Total Documents | 359 |
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Total Pages | 2,034 |
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18 October 2023 | Confirmation statement made on 17 October 2023 with no updates |
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9 October 2023 | Appointment of Vistry Secretary Limited as a secretary on 12 September 2023 |
13 July 2023 | Full accounts made up to 30 September 2022 |
15 May 2023 | Termination of appointment of Michael Graham Lewis as a director on 9 May 2023 |
24 April 2023 | Appointment of Thomas Peter Leslie Morrissey as a director on 21 April 2023 |
24 April 2023 | Appointment of Edward Nobbs as a director on 21 April 2023 |
1 March 2023 | Termination of appointment of Carlo Forte as a director on 28 February 2023 |
3 February 2023 | Termination of appointment of Peter Mccormack as a secretary on 31 December 2022 |
17 October 2022 | Confirmation statement made on 17 October 2022 with no updates |
9 August 2022 | Appointment of Mike Goulding as a director on 5 August 2022 |
28 June 2022 | Termination of appointment of Paul Andrew Morgan as a director on 28 June 2022 |
26 April 2022 | Full accounts made up to 30 September 2021 |
22 March 2022 | Termination of appointment of Paul Dawson as a director on 3 November 2021 |
22 March 2022 | Appointment of Mr Carlo Forte as a director on 25 February 2022 |
28 February 2022 | Appointment of Mr Kenneth Charles Glendinning as a director on 25 February 2022 |
28 February 2022 | Termination of appointment of Alison Crofton as a director on 25 February 2022 |
6 January 2022 | Appointment of Mr Peter Mccormack as a secretary on 1 January 2022 |
6 January 2022 | Termination of appointment of Tracy Marina Warren as a secretary on 31 December 2021 |
21 October 2021 | Confirmation statement made on 17 October 2021 with no updates |
18 August 2021 | Appointment of Mr Paul Dawson as a director on 4 August 2021 |
7 July 2021 | Termination of appointment of Simon Marshall as a director on 16 June 2021 |
15 June 2021 | Full accounts made up to 30 September 2020 |
22 April 2021 | Appointment of Mr Michael Graham Lewis as a director on 21 April 2021 |
16 March 2021 | Termination of appointment of Andrew Usher as a director on 28 February 2021 |
16 March 2021 | Appointment of Mr Simon Marshall as a director on 1 March 2021 |
22 February 2021 | Appointment of Mrs Alison Crofton as a director on 29 January 2021 |
22 February 2021 | Termination of appointment of Paul John Kitson as a director on 29 January 2021 |
20 January 2021 | Termination of appointment of Darren Paul David Ottley as a director on 11 December 2020 |
30 October 2020 | Confirmation statement made on 17 October 2020 with no updates |
9 October 2020 | Appointment of Mr Danny Alan Wood as a director on 8 October 2020 |
9 October 2020 | Termination of appointment of Thomas Andrew Sherriff as a director on 2 October 2020 |
23 September 2020 | Full accounts made up to 30 September 2019 |
28 January 2020 | Appointment of Mr Jonathan Allan Irvine as a director on 15 January 2020 |
28 January 2020 | Appointment of Mr Paul Andrew Morgan as a director on 15 January 2020 |
24 October 2019 | Confirmation statement made on 17 October 2019 with no updates |
23 October 2019 | Termination of appointment of Michael Goulding as a director on 16 October 2019 |
23 October 2019 | Termination of appointment of Matthew David Brown as a director on 16 October 2019 |
21 May 2019 | Full accounts made up to 30 September 2018 |
6 February 2019 | Appointment of Mr Thomas Andrew Sherriff as a director on 23 January 2019 |
6 February 2019 | Termination of appointment of Iain Duncan Mcpherson as a director on 23 January 2019 |
31 October 2018 | Confirmation statement made on 17 October 2018 with no updates |
9 April 2018 | Full accounts made up to 30 September 2017 |
31 January 2018 | Appointment of Matthew David Brown as a director on 26 October 2017 |
30 October 2017 | Director's details changed for Mr Darren Paul David Ottley on 16 October 2017 |
30 October 2017 | Director's details changed for Mr Darren Paul David Ottley on 16 October 2017 |
30 October 2017 | Confirmation statement made on 17 October 2017 with no updates |
30 October 2017 | Confirmation statement made on 17 October 2017 with no updates |
23 August 2017 | Termination of appointment of Terence William Fuller as a director on 6 July 2017 |
23 August 2017 | Termination of appointment of Terence William Fuller as a director on 6 July 2017 |
11 August 2017 | Termination of appointment of Graham Stewart Cherry as a director on 1 August 2017 |
11 August 2017 | Appointment of Mr Darren Paul David Ottley as a director on 1 August 2017 |
11 August 2017 | Appointment of Mr Darren Paul David Ottley as a director on 1 August 2017 |
11 August 2017 | Termination of appointment of Graham Stewart Cherry as a director on 1 August 2017 |
9 August 2017 | Termination of appointment of Richard Stephen Cherry as a director on 1 August 2017 |
9 August 2017 | Appointment of Andrew Usher as a director on 1 August 2017 |
9 August 2017 | Termination of appointment of Richard Stephen Cherry as a director on 1 August 2017 |
9 August 2017 | Appointment of Andrew Usher as a director on 1 August 2017 |
6 July 2017 | Full accounts made up to 30 September 2016 |
6 July 2017 | Full accounts made up to 30 September 2016 |
31 October 2016 | Confirmation statement made on 17 October 2016 with updates |
31 October 2016 | Confirmation statement made on 17 October 2016 with updates |
19 July 2016 | Appointment of Paul John Kitson as a director on 20 June 2016 |
19 July 2016 | Termination of appointment of Naisha Andrea Denise Polaine as a director on 20 June 2016 |
19 July 2016 | Termination of appointment of Naisha Andrea Denise Polaine as a director on 20 June 2016 |
19 July 2016 | Appointment of Paul John Kitson as a director on 20 June 2016 |
5 July 2016 | Full accounts made up to 30 September 2015 |
5 July 2016 | Full accounts made up to 30 September 2015 |
13 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 April 2015 | Appointment of Michael Goulding as a director on 31 March 2015 |
13 April 2015 | Termination of appointment of Jonathan Windham Kynaston Sadler as a director on 31 March 2015 |
13 April 2015 | Termination of appointment of Jonathan Windham Kynaston Sadler as a director on 31 March 2015 |
13 April 2015 | Appointment of Michael Goulding as a director on 31 March 2015 |
13 March 2015 | Full accounts made up to 30 September 2014 |
13 March 2015 | Full accounts made up to 30 September 2014 |
14 November 2014 | Termination of appointment of Antony Travers as a director on 15 October 2014 |
14 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Appointment of Mr Iain Duncan Mcpherson as a director on 15 October 2014 |
14 November 2014 | Termination of appointment of Antony Travers as a director on 15 October 2014 |
14 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Appointment of Mr Iain Duncan Mcpherson as a director on 15 October 2014 |
10 October 2014 | Director's details changed for Richard Stephen Cherry on 23 September 2014 |
10 October 2014 | Director's details changed for Richard Stephen Cherry on 23 September 2014 |
25 March 2014 | Full accounts made up to 30 September 2013 |
25 March 2014 | Full accounts made up to 30 September 2013 |
11 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
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9 October 2013 | Termination of appointment of Christopher Richard Bladon as a director on 10 May 2013 |
9 October 2013 | Termination of appointment of Christopher Richard Bladon as a director on 10 May 2013 |
4 June 2013 | Resolutions
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4 June 2013 | Memorandum and Articles of Association |
4 June 2013 | Memorandum and Articles of Association |
4 June 2013 | Resolutions
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7 February 2013 | Full accounts made up to 30 September 2012 |
7 February 2013 | Full accounts made up to 30 September 2012 |
5 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders |
5 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders |
7 March 2012 | Appointment of Terence William Fuller as a director on 19 September 2011 |
7 March 2012 | Appointment of Terence William Fuller as a director on 19 September 2011 |
7 March 2012 | Appointment of Mrs Naisha Andrea Denise Polaine as a director on 19 September 2011 |
7 March 2012 | Appointment of Mrs Naisha Andrea Denise Polaine as a director on 19 September 2011 |
29 February 2012 | Full accounts made up to 30 September 2011 |
29 February 2012 | Full accounts made up to 30 September 2011 |
14 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders |
14 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders |
1 November 2011 | Termination of appointment of Pamela Elizabeth Alexander as a director on 5 July 2011 |
1 November 2011 | Termination of appointment of David Tucker as a director on 18 September 2011 |
1 November 2011 | Termination of appointment of Pamela Elizabeth Alexander as a director on 5 July 2011 |
1 November 2011 | Termination of appointment of Pamela Elizabeth Alexander as a director on 5 July 2011 |
1 November 2011 | Termination of appointment of David Tucker as a director on 18 September 2011 |
10 October 2011 | Termination of appointment of Lee Amor as a director on 18 September 2011 |
10 October 2011 | Termination of appointment of Lee Amor as a director on 18 September 2011 |
26 May 2011 | Termination of appointment of James Dodd as a director |
26 May 2011 | Appointment of Christopher Richard Bladon as a director |
26 May 2011 | Termination of appointment of James Dodd as a director |
26 May 2011 | Appointment of Christopher Richard Bladon as a director |
14 February 2011 | Appointment of Antony Travers as a director |
14 February 2011 | Appointment of Antony Travers as a director |
24 January 2011 | Full accounts made up to 30 September 2010 |
24 January 2011 | Full accounts made up to 30 September 2010 |
18 January 2011 | Appointment of James Thornton Dodd as a director |
18 January 2011 | Termination of appointment of Christopher Crook as a director |
18 January 2011 | Termination of appointment of Christopher Crook as a director |
18 January 2011 | Appointment of James Thornton Dodd as a director |
12 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders |
12 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders |
17 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 |
17 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
17 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
17 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 |
17 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 |
17 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
17 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
17 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
17 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
17 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 |
17 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |
17 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 |
17 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 |
17 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 |
17 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 |
17 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |
19 February 2010 | Termination of appointment of Alan Cherry as a director |
19 February 2010 | Termination of appointment of Alan Cherry as a director |
17 February 2010 | Full accounts made up to 30 September 2009 |
17 February 2010 | Full accounts made up to 30 September 2009 |
13 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders |
13 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders |
12 November 2009 | Director's details changed for Lee Amor on 12 November 2009 |
12 November 2009 | Director's details changed for Christopher Peter Crook on 12 November 2009 |
12 November 2009 | Director's details changed for Jonathan Sadler on 12 November 2009 |
12 November 2009 | Director's details changed for David Tucker on 12 November 2009 |
12 November 2009 | Director's details changed for Pamela Elizabeth Alexander on 12 November 2009 |
12 November 2009 | Director's details changed for David Tucker on 12 November 2009 |
12 November 2009 | Director's details changed for Pamela Elizabeth Alexander on 12 November 2009 |
12 November 2009 | Director's details changed for Christopher Peter Crook on 12 November 2009 |
12 November 2009 | Director's details changed for Lee Amor on 12 November 2009 |
12 November 2009 | Director's details changed for Jonathan Sadler on 12 November 2009 |
16 October 2009 | Full accounts made up to 30 September 2008 |
16 October 2009 | Full accounts made up to 30 September 2008 |
24 September 2009 | Particulars of a mortgage or charge / charge no: 11 |
24 September 2009 | Particulars of a mortgage or charge / charge no: 11 |
10 November 2008 | Return made up to 17/10/08; full list of members |
10 November 2008 | Return made up to 17/10/08; full list of members |
15 October 2008 | Director appointed richard stephen cherry |
15 October 2008 | Director appointed richard stephen cherry |
3 October 2008 | Appointment terminated director christopher broster |
3 October 2008 | Appointment terminated director christopher broster |
8 August 2008 | Secretary appointed tracy marina warren |
8 August 2008 | Secretary appointed tracy marina warren |
6 August 2008 | Appointment terminated secretary gary shillinglaw |
6 August 2008 | Appointment terminated secretary gary shillinglaw |
5 April 2008 | Full accounts made up to 30 September 2007 |
5 April 2008 | Full accounts made up to 30 September 2007 |
13 November 2007 | Return made up to 17/10/07; full list of members |
13 November 2007 | Return made up to 17/10/07; full list of members |
4 May 2007 | Full accounts made up to 30 September 2006 |
4 May 2007 | Full accounts made up to 30 September 2006 |
29 January 2007 | Director's particulars changed |
29 January 2007 | Director's particulars changed |
22 December 2006 | New director appointed |
22 December 2006 | New director appointed |
19 October 2006 | Return made up to 17/10/06; full list of members |
19 October 2006 | Return made up to 17/10/06; full list of members |
19 October 2006 | Director's particulars changed |
19 October 2006 | Director's particulars changed |
28 September 2006 | Director's particulars changed |
28 September 2006 | Director's particulars changed |
2 August 2006 | Full accounts made up to 30 September 2005 |
2 August 2006 | Full accounts made up to 30 September 2005 |
14 June 2006 | Director resigned |
14 June 2006 | Director resigned |
14 June 2006 | Particulars of mortgage/charge |
14 June 2006 | Particulars of mortgage/charge |
28 December 2005 | Return made up to 17/10/05; full list of members |
28 December 2005 | Return made up to 17/10/05; full list of members |
29 November 2005 | Return made up to 17/10/04; full list of members |
29 November 2005 | Return made up to 17/10/04; full list of members |
5 April 2005 | Full accounts made up to 30 September 2004 |
5 April 2005 | Full accounts made up to 30 September 2004 |
26 March 2005 | Particulars of mortgage/charge |
26 March 2005 | Particulars of mortgage/charge |
14 July 2004 | Secretary resigned |
14 July 2004 | New secretary appointed |
14 July 2004 | New secretary appointed |
14 July 2004 | Secretary resigned |
20 May 2004 | Full accounts made up to 30 September 2003 |
20 May 2004 | Full accounts made up to 30 September 2003 |
11 February 2004 | New director appointed |
11 February 2004 | New director appointed |
13 January 2004 | Director resigned |
13 January 2004 | Director resigned |
24 December 2003 | New director appointed |
24 December 2003 | New director appointed |
24 December 2003 | Director resigned |
24 December 2003 | Director resigned |
11 November 2003 | Return made up to 17/10/03; full list of members
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11 November 2003 | Return made up to 17/10/03; full list of members
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3 November 2003 | Director's particulars changed |
3 November 2003 | Director's particulars changed |
7 May 2003 | Full accounts made up to 30 September 2002 |
7 May 2003 | Full accounts made up to 30 September 2002 |
24 April 2003 | Declaration of satisfaction of mortgage/charge |
24 April 2003 | Declaration of satisfaction of mortgage/charge |
24 April 2003 | Declaration of satisfaction of mortgage/charge |
24 April 2003 | Declaration of satisfaction of mortgage/charge |
24 April 2003 | Declaration of satisfaction of mortgage/charge |
24 April 2003 | Declaration of satisfaction of mortgage/charge |
25 October 2002 | Return made up to 17/10/00; full list of members; amend |
25 October 2002 | Return made up to 17/10/00; full list of members; amend |
25 October 2002 | Return made up to 17/10/01; full list of members; amend |
25 October 2002 | Return made up to 17/10/01; full list of members; amend |
21 October 2002 | Return made up to 17/10/02; full list of members |
21 October 2002 | Return made up to 17/10/02; full list of members |
2 October 2002 | Particulars of mortgage/charge |
2 October 2002 | Particulars of mortgage/charge |
2 October 2002 | Particulars of mortgage/charge |
2 October 2002 | Particulars of mortgage/charge |
11 September 2002 | Resolutions
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11 September 2002 | Resolutions
|
13 March 2002 | Full accounts made up to 30 September 2001 |
13 March 2002 | Full accounts made up to 30 September 2001 |
27 November 2001 | Director resigned |
27 November 2001 | Director resigned |
19 November 2001 | New director appointed |
19 November 2001 | New director appointed |
14 November 2001 | Return made up to 17/10/01; full list of members
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14 November 2001 | Return made up to 17/10/01; full list of members
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21 August 2001 | Particulars of mortgage/charge |
21 August 2001 | Particulars of mortgage/charge |
21 August 2001 | Particulars of mortgage/charge |
21 August 2001 | Particulars of mortgage/charge |
27 July 2001 | New director appointed |
27 July 2001 | New director appointed |
18 July 2001 | Director resigned |
18 July 2001 | Director resigned |
13 March 2001 | Full accounts made up to 30 September 2000 |
13 March 2001 | Full accounts made up to 30 September 2000 |
7 November 2000 | Return made up to 17/10/00; full list of members
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7 November 2000 | Return made up to 17/10/00; full list of members
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12 October 2000 | Resolutions
|
14 June 2000 | Full accounts made up to 30 September 1999 |
14 June 2000 | Full accounts made up to 30 September 1999 |
9 December 1999 | Particulars of mortgage/charge |
9 December 1999 | Particulars of mortgage/charge |
16 November 1999 | Return made up to 17/10/99; full list of members |
16 November 1999 | Return made up to 17/10/99; full list of members |
22 July 1999 | Full accounts made up to 30 September 1998 |
22 July 1999 | Full accounts made up to 30 September 1998 |
3 June 1999 | New director appointed |
3 June 1999 | New director appointed |
24 May 1999 | New director appointed |
24 May 1999 | New director appointed |
17 May 1999 | Director resigned |
17 May 1999 | Director resigned |
14 May 1999 | Director resigned |
14 May 1999 | New director appointed |
14 May 1999 | New director appointed |
14 May 1999 | New director appointed |
14 May 1999 | Director resigned |
14 May 1999 | Director resigned |
14 May 1999 | Director resigned |
14 May 1999 | New director appointed |
14 May 1999 | Director resigned |
14 May 1999 | Director resigned |
14 December 1998 | New director appointed |
14 December 1998 | New director appointed |
23 October 1998 | Return made up to 17/10/98; no change of members |
23 October 1998 | Return made up to 17/10/98; no change of members |
29 September 1998 | Director resigned |
29 September 1998 | Director resigned |
24 April 1998 | Director resigned |
24 April 1998 | New director appointed |
24 April 1998 | Director resigned |
24 April 1998 | New director appointed |
18 April 1998 | Full accounts made up to 30 September 1997 |
18 April 1998 | Full accounts made up to 30 September 1997 |
13 November 1997 | Return made up to 17/10/97; no change of members |
13 November 1997 | Return made up to 17/10/97; no change of members |
19 May 1997 | New director appointed |
19 May 1997 | Director resigned |
19 May 1997 | New director appointed |
19 May 1997 | Director resigned |
19 May 1997 | New director appointed |
19 May 1997 | New director appointed |
19 May 1997 | New director appointed |
19 May 1997 | New director appointed |
19 May 1997 | New director appointed |
19 May 1997 | Director resigned |
19 May 1997 | New director appointed |
19 May 1997 | Director resigned |
12 February 1997 | Director resigned |
12 February 1997 | Director resigned |
10 February 1997 | Full accounts made up to 30 September 1996 |
10 February 1997 | Full accounts made up to 30 September 1996 |
15 November 1996 | Return made up to 17/10/96; full list of members |
15 November 1996 | Return made up to 17/10/96; full list of members |
15 August 1996 | New director appointed |
15 August 1996 | New director appointed |
14 August 1996 | Director resigned |
14 August 1996 | Director resigned |
12 April 1996 | Particulars of mortgage/charge |
12 April 1996 | Particulars of mortgage/charge |
28 February 1996 | Full accounts made up to 30 September 1995 |
28 February 1996 | Full accounts made up to 30 September 1995 |
10 January 1996 | New director appointed |
10 January 1996 | New director appointed |
24 November 1995 | New director appointed |
24 November 1995 | New director appointed |
21 November 1995 | Particulars of mortgage/charge |
21 November 1995 | Particulars of mortgage/charge |
21 November 1995 | Particulars of mortgage/charge |
21 November 1995 | Particulars of mortgage/charge |
13 November 1995 | Director resigned |
13 November 1995 | Return made up to 17/10/95; no change of members
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13 November 1995 | Director resigned |
13 November 1995 | Return made up to 17/10/95; no change of members
|
22 September 1995 | New director appointed |
22 September 1995 | Director resigned |
22 September 1995 | Director resigned |
22 September 1995 | New director appointed |
18 May 1995 | Registered office changed on 18/05/95 from: the captain's house, chatham maritime, pembroke, chatham, kent. ME4 4UF |
18 May 1995 | Registered office changed on 18/05/95 from: the captain's house, chatham maritime, pembroke, chatham, kent. ME4 4UF |
1 January 1995 | A selection of documents registered before 1 January 1995 |
14 December 1993 | Return made up to 17/10/93; change of members |
14 December 1993 | Return made up to 17/10/93; change of members |
7 December 1992 | Resolutions
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7 December 1992 | Resolutions
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7 December 1992 | Resolutions
|
7 December 1992 | Resolutions
|
23 October 1992 | Return made up to 17/10/92; no change of members |
23 October 1992 | Return made up to 17/10/92; no change of members |
5 February 1991 | Company name changed\certificate issued on 05/02/91 |
5 February 1991 | Company name changed\certificate issued on 05/02/91 |
3 January 1991 | Company name changed law 315 LIMITED\certificate issued on 03/01/91 |
3 January 1991 | Company name changed law 315 LIMITED\certificate issued on 03/01/91 |
3 January 1991 | Company name changed law 315 LIMITED\certificate issued on 03/01/91 |
17 October 1990 | Incorporation |
17 October 1990 | Incorporation |