CL REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Administrator's progress report |
| 27/01/2527 January 2025 | Administrator's progress report |
| 31/10/2431 October 2024 | Notice of extension of period of Administration |
| 31/07/2431 July 2024 | Administrator's progress report |
| 12/02/2412 February 2024 | Notice of deemed approval of proposals |
| 29/01/2429 January 2024 | Change of name notice |
| 29/01/2429 January 2024 | Certificate of change of name |
| 25/01/2425 January 2024 | Statement of administrator's proposal |
| 22/01/2422 January 2024 | Statement of affairs with form AM02SOA |
| 04/01/244 January 2024 | Appointment of an administrator |
| 04/01/244 January 2024 | Registered office address changed from Communisis House Manston Lane Leeds LS15 8AH to C/O Interpath Limited 4th Floor, Tailors Corner Thirsk Row Leeds LS1 4DP on 2024-01-04 |
| 04/01/244 January 2024 | Termination of appointment of Philip David Hoggarth as a director on 2023-12-28 |
| 19/12/2319 December 2023 | Registration of charge 029161130010, created on 2023-12-14 |
| 01/12/231 December 2023 | Termination of appointment of Keith Alan Maib as a director on 2023-11-30 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-28 with updates |
| 23/02/2323 February 2023 | Termination of appointment of Claire Louise Watt as a director on 2023-02-23 |
| 23/02/2323 February 2023 | Appointment of Mr Keith Alan Maib as a director on 2023-02-23 |
| 05/12/225 December 2022 | Satisfaction of charge 029161130008 in full |
| 01/12/221 December 2022 | Registration of charge 029161130009, created on 2022-11-30 |
| 16/11/2216 November 2022 | Termination of appointment of Timothy Austin Burgham as a director on 2022-11-15 |
| 16/11/2216 November 2022 | Appointment of Mrs Claire Watt as a director on 2022-11-15 |
| 13/10/2213 October 2022 | Termination of appointment of Eric William Ek as a director on 2022-09-30 |
| 13/10/2213 October 2022 | Termination of appointment of Ignace Louis Ghislain Van Waesberghe as a director on 2022-09-30 |
| 13/10/2213 October 2022 | Termination of appointment of Kevin Keleghan as a director on 2022-09-30 |
| 13/10/2213 October 2022 | Termination of appointment of Ashok Vemuri as a director on 2022-09-30 |
| 12/10/2212 October 2022 | Termination of appointment of Charles Hall Janeway as a director on 2022-09-30 |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 03/02/223 February 2022 | Appointment of Mr Kevin Keleghan as a director on 2022-01-25 |
| 03/02/223 February 2022 | Termination of appointment of Davinder Athwal as a director on 2022-01-25 |
| 25/01/2225 January 2022 | Appointment of Mr Charles Hall Janeway as a director on 2022-01-14 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 21/07/2021 July 2020 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BLANC |
| 13/07/2013 July 2020 | 31/12/19 FULL |
| 27/05/2027 May 2020 | DIRECTOR APPOINTED MR ANISH RAJPARIA |
| 28/04/2028 April 2020 | DIRECTOR APPOINTED MR IGNACE LOUIS GHISLAIN VAN WAESBERGHE |
| 28/04/2028 April 2020 | DIRECTOR APPOINTED MS AMANDA BLANC |
| 28/04/2028 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BERNSTEIN |
| 28/04/2028 April 2020 | APPOINTMENT TERMINATED, DIRECTOR KENT HERRING |
| 11/02/2011 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 029161130007 |
| 29/10/1929 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029161130006 |
| 16/10/1916 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029161130005 |
| 10/10/1910 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | 01/07/19 STATEMENT OF CAPITAL GBP 54513064.25 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES |
| 07/05/197 May 2019 | ADOPT ARTICLES 17/04/2019 |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH CADDY |
| 06/03/196 March 2019 | SECRETARY APPOINTED MR STEVEN CLIVE RAWLINS |
| 19/02/1919 February 2019 | 14/02/19 STATEMENT OF CAPITAL GBP 54504632 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 17/01/1917 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OSG BIDCO LIMITED |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR KENT HERRING |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR SCOTT W. BERNSTEIN |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN SACHDEV |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE GRIFFITHS |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILBERTSON |
| 10/12/1810 December 2018 | REREG PLC TO PRI; RES02 PASS DATE:2018-11-28 |
| 10/12/1810 December 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/12/1810 December 2018 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 10/12/1810 December 2018 | SCHEME OF ARRANGEMENT |
| 10/12/1810 December 2018 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 06/12/186 December 2018 | 05/12/18 STATEMENT OF CAPITAL GBP 54503779 |
| 05/12/185 December 2018 | COMPANY SCHEME OF ARRANGEMENT 28/11/2018 |
| 04/10/184 October 2018 | 04/10/18 STATEMENT OF CAPITAL GBP 52438215 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 12/06/1812 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN KEAYS |
| 04/06/184 June 2018 | 01/06/18 STATEMENT OF CAPITAL GBP 52432860 |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MRS HELEN ELIZABETH SACHDEV |
| 23/05/1823 May 2018 | ALTER ARTICLES 10/05/2018 |
| 23/05/1823 May 2018 | ARTICLES OF ASSOCIATION |
| 11/05/1811 May 2018 | 11/05/18 STATEMENT OF CAPITAL GBP 52429581.5 |
| 24/04/1824 April 2018 | 20/04/18 STATEMENT OF CAPITAL GBP 52426849.5 |
| 27/02/1827 February 2018 | 27/02/18 STATEMENT OF CAPITAL GBP 52425284.5 |
| 30/01/1830 January 2018 | 26/01/18 STATEMENT OF CAPITAL GBP 52424820.25 |
| 16/01/1816 January 2018 | 12/01/18 STATEMENT OF CAPITAL GBP 52423255.25 |
| 03/01/183 January 2018 | 02/01/18 STATEMENT OF CAPITAL GBP 52420907.5 |
| 28/12/1728 December 2017 | 22/12/17 STATEMENT OF CAPITAL GBP 52404786 |
| 22/12/1722 December 2017 | 22/12/17 STATEMENT OF CAPITAL GBP 52400873 |
| 19/12/1719 December 2017 | 15/12/17 STATEMENT OF CAPITAL GBP 52364091.75 |
| 19/12/1719 December 2017 | 19/12/17 STATEMENT OF CAPITAL GBP 52386004 |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK STONER |
| 05/12/175 December 2017 | 04/12/17 STATEMENT OF CAPITAL GBP 52356265.75 |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR STEVEN CLIVE RAWLINS |
| 19/10/1719 October 2017 | 11/10/17 STATEMENT OF CAPITAL GBP 52355483.25 |
| 18/10/1718 October 2017 | 11/10/17 STATEMENT OF CAPITAL GBP 52353434.25 |
| 28/09/1728 September 2017 | 22/09/17 STATEMENT OF CAPITAL GBP 52348100.5 |
| 28/09/1728 September 2017 | 27/09/17 STATEMENT OF CAPITAL GBP 52352013.5 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 26/06/1726 June 2017 | 23/06/17 STATEMENT OF CAPITAL GBP 52345914.75 |
| 01/06/171 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 23/05/1723 May 2017 | ADOPT ARTICLES 11/05/2017 |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HICKSON |
| 28/04/1728 April 2017 | 26/04/17 STATEMENT OF CAPITAL GBP 52344603.5 |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR DAVID STUART GILBERTSON |
| 07/12/167 December 2016 | 06/12/16 STATEMENT OF CAPITAL GBP 67424122 |
| 07/12/167 December 2016 | 07/12/16 STATEMENT OF CAPITAL GBP 52344002.50 |
| 07/12/167 December 2016 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 07/12/167 December 2016 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 04/12/164 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, SECRETARY CHRIS JUDD |
| 14/09/1614 September 2016 | 13/09/16 STATEMENT OF CAPITAL GBP 3613.25 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 10/06/1610 June 2016 | 09/06/16 STATEMENT OF CAPITAL GBP 52340389.25 |
| 31/05/1631 May 2016 | 27/05/16 STATEMENT OF CAPITAL GBP 52338969 |
| 23/05/1623 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | 14 DAYS NOTICE OF GENERAL MEETINGS 12/05/2016 |
| 20/04/1620 April 2016 | 14/04/16 STATEMENT OF CAPITAL GBP 52332294 |
| 31/03/1631 March 2016 | 22/03/16 STATEMENT OF CAPITAL GBP 52328743.5 |
| 21/03/1621 March 2016 | 17/03/16 STATEMENT OF CAPITAL GBP 52321642 |
| 21/03/1621 March 2016 | 10/03/16 STATEMENT OF CAPITAL GBP 52314540.5 |
| 10/02/1610 February 2016 | 09/02/16 STATEMENT OF CAPITAL GBP 52311700 |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUSHTON |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWES |
| 07/01/167 January 2016 | 05/01/16 STATEMENT OF CAPITAL GBP 52308575.5 |
| 17/12/1517 December 2015 | 15/12/15 STATEMENT OF CAPITAL GBP 52301474.5 |
| 08/12/158 December 2015 | 02/12/15 STATEMENT OF CAPITAL GBP 52257161.75 |
| 08/12/158 December 2015 | 01/12/15 STATEMENT OF CAPITAL GBP 52118062 |
| 07/09/157 September 2015 | SECRETARY APPOINTED MR CHRIS JUDD |
| 20/08/1520 August 2015 | 20/08/15 STATEMENT OF CAPITAL GBP 51871586.5 |
| 05/08/155 August 2015 | 28/07/15 NO MEMBER LIST |
| 13/07/1513 July 2015 | 09/07/15 STATEMENT OF CAPITAL GBP 51868982.75 |
| 04/06/154 June 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/05/1520 May 2015 | 19/05/15 STATEMENT OF CAPITAL GBP 51867972.75 |
| 07/05/157 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 51862055 |
| 24/04/1524 April 2015 | 16/04/15 STATEMENT OF CAPITAL GBP 51848741.25 |
| 31/03/1531 March 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 51846453.25 |
| 26/03/1526 March 2015 | 25/03/15 STATEMENT OF CAPITAL GBP 51841731.25 |
| 05/02/155 February 2015 | 05/02/15 STATEMENT OF CAPITAL GBP 51761848.5 |
| 09/01/159 January 2015 | 08/01/15 STATEMENT OF CAPITAL GBP 49762773.5 |
| 09/01/159 January 2015 | 09/01/15 STATEMENT OF CAPITAL GBP 51759777.25 |
| 13/11/1413 November 2014 | 13/11/14 STATEMENT OF CAPITAL GBP 49756887.25 |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FIRTH |
| 20/10/1420 October 2014 | 16/10/14 STATEMENT OF CAPITAL GBP 49745282.25 |
| 18/09/1418 September 2014 | 18/09/14 STATEMENT OF CAPITAL GBP 49743830.5 |
| 04/09/144 September 2014 | 04/09/14 STATEMENT OF CAPITAL GBP 49742173.75 |
| 21/08/1421 August 2014 | 21/08/14 STATEMENT OF CAPITAL GBP 49737834.25 |
| 20/08/1420 August 2014 | 28/07/14 NO MEMBER LIST |
| 16/08/1416 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE CADDY / 15/08/2014 |
| 16/08/1416 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BLUNDELL / 15/08/2014 |
| 16/08/1416 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GUY HOWES / 15/08/2014 |
| 16/08/1416 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUSHTON / 15/08/2014 |
| 16/08/1416 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY STONER / 15/08/2014 |
| 16/08/1416 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONATHAN HARRIS / 15/08/2014 |
| 16/08/1416 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JANE GRIFFITHS / 15/08/2014 |
| 16/08/1416 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM FIRTH / 15/08/2014 |
| 16/08/1416 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES FLETCHER HICKSON / 15/08/2014 |
| 16/08/1416 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARGARET KEAYS / 15/08/2014 |
| 15/08/1415 August 2014 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM WAKEFIELD ROAD LEEDS WEST YORKSHIRE LS10 1DU |
| 07/08/147 August 2014 | 07/08/14 STATEMENT OF CAPITAL GBP 49733334.75 |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MRS HELEN MARGARET KEAYS |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MR MARK ANTHONY STONER |
| 24/07/1424 July 2014 | 24/07/14 STATEMENT OF CAPITAL GBP 49731843.75 |
| 16/07/1416 July 2014 | 10/07/14 STATEMENT OF CAPITAL GBP 49728197.25 |
| 26/06/1426 June 2014 | 26/06/14 STATEMENT OF CAPITAL GBP 49727724 |
| 12/06/1412 June 2014 | 12/06/14 STATEMENT OF CAPITAL GBP 49721783.75 |
| 10/06/1410 June 2014 | 09/06/14 STATEMENT OF CAPITAL GBP 49670480.5 |
| 03/06/143 June 2014 | 02/06/14 STATEMENT OF CAPITAL GBP 49069319.75 |
| 03/06/143 June 2014 | 02/06/14 STATEMENT OF CAPITAL GBP 49069319.75 |
| 30/05/1430 May 2014 | 29/05/14 STATEMENT OF CAPITAL GBP 48865718 |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, SECRETARY DENIS CONNERY |
| 20/05/1420 May 2014 | 15/05/14 STATEMENT OF CAPITAL GBP 48864013.75 |
| 20/05/1420 May 2014 | 15/05/14 STATEMENT OF CAPITAL GBP 48860463.25 |
| 14/05/1414 May 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/05/148 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | 02/05/14 STATEMENT OF CAPITAL GBP 48859043 |
| 06/05/146 May 2014 | 02/05/14 STATEMENT OF CAPITAL GBP 48858411.75 |
| 07/04/147 April 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 48630101.25 |
| 10/03/1410 March 2014 | 07/03/14 STATEMENT OF CAPITAL GBP 48628357.75 |
| 28/02/1428 February 2014 | 24/02/14 STATEMENT OF CAPITAL GBP 48623548 |
| 07/02/147 February 2014 | 05/02/14 STATEMENT OF CAPITAL GBP 48610487.75 |
| 10/01/1410 January 2014 | 09/01/14 STATEMENT OF CAPITAL GBP 48602463.25 |
| 12/09/1312 September 2013 | 04/09/13 STATEMENT OF CAPITAL GBP 48601412.75 |
| 05/08/135 August 2013 | SECRETARY APPOINTED DENIS CONNERY |
| 30/07/1330 July 2013 | 25/07/13 STATEMENT OF CAPITAL GBP 47850529.5 |
| 30/07/1330 July 2013 | 28/07/13 NO MEMBER LIST |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR PETER JONATHAN HARRIS |
| 30/05/1330 May 2013 | ALTER ARTICLES 09/05/2013 |
| 21/05/1321 May 2013 | ARTICLES OF ASSOCIATION |
| 17/05/1317 May 2013 | 16/05/13 STATEMENT OF CAPITAL GBP 47850411.5 |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WELLS |
| 23/04/1323 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 08/03/138 March 2013 | 06/03/13 STATEMENT OF CAPITAL GBP 47761943.75 |
| 08/03/138 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/03/138 March 2013 | 07/03/13 STATEMENT OF CAPITAL GBP 47847368.25 |
| 25/01/1325 January 2013 | 25/01/13 STATEMENT OF CAPITAL GBP 35261943.75 |
| 10/01/1310 January 2013 | 04/01/13 STATEMENT OF CAPITAL GBP 35260128.75 |
| 12/12/1212 December 2012 | 10/12/12 STATEMENT OF CAPITAL GBP 35251053.75 |
| 06/12/126 December 2012 | 03/12/12 STATEMENT OF CAPITAL GBP 35234718.75 |
| 20/09/1220 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MORTON / 20/09/2012 |
| 01/08/121 August 2012 | 28/07/12 NO MEMBER LIST |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED JANE GRIFFITHS |
| 11/05/1211 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER JENNINGS |
| 10/04/1210 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BLAXILL |
| 20/10/1120 October 2011 | 14/10/11 STATEMENT OF CAPITAL GBP 34662885 |
| 30/08/1130 August 2011 | 26/08/11 STATEMENT OF CAPITAL GBP 34657115 |
| 08/08/118 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 13/07/1113 July 2011 | 04/07/11 STATEMENT OF CAPITAL GBP 34650745.25 |
| 20/04/1120 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER KING |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GUY HOWES / 13/09/2010 |
| 11/08/1011 August 2010 | 28/07/10 BULK LIST |
| 28/07/1028 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 28/07/1028 July 2010 | SAIL ADDRESS CREATED |
| 04/05/104 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/05/104 May 2010 | ADOPT ARTICLES 27/04/2010 |
| 04/05/104 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 04/05/104 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 04/05/104 May 2010 | SECT 307A / CALLED BY NOTICE OF 14 CLEAR DAYS 27/04/2010 |
| 04/05/104 May 2010 | MARKET PURCHASES / 20,776,586 27/04/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUSHTON / 19/04/2010 |
| 02/11/092 November 2009 | DIRECTOR APPOINTED MR JOHN ADRIAN WELLS |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, SECRETARY MARTIN YOUNG |
| 02/11/092 November 2009 | SECRETARY APPOINTED MISS SARAH LOUISE MORTON |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VAUGHAN |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM JENNINGS / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES FLETCHER HICKSON / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM FIRTH / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM VAUGHAN / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KING / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN BLUNDELL / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RUSHTON / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN CHARLES BLAXILL / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GUY HOWES / 28/10/2009 |
| 20/10/0920 October 2009 | Annual return made up to 28 July 2009 with full list of shareholders |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED ANDREW MARTIN BLUNDELL |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED DAVID RUSHTON |
| 01/07/091 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 09/05/099 May 2009 | ARTICLES OF ASSOCIATION |
| 09/05/099 May 2009 | ALTER ARTICLES 28/04/2009 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 28/07/08; BULK LIST AVAILABLE SEPARATELY |
| 04/08/084 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED ALISTAIR JOHN CHARLES BLAXILL |
| 06/05/086 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | DIRECTOR RESIGNED |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS |
| 03/07/073 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/04/073 April 2007 | RETURN MADE UP TO 28/07/06; BULK LIST AVAILABLE SEPARATELY |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | REDUCTION OF SHARE PREMIUM |
| 09/11/069 November 2006 | CANCEL SHARE PREMIUM ACCOUNT |
| 01/11/061 November 2006 | SHARE PREMIUM 20/10/06 |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | £ IC 35383018/35008018 18/04/06 £ SR [email protected]=375000 |
| 01/08/061 August 2006 | £ IC 35008018/34633018 20/04/06 £ SR [email protected]=375000 |
| 23/05/0623 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | £ IC 35508018/35383018 05/04/06 £ SR [email protected]=125000 |
| 10/05/0610 May 2006 | £ IC 35570518/35508018 09/03/06 £ SR [email protected]=62500 |
| 10/05/0610 May 2006 | £ IC 35633018/35570518 10/03/06 £ SR [email protected]=62500 |
| 10/05/0610 May 2006 | £ IC 35758018/35695518 14/03/06 £ SR [email protected]=62500 |
| 10/05/0610 May 2006 | £ IC 35695518/35633018 13/03/06 £ SR [email protected]=62500 |
| 28/04/0628 April 2006 | £ IC 35883018/35758018 28/03/06 £ SR [email protected]=125000 |
| 28/04/0628 April 2006 | £ IC 36008018/35883018 23/03/06 £ SR [email protected]=125000 |
| 27/04/0627 April 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/03/0613 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/09/055 September 2005 | RETURN MADE UP TO 28/07/05; BULK LIST AVAILABLE SEPARATELY |
| 25/05/0525 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | RETURN MADE UP TO 28/07/04; BULK LIST AVAILABLE SEPARATELY |
| 06/09/046 September 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 06/04/04; BULK LIST AVAILABLE SEPARATELY |
| 21/04/0421 April 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/03/0417 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/0417 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0314 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | RETURN MADE UP TO 06/04/03; BULK LIST AVAILABLE SEPARATELY |
| 18/04/0318 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 25/01/0325 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | AUDITOR'S RESIGNATION |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | SHARES AGREEMENT OTC |
| 31/05/0231 May 2002 | RETURN MADE UP TO 06/04/02; BULK LIST AVAILABLE SEPARATELY |
| 22/05/0222 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0226 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | LOCATION OF REGISTER OF MEMBERS |
| 11/05/0111 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/05/012 May 2001 | RETURN MADE UP TO 06/04/01; BULK LIST AVAILABLE SEPARATELY |
| 29/03/0129 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 07/07/007 July 2000 | COMPANY NAME CHANGED JOHN MANSFIELD GROUP PLC CERTIFICATE ISSUED ON 07/07/00 |
| 16/06/0016 June 2000 | ALTER ARTICLES 07/06/00 |
| 19/05/0019 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 06/04/00; BULK LIST AVAILABLE SEPARATELY |
| 10/05/0010 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/009 May 2000 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM: MARCHINGTON INDUSTRIAL ESTATE STUBBY LANE MARCHINGTON UTTOXETER STAFFORDSHIRE ST14 8LP |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | NEW SECRETARY APPOINTED |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | LISTING OF PARTICULARS |
| 15/02/0015 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/007 February 2000 | £ NC 3738661/45000000 14/ |
| 07/02/007 February 2000 | NC INC ALREADY ADJUSTED 14/01/00 |
| 07/02/007 February 2000 | RE SHARES 14/01/00 |
| 12/01/0012 January 2000 | LISTING OF PARTICULARS |
| 16/11/9916 November 1999 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/993 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 23/07/9923 July 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/07/99 |
| 30/04/9930 April 1999 | RETURN MADE UP TO 06/04/99; BULK LIST AVAILABLE SEPARATELY |
| 29/01/9929 January 1999 | ALTER MEM AND ARTS 15/01/99 |
| 29/01/9929 January 1999 | £ NC 3332353/3738661 15/01/99 |
| 29/01/9929 January 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/01/99 |
| 08/12/988 December 1998 | LISTING OF PARTICULARS |
| 06/08/986 August 1998 | AUDITORS STATEMENT |
| 06/08/986 August 1998 | AUDITOR'S RESIGNATION |
| 31/07/9831 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/98 |
| 26/06/9826 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 17/06/9817 June 1998 | DIRECTOR RESIGNED |
| 30/05/9830 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9822 April 1998 | RETURN MADE UP TO 06/04/98; BULK LIST AVAILABLE SEPARATELY |
| 11/02/9811 February 1998 | SECRETARY RESIGNED |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | NEW SECRETARY APPOINTED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/9715 August 1997 | ALTER MEM AND ARTS 28/07/97 |
| 15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | DIRECTOR RESIGNED |
| 15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | DIRECTOR RESIGNED |
| 15/08/9715 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/9715 August 1997 | NC INC ALREADY ADJUSTED 28/07/97 |
| 15/08/9715 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/97 |
| 15/08/9715 August 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/07/97 |
| 15/08/9715 August 1997 | RE SHARES 28/07/97 |
| 15/08/9715 August 1997 | DIRECTOR RESIGNED |
| 15/08/9715 August 1997 | DIRECTOR RESIGNED |
| 15/08/9715 August 1997 | £ NC 124000000/126092353 28/07/97 |
| 10/07/9710 July 1997 | LISTING OF PARTICULARS |
| 07/05/977 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 06/04/97; BULK LIST AVAILABLE SEPARATELY |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 12/07/9612 July 1996 | AUDITOR'S RESIGNATION |
| 19/06/9619 June 1996 | ALTER MEM AND ARTS 15/03/96 |
| 19/06/9619 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/96 |
| 19/06/9619 June 1996 | ALTER MEM AND ARTS 15/03/96 |
| 03/05/963 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 15/04/9615 April 1996 | RETURN MADE UP TO 06/04/96; BULK LIST AVAILABLE SEPARATELY |
| 14/11/9514 November 1995 | AUDITOR'S RESIGNATION |
| 09/06/959 June 1995 | RETURN MADE UP TO 06/04/95; BULK LIST AVAILABLE SEPARATELY |
| 09/06/959 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9530 April 1995 | DIRECTOR RESIGNED |
| 26/04/9526 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 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 |
| 04/07/944 July 1994 | ALTER MEM AND ARTS 21/06/94 |
| 04/07/944 July 1994 | NEW DIRECTOR APPOINTED |
| 04/07/944 July 1994 | REGISTERED OFFICE CHANGED ON 04/07/94 FROM: 52 WELBECK STREET LONDON W1M 7AG |
| 04/07/944 July 1994 | NEW DIRECTOR APPOINTED |
| 04/07/944 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/944 July 1994 | NEW DIRECTOR APPOINTED |
| 04/07/944 July 1994 | S-DIV 06/06/94 |
| 04/07/944 July 1994 | NEW DIRECTOR APPOINTED |
| 04/07/944 July 1994 | SUBDIVISION SHARES 06/06/94 |
| 04/07/944 July 1994 | ADOPT MEM AND ARTS 06/06/94 |
| 04/07/944 July 1994 | NC INC ALREADY ADJUSTED 06/06/94 |
| 04/07/944 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/07/942 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9430 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9428 June 1994 | LISTING OF PARTICULARS |
| 07/06/947 June 1994 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 07/06/947 June 1994 | APPLICATION COMMENCE BUSINESS |
| 31/05/9431 May 1994 | COMPANY NAME CHANGED PRIME RETAIL PLC CERTIFICATE ISSUED ON 01/06/94 |
| 13/05/9413 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/05/9413 May 1994 | NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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