| Total Documents | 439 |
|---|
| Total Pages | 2,306 |
|---|
| 27 March 2024 | Confirmation statement made on 26 March 2024 with no updates |
|---|---|
| 13 March 2024 | Appointment of Mrs Nicola Jayne Thompson as a director on 1 March 2024 |
| 10 May 2023 | Accounts for a small company made up to 30 September 2022 |
| 11 April 2023 | Confirmation statement made on 26 March 2023 with no updates |
| 17 March 2023 | Appointment of Mr David Philip Priestley as a director on 1 March 2023 |
| 9 February 2023 | Termination of appointment of Richard John Brown as a director on 11 January 2023 |
| 16 May 2022 | Change of details for Jack Lunn (Holdings) Limited as a person with significant control on 21 March 2022 |
| 16 May 2022 | Secretary's details changed for Mrs Nicola Jayne Thompson on 28 March 2022 |
| 16 May 2022 | Secretary's details changed for Mrs Nicola Jayne Thompson on 28 March 2022 |
| 28 March 2022 | Confirmation statement made on 26 March 2022 with no updates |
| 21 March 2022 | Registered office address changed from Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW England to Richmond Court Butler Way Stanningley Pudsey, Leeds West Yorkshire LS28 6EA on 21 March 2022 |
| 15 February 2022 | Accounts for a small company made up to 30 September 2021 |
| 23 December 2021 | Registration of charge 006905390106, created on 17 December 2021 |
| 22 December 2021 | Registration of charge 006905390103, created on 17 December 2021 |
| 22 December 2021 | Registration of charge 006905390102, created on 17 December 2021 |
| 22 December 2021 | Registration of charge 006905390100, created on 17 December 2021 |
| 22 December 2021 | Registration of charge 006905390105, created on 17 December 2021 |
| 22 December 2021 | Registration of charge 006905390101, created on 17 December 2021 |
| 22 December 2021 | Registration of charge 006905390104, created on 17 December 2021 |
| 29 November 2021 | Appointment of Mrs Nicola Jayne Thompson as a secretary on 26 November 2021 |
| 26 November 2021 | Termination of appointment of Peter Mcateer as a secretary on 26 November 2021 |
| 24 September 2021 | Termination of appointment of Roy Lunn as a director on 16 July 2021 |
| 26 March 2021 | Confirmation statement made on 26 March 2021 with no updates |
| 22 February 2021 | Accounts for a small company made up to 30 September 2020 |
| 26 May 2020 | Satisfaction of charge 99 in full |
| 22 May 2020 | Satisfaction of charge 29 in full |
| 22 May 2020 | Satisfaction of charge 51 in full |
| 22 May 2020 | Satisfaction of charge 47 in full |
| 22 May 2020 | Satisfaction of charge 52 in full |
| 22 May 2020 | Satisfaction of charge 75 in full |
| 30 March 2020 | Confirmation statement made on 26 March 2020 with no updates |
| 4 March 2020 | Satisfaction of charge 93 in full |
| 4 March 2020 | Satisfaction of charge 98 in full |
| 26 February 2020 | Accounts for a small company made up to 30 September 2019 |
| 1 April 2019 | Confirmation statement made on 26 March 2019 with no updates |
| 7 February 2019 | Accounts for a small company made up to 30 September 2018 |
| 28 March 2018 | Confirmation statement made on 26 March 2018 with no updates |
| 16 February 2018 | Accounts for a small company made up to 30 September 2017 |
| 20 April 2017 | Director's details changed for Mr Richard John Brown on 20 April 2017 |
| 20 April 2017 | Director's details changed for Mr Carl Barry Wright on 20 April 2017 |
| 20 April 2017 | Termination of appointment of Graham Lunn as a director on 27 March 2017 |
| 20 April 2017 | Director's details changed for Mr Richard John Brown on 20 April 2017 |
| 20 April 2017 | Director's details changed for Mr Roy Lunn on 20 April 2017 |
| 20 April 2017 | Director's details changed for Mr Roy Lunn on 20 April 2017 |
| 20 April 2017 | Secretary's details changed for Peter Mcateer on 20 April 2017 |
| 20 April 2017 | Director's details changed for Mr Andrew Lunn on 20 April 2017 |
| 20 April 2017 | Termination of appointment of Graham Lunn as a director on 27 March 2017 |
| 20 April 2017 | Director's details changed for Mr Andrew Lunn on 20 April 2017 |
| 20 April 2017 | Director's details changed for Mr Carl Barry Wright on 20 April 2017 |
| 20 April 2017 | Secretary's details changed for Peter Mcateer on 20 April 2017 |
| 3 April 2017 | Confirmation statement made on 26 March 2017 with updates |
| 3 April 2017 | Confirmation statement made on 26 March 2017 with updates |
| 10 March 2017 | Statement of capital following an allotment of shares on 9 March 2017
|
| 10 March 2017 | Statement of capital following an allotment of shares on 9 March 2017
|
| 7 March 2017 | Accounts for a small company made up to 30 September 2016 |
| 7 March 2017 | Accounts for a small company made up to 30 September 2016 |
| 31 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 19 February 2016 | Full accounts made up to 30 September 2015 |
| 19 February 2016 | Full accounts made up to 30 September 2015 |
| 10 February 2016 | Satisfaction of charge 77 in full |
| 10 February 2016 | Satisfaction of charge 79 in full |
| 10 February 2016 | Satisfaction of charge 79 in full |
| 10 February 2016 | Satisfaction of charge 77 in full |
| 11 August 2015 | Registered office address changed from Suite 7.16 Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW England to Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW on 11 August 2015 |
| 11 August 2015 | Registered office address changed from Suite 7.16 Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW England to Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW on 11 August 2015 |
| 30 July 2015 | Registered office address changed from Progress House 99 Bradford Road Pudsey Leeds Yorkshire LS28 6AT to Suite 7.16 Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW on 30 July 2015 |
| 30 July 2015 | Registered office address changed from Progress House 99 Bradford Road Pudsey Leeds Yorkshire LS28 6AT to Suite 7.16 Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW on 30 July 2015 |
| 8 July 2015 | Termination of appointment of Hilda Lunn as a director on 20 May 2015 |
| 8 July 2015 | Termination of appointment of Hilda Lunn as a director on 20 May 2015 |
| 15 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 4 February 2015 | Full accounts made up to 30 September 2014 |
| 4 February 2015 | Full accounts made up to 30 September 2014 |
| 31 July 2014 | Satisfaction of charge 87 in full |
| 31 July 2014 | Satisfaction of charge 87 in full |
| 29 July 2014 | Satisfaction of charge 45 in full |
| 29 July 2014 | Satisfaction of charge 45 in full |
| 29 July 2014 | Satisfaction of charge 85 in full |
| 29 July 2014 | Satisfaction of charge 85 in full |
| 29 July 2014 | Satisfaction of charge 81 in full |
| 29 July 2014 | Satisfaction of charge 81 in full |
| 25 July 2014 | Satisfaction of charge 42 in full |
| 25 July 2014 | Satisfaction of charge 42 in full |
| 25 July 2014 | Satisfaction of charge 53 in full |
| 25 July 2014 | Satisfaction of charge 53 in full |
| 18 June 2014 | Full accounts made up to 30 September 2013 |
| 18 June 2014 | Full accounts made up to 30 September 2013 |
| 31 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 11 March 2014 | Section 519 |
| 11 March 2014 | Section 519 |
| 6 March 2014 | Aud res section 519 |
| 6 March 2014 | Aud res section 519 |
| 28 June 2013 | Full accounts made up to 30 September 2012 |
| 28 June 2013 | Full accounts made up to 30 September 2012 |
| 12 April 2013 | Director's details changed for Hilda Lunn on 12 April 2013 |
| 12 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders |
| 12 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders |
| 12 April 2013 | Director's details changed for Hilda Lunn on 12 April 2013 |
| 17 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders |
| 17 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders |
| 4 April 2012 | Particulars of a mortgage or charge / charge no: 99 |
| 4 April 2012 | Particulars of a mortgage or charge / charge no: 99 |
| 4 April 2012 | Particulars of a mortgage or charge / charge no: 98 |
| 4 April 2012 | Particulars of a mortgage or charge / charge no: 98 |
| 24 February 2012 | Full accounts made up to 30 September 2011 |
| 24 February 2012 | Full accounts made up to 30 September 2011 |
| 12 October 2011 | Particulars of a mortgage or charge / charge no: 97 |
| 12 October 2011 | Particulars of a mortgage or charge / charge no: 97 |
| 6 October 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 42 |
| 6 October 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 42 |
| 1 June 2011 | Particulars of a mortgage or charge / charge no: 96 |
| 1 June 2011 | Particulars of a mortgage or charge / charge no: 96 |
| 12 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders |
| 12 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders |
| 4 March 2011 | Full accounts made up to 30 September 2010 |
| 4 March 2011 | Full accounts made up to 30 September 2010 |
| 27 October 2010 | Particulars of a mortgage or charge / charge no: 95 |
| 27 October 2010 | Particulars of a mortgage or charge / charge no: 95 |
| 13 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
| 13 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |
| 13 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
| 13 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
| 13 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |
| 13 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
| 12 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 |
| 12 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72 |
| 12 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 |
| 12 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 |
| 12 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 |
| 12 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 |
| 12 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 |
| 12 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 |
| 12 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 |
| 12 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 |
| 12 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72 |
| 12 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 |
| 12 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 |
| 12 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 |
| 2 September 2010 | Particulars of a mortgage or charge / charge no: 93 |
| 2 September 2010 | Particulars of a mortgage or charge / charge no: 93 |
| 19 April 2010 | Director's details changed for Hilda Lunn on 26 March 2010 |
| 19 April 2010 | Director's details changed for Hilda Lunn on 26 March 2010 |
| 19 April 2010 | Director's details changed for Roy Lunn on 26 March 2010 |
| 19 April 2010 | Director's details changed for Roy Lunn on 26 March 2010 |
| 19 April 2010 | Director's details changed for Andrew Lunn on 26 March 2010 |
| 19 April 2010 | Director's details changed for Andrew Lunn on 26 March 2010 |
| 19 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders |
| 19 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders |
| 22 March 2010 | Full accounts made up to 30 September 2009 |
| 22 March 2010 | Full accounts made up to 30 September 2009 |
| 2 December 2009 | Termination of appointment of Ronald Farrar as a director |
| 2 December 2009 | Termination of appointment of Ronald Farrar as a director |
| 27 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 |
| 27 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 |
| 20 November 2009 | Appointment of Mr Richard John Brown as a director |
| 20 November 2009 | Appointment of Mr Richard John Brown as a director |
| 22 July 2009 | Full accounts made up to 30 September 2008 |
| 22 July 2009 | Full accounts made up to 30 September 2008 |
| 3 July 2009 | Director appointed carl barry wright |
| 3 July 2009 | Director appointed carl barry wright |
| 2 April 2009 | Return made up to 26/03/09; full list of members |
| 2 April 2009 | Registered office changed on 02/04/2009 from 99 bradford road stanningley pudsey yorks LS28 6AT |
| 2 April 2009 | Return made up to 26/03/09; full list of members |
| 2 April 2009 | Registered office changed on 02/04/2009 from 99 bradford road stanningley pudsey yorks LS28 6AT |
| 4 December 2008 | Capitals not rolled up |
| 4 December 2008 | Capitals not rolled up |
| 1 December 2008 | Return made up to 26/03/08; full list of members |
| 1 December 2008 | Return made up to 26/03/08; full list of members |
| 23 September 2008 | Appointment terminated director oliver mountain |
| 23 September 2008 | Appointment terminated director oliver mountain |
| 29 May 2008 | Accounts for a small company made up to 30 September 2007 |
| 29 May 2008 | Accounts for a small company made up to 30 September 2007 |
| 10 April 2008 | Location of register of members |
| 10 April 2008 | Location of debenture register |
| 10 April 2008 | Location of register of members |
| 10 April 2008 | Location of debenture register |
| 18 January 2008 | Director resigned |
| 18 January 2008 | Director resigned |
| 25 October 2007 | Director's particulars changed |
| 25 October 2007 | Director's particulars changed |
| 1 September 2007 | Particulars of mortgage/charge |
| 1 September 2007 | Particulars of mortgage/charge |
| 27 April 2007 | Return made up to 26/03/07; full list of members |
| 27 April 2007 | Return made up to 26/03/07; full list of members |
| 9 March 2007 | Accounts for a small company made up to 30 September 2006 |
| 9 March 2007 | Accounts for a small company made up to 30 September 2006 |
| 13 February 2007 | Declaration of satisfaction of mortgage/charge |
| 13 February 2007 | Declaration of satisfaction of mortgage/charge |
| 22 December 2006 | Particulars of mortgage/charge |
| 22 December 2006 | Particulars of mortgage/charge |
| 27 October 2006 | Particulars of mortgage/charge |
| 27 October 2006 | Particulars of mortgage/charge |
| 12 October 2006 | Declaration of satisfaction of mortgage/charge |
| 12 October 2006 | Declaration of satisfaction of mortgage/charge |
| 12 October 2006 | Declaration of satisfaction of mortgage/charge |
| 12 October 2006 | Declaration of satisfaction of mortgage/charge |
| 12 October 2006 | Declaration of satisfaction of mortgage/charge |
| 12 October 2006 | Declaration of satisfaction of mortgage/charge |
| 12 October 2006 | Declaration of satisfaction of mortgage/charge |
| 12 October 2006 | Declaration of satisfaction of mortgage/charge |
| 12 October 2006 | Declaration of satisfaction of mortgage/charge |
| 12 October 2006 | Declaration of satisfaction of mortgage/charge |
| 12 October 2006 | Declaration of satisfaction of mortgage/charge |
| 12 October 2006 | Declaration of satisfaction of mortgage/charge |
| 12 October 2006 | Declaration of satisfaction of mortgage/charge |
| 12 October 2006 | Declaration of satisfaction of mortgage/charge |
| 12 October 2006 | Declaration of satisfaction of mortgage/charge |
| 12 October 2006 | Declaration of satisfaction of mortgage/charge |
| 12 October 2006 | Declaration of satisfaction of mortgage/charge |
| 12 October 2006 | Declaration of satisfaction of mortgage/charge |
| 12 October 2006 | Declaration of satisfaction of mortgage/charge |
| 12 October 2006 | Declaration of satisfaction of mortgage/charge |
| 12 October 2006 | Declaration of satisfaction of mortgage/charge |
| 12 October 2006 | Declaration of satisfaction of mortgage/charge |
| 12 October 2006 | Declaration of satisfaction of mortgage/charge |
| 12 October 2006 | Declaration of satisfaction of mortgage/charge |
| 12 October 2006 | Declaration of satisfaction of mortgage/charge |
| 12 October 2006 | Declaration of satisfaction of mortgage/charge |
| 12 October 2006 | Declaration of satisfaction of mortgage/charge |
| 12 October 2006 | Declaration of satisfaction of mortgage/charge |
| 12 October 2006 | Declaration of satisfaction of mortgage/charge |
| 12 October 2006 | Declaration of satisfaction of mortgage/charge |
| 12 October 2006 | Declaration of satisfaction of mortgage/charge |
| 12 October 2006 | Declaration of satisfaction of mortgage/charge |
| 12 October 2006 | Declaration of satisfaction of mortgage/charge |
| 12 October 2006 | Declaration of satisfaction of mortgage/charge |
| 12 October 2006 | Declaration of satisfaction of mortgage/charge |
| 12 October 2006 | Declaration of satisfaction of mortgage/charge |
| 12 October 2006 | Declaration of satisfaction of mortgage/charge |
| 12 October 2006 | Declaration of satisfaction of mortgage/charge |
| 12 October 2006 | Declaration of satisfaction of mortgage/charge |
| 12 October 2006 | Declaration of satisfaction of mortgage/charge |
| 17 May 2006 | New director appointed |
| 17 May 2006 | New director appointed |
| 6 April 2006 | Return made up to 26/03/06; full list of members |
| 6 April 2006 | Return made up to 26/03/06; full list of members |
| 16 March 2006 | Accounts for a small company made up to 30 September 2005 |
| 16 March 2006 | Accounts for a small company made up to 30 September 2005 |
| 10 February 2006 | Declaration of satisfaction of mortgage/charge |
| 10 February 2006 | Director resigned |
| 10 February 2006 | Director resigned |
| 10 February 2006 | Director resigned |
| 10 February 2006 | Director resigned |
| 10 February 2006 | Declaration of satisfaction of mortgage/charge |
| 3 February 2006 | Resolutions
|
| 3 February 2006 | Resolutions
|
| 3 February 2006 | Memorandum and Articles of Association |
| 3 February 2006 | Memorandum and Articles of Association |
| 1 February 2006 | Declaration of satisfaction of mortgage/charge |
| 1 February 2006 | Declaration of satisfaction of mortgage/charge |
| 26 January 2006 | New director appointed |
| 26 January 2006 | New director appointed |
| 19 January 2006 | Declaration of satisfaction of mortgage/charge |
| 19 January 2006 | Particulars of mortgage/charge |
| 19 January 2006 | Declaration of satisfaction of mortgage/charge |
| 19 January 2006 | Declaration of satisfaction of mortgage/charge |
| 19 January 2006 | Declaration of satisfaction of mortgage/charge |
| 19 January 2006 | Declaration of satisfaction of mortgage/charge |
| 19 January 2006 | Particulars of mortgage/charge |
| 19 January 2006 | Particulars of mortgage/charge |
| 19 January 2006 | Particulars of mortgage/charge |
| 19 January 2006 | Declaration of satisfaction of mortgage/charge |
| 4 January 2006 | Declaration of satisfaction of mortgage/charge |
| 4 January 2006 | Declaration of satisfaction of mortgage/charge |
| 4 January 2006 | Declaration of satisfaction of mortgage/charge |
| 4 January 2006 | Declaration of satisfaction of mortgage/charge |
| 4 January 2006 | Declaration of satisfaction of mortgage/charge |
| 4 January 2006 | Declaration of satisfaction of mortgage/charge |
| 10 November 2005 | Declaration of satisfaction of mortgage/charge |
| 10 November 2005 | Declaration of satisfaction of mortgage/charge |
| 10 November 2005 | Declaration of satisfaction of mortgage/charge |
| 10 November 2005 | Declaration of satisfaction of mortgage/charge |
| 10 November 2005 | Declaration of satisfaction of mortgage/charge |
| 10 November 2005 | Declaration of satisfaction of mortgage/charge |
| 10 November 2005 | Declaration of satisfaction of mortgage/charge |
| 10 November 2005 | Declaration of satisfaction of mortgage/charge |
| 10 November 2005 | Declaration of satisfaction of mortgage/charge |
| 10 November 2005 | Declaration of satisfaction of mortgage/charge |
| 10 November 2005 | Declaration of satisfaction of mortgage/charge |
| 10 November 2005 | Declaration of satisfaction of mortgage/charge |
| 13 October 2005 | Director resigned |
| 13 October 2005 | Director resigned |
| 19 April 2005 | Return made up to 26/03/05; full list of members
|
| 19 April 2005 | Return made up to 26/03/05; full list of members
|
| 1 April 2005 | Particulars of mortgage/charge |
| 1 April 2005 | Particulars of mortgage/charge |
| 1 April 2005 | Particulars of mortgage/charge |
| 1 April 2005 | Particulars of mortgage/charge |
| 17 March 2005 | Accounts for a small company made up to 30 September 2004 |
| 17 March 2005 | Accounts for a small company made up to 30 September 2004 |
| 8 March 2005 | New director appointed |
| 8 March 2005 | New director appointed |
| 7 January 2005 | Director resigned |
| 7 January 2005 | Director resigned |
| 13 April 2004 | Director's particulars changed |
| 13 April 2004 | Director's particulars changed |
| 8 April 2004 | Return made up to 26/03/04; full list of members
|
| 8 April 2004 | Return made up to 26/03/04; full list of members
|
| 16 March 2004 | Accounts for a small company made up to 30 September 2003 |
| 16 March 2004 | Accounts for a small company made up to 30 September 2003 |
| 24 February 2004 | Declaration of satisfaction of mortgage/charge |
| 24 February 2004 | Declaration of satisfaction of mortgage/charge |
| 27 August 2003 | Declaration of satisfaction of mortgage/charge |
| 27 August 2003 | Declaration of satisfaction of mortgage/charge |
| 27 August 2003 | Declaration of satisfaction of mortgage/charge |
| 27 August 2003 | Declaration of satisfaction of mortgage/charge |
| 13 August 2003 | Declaration of satisfaction of mortgage/charge |
| 13 August 2003 | Declaration of satisfaction of mortgage/charge |
| 13 August 2003 | Declaration of satisfaction of mortgage/charge |
| 13 August 2003 | Declaration of satisfaction of mortgage/charge |
| 12 August 2003 | Secretary resigned |
| 12 August 2003 | New secretary appointed |
| 12 August 2003 | New secretary appointed |
| 12 August 2003 | Secretary resigned |
| 3 June 2003 | New director appointed |
| 3 June 2003 | New director appointed |
| 18 April 2003 | Return made up to 26/03/03; full list of members
|
| 18 April 2003 | Return made up to 26/03/03; full list of members
|
| 7 March 2003 | Accounts for a small company made up to 30 September 2002 |
| 7 March 2003 | Accounts for a small company made up to 30 September 2002 |
| 5 February 2003 | Particulars of mortgage/charge |
| 5 February 2003 | Particulars of mortgage/charge |
| 5 February 2003 | Particulars of mortgage/charge |
| 5 February 2003 | Particulars of mortgage/charge |
| 29 January 2003 | Declaration of satisfaction of mortgage/charge |
| 29 January 2003 | Declaration of satisfaction of mortgage/charge |
| 29 January 2003 | Declaration of satisfaction of mortgage/charge |
| 29 January 2003 | Declaration of satisfaction of mortgage/charge |
| 29 January 2003 | Declaration of satisfaction of mortgage/charge |
| 29 January 2003 | Declaration of satisfaction of mortgage/charge |
| 29 January 2003 | Declaration of satisfaction of mortgage/charge |
| 29 January 2003 | Declaration of satisfaction of mortgage/charge |
| 29 January 2003 | Declaration of satisfaction of mortgage/charge |
| 29 January 2003 | Declaration of satisfaction of mortgage/charge |
| 29 January 2003 | Declaration of satisfaction of mortgage/charge |
| 29 January 2003 | Declaration of satisfaction of mortgage/charge |
| 29 January 2003 | Declaration of satisfaction of mortgage/charge |
| 29 January 2003 | Declaration of satisfaction of mortgage/charge |
| 29 January 2003 | Declaration of satisfaction of mortgage/charge |
| 29 January 2003 | Declaration of satisfaction of mortgage/charge |
| 10 September 2002 | New director appointed |
| 10 September 2002 | New director appointed |
| 2 April 2002 | Return made up to 26/03/02; full list of members |
| 2 April 2002 | Return made up to 26/03/02; full list of members |
| 15 March 2002 | Accounts for a small company made up to 30 September 2001 |
| 15 March 2002 | Accounts for a small company made up to 30 September 2001 |
| 3 October 2001 | Resolutions
|
| 3 October 2001 | Particulars of contract relating to shares |
| 3 October 2001 | Ad 02/03/01--------- £ si 99500@1 |
| 3 October 2001 | Ad 02/03/01--------- £ si 99500@1 |
| 3 October 2001 | Particulars of contract relating to shares |
| 3 October 2001 | Nc inc already adjusted 02/03/01 |
| 3 October 2001 | Resolutions
|
| 3 October 2001 | Nc inc already adjusted 02/03/01 |
| 25 May 2001 | Particulars of mortgage/charge |
| 25 May 2001 | Particulars of mortgage/charge |
| 29 March 2001 | Return made up to 26/03/01; full list of members |
| 29 March 2001 | Accounts for a small company made up to 30 September 2000 |
| 29 March 2001 | Accounts for a small company made up to 30 September 2000 |
| 29 March 2001 | Return made up to 26/03/01; full list of members |
| 9 November 2000 | Director's particulars changed |
| 9 November 2000 | Director's particulars changed |
| 5 July 2000 | Memorandum and Articles of Association |
| 5 July 2000 | Resolutions
|
| 5 July 2000 | Memorandum and Articles of Association |
| 5 July 2000 | Resolutions
|
| 19 April 2000 | New secretary appointed |
| 19 April 2000 | New secretary appointed |
| 5 April 2000 | Secretary resigned |
| 5 April 2000 | Return made up to 26/03/00; full list of members |
| 5 April 2000 | Return made up to 26/03/00; full list of members |
| 5 April 2000 | Secretary resigned |
| 29 March 2000 | Full accounts made up to 30 September 1999 |
| 29 March 2000 | Full accounts made up to 30 September 1999 |
| 6 October 1999 | Particulars of mortgage/charge |
| 6 October 1999 | Particulars of mortgage/charge |
| 25 May 1999 | Return made up to 26/03/99; no change of members |
| 25 May 1999 | Return made up to 26/03/99; no change of members |
| 9 March 1999 | Full accounts made up to 30 September 1998 |
| 9 March 1999 | Full accounts made up to 30 September 1998 |
| 7 May 1998 | New director appointed |
| 7 May 1998 | New director appointed |
| 24 April 1998 | New director appointed |
| 24 April 1998 | Return made up to 26/03/98; no change of members
|
| 24 April 1998 | New director appointed |
| 24 April 1998 | Return made up to 26/03/98; no change of members
|
| 2 March 1998 | Full accounts made up to 30 September 1997 |
| 2 March 1998 | Full accounts made up to 30 September 1997 |
| 29 April 1997 | Return made up to 26/03/97; full list of members
|
| 29 April 1997 | Return made up to 26/03/97; full list of members
|
| 15 April 1997 | Full accounts made up to 30 September 1996 |
| 15 April 1997 | Full accounts made up to 30 September 1996 |
| 27 January 1997 | Particulars of mortgage/charge |
| 27 January 1997 | Particulars of mortgage/charge |
| 27 January 1997 | Particulars of mortgage/charge |
| 27 January 1997 | Particulars of mortgage/charge |
| 27 January 1997 | Particulars of mortgage/charge |
| 27 January 1997 | Particulars of mortgage/charge |
| 27 January 1997 | Particulars of mortgage/charge |
| 27 January 1997 | Particulars of mortgage/charge |
| 22 January 1997 | Particulars of mortgage/charge |
| 22 January 1997 | Particulars of mortgage/charge |
| 10 September 1996 | Declaration of satisfaction of mortgage/charge |
| 10 September 1996 | Declaration of satisfaction of mortgage/charge |
| 28 May 1996 | Full accounts made up to 30 September 1995 |
| 28 May 1996 | Full accounts made up to 30 September 1995 |
| 1 May 1996 | Particulars of mortgage/charge |
| 1 May 1996 | Particulars of mortgage/charge |
| 3 April 1996 | Return made up to 26/03/96; no change of members |
| 3 April 1996 | Return made up to 26/03/96; no change of members |
| 10 October 1995 | Particulars of mortgage/charge |
| 10 October 1995 | Particulars of mortgage/charge |
| 10 October 1995 | Particulars of mortgage/charge |
| 10 October 1995 | Particulars of mortgage/charge |
| 10 October 1995 | Particulars of mortgage/charge |
| 10 October 1995 | Particulars of mortgage/charge |
| 12 July 1995 | Particulars of mortgage/charge |
| 12 July 1995 | Particulars of mortgage/charge |
| 13 June 1995 | Particulars of mortgage/charge |
| 13 June 1995 | Particulars of mortgage/charge |
| 30 March 1995 | Return made up to 26/03/95; no change of members |
| 30 March 1995 | Return made up to 26/03/95; no change of members |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 24 April 1991 | Return made up to 04/04/91; full list of members |
| 24 April 1991 | Return made up to 04/04/91; full list of members |
| 17 May 1989 | Return made up to 02/03/89; full list of members |
| 17 May 1989 | Return made up to 02/03/89; full list of members |
| 7 June 1988 | Return made up to 23/02/88; full list of members |
| 7 June 1988 | Return made up to 23/02/88; full list of members |
| 12 February 1983 | Accounts made up to 30 April 1982 |
| 12 February 1983 | Accounts made up to 30 April 1982 |
| 12 February 1983 | Accounts made up to 30 April 1982 |
| 12 February 1983 | Accounts made up to 30 April 1982 |
| 24 April 1961 | Certificate of incorporation |
| 24 April 1961 | Incorporation |
| 24 April 1961 | Incorporation |
| 24 April 1961 | Certificate of incorporation |
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