BATCHELORS MOTOR GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Certificate of change of name |
| 20/07/2520 July 2025 | Confirmation statement made on 2025-07-05 with no updates |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 05/03/245 March 2024 | Registration of charge 022000900030, created on 2024-02-28 |
| 01/03/241 March 2024 | Satisfaction of charge 022000900027 in full |
| 01/03/241 March 2024 | Satisfaction of charge 022000900029 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/08/2310 August 2023 | Satisfaction of charge 022000900028 in full |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 06/06/236 June 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/11/229 November 2022 | Director's details changed for Mrs Karen Louise Denton on 2022-06-10 |
| 09/11/229 November 2022 | Director's details changed for Mr Antony Michael Denton on 2022-06-10 |
| 27/04/2227 April 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 30/04/2130 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 05/01/215 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 22/07/2022 July 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM CAMPHILL CLOSE DALLAMIRES LANE RIPON NORTH YORKSHIRE HG4 1TT |
| 26/09/1926 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 24/09/1824 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022000900029 |
| 24/08/1824 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY MICHAEL DENTON / 19/07/2017 |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LOUISE DENTON / 19/07/2017 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BATCHELORS MOTOR GROUP LIMITED |
| 05/07/175 July 2017 | CESSATION OF BATCHELORS OF RIPON 2013 LIMITED AS A PSC |
| 07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY MICHAEL DENTON / 07/06/2017 |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN DENTON |
| 07/06/177 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY MICHAEL DENTON / 07/06/2017 |
| 07/06/177 June 2017 | DIRECTOR APPOINTED MRS KAREN LOUISE DENTON |
| 20/04/1720 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 10/01/1710 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL DENTON / 10/01/2017 |
| 08/09/168 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLARK |
| 09/05/169 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 09/05/169 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 09/05/169 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022000900028 |
| 06/05/166 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022000900027 |
| 03/05/163 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 25 |
| 06/04/166 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 21/03/1621 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/01/166 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MRS KAREN LOUISE DENTON |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MELISSA LANE |
| 05/01/155 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY MICHAEL DENTON / 01/01/2015 |
| 05/01/155 January 2015 | SECRETARY APPOINTED MR ANTHONY MICHAEL DENTON |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN LANE |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR SIMON NICHOLAS CLARK |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN LANE |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN LANE |
| 19/12/1419 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/02/1427 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 30/12/1330 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 30/12/1330 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 30/12/1330 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 30/12/1330 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 30/12/1330 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 30/12/1330 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 15/11/1315 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 15/11/1315 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DOMINIC LANE / 31/10/2013 |
| 25/06/1325 June 2013 | SECRETARY APPOINTED MR JOHN WILLIAM JOSEPH LANE |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR JOHN WILLIAM JOSEPH LANE |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR ANTONY MICHAEL DENTON |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, SECRETARY ELAINE BATCHELOR |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR JUSTIN DOMINIC LANE |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ELAINE BATCHELOR |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MISS MELISSA CLAIRE LANE |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BATCHELOR |
| 18/06/1318 June 2013 | SECTION 519 |
| 25/05/1325 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 25/05/1325 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 25/05/1325 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 25/05/1325 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 20/05/1320 May 2013 | Annual return made up to 16 November 2012 with full list of shareholders |
| 15/03/1315 March 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILSON BATCHELOR / 15/11/2012 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE BATCHELOR / 15/11/2012 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEVEN SMITH / 15/11/2012 |
| 22/11/1222 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 22/11/1222 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE BATCHELOR / 15/11/2012 |
| 28/03/1228 March 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 27/01/1227 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 24/01/1224 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 17/01/1217 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 12/01/1212 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 15/12/1115 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 25/11/1125 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 18/08/1118 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 02/08/112 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 27/04/1127 April 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 16/11/1016 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 11/05/1011 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE BATCHELOR / 26/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON BATCHELOR / 26/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEVEN SMITH / 26/11/2009 |
| 14/12/0914 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 14/08/0914 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 14/08/0914 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 14/08/0914 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 14/08/0914 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 02/06/092 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
| 23/04/0723 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0514 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 18/12/0418 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/044 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0329 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0329 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0329 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0318 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | NEW SECRETARY APPOINTED |
| 14/08/0214 August 2002 | SECRETARY RESIGNED |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 02/03/012 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/012 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0128 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0128 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0113 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | AUDITOR'S RESIGNATION |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/05/9922 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/9817 November 1998 | RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | NC INC ALREADY ADJUSTED 19/04/95 |
| 05/11/985 November 1998 | £ NC 307000/369000 19/04 |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 24/03/9824 March 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 24/03/9824 March 1998 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 14/01/9814 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9713 October 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
| 26/08/9726 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/05/9728 May 1997 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS |
| 04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/10/9518 October 1995 | REGISTERED OFFICE CHANGED ON 18/10/95 FROM: 27 CHANCERY LANE LONDON WC2A 1NF |
| 18/10/9518 October 1995 | RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | REGISTERED OFFICE CHANGED ON 18/10/95 FROM: DALLAMIRES LANE RIPON NORTH YORKSHIRE HG4 1TT |
| 23/05/9523 May 1995 | DIRECTOR RESIGNED |
| 23/05/9523 May 1995 | SECRETARY RESIGNED |
| 05/05/955 May 1995 | NEW SECRETARY APPOINTED |
| 25/04/9525 April 1995 | £ IC 166856/119542 19/04/95 £ SR 47314@1=47314 |
| 25/04/9525 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/04/9525 April 1995 | £ IC 209323/166856 19/04/95 £ SR 42467@1=42467 |
| 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 |
| 28/11/9428 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9428 November 1994 | RETURN MADE UP TO 19/10/94; CHANGE OF MEMBERS |
| 16/11/9416 November 1994 | £ IC 219361/209323 31/10/94 £ SR 10038@1=10038 |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/10/9420 October 1994 | £ IC 232556/219361 29/07/94 £ SR 13195@1=13195 |
| 26/04/9426 April 1994 | £ IC 271538/232556 06/04/94 £ SR 38982@1=38982 |
| 25/01/9425 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9425 January 1994 | DIRECTOR RESIGNED |
| 21/12/9321 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9316 November 1993 | DIRECTOR RESIGNED |
| 03/11/933 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | £ IC 292634/271538 01/10/93 £ SR 21096@1=21096 |
| 25/10/9325 October 1993 | £ IC 303368/292634 14/04/93 £ SR 10734@1=10734 |
| 21/04/9321 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/12/9222 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/929 November 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/10/9228 October 1992 | SEC 80 ALLOT SECURITIES 18/03/92 |
| 17/10/9217 October 1992 | £ NC 262000/307000 18/03/92 |
| 17/10/9217 October 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/03/92 |
| 17/10/9217 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9214 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/9227 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/02/9211 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/01/9230 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/915 December 1991 | RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS |
| 17/09/9117 September 1991 | £ IC 262000/258368 08/05/91 £ SR 3632@1=3632 |
| 17/09/9117 September 1991 | £ SR 4185@1 27/07/90 |
| 17/09/9117 September 1991 | S386 DISP APP AUDS 05/07/91 |
| 02/08/912 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/912 August 1991 | REGISTERED OFFICE CHANGED ON 02/08/91 FROM: CAMP HILL CLOSE DALLAMIRES LANE RIPON NORTH YORKSHIRE,HG4 1TT |
| 26/07/9126 July 1991 | RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
| 26/06/9126 June 1991 | NEW DIRECTOR APPOINTED |
| 19/04/9119 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/917 January 1991 | AUDITOR'S RESIGNATION |
| 20/08/9020 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/05/908 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/9031 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9019 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/898 December 1989 | RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/07/8913 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/02/8919 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/02/8919 February 1989 | REGISTERED OFFICE CHANGED ON 19/02/89 FROM: 7TH FLOOR YORKSHIRE HOUSE EAST PARADE LEEDS WEST YORKSHIRE LS1 5SD |
| 19/02/8919 February 1989 | NEW DIRECTOR APPOINTED |
| 29/11/8829 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 03/11/883 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/883 October 1988 | COMPANY NAME CHANGED CHANGEPLEDGE LIMITED CERTIFICATE ISSUED ON 04/10/88 |
| 03/10/883 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/883 October 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/10/88 |
| 23/09/8823 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/882 September 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/07/88 |
| 11/08/8811 August 1988 | ADOPT MEM AND ARTS 130788 |
| 11/08/8811 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/8810 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/8810 August 1988 | WD 05/08/88 AD 13/07/88--------- £ SI 257898@1=257898 £ IC 2/257900 |
| 10/08/8810 August 1988 | WD 05/08/88 AD 13/07/88--------- £ SI 4100@1=4100 £ IC 257900/262000 |
| 10/08/8810 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/8810 August 1988 | £ NC 1000/262000 |
| 02/06/882 June 1988 | NEW DIRECTOR APPOINTED |
| 18/05/8818 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/02/8825 February 1988 | WD 02/02/88 PD 27/01/88--------- £ SI 2@1 |
| 05/02/885 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/885 February 1988 | REGISTERED OFFICE CHANGED ON 05/02/88 FROM: 2 BACHES ST LONDON N1 6UB |
| 05/02/885 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/8730 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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