GPFS 2024 REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Administrator's progress report |
| 25/03/2525 March 2025 | Notice of extension of period of Administration |
| 03/12/243 December 2024 | Administrator's progress report |
| 18/07/2418 July 2024 | Notice of deemed approval of proposals |
| 02/07/242 July 2024 | Statement of administrator's proposal |
| 24/05/2424 May 2024 | Certificate of change of name |
| 24/05/2424 May 2024 | Change of name notice |
| 14/05/2414 May 2024 | Registered office address changed from 1a Franks Road Bardon Hill Coalville Leicestershire LE67 1TT United Kingdom to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 2024-05-14 |
| 14/05/2414 May 2024 | Appointment of an administrator |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 02/01/242 January 2024 | Termination of appointment of Katherine Victoria Green as a director on 2023-11-13 |
| 02/11/232 November 2023 | Registration of charge 033379540106, created on 2023-11-02 |
| 11/09/2311 September 2023 | Full accounts made up to 2022-06-30 |
| 03/05/233 May 2023 | Appointment of Mr Paul James Dove as a director on 2023-05-02 |
| 17/03/2317 March 2023 | Register inspection address has been changed from Go Plant Fleet Services Ltd Leicester Road Ibstock Leicestershire LE67 6HP England to 1a Franks Road Bardon Hill Coalville LE67 1TT |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 08/12/228 December 2022 | Registration of charge 033379540105, created on 2022-12-06 |
| 08/11/228 November 2022 | Satisfaction of charge 033379540083 in full |
| 08/11/228 November 2022 | Satisfaction of charge 033379540066 in full |
| 08/11/228 November 2022 | Satisfaction of charge 033379540071 in full |
| 08/11/228 November 2022 | Satisfaction of charge 033379540065 in full |
| 08/11/228 November 2022 | Satisfaction of charge 033379540063 in full |
| 08/11/228 November 2022 | Satisfaction of charge 033379540061 in full |
| 08/11/228 November 2022 | Satisfaction of charge 033379540062 in full |
| 08/11/228 November 2022 | Satisfaction of charge 033379540060 in full |
| 08/11/228 November 2022 | Satisfaction of charge 033379540059 in full |
| 08/11/228 November 2022 | Satisfaction of charge 033379540058 in full |
| 08/11/228 November 2022 | Satisfaction of charge 033379540057 in full |
| 08/11/228 November 2022 | Satisfaction of charge 033379540056 in full |
| 08/11/228 November 2022 | Satisfaction of charge 033379540054 in full |
| 08/11/228 November 2022 | Satisfaction of charge 033379540055 in full |
| 08/11/228 November 2022 | Satisfaction of charge 033379540050 in full |
| 08/11/228 November 2022 | Satisfaction of charge 033379540052 in full |
| 08/11/228 November 2022 | Satisfaction of charge 033379540053 in full |
| 08/11/228 November 2022 | Satisfaction of charge 033379540089 in full |
| 08/11/228 November 2022 | Satisfaction of charge 033379540097 in full |
| 08/11/228 November 2022 | Satisfaction of charge 033379540096 in full |
| 08/11/228 November 2022 | Satisfaction of charge 033379540078 in full |
| 08/11/228 November 2022 | Satisfaction of charge 033379540087 in full |
| 08/11/228 November 2022 | Satisfaction of charge 033379540103 in full |
| 08/11/228 November 2022 | Satisfaction of charge 033379540102 in full |
| 08/11/228 November 2022 | Satisfaction of charge 033379540101 in full |
| 08/11/228 November 2022 | Satisfaction of charge 033379540095 in full |
| 08/11/228 November 2022 | Satisfaction of charge 033379540094 in full |
| 08/11/228 November 2022 | Satisfaction of charge 033379540093 in full |
| 08/11/228 November 2022 | Satisfaction of charge 033379540092 in full |
| 08/11/228 November 2022 | Satisfaction of charge 033379540085 in full |
| 03/11/223 November 2022 | Satisfaction of charge 033379540100 in full |
| 03/11/223 November 2022 | Satisfaction of charge 033379540073 in full |
| 03/11/223 November 2022 | Satisfaction of charge 033379540084 in full |
| 03/11/223 November 2022 | Satisfaction of charge 033379540082 in full |
| 03/11/223 November 2022 | Satisfaction of charge 033379540072 in full |
| 03/11/223 November 2022 | Satisfaction of charge 033379540079 in full |
| 03/11/223 November 2022 | Satisfaction of charge 033379540080 in full |
| 03/11/223 November 2022 | Satisfaction of charge 033379540081 in full |
| 03/11/223 November 2022 | Satisfaction of charge 033379540077 in full |
| 03/11/223 November 2022 | Satisfaction of charge 033379540076 in full |
| 03/11/223 November 2022 | Satisfaction of charge 033379540088 in full |
| 03/11/223 November 2022 | Satisfaction of charge 033379540075 in full |
| 03/11/223 November 2022 | Satisfaction of charge 033379540074 in full |
| 03/11/223 November 2022 | Satisfaction of charge 033379540070 in full |
| 03/11/223 November 2022 | Satisfaction of charge 033379540069 in full |
| 03/11/223 November 2022 | Satisfaction of charge 033379540067 in full |
| 20/09/2220 September 2022 | Registration of charge 033379540104, created on 2022-08-31 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 05/01/225 January 2022 | Termination of appointment of Philip Richard Quelch as a director on 2022-01-01 |
| 20/11/2120 November 2021 | Registered office address changed from Jarvis House 157 Sadler Road Lincoln LN6 3RS United Kingdom to 1a Franks Road Bardon Hill Coalville Leicestershire LE67 1TT on 2021-11-20 |
| 26/07/2126 July 2021 | Full accounts made up to 2020-06-30 |
| 13/07/2113 July 2021 | Registration of charge 033379540102, created on 2021-07-05 |
| 27/08/2027 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 033379540091 |
| 13/08/2013 August 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 07/02/207 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 033379540090 |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW YOUNG |
| 31/12/1931 December 2019 | DIRECTOR APPOINTED MR PHILIP RICHARD QUELCH |
| 30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL LANGHAM |
| 10/07/1910 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033379540089 |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCLEOD |
| 05/04/195 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033379540088 |
| 04/04/194 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033379540087 |
| 02/04/192 April 2019 | SAIL ADDRESS CREATED |
| 01/04/191 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MR GRAHAM KEVIN HALE |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MR ANDREW JAMES BRUCE YOUNG |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, SECRETARY CAROLE REED |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLE REED |
| 29/09/1829 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033379540086 |
| 17/09/1817 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033379540085 |
| 23/08/1823 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033379540083 |
| 23/08/1823 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033379540084 |
| 06/08/186 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033379540082 |
| 01/08/181 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033379540051 |
| 01/08/181 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033379540045 |
| 26/07/1826 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033379540081 |
| 18/07/1818 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033379540080 |
| 17/07/1817 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033379540079 |
| 04/07/184 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033379540078 |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOHERTY |
| 13/06/1813 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033379540076 |
| 13/06/1813 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033379540077 |
| 01/06/181 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033379540075 |
| 18/05/1818 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033379540073 |
| 18/05/1818 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033379540074 |
| 08/05/188 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033379540072 |
| 26/04/1826 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033379540064 |
| 20/04/1820 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033379540071 |
| 20/04/1820 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033379540070 |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 30/03/1830 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 26/03/1826 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033379540069 |
| 19/03/1819 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033379540067 |
| 14/03/1814 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033379540068 |
| 09/02/189 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033379540066 |
| 09/02/189 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033379540063 |
| 09/02/189 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033379540065 |
| 09/02/189 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033379540064 |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR MARK ROBERT GALLIMORE |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR ANTHONY DOHERTY |
| 07/12/177 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033379540062 |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR PAUL TERENCE LANGHAM |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MR COLIN VAUGHAN MCLEOD |
| 01/12/171 December 2017 | COMPANY NAME CHANGED ESSENTIAL FLEET SERVICES LIMITED CERTIFICATE ISSUED ON 01/12/17 |
| 29/11/1729 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033379540061 |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR EDGAR HUMMEL |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY TAYLOR |
| 17/10/1717 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033379540060 |
| 10/10/1710 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033379540059 |
| 10/10/1710 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033379540058 |
| 25/09/1725 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033379540054 |
| 25/09/1725 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033379540056 |
| 25/09/1725 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033379540057 |
| 25/09/1725 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033379540055 |
| 15/09/1715 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033379540053 |
| 15/09/1715 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033379540052 |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MRS CAROLE ANN REED |
| 31/07/1731 July 2017 | SECRETARY APPOINTED MRS CAROLE ANN REED |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN LYONS |
| 25/07/1725 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033379540051 |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED MR ANDREW IAIN COPE |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LISTON |
| 04/04/174 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 29/03/1729 March 2017 | DIRECTOR APPOINTED MR GREGORY MICHAEL TAYLOR |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND O’TOOLE |
| 02/02/172 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033379540050 |
| 13/10/1613 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033379540049 |
| 12/10/1612 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033379540048 |
| 15/04/1615 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND O’TOOLE / 15/04/2016 |
| 15/04/1615 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 15/04/1615 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER LISTON / 15/04/2016 |
| 07/04/167 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MR EDGAR WILLIAM HUMMEL |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MR ALAN GARY LYONS |
| 26/08/1526 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033379540047 |
| 24/07/1524 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/07/1524 July 2015 | AUDITOR'S RESIGNATION |
| 24/07/1524 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 22/07/1522 July 2015 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM ENDLESS LLP 3 WHITEHALL QUAY LEEDS LS1 4BF UNITED KINGDOM |
| 20/07/1520 July 2015 | ADOPT ARTICLES 01/07/2015 |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED RAYMOND O’TOOLE |
| 15/07/1515 July 2015 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD |
| 13/07/1513 July 2015 | SECTION 519 |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MR DAVID ALEXANDER LISTON |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLOOD |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILKINSON |
| 08/07/158 July 2015 | COMPANY NAME CHANGED KIER FPS LIMITED CERTIFICATE ISSUED ON 08/07/15 |
| 08/07/158 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033379540045 |
| 08/07/158 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033379540044 |
| 08/07/158 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033379540046 |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SLEIGH |
| 14/04/1514 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 13/04/1513 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 25/02/1525 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 25/02/1525 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 25/02/1525 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 25/02/1525 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 25/02/1525 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 23/12/1423 December 2014 | SECRETARY APPOINTED MR MATTHEW ARMITAGE |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED MR JOHN JOSEPH FLOOD |
| 24/07/1424 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 16/06/1416 June 2014 | ADOPT ARTICLES 06/06/2014 |
| 09/06/149 June 2014 | AUDITOR'S RESIGNATION |
| 16/04/1416 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033379540043 |
| 18/03/1418 March 2014 | SAIL ADDRESS CHANGED FROM: 1 ST. JAMES COURT WHITEFRIARS NORWICH ENGLAND NR3 1RU ENGLAND |
| 18/03/1418 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 06/03/146 March 2014 | CURREXT FROM 31/03/2014 TO 30/06/2014 |
| 28/02/1428 February 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO VERITIERO |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BALDWIN |
| 07/08/137 August 2013 | ADOPT ARTICLES 29/07/2013 |
| 07/08/137 August 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL CHIDGEY |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MR ANDREW PETER SLEIGH |
| 11/07/1311 July 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM TRANSLINC LIMITED TROWSE NORWICH NORFOLK NR14 8SZ UNITED KINGDOM |
| 10/07/1310 July 2013 | COMPANY NAME CHANGED MAY GURNEY FLEET AND PASSENGER SERVICES LIMITED CERTIFICATE ISSUED ON 10/07/13 |
| 09/07/139 July 2013 | DIRECTOR APPOINTED NEIL JOHN CHIDGEY |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MR CLAUDIO VERITIERO |
| 09/07/139 July 2013 | SECRETARY APPOINTED DEBORAH PAMELA HAMILTON |
| 08/07/138 July 2013 | DIRECTOR APPOINTED JONATHAN DAVID WILKINSON |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON HOWELL |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK HAZLEWOOD |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACDIARMID |
| 30/04/1330 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 08/02/138 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FELLOWES-PRYNNE |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MR DONALD WILLIAM MACDIARMID |
| 07/07/127 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
| 02/04/122 April 2012 | COMPANY NAME CHANGED TRANSLINC LIMITED CERTIFICATE ISSUED ON 02/04/12 |
| 28/03/1228 March 2012 | SAIL ADDRESS CREATED |
| 28/03/1228 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MARK ANTONY HAZLEWOOD |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENS |
| 05/12/115 December 2011 | SECTION 519 |
| 02/12/112 December 2011 | DIRECTOR APPOINTED MR PHILIP WINDOVER FELLOWES-PRYNNE |
| 02/12/112 December 2011 | DIRECTOR APPOINTED MR MATTHEW STEVENS |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOE CLEARY |
| 01/12/111 December 2011 | SECRETARY APPOINTED MR SIMON JOHN HOWELL |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MR MICHAEL BALDWIN |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK WERRELL |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOOD |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID FOULDS |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOULDS |
| 30/11/1130 November 2011 | CURREXT FROM 28/02/2012 TO 31/03/2012 |
| 30/11/1130 November 2011 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM, JARVIS HOUSE, 157 SADLER ROAD, LINCOLN, LN6 3RS |
| 24/11/1124 November 2011 | AUDITOR'S RESIGNATION |
| 24/11/1124 November 2011 | SECTION 519 |
| 22/11/1122 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/11/1122 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 22/11/1122 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
| 22/11/1122 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 |
| 21/11/1121 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/11/1111 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
| 07/11/117 November 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 31/03/1131 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 11/03/1111 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
| 09/11/109 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 09/11/109 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 09/11/109 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 09/11/109 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 10/06/1010 June 2010 | ADOPT ARTICLES 27/05/2010 |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR JOE CLEARY |
| 19/04/1019 April 2010 | ARTICLES OF ASSOCIATION |
| 13/04/1013 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/04/1013 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WERRELL / 08/04/2010 |
| 08/04/108 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 26/09/0926 September 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL ROBERTS |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED MR MARK WERRELL |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARGARET SERNA |
| 23/03/0923 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED MR PAUL SPENCER WOOD |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN SOULBY |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0724 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/07/0726 July 2007 | RE AGREEMENTS 10/07/07 |
| 26/07/0726 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/07/0722 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/07/0713 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0713 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0713 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0713 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/077 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/077 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/072 July 2007 | SECRETARY RESIGNED |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/072 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/06/0721 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0721 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/0712 January 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 09/12/069 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0622 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | RETURN MADE UP TO 18/03/06; NO CHANGE OF MEMBERS |
| 17/10/0517 October 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 04/08/044 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0427 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0412 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0413 April 2004 | RETURN MADE UP TO 18/03/04; CHANGE OF MEMBERS |
| 16/03/0416 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/043 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0412 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 20/12/0320 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0329 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0311 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0311 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0311 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0311 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/038 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/038 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/038 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/038 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0323 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0316 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0313 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0323 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/038 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0322 April 2003 | RETURN MADE UP TO 18/03/03; CHANGE OF MEMBERS |
| 10/10/0210 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | AUDITOR'S RESIGNATION |
| 15/02/0215 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0224 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0112 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/017 August 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | REGISTERED OFFICE CHANGED ON 12/02/99 FROM: TOKENPIRE BUSINESS PARK, DEACON ROAD, LINCOLN, LN2 4JB |
| 12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 19/11/9819 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9815 April 1998 | RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | NC INC ALREADY ADJUSTED 04/03/98 |
| 19/03/9819 March 1998 | CONVERT & SUB DIVIDE SH 04/03/98 |
| 19/03/9819 March 1998 | NC INC ALREADY ADJUSTED 04/03/98 |
| 19/03/9819 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/03/98 |
| 19/03/9819 March 1998 | S-DIV CONVE 04/03/98 |
| 19/03/9819 March 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/03/98 |
| 19/03/9819 March 1998 | ADOPT MEM AND ARTS 04/03/98 |
| 17/03/9817 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/03/98 |
| 17/03/9817 March 1998 | £ NC 1000/322000 04/03 |
| 17/03/9817 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9813 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9813 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9813 March 1998 | COMPANY NAME CHANGED WILLOUGHBY (121) LIMITED CERTIFICATE ISSUED ON 16/03/98 |
| 13/03/9813 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9827 February 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 28/02/98 |
| 18/03/9718 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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