B & P PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Registered office address changed from Office at Three Corners Merton Road Ambrosden Bicester OX25 2LU England to C/O Tdas Ltd Office at Three Corners Merton Road Ambrosden Oxfordshire OX25 2LU on 2025-07-24 |
| 24/07/2524 July 2025 New | Registered office address changed from C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Office at Three Corners Merton Road Ambrosden Bicester OX25 2LU on 2025-07-24 |
| 21/01/2521 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 06/12/246 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/07/2424 July 2024 | Registered office address changed from 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-07-24 |
| 16/05/2416 May 2024 | Satisfaction of charge 020080680119 in full |
| 16/05/2416 May 2024 | Satisfaction of charge 020080680098 in full |
| 16/05/2416 May 2024 | Satisfaction of charge 020080680114 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 13/12/2313 December 2023 | Part of the property or undertaking has been released and no longer forms part of charge 020080680119 |
| 13/12/2313 December 2023 | Part of the property or undertaking has been released and no longer forms part of charge 2 |
| 13/12/2313 December 2023 | Part of the property or undertaking has been released from charge 020080680119 |
| 13/12/2313 December 2023 | Part of the property or undertaking has been released and no longer forms part of charge 020080680121 |
| 13/12/2313 December 2023 | Part of the property or undertaking has been released and no longer forms part of charge 16 |
| 13/12/2313 December 2023 | Part of the property or undertaking has been released from charge 89 |
| 11/12/2311 December 2023 | Satisfaction of charge 020080680120 in full |
| 11/12/2311 December 2023 | Satisfaction of charge 020080680112 in full |
| 11/12/2311 December 2023 | Satisfaction of charge 92 in full |
| 08/12/238 December 2023 | Satisfaction of charge 020080680100 in full |
| 08/12/238 December 2023 | Satisfaction of charge 020080680126 in full |
| 08/12/238 December 2023 | Satisfaction of charge 020080680125 in full |
| 08/12/238 December 2023 | Satisfaction of charge 020080680123 in full |
| 08/12/238 December 2023 | Satisfaction of charge 020080680122 in full |
| 08/12/238 December 2023 | Satisfaction of charge 020080680118 in full |
| 08/12/238 December 2023 | Satisfaction of charge 020080680116 in full |
| 08/12/238 December 2023 | Satisfaction of charge 020080680113 in full |
| 08/12/238 December 2023 | Satisfaction of charge 020080680111 in full |
| 08/12/238 December 2023 | Satisfaction of charge 020080680110 in full |
| 08/12/238 December 2023 | Satisfaction of charge 020080680097 in full |
| 08/12/238 December 2023 | Satisfaction of charge 020080680099 in full |
| 08/12/238 December 2023 | Satisfaction of charge 020080680103 in full |
| 08/12/238 December 2023 | Satisfaction of charge 020080680102 in full |
| 08/12/238 December 2023 | Satisfaction of charge 020080680106 in full |
| 08/12/238 December 2023 | Satisfaction of charge 52 in full |
| 08/12/238 December 2023 | Satisfaction of charge 53 in full |
| 08/12/238 December 2023 | Satisfaction of charge 54 in full |
| 08/12/238 December 2023 | Satisfaction of charge 66 in full |
| 08/12/238 December 2023 | Satisfaction of charge 68 in full |
| 08/12/238 December 2023 | Satisfaction of charge 80 in full |
| 08/12/238 December 2023 | Satisfaction of charge 81 in full |
| 08/12/238 December 2023 | Satisfaction of charge 82 in full |
| 08/12/238 December 2023 | Satisfaction of charge 86 in full |
| 08/12/238 December 2023 | Satisfaction of charge 90 in full |
| 08/12/238 December 2023 | Satisfaction of charge 93 in full |
| 08/12/238 December 2023 | Satisfaction of charge 94 in full |
| 08/12/238 December 2023 | Satisfaction of charge 020080680096 in full |
| 01/12/231 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/11/233 November 2023 | Appointment of Mr Martin John Bister as a director on 2023-11-02 |
| 02/11/232 November 2023 | Termination of appointment of Martin John Bister as a director on 2023-10-31 |
| 24/07/2324 July 2023 | Registration of charge 020080680127, created on 2023-07-21 |
| 03/04/233 April 2023 | Appointment of Mr Martin John Bister as a director on 2023-04-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/01/233 January 2023 | Termination of appointment of Andrew Simon Ponting as a director on 2022-12-15 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 15/12/2215 December 2022 | Registration of charge 020080680126, created on 2022-12-15 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Registered office address changed from Sterling House 19-23 High Street Kidlington Oxfordshire OX5 2DH to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ on 2022-03-28 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 21/12/2121 December 2021 | Registration of charge 020080680125, created on 2021-12-21 |
| 20/12/2120 December 2021 | Registration of charge 020080680124, created on 2021-12-13 |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 01/12/211 December 2021 | Change of details for Mr Michael Arthur Stanley Ponting as a person with significant control on 2021-12-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/12/208 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/03/205 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON PONTING / 05/03/2020 |
| 03/03/203 March 2020 | 13/02/20 STATEMENT OF CAPITAL GBP 105 |
| 03/02/203 February 2020 | CREATION OF 5 C ORDINARY SHARES AND THEIR SHARE RIGHTS 20/12/2019 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 13/12/1913 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/05/1930 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020080680122 |
| 12/04/1912 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020080680121 |
| 11/04/1911 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020080680120 |
| 01/04/191 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020080680119 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020080680118 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 05/10/185 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020080680117 |
| 05/10/185 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020080680116 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 16/12/1616 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020080680115 |
| 01/12/161 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 10/11/1610 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON PONTING / 04/11/2016 |
| 04/10/164 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020080680114 |
| 01/10/161 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020080680113 |
| 23/09/1623 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020080680111 |
| 23/09/1623 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020080680112 |
| 15/06/1615 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020080680110 |
| 14/03/1614 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 08/01/168 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 27/11/1527 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020080680109 |
| 27/11/1527 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020080680107 |
| 27/11/1527 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020080680105 |
| 27/11/1527 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020080680106 |
| 27/11/1527 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020080680104 |
| 27/11/1527 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020080680108 |
| 14/08/1514 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020080680102 |
| 14/08/1514 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020080680103 |
| 24/04/1524 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020080680101 |
| 21/01/1521 January 2015 | SHARE DIVISION 07/01/2015 |
| 21/01/1521 January 2015 | SUB-DIVISION 07/01/15 |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 26/11/1426 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 07/11/147 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020080680100 |
| 26/09/1426 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020080680099 |
| 08/08/148 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020080680098 |
| 08/04/148 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020080680097 |
| 08/04/148 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020080680096 |
| 10/01/1410 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON PONTING / 01/01/2013 |
| 19/12/1319 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 05/03/135 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 95 |
| 05/03/135 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 93 |
| 05/03/135 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 94 |
| 21/01/1321 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63 |
| 18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62 |
| 18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 |
| 18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 78 |
| 18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59 |
| 18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75 |
| 18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74 |
| 18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 |
| 18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 76 |
| 18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58 |
| 18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 77 |
| 18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71 |
| 18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 79 |
| 18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 |
| 18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51 |
| 22/05/1222 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 92 |
| 23/01/1223 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 06/01/126 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 91 |
| 05/01/125 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90 |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOWERMAN |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 09/08/119 August 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:89 |
| 06/08/116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89 |
| 13/05/1113 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 15/12/1015 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 02/08/102 August 2010 | DIRECTOR APPOINTED ANDREW SIMON PONTING |
| 09/06/109 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87 |
| 26/02/1026 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86 |
| 05/01/105 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARTHUR STANLEY PONTING / 01/10/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN PONTING / 01/10/2009 |
| 15/12/0915 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/03/0926 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85 |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA PONTING / 31/12/2008 |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PONTING / 31/12/2007 |
| 19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/12/0811 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84 |
| 13/11/0813 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83 |
| 27/08/0827 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82 |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81 |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/082 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0728 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/10/072 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0728 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0724 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0722 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0718 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0725 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0726 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/075 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/073 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0731 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0724 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/079 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/01/072 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0613 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0624 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0624 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0625 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0510 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0511 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0526 May 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0512 May 2005 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: 13 CYPRESS HOUSE ERLANGER ROAD LONDON SE14 5TA |
| 07/04/057 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/01/056 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/0411 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0429 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0412 May 2004 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: STERLING HOUSE 19/23 HIGH STREET KIDLINGTON OXFORDSHIRE OX5 2DH |
| 23/03/0423 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0423 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0416 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/01/0430 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0422 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/046 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0329 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/01/0328 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/025 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0217 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/023 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/028 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/027 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/024 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0121 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/10/0110 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0110 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0110 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0120 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/019 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0022 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0022 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0017 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 15/01/0015 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/12/9910 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9927 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9919 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/02/9819 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/987 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9814 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 22/12/9722 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/03/971 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9730 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 19/12/9619 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/04/9626 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9615 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9611 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 06/11/956 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 24/01/9524 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 24/01/9524 January 1995 | REGISTERED OFFICE CHANGED ON 24/01/95 |
| 23/12/9423 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9411 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9427 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/944 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9411 April 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 11/03/9411 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/945 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/10/931 October 1993 | AUDITOR'S RESIGNATION |
| 22/05/9322 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9310 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/05/925 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/922 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 01/02/921 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 28/01/9228 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9125 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 22/03/9122 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 24/02/9124 February 1991 | REGISTERED OFFICE CHANGED ON 24/02/91 FROM: MASONS HOUSE BICESTER ROAD MARSH GIBBON NR.BICESTER,OXON OX6 0EU |
| 22/12/9022 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9023 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/9023 August 1990 | NEW DIRECTOR APPOINTED |
| 09/07/909 July 1990 | NEW SECRETARY APPOINTED |
| 09/07/909 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 09/07/909 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 29/04/8929 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/8931 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/8928 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 28/02/8928 February 1989 | RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 25/05/8825 May 1988 | REGISTERED OFFICE CHANGED ON 25/05/88 FROM: MASONS GATE MARSH GIBBON OXON |
| 20/05/8820 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 20/05/8820 May 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 20/05/8820 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/03/8828 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/8710 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/8730 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/877 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/8720 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/8719 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/8626 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/8626 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/8626 August 1986 | REGISTERED OFFICE CHANGED ON 26/08/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 26/08/8626 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/8611 August 1986 | GAZETTABLE DOCUMENT |
| 04/08/864 August 1986 | COMPANY NAME CHANGED READYPINE LIMITED CERTIFICATE ISSUED ON 04/08/86 |
| 09/04/869 April 1986 | CERTIFICATE OF INCORPORATION |
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