| Company Name | Mount Pleasant Estates Limited |
|---|---|
| Company Status | Active |
| Company Number | 05164967 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2004(19 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Hyman Weiss |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2004(2 weeks, 2 days after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Business Director |
| Country of Residence | England |
| Correspondence Address | 44 Waterpark Road Salford Lancashire M7 4ET |
| Director Name | Mrs Yocheved Weiss |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 15 July 2004(2 weeks, 2 days after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Business Director |
| Country of Residence | England |
| Correspondence Address | 31 Stanley Road Salford Lancashire M7 4FR |
| Secretary Name | Mrs Yocheved Weiss |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 15 July 2004(2 weeks, 2 days after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Business Director |
| Country of Residence | England |
| Correspondence Address | 31 Stanley Road Salford Lancashire M7 4FR |
| Director Name | Mrs Zissel Weiss |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 29 November 2004(5 months after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Business Director |
| Country of Residence | England |
| Correspondence Address | 44 Waterpark Road Salford Manchester Lancashire M7 4ET |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Heaton House 148 Bury Old Road Manchester M7 4SE |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Crumpsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 4 weeks from now) |
Charges
| 25 January 2005 | Delivered on: 15 February 2005 Satisfied on: 29 January 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 willmer road anfield liverpool. Fully Satisfied |
|---|---|
| 27 September 2004 | Delivered on: 1 October 2004 Satisfied on: 29 January 2009 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 65 grantham street liverpool t/no MS394249. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 27 September 2004 | Delivered on: 1 October 2004 Satisfied on: 29 January 2009 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 albany road liverpool t/no MS305406. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 27 September 2004 | Delivered on: 1 October 2004 Satisfied on: 29 January 2009 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 187 ince avenue liverpool t/no LA290698. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 27 September 2004 | Delivered on: 1 October 2004 Satisfied on: 29 January 2009 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 72 adelaide road liverpool t/no MS105176. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 27 September 2004 | Delivered on: 1 October 2004 Satisfied on: 29 January 2009 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 48 gloucester road liverpool t/no MS80815. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 4 September 2006 | Delivered on: 21 September 2006 Satisfied on: 29 January 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 65 grantham street liverpool. Fully Satisfied |
| 4 September 2006 | Delivered on: 21 September 2006 Satisfied on: 29 January 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 48 gloucester road liverpool. Fully Satisfied |
| 25 January 2005 | Delivered on: 15 February 2005 Satisfied on: 29 January 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 68 sutcliffe street liverpool. Fully Satisfied |
| 27 September 2004 | Delivered on: 1 October 2004 Satisfied on: 29 January 2009 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 28 adelaide road liverpool. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 25 January 2005 | Delivered on: 15 February 2005 Satisfied on: 29 January 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 214 molyneux road liverpool. Fully Satisfied |
| 25 January 2005 | Delivered on: 15 February 2005 Satisfied on: 29 January 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46 sedley street anfield liverpool. Fully Satisfied |
| 25 January 2005 | Delivered on: 15 February 2005 Satisfied on: 29 January 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49 newcombe street anfield liverpool. Fully Satisfied |
| 25 January 2005 | Delivered on: 15 February 2005 Satisfied on: 29 January 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 palace road aintree liverpool. Fully Satisfied |
| 27 September 2004 | Delivered on: 1 October 2004 Satisfied on: 29 January 2009 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 263 ince avenue liverpool t/no MS20791. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 25 January 2005 | Delivered on: 15 February 2005 Satisfied on: 29 January 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50 middleton road fairfield. Fully Satisfied |
| 25 January 2005 | Delivered on: 15 February 2005 Satisfied on: 29 January 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 10 woodbine street liverpool. Fully Satisfied |
| 25 January 2005 | Delivered on: 15 February 2005 Satisfied on: 29 January 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 snowdrop street kirkdale. Fully Satisfied |
| 25 January 2005 | Delivered on: 15 February 2005 Satisfied on: 14 February 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 newburn street walton. Fully Satisfied |
| 25 January 2005 | Delivered on: 15 February 2005 Satisfied on: 29 January 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 cameron street liverpool. Fully Satisfied |
| 27 September 2004 | Delivered on: 1 October 2004 Satisfied on: 22 May 2020 Persons entitled: Aib Group (UK) PLC Classification: Mortgage 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 |
| 4 September 2006 | Delivered on: 21 September 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 albany street liverpool. Outstanding |
| 4 September 2006 | Delivered on: 21 September 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 adelaide road liverpool. Outstanding |
| 4 September 2006 | Delivered on: 21 September 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 263 ince avenue liverpool. Outstanding |
| 4 September 2006 | Delivered on: 21 September 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 72 adelaide road liverpool. Outstanding |
| 4 September 2006 | Delivered on: 21 September 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 187 ince avenue liverpool. Outstanding |
| 25 January 2005 | Delivered on: 15 February 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 63 church road old swan liverpool. Outstanding |
| 25 January 2005 | Delivered on: 15 February 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33 berwyn road liverpool. Outstanding |
| 25 January 2005 | Delivered on: 15 February 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 106 methuen street liverpool. Outstanding |
| 25 January 2005 | Delivered on: 15 February 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 valley road liverpool. Outstanding |
| 25 January 2005 | Delivered on: 15 February 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 53 harrow road liverpool. Outstanding |
| 25 January 2005 | Delivered on: 15 February 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 cranbourne road liverpool. Outstanding |
| 25 January 2005 | Delivered on: 15 February 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 euston street liverpool. Outstanding |
| 25 January 2005 | Delivered on: 15 February 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44 pauline walk fazakerley liverpool. Outstanding |
| 25 January 2005 | Delivered on: 15 February 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 holt road liverpool. Outstanding |
| 25 January 2005 | Delivered on: 15 February 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 dorset avenue liverpool. Outstanding |
| 25 January 2005 | Delivered on: 15 February 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 2 newburn street walton on the hill liverpool. Outstanding |
Filing History
| 10 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 22 May 2020 | Satisfaction of charge 1 in full (1 page) |
| 6 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 9 July 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 1 March 2019 | Confirmation statement made on 1 March 2019 with updates (5 pages) |
| 1 March 2019 | Notification of Philip Weiss as a person with significant control on 1 March 2019 (2 pages) |
| 1 March 2019 | Cessation of Calderstone Ltd as a person with significant control on 28 February 2019 (1 page) |
| 1 March 2019 | Cessation of Nathan Weiss as a person with significant control on 28 February 2019 (1 page) |
| 1 March 2019 | Notification of Hyman Weiss as a person with significant control on 1 March 2019 (2 pages) |
| 1 March 2019 | Cessation of Elevated Estates Ltd as a person with significant control on 28 February 2019 (1 page) |
| 10 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 11 May 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 11 July 2017 | Notification of Elevated Estates Ltd as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 11 July 2017 | Notification of Nathan Weiss as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Nathan Weiss as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 11 July 2017 | Notification of Elevated Estates Ltd as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Calderstone Ltd as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Calderstone Ltd as a person with significant control on 6 April 2016 (2 pages) |
| 24 May 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 24 May 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 20 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 20 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 19 December 2015 | Total exemption full accounts made up to 31 March 2015 (6 pages) |
| 19 December 2015 | Total exemption full accounts made up to 31 March 2015 (6 pages) |
| 2 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 4 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 15 May 2014 | Total exemption full accounts made up to 31 March 2014 (6 pages) |
| 15 May 2014 | Total exemption full accounts made up to 31 March 2014 (6 pages) |
| 2 December 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
| 2 December 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
| 2 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (6 pages) |
| 2 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (6 pages) |
| 3 December 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 3 December 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 4 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (6 pages) |
| 4 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (6 pages) |
| 27 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (6 pages) |
| 27 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (6 pages) |
| 18 May 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 18 May 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 12 November 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 12 November 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 30 June 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (5 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 June 2009 | Return made up to 29/06/09; full list of members (4 pages) |
| 30 June 2009 | Return made up to 29/06/09; full list of members (4 pages) |
| 17 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page) |
| 17 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page) |
| 2 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (1 page) |
| 2 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page) |
| 2 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (1 page) |
| 2 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page) |
| 2 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (1 page) |
| 2 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page) |
| 2 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 2 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (1 page) |
| 2 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (1 page) |
| 2 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page) |
| 2 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (1 page) |
| 2 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page) |
| 2 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page) |
| 2 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 2 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (1 page) |
| 2 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 2 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page) |
| 2 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (1 page) |
| 2 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (1 page) |
| 2 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 2 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
| 2 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 2 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
| 2 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page) |
| 2 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page) |
| 2 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page) |
| 2 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 2 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (1 page) |
| 2 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (1 page) |
| 2 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (1 page) |
| 2 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page) |
| 2 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (1 page) |
| 2 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 2 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page) |
| 2 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (1 page) |
| 2 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page) |
| 2 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 2 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page) |
| 12 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 12 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 1 July 2008 | Return made up to 29/06/08; full list of members (4 pages) |
| 1 July 2008 | Return made up to 29/06/08; full list of members (4 pages) |
| 12 July 2007 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 12 July 2007 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 29 June 2007 | Return made up to 29/06/07; full list of members (3 pages) |
| 29 June 2007 | Return made up to 29/06/07; full list of members (3 pages) |
| 3 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 3 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 21 September 2006 | Particulars of mortgage/charge (3 pages) |
| 21 September 2006 | Particulars of mortgage/charge (3 pages) |
| 21 September 2006 | Particulars of mortgage/charge (3 pages) |
| 21 September 2006 | Particulars of mortgage/charge (3 pages) |
| 21 September 2006 | Particulars of mortgage/charge (3 pages) |
| 21 September 2006 | Particulars of mortgage/charge (3 pages) |
| 21 September 2006 | Particulars of mortgage/charge (3 pages) |
| 21 September 2006 | Particulars of mortgage/charge (3 pages) |
| 21 September 2006 | Particulars of mortgage/charge (3 pages) |
| 21 September 2006 | Particulars of mortgage/charge (3 pages) |
| 21 September 2006 | Particulars of mortgage/charge (3 pages) |
| 21 September 2006 | Particulars of mortgage/charge (3 pages) |
| 21 September 2006 | Particulars of mortgage/charge (3 pages) |
| 21 September 2006 | Particulars of mortgage/charge (3 pages) |
| 29 June 2006 | Return made up to 29/06/06; full list of members (3 pages) |
| 29 June 2006 | Return made up to 29/06/06; full list of members (3 pages) |
| 12 January 2006 | Resolutions
|
| 12 January 2006 | Resolutions
|
| 29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 27 July 2005 | Return made up to 29/06/05; full list of members (7 pages) |
| 27 July 2005 | Return made up to 29/06/05; full list of members (7 pages) |
| 31 May 2005 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
| 31 May 2005 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
| 15 February 2005 | Particulars of mortgage/charge (4 pages) |
| 15 February 2005 | Particulars of mortgage/charge (4 pages) |
| 15 February 2005 | Particulars of mortgage/charge (4 pages) |
| 15 February 2005 | Particulars of mortgage/charge (4 pages) |
| 15 February 2005 | Particulars of mortgage/charge (4 pages) |
| 15 February 2005 | Particulars of mortgage/charge (4 pages) |
| 15 February 2005 | Particulars of mortgage/charge (4 pages) |
| 15 February 2005 | Particulars of mortgage/charge (4 pages) |
| 15 February 2005 | Particulars of mortgage/charge (4 pages) |
| 15 February 2005 | Particulars of mortgage/charge (4 pages) |
| 15 February 2005 | Particulars of mortgage/charge (4 pages) |
| 15 February 2005 | Particulars of mortgage/charge (4 pages) |
| 15 February 2005 | Particulars of mortgage/charge (4 pages) |
| 15 February 2005 | Particulars of mortgage/charge (4 pages) |
| 15 February 2005 | Particulars of mortgage/charge (4 pages) |
| 15 February 2005 | Particulars of mortgage/charge (4 pages) |
| 15 February 2005 | Particulars of mortgage/charge (4 pages) |
| 15 February 2005 | Particulars of mortgage/charge (4 pages) |
| 15 February 2005 | Particulars of mortgage/charge (4 pages) |
| 15 February 2005 | Particulars of mortgage/charge (4 pages) |
| 15 February 2005 | Particulars of mortgage/charge (4 pages) |
| 15 February 2005 | Particulars of mortgage/charge (4 pages) |
| 15 February 2005 | Particulars of mortgage/charge (4 pages) |
| 15 February 2005 | Particulars of mortgage/charge (4 pages) |
| 15 February 2005 | Particulars of mortgage/charge (4 pages) |
| 15 February 2005 | Particulars of mortgage/charge (4 pages) |
| 15 February 2005 | Particulars of mortgage/charge (4 pages) |
| 15 February 2005 | Particulars of mortgage/charge (4 pages) |
| 15 February 2005 | Particulars of mortgage/charge (4 pages) |
| 15 February 2005 | Particulars of mortgage/charge (4 pages) |
| 15 February 2005 | Particulars of mortgage/charge (4 pages) |
| 15 February 2005 | Particulars of mortgage/charge (4 pages) |
| 15 February 2005 | Particulars of mortgage/charge (4 pages) |
| 15 February 2005 | Particulars of mortgage/charge (4 pages) |
| 15 February 2005 | Particulars of mortgage/charge (4 pages) |
| 15 February 2005 | Particulars of mortgage/charge (4 pages) |
| 15 February 2005 | Particulars of mortgage/charge (4 pages) |
| 15 February 2005 | Particulars of mortgage/charge (4 pages) |
| 15 February 2005 | Particulars of mortgage/charge (4 pages) |
| 15 February 2005 | Particulars of mortgage/charge (4 pages) |
| 15 February 2005 | Particulars of mortgage/charge (4 pages) |
| 15 February 2005 | Particulars of mortgage/charge (4 pages) |
| 15 February 2005 | Particulars of mortgage/charge (4 pages) |
| 15 February 2005 | Particulars of mortgage/charge (4 pages) |
| 17 December 2004 | New director appointed (2 pages) |
| 17 December 2004 | New director appointed (2 pages) |
| 1 October 2004 | Particulars of mortgage/charge (3 pages) |
| 1 October 2004 | Particulars of mortgage/charge (3 pages) |
| 1 October 2004 | Particulars of mortgage/charge (3 pages) |
| 1 October 2004 | Particulars of mortgage/charge (3 pages) |
| 1 October 2004 | Particulars of mortgage/charge (3 pages) |
| 1 October 2004 | Particulars of mortgage/charge (3 pages) |
| 1 October 2004 | Particulars of mortgage/charge (3 pages) |
| 1 October 2004 | Particulars of mortgage/charge (3 pages) |
| 1 October 2004 | Particulars of mortgage/charge (3 pages) |
| 1 October 2004 | Particulars of mortgage/charge (7 pages) |
| 1 October 2004 | Particulars of mortgage/charge (3 pages) |
| 1 October 2004 | Particulars of mortgage/charge (3 pages) |
| 1 October 2004 | Particulars of mortgage/charge (3 pages) |
| 1 October 2004 | Particulars of mortgage/charge (7 pages) |
| 1 October 2004 | Particulars of mortgage/charge (3 pages) |
| 1 October 2004 | Particulars of mortgage/charge (3 pages) |
| 22 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 22 July 2004 | Registered office changed on 22/07/04 from: heaton house 148 bury old house manchester M7 4SE (1 page) |
| 22 July 2004 | New director appointed (2 pages) |
| 22 July 2004 | New director appointed (2 pages) |
| 22 July 2004 | Registered office changed on 22/07/04 from: heaton house 148 bury old house manchester M7 4SE (1 page) |
| 22 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 20 July 2004 | Director resigned (1 page) |
| 20 July 2004 | Secretary resigned (1 page) |
| 20 July 2004 | Registered office changed on 20/07/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 20 July 2004 | Registered office changed on 20/07/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 20 July 2004 | Director resigned (1 page) |
| 20 July 2004 | Secretary resigned (1 page) |
| 29 June 2004 | Incorporation (16 pages) |
| 29 June 2004 | Incorporation (16 pages) |