Barnsley
S75 1AR
Secretary Name | Michelle Elizabeth Gill |
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Nationality | British |
Status | Current |
Appointed | 17 April 2009(17 years, 2 months after company formation) |
Appointment Duration | 15 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Kestrel Road Barnsley S75 1AR |
Director Name | Dr Lucian Stephen Gill |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1992(1 month after company formation) |
Appointment Duration | 26 years, 1 month (resigned 31 March 2018) |
Role | Scientific Consultant |
Country of Residence | England |
Correspondence Address | 16 Roundacre Barnsley S75 1EZ |
Secretary Name | Christopher Edward Gladwell |
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Nationality | British |
Status | Resigned |
Appointed | 02 March 1992(1 month after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 22 December 1992) |
Role | Accountant |
Correspondence Address | Glenhurst Lower Trevethan Redruth Cornwall TR16 5HL |
Director Name | Mr John Philip Barlow |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1992(9 months, 1 week after company formation) |
Appointment Duration | 16 years, 6 months (resigned 12 May 2009) |
Role | Consultant |
Correspondence Address | Far View 164 Denby Lane Upper Denby Huddersfield West Yorkshire HD8 8UN |
Director Name | Dr Michael Boryslawskyj |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1992(9 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (resigned 29 April 1994) |
Role | Consultant |
Correspondence Address | 6 Stonefield Avenue Crosland Hill Huddersfield Yorkshire HD4 5QG |
Secretary Name | Dr Michael Boryslawskyj |
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Nationality | British |
Status | Resigned |
Appointed | 22 December 1992(10 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 29 April 1994) |
Role | Company Director |
Correspondence Address | 6 Stonefield Avenue Crosland Hill Huddersfield Yorkshire HD4 5QG |
Secretary Name | Mr John Philip Barlow |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 1994(2 years, 3 months after company formation) |
Appointment Duration | 13 years (resigned 10 May 2007) |
Role | Consultant |
Correspondence Address | Far View 164 Denby Lane Upper Denby Huddersfield West Yorkshire HD8 8UN |
Director Name | Dr Robert Hyland |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1997(5 years, 8 months after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 27 May 1998) |
Role | Consultant |
Correspondence Address | 55 Arnold Street Birkby Huddersfield West Yorkshire HD2 2TA |
Director Name | Mrs Selma Andrea Barlow |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2007(15 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 07 September 2009) |
Role | Manager |
Correspondence Address | 164 Denby Lane Upper Denby Huddersfield West Yorkshire HD8 8UN |
Secretary Name | Mrs Selma Andrea Barlow |
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Nationality | British |
Status | Resigned |
Appointed | 10 May 2007(15 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 12 May 2009) |
Role | Company Director |
Correspondence Address | 164 Denby Lane Upper Denby Huddersfield West Yorkshire HD8 8UN |
Secretary Name | Mr Leslie Anthony Elletson |
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Nationality | British |
Status | Resigned |
Appointed | 12 May 2009(17 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 03 January 2011) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | The Mill Llanbedr Crickhowell Powys NP8 1SY Wales |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 31 January 1992(2 days after company formation) |
Appointment Duration | -1 years, 12 months (resigned 29 January 1992) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 31 January 1992(2 days after company formation) |
Appointment Duration | -1 years, 12 months (resigned 29 January 1992) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Website | www.oceans-esu.com |
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Email address | [email protected] |
Telephone | 01226 785116 |
Telephone region | Barnsley |
Registered Address | Barnsley Business Innovation Centre Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL |
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Region | Yorkshire and The Humber |
Constituency | Barnsley Central |
County | South Yorkshire |
Ward | Darton West |
Built Up Area | Barnsley/Dearne Valley |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £127,550 |
Cash | £25,002 |
Current Liabilities | £201,736 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 29 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 September |
Latest Return | 29 January 2024 (3 months, 1 week ago) |
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Next Return Due | 12 February 2025 (9 months, 1 week from now) |
16 August 2017 | Delivered on: 17 August 2017 Persons entitled: Michelle Gill as Trustee of Oceans-Esu Pension Scheme Rosemary Gill as Trustee of Oceans-Esu Pension Scheme Lucian Gill as Trustee of Oceans-Esu Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Oceans-Esu Pension Scheme Classification: A registered charge Particulars: 1. charges to the pension scheme, by way of first legal mortgage, all real properties whether registered or unregistered;. 2. charges to the pension scheme, by way of first fixed charge:. A. all properties acquired by the borrower in the future;. B. all present and future interests of the borrower not effectively mortgaged or changed under the preceding provisions of this clause, or over, freehold or leasehold property;. C. all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. D. all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrower’s business or the use of any charged property, and all rights in connection with them;. E. all present and future goodwill and uncalled capital for the time being of the borrower;. F. all of the equipment. G. all of the intellectual property and all fees and royalties delivered from, or incidental to, the intellectual property;. H. all the book debts. I. Alt the investments; and. J. all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person.. 3. assigns to the pension scheme, by way of first fixed charge, all its rights in any policies of insurance or assurance present or future (including, without limitation, any insurances relating to the properties or the equipment). Outstanding |
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29 July 2015 | Delivered on: 4 August 2015 Persons entitled: Michelle Gill as Trustee of Oceans-Esu Pension Scheme Rosemary Gill as Trustee of Oceans-Esu Pension Scheme Lucian Gill as Trustee of Oceans-Esu Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Oceans-Esu Pension Scheme Lucian Gill as Trustee of Oceans Esu Pension Scheme Rosemary Gill as Trustee of Oceans Esu Pension Scheme Michelle Gill as Trustee of Oceans Esu Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Oceans Esu Pension Scheme Classification: A registered charge Particulars: 1. charges to the pension scheme, by way of first legal mortgage, all real properties whether registered or unregistered;. 2. charges to the pension scheme, by way of first fixed charge:. A. all properties acquired by the borrower in the future;. B. all present and future interests of the borrower not effectively mortgaged or changed under the preceding provisions of this clause, or over, freehold or leasehold property;. C. all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. D. all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrower’s business or the use of any charged property, and all rights in connection with them;. E. all present and future goodwill and uncalled capital for the time being of the borrower;. F. all of the equipment. G. all of the intellectual property and all fees and royalties delivered from, or incidental to, the intellectual property;. H. all the book debts. I. Alt the investments; and. J. all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person.. 3. assigns to the pension scheme, by way of first fixed charge, all its rights in any policies of insurance or assurance present or future (including, without limitation, any insurances relating to the properties or the equipment). Outstanding |
20 November 2012 | Delivered on: 28 November 2012 Persons entitled: Trustees of the Oceans-Esu Pension Scheme Classification: Debenture Secured details: All monies due or to become due from the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, equipment, see image for full details. Outstanding |
31 January 2008 | Delivered on: 2 February 2008 Satisfied on: 12 February 2013 Persons entitled: Hsbc Bank 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. Fully Satisfied |
11 January 2000 | Delivered on: 24 January 2000 Satisfied on: 1 August 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or oceans environmental engineering limited 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. Fully Satisfied |
27 September 1999 | Delivered on: 4 October 1999 Satisfied on: 1 August 2008 Persons entitled: Barclays Bank 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. See the mortgage charge document for full details. Fully Satisfied |
14 August 1995 | Delivered on: 23 August 1995 Satisfied on: 1 August 2008 Persons entitled: Lloyds Bank PLC Classification: Single 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. Fully Satisfied |
4 August 2020 | Current accounting period extended from 31 July 2020 to 30 September 2020 (1 page) |
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17 February 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
7 February 2020 | Total exemption full accounts made up to 31 July 2019 (12 pages) |
26 April 2019 | Total exemption full accounts made up to 31 July 2018 (12 pages) |
11 February 2019 | Confirmation statement made on 29 January 2019 with updates (4 pages) |
9 August 2018 | Termination of appointment of Lucian Stephen Gill as a director on 31 March 2018 (1 page) |
25 July 2018 | Notification of Michelle Elizabeth Gill as a person with significant control on 31 March 2018 (2 pages) |
23 July 2018 | Purchase of own shares. (3 pages) |
23 July 2018 | Cessation of Lucian Stephen Gill as a person with significant control on 31 March 2018 (3 pages) |
23 July 2018 | Cancellation of shares. Statement of capital on 31 March 2018
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23 July 2018 | Purchase of own shares. (3 pages) |
21 February 2018 | Director's details changed for Dr Lucian Stephen Gill on 30 September 2017 (2 pages) |
7 February 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
8 January 2018 | Total exemption full accounts made up to 31 July 2017 (12 pages) |
17 August 2017 | Registration of charge 026837410007, created on 16 August 2017 (39 pages) |
17 August 2017 | Registration of charge 026837410007, created on 16 August 2017 (39 pages) |
6 June 2017 | Director's details changed for Dr Lucian Stephen Gill on 24 April 2017 (2 pages) |
6 June 2017 | Director's details changed for Dr Lucian Stephen Gill on 24 April 2017 (2 pages) |
26 April 2017 | Secretary's details changed for Michelle Elizabeth Gill on 24 January 2017 (1 page) |
26 April 2017 | Director's details changed for Michelle Elizabeth Gill on 24 January 2017 (2 pages) |
26 April 2017 | Director's details changed for Michelle Elizabeth Gill on 24 January 2017 (2 pages) |
26 April 2017 | Secretary's details changed for Michelle Elizabeth Gill on 24 January 2017 (1 page) |
3 April 2017 | Total exemption full accounts made up to 31 July 2016 (14 pages) |
3 April 2017 | Total exemption full accounts made up to 31 July 2016 (14 pages) |
15 March 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
15 March 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
29 March 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-29
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29 March 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-29
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4 February 2016 | Director's details changed for Michelle Elizabeth Gill on 29 January 2016 (2 pages) |
4 February 2016 | Director's details changed for Michelle Elizabeth Gill on 29 January 2016 (2 pages) |
29 December 2015 | Change of share class name or designation (2 pages) |
29 December 2015 | Change of share class name or designation (2 pages) |
29 December 2015 | Resolutions
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29 December 2015 | Resolutions
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19 November 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
19 November 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
4 August 2015 | Registration of charge 026837410006, created on 29 July 2015 (39 pages) |
4 August 2015 | Registration of charge 026837410006, created on 29 July 2015 (39 pages) |
26 June 2015 | Change of share class name or designation (2 pages) |
26 June 2015 | Change of share class name or designation (2 pages) |
26 June 2015 | Resolutions
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26 June 2015 | Resolutions
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9 March 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-09
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11 December 2014 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
11 December 2014 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
6 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
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22 October 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
22 October 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
27 February 2013 | Secretary's details changed for Michelle Elizabeth Gill on 17 January 2013 (2 pages) |
27 February 2013 | Director's details changed for Michelle Elizabeth Gill on 17 January 2013 (2 pages) |
27 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (5 pages) |
27 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (5 pages) |
27 February 2013 | Director's details changed for Michelle Elizabeth Gill on 17 January 2013 (2 pages) |
27 February 2013 | Secretary's details changed for Michelle Elizabeth Gill on 17 January 2013 (2 pages) |
14 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
14 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
28 November 2012 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
28 November 2012 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
1 November 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
1 November 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
21 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (5 pages) |
21 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (5 pages) |
26 January 2012 | Secretary's details changed for Michelle Elizabeth Akova on 13 January 2012 (1 page) |
26 January 2012 | Secretary's details changed for Michelle Elizabeth Akova on 13 January 2012 (1 page) |
26 January 2012 | Director's details changed for Michelle Elizabeth Akova on 13 January 2012 (2 pages) |
26 January 2012 | Director's details changed for Michelle Elizabeth Akova on 13 January 2012 (2 pages) |
15 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
15 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
14 March 2011 | Accounts for a small company made up to 31 July 2010 (7 pages) |
14 March 2011 | Accounts for a small company made up to 31 July 2010 (7 pages) |
8 March 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (5 pages) |
8 March 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (5 pages) |
2 March 2011 | Termination of appointment of Leslie Elletson as a secretary (1 page) |
2 March 2011 | Termination of appointment of Leslie Elletson as a secretary (1 page) |
5 March 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
5 March 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
27 September 2009 | Accounts for a small company made up to 31 July 2009 (7 pages) |
27 September 2009 | Accounts for a small company made up to 31 July 2009 (7 pages) |
21 September 2009 | Appointment terminated director selma barlow (1 page) |
21 September 2009 | Appointment terminated director selma barlow (1 page) |
23 June 2009 | Appointment terminated secretary selma barlow (1 page) |
23 June 2009 | Appointment terminated secretary selma barlow (1 page) |
7 June 2009 | Appointment terminated director john barlow (1 page) |
7 June 2009 | Appointment terminated director john barlow (1 page) |
7 June 2009 | Secretary appointed leslie anthony elletson (2 pages) |
7 June 2009 | Secretary appointed leslie anthony elletson (2 pages) |
2 May 2009 | Director and secretary appointed michelle elizabeth akova (2 pages) |
2 May 2009 | Director and secretary appointed michelle elizabeth akova (2 pages) |
22 April 2009 | Appointment terminated secretary selma barlow (1 page) |
22 April 2009 | Appointment terminated secretary selma barlow (1 page) |
25 March 2009 | Return made up to 29/01/09; full list of members (4 pages) |
25 March 2009 | Return made up to 29/01/09; full list of members (4 pages) |
19 January 2009 | Accounts for a small company made up to 31 July 2008 (6 pages) |
19 January 2009 | Accounts for a small company made up to 31 July 2008 (6 pages) |
5 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
5 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
5 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
5 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
5 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
5 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
6 February 2008 | Return made up to 29/01/08; full list of members (3 pages) |
6 February 2008 | Return made up to 29/01/08; full list of members (3 pages) |
2 February 2008 | Particulars of mortgage/charge (4 pages) |
2 February 2008 | Particulars of mortgage/charge (4 pages) |
18 December 2007 | Accounts for a small company made up to 31 July 2007 (6 pages) |
18 December 2007 | Accounts for a small company made up to 31 July 2007 (6 pages) |
19 July 2007 | Return made up to 29/01/07; full list of members (3 pages) |
19 July 2007 | Return made up to 29/01/07; full list of members (3 pages) |
4 July 2007 | New secretary appointed (1 page) |
4 July 2007 | New director appointed (1 page) |
4 July 2007 | Secretary resigned (1 page) |
4 July 2007 | New director appointed (1 page) |
4 July 2007 | New secretary appointed (1 page) |
4 July 2007 | Secretary resigned (1 page) |
21 June 2007 | Resolutions
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21 June 2007 | Nc inc already adjusted 10/05/07 (1 page) |
21 June 2007 | Resolutions
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21 June 2007 | Nc inc already adjusted 10/05/07 (1 page) |
1 June 2007 | Accounts for a small company made up to 31 July 2006 (7 pages) |
1 June 2007 | Accounts for a small company made up to 31 July 2006 (7 pages) |
21 February 2007 | Registered office changed on 21/02/07 from: 4 cumberland house greenside lane lidget green bradford west yorkshire BD8 9TF (1 page) |
21 February 2007 | Registered office changed on 21/02/07 from: 4 cumberland house greenside lane lidget green bradford west yorkshire BD8 9TF (1 page) |
7 February 2006 | Return made up to 29/01/06; full list of members (7 pages) |
7 February 2006 | Return made up to 29/01/06; full list of members (7 pages) |
19 January 2006 | Accounts for a small company made up to 31 July 2005 (7 pages) |
19 January 2006 | Accounts for a small company made up to 31 July 2005 (7 pages) |
8 February 2005 | Return made up to 29/01/05; full list of members (7 pages) |
8 February 2005 | Return made up to 29/01/05; full list of members (7 pages) |
29 January 2005 | Accounts for a small company made up to 31 July 2004 (7 pages) |
29 January 2005 | Accounts for a small company made up to 31 July 2004 (7 pages) |
2 August 2004 | Accounts for a small company made up to 31 July 2003 (7 pages) |
2 August 2004 | Accounts for a small company made up to 31 July 2003 (7 pages) |
21 May 2004 | Accounts for a small company made up to 31 July 2002 (8 pages) |
21 May 2004 | Accounts for a small company made up to 31 July 2002 (8 pages) |
13 February 2004 | Return made up to 29/01/04; full list of members (7 pages) |
13 February 2004 | Return made up to 29/01/04; full list of members (7 pages) |
26 February 2003 | Return made up to 29/01/03; full list of members (7 pages) |
26 February 2003 | Return made up to 29/01/03; full list of members (7 pages) |
3 December 2002 | Accounts for a small company made up to 31 July 2001 (8 pages) |
3 December 2002 | Accounts for a small company made up to 31 July 2001 (8 pages) |
30 January 2002 | Return made up to 29/01/02; full list of members
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30 January 2002 | Return made up to 29/01/02; full list of members
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28 January 2002 | Full accounts made up to 31 July 2000 (18 pages) |
28 January 2002 | Full accounts made up to 31 July 2000 (18 pages) |
12 February 2001 | Return made up to 29/01/01; full list of members (6 pages) |
12 February 2001 | Return made up to 29/01/01; full list of members (6 pages) |
23 October 2000 | Company name changed esu services LIMITED\certificate issued on 24/10/00 (2 pages) |
23 October 2000 | Company name changed esu services LIMITED\certificate issued on 24/10/00 (2 pages) |
10 May 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
10 May 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
13 April 2000 | Return made up to 29/01/00; full list of members (6 pages) |
13 April 2000 | Return made up to 29/01/00; full list of members (6 pages) |
24 January 2000 | Particulars of mortgage/charge (3 pages) |
24 January 2000 | Particulars of mortgage/charge (3 pages) |
4 October 1999 | Particulars of mortgage/charge (4 pages) |
4 October 1999 | Particulars of mortgage/charge (4 pages) |
2 June 1999 | Accounts for a small company made up to 31 July 1998 (11 pages) |
2 June 1999 | Accounts for a small company made up to 31 July 1998 (11 pages) |
23 March 1999 | Return made up to 29/01/99; full list of members (6 pages) |
23 March 1999 | Return made up to 29/01/99; full list of members (6 pages) |
11 August 1998 | Director resigned (1 page) |
11 August 1998 | Director resigned (1 page) |
1 June 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
1 June 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
9 March 1998 | Return made up to 29/01/98; no change of members (4 pages) |
9 March 1998 | Return made up to 29/01/98; no change of members (4 pages) |
8 October 1997 | New director appointed (2 pages) |
8 October 1997 | New director appointed (2 pages) |
3 June 1997 | Accounts for a small company made up to 31 July 1996 (9 pages) |
3 June 1997 | Accounts for a small company made up to 31 July 1996 (9 pages) |
9 April 1997 | Return made up to 29/01/97; no change of members (4 pages) |
9 April 1997 | Return made up to 29/01/97; no change of members (4 pages) |
23 May 1996 | Accounts for a small company made up to 31 July 1995 (9 pages) |
23 May 1996 | Accounts for a small company made up to 31 July 1995 (9 pages) |
5 March 1996 | Return made up to 29/01/96; full list of members (6 pages) |
5 March 1996 | Return made up to 29/01/96; full list of members (6 pages) |
23 August 1995 | Particulars of mortgage/charge (6 pages) |
23 August 1995 | Particulars of mortgage/charge (6 pages) |
4 May 1995 | Accounts for a small company made up to 31 July 1994 (9 pages) |
4 May 1995 | Accounts for a small company made up to 31 July 1994 (9 pages) |
29 January 1992 | Incorporation (8 pages) |
29 January 1992 | Incorporation (8 pages) |