Bolton
Lancs
BL2 2HH
Secretary Name | Mr John Christopher Wilkins |
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Nationality | British |
Status | Current |
Appointed | 09 November 1993(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 32-34 Waters Meeting Dev Britannia Way Bolton Lancs BL2 2HH |
Director Name | Mr John Melville White |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | English |
Status | Current |
Appointed | 01 September 2000(6 years, 9 months after company formation) |
Appointment Duration | 23 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 32-34 Waters Meeting Dev Britannia Way Bolton Lancs BL2 2HH |
Director Name | Mr Gary Kay |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 November 2012(19 years after company formation) |
Appointment Duration | 11 years, 5 months |
Role | Sales Manager |
Country of Residence | England |
Correspondence Address | 32-34 Waters Meeting Development Britannia Way Bolton Lancashire BL2 2HH |
Director Name | Mr Benjamin James Dingley |
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Date of Birth | December 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 November 2012(19 years after company formation) |
Appointment Duration | 11 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 32-34 Waters Meeting Dev Britannia Way Bolton Lancs BL2 2HH |
Director Name | Joseph Dolwin |
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Date of Birth | November 1981 (Born 42 years ago) |
Nationality | English |
Status | Current |
Appointed | 01 November 2021(27 years, 12 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | H & S Officer |
Country of Residence | United Kingdom |
Correspondence Address | Unit 32-34 Waters Meeting Dev Britannia Way Bolton Lancs BL2 2HH |
Director Name | Sulivan Barbara |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1993(same day as company formation) |
Role | Civil Servant |
Correspondence Address | 17 Higher Dunscar Egerton Bolton Lancashire BL7 9TE |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 1993(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 1993(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | floorscreeding.co.uk |
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Telephone | 01204 387029 |
Telephone region | Bolton |
Registered Address | Unit 32-34 Waters Meeting Dev Britannia Way Bolton Lancs BL2 2HH |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Crompton |
Built Up Area | Greater Manchester |
1.3k at £1 | J C Wilkins Group Limited 75.00% Ordinary |
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440 at £1 | White John 25.00% Ordinary |
Year | 2014 |
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Net Worth | £412,341 |
Cash | £279,281 |
Current Liabilities | £1,108,352 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 9 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 23 November 2024 (6 months, 3 weeks from now) |
21 June 2021 | Delivered on: 25 June 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
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11 June 2020 | Delivered on: 15 June 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
29 July 2014 | Delivered on: 7 August 2014 Satisfied on: 12 October 2015 Persons entitled: Jc Wilkins Group Limited Classification: A registered charge Fully Satisfied |
18 February 2007 | Delivered on: 27 February 2007 Satisfied on: 16 July 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied |
4 April 2000 | Delivered on: 10 April 2000 Satisfied on: 15 October 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being land at beechwood shady lane bromley cross bolton. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
24 March 1999 | Delivered on: 1 April 1999 Satisfied on: 16 July 2014 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The welsh church gas street bolton. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
28 October 1997 | Delivered on: 17 November 1997 Satisfied on: 16 July 2014 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
5 January 1994 | Delivered on: 21 January 1994 Satisfied on: 24 March 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
10 November 2023 | Confirmation statement made on 9 November 2023 with no updates (3 pages) |
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1 September 2023 | Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU (1 page) |
30 August 2023 | Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU (1 page) |
16 May 2023 | Accounts for a small company made up to 31 December 2022 (10 pages) |
11 November 2022 | Confirmation statement made on 9 November 2022 with no updates (3 pages) |
11 May 2022 | Accounts for a small company made up to 31 December 2021 (10 pages) |
22 December 2021 | Director's details changed for Mr Benjamin James Dingley on 29 November 2012 (2 pages) |
21 December 2021 | Director's details changed for Mr John Melville White on 21 December 2021 (2 pages) |
21 December 2021 | Director's details changed for Mr Benjamin Dingley on 21 December 2021 (2 pages) |
21 December 2021 | Director's details changed for Mr John Christopher Wilkins on 20 December 2021 (2 pages) |
21 December 2021 | Director's details changed for Mr Benjamin Dingley on 21 December 2021 (2 pages) |
21 December 2021 | Director's details changed for Mr John Christopher Wilkins on 21 December 2021 (2 pages) |
21 December 2021 | Secretary's details changed for Mr John Christopher Wilkins on 20 December 2021 (1 page) |
21 December 2021 | Director's details changed for Mr John Melville White on 20 December 2021 (2 pages) |
9 November 2021 | Confirmation statement made on 9 November 2021 with no updates (3 pages) |
1 November 2021 | Appointment of Joseph Dolwin as a director on 1 November 2021 (2 pages) |
25 June 2021 | Registration of charge 028702040008, created on 21 June 2021 (32 pages) |
12 April 2021 | Accounts for a small company made up to 31 December 2020 (10 pages) |
9 December 2020 | Confirmation statement made on 9 November 2020 with updates (4 pages) |
5 November 2020 | Change of details for J C Wilkins Group Limited as a person with significant control on 28 October 2020 (2 pages) |
5 November 2020 | Change of details for J C Wilkins Group Limited as a person with significant control on 17 March 2020 (2 pages) |
4 November 2020 | Cessation of John Christopher Wilkins as a person with significant control on 17 March 2020 (1 page) |
15 June 2020 | Registration of charge 028702040007, created on 11 June 2020 (41 pages) |
27 March 2020 | Accounts for a small company made up to 31 December 2019 (10 pages) |
22 November 2019 | Confirmation statement made on 9 November 2019 with updates (4 pages) |
4 September 2019 | Accounts for a small company made up to 31 December 2018 (10 pages) |
3 September 2019 | Change of details for J C Wilkins Group Limited as a person with significant control on 6 April 2016 (2 pages) |
2 September 2019 | Notification of John Christopher Wilkins as a person with significant control on 6 April 2016 (2 pages) |
2 September 2019 | Director's details changed for Mr Gary Kay on 13 August 2019 (2 pages) |
26 June 2019 | S125 (7 pages) |
27 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
24 August 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
10 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
3 November 2017 | Change of details for J C Wilkins Group Limited as a person with significant control on 3 November 2017 (2 pages) |
3 November 2017 | Change of details for J C Wilkins Group Limited as a person with significant control on 3 November 2017 (2 pages) |
14 July 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
14 July 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
16 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
16 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
13 July 2016 | Accounts for a small company made up to 31 December 2015 (9 pages) |
13 July 2016 | Accounts for a small company made up to 31 December 2015 (9 pages) |
10 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
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8 December 2015 | Second filing of AR01 previously delivered to Companies House made up to 9 November 2014 (19 pages) |
8 December 2015 | Second filing of AR01 previously delivered to Companies House made up to 9 November 2014 (19 pages) |
8 December 2015 | Second filing of AR01 previously delivered to Companies House made up to 9 November 2013 (20 pages) |
8 December 2015 | Second filing of AR01 previously delivered to Companies House made up to 9 November 2013 (20 pages) |
8 December 2015 | Second filing of AR01 previously delivered to Companies House made up to 9 November 2013 (20 pages) |
8 December 2015 | Second filing of AR01 previously delivered to Companies House made up to 9 November 2014 (19 pages) |
12 October 2015 | Satisfaction of charge 028702040006 in full (4 pages) |
12 October 2015 | Satisfaction of charge 028702040006 in full (4 pages) |
25 September 2015 | All of the property or undertaking has been released from charge 028702040006 (5 pages) |
25 September 2015 | All of the property or undertaking has been released from charge 028702040006 (5 pages) |
30 June 2015 | Accounts for a small company made up to 31 December 2014 (8 pages) |
30 June 2015 | Accounts for a small company made up to 31 December 2014 (8 pages) |
11 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
Statement of capital on 2014-11-11
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7 August 2014 | Registration of charge 028702040006, created on 29 July 2014 (55 pages) |
7 August 2014 | Registration of charge 028702040006, created on 29 July 2014 (55 pages) |
24 July 2014 | Accounts for a small company made up to 31 December 2013 (8 pages) |
24 July 2014 | Accounts for a small company made up to 31 December 2013 (8 pages) |
16 July 2014 | Satisfaction of charge 5 in full (4 pages) |
16 July 2014 | Satisfaction of charge 2 in full (4 pages) |
16 July 2014 | Satisfaction of charge 3 in full (4 pages) |
16 July 2014 | Satisfaction of charge 3 in full (4 pages) |
16 July 2014 | Satisfaction of charge 5 in full (4 pages) |
16 July 2014 | Satisfaction of charge 2 in full (4 pages) |
14 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
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14 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
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14 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
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14 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
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2 July 2013 | Second filing of SH01 previously delivered to Companies House
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2 July 2013 | Second filing of SH01 previously delivered to Companies House
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21 June 2013 | Accounts for a small company made up to 31 December 2012 (9 pages) |
21 June 2013 | Accounts for a small company made up to 31 December 2012 (9 pages) |
7 February 2013 | Appointment of Mr Gary Kay as a director (2 pages) |
7 February 2013 | Appointment of Mr Benjamin Dingley as a director (2 pages) |
7 February 2013 | Appointment of Mr Benjamin Dingley as a director (2 pages) |
7 February 2013 | Appointment of Mr Gary Kay as a director (2 pages) |
6 January 2013 | Statement of capital following an allotment of shares on 20 December 2012
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6 January 2013 | Statement of capital following an allotment of shares on 20 December 2012
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5 December 2012 | Company name changed john C. wilkins (floor screeding contractors) LIMITED\certificate issued on 05/12/12
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5 December 2012 | Change of name notice (2 pages) |
5 December 2012 | Change of name notice (2 pages) |
5 December 2012 | Company name changed john C. wilkins (floor screeding contractors) LIMITED\certificate issued on 05/12/12
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16 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
16 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
16 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
10 August 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
10 August 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
5 April 2012 | Auditor's resignation (1 page) |
5 April 2012 | Auditor's resignation (1 page) |
10 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
10 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
10 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
7 July 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
7 July 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
9 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
9 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
9 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
6 July 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
6 July 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
11 November 2009 | Director's details changed for Mr John Melville White on 11 November 2009 (2 pages) |
11 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
11 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
11 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
11 November 2009 | Director's details changed for Mr John Melville White on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for John Christopher Wilkins on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for John Christopher Wilkins on 11 November 2009 (2 pages) |
21 April 2009 | Accounts for a medium company made up to 31 December 2008 (18 pages) |
21 April 2009 | Accounts for a medium company made up to 31 December 2008 (18 pages) |
1 December 2008 | Registered office changed on 01/12/2008 from 32-34 watersmeeting development britannia way bolton lancs BL2 2HH (1 page) |
1 December 2008 | Registered office changed on 01/12/2008 from 32-34 watersmeeting development britannia way bolton lancs BL2 2HH (1 page) |
26 November 2008 | Registered office changed on 26/11/2008 from 31-34 watersmeeting place britannia way bolton lancs BL2 2HH (1 page) |
26 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
26 November 2008 | Registered office changed on 26/11/2008 from 31-34 watersmeeting place britannia way bolton lancs BL2 2HH (1 page) |
26 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
25 November 2008 | Director's change of particulars / john white / 25/11/2008 (2 pages) |
25 November 2008 | Director's change of particulars / john white / 25/11/2008 (2 pages) |
10 September 2008 | Registered office changed on 10/09/2008 from samantha house gas street bolton lancashire BL1 4TQ (1 page) |
10 September 2008 | Registered office changed on 10/09/2008 from samantha house gas street bolton lancashire BL1 4TQ (1 page) |
14 August 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
14 August 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
15 November 2007 | Return made up to 09/11/07; full list of members (7 pages) |
15 November 2007 | Return made up to 09/11/07; full list of members (7 pages) |
3 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
3 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
27 February 2007 | Particulars of mortgage/charge (3 pages) |
27 February 2007 | Particulars of mortgage/charge (3 pages) |
28 November 2006 | Return made up to 09/11/06; full list of members (7 pages) |
28 November 2006 | Return made up to 09/11/06; full list of members (7 pages) |
25 September 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
25 September 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
22 November 2005 | Director resigned (1 page) |
22 November 2005 | Return made up to 09/11/05; full list of members
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22 November 2005 | Director resigned (1 page) |
22 November 2005 | Return made up to 09/11/05; full list of members
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7 November 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
7 November 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
12 November 2004 | Return made up to 09/11/04; full list of members (7 pages) |
12 November 2004 | Return made up to 09/11/04; full list of members (7 pages) |
15 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
15 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
7 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
7 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
25 November 2003 | Return made up to 09/11/03; full list of members (7 pages) |
25 November 2003 | Return made up to 09/11/03; full list of members (7 pages) |
18 August 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
18 August 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
14 February 2003 | Return made up to 09/11/97; full list of members; amend (5 pages) |
14 February 2003 | Return made up to 09/11/96; no change of members; amend (5 pages) |
14 February 2003 | Return made up to 09/11/00; full list of members; amend (6 pages) |
14 February 2003 | Return made up to 09/11/01; full list of members; amend (6 pages) |
14 February 2003 | Return made up to 09/11/98; full list of members; amend (5 pages) |
14 February 2003 | Return made up to 09/11/98; full list of members; amend (6 pages) |
14 February 2003 | Return made up to 09/11/00; full list of members; amend (6 pages) |
14 February 2003 | Return made up to 09/11/01; full list of members; amend (6 pages) |
14 February 2003 | Return made up to 09/11/02; full list of members (6 pages) |
14 February 2003 | Return made up to 09/11/98; full list of members; amend (5 pages) |
14 February 2003 | Return made up to 09/11/95; full list of members; amend (5 pages) |
14 February 2003 | Return made up to 09/11/95; full list of members; amend (5 pages) |
14 February 2003 | Return made up to 09/11/98; full list of members; amend (6 pages) |
14 February 2003 | Return made up to 09/11/02; full list of members (6 pages) |
14 February 2003 | Return made up to 09/11/96; no change of members; amend (5 pages) |
14 February 2003 | Return made up to 09/11/97; full list of members; amend (5 pages) |
29 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
29 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
14 November 2001 | Return made up to 09/11/01; full list of members (7 pages) |
14 November 2001 | Return made up to 09/11/01; full list of members (7 pages) |
5 September 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
5 September 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
3 November 2000 | Return made up to 09/11/00; full list of members (7 pages) |
3 November 2000 | Return made up to 09/11/00; full list of members (7 pages) |
7 September 2000 | Registered office changed on 07/09/00 from: samatha house gas street bolton lancashire BL1 4TQ (1 page) |
7 September 2000 | New director appointed (2 pages) |
7 September 2000 | Registered office changed on 07/09/00 from: samatha house gas street bolton lancashire BL1 4TQ (1 page) |
7 September 2000 | New director appointed (2 pages) |
24 May 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
24 May 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
10 April 2000 | Particulars of mortgage/charge (5 pages) |
10 April 2000 | Particulars of mortgage/charge (5 pages) |
24 March 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 March 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
26 November 1999 | Return made up to 09/11/99; no change of members
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26 November 1999 | Return made up to 09/11/99; no change of members
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9 June 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
9 June 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
1 April 1999 | Particulars of mortgage/charge (4 pages) |
1 April 1999 | Particulars of mortgage/charge (4 pages) |
9 November 1998 | Return made up to 09/11/98; no change of members (4 pages) |
9 November 1998 | Return made up to 09/11/98; no change of members (4 pages) |
6 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
6 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
2 December 1997 | Return made up to 09/11/97; full list of members (6 pages) |
2 December 1997 | Return made up to 09/11/97; full list of members (6 pages) |
17 November 1997 | Particulars of mortgage/charge (6 pages) |
17 November 1997 | Particulars of mortgage/charge (6 pages) |
7 May 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
7 May 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
29 January 1997 | Accounts for a small company made up to 31 December 1995 (5 pages) |
29 January 1997 | Accounts for a small company made up to 31 December 1995 (5 pages) |
10 November 1996 | Return made up to 09/11/96; no change of members (4 pages) |
10 November 1996 | Return made up to 09/11/96; no change of members (4 pages) |
1 November 1995 | Return made up to 09/11/95; full list of members (6 pages) |
1 November 1995 | Return made up to 09/11/95; full list of members (6 pages) |
11 September 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
11 September 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |
2 November 1994 | Return made up to 09/11/94; full list of members (5 pages) |
2 November 1994 | Return made up to 09/11/94; full list of members (5 pages) |
21 January 1994 | Particulars of mortgage/charge (4 pages) |
21 January 1994 | Particulars of mortgage/charge (4 pages) |
28 November 1993 | Ad 17/11/93--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
28 November 1993 | Accounting reference date notified as 31/12 (1 page) |
28 November 1993 | Ad 17/11/93--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
28 November 1993 | Accounting reference date notified as 31/12 (1 page) |
22 November 1993 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
22 November 1993 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
9 November 1993 | Incorporation (19 pages) |
9 November 1993 | Incorporation (19 pages) |