AARONCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Change of details for Hill Care Holdings Limited as a person with significant control on 2025-06-06 |
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-06-04 with no updates |
| 06/06/256 June 2025 New | Registered office address changed from 91-97 Saltergate Chesterfield S40 1LA England to 5 Dunston Place Dunston Road Chesterfield S41 8NL on 2025-06-06 |
| 27/12/2427 December 2024 | Full accounts made up to 2024-03-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 04/06/244 June 2024 | Appointment of Mrs Elizabeth Beukes as a director on 2024-06-01 |
| 04/06/244 June 2024 | Appointment of Mr Nabeel Tariq Bhatti as a secretary on 2024-06-01 |
| 28/03/2428 March 2024 | Accounts for a medium company made up to 2023-03-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/01/236 January 2023 | Full accounts made up to 2022-03-31 |
| 06/04/226 April 2022 | Registration of charge 020773140073, created on 2022-03-31 |
| 06/04/226 April 2022 | Registration of charge 020773140074, created on 2022-03-31 |
| 06/04/226 April 2022 | Registration of charge 020773140075, created on 2022-03-31 |
| 04/04/224 April 2022 | Registration of charge 020773140072, created on 2022-03-31 |
| 01/04/221 April 2022 | Satisfaction of charge 020773140071 in full |
| 22/12/2122 December 2021 | Full accounts made up to 2021-03-31 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 06/04/196 April 2019 | DISS40 (DISS40(SOAD)) |
| 04/04/194 April 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/03/1919 March 2019 | FIRST GAZETTE |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 02/06/182 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020773140070 |
| 02/06/182 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020773140069 |
| 31/05/1831 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020773140068 |
| 01/05/181 May 2018 | PREVEXT FROM 31/12/2017 TO 31/03/2018 |
| 08/03/188 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020773140071 |
| 07/03/187 March 2018 | CESSATION OF CUSTODES ACQCO LIMITED AS A PSC |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN STOKES |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARREN |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS YARROW |
| 07/03/187 March 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 07/03/187 March 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM RIVER HOUSE 1 MAIDSTONE ROAD SIDCUP KENT DA14 5RH |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MRS WENDY JANE WADDICOR |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MR JOHN ANDREW HILL |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS YARROW |
| 07/03/187 March 2018 | SECRETARY APPOINTED IAN MITCHELL |
| 07/03/187 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILL CARE HOLDINGS LIMITED |
| 07/03/187 March 2018 | SECRETARY APPOINTED ALEXANDRA HILL |
| 27/02/1827 February 2018 | SOLVENCY STATEMENT DATED 21/02/18 |
| 27/02/1827 February 2018 | REDUCE ISSUED CAPITAL 21/02/2018 |
| 27/02/1827 February 2018 | 27/02/18 STATEMENT OF CAPITAL GBP 1.00 |
| 27/02/1827 February 2018 | STATEMENT BY DIRECTORS |
| 10/02/1810 February 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 020773140070 |
| 10/02/1810 February 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 020773140068 |
| 19/12/1719 December 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/06/16 |
| 19/12/1719 December 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/06/15 |
| 19/12/1719 December 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/06/2017 |
| 06/11/176 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CUSTODES ACQCO LIMITED |
| 06/11/176 November 2017 | CESSATION OF CUSTODES TOPCO LIMITED AS A PSC |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/09/1729 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020773140070 |
| 14/06/1714 June 2017 | 04/06/17 STATEMENT OF CAPITAL GBP 4139946 |
| 08/07/168 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/06/1615 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MR COLIN STOKES |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MEL RAMSEY |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, SECRETARY DOMINIC EVANS |
| 31/07/1531 July 2015 | SECRETARY APPOINTED MR NICHOLAS JOHN YARROW |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MR NICHOLAS JOHN YARROW |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC EVANS |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/06/1524 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 11/03/1511 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020773140069 |
| 04/03/154 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020773140068 |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PEREIRA |
| 30/01/1530 January 2015 | SECRETARY APPOINTED MR DOMINIC HUGH EVANS |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MR DOMINIC HUGH EVANS |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEREIRA |
| 23/01/1523 January 2015 | 11/09/2006 |
| 23/01/1523 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67 |
| 23/01/1523 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66 |
| 23/01/1523 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65 |
| 23/01/1523 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64 |
| 23/01/1523 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 |
| 23/01/1523 January 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 23/01/1523 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 |
| 23/01/1523 January 2015 | FIN ASSISTANCE 20/11/2006 |
| 23/01/1523 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 |
| 23/01/1523 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 |
| 23/01/1523 January 2015 | ALTER ARTICLES 13/01/2015 |
| 23/01/1523 January 2015 | ALTER ARTICLES 28/01/2011 |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MS MEL RAMSEY |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CARNEY |
| 04/06/144 June 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM, 62 WILSON STREET, LONDON, EC2A 2BU |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/06/136 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER ANN FRENCH / 01/12/2012 |
| 06/06/136 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/09/1120 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH PEREIRA / 01/09/2011 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH PEREIRA / 01/09/2011 |
| 08/06/118 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 29/03/1129 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 67 |
| 16/03/1116 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 |
| 18/02/1118 February 2011 | ALTER ARTICLES 28/01/2011 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/06/1030 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR APPOINTED STEPHEN JOSEPH PEREIRA |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, 190 PRINCES ROAD, ELLESMERE PORT, CHESHIRE, CH65 8EW |
| 23/06/0823 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | SECRETARY RESIGNED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 13/12/0613 December 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 09/12/069 December 2006 | ASSET PURCHASE AGREEMEN 31/10/06 |
| 09/12/069 December 2006 | AUDITOR'S RESIGNATION |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | NEW SECRETARY APPOINTED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/11/0617 November 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/11/0616 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0611 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0611 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0611 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0611 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0611 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0611 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/064 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/064 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/063 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/063 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0627 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0627 October 2006 | MEMORANDUM OF ASSOCIATION |
| 24/10/0624 October 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/10/0624 October 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 24/10/0624 October 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 24/10/0624 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0624 October 2006 | REREG PLC-PRI 08/09/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 04/06/06; CHANGE OF MEMBERS; AMEND |
| 09/06/069 June 2006 | RETURN MADE UP TO 04/06/06; NO CHANGE OF MEMBERS |
| 01/03/061 March 2006 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/05 |
| 17/02/0617 February 2006 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: DOMINION BUILDINGS, 68 ARGLYE STREET, BIRKENHEAD, MERSEYSIDE CH41 6AF |
| 07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | £ IC 544499/521999 10/05/05 £ SR 22500@1=22500 |
| 26/01/0526 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 14/12/0414 December 2004 | VARYING SHARE RIGHTS AND NAMES |
| 05/08/045 August 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | VARYING SHARE RIGHTS AND NAMES |
| 29/01/0429 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/01/0422 January 2004 | NC INC ALREADY ADJUSTED 05/01/04 |
| 22/01/0422 January 2004 | £ NC 450000/600000 05/01 |
| 05/12/035 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/0312 August 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | AMENDING 882 SHR/HOLDING DIFFERS |
| 19/02/0119 February 2001 | RECEIVER CEASING TO ACT |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 03/02/003 February 2000 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | REGISTERED OFFICE CHANGED ON 03/02/00 |
| 03/02/003 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/003 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 06/12/996 December 1999 | NC INC ALREADY ADJUSTED 16/10/97 |
| 06/12/996 December 1999 | NC INC ALREADY ADJUSTED 16/10/97 |
| 21/10/9921 October 1999 | NC INC ALREADY ADJUSTED 16/10/97 |
| 21/10/9921 October 1999 | NC INC ALREADY ADJUSTED 16/10/97 |
| 05/08/995 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/991 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 23/01/9923 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/9823 December 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 23/12/9823 December 1998 | AUDITORS' REPORT |
| 23/12/9823 December 1998 | ALTER MEM AND ARTS 08/06/98 |
| 23/12/9823 December 1998 | REREGISTRATION PRI-PLC 08/06/98 |
| 23/12/9823 December 1998 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 23/12/9823 December 1998 | BALANCE SHEET |
| 23/12/9823 December 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 23/12/9823 December 1998 | AUDITORS' STATEMENT |
| 23/12/9823 December 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/06/9824 June 1998 | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS |
| 29/04/9829 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 05/12/965 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 18/02/9618 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 22/05/9522 May 1995 | DIRECTOR RESIGNED |
| 30/04/9530 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 29/03/9429 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 15/03/9415 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/9323 September 1993 | APPOINTMENT OF RECEIVER/MANAGER |
| 06/07/936 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/931 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9325 March 1993 | APPOINTMENT OF RECEIVER/MANAGER |
| 02/03/932 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9328 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 16/02/9316 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9312 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9312 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9222 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9222 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9219 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9219 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9211 December 1992 | NEW DIRECTOR APPOINTED |
| 04/12/924 December 1992 | COMPANY NAME CHANGED P & J PROPERTIES LIMITED CERTIFICATE ISSUED ON 07/12/92 |
| 02/10/922 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/922 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/922 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/922 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/922 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/922 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/922 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/922 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/922 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/922 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/922 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/922 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/922 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9217 September 1992 | RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS |
| 09/09/929 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/923 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9218 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9211 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9210 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 16/06/9216 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9212 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/923 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/923 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9229 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9214 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9214 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9214 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9214 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9214 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9214 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9214 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9214 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/9214 April 1992 | RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS |
| 01/04/921 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9218 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9218 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9226 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9211 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9120 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9114 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/915 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/914 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9130 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9130 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9129 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9129 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED |
| 20/11/9120 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9116 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/919 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/918 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/917 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/917 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9122 October 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 05/09/915 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/917 August 1991 | NEW DIRECTOR APPOINTED |
| 22/07/9122 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9125 June 1991 | REGISTERED OFFICE CHANGED ON 25/06/91 FROM: 16, PINE WALKS,, PRENTON,, MERSEYSIDE., L42 8NE. |
| 30/04/9130 April 1991 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 18/04/9118 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 03/04/913 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9120 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9015 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 23/05/9023 May 1990 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
| 23/05/9023 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 03/04/903 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/891 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/891 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/8917 July 1989 | £ NC 2000/250000 |
| 17/07/8917 July 1989 | WD 13/07/89 AD 30/06/89--------- £ SI 226500@1=226500 £ IC 2/226502 |
| 17/07/8917 July 1989 | NC INC ALREADY ADJUSTED 30/06/89 |
| 14/07/8914 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 14/07/8914 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/889 December 1988 | REGISTERED OFFICE CHANGED ON 09/12/88 FROM: 128 BOSTON ROAD, HANWELL, LONDON, W7 2HL |
| 09/12/889 December 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 09/12/889 December 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 29/04/8829 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/8714 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/8714 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/8721 March 1987 | NEW DIRECTOR APPOINTED |
| 16/12/8616 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/8626 November 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/8626 November 1986 | CERTIFICATE OF INCORPORATION |
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