Active
Company Information for BOLSTERSTONE GROUP LIMITED
36 THE BRIDGE BUSINESS CENTRE BERESFORD WAY, CHESTERFIELD, DERBYSHIRE, S41 9FG,
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Company Registration Number
02932405
Private Limited Company
Active |
Company Name | ||
---|---|---|
BOLSTERSTONE GROUP LIMITED | ||
Legal Registered Office | ||
36 THE BRIDGE BUSINESS CENTRE BERESFORD WAY CHESTERFIELD DERBYSHIRE S41 9FG Other companies in S41 | ||
Previous Names | ||
|
Company Number | 02932405 | |
---|---|---|
Company ID Number | 02932405 | |
Date formed | 1994-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 26/12/2024 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB646404736 |
Last Datalog update: | 2024-10-05 18:45:58 |
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Officer | Role | Date Appointed |
---|---|---|
GILLIANNE LEEDALE |
||
DAVID MICHAEL CORKER |
||
PETER DAVID SWALLOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL ELLIOTT HOWARD |
Company Secretary | ||
GILLIANNE LEEDALE |
Company Secretary | ||
RICHARD ADAMS NAUEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOLSTERSTONE HOLDINGS LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
MITER LETTINGS LIMITED | Director | 2014-01-01 | CURRENT | 2010-06-07 | Dissolved 2017-05-02 | |
BOLSTERSTONE WIND POWER (GATERIDGE) LIMITED | Director | 2011-11-18 | CURRENT | 2011-11-18 | Dissolved 2015-11-24 | |
BOLSTERSTONE WIND POWER (WATERSIDE) LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-16 | Dissolved 2016-02-16 | |
CANAL ROAD URBAN VILLAGE LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
LAVER LEISURE (OAKAMOOR) LIMITED | Director | 2009-08-05 | CURRENT | 2009-08-05 | Active | |
BOLSTERSTONE WIND POWER (CORBANCHORY) LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Dissolved 2015-02-03 | |
BOLSTERSTONE WIND POWER LIMITED | Director | 2009-05-13 | CURRENT | 2009-05-13 | Dissolved 2017-07-19 | |
BLACKBIRCH LIMITED | Director | 2009-04-07 | CURRENT | 2005-09-20 | Active - Proposal to Strike off | |
BOLSTERSTONE INNOVATIVE ENERGY (REEVES HILL) LIMITED | Director | 2008-12-11 | CURRENT | 2008-12-11 | Active | |
BOLSTERSTONE INNOVATIVE ENERGY (ARDLEY) LIMITED | Director | 2008-01-14 | CURRENT | 2008-01-14 | Active | |
URBO REGENERATION LIMITED | Director | 2007-03-22 | CURRENT | 2007-03-22 | Active | |
URBO LIFE LIMITED | Director | 2007-01-11 | CURRENT | 2007-01-08 | Active - Proposal to Strike off | |
BOLSTERSTONE INNOVATIVE ENERGY (NEWLANDS) LIMITED | Director | 2006-05-12 | CURRENT | 2006-05-12 | Dissolved 2017-05-02 | |
BRIDGE STREET (CAR PARK) LIMITED | Director | 2012-01-09 | CURRENT | 2012-01-09 | Active - Proposal to Strike off | |
BOLSTERSTONE WIND POWER (GATERIDGE) LIMITED | Director | 2011-11-18 | CURRENT | 2011-11-18 | Dissolved 2015-11-24 | |
URBO LIFE LIMITED | Director | 2011-06-29 | CURRENT | 2007-01-08 | Active - Proposal to Strike off | |
BOLSTERSTONE WIND POWER (WATERSIDE) LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-16 | Dissolved 2016-02-16 | |
MITER LETTINGS LIMITED | Director | 2010-06-07 | CURRENT | 2010-06-07 | Dissolved 2017-05-02 | |
CANAL ROAD URBAN VILLAGE LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
JAM REGENERATION LIMITED | Director | 2009-09-02 | CURRENT | 2008-07-23 | Active | |
LAVER LEISURE (OAKAMOOR) LIMITED | Director | 2009-08-05 | CURRENT | 2009-08-05 | Active | |
BOLSTERSTONE WIND POWER (CORBANCHORY) LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Dissolved 2015-02-03 | |
BOLSTERSTONE WIND POWER LIMITED | Director | 2009-05-13 | CURRENT | 2009-05-13 | Dissolved 2017-07-19 | |
BOLSTERSTONE INNOVATIVE ENERGY (REEVES HILL) LIMITED | Director | 2008-12-11 | CURRENT | 2008-12-11 | Active | |
BOLSTERSTONE INNOVATIVE ENERGY (ARDLEY) LIMITED | Director | 2008-01-14 | CURRENT | 2008-01-14 | Active | |
URBO REGENERATION LIMITED | Director | 2007-03-22 | CURRENT | 2007-03-22 | Active | |
CHESTERFIELD WATERSIDE LIMITED | Director | 2006-05-30 | CURRENT | 2006-05-30 | Active | |
BOLSTERSTONE INNOVATIVE ENERGY (NEWLANDS) LIMITED | Director | 2006-05-12 | CURRENT | 2006-05-12 | Dissolved 2017-05-02 | |
BOLSTERSTONE (NUMBER NINETEEN) LIMITED | Director | 2006-01-03 | CURRENT | 2006-01-03 | Dissolved 2018-02-13 | |
BOLSTERSTONE (NUMBER SIXTEEN) LIMITED | Director | 2006-01-03 | CURRENT | 2006-01-03 | Dissolved 2018-02-13 | |
BOLSTERSTONE (NUMBER EIGHTEEN) LIMITED | Director | 2006-01-03 | CURRENT | 2006-01-03 | Dissolved 2018-02-13 | |
BOLSTERSTONE (NUMBER SEVENTEEN) LIMITED | Director | 2006-01-03 | CURRENT | 2006-01-03 | Dissolved 2018-02-13 | |
BOLSTERSTONE (NUMBER FIFTEEN) LIMITED | Director | 2006-01-03 | CURRENT | 2006-01-03 | Dissolved 2018-03-20 | |
BLACKBIRCH LIMITED | Director | 2005-09-20 | CURRENT | 2005-09-20 | Active - Proposal to Strike off | |
CHESTERFIELD WATERFRONT LIMITED | Director | 2004-09-21 | CURRENT | 2004-08-17 | Active | |
BOLSTERSTONE (NUMBER THIRTEEN) LIMITED | Director | 2002-12-23 | CURRENT | 2002-12-23 | Dissolved 2018-02-13 | |
BOLSTERSTONE (NUMBER FOURTEEN) LIMITED | Director | 2002-12-23 | CURRENT | 2002-12-23 | Dissolved 2018-02-13 | |
BOLSTERSTONE (NUMBER TWELVE) LIMITED | Director | 2002-12-23 | CURRENT | 2002-12-23 | Dissolved 2018-02-13 | |
MARKLE LIMITED | Director | 2002-12-23 | CURRENT | 2002-12-23 | Active - Proposal to Strike off | |
BOLSTERSTONE (NUMBER NINE) LIMITED | Director | 1999-12-03 | CURRENT | 1999-12-03 | Active | |
BOLSTERSTONE (NUMBER EIGHT) LIMITED | Director | 1999-12-03 | CURRENT | 1999-12-03 | Active | |
BOLSTERSTONE (GLOUCESTER) LIMITED | Director | 1999-12-03 | CURRENT | 1999-12-03 | Active | |
BOLSTERSTONE (BARLBOROUGH) LIMITED | Director | 1998-08-28 | CURRENT | 1998-08-28 | Active | |
BOLSTERSTONE (NUMBER FOUR) LIMITED | Director | 1998-08-27 | CURRENT | 1998-08-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES | ||
Re-registration of memorandum and articles of association | ||
Resolutions passed:<ul><li>Resolution re-registration</ul> | ||
Certificate of re-registration from Public Limited Company to Private | ||
Re-registration from a public company to a private limited company | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES | ||
Previous accounting period shortened from 27/12/22 TO 26/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA01 | Previous accounting period shortened from 28/12/20 TO 27/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 29/12/20 TO 28/12/20 | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL LIMB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029324050016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL CORKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | |
SH01 | 11/12/18 STATEMENT OF CAPITAL GBP 3050000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA01 | Previous accounting period shortened from 30/12/17 TO 29/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Gillianne Leedale as company secretary on 2016-02-01 | |
TM02 | Termination of appointment of Nigel Elliott Howard on 2016-02-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029324050015 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 13 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/05/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/05/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID SWALLOW / 21/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL CORKER / 21/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL ELLIOTT HOWARD / 21/06/2011 | |
RES15 | CHANGE OF NAME 02/08/2010 | |
CERTNM | COMPANY NAME CHANGED BOLSTERSTONE PLC CERTIFICATE ISSUED ON 27/08/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/05/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM DUNSTON INNOVATION CENTRE DUNSTON ROAD CHESTERFIELD S41 8NG | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 17/06/02 | |
363s | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | |
AUDS | AUDITORS' STATEMENT | |
AUDR | AUDITORS' REPORT | |
BS | BALANCE SHEET | |
SRES02 | REREGISTRATION PRI-PLC 24/07/00 | |
CERT7 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | |
43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
CHARGE OVER SHARES | Outstanding | BOLSTERSTONE (NUMBER NINE) LIMITED | |
CHARGE OVER SHARES | Outstanding | BOLSTERSTONE (NUMBER NINE) LIMITED | |
CHARGE OVER SHARES | Outstanding | BOLSTERSTONE (NUMBER NINE) LIMITED | |
CHARGE OVER SHARES | Satisfied | BOLSTERSTONE (NUMBER NINE) LIMITED | |
CHARGE OVER SHARES | Outstanding | BOLSTERSTONE (CHESTERFIELD) LLP | |
CHARGE OVER SHARES | Outstanding | BOLSTERSTONE (CHESTERFIELD) LLP | |
CHARGE OVER SHARES | Outstanding | BOLSTERSTONE (CHESTERFIELD) LLP | |
CHARGE OVER SHARES | Satisfied | BOLSTERSTONE (CHESTERFIELD) LLP | |
DEBENTURE | PART of the property or undertaking has been released from charge | BOLSTERSTONE (NUMBER NINE) LIMITED | |
DEBENTURE | PART of the property or undertaking has been released from charge | BOLSTERSTONE (CHESTERFIELD) LLP | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOLSTERSTONE GROUP LIMITED
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LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |