CHAUCER ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 | Confirmation statement made on 2025-07-12 with updates |
| 15/07/2515 July 2025 | Change of details for St. Modwen Group Holding Company Limited as a person with significant control on 2025-03-20 |
| 27/05/2527 May 2025 | Satisfaction of charge 004563860069 in full |
| 28/03/2528 March 2025 | Secretary's details changed for St. Modwen Corporate Services Limited on 2025-03-20 |
| 07/02/257 February 2025 | Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to Suite S10 One Devon Way Longbridge Birmingham B31 2TS on 2025-02-07 |
| 06/02/256 February 2025 | Secretary's details changed for St. Modwen Corporate Services Limited on 2025-02-05 |
| 04/01/254 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 04/01/254 January 2025 | |
| 04/01/254 January 2025 | |
| 04/01/254 January 2025 | |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 05/01/245 January 2024 | Appointment of Mr Daniel Stephen Park as a director on 2024-01-05 |
| 07/11/237 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 07/11/237 November 2023 | |
| 07/11/237 November 2023 | |
| 07/11/237 November 2023 | |
| 01/11/231 November 2023 | Termination of appointment of Mathew John Clements as a director on 2023-10-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-12 with updates |
| 15/03/2315 March 2023 | Change of details for St Modwen (Shelf 1) Limited as a person with significant control on 2023-03-09 |
| 27/11/2227 November 2022 | Notification of St Modwen (Shelf 1) Limited as a person with significant control on 2022-11-04 |
| 27/11/2227 November 2022 | Cessation of St. Modwen Properties Limited as a person with significant control on 2022-11-04 |
| 28/09/2228 September 2022 | |
| 28/09/2228 September 2022 | |
| 28/09/2228 September 2022 | |
| 28/09/2228 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 06/04/226 April 2022 | Termination of appointment of Guy Charles Gusterson as a director on 2022-03-31 |
| 06/04/226 April 2022 | Appointment of Lisa Ann Katherine Minns as a director on 2022-03-31 |
| 17/12/2117 December 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 |
| 28/09/2128 September 2021 | Registration of charge 004563860069, created on 2021-09-16 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON |
| 09/09/199 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/18 |
| 09/09/199 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/18 |
| 09/09/199 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/18 |
| 09/09/199 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/18 |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RUPERT WOOD |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SEDDON |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED MR RUPERT TIMOTHY WOOD |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 |
| 23/08/1723 August 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PROSSER |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR GUY CHARLES GUSTERSON |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR TIMOTHY ALEX SEDDON |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MR STEPHEN FRANCIS PROSSER |
| 26/07/1626 July 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAN HUDSON / 25/06/2016 |
| 20/06/1620 June 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 27/10/2014 |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MR ROBERT JAN HUDSON |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 22/07/1522 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR ANDREW TAYLOR |
| 29/10/1429 October 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK BIRMINGHAM B32 1AF |
| 15/07/1415 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 16/05/1416 May 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 05/08/135 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 28/05/1328 May 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 06/08/126 August 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 03/08/113 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYWOOD |
| 24/08/1024 August 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 23/08/1023 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 01/05/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALDER OLIVER / 01/05/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL HAYWOOD / 01/05/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOSELAND / 01/05/2010 |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED SECRETARY JON MESSENT |
| 08/12/088 December 2008 | SECRETARY APPOINTED ST MODWEN CORPORATE SERVICES LIMITED |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
| 20/07/0720 July 2007 | SECRETARY RESIGNED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | NEW SECRETARY APPOINTED |
| 10/11/0610 November 2006 | SECRETARY RESIGNED |
| 06/09/066 September 2006 | NEW SECRETARY APPOINTED |
| 05/09/065 September 2006 | SECRETARY RESIGNED |
| 26/07/0626 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0519 September 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 01/08/051 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 29/07/0529 July 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: LYNDON HOUSE FIRST FLOOR 58/62 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PE |
| 24/07/0524 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 11/05/0411 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0411 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0323 September 2003 | RETURN MADE UP TO 12/07/03; NO CHANGE OF MEMBERS |
| 20/09/0320 September 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 30/04/0330 April 2003 | NEW SECRETARY APPOINTED |
| 22/07/0222 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | AUDITOR'S RESIGNATION |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 02/02/012 February 2001 | NEW SECRETARY APPOINTED |
| 02/02/012 February 2001 | SECRETARY RESIGNED |
| 16/01/0116 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0024 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0015 September 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/001 August 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 26/04/0026 April 2000 | NEW SECRETARY APPOINTED |
| 26/04/0026 April 2000 | SECRETARY RESIGNED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | NEW SECRETARY APPOINTED |
| 16/12/9916 December 1999 | SECRETARY RESIGNED |
| 15/12/9915 December 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS |
| 06/07/986 July 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9817 June 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 06/01/986 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/974 August 1997 | ALTER MEM AND ARTS 24/07/97 |
| 04/08/974 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/9731 July 1997 | RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | REGISTERED OFFICE CHANGED ON 30/07/97 FROM: FIRST FLOOR REAR 3/5 CLAIR ROAD HAYWARDS HEATH WEST SUSSEX RH16 3DP |
| 25/06/9725 June 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 23/10/9623 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/963 September 1996 | RETURN MADE UP TO 22/07/96; CHANGE OF MEMBERS |
| 15/05/9615 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/11/95 |
| 19/03/9619 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/965 March 1996 | DIRECTOR RESIGNED |
| 20/02/9620 February 1996 | REGISTERED OFFICE CHANGED ON 20/02/96 FROM: CHAUCER HOUSE 6 BOLTRO ROAD HAYWARDS HEATH SUSSEX RH16 1BB |
| 01/02/961 February 1996 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/11 |
| 31/01/9631 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 31/01/9631 January 1996 | DIRECTOR RESIGNED |
| 25/01/9625 January 1996 | NEW DIRECTOR APPOINTED |
| 25/01/9625 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9625 January 1996 | NEW DIRECTOR APPOINTED |
| 25/01/9625 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/956 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 30/11/9530 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9530 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9530 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9530 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9530 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9530 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9530 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9530 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9530 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9530 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/9530 October 1995 | DIRECTOR RESIGNED |
| 10/10/9510 October 1995 | DIRECTOR RESIGNED |
| 29/08/9529 August 1995 | NEW DIRECTOR APPOINTED |
| 18/08/9518 August 1995 | RETURN MADE UP TO 22/07/95; NO CHANGE OF MEMBERS |
| 28/01/9528 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/9528 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 |
| 03/11/943 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 09/09/949 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/947 August 1994 | RETURN MADE UP TO 22/07/94; FULL LIST OF MEMBERS |
| 29/07/9429 July 1994 | NEW DIRECTOR APPOINTED |
| 13/07/9413 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9420 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9420 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED |
| 01/04/941 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9318 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/935 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 05/08/935 August 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 11/03/9311 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/9328 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/929 September 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 17/08/9217 August 1992 | RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS |
| 30/12/9130 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9130 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9122 August 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 22/08/9122 August 1991 | RETURN MADE UP TO 01/08/91; CHANGE OF MEMBERS |
| 25/07/9125 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/9125 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/9125 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/9125 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/9125 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/9125 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9123 April 1991 | £ NC 500000/1500000 10/04/91 |
| 23/04/9123 April 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/04/91 |
| 15/03/9115 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/911 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9016 November 1990 | RE MORT 07/11/90 |
| 15/11/9015 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9014 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9011 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/906 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/907 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 07/08/907 August 1990 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
| 28/06/9028 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9028 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9028 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/904 June 1990 | NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | ACCOUNTING REF. DATE EXT FROM 30/03 TO 30/04 |
| 12/01/9012 January 1990 | RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | NEW DIRECTOR APPOINTED |
| 12/01/9012 January 1990 | FULL ACCOUNTS MADE UP TO 30/03/89 |
| 05/01/905 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/905 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/892 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/891 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/891 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/895 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/8929 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/8929 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/8916 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/8930 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/8920 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/8920 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/8931 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/8931 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/8931 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/8923 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/8928 April 1989 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/03 |
| 30/03/8930 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/8910 March 1989 | £ IC 105000/102900 £ SR 2100@1=2100 |
| 04/03/894 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/8918 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 18/02/8918 February 1989 | RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS |
| 21/01/8921 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/8912 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/8912 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/8912 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/8815 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/8815 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/8821 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/8818 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/8818 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/8814 September 1988 | DIRECTOR RESIGNED |
| 09/09/889 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/889 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/8811 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/8819 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/8819 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/8819 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/8819 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/02/8829 February 1988 | RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/87 |
| 04/02/884 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/884 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/881 February 1988 | NEW DIRECTOR APPOINTED |
| 11/01/8811 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/8724 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/8730 October 1987 | 105000 @ £1 02/10/87 |
| 21/10/8721 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/8721 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/8721 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/877 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/877 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/877 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/877 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/8717 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/878 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/8717 June 1987 | NEW DIRECTOR APPOINTED |
| 28/05/8728 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/05/8728 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/8719 February 1987 | RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS |
| 19/02/8719 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 |
| 30/10/8630 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/8624 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/8624 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/8624 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/861 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/861 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/4829 June 1948 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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