| Company Name | Pearson Property Holdings Limited |
|---|---|
| Directors | David Pearson and Susan Maria Pearson |
| Company Status | Active |
| Company Number | 01597416 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1981(42 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Pearson |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(9 years, 1 month after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Electrical Contractor |
| Country of Residence | England |
| Correspondence Address | 32 Market Street Hoyland Barnsley South Yorkshire S74 9QR |
| Director Name | Mrs Susan Maria Pearson |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(9 years, 1 month after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Clerk |
| Country of Residence | England |
| Correspondence Address | 32 Market Street Hoyland Barnsley South Yorkshire S74 9QR |
| Secretary Name | Mrs Susan Maria Pearson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(9 years, 1 month after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Market Street Hoyland Barnsley South Yorkshire S74 9QR |
Contact
| Telephone | 01226 742622 |
|---|---|
| Telephone region | Barnsley |
Location
| Registered Address | 32 Market Street Hoyland Barnsley South Yorkshire S74 9QR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley East |
| County | South Yorkshire |
| Ward | Hoyland Milton |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | David Pearson 51.00% Ordinary |
|---|---|
| 49 at £1 | Susan Maria Pearson 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,195,260 |
| Cash | £23,903 |
| Current Liabilities | £866,239 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 26 April 2025 (11 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 July |
Returns
| Latest Return | 12 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (7 months, 3 weeks from now) |
Charges
| 9 May 1995 | Delivered on: 13 May 1995 Satisfied on: 18 June 2001 Persons entitled: The Governor & the Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land known as 7/9 market st,hoyland,barnsley,south yorkshire; t/no.syk 194974 and all buildings,fixtures,fixed plant,machinery and equipment thereon; all rights,title,interest and the goodwill of business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
|---|---|
| 9 May 1995 | Delivered on: 13 May 1995 Satisfied on: 18 June 2001 Persons entitled: The Governor & the Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold land known as 7 and 9 market st,hoyland,barnsley,south yorkshire; t/no.syk 41382 and all buildings,structures,fixtures/fittings,fixed plant/machinery thereon; all rights,title ,interest and goodwill of business....................see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 9 May 1995 | Delivered on: 13 May 1995 Satisfied on: 18 June 2001 Persons entitled: The Governor & the Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land/blds on the east side of market st,hoyland,barnsley,south yorkshire; t/no.syk 40823 and all buildings,fixtures,fittings,fixed plant,machinery thereon; all rights,title and interest......goodwill of business....see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 17 August 1993 | Delivered on: 24 August 1993 Satisfied on: 18 June 2001 Persons entitled: The Governor & the Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at elizabeth street hoyland barnsley south yorkshire and land and buildings at hoyland hall market street hoyland barnsley south yorkshire t/n syk 282233. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 26 April 1993 | Delivered on: 12 May 1993 Satisfied on: 2 September 1993 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situate at elizabeth street hoyland barnsley south yorkshire. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. Fully Satisfied |
| 29 September 1989 | Delivered on: 2 October 1989 Satisfied on: 2 September 1993 Persons entitled: Yorkshire Bank PLC. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hoyland hall, hoyland barnsley, S. yorkshire. All fixtures and fittings plant and machinery equipment material and articles. Fully Satisfied |
| 17 October 1983 | Delivered on: 24 October 1983 Satisfied on: 2 September 1993 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 9 & 11 market street hoyland nr barnsley county of south yorkshire with all fixtures & fittings title nos syk 41382 syk 40823. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 9 August 1983 | Delivered on: 16 August 1983 Satisfied on: 2 September 1993 Persons entitled: Yorkshire Bank PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. Fully Satisfied |
| 4 May 1999 | Delivered on: 7 May 1999 Satisfied on: 18 June 2001 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Bill of sale Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under this deed or any document arrangement or agreement. Particulars: All and singular the several chattels and things which are on or about royal court care home rockmount hoyland barnsley south yorkshire S74 9RP carpet artifical tree 4 stainless steel tables 1 stainless steel shelf for more details refer to the 395. Fully Satisfied |
| 10 June 1996 | Delivered on: 12 June 1996 Satisfied on: 18 June 2001 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 market street hoyland barnsley south yorkshire including fixtures and fittings plant and machinery and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 12 January 1983 | Delivered on: 14 January 1983 Satisfied on: 2 September 1993 Persons entitled: Yorkshire Bank Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Approx. 1400 sq yds of f/h land situate off market street hoyland, barnsley, south yorkshire, the benefit of insurances relating to any building or other property. Fully Satisfied |
| 20 April 2006 | Delivered on: 4 May 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the rear of 94-98 cherry tree street, hoyland, barnsley, south yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 13 April 2006 | Delivered on: 18 April 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 98 cherry tree street elsecar barnsley. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 5 April 2004 | Delivered on: 7 April 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 104 cherrytree street elsecar barnsley and land adjacent to 104 cherrytree street elsecar barnsley. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 19 October 2000 | Delivered on: 24 October 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 19 October 2000 | Delivered on: 24 October 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H and l/h prperty k/a land and buildings on the est side of market street 5 market street and 7 and 9 market street hoyland south yorkshire barnsley t/n SYK40823 SYK201601 SYK80931 SYK194974 and SYK41382. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 19 October 2000 | Delivered on: 24 October 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a hoyland hall market street and land lying to the north east of market street hoyland south yorkshire barnsley t/nos.SYK282233 & SYK390527. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 19 October 2000 | Delivered on: 24 October 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a royal court care village rock mount king street hoyland and land lying to the north of king street hoyland south yorkshire barnsley t/nos: SYK333822 & SYK354824. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
Filing History
| 26 July 2023 | Total exemption full accounts made up to 31 July 2022 (10 pages) |
|---|---|
| 12 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
| 26 July 2022 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
| 16 December 2021 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
| 26 July 2021 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
| 23 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 25 July 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 13 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 23 August 2019 | Unaudited abridged accounts made up to 31 July 2018 (13 pages) |
| 25 April 2019 | Previous accounting period shortened from 27 July 2018 to 26 July 2018 (1 page) |
| 2 January 2019 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 27 July 2018 | Unaudited abridged accounts made up to 31 July 2017 (13 pages) |
| 27 April 2018 | Previous accounting period shortened from 28 July 2017 to 27 July 2017 (1 page) |
| 19 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 7 August 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 7 August 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 28 April 2017 | Previous accounting period shortened from 29 July 2016 to 28 July 2016 (1 page) |
| 28 April 2017 | Previous accounting period shortened from 29 July 2016 to 28 July 2016 (1 page) |
| 15 February 2017 | Satisfaction of charge 12 in full (4 pages) |
| 15 February 2017 | Satisfaction of charge 13 in full (4 pages) |
| 15 February 2017 | Satisfaction of charge 13 in full (4 pages) |
| 15 February 2017 | Satisfaction of charge 17 in full (4 pages) |
| 15 February 2017 | Satisfaction of charge 12 in full (4 pages) |
| 15 February 2017 | Satisfaction of charge 17 in full (4 pages) |
| 11 January 2017 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 11 January 2017 | Secretary's details changed for Mrs Susan Maria Pearson on 11 January 2017 (1 page) |
| 11 January 2017 | Secretary's details changed for Mrs Susan Maria Pearson on 11 January 2017 (1 page) |
| 11 January 2017 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 11 January 2017 | Director's details changed for Mr David Pearson on 1 January 2017 (2 pages) |
| 11 January 2017 | Director's details changed for Mr David Pearson on 1 January 2017 (2 pages) |
| 11 January 2017 | Director's details changed for Mrs Susan Maria Pearson on 11 January 2017 (2 pages) |
| 11 January 2017 | Director's details changed for Mrs Susan Maria Pearson on 11 January 2017 (2 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 21 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 23 July 2015 | Accounts for a small company made up to 31 July 2014 (5 pages) |
| 23 July 2015 | Accounts for a small company made up to 31 July 2014 (5 pages) |
| 30 April 2015 | Previous accounting period shortened from 30 July 2014 to 29 July 2014 (3 pages) |
| 30 April 2015 | Previous accounting period shortened from 30 July 2014 to 29 July 2014 (3 pages) |
| 9 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 5 August 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 30 April 2014 | Previous accounting period shortened from 31 July 2013 to 30 July 2013 (3 pages) |
| 30 April 2014 | Previous accounting period shortened from 31 July 2013 to 30 July 2013 (3 pages) |
| 17 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 25 October 2013 | Registered office address changed from 9a Market Street Hoyland Barnsley S74 9QR on 25 October 2013 (1 page) |
| 25 October 2013 | Registered office address changed from 9a Market Street Hoyland Barnsley S74 9QR on 25 October 2013 (1 page) |
| 8 May 2013 | Accounts for a small company made up to 31 July 2012 (6 pages) |
| 8 May 2013 | Accounts for a small company made up to 31 July 2012 (6 pages) |
| 4 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 4 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Accounts for a small company made up to 31 July 2011 (6 pages) |
| 21 May 2012 | Accounts for a small company made up to 31 July 2011 (6 pages) |
| 6 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Accounts for a small company made up to 31 July 2010 (6 pages) |
| 4 May 2011 | Accounts for a small company made up to 31 July 2010 (6 pages) |
| 24 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 24 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Accounts for a small company made up to 31 July 2009 (7 pages) |
| 4 May 2010 | Accounts for a small company made up to 31 July 2009 (7 pages) |
| 5 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 21 May 2009 | Accounts for a small company made up to 31 July 2008 (7 pages) |
| 21 May 2009 | Accounts for a small company made up to 31 July 2008 (7 pages) |
| 30 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
| 30 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
| 30 May 2008 | Accounts for a small company made up to 31 July 2007 (7 pages) |
| 30 May 2008 | Accounts for a small company made up to 31 July 2007 (7 pages) |
| 7 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
| 11 June 2007 | Accounts for a small company made up to 31 July 2006 (7 pages) |
| 11 June 2007 | Accounts for a small company made up to 31 July 2006 (7 pages) |
| 29 January 2007 | Registered office changed on 29/01/07 from: 11 market street hoyland barnsley S74 9QR (1 page) |
| 29 January 2007 | Return made up to 12/12/06; full list of members (2 pages) |
| 29 January 2007 | Return made up to 12/12/06; full list of members (2 pages) |
| 29 January 2007 | Registered office changed on 29/01/07 from: 11 market street hoyland barnsley S74 9QR (1 page) |
| 4 May 2006 | Particulars of mortgage/charge (3 pages) |
| 4 May 2006 | Particulars of mortgage/charge (3 pages) |
| 18 April 2006 | Particulars of mortgage/charge (3 pages) |
| 18 April 2006 | Particulars of mortgage/charge (3 pages) |
| 21 February 2006 | Accounts for a small company made up to 31 July 2005 (6 pages) |
| 21 February 2006 | Accounts for a small company made up to 31 July 2005 (6 pages) |
| 25 January 2006 | Return made up to 12/12/05; full list of members (7 pages) |
| 25 January 2006 | Return made up to 12/12/05; full list of members (7 pages) |
| 27 May 2005 | Accounts for a small company made up to 31 July 2004 (6 pages) |
| 27 May 2005 | Accounts for a small company made up to 31 July 2004 (6 pages) |
| 23 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
| 23 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
| 17 May 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 17 May 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 4 May 2004 | Return made up to 12/12/03; full list of members; amend (7 pages) |
| 4 May 2004 | Return made up to 12/12/03; full list of members; amend (7 pages) |
| 7 April 2004 | Particulars of mortgage/charge (3 pages) |
| 7 April 2004 | Particulars of mortgage/charge (3 pages) |
| 16 January 2004 | Return made up to 12/12/03; full list of members (7 pages) |
| 16 January 2004 | Return made up to 12/12/03; full list of members (7 pages) |
| 4 June 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 4 June 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 24 December 2002 | Return made up to 12/12/02; full list of members (7 pages) |
| 24 December 2002 | Return made up to 12/12/02; full list of members (7 pages) |
| 5 June 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 5 June 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 15 January 2002 | Return made up to 12/12/01; full list of members (6 pages) |
| 15 January 2002 | Return made up to 12/12/01; full list of members (6 pages) |
| 18 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 January 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 15 December 2000 | Return made up to 12/12/00; full list of members (6 pages) |
| 15 December 2000 | Return made up to 12/12/00; full list of members (6 pages) |
| 24 October 2000 | Particulars of mortgage/charge (3 pages) |
| 24 October 2000 | Particulars of mortgage/charge (3 pages) |
| 24 October 2000 | Particulars of mortgage/charge (3 pages) |
| 24 October 2000 | Particulars of mortgage/charge (4 pages) |
| 24 October 2000 | Particulars of mortgage/charge (3 pages) |
| 24 October 2000 | Particulars of mortgage/charge (3 pages) |
| 24 October 2000 | Particulars of mortgage/charge (4 pages) |
| 24 October 2000 | Particulars of mortgage/charge (3 pages) |
| 16 March 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 16 March 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 20 January 2000 | Return made up to 12/12/99; full list of members
|
| 20 January 2000 | Return made up to 12/12/99; full list of members
|
| 7 May 1999 | Particulars of mortgage/charge (47 pages) |
| 7 May 1999 | Particulars of mortgage/charge (47 pages) |
| 21 December 1998 | Accounting reference date extended from 30/04/99 to 31/07/99 (1 page) |
| 21 December 1998 | Accounting reference date extended from 30/04/99 to 31/07/99 (1 page) |
| 11 December 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 11 December 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 3 December 1998 | Return made up to 12/12/98; no change of members (4 pages) |
| 3 December 1998 | Return made up to 12/12/98; no change of members (4 pages) |
| 12 January 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 12 January 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 17 December 1997 | Return made up to 12/12/97; no change of members (4 pages) |
| 17 December 1997 | Return made up to 12/12/97; no change of members (4 pages) |
| 19 December 1996 | Return made up to 12/12/96; full list of members (6 pages) |
| 19 December 1996 | Return made up to 12/12/96; full list of members (6 pages) |
| 18 September 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 18 September 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 12 June 1996 | Particulars of mortgage/charge (3 pages) |
| 12 June 1996 | Particulars of mortgage/charge (3 pages) |
| 17 January 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 17 January 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 13 May 1995 | Particulars of mortgage/charge (8 pages) |
| 13 May 1995 | Particulars of mortgage/charge (8 pages) |
| 13 May 1995 | Particulars of mortgage/charge (8 pages) |
| 13 May 1995 | Particulars of mortgage/charge (8 pages) |
| 13 May 1995 | Particulars of mortgage/charge (8 pages) |
| 13 May 1995 | Particulars of mortgage/charge (8 pages) |