Company NameJCW Floor Screeding Limited
Company StatusActive
Company Number02870204
CategoryPrivate Limited Company
Incorporation Date9 November 1993(30 years, 6 months ago)
Previous NameJohn C. Wilkins (Floor Screeding Contractors) Limited

Business Activity

Section FConstruction
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering

Directors

Director NameMr John Christopher Wilkins
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 32-34 Waters Meeting Dev Britannia Way
Bolton
Lancs
BL2 2HH
Secretary NameMr John Christopher Wilkins
NationalityBritish
StatusCurrent
Appointed09 November 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 32-34 Waters Meeting Dev Britannia Way
Bolton
Lancs
BL2 2HH
Director NameMr John Melville White
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityEnglish
StatusCurrent
Appointed01 September 2000(6 years, 9 months after company formation)
Appointment Duration23 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 32-34 Waters Meeting Dev Britannia Way
Bolton
Lancs
BL2 2HH
Director NameMr Gary Kay
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2012(19 years after company formation)
Appointment Duration11 years, 5 months
RoleSales Manager
Country of ResidenceEngland
Correspondence Address32-34 Waters Meeting Development
Britannia Way
Bolton
Lancashire
BL2 2HH
Director NameMr Benjamin James Dingley
Date of BirthDecember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2012(19 years after company formation)
Appointment Duration11 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 32-34 Waters Meeting Dev Britannia Way
Bolton
Lancs
BL2 2HH
Director NameJoseph Dolwin
Date of BirthNovember 1981 (Born 42 years ago)
NationalityEnglish
StatusCurrent
Appointed01 November 2021(27 years, 12 months after company formation)
Appointment Duration2 years, 6 months
RoleH & S Officer
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 32-34 Waters Meeting Dev Britannia Way
Bolton
Lancs
BL2 2HH
Director NameSulivan Barbara
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1993(same day as company formation)
RoleCivil Servant
Correspondence Address17 Higher Dunscar
Egerton
Bolton
Lancashire
BL7 9TE
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed09 November 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed09 November 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitefloorscreeding.co.uk
Telephone01204 387029
Telephone regionBolton

Location

Registered AddressUnit 32-34 Waters Meeting Dev Britannia Way
Bolton
Lancs
BL2 2HH
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardCrompton
Built Up AreaGreater Manchester

Shareholders

1.3k at £1J C Wilkins Group Limited
75.00%
Ordinary
440 at £1White John
25.00%
Ordinary

Financials

Year2014
Net Worth£412,341
Cash£279,281
Current Liabilities£1,108,352

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return9 November 2023 (5 months, 3 weeks ago)
Next Return Due23 November 2024 (6 months, 3 weeks from now)

Charges

21 June 2021Delivered on: 25 June 2021
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding
11 June 2020Delivered on: 15 June 2020
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding
29 July 2014Delivered on: 7 August 2014
Satisfied on: 12 October 2015
Persons entitled: Jc Wilkins Group Limited

Classification: A registered charge
Fully Satisfied
18 February 2007Delivered 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 2000Delivered 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 1999Delivered 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 1997Delivered 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 1994Delivered 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

Filing History

10 November 2023Confirmation statement made on 9 November 2023 with no updates (3 pages)
1 September 2023Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU (1 page)
30 August 2023Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU (1 page)
16 May 2023Accounts for a small company made up to 31 December 2022 (10 pages)
11 November 2022Confirmation statement made on 9 November 2022 with no updates (3 pages)
11 May 2022Accounts for a small company made up to 31 December 2021 (10 pages)
22 December 2021Director's details changed for Mr Benjamin James Dingley on 29 November 2012 (2 pages)
21 December 2021Director's details changed for Mr John Melville White on 21 December 2021 (2 pages)
21 December 2021Director's details changed for Mr Benjamin Dingley on 21 December 2021 (2 pages)
21 December 2021Director's details changed for Mr John Christopher Wilkins on 20 December 2021 (2 pages)
21 December 2021Director's details changed for Mr Benjamin Dingley on 21 December 2021 (2 pages)
21 December 2021Director's details changed for Mr John Christopher Wilkins on 21 December 2021 (2 pages)
21 December 2021Secretary's details changed for Mr John Christopher Wilkins on 20 December 2021 (1 page)
21 December 2021Director's details changed for Mr John Melville White on 20 December 2021 (2 pages)
9 November 2021Confirmation statement made on 9 November 2021 with no updates (3 pages)
1 November 2021Appointment of Joseph Dolwin as a director on 1 November 2021 (2 pages)
25 June 2021Registration of charge 028702040008, created on 21 June 2021 (32 pages)
12 April 2021Accounts for a small company made up to 31 December 2020 (10 pages)
9 December 2020Confirmation statement made on 9 November 2020 with updates (4 pages)
5 November 2020Change of details for J C Wilkins Group Limited as a person with significant control on 28 October 2020 (2 pages)
5 November 2020Change of details for J C Wilkins Group Limited as a person with significant control on 17 March 2020 (2 pages)
4 November 2020Cessation of John Christopher Wilkins as a person with significant control on 17 March 2020 (1 page)
15 June 2020Registration of charge 028702040007, created on 11 June 2020 (41 pages)
27 March 2020Accounts for a small company made up to 31 December 2019 (10 pages)
22 November 2019Confirmation statement made on 9 November 2019 with updates (4 pages)
4 September 2019Accounts for a small company made up to 31 December 2018 (10 pages)
3 September 2019Change of details for J C Wilkins Group Limited as a person with significant control on 6 April 2016 (2 pages)
2 September 2019Notification of John Christopher Wilkins as a person with significant control on 6 April 2016 (2 pages)
2 September 2019Director's details changed for Mr Gary Kay on 13 August 2019 (2 pages)
26 June 2019S125 (7 pages)
27 November 2018Confirmation statement made on 9 November 2018 with no updates (3 pages)
24 August 2018Total exemption full accounts made up to 31 December 2017 (13 pages)
10 November 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
10 November 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
3 November 2017Change of details for J C Wilkins Group Limited as a person with significant control on 3 November 2017 (2 pages)
3 November 2017Change of details for J C Wilkins Group Limited as a person with significant control on 3 November 2017 (2 pages)
14 July 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
14 July 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
16 November 2016Confirmation statement made on 9 November 2016 with updates (5 pages)
16 November 2016Confirmation statement made on 9 November 2016 with updates (5 pages)
13 July 2016Accounts for a small company made up to 31 December 2015 (9 pages)
13 July 2016Accounts for a small company made up to 31 December 2015 (9 pages)
10 December 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,760
(7 pages)
10 December 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,760
(7 pages)
10 December 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,760
(7 pages)
8 December 2015Second filing of AR01 previously delivered to Companies House made up to 9 November 2014 (19 pages)
8 December 2015Second filing of AR01 previously delivered to Companies House made up to 9 November 2014 (19 pages)
8 December 2015Second filing of AR01 previously delivered to Companies House made up to 9 November 2013 (20 pages)
8 December 2015Second filing of AR01 previously delivered to Companies House made up to 9 November 2013 (20 pages)
8 December 2015Second filing of AR01 previously delivered to Companies House made up to 9 November 2013 (20 pages)
8 December 2015Second filing of AR01 previously delivered to Companies House made up to 9 November 2014 (19 pages)
12 October 2015Satisfaction of charge 028702040006 in full (4 pages)
12 October 2015Satisfaction of charge 028702040006 in full (4 pages)
25 September 2015All of the property or undertaking has been released from charge 028702040006 (5 pages)
25 September 2015All of the property or undertaking has been released from charge 028702040006 (5 pages)
30 June 2015Accounts for a small company made up to 31 December 2014 (8 pages)
30 June 2015Accounts for a small company made up to 31 December 2014 (8 pages)
11 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,760

Statement of capital on 2014-11-11
  • GBP 1,760
  • ANNOTATION Clarification a second filed AR01 was registered on 08/12/2015
(8 pages)
11 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,760

Statement of capital on 2014-11-11
  • GBP 1,760
  • ANNOTATION Clarification a second filed AR01 was registered on 08/12/2015
(8 pages)
11 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,760
(7 pages)
11 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,760

Statement of capital on 2014-11-11
  • GBP 1,760
  • ANNOTATION Clarification a second filed AR01 was registered on 08/12/2015
(7 pages)
7 August 2014Registration of charge 028702040006, created on 29 July 2014 (55 pages)
7 August 2014Registration of charge 028702040006, created on 29 July 2014 (55 pages)
24 July 2014Accounts for a small company made up to 31 December 2013 (8 pages)
24 July 2014Accounts for a small company made up to 31 December 2013 (8 pages)
16 July 2014Satisfaction of charge 5 in full (4 pages)
16 July 2014Satisfaction of charge 2 in full (4 pages)
16 July 2014Satisfaction of charge 3 in full (4 pages)
16 July 2014Satisfaction of charge 3 in full (4 pages)
16 July 2014Satisfaction of charge 5 in full (4 pages)
16 July 2014Satisfaction of charge 2 in full (4 pages)
14 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1,760
  • ANNOTATION Clarification a second filed AR01 was registered on 08/12/2015
(7 pages)
14 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1,760
(7 pages)
14 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1,760
  • ANNOTATION Clarification a second filed AR01 was registered on 08/12/2015
(8 pages)
14 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1,760
  • ANNOTATION Clarification a second filed AR01 was registered on 08/12/2015
(8 pages)
2 July 2013Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filed SH01 allotment date 20/12/2012
(6 pages)
2 July 2013Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filed SH01 allotment date 20/12/2012
(6 pages)
21 June 2013Accounts for a small company made up to 31 December 2012 (9 pages)
21 June 2013Accounts for a small company made up to 31 December 2012 (9 pages)
7 February 2013Appointment of Mr Gary Kay as a director (2 pages)
7 February 2013Appointment of Mr Benjamin Dingley as a director (2 pages)
7 February 2013Appointment of Mr Benjamin Dingley as a director (2 pages)
7 February 2013Appointment of Mr Gary Kay as a director (2 pages)
6 January 2013Statement of capital following an allotment of shares on 20 December 2012
  • GBP 760
  • ANNOTATION A second filed SH01 was registered on 02/07/2013
(5 pages)
6 January 2013Statement of capital following an allotment of shares on 20 December 2012
  • GBP 760
  • ANNOTATION A second filed SH01 was registered on 02/07/2013
(5 pages)
5 December 2012Company name changed john C. wilkins (floor screeding contractors) LIMITED\certificate issued on 05/12/12
  • RES15 ‐ Change company name resolution on 2012-11-30
(2 pages)
5 December 2012Change of name notice (2 pages)
5 December 2012Change of name notice (2 pages)
5 December 2012Company name changed john C. wilkins (floor screeding contractors) LIMITED\certificate issued on 05/12/12
  • RES15 ‐ Change company name resolution on 2012-11-30
(2 pages)
16 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
16 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
16 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
10 August 2012Accounts for a small company made up to 31 December 2011 (8 pages)
10 August 2012Accounts for a small company made up to 31 December 2011 (8 pages)
5 April 2012Auditor's resignation (1 page)
5 April 2012Auditor's resignation (1 page)
10 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
10 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
10 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
7 July 2011Accounts for a small company made up to 31 December 2010 (6 pages)
7 July 2011Accounts for a small company made up to 31 December 2010 (6 pages)
9 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
9 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
9 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
6 July 2010Accounts for a small company made up to 31 December 2009 (7 pages)
6 July 2010Accounts for a small company made up to 31 December 2009 (7 pages)
11 November 2009Director's details changed for Mr John Melville White on 11 November 2009 (2 pages)
11 November 2009Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
11 November 2009Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
11 November 2009Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
11 November 2009Director's details changed for Mr John Melville White on 11 November 2009 (2 pages)
11 November 2009Director's details changed for John Christopher Wilkins on 11 November 2009 (2 pages)
11 November 2009Director's details changed for John Christopher Wilkins on 11 November 2009 (2 pages)
21 April 2009Accounts for a medium company made up to 31 December 2008 (18 pages)
21 April 2009Accounts for a medium company made up to 31 December 2008 (18 pages)
1 December 2008Registered office changed on 01/12/2008 from 32-34 watersmeeting development britannia way bolton lancs BL2 2HH (1 page)
1 December 2008Registered office changed on 01/12/2008 from 32-34 watersmeeting development britannia way bolton lancs BL2 2HH (1 page)
26 November 2008Registered office changed on 26/11/2008 from 31-34 watersmeeting place britannia way bolton lancs BL2 2HH (1 page)
26 November 2008Return made up to 09/11/08; full list of members (3 pages)
26 November 2008Registered office changed on 26/11/2008 from 31-34 watersmeeting place britannia way bolton lancs BL2 2HH (1 page)
26 November 2008Return made up to 09/11/08; full list of members (3 pages)
25 November 2008Director's change of particulars / john white / 25/11/2008 (2 pages)
25 November 2008Director's change of particulars / john white / 25/11/2008 (2 pages)
10 September 2008Registered office changed on 10/09/2008 from samantha house gas street bolton lancashire BL1 4TQ (1 page)
10 September 2008Registered office changed on 10/09/2008 from samantha house gas street bolton lancashire BL1 4TQ (1 page)
14 August 2008Accounts for a small company made up to 31 December 2007 (7 pages)
14 August 2008Accounts for a small company made up to 31 December 2007 (7 pages)
15 November 2007Return made up to 09/11/07; full list of members (7 pages)
15 November 2007Return made up to 09/11/07; full list of members (7 pages)
3 October 2007Accounts for a small company made up to 31 December 2006 (6 pages)
3 October 2007Accounts for a small company made up to 31 December 2006 (6 pages)
27 February 2007Particulars of mortgage/charge (3 pages)
27 February 2007Particulars of mortgage/charge (3 pages)
28 November 2006Return made up to 09/11/06; full list of members (7 pages)
28 November 2006Return made up to 09/11/06; full list of members (7 pages)
25 September 2006Accounts for a small company made up to 31 December 2005 (7 pages)
25 September 2006Accounts for a small company made up to 31 December 2005 (7 pages)
22 November 2005Director resigned (1 page)
22 November 2005Return made up to 09/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 November 2005Director resigned (1 page)
22 November 2005Return made up to 09/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 November 2005Accounts for a small company made up to 31 December 2004 (6 pages)
7 November 2005Accounts for a small company made up to 31 December 2004 (6 pages)
12 November 2004Return made up to 09/11/04; full list of members (7 pages)
12 November 2004Return made up to 09/11/04; full list of members (7 pages)
15 October 2004Declaration of satisfaction of mortgage/charge (1 page)
15 October 2004Declaration of satisfaction of mortgage/charge (1 page)
7 October 2004Accounts for a small company made up to 31 December 2003 (6 pages)
7 October 2004Accounts for a small company made up to 31 December 2003 (6 pages)
25 November 2003Return made up to 09/11/03; full list of members (7 pages)
25 November 2003Return made up to 09/11/03; full list of members (7 pages)
18 August 2003Accounts for a small company made up to 31 December 2002 (6 pages)
18 August 2003Accounts for a small company made up to 31 December 2002 (6 pages)
14 February 2003Return made up to 09/11/97; full list of members; amend (5 pages)
14 February 2003Return made up to 09/11/96; no change of members; amend (5 pages)
14 February 2003Return made up to 09/11/00; full list of members; amend (6 pages)
14 February 2003Return made up to 09/11/01; full list of members; amend (6 pages)
14 February 2003Return made up to 09/11/98; full list of members; amend (5 pages)
14 February 2003Return made up to 09/11/98; full list of members; amend (6 pages)
14 February 2003Return made up to 09/11/00; full list of members; amend (6 pages)
14 February 2003Return made up to 09/11/01; full list of members; amend (6 pages)
14 February 2003Return made up to 09/11/02; full list of members (6 pages)
14 February 2003Return made up to 09/11/98; full list of members; amend (5 pages)
14 February 2003Return made up to 09/11/95; full list of members; amend (5 pages)
14 February 2003Return made up to 09/11/95; full list of members; amend (5 pages)
14 February 2003Return made up to 09/11/98; full list of members; amend (6 pages)
14 February 2003Return made up to 09/11/02; full list of members (6 pages)
14 February 2003Return made up to 09/11/96; no change of members; amend (5 pages)
14 February 2003Return made up to 09/11/97; full list of members; amend (5 pages)
29 October 2002Accounts for a small company made up to 31 December 2001 (6 pages)
29 October 2002Accounts for a small company made up to 31 December 2001 (6 pages)
14 November 2001Return made up to 09/11/01; full list of members (7 pages)
14 November 2001Return made up to 09/11/01; full list of members (7 pages)
5 September 2001Accounts for a small company made up to 31 December 2000 (6 pages)
5 September 2001Accounts for a small company made up to 31 December 2000 (6 pages)
3 November 2000Return made up to 09/11/00; full list of members (7 pages)
3 November 2000Return made up to 09/11/00; full list of members (7 pages)
7 September 2000Registered office changed on 07/09/00 from: samatha house gas street bolton lancashire BL1 4TQ (1 page)
7 September 2000New director appointed (2 pages)
7 September 2000Registered office changed on 07/09/00 from: samatha house gas street bolton lancashire BL1 4TQ (1 page)
7 September 2000New director appointed (2 pages)
24 May 2000Accounts for a small company made up to 31 December 1999 (4 pages)
24 May 2000Accounts for a small company made up to 31 December 1999 (4 pages)
10 April 2000Particulars of mortgage/charge (5 pages)
10 April 2000Particulars of mortgage/charge (5 pages)
24 March 2000Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2000Declaration of satisfaction of mortgage/charge (2 pages)
26 November 1999Return made up to 09/11/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 26/11/99
(6 pages)
26 November 1999Return made up to 09/11/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 26/11/99
(6 pages)
9 June 1999Accounts for a small company made up to 31 December 1998 (7 pages)
9 June 1999Accounts for a small company made up to 31 December 1998 (7 pages)
1 April 1999Particulars of mortgage/charge (4 pages)
1 April 1999Particulars of mortgage/charge (4 pages)
9 November 1998Return made up to 09/11/98; no change of members (4 pages)
9 November 1998Return made up to 09/11/98; no change of members (4 pages)
6 October 1998Accounts for a small company made up to 31 December 1997 (4 pages)
6 October 1998Accounts for a small company made up to 31 December 1997 (4 pages)
2 December 1997Return made up to 09/11/97; full list of members (6 pages)
2 December 1997Return made up to 09/11/97; full list of members (6 pages)
17 November 1997Particulars of mortgage/charge (6 pages)
17 November 1997Particulars of mortgage/charge (6 pages)
7 May 1997Accounts for a small company made up to 31 December 1996 (5 pages)
7 May 1997Accounts for a small company made up to 31 December 1996 (5 pages)
29 January 1997Accounts for a small company made up to 31 December 1995 (5 pages)
29 January 1997Accounts for a small company made up to 31 December 1995 (5 pages)
10 November 1996Return made up to 09/11/96; no change of members (4 pages)
10 November 1996Return made up to 09/11/96; no change of members (4 pages)
1 November 1995Return made up to 09/11/95; full list of members (6 pages)
1 November 1995Return made up to 09/11/95; full list of members (6 pages)
11 September 1995Accounts for a small company made up to 31 December 1994 (5 pages)
11 September 1995Accounts for a small company made up to 31 December 1994 (5 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (4 pages)
2 November 1994Return made up to 09/11/94; full list of members (5 pages)
2 November 1994Return made up to 09/11/94; full list of members (5 pages)
21 January 1994Particulars of mortgage/charge (4 pages)
21 January 1994Particulars of mortgage/charge (4 pages)
28 November 1993Ad 17/11/93--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
28 November 1993Accounting reference date notified as 31/12 (1 page)
28 November 1993Ad 17/11/93--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
28 November 1993Accounting reference date notified as 31/12 (1 page)
22 November 1993Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
22 November 1993Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
9 November 1993Incorporation (19 pages)
9 November 1993Incorporation (19 pages)