| Total Documents | 508 |
|---|
| Total Pages | 2,797 |
|---|
| 2 November 2023 | Full accounts made up to 31 December 2022 |
|---|---|
| 13 September 2023 | Director's details changed for Ms Daire Mcgovern on 25 August 2023 |
| 12 September 2023 | Appointment of Ms Daire Mcgovern as a director on 25 August 2023 |
| 4 July 2023 | Registered office address changed from Venson House, 1 a C Court High Street Thames Ditton Surrey KT7 0SR to 13 Castle Mews Castle Mews Hampton TW12 2NP on 4 July 2023 |
| 23 June 2023 | Termination of appointment of Brian Michael O'sullivan as a director on 23 June 2023 |
| 17 May 2023 | Confirmation statement made on 11 May 2023 with no updates |
| 27 January 2023 | Termination of appointment of Mark William Gerard as a director on 27 January 2023 |
| 7 October 2022 | Full accounts made up to 31 December 2021 |
| 20 September 2022 | Registration of charge 027141850112, created on 31 August 2022 |
| 20 September 2022 | Registration of charge 027141850111, created on 31 August 2022 |
| 14 June 2022 | Confirmation statement made on 11 May 2022 with no updates |
| 6 October 2021 | Full accounts made up to 31 December 2020 |
| 20 May 2021 | Confirmation statement made on 11 May 2021 with no updates |
| 12 January 2021 | Full accounts made up to 31 December 2019 |
| 15 May 2020 | Confirmation statement made on 11 May 2020 with no updates |
| 19 February 2020 | Satisfaction of charge 39 in full |
| 19 February 2020 | Satisfaction of charge 51 in full |
| 19 February 2020 | Satisfaction of charge 36 in full |
| 19 February 2020 | Satisfaction of charge 48 in full |
| 19 February 2020 | Satisfaction of charge 49 in full |
| 19 February 2020 | Satisfaction of charge 37 in full |
| 19 February 2020 | Satisfaction of charge 47 in full |
| 19 February 2020 | Satisfaction of charge 41 in full |
| 19 February 2020 | Satisfaction of charge 42 in full |
| 17 October 2019 | Total exemption full accounts made up to 31 December 2018 |
| 24 May 2019 | Confirmation statement made on 11 May 2019 with no updates |
| 6 October 2018 | Full accounts made up to 31 December 2017 |
| 25 May 2018 | Confirmation statement made on 11 May 2018 with no updates |
| 22 February 2018 | Registration of charge 027141850110, created on 22 February 2018 |
| 6 December 2017 | Full accounts made up to 31 December 2016 |
| 6 December 2017 | Full accounts made up to 31 December 2016 |
| 4 October 2017 | Registration of charge 027141850109, created on 4 October 2017 |
| 4 October 2017 | Registration of charge 027141850109, created on 4 October 2017 |
| 27 July 2017 | Registration of charge 027141850108, created on 27 July 2017 |
| 27 July 2017 | Registration of charge 027141850108, created on 27 July 2017 |
| 30 May 2017 | Confirmation statement made on 11 May 2017 with updates |
| 30 May 2017 | Confirmation statement made on 11 May 2017 with updates |
| 17 May 2017 | Registration of charge 027141850107, created on 17 May 2017 |
| 17 May 2017 | Registration of charge 027141850107, created on 17 May 2017 |
| 27 April 2017 | Appointment of Mr Mark William Gerard as a director on 27 April 2017 |
| 27 April 2017 | Appointment of Mr Mark William Gerard as a director on 27 April 2017 |
| 6 April 2017 | Registration of charge 027141850105, created on 6 April 2017 |
| 6 April 2017 | Registration of charge 027141850106, created on 6 April 2017 |
| 6 April 2017 | Registration of charge 027141850105, created on 6 April 2017 |
| 6 April 2017 | Registration of charge 027141850106, created on 6 April 2017 |
| 8 February 2017 | Registration of charge 027141850103, created on 8 February 2017 |
| 8 February 2017 | Registration of charge 027141850103, created on 8 February 2017 |
| 8 February 2017 | Registration of charge 027141850102, created on 8 February 2017 |
| 8 February 2017 | Registration of charge 027141850104, created on 8 February 2017 |
| 8 February 2017 | Registration of charge 027141850102, created on 8 February 2017 |
| 8 February 2017 | Registration of charge 027141850104, created on 8 February 2017 |
| 10 November 2016 | Full accounts made up to 31 December 2015 |
| 10 November 2016 | Full accounts made up to 31 December 2015 |
| 10 November 2016 | Registration of charge 027141850101, created on 10 November 2016 |
| 10 November 2016 | Registration of charge 027141850100, created on 10 November 2016 |
| 10 November 2016 | Registration of charge 027141850100, created on 10 November 2016 |
| 10 November 2016 | Registration of charge 027141850101, created on 10 November 2016 |
| 9 September 2016 | Registration of charge 027141850099, created on 9 September 2016 |
| 9 September 2016 | Registration of charge 027141850098, created on 9 September 2016 |
| 9 September 2016 | Registration of charge 027141850098, created on 9 September 2016 |
| 9 September 2016 | Registration of charge 027141850099, created on 9 September 2016 |
| 8 June 2016 | Register inspection address has been changed from Masters House 107 Hammersmith Road London W14 0QH United Kingdom to 1 Ac Court High Street Thames Ditton Surrey KT7 0SR |
| 8 June 2016 | Director's details changed for Mr Simon John Staton on 1 May 2016 |
| 8 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Director's details changed for Mr John Gerard Bateson on 1 May 2016 |
| 8 June 2016 | Director's details changed for Mr John Gerard Bateson on 1 May 2016 |
| 8 June 2016 | Director's details changed for Samantha Jane Roff on 1 May 2016 |
| 8 June 2016 | Register inspection address has been changed from Masters House 107 Hammersmith Road London W14 0QH United Kingdom to 1 Ac Court High Street Thames Ditton Surrey KT7 0SR |
| 8 June 2016 | Director's details changed for Mr Brian Michael O'sullivan on 1 May 2016 |
| 8 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Director's details changed for Samantha Jane Roff on 1 May 2016 |
| 8 June 2016 | Secretary's details changed for Mr John Gerard Bateson on 1 May 2016 |
| 8 June 2016 | Director's details changed for Mr Simon John Staton on 1 May 2016 |
| 8 June 2016 | Director's details changed for Mr Brian Michael O'sullivan on 1 May 2016 |
| 8 June 2016 | Secretary's details changed for Mr John Gerard Bateson on 1 May 2016 |
| 4 November 2015 | Registration of charge 027141850097, created on 4 November 2015 |
| 4 November 2015 | Registration of charge 027141850097, created on 4 November 2015 |
| 13 October 2015 | Full accounts made up to 31 December 2014 |
| 13 October 2015 | Full accounts made up to 31 December 2014 |
| 9 September 2015 | Registration of charge 027141850095, created on 9 September 2015 |
| 9 September 2015 | Registration of charge 027141850096, created on 9 September 2015 |
| 9 September 2015 | Registration of charge 027141850096, created on 9 September 2015 |
| 9 September 2015 | Registration of charge 027141850095, created on 9 September 2015 |
| 17 June 2015 | Registration of charge 027141850094, created on 17 June 2015 |
| 17 June 2015 | Registration of charge 027141850094, created on 17 June 2015 |
| 22 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 27 April 2015 | Registration of charge 027141850093, created on 27 April 2015 |
| 27 April 2015 | Registration of charge 027141850093, created on 27 April 2015 |
| 4 February 2015 | Registration of charge 027141850091, created on 4 February 2015 |
| 4 February 2015 | Registration of charge 027141850092, created on 4 February 2015 |
| 4 February 2015 | Registration of charge 027141850091, created on 4 February 2015 |
| 4 February 2015 | Registration of charge 027141850092, created on 4 February 2015 |
| 4 February 2015 | Registration of charge 027141850091, created on 4 February 2015 |
| 4 February 2015 | Registration of charge 027141850092, created on 4 February 2015 |
| 25 November 2014 | Registration of charge 027141850090, created on 25 November 2014 |
| 25 November 2014 | Registration of charge 027141850090, created on 25 November 2014 |
| 29 October 2014 | Full accounts made up to 31 December 2013 |
| 29 October 2014 | Full accounts made up to 31 December 2013 |
| 6 October 2014 | Registration of charge 027141850089, created on 6 October 2014 |
| 6 October 2014 | Registration of charge 027141850089, created on 6 October 2014 |
| 6 October 2014 | Registration of charge 027141850089, created on 6 October 2014 |
| 10 September 2014 | Registration of charge 027141850088, created on 10 September 2014 |
| 10 September 2014 | Registration of charge 027141850088, created on 10 September 2014 |
| 21 July 2014 | Registration of charge 027141850087, created on 21 July 2014 |
| 21 July 2014 | Registration of charge 027141850087, created on 21 July 2014 |
| 27 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 16 June 2014 | Registration of charge 027141850086 |
| 16 June 2014 | Registration of charge 027141850086 |
| 3 April 2014 | Registration of charge 027141850085 |
| 3 April 2014 | Registration of charge 027141850085 |
| 10 March 2014 | Registration of charge 027141850084 |
| 10 March 2014 | Registration of charge 027141850084 |
| 26 February 2014 | Registration of charge 027141850083 |
| 26 February 2014 | Registration of charge 027141850083 |
| 26 February 2014 | Registration of charge 027141850082 |
| 26 February 2014 | Registration of charge 027141850082 |
| 7 October 2013 | Full accounts made up to 31 December 2012 |
| 7 October 2013 | Full accounts made up to 31 December 2012 |
| 24 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders |
| 24 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders |
| 21 March 2013 | Particulars of a mortgage or charge / charge no: 81 |
| 21 March 2013 | Particulars of a mortgage or charge / charge no: 81 |
| 14 February 2013 | Particulars of a mortgage or charge / charge no: 80 |
| 14 February 2013 | Particulars of a mortgage or charge / charge no: 80 |
| 2 February 2013 | Particulars of a mortgage or charge / charge no: 79 |
| 2 February 2013 | Particulars of a mortgage or charge / charge no: 79 |
| 24 January 2013 | Particulars of a mortgage or charge / charge no: 78 |
| 24 January 2013 | Particulars of a mortgage or charge / charge no: 78 |
| 15 January 2013 | Particulars of a mortgage or charge / charge no: 75 |
| 15 January 2013 | Particulars of a mortgage or charge / charge no: 77 |
| 15 January 2013 | Particulars of a mortgage or charge / charge no: 76 |
| 15 January 2013 | Particulars of a mortgage or charge / charge no: 75 |
| 15 January 2013 | Particulars of a mortgage or charge / charge no: 76 |
| 15 January 2013 | Particulars of a mortgage or charge / charge no: 74 |
| 15 January 2013 | Particulars of a mortgage or charge / charge no: 74 |
| 15 January 2013 | Particulars of a mortgage or charge / charge no: 77 |
| 4 January 2013 | Particulars of a mortgage or charge / charge no: 54 |
| 4 January 2013 | Particulars of a mortgage or charge / charge no: 70 |
| 4 January 2013 | Particulars of a mortgage or charge / charge no: 56 |
| 4 January 2013 | Particulars of a mortgage or charge / charge no: 59 |
| 4 January 2013 | Particulars of a mortgage or charge / charge no: 63 |
| 4 January 2013 | Particulars of a mortgage or charge / charge no: 72 |
| 4 January 2013 | Particulars of a mortgage or charge / charge no: 67 |
| 4 January 2013 | Particulars of a mortgage or charge / charge no: 60 |
| 4 January 2013 | Particulars of a mortgage or charge / charge no: 63 |
| 4 January 2013 | Particulars of a mortgage or charge / charge no: 62 |
| 4 January 2013 | Particulars of a mortgage or charge / charge no: 60 |
| 4 January 2013 | Particulars of a mortgage or charge / charge no: 64 |
| 4 January 2013 | Particulars of a mortgage or charge / charge no: 57 |
| 4 January 2013 | Particulars of a mortgage or charge / charge no: 72 |
| 4 January 2013 | Particulars of a mortgage or charge / charge no: 69 |
| 4 January 2013 | Particulars of a mortgage or charge / charge no: 73 |
| 4 January 2013 | Particulars of a mortgage or charge / charge no: 70 |
| 4 January 2013 | Particulars of a mortgage or charge / charge no: 55 |
| 4 January 2013 | Particulars of a mortgage or charge / charge no: 53 |
| 4 January 2013 | Particulars of a mortgage or charge / charge no: 65 |
| 4 January 2013 | Particulars of a mortgage or charge / charge no: 53 |
| 4 January 2013 | Particulars of a mortgage or charge / charge no: 68 |
| 4 January 2013 | Particulars of a mortgage or charge / charge no: 64 |
| 4 January 2013 | Particulars of a mortgage or charge / charge no: 68 |
| 4 January 2013 | Particulars of a mortgage or charge / charge no: 65 |
| 4 January 2013 | Particulars of a mortgage or charge / charge no: 58 |
| 4 January 2013 | Particulars of a mortgage or charge / charge no: 55 |
| 4 January 2013 | Particulars of a mortgage or charge / charge no: 61 |
| 4 January 2013 | Particulars of a mortgage or charge / charge no: 67 |
| 4 January 2013 | Particulars of a mortgage or charge / charge no: 54 |
| 4 January 2013 | Particulars of a mortgage or charge / charge no: 57 |
| 4 January 2013 | Particulars of a mortgage or charge / charge no: 59 |
| 4 January 2013 | Particulars of a mortgage or charge / charge no: 66 |
| 4 January 2013 | Particulars of a mortgage or charge / charge no: 61 |
| 4 January 2013 | Particulars of a mortgage or charge / charge no: 66 |
| 4 January 2013 | Particulars of a mortgage or charge / charge no: 56 |
| 4 January 2013 | Particulars of a mortgage or charge / charge no: 71 |
| 4 January 2013 | Particulars of a mortgage or charge / charge no: 62 |
| 4 January 2013 | Particulars of a mortgage or charge / charge no: 69 |
| 4 January 2013 | Particulars of a mortgage or charge / charge no: 71 |
| 4 January 2013 | Particulars of a mortgage or charge / charge no: 58 |
| 4 January 2013 | Particulars of a mortgage or charge / charge no: 73 |
| 24 November 2012 | Particulars of a mortgage or charge / charge no: 52 |
| 24 November 2012 | Particulars of a mortgage or charge / charge no: 52 |
| 17 November 2012 | Particulars of a mortgage or charge / charge no: 51 |
| 17 November 2012 | Particulars of a mortgage or charge / charge no: 51 |
| 13 October 2012 | Particulars of a mortgage or charge / charge no: 50 |
| 13 October 2012 | Particulars of a mortgage or charge / charge no: 50 |
| 17 September 2012 | Full accounts made up to 31 December 2011 |
| 17 September 2012 | Full accounts made up to 31 December 2011 |
| 15 September 2012 | Particulars of a mortgage or charge / charge no: 49 |
| 15 September 2012 | Particulars of a mortgage or charge / charge no: 49 |
| 6 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders |
| 6 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders |
| 25 April 2012 | Particulars of a mortgage or charge / charge no: 48 |
| 25 April 2012 | Particulars of a mortgage or charge / charge no: 48 |
| 22 March 2012 | Particulars of a mortgage or charge / charge no: 47 |
| 22 March 2012 | Particulars of a mortgage or charge / charge no: 47 |
| 20 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 |
| 20 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 |
| 31 January 2012 | Particulars of a mortgage or charge / charge no: 46 |
| 31 January 2012 | Particulars of a mortgage or charge / charge no: 46 |
| 30 December 2011 | Particulars of a mortgage or charge / charge no: 45 |
| 30 December 2011 | Particulars of a mortgage or charge / charge no: 45 |
| 13 December 2011 | Termination of appointment of Anthony Richman as a director |
| 13 December 2011 | Termination of appointment of Anthony Richman as a director |
| 15 September 2011 | Particulars of a mortgage or charge / charge no: 44 |
| 15 September 2011 | Particulars of a mortgage or charge / charge no: 44 |
| 9 September 2011 | Particulars of a mortgage or charge / charge no: 43 |
| 9 September 2011 | Particulars of a mortgage or charge / charge no: 43 |
| 20 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders |
| 20 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders |
| 12 May 2011 | Resolutions
|
| 12 May 2011 | Resolutions
|
| 12 May 2011 | Statement of capital following an allotment of shares on 23 March 2011
|
| 12 May 2011 | Statement of capital following an allotment of shares on 23 March 2011
|
| 14 April 2011 | Full accounts made up to 31 December 2010 |
| 14 April 2011 | Full accounts made up to 31 December 2010 |
| 15 February 2011 | Particulars of a mortgage or charge / charge no: 42 |
| 15 February 2011 | Particulars of a mortgage or charge / charge no: 42 |
| 31 December 2010 | Particulars of a mortgage or charge / charge no: 41 |
| 31 December 2010 | Particulars of a mortgage or charge / charge no: 41 |
| 30 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
| 30 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
| 21 December 2010 | Particulars of a mortgage or charge / charge no: 40 |
| 21 December 2010 | Particulars of a mortgage or charge / charge no: 40 |
| 3 November 2010 | Full accounts made up to 31 December 2009 |
| 3 November 2010 | Full accounts made up to 31 December 2009 |
| 29 September 2010 | Particulars of a mortgage or charge / charge no: 39 |
| 29 September 2010 | Particulars of a mortgage or charge / charge no: 39 |
| 17 September 2010 | Particulars of a mortgage or charge / charge no: 38 |
| 17 September 2010 | Particulars of a mortgage or charge / charge no: 38 |
| 20 July 2010 | Particulars of a mortgage or charge / charge no: 37 |
| 20 July 2010 | Particulars of a mortgage or charge / charge no: 37 |
| 20 May 2010 | Director's details changed for Samantha Jane Roff on 20 May 2010 |
| 20 May 2010 | Director's details changed for Samantha Jane Roff on 20 May 2010 |
| 18 May 2010 | Director's details changed for Samantha Jane Roff on 1 October 2009 |
| 18 May 2010 | Secretary's details changed for John Gerard Bateson on 1 October 2009 |
| 18 May 2010 | Director's details changed for John Gerard Bateson on 1 October 2009 |
| 18 May 2010 | Director's details changed for Simon John Staton on 1 October 2009 |
| 18 May 2010 | Director's details changed for Simon John Staton on 1 October 2009 |
| 18 May 2010 | Director's details changed for Mr Brian Michael O'sullivan on 1 October 2009 |
| 18 May 2010 | Director's details changed for Simon John Staton on 1 October 2009 |
| 18 May 2010 | Secretary's details changed for John Gerard Bateson on 1 October 2009 |
| 18 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders |
| 18 May 2010 | Director's details changed for Mr Brian Michael O'sullivan on 1 October 2009 |
| 18 May 2010 | Director's details changed for John Gerard Bateson on 1 October 2009 |
| 18 May 2010 | Director's details changed for Anthony Richman on 1 October 2009 |
| 18 May 2010 | Director's details changed for John Gerard Bateson on 1 October 2009 |
| 18 May 2010 | Director's details changed for Samantha Jane Roff on 1 October 2009 |
| 18 May 2010 | Secretary's details changed for John Gerard Bateson on 1 October 2009 |
| 18 May 2010 | Director's details changed for Mr Brian Michael O'sullivan on 1 October 2009 |
| 18 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders |
| 18 May 2010 | Director's details changed for Anthony Richman on 1 October 2009 |
| 18 May 2010 | Director's details changed for Anthony Richman on 1 October 2009 |
| 18 May 2010 | Director's details changed for Samantha Jane Roff on 1 October 2009 |
| 3 April 2010 | Particulars of a mortgage or charge / charge no: 36 |
| 3 April 2010 | Particulars of a mortgage or charge / charge no: 36 |
| 11 January 2010 | Termination of appointment of Andrew Brown as a director |
| 11 January 2010 | Register inspection address has been changed |
| 11 January 2010 | Register(s) moved to registered inspection location |
| 11 January 2010 | Termination of appointment of Andrew Brown as a director |
| 11 January 2010 | Register inspection address has been changed |
| 11 January 2010 | Register(s) moved to registered inspection location |
| 10 June 2009 | Full accounts made up to 31 December 2008 |
| 10 June 2009 | Full accounts made up to 31 December 2008 |
| 13 May 2009 | Return made up to 11/05/09; full list of members |
| 13 May 2009 | Return made up to 11/05/09; full list of members |
| 6 April 2009 | Director's change of particulars / anthony richman / 01/01/2009 |
| 6 April 2009 | Director's change of particulars / anthony richman / 01/01/2009 |
| 3 April 2009 | Director's change of particulars / simon staton / 01/01/2009 |
| 3 April 2009 | Director's change of particulars / simon staton / 01/01/2009 |
| 21 July 2008 | Full accounts made up to 31 December 2007 |
| 21 July 2008 | Full accounts made up to 31 December 2007 |
| 20 May 2008 | Director appointed andrew keith brown |
| 20 May 2008 | Director appointed andrew keith brown |
| 14 May 2008 | Return made up to 13/05/08; full list of members |
| 14 May 2008 | Return made up to 13/05/08; full list of members |
| 8 January 2008 | Full accounts made up to 31 December 2006 |
| 8 January 2008 | Full accounts made up to 31 December 2006 |
| 28 June 2007 | Auditor's resignation |
| 28 June 2007 | Auditor's resignation |
| 13 June 2007 | Registered office changed on 13/06/07 from: venson house, esher green, esher, surrey KT10 8BH |
| 13 June 2007 | Registered office changed on 13/06/07 from: venson house, esher green, esher, surrey KT10 8BH |
| 23 May 2007 | New director appointed |
| 23 May 2007 | New director appointed |
| 23 May 2007 | Return made up to 13/05/07; full list of members |
| 23 May 2007 | Return made up to 13/05/07; full list of members |
| 25 April 2007 | Accounting reference date extended from 30/06/06 to 31/12/06 |
| 25 April 2007 | Accounting reference date extended from 30/06/06 to 31/12/06 |
| 23 March 2007 | Full accounts made up to 30 June 2005 |
| 23 March 2007 | Full accounts made up to 30 June 2005 |
| 26 February 2007 | New director appointed |
| 26 February 2007 | New director appointed |
| 26 February 2007 | New director appointed |
| 26 February 2007 | New director appointed |
| 26 February 2007 | New director appointed |
| 26 February 2007 | New director appointed |
| 20 February 2007 | Secretary resigned |
| 20 February 2007 | New director appointed |
| 20 February 2007 | Director resigned |
| 20 February 2007 | Secretary resigned |
| 20 February 2007 | New secretary appointed |
| 20 February 2007 | New secretary appointed |
| 20 February 2007 | Director resigned |
| 20 February 2007 | New director appointed |
| 16 November 2006 | Director resigned |
| 16 November 2006 | Director resigned |
| 10 November 2006 | New director appointed |
| 10 November 2006 | Director resigned |
| 10 November 2006 | Director resigned |
| 10 November 2006 | New director appointed |
| 7 September 2006 | New director appointed |
| 7 September 2006 | Director resigned |
| 7 September 2006 | New director appointed |
| 7 September 2006 | Director resigned |
| 7 September 2006 | New director appointed |
| 7 September 2006 | New director appointed |
| 29 July 2006 | Particulars of mortgage/charge |
| 29 July 2006 | Particulars of mortgage/charge |
| 3 July 2006 | Director resigned |
| 3 July 2006 | Director resigned |
| 24 May 2006 | Return made up to 13/05/06; full list of members |
| 24 May 2006 | Return made up to 13/05/06; full list of members |
| 16 May 2006 | Particulars of mortgage/charge |
| 16 May 2006 | Particulars of mortgage/charge |
| 2 May 2006 | Director resigned |
| 2 May 2006 | Director resigned |
| 25 November 2005 | Particulars of mortgage/charge |
| 25 November 2005 | Particulars of mortgage/charge |
| 23 November 2005 | Particulars of mortgage/charge |
| 23 November 2005 | Particulars of mortgage/charge |
| 10 October 2005 | Full accounts made up to 30 June 2004 |
| 10 October 2005 | Full accounts made up to 30 June 2004 |
| 3 October 2005 | Director resigned |
| 3 October 2005 | Director resigned |
| 3 October 2005 | Director resigned |
| 3 October 2005 | Director resigned |
| 29 June 2005 | Particulars of mortgage/charge |
| 29 June 2005 | Particulars of mortgage/charge |
| 24 May 2005 | Secretary's particulars changed;director's particulars changed |
| 24 May 2005 | Secretary's particulars changed;director's particulars changed |
| 19 May 2005 | Return made up to 13/05/05; full list of members |
| 19 May 2005 | Return made up to 13/05/05; full list of members |
| 4 February 2005 | Particulars of mortgage/charge |
| 4 February 2005 | Particulars of mortgage/charge |
| 25 January 2005 | Particulars of mortgage/charge |
| 25 January 2005 | Particulars of mortgage/charge |
| 29 October 2004 | Accounting reference date extended from 31/12/03 to 30/06/04 |
| 29 October 2004 | Accounting reference date extended from 31/12/03 to 30/06/04 |
| 16 September 2004 | Particulars of mortgage/charge |
| 16 September 2004 | Particulars of mortgage/charge |
| 16 September 2004 | Particulars of mortgage/charge |
| 16 September 2004 | Particulars of mortgage/charge |
| 8 September 2004 | Secretary's particulars changed;director's particulars changed |
| 8 September 2004 | Secretary's particulars changed;director's particulars changed |
| 2 June 2004 | Return made up to 13/05/04; full list of members |
| 2 June 2004 | Return made up to 13/05/04; full list of members |
| 29 January 2004 | Particulars of mortgage/charge |
| 29 January 2004 | Particulars of mortgage/charge |
| 19 December 2003 | Particulars of mortgage/charge |
| 19 December 2003 | Particulars of mortgage/charge |
| 13 November 2003 | Particulars of mortgage/charge |
| 13 November 2003 | Particulars of mortgage/charge |
| 4 November 2003 | Full accounts made up to 31 December 2002 |
| 4 November 2003 | Full accounts made up to 31 December 2002 |
| 16 August 2003 | Particulars of mortgage/charge |
| 16 August 2003 | Particulars of mortgage/charge |
| 2 August 2003 | Particulars of mortgage/charge |
| 2 August 2003 | Particulars of mortgage/charge |
| 28 July 2003 | Particulars of mortgage/charge |
| 28 July 2003 | Particulars of mortgage/charge |
| 24 July 2003 | Particulars of mortgage/charge |
| 24 July 2003 | Particulars of mortgage/charge |
| 24 July 2003 | Particulars of mortgage/charge |
| 24 July 2003 | Particulars of mortgage/charge |
| 24 July 2003 | Particulars of mortgage/charge |
| 24 July 2003 | Particulars of mortgage/charge |
| 8 July 2003 | Return made up to 13/05/03; full list of members |
| 8 July 2003 | Return made up to 13/05/03; full list of members |
| 15 May 2003 | Particulars of mortgage/charge |
| 15 May 2003 | Particulars of mortgage/charge |
| 9 March 2003 | Full accounts made up to 31 December 2001 |
| 9 March 2003 | Full accounts made up to 31 December 2001 |
| 3 January 2003 | Particulars of mortgage/charge |
| 3 January 2003 | Particulars of mortgage/charge |
| 27 December 2002 | Particulars of mortgage/charge |
| 27 December 2002 | Particulars of mortgage/charge |
| 28 November 2002 | Particulars of mortgage/charge |
| 28 November 2002 | Particulars of mortgage/charge |
| 9 November 2002 | Particulars of mortgage/charge |
| 9 November 2002 | Particulars of mortgage/charge |
| 2 November 2002 | Particulars of mortgage/charge |
| 2 November 2002 | Particulars of mortgage/charge |
| 8 August 2002 | Particulars of mortgage/charge |
| 8 August 2002 | Particulars of mortgage/charge |
| 8 August 2002 | Particulars of mortgage/charge |
| 8 August 2002 | Particulars of mortgage/charge |
| 2 June 2002 | Return made up to 13/05/02; full list of members
|
| 2 June 2002 | Return made up to 13/05/02; full list of members
|
| 26 March 2002 | Full accounts made up to 31 December 2000 |
| 26 March 2002 | Full accounts made up to 31 December 2000 |
| 26 July 2001 | Particulars of mortgage/charge |
| 26 July 2001 | Particulars of mortgage/charge |
| 26 July 2001 | Particulars of mortgage/charge |
| 26 July 2001 | Particulars of mortgage/charge |
| 7 June 2001 | Return made up to 13/05/01; full list of members |
| 7 June 2001 | Return made up to 13/05/01; full list of members |
| 12 April 2001 | Particulars of mortgage/charge |
| 12 April 2001 | Particulars of mortgage/charge |
| 27 March 2001 | Particulars of mortgage/charge |
| 27 March 2001 | Particulars of mortgage/charge |
| 1 March 2001 | Full accounts made up to 31 December 1999 |
| 1 March 2001 | Full accounts made up to 31 December 1999 |
| 24 February 2001 | Particulars of mortgage/charge |
| 24 February 2001 | Particulars of mortgage/charge |
| 10 October 2000 | Secretary resigned |
| 10 October 2000 | Secretary resigned |
| 28 September 2000 | New secretary appointed |
| 28 September 2000 | New secretary appointed |
| 14 June 2000 | Return made up to 13/05/00; full list of members |
| 14 June 2000 | Return made up to 13/05/00; full list of members |
| 26 April 2000 | Director resigned |
| 26 April 2000 | Director resigned |
| 9 March 2000 | Company name changed venson professional contracts li mited\certificate issued on 10/03/00 |
| 9 March 2000 | Company name changed venson professional contracts li mited\certificate issued on 10/03/00 |
| 25 February 2000 | Particulars of mortgage/charge |
| 25 February 2000 | Particulars of mortgage/charge |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge |
| 18 August 1999 | Secretary resigned |
| 18 August 1999 | Secretary resigned |
| 18 August 1999 | New secretary appointed |
| 18 August 1999 | Full accounts made up to 31 December 1998 |
| 18 August 1999 | Full accounts made up to 31 December 1998 |
| 18 August 1999 | New secretary appointed |
| 18 August 1999 | New director appointed |
| 18 August 1999 | New director appointed |
| 10 June 1999 | Return made up to 13/05/99; no change of members
|
| 10 June 1999 | Return made up to 13/05/99; no change of members
|
| 26 January 1999 | New director appointed |
| 26 January 1999 | New director appointed |
| 29 September 1998 | Registered office changed on 29/09/98 from: venson house, esher green, esher, surrey KT10 8BH |
| 29 September 1998 | Registered office changed on 29/09/98 from: venson house, esher green, esher, surrey KT10 8BH |
| 7 July 1998 | Full accounts made up to 31 December 1997 |
| 7 July 1998 | Full accounts made up to 31 December 1997 |
| 22 June 1998 | Return made up to 13/05/98; full list of members
|
| 22 June 1998 | Return made up to 13/05/98; full list of members
|
| 28 October 1997 | Full accounts made up to 31 December 1996 |
| 28 October 1997 | Full accounts made up to 31 December 1996 |
| 28 October 1997 | Director resigned |
| 28 October 1997 | Director resigned |
| 5 June 1997 | Return made up to 13/05/97; full list of members |
| 5 June 1997 | Return made up to 13/05/97; full list of members |
| 5 November 1996 | Full accounts made up to 31 December 1995 |
| 5 November 1996 | Full accounts made up to 31 December 1995 |
| 6 June 1996 | Return made up to 13/05/96; no change of members
|
| 6 June 1996 | Return made up to 13/05/96; no change of members
|
| 1 June 1995 | Full accounts made up to 30 June 1994 |
| 1 June 1995 | Full accounts made up to 30 June 1994 |
| 19 May 1995 | Return made up to 13/05/95; no change of members |
| 19 May 1995 | Return made up to 13/05/95; no change of members |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 1 November 1994 | Company name changed udfm LIMITED.\certificate issued on 02/11/94 |
| 1 November 1994 | Company name changed udfm LIMITED.\certificate issued on 02/11/94 |
| 21 September 1994 | Registered office changed on 21/09/94 from: 80-88 collingdon street, luton, bedfordshire., LU1 1RX |
| 21 September 1994 | Registered office changed on 21/09/94 from: 80-88 collingdon street, luton, bedfordshire., LU1 1RX |
| 25 July 1994 | Full accounts made up to 30 June 1993 |
| 25 July 1994 | Full accounts made up to 30 June 1993 |
| 19 July 1994 | Return made up to 13/05/94; full list of members |
| 19 July 1994 | Return made up to 13/05/94; full list of members |
| 4 May 1994 | Particulars of mortgage/charge |
| 4 May 1994 | Particulars of mortgage/charge |
| 6 April 1994 | Director resigned |
| 6 April 1994 | Director resigned |
| 21 September 1993 | New director appointed |
| 21 September 1993 | New director appointed |
| 16 September 1993 | Particulars of mortgage/charge |
| 16 September 1993 | Particulars of mortgage/charge |
| 16 September 1993 | New director appointed |
| 16 September 1993 | New director appointed |
| 14 September 1993 | New director appointed |
| 14 September 1993 | New director appointed |
| 12 September 1993 | Memorandum and Articles of Association |
| 12 September 1993 | Memorandum and Articles of Association |
| 10 September 1993 | Resolutions
|
| 10 September 1993 | £ nc 100/50000 27/08/93 |
| 10 September 1993 | Ad 27/08/93--------- £ si 49898@1=49898 £ ic 100/49998 |
| 10 September 1993 | Ad 27/08/93--------- £ si 49898@1=49898 £ ic 100/49998 |
| 10 September 1993 | Resolutions
|
| 10 September 1993 | £ nc 100/50000 27/08/93 |
| 1 September 1993 | Company name changed venson services LIMITED\certificate issued on 01/09/93 |
| 1 September 1993 | Company name changed venson services LIMITED\certificate issued on 01/09/93 |
| 15 July 1993 | Return made up to 13/05/93; full list of members |
| 15 July 1993 | Return made up to 13/05/93; full list of members |
| 17 January 1993 | Accounting reference date notified as 30/06 |
| 17 January 1993 | Accounting reference date notified as 30/06 |
| 22 June 1992 | Company name changed bookrace LIMITED\certificate issued on 23/06/92 |
| 22 June 1992 | Company name changed bookrace LIMITED\certificate issued on 23/06/92 |
| 19 June 1992 | Resolutions
|
| 19 June 1992 | Secretary resigned;new secretary appointed;director resigned |
| 19 June 1992 | Registered office changed on 19/06/92 from: 110 whitchurch rd, cardiff, CF4 3LY |
| 19 June 1992 | Resolutions
|
| 19 June 1992 | Secretary resigned;new secretary appointed;director resigned |
| 19 June 1992 | Registered office changed on 19/06/92 from: 110 whitchurch rd, cardiff, CF4 3LY |
| 13 May 1992 | Incorporation |
| 13 May 1992 | Incorporation |
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