SURVITEC GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Full accounts made up to 2024-12-31 |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-27 with no updates |
| 29/11/2429 November 2024 | Change of details for Survitec Group Holdco Limited as a person with significant control on 2023-07-24 |
| 23/06/2423 June 2024 | Full accounts made up to 2023-12-31 |
| 10/04/2410 April 2024 | Termination of appointment of Martin Brian Varley Whittaker as a director on 2024-03-31 |
| 26/03/2426 March 2024 | Director's details changed for Jean-Francois Bayard Vingre on 2024-03-18 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-27 with no updates |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 08/09/238 September 2023 | Registration of charge 009051730109, created on 2023-08-29 |
| 21/08/2321 August 2023 | Registered office address changed from Aviation Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX England to Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX on 2023-08-21 |
| 24/07/2324 July 2023 | Registered office address changed from The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS England to Aviation Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX on 2023-07-24 |
| 04/07/234 July 2023 | Registration of charge 009051730108, created on 2023-06-29 |
| 31/03/2331 March 2023 | Termination of appointment of Louise Ellen Mcclelland as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Appointment of Jean-Francois Bayard Vingre as a director on 2023-03-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-27 with no updates |
| 15/11/2215 November 2022 | Termination of appointment of Raymond Charles Alexandre Leclercq as a director on 2022-11-02 |
| 15/11/2215 November 2022 | Termination of appointment of Ronald Martin Krisanda as a director on 2022-11-07 |
| 15/11/2215 November 2022 | Appointment of Louise Ellen Mcclelland as a director on 2022-11-10 |
| 15/11/2215 November 2022 | Appointment of Robert Steen Kledal as a director on 2022-11-10 |
| 07/10/227 October 2022 | Registration of charge 009051730107, created on 2022-09-27 |
| 03/10/223 October 2022 | Registration of charge 009051730106, created on 2022-09-30 |
| 11/05/2211 May 2022 | Full accounts made up to 2021-12-31 |
| 14/01/2214 January 2022 | Second filing of Confirmation Statement dated 2021-12-27 |
| 13/01/2213 January 2022 | Statement of capital following an allotment of shares on 2021-12-17 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-27 with no updates |
| 30/07/2130 July 2021 | Registration of charge 009051730104, created on 2021-07-15 |
| 30/07/2130 July 2021 | Registration of charge 009051730105, created on 2021-07-16 |
| 30/07/2130 July 2021 | Registration of charge 009051730103, created on 2021-07-16 |
| 28/08/2028 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009051730075 |
| 28/08/2028 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009051730074 |
| 28/08/2028 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009051730073 |
| 28/08/2028 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009051730072 |
| 28/08/2028 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009051730071 |
| 28/08/2028 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70 |
| 28/08/2028 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69 |
| 28/08/2028 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68 |
| 28/08/2028 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67 |
| 28/08/2028 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65 |
| 28/08/2028 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66 |
| 28/08/2028 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64 |
| 28/08/2028 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 |
| 28/08/2028 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 |
| 28/08/2028 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 |
| 28/08/2028 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 |
| 28/08/2028 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 |
| 28/08/2028 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 |
| 28/08/2028 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 |
| 28/08/2028 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 |
| 28/08/2028 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 |
| 28/08/2028 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 |
| 28/08/2028 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 |
| 28/08/2028 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 |
| 28/08/2028 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 |
| 28/08/2028 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009051730077 |
| 28/08/2028 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009051730076 |
| 26/08/2026 August 2020 | REGISTERED OFFICE CHANGED ON 26/08/2020 FROM 1-5 BEAUFORT ROAD BIRKENHEAD MERSEYSIDE CH41 1HQ |
| 25/08/2025 August 2020 | DIRECTOR APPOINTED MR RONALD MARTIN KRISANDA |
| 25/08/2025 August 2020 | DIRECTOR APPOINTED MR MARTIN BRIAN VARLEY WHITTAKER |
| 02/06/202 June 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 009051730095 |
| 02/06/202 June 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 009051730078 |
| 15/05/2015 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SWASH |
| 21/02/2021 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 009051730101 |
| 19/02/2019 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 009051730097 |
| 19/02/2019 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 009051730098 |
| 19/02/2019 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 009051730099 |
| 19/02/2019 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 009051730100 |
| 14/02/2014 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 009051730096 |
| 14/02/2014 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 009051730095 |
| 04/02/204 February 2020 | SECRETARY APPOINTED MR JULIAN HENLEY-PRICE |
| 04/02/204 February 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES DRUMMOND |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR PHILIP ANTONY SWASH |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, SECRETARY SALLY LEWIS |
| 29/10/1929 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/06/1917 June 2019 | PREVSHO FROM 30/06/2019 TO 31/12/2018 |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR SUKETU KISHOR DEVANI |
| 22/05/1922 May 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN STOCKER |
| 20/03/1920 March 2019 | SECOND FILING OF AP01 FOR MR RAYMOND CHARLES ALEXANDRE LECLERCQ |
| 08/03/198 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND CHARLES ALEXANDREQ LECLERCQ / 08/03/2019 |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR RAYMOND CHARLES ALEXANDREQ LECLERCQ |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STRINGER |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MR JAMES DRUMMOND |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BATES |
| 31/07/1831 July 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 03/07/183 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SURVITEC HOLDINGS 1 LIMITED |
| 03/07/183 July 2018 | CESSATION OF SGL (HOLDINGS) LIMITED AS A PSC |
| 28/06/1828 June 2018 | AGREEMENT 20/06/2018 |
| 21/06/1821 June 2018 | CESSATION OF SURVITEC ACQUISITION COMPANY LIMITED AS A PSC |
| 21/06/1821 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SGL (HOLDINGS) LIMITED |
| 20/06/1820 June 2018 | 20/06/18 STATEMENT OF CAPITAL GBP 11775519 |
| 16/05/1816 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009051730090 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 11/09/1711 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 16/12/1616 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 009051730094 |
| 15/12/1615 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 009051730091 |
| 15/12/1615 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 009051730093 |
| 15/12/1615 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 009051730092 |
| 03/06/163 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/05/169 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 009051730090 |
| 06/01/166 January 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 30/12/1530 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009051730089 |
| 21/12/1521 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR JOHN CYRIL GEORGE STOCKER |
| 08/09/158 September 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 11/06/1511 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009051730087 |
| 11/06/1511 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009051730088 |
| 28/05/1528 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 |
| 28/05/1528 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 |
| 19/05/1519 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009051730086 |
| 19/05/1519 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009051730084 |
| 19/05/1519 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009051730085 |
| 18/05/1518 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009051730080 |
| 18/05/1518 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009051730078 |
| 18/05/1518 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009051730081 |
| 18/05/1518 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009051730082 |
| 18/05/1518 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009051730083 |
| 18/05/1518 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009051730079 |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON WITHEY |
| 13/01/1513 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/07/1417 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARK STRINGER / 17/07/2014 |
| 17/07/1417 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BENEDICT WITHEY / 17/07/2014 |
| 17/07/1417 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RALPH BATES / 17/07/2014 |
| 07/01/147 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BENEDICT WITHEY / 06/01/2014 |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/10/138 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 009051730077 |
| 02/10/132 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 009051730076 |
| 30/09/1330 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 009051730075 |
| 27/09/1327 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 009051730073 |
| 27/09/1327 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 009051730074 |
| 17/09/1317 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 009051730072 |
| 14/08/1314 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 009051730071 |
| 22/01/1322 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 27/07/1227 July 2012 | SECRETARY APPOINTED MISS SALLY LEWIS |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILMAN |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID WILMAN |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MR CHRISTOPHER RALPH BATES |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/05/1228 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:70 |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BAXTER |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED SIMON BENEDICT WITHEY |
| 03/02/123 February 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 19/11/1119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70 |
| 07/11/117 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 |
| 26/10/1126 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 |
| 26/10/1126 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 |
| 21/10/1121 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 |
| 21/10/1121 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 |
| 20/10/1120 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 |
| 18/10/1118 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 |
| 18/10/1118 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 |
| 13/09/1113 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 |
| 09/09/119 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/01/1121 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 15/12/1015 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 |
| 02/08/102 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/04/1023 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 |
| 07/04/107 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 |
| 07/04/107 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 |
| 07/04/107 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 |
| 06/04/106 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 06/04/106 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 06/04/106 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 06/04/106 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 06/04/106 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 06/04/106 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 06/04/106 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 |
| 06/04/106 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 06/04/106 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 06/04/106 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 |
| 06/04/106 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 06/04/106 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 06/04/106 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 |
| 06/04/106 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 06/04/106 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 06/04/106 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 |
| 06/04/106 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 06/04/106 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 |
| 06/04/106 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 06/04/106 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 06/04/106 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
| 06/04/106 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 06/04/106 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 |
| 01/04/101 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
| 01/04/101 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 |
| 01/04/101 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
| 01/04/101 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 |
| 01/04/101 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
| 01/04/101 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
| 01/04/101 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 |
| 01/04/101 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
| 26/03/1026 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 |
| 26/03/1026 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 |
| 23/03/1023 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 |
| 15/03/1015 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCHESNEY |
| 01/03/101 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 |
| 01/03/101 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 |
| 26/02/1026 February 2010 | ADOPT ARTICLES 23/02/2010 |
| 26/01/1026 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 10/08/0910 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 27/12/08; NO CHANGE OF MEMBERS |
| 08/12/088 December 2008 | DIRECTOR APPOINTED DOUGLAS BAXTER |
| 08/12/088 December 2008 | DIRECTOR APPOINTED BRIAN STRINGER |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN EARP |
| 07/08/087 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/07/0815 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 |
| 08/07/088 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 |
| 08/07/088 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 |
| 16/06/0816 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 |
| 18/04/0818 April 2008 | S366A DISP HOLDING AGM 28/03/2008 |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0720 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0713 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0713 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0713 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/077 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0730 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/10/0727 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | SHARES AGREEMENT OTC |
| 24/09/0724 September 2007 | NC INC ALREADY ADJUSTED 12/09/07 |
| 24/09/0724 September 2007 | £ NC 10222418/11776418 12/ |
| 22/09/0722 September 2007 | SENIOR CREDIT AGREEMENT 12/09/07 |
| 20/09/0720 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0714 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/061 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0628 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/04/0515 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0515 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0515 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0515 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | SECTION 394 |
| 17/09/0417 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/042 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/042 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/042 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 28/08/0428 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0428 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0428 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0428 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0427 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0427 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0427 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0427 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0427 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/08/0425 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/08/0425 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/08/0425 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0424 August 2004 | DECLARATIONS PRODUCED 16/08/04 |
| 23/08/0423 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/08/0423 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/08/0423 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/08/0423 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/08/0423 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/08/0423 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/08/0423 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/08/0423 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/08/0423 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/08/0423 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/08/0423 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/08/0423 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/08/0423 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/08/0423 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/08/0423 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/08/049 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/049 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0218 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/12/0210 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0222 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/029 March 2002 | SHARES AGREEMENT OTC |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: GROVE MILL EARBY BARNOLDSWICK BB18 6UT |
| 25/02/0225 February 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 22/02/0222 February 2002 | COMPANY NAME CHANGED WARDLE STOREYS (SAFETY & SURVIVA L EQUIPMENT) LIMITED CERTIFICATE ISSUED ON 22/02/02 |
| 13/02/0213 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0213 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0213 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0213 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0212 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0212 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/02/0212 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0212 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0212 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0212 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0212 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0212 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0212 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0212 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0212 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0212 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/02/0212 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/02/0212 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/02/025 February 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 04/02/024 February 2002 | £ NC 6001000/10222418 25/ |
| 04/02/024 February 2002 | NC INC ALREADY ADJUSTED 25/01/02 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/11/0112 November 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 26/09/0126 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0131 July 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/05/0116 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/018 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 15/01/0115 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0112 January 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | AUDITOR'S RESIGNATION |
| 05/04/005 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/005 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/003 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/04/003 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/04/003 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/04/003 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | ADOPTARTICLES16/03/00 |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | SECRETARY RESIGNED |
| 12/01/0012 January 2000 | NEW SECRETARY APPOINTED |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | AUDITOR'S RESIGNATION |
| 20/01/9920 January 1999 | RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS |
| 12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS |
| 11/01/9811 January 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 30/12/9630 December 1996 | AUDITOR'S RESIGNATION |
| 14/07/9614 July 1996 | NEW SECRETARY APPOINTED |
| 08/07/968 July 1996 | SECRETARY RESIGNED |
| 29/01/9629 January 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS |
| 20/07/9520 July 1995 | S252 DISP LAYING ACC 18/07/95 |
| 20/07/9520 July 1995 | S386 DISP APP AUDS 18/07/95 |
| 20/07/9520 July 1995 | S366A DISP HOLDING AGM 18/07/95 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS |
| 19/01/9519 January 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/01/9417 January 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS |
| 14/01/9314 January 1993 | RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS |
| 14/01/9314 January 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 18/10/9218 October 1992 | DIRECTOR RESIGNED |
| 19/01/9219 January 1992 | RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS |
| 19/01/9219 January 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 09/04/919 April 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 24/01/9124 January 1991 | RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS |
| 15/03/9015 March 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 13/03/9013 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/9015 February 1990 | ALTER MEM AND ARTS 14/12/89 |
| 15/02/9015 February 1990 | REGISTERED OFFICE CHANGED ON 15/02/90 FROM: CATTESHALL LANE GODALMING SURREY GU7 1LH |
| 15/02/9015 February 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | DIRECTOR RESIGNED |
| 23/10/8923 October 1989 | NEW DIRECTOR APPOINTED |
| 24/08/8924 August 1989 | DIRECTOR RESIGNED |
| 11/04/8911 April 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 29/03/8929 March 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/89 |
| 29/03/8929 March 1989 | WD 14/03/89 AD 13/03/89--------- £ SI 6000000@1=6000000 £ IC 100/6000100 |
| 29/03/8929 March 1989 | £ NC 1000/6001000 |
| 10/02/8910 February 1989 | NEW DIRECTOR APPOINTED |
| 10/02/8910 February 1989 | DIRECTOR RESIGNED |
| 10/02/8910 February 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 10/02/8910 February 1989 | NEW DIRECTOR APPOINTED |
| 24/11/8824 November 1988 | LOCATION OF REGISTER OF MEMBERS |
| 24/11/8824 November 1988 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 14/11/8814 November 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 10/11/8810 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/8828 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/881 September 1988 | NEW DIRECTOR APPOINTED |
| 04/07/884 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/02/8829 February 1988 | COMPANY NAME CHANGED R.F.D. GROUP LIMITED CERTIFICATE ISSUED ON 25/02/88 |
| 17/02/8817 February 1988 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 12/05/8712 May 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 12/05/8712 May 1987 | EXEMPTION FROM APPOINTING AUDITORS 030884 |
| 11/04/8711 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/8713 February 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 24/01/8724 January 1987 | RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS |
| 14/01/8714 January 1987 | COMPANY NAME CHANGED BACKING FABRICS LIMITED CERTIFICATE ISSUED ON 14/01/87 |
| 27/11/8627 November 1986 | NEW DIRECTOR APPOINTED |
| 20/09/8620 September 1986 | DIRECTOR RESIGNED |
| 13/08/8613 August 1986 | DIRECTOR RESIGNED |
| 03/10/773 October 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/10/77 |
| 16/05/6716 May 1967 | REGISTERED OFFICE CHANGED ON 16/05/67 FROM: REGISTERED OFFICE CHANGED |
| 03/05/673 May 1967 | CERTIFICATE OF INCORPORATION |
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