Company Information for THE ETHICAL PROPERTY COMPANY PLC
THE OLD MUSIC HALL, 106 - 108 COWLEY ROAD, OXFORD, OXFORDSHIRE, OX4 1JE,
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Company Registration Number
02961327
Public Limited Company
Active |
Company Name | |
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THE ETHICAL PROPERTY COMPANY PLC | |
Legal Registered Office | |
THE OLD MUSIC HALL 106 - 108 COWLEY ROAD OXFORD OXFORDSHIRE OX4 1JE Other companies in OX4 | |
Company Number | 02961327 | |
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Company ID Number | 02961327 | |
Date formed | 1994-08-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 30/09/2025 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB722374547 |
Last Datalog update: | 2024-12-05 06:34:25 |
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Officer | Role | Date Appointed |
---|---|---|
PENELOPE JANE GARDNER |
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PAUL NEIL BELLACK |
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SAMUEL PATRICK CHARLES CLARKE |
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JAMES GRAHAM HARTZELL |
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DAVID LOGGIA |
||
MARK ALAN LUNTLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN MARY RALPHS |
Director | ||
JOHN NICHOLSON HARTLEY WHITAKER |
Director | ||
TIMOTHY BAHRAM NEVILLE FARAZMAND |
Director | ||
LISA TENNANT |
Director | ||
PAUL NEIL BELLACK |
Director | ||
SUSAN RALPHS |
Company Secretary | ||
ROBERT HENRY BURLTON |
Director | ||
NAZNIN RAHEMTULLA COKER |
Director | ||
JAMES GRAHAM HARTZELL |
Director | ||
RODNEY SCOTT SCHWARTZ |
Director | ||
CECILE GALOSELVA |
Director | ||
CECILE GALOSELVA |
Company Secretary | ||
SAMUEL PATRICK CHARLES CLARKE |
Director | ||
ANDREW FRANCIS KING |
Director | ||
ANDREW FRANCIS KING |
Company Secretary | ||
JAMES GRAHAM HARTZELL |
Company Secretary | ||
ANDREW FRANCIS KING |
Company Secretary | ||
LUCIA KATHARINE FAGAN KING |
Director | ||
ROBERT MICHAEL POSTLETHWAITE |
Company Secretary | ||
RUTH ANNA WOOFFINDIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OUSE VALLEY ENERGY SERVICES COMPANY C.I.C. | Director | 2017-07-21 | CURRENT | 2007-09-03 | Active | |
SOCIAL JUSTICE AND HUMAN RIGHTS CENTRE LIMITED | Director | 2011-12-01 | CURRENT | 2011-05-11 | Active | |
THRIVE DEVELOPMENTS LIMITED | Director | 1999-03-10 | CURRENT | 1999-03-10 | Active | |
LOW CARBON HUB SANDFORD HYDRO LIMITED | Director | 2015-11-24 | CURRENT | 2015-08-21 | Active | |
THE LOW CARBON HUB C.I.C. | Director | 2012-01-31 | CURRENT | 2011-03-30 | Active - Proposal to Strike off | |
ABLE TYPES LIMITED | Director | 1991-09-30 | CURRENT | 1980-07-24 | Dissolved 2014-08-19 | |
POSITIVE MONEY LIMITED | Director | 2018-05-21 | CURRENT | 2010-05-13 | Active | |
THE REAL FARMING TRUST | Director | 2018-01-01 | CURRENT | 1997-03-20 | Active | |
DIVINE CHOCOLATE LIMITED | Director | 2013-11-05 | CURRENT | 1997-09-12 | Active | |
ENERGY4ALL LIMITED | Director | 2013-03-12 | CURRENT | 2002-09-25 | Active | |
BLUE ENERGY (WESTMILL FARM) LIMITED | Director | 2012-10-31 | CURRENT | 2010-07-27 | Dissolved 2015-10-01 |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Conrad Peberdy on 2024-12-12 | ||
CONFIRMATION STATEMENT MADE ON 23/09/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
DIRECTOR APPOINTED MRS ABENA ABRAFI FAIRWEATHER | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
DIRECTOR APPOINTED MRS JENNIFER NATALIE EKELUND | ||
DIRECTOR APPOINTED MRS JENNIFER NATALIE EKELUND | ||
CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029613270019 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029613270020 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029613270021 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029613270022 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029613270022 | |
REGISTRATION OF A CHARGE / CHARGE CODE 029613270025 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029613270025 | |
REGISTRATION OF A CHARGE / CHARGE CODE 029613270024 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029613270024 | |
REGISTRATION OF A CHARGE / CHARGE CODE 029613270023 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029613270023 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL PATRICK CHARLES CLARKE | |
AP01 | DIRECTOR APPOINTED DR MARK ALEXANDER HANNAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEIL BELLACK | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES | |
AD02 | Register inspection address changed from Neville House Steelpark Road Halesowen B62 8HD England to Neville Registrars Neville House Steelpark Road Halesowen B62 8HD | |
AD02 | Register inspection address changed from The Ethex Registry, the Old Music Hall Cowley Road Oxford OX4 1JE England to Neville House Steelpark Road Halesowen B62 8HD | |
AD03 | Registers moved to registered inspection location of The Ethex Registry, the Old Music Hall Cowley Road Oxford OX4 1JE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALAN LUNTLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED DR NINA ALPHEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM HARTZELL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
RES13 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
BS | Accounts: Balance Sheet | |
AUDR | Auditors report | |
AUDS | Auditors statement | |
CERT5 | Certificate of re-registration from private to Public limited company | |
RES02 | Resolutions passed:
| |
RR01 | Re-registration from a private limited company to public limited company and appointment of company secretary | |
CC01 | Notice of Restriction on the Company's Articles | |
AD02 | Register inspection address changed to The Ethex Registry, the Old Music Hall Cowley Road Oxford OX4 1JE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CONRAD PEBERDY | |
AP03 | Appointment of Mr Andrew Mark Higson as company secretary on 2019-06-25 | |
TM02 | Termination of appointment of Penelope Jane Gardner on 2019-05-24 | |
RP04AP01 | Second filing of director appointment of Anne-Marie O'hara | |
RP04AP01 | Second filing of director appointment of Juliet Can | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOGGIA | |
AP01 | DIRECTOR APPOINTED MS JULIET CAN | |
AP01 | DIRECTOR APPOINTED ANNE-MARIE O'HARA | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029613270022 | |
RES10 | Resolutions passed:
| |
RES13 | OTHER BUSINESS 30/09/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MARY RALPHS | |
AP01 | DIRECTOR APPOINTED MR JAMES GRAHAM HARTZELL | |
AP01 | DIRECTOR APPOINTED MR SAMUEL PATRICK CHARLES CLARKE | |
AP01 | DIRECTOR APPOINTED MR PAUL NEIL BELLACK | |
AP01 | DIRECTOR APPOINTED MR DAVID LOGGIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FARAZMAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA TENNANT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029613270021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029613270020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029613270018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029613270017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029613270019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA TENNANT / 30/06/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BELLACK | |
LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 7455354 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 7455354 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029613270018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029613270017 | |
SH01 | 21/01/16 STATEMENT OF CAPITAL GBP 7455354 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
SH01 | 07/12/15 STATEMENT OF CAPITAL GBP 7216.604 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 6577431.5 | |
AR01 | 23/08/15 BULK LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 6577431.5 | |
SH06 | 15/04/15 STATEMENT OF CAPITAL GBP 6577431.50 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY BAHRAM NEVILLE FARAZMAND | |
AP03 | SECRETARY APPOINTED PENELOPE JANE GARDNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN RALPHS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 6820127.5 | |
AR01 | 23/08/14 BULK LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURLTON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 23/08/13 BULK LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY BURLTON / 14/06/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 14/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAZNIN COKER | |
AP01 | DIRECTOR APPOINTED MISS LISA TENNANT | |
AP01 | DIRECTOR APPOINTED MR MARK ALAN LUNTLEY | |
AR01 | 23/08/12 BULK LIST | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/09/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARTZELL | |
SH19 | 16/04/12 STATEMENT OF CAPITAL GBP 6820127.5 | |
RES01 | ALTER ARTICLES 22/03/2012 | |
RES13 | REDUCE SHARE PREM A/C 22/03/2012 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CAP-SS | SOLVENCY STATEMENT DATED 13/03/12 | |
AR01 | 23/08/11 BULK LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY SCHWARTZ | |
SH19 | 07/04/11 STATEMENT OF CAPITAL GBP 6820128 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 11/03/11 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 18/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 23/08/10 BULK LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CECILE GALOSELVA | |
RES13 | ALLOTMENT OF SHARES 02/08/2010 | |
SH01 | 02/08/10 STATEMENT OF CAPITAL GBP 6820128 | |
RES13 | SHARES ALLOTTED 28/06/2010 | |
SH01 | 28/06/10 STATEMENT OF CAPITAL GBP 6171109.5 | |
AP03 | SECRETARY APPOINTED SUSAN RALPHS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CECILE GALOSELVA | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:25/03/2010 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL CLARKE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
AR01 | 23/08/09 BULK LIST | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
288a | DIRECTOR APPOINTED ROBERT HENRY BURLTON | |
288a | DIRECTOR APPOINTED JOHN NICHOLSON HARTLEY WHITAKER | |
288a | DIRECTOR APPOINTED NAZNIN RAHEMTULLA COKER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 21/03/2009 | |
RES01 | ALTER ARTICLES 21/03/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 23/08/08; BULK LIST AVAILABLE SEPARATELY | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW KING | |
287 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM, THE OLD MUSIC HALL, 106-108 COLWEY ROAD, OXFORD, OXFORDSHIRE, OX4 1JE | |
288a | SECRETARY APPOINTED CECILE GALOSELVA | |
288a | DIRECTOR APPOINTED SUSAN RALPHS |
Total # Mortgages/Charges | 25 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TRIODOS BANK NV | ||
Outstanding | TRIODOS BANK NV | ||
MORTGAGE | Outstanding | TRIODOS BANK NV | |
MORTGAGE | Outstanding | TRIODOS BANK NV | |
MORTGAGE | Outstanding | TRIODOS BANK NV | |
MORTGAGE | Outstanding | TRIODOS BANK NV | |
MORTGAGE | Outstanding | TRIODOS BANK NV | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 31 JULY 2007 AND | Outstanding | TRIODOS BANK NV | |
LEGAL MORTGAGE | Outstanding | TRIDOS BANK NV | |
LEGAL MORTGAGE | Outstanding | TRIDOS BANK NV | |
LEGAL MORTGAGE | Outstanding | TRIDOS BANK NV | |
LEGAL MORTGAGE | Outstanding | TRIDOS BANK NV | |
LEGAL MORTGAGE | Outstanding | TRIDOS BANK NV | |
MORTGAGE | Outstanding | TRIODOS BANK BV | |
LEGAL CHARGE | Satisfied | SHEFFIELD CITY COUNCIL | |
LEGAL CHARGE | Outstanding | TRIODOS BANK NV | |
LEGAL MORTGAGE | Outstanding | TRIDOS BANK NV | |
LEGAL MORTGAGE | Outstanding | TRIDOS BANK NV |
THE ETHICAL PROPERTY COMPANY PLC owns 1 domain names.
ethicalproperty.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Bristol City Council | |
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Bristol City Council | |
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Oxfordshire County Council | |
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Bristol City Council | |
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Oxfordshire County Council | |
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Oxfordshire County Council | |
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Oxfordshire County Council | |
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Oxfordshire County Council | |
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Oxfordshire County Council | |
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Bristol City Council | |
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Bristol City Council | |
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Bristol City Council | |
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063 ST MICHAEL-ON-THE-MOUNT PRIMARY |
Bristol City Council | |
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063 ST MICHAEL-ON-THE-MOUNT PRIMARY |
Bristol City Council | |
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Bristol City Council | |
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MANAGEMENT ADMIN |
Bristol City Council | |
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063 ST MICHAEL-ON-THE-MOUNT PRIMARY |
Bristol City Council | |
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063 ST MICHAEL-ON-THE-MOUNT PRIMARY |
Bristol City Council | |
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063 ST MICHAEL-ON-THE-MOUNT PRIMARY |
Bristol City Council | |
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063 ST MICHAEL-ON-THE-MOUNT PRIMARY |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |