Crow Edge
Sheffield
S36 4HF
Secretary Name | Mrs Susan Wright |
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Status | Current |
Appointed | 27 February 2016(8 years after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Company Director |
Correspondence Address | 26 Westgate Monk Bretton Barnsley S71 2DJ |
Director Name | Mr Bryan William Law |
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Date of Birth | February 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2008(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Rosemary Grove Cadeby Doncaster South Yorkshire DN5 7TH |
Secretary Name | Mary Anne Beaumont |
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Nationality | British |
Status | Resigned |
Appointed | 27 February 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Northgate Horbury Wakefield West Yorkshire WF4 6AS |
Secretary Name | Mr David John Farnsworth |
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Nationality | British |
Status | Resigned |
Appointed | 06 April 2008(1 month, 1 week after company formation) |
Appointment Duration | 5 years, 12 months (resigned 31 March 2014) |
Role | Property Owner |
Country of Residence | United Kingdom |
Correspondence Address | Bents Villa Whams Road Crow Edge Sheffield S36 4HF |
Secretary Name | Susan Wright |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 2008(8 months, 1 week after company formation) |
Appointment Duration | 5 years, 4 months (resigned 15 March 2014) |
Role | Company Director |
Correspondence Address | Royd House 43 Keresforth Hall Road Barnsley Yorks S70 6NF |
Secretary Name | Bristol Legal Services Limited (Corporation) |
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Status | Resigned |
Appointed | 27 February 2008(same day as company formation) |
Correspondence Address | Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE |
Registered Address | 26 Westgate Monk Bretton Barnsley S71 2DJ |
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Region | Yorkshire and The Humber |
Constituency | Barnsley Central |
County | South Yorkshire |
Ward | Monk Bretton |
Built Up Area | Barnsley/Dearne Valley |
Address Matches | Over 70 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £40,439 |
Current Liabilities | £688,594 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 7 March 2024 (2 months ago) |
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Next Return Due | 21 March 2025 (10 months, 2 weeks from now) |
24 September 2009 | Delivered on: 25 September 2009 Satisfied on: 25 September 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the customer to the chargee on any account whatsoever. Particulars: 39 station road wombwell barnsley, t/no.SYK387126 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property see image for full details. Fully Satisfied |
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24 September 2009 | Delivered on: 25 September 2009 Satisfied on: 1 April 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the customer to the chargee on any account whatsoever. Particulars: 39 stocks lane barnsley, t/no.SYK569075 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property see image for full details. Fully Satisfied |
10 September 2009 | Delivered on: 11 September 2009 Satisfied on: 1 April 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the customer to the chargee on any account whatsoever. Particulars: 6 hilton street barnsley t/no SYK569604 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied |
10 September 2009 | Delivered on: 11 September 2009 Satisfied on: 1 April 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the customer to the chargee on any account whatsoever. Particulars: 4 heptinstall street worsbrough barnsley t/no SYK569598 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied |
10 September 2009 | Delivered on: 11 September 2009 Satisfied on: 1 April 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 8 heptinstall street, worsbrough, barnsley t/no SYK569589 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied |
31 July 2009 | Delivered on: 1 August 2009 Satisfied on: 1 April 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the customer to the chargee on any account whatsoever. Particulars: 2 heptinstall street barnsley t/no SYK569595 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied |
10 July 2009 | Delivered on: 11 July 2009 Satisfied on: 1 April 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage (customer's account) Secured details: All monies due or to become due from cliffmeur properties limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 5 johnson street barnsley assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied |
10 July 2009 | Delivered on: 11 July 2009 Satisfied on: 1 April 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage (customer's account) Secured details: All monies due or to become due from cliffmeur properties limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 12 farrar st, barnsley assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied |
24 November 2008 | Delivered on: 29 November 2008 Satisfied on: 1 April 2014 Persons entitled: Clydesdale 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
14 March 2014 | Delivered on: 25 March 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: By way of legal mortgage, the property known as 2 heptinstall street, barnsley S70 4SH and registered at hm land registry under title number SYK569595. Notification of addition to or amendment of charge. Outstanding |
14 March 2014 | Delivered on: 25 March 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: By way of legal mortgage, the property known as 39 stocks lane, barnsley S75 2DD and registered at hm land registry under title number SYK569075. Notification of addition to or amendment of charge. Outstanding |
14 March 2014 | Delivered on: 24 March 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: By way of legal mortgage, the property known as 12 farrar street, barnsley S70 6BS and registered at hm land registry under title number SYK312072. Notification of addition to or amendment of charge. Outstanding |
14 March 2014 | Delivered on: 24 March 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: By way of legal mortgage, the property known as 102 manchester road, thurlstone, barnsley S36 9QW and registered at hm land registry under title number SYK462062. Notification of addition to or amendment of charge. Outstanding |
14 March 2014 | Delivered on: 24 March 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: By way of legal mortgage, the property known as 4 heptinstall street, barnsley S70 4SH and registered at hm land registry under title number SYK569598. Notification of addition to or amendment of charge. Outstanding |
14 March 2014 | Delivered on: 24 March 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: By way of legal mortgage, the property known as 8 heptinstall street, barnsley S70 4SH and registered at hm land registry under title number SYK569589. Notification of addition to or amendment of charge. Outstanding |
14 March 2014 | Delivered on: 24 March 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: By way of legal mortgage, the property known as 6 hilton street, barnsley S75 2BU and registered at hm land registry under title number SYK569604. Notification of addition to or amendment of charge. Outstanding |
14 March 2014 | Delivered on: 24 March 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: By way of legal mortgage, the property known as 5 johnson street, barnsley S75 2BX and registered at hm land registry under title number SYK496409. Notification of addition to or amendment of charge. Outstanding |
14 March 2014 | Delivered on: 18 March 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
21 January 2011 | Delivered on: 28 January 2011 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage 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 15 snape hill road darfield barnsley south yorkshire t/no SYK894353 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. Outstanding |
6 January 2011 | Delivered on: 12 January 2011 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 39 station road wombwell barnsley south yorkshire t/no;SYK387126 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. Outstanding |
6 January 2011 | Delivered on: 12 January 2011 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 56 park road barnsley south yorkshire t/no;SYK130364 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. Outstanding |
6 January 2011 | Delivered on: 12 January 2011 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 75 sheffield road penistone sheffield south yorkshire t/n SYK94768 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. Outstanding |
6 January 2011 | Delivered on: 12 January 2011 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a 19 north royds wood barnsley south yorkshire t/no. SYK401838 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. Outstanding |
16 November 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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7 March 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
21 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
8 March 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
3 December 2021 | Confirmation statement made on 3 December 2021 with updates (4 pages) |
22 October 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
5 March 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
10 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
10 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
18 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
5 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
17 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
28 February 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
7 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
7 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
14 March 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
14 March 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
1 March 2017 | Registered office address changed from Ashton House 19 Prospect Road Ossett West Yorkshire WF5 8AE to 26 Westgate Monk Bretton Barnsley S71 2DJ on 1 March 2017 (1 page) |
1 March 2017 | Registered office address changed from Ashton House 19 Prospect Road Ossett West Yorkshire WF5 8AE to 26 Westgate Monk Bretton Barnsley S71 2DJ on 1 March 2017 (1 page) |
30 December 2016 | Statement of capital following an allotment of shares on 11 November 2016
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30 December 2016 | Statement of capital following an allotment of shares on 11 November 2016
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12 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
12 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
1 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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1 March 2016 | Appointment of Mrs Susan Wright as a secretary on 27 February 2016 (2 pages) |
1 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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1 March 2016 | Appointment of Mrs Susan Wright as a secretary on 27 February 2016 (2 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
24 March 2015 | Termination of appointment of Susan Wright as a secretary on 15 March 2014 (1 page) |
24 March 2015 | Termination of appointment of Susan Wright as a secretary on 15 March 2014 (1 page) |
20 March 2015 | Termination of appointment of David John Farnsworth as a secretary on 31 March 2014 (1 page) |
20 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Termination of appointment of David John Farnsworth as a secretary on 31 March 2014 (1 page) |
17 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
17 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
25 September 2014 | Satisfaction of charge 9 in full (4 pages) |
25 September 2014 | Satisfaction of charge 9 in full (4 pages) |
1 April 2014 | Satisfaction of charge 1 in full (1 page) |
1 April 2014 | Satisfaction of charge 8 in full (2 pages) |
1 April 2014 | Satisfaction of charge 2 in full (2 pages) |
1 April 2014 | Satisfaction of charge 4 in full (2 pages) |
1 April 2014 | Satisfaction of charge 6 in full (2 pages) |
1 April 2014 | Satisfaction of charge 7 in full (2 pages) |
1 April 2014 | Satisfaction of charge 2 in full (2 pages) |
1 April 2014 | Satisfaction of charge 5 in full (2 pages) |
1 April 2014 | Satisfaction of charge 3 in full (2 pages) |
1 April 2014 | Satisfaction of charge 7 in full (2 pages) |
1 April 2014 | Satisfaction of charge 1 in full (1 page) |
1 April 2014 | Satisfaction of charge 4 in full (2 pages) |
1 April 2014 | Satisfaction of charge 6 in full (2 pages) |
1 April 2014 | Satisfaction of charge 5 in full (2 pages) |
1 April 2014 | Satisfaction of charge 8 in full (2 pages) |
1 April 2014 | Satisfaction of charge 3 in full (2 pages) |
25 March 2014 | Registration of charge 065161130023 (18 pages) |
25 March 2014 | Registration of charge 065161130022 (18 pages) |
25 March 2014 | Registration of charge 065161130023 (18 pages) |
25 March 2014 | Registration of charge 065161130022 (18 pages) |
24 March 2014 | Registration of charge 065161130021 (18 pages) |
24 March 2014 | Registration of charge 065161130016 (18 pages) |
24 March 2014 | Registration of charge 065161130017 (18 pages) |
24 March 2014 | Registration of charge 065161130017 (18 pages) |
24 March 2014 | Registration of charge 065161130018 (18 pages) |
24 March 2014 | Registration of charge 065161130020 (19 pages) |
24 March 2014 | Registration of charge 065161130020 (19 pages) |
24 March 2014 | Registration of charge 065161130019 (18 pages) |
24 March 2014 | Registration of charge 065161130016 (18 pages) |
24 March 2014 | Registration of charge 065161130021 (18 pages) |
24 March 2014 | Registration of charge 065161130019 (18 pages) |
24 March 2014 | Registration of charge 065161130018 (18 pages) |
21 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
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21 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
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18 March 2014 | Registration of charge 065161130015 (20 pages) |
18 March 2014 | Registration of charge 065161130015 (20 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
15 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
15 March 2013 | Director's details changed for David John Farnsworth on 13 March 2013 (3 pages) |
15 March 2013 | Secretary's details changed for David John Farnsworth on 13 March 2013 (2 pages) |
15 March 2013 | Director's details changed for David John Farnsworth on 13 March 2013 (3 pages) |
15 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
15 March 2013 | Secretary's details changed for David John Farnsworth on 13 March 2013 (2 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
2 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
2 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
16 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
16 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
28 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
28 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
3 March 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
3 March 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
28 January 2011 | Particulars of a mortgage or charge / charge no: 14 (5 pages) |
28 January 2011 | Particulars of a mortgage or charge / charge no: 14 (5 pages) |
12 January 2011 | Particulars of a mortgage or charge / charge no: 12 (5 pages) |
12 January 2011 | Particulars of a mortgage or charge / charge no: 13 (5 pages) |
12 January 2011 | Particulars of a mortgage or charge / charge no: 12 (5 pages) |
12 January 2011 | Particulars of a mortgage or charge / charge no: 11 (5 pages) |
12 January 2011 | Particulars of a mortgage or charge / charge no: 11 (5 pages) |
12 January 2011 | Particulars of a mortgage or charge / charge no: 13 (5 pages) |
12 January 2011 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
12 January 2011 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
24 March 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
24 March 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
11 March 2010 | Director's details changed for David John Farnsworth on 27 February 2010 (2 pages) |
11 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
11 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
11 March 2010 | Director's details changed for David John Farnsworth on 27 February 2010 (2 pages) |
25 September 2009 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
25 September 2009 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
25 September 2009 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
25 September 2009 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
11 September 2009 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
11 September 2009 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
11 September 2009 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
11 September 2009 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
11 September 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
11 September 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
1 August 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
1 August 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
11 July 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
11 July 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
11 July 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
11 July 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
27 February 2009 | Return made up to 27/02/09; full list of members (3 pages) |
27 February 2009 | Return made up to 27/02/09; full list of members (3 pages) |
10 February 2009 | Appointment terminated secretary mary beaumont (1 page) |
10 February 2009 | Secretary appointed susan wright (1 page) |
10 February 2009 | Secretary appointed susan wright (1 page) |
10 February 2009 | Appointment terminated secretary mary beaumont (1 page) |
29 November 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
29 November 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
7 October 2008 | Ad 26/08/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
7 October 2008 | Ad 26/08/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
2 October 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
2 October 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
2 October 2008 | Appointment terminated director bryan law (1 page) |
2 October 2008 | Director and secretary appointed david john farnsworth (1 page) |
2 October 2008 | Director and secretary appointed david john farnsworth (1 page) |
2 October 2008 | Appointment terminated director bryan law (1 page) |
5 March 2008 | Appointment terminated secretary bristol legal services LIMITED (1 page) |
5 March 2008 | Appointment terminated secretary bristol legal services LIMITED (1 page) |
27 February 2008 | Incorporation (19 pages) |
27 February 2008 | Incorporation (19 pages) |