22/10/2122 October 2021 | Appointment of Mr Uday Kumar Dholakia as a director on 2021-10-18 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 21/07/2121 July 2021 | Termination of appointment of Gaynor Jane Jackson as a director on 2021-07-19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 10/12/2010 December 2020 | DIRECTOR APPOINTED MS LOUISE CLARE BAXTER |
| 09/12/209 December 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID RILEY |
| 16/10/2016 October 2020 | APPOINTMENT TERMINATED, DIRECTOR LEON LIVERMORE |
| 16/10/2016 October 2020 | APPOINTMENT TERMINATED, SECRETARY LEON LIVERMORE |
| 18/09/2018 September 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL IRELAND |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MR TIMOTHY IAN GASS |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CRAIG |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MS WENDY JEAN POTTS |
| 18/09/1918 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN SIMPSON |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR DANIEL IRELAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED MR BRIAN ROBERT TAYLOUR |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SARA BARRY |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 03/08/183 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLA PASEK |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM SCORER |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MR DAVID ANDREW RILEY |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HEEMSKERK |
| 08/08/178 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROL BRADY |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MR ADAM SCORER |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK MCGINTY |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MR MALCOLM JAMES GEORGE CRAIG |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MRS JULIE SAMPSON |
| 29/09/1629 September 2016 | AUDITOR'S RESIGNATION |
| 26/09/1626 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 20/04/1620 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROY MARTIN |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, SECRETARY ROY MARTIN |
| 09/02/169 February 2016 | SECRETARY APPOINTED MR LEON STEWART FREDERICK LIVERMORE |
| 20/11/1520 November 2015 | DIRECTOR APPOINTED MS SARA KATHERINE BARRY |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEERLESS-MOUNTFORD |
| 15/10/1515 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 31/07/1531 July 2015 | 31/07/15 NO MEMBER LIST |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ELLA VINE |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MRS NICOLA LOUISE PASEK |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MR MARK ANTHONY MCGINTY |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MULLINS |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FOSTER |
| 29/09/1429 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | 31/07/14 NO MEMBER LIST |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR IAN CLAUDE SIMPSON |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HAROLD GAY |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLA PASEK |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR PAUL RAMSDEN |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MS ELLA VINE |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MR STEPHEN MCARDLE |
| 13/05/1413 May 2014 | ADOPT ARTICLES 08/05/2014 |
| 17/09/1317 September 2013 | ALTER ARTICLES 05/09/2013 |
| 17/09/1317 September 2013 | ARTICLES OF ASSOCIATION |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MR DAVID LOUIS MULLINS |
| 01/08/131 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 31/07/1331 July 2013 | 31/07/13 NO MEMBER LIST |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HILLIER |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN WARWICK |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD GAINSFORD |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ARMSTRONG |
| 02/04/132 April 2013 | SECRETARY APPOINTED MR ROY CHRISTOPHER MARTIN |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR ROY CHRISTOPHER MARTIN |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, SECRETARY NEIL WARREN |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL WARREN |
| 23/10/1223 October 2012 | SECRETARY APPOINTED MR CHRISTOPHER LESLIE ARMSTRONG |
| 17/10/1217 October 2012 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/1217 October 2012 | COMPANY BUSINESS 04/09/2012 |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED MR JOHN COLIN PEERLESS-MOUNTFORD |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HEAFIELD |
| 21/08/1221 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/08/122 August 2012 | 31/07/12 NO MEMBER LIST |
| 05/08/115 August 2011 | DIRECTOR APPOINTED MRS GAYNOR JANE JACKSON |
| 05/08/115 August 2011 | 31/07/11 NO MEMBER LIST |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MRS NICOLA LOUISE PASEK |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MISS CHRISTINE ELIZABETH HEEMSKERK |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SANDERS |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STRICK |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES DREWRY |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER STONEY |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MR HAROLD GAY |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MR LEON STEWART FREDERICK LIVERMORE |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE GRAHAM |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR HAROLD MEIEHOFER |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MRS CAROL BRADY |
| 25/07/1125 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/08/1020 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/08/1016 August 2010 | COMPANY BUSINESS 10/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE HARRY GRAHAM / 31/07/2010 |
| 10/08/1010 August 2010 | 31/07/10 NO MEMBER LIST |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HEAFIELD / 31/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW WARREN / 31/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL DREWRY / 31/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL NEIL STRICK / 31/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES STONEY / 31/07/2010 |
| 09/08/109 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ANDREW WARREN / 31/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES SANDERS / 31/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WARWICK / 31/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL CAMPBELL HUNTER / 31/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD FRANCIS GAINSFORD / 31/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HILLIER / 31/07/2010 |
| 06/08/106 August 2010 | DIRECTOR APPOINTED MR HAROLD MEIEHOFER |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DENARD |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED MR ANDREW GEORGE FOSTER |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER ARMSTRONG |
| 07/09/097 September 2009 | SECRETARY APPOINTED MR NEIL ANDREW WARREN |
| 06/08/096 August 2009 | ANNUAL RETURN MADE UP TO 31/07/09 |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED PETER JOHN HEAFIELD |
| 15/07/0915 July 2009 | ALTER MEM AND ARTS 13/07/2009 |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR BRYAN LEWIN |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP BOTTOMLEY |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED NEIL WARREN |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED PHILIP BOTTOMLEY |
| 26/08/0826 August 2008 | ANNUAL RETURN MADE UP TO 31/07/08 |
| 20/08/0820 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED CLIVE HARRY GRAHAM |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED RONALD FRANCIS GAINSFORD |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED PETER JAMES STONEY |
| 16/07/0816 July 2008 | CONSIDER CHANGES TO ARTICLES 08/07/2008 |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BUTTERWORTH |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICIA FARRINGTON |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR WENDY WOODHOUSE |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN PADDOCK |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR KATHERINE PRESTON |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH SMITH |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR JANE TOMLINSON |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID RODERICK |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR TERRY THURSTON |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW STEPHENSON |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR GARY URQUHART |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE HEEMSKERK |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR HELEN O NEILL |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY MCAULEY |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY KEOHANE |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY NORTHCOTT |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHANIE HUDSON |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR GERARD HOWELL |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY HAUGHAN |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH FORROW |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL CLARKE |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD CARR |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR CLAIR DATHAN |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ARMSTRONG |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHEA DAVIES |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | ANNUAL RETURN MADE UP TO 31/07/07 |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 21/01/0721 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0630 November 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: FIRST FLOOR 1 SYLVAN COURT SYLVAN WAY SOUTHFIELDS BUSINESS PARK BASILDON ESSEX SS15 6TH |
| 20/11/0620 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | ANNUAL RETURN MADE UP TO 31/07/06 |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0611 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/053 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0523 August 2005 | ANNUAL RETURN MADE UP TO 31/07/05 |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | ANNUAL RETURN MADE UP TO 31/07/04 |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 17/07/0417 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/046 July 2004 | RE TRAD STANDARD SERVIC 24/06/04 |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 4/5 HADLEIGH BUSINESS CENTRE 351 LONDON ROAD HADLEIGH ESSEX SS7 2BT |
| 10/10/0310 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/08/0310 August 2003 | ANNUAL RETURN MADE UP TO 31/07/03 |
| 01/08/031 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 05/12/025 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/09/029 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/029 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | ANNUAL RETURN MADE UP TO 31/07/02 |
| 27/08/0227 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0223 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
| 03/08/023 August 2002 | DIRECTOR RESIGNED |
| 03/08/023 August 2002 | DIRECTOR RESIGNED |
| 03/08/023 August 2002 | DIRECTOR RESIGNED |
| 03/08/023 August 2002 | DIRECTOR RESIGNED |
| 17/06/0217 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0217 June 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | DIRECTOR RESIGNED |
| 17/06/0217 June 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 30/08/0130 August 2001 | ANNUAL RETURN MADE UP TO 31/07/01 |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | EST NEW BRANCH 17/07/01 |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/09/0011 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0011 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/008 September 2000 | COMPANY NAME CHANGED INSTITUTE OF TRADING STANDARDS A DMININSTRATION(THE) CERTIFICATE ISSUED ON 11/09/00 |
| 29/08/0029 August 2000 | ANNUAL RETURN MADE UP TO 31/07/00 |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 03/04/003 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | ANNUAL RETURN MADE UP TO 31/07/99 |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | NEW SECRETARY APPOINTED |
| 03/06/993 June 1999 | SECRETARY RESIGNED |
| 03/09/983 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/09/981 September 1998 | ANNUAL RETURN MADE UP TO 31/07/98 |
| 11/05/9811 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/09/975 September 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | ANNUAL RETURN MADE UP TO 31/07/97 |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | DIRECTOR RESIGNED |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 29/08/9629 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/08/9622 August 1996 | NEW DIRECTOR APPOINTED |
| 22/08/9622 August 1996 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/08/9622 August 1996 | ANNUAL RETURN MADE UP TO 31/07/96 |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | ANNUAL RETURN MADE UP TO 31/07/95 |
| 09/08/959 August 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 04/10/944 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/944 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/944 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/944 October 1994 | NEW DIRECTOR APPOINTED |
| 04/10/944 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/9416 September 1994 | NEW DIRECTOR APPOINTED |
| 19/08/9419 August 1994 | ANNUAL RETURN MADE UP TO 31/07/94 |
| 07/09/937 September 1993 | ANNUAL RETURN MADE UP TO 31/07/93 |
| 07/09/937 September 1993 | NEW DIRECTOR APPOINTED |
| 07/09/937 September 1993 | NEW DIRECTOR APPOINTED |
| 07/09/937 September 1993 | NEW DIRECTOR APPOINTED |
| 07/09/937 September 1993 | NEW DIRECTOR APPOINTED |
| 07/09/937 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/09/937 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/935 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 15/12/9215 December 1992 | ALTER MEM AND ARTS 19/11/92 |
| 15/12/9215 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/9230 November 1992 | DIRECTOR RESIGNED |
| 30/11/9230 November 1992 | ANNUAL RETURN MADE UP TO 31/07/92 |
| 30/11/9230 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/916 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 29/08/9129 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/9129 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/9129 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/9129 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/9129 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/9129 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/9129 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/9129 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/9129 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/9129 August 1991 | ANNUAL RETURN MADE UP TO 31/07/91 |
| 20/09/9020 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9020 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9020 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/9020 August 1990 | ANNUAL RETURN MADE UP TO 31/07/90 |
| 20/08/9020 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 22/11/8922 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 08/09/898 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/898 September 1989 | ANNUAL RETURN MADE UP TO 31/07/89 |
| 08/09/898 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/898 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/898 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/898 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/8914 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/8911 May 1989 | REGISTERED OFFICE CHANGED ON 11/05/89 FROM: SUITE 18, THAMESGATE HOUSE 37 VICTORIA AVENUE SOUTHEND ON SEA ESSEX SS2 6BU |
| 11/05/8911 May 1989 | DIRECTOR RESIGNED |
| 30/08/8830 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 22/08/8822 August 1988 | DIRECTOR RESIGNED |
| 22/08/8822 August 1988 | ANNUAL RETURN MADE UP TO 31/07/88 |
| 22/08/8822 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/8822 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/8822 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/8822 August 1988 | REGISTERED OFFICE CHANGED ON 22/08/88 FROM: 3RD FLOOR THAMESGATE HOUSE 37 VICTORIA AVENUE SOUTHEND ON SEA ESSEX SS2 6DA |
| 25/09/8725 September 1987 | NEW DIRECTOR APPOINTED |
| 25/09/8725 September 1987 | NEW DIRECTOR APPOINTED |
| 25/09/8725 September 1987 | NEW DIRECTOR APPOINTED |
| 15/09/8715 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/8715 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/8715 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/08/8728 August 1987 | ANNUAL RETURN MADE UP TO 31/07/87 |
| 28/08/8728 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/08/8728 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/08/8728 August 1987 | NEW DIRECTOR APPOINTED |
| 28/08/8728 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/08/8728 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/08/8728 August 1987 | REGISTERED OFFICE CHANGED ON 28/08/87 FROM: METROPOLITAN HOUSE 37 VICTORIA AVENUE SOUTHEND ON SEA ESSEX SS2 6DA |
| 13/08/8613 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 16/07/8616 July 1986 | NEW DIRECTOR APPOINTED |
| 16/07/8616 July 1986 | ANNUAL RETURN MADE UP TO 09/07/86 |
| 13/07/8513 July 1985 | ANNUAL RETURN MADE UP TO 03/07/85 |
| 03/08/843 August 1984 | ANNUAL RETURN MADE UP TO 04/07/84 |
| 07/06/847 June 1984 | ANNUAL RETURN MADE UP TO 13/07/83 |
| 24/07/8224 July 1982 | ANNUAL RETURN MADE UP TO 01/07/82 |
| 18/08/8118 August 1981 | ANNUAL RETURN MADE UP TO 02/07/81 |
| 25/09/8025 September 1980 | ANNUAL RETURN MADE UP TO 26/06/80 |
| 18/08/7918 August 1979 | ANNUAL RETURN MADE UP TO 12/07/79 |
| 25/07/7225 July 1972 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/07/72 |
| 05/07/495 July 1949 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/07/49 |
| 01/01/001 January 1900 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/001 January 1900 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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