CZARNIKOW GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Registration of charge 026505900134, created on 2025-08-18 |
| 22/08/2522 August 2025 New | Registration of charge 026505900133, created on 2025-08-18 |
| 23/07/2523 July 2025 New | Termination of appointment of Richard Iain Morrison as a director on 2025-07-17 |
| 08/04/258 April 2025 | Registration of charge 026505900132, created on 2025-04-04 |
| 14/02/2514 February 2025 | Registration of charge 026505900131, created on 2025-02-11 |
| 07/02/257 February 2025 | Appointment of Mr Richard Iain Morrison as a director on 2025-01-27 |
| 07/02/257 February 2025 | Appointment of Mr Matthew James Spencer Booth as a director on 2025-01-27 |
| 05/02/255 February 2025 | Registration of charge 026505900130, created on 2025-01-28 |
| 20/11/2420 November 2024 | Registration of charge 026505900128, created on 2024-11-11 |
| 20/11/2420 November 2024 | Registration of charge 026505900129, created on 2024-11-11 |
| 19/11/2419 November 2024 | Registration of charge 026505900127, created on 2024-11-05 |
| 19/11/2419 November 2024 | Registration of charge 026505900126, created on 2024-11-05 |
| 12/11/2412 November 2024 | Satisfaction of charge 32 in full |
| 12/11/2412 November 2024 | Satisfaction of charge 36 in full |
| 24/10/2424 October 2024 | Satisfaction of charge 026505900073 in full |
| 24/10/2424 October 2024 | Satisfaction of charge 026505900080 in full |
| 22/10/2422 October 2024 | Satisfaction of charge 47 in full |
| 22/10/2422 October 2024 | Satisfaction of charge 026505900051 in full |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 22/07/2422 July 2024 | Registration of charge 026505900125, created on 2024-07-18 |
| 18/07/2418 July 2024 | Registration of charge 026505900124, created on 2024-06-27 |
| 09/07/249 July 2024 | Registration of charge 026505900122, created on 2024-06-20 |
| 09/07/249 July 2024 | Registration of charge 026505900123, created on 2024-06-20 |
| 03/05/243 May 2024 | Registration of charge 026505900121, created on 2024-05-02 |
| 02/05/242 May 2024 | Registration of charge 026505900119, created on 2024-05-01 |
| 02/05/242 May 2024 | Registration of charge 026505900120, created on 2024-05-01 |
| 24/04/2424 April 2024 | Group of companies' accounts made up to 2023-12-31 |
| 11/04/2411 April 2024 | Registration of charge 026505900118, created on 2024-03-27 |
| 26/03/2426 March 2024 | Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to Paternoster House 65 st. Paul's Churchyard Floor 5 London EC4M 8AB |
| 25/03/2425 March 2024 | Register(s) moved to registered office address Paternoster House, 65 st. Paul's Churchyard London EC4M 8AB |
| 29/01/2429 January 2024 | Satisfaction of charge 026505900070 in full |
| 05/01/245 January 2024 | Registration of charge 026505900115, created on 2023-12-15 |
| 05/01/245 January 2024 | Registration of charge 026505900117, created on 2023-12-28 |
| 05/01/245 January 2024 | Registration of charge 026505900116, created on 2023-12-28 |
| 04/01/244 January 2024 | Registration of charge 026505900114, created on 2023-12-15 |
| 20/12/2320 December 2023 | Registration of charge 026505900113, created on 2023-12-15 |
| 14/12/2314 December 2023 | Cessation of Macquarie Investments 1 Ltd as a person with significant control on 2023-12-14 |
| 14/12/2314 December 2023 | Notification of Macquarie Investments 1 Ltd as a person with significant control on 2023-12-14 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 06/07/236 July 2023 | Registration of charge 026505900110, created on 2023-06-22 |
| 06/07/236 July 2023 | Registration of charge 026505900112, created on 2023-06-22 |
| 06/07/236 July 2023 | Registration of charge 026505900111, created on 2023-06-23 |
| 06/07/236 July 2023 | Registration of charge 026505900109, created on 2023-06-22 |
| 06/07/236 July 2023 | Registration of charge 026505900108, created on 2023-06-22 |
| 06/07/236 July 2023 | Registration of charge 026505900107, created on 2023-06-23 |
| 06/07/236 July 2023 | Registration of charge 026505900106, created on 2023-06-22 |
| 03/05/233 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 09/11/229 November 2022 | Registration of charge 026505900105, created on 2022-11-08 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 14/09/2214 September 2022 | Registration of charge 026505900104, created on 2022-09-07 |
| 12/05/2212 May 2022 | Registration of charge 026505900093, created on 2022-05-06 |
| 10/05/2210 May 2022 | Registration of charge 026505900092, created on 2022-05-06 |
| 05/05/225 May 2022 | Satisfaction of charge 026505900061 in full |
| 05/05/225 May 2022 | Satisfaction of charge 026505900062 in full |
| 01/12/211 December 2021 | Satisfaction of charge 13 in full |
| 11/11/2111 November 2021 | Registration of charge 026505900091, created on 2021-10-21 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 30/09/2130 September 2021 | Registration of charge 026505900090, created on 2021-09-09 |
| 05/08/215 August 2021 | Registration of charge 026505900089, created on 2021-07-21 |
| 23/07/2123 July 2021 | Satisfaction of charge 026505900059 in full |
| 20/07/2120 July 2021 | Satisfaction of charge 11 in full |
| 20/07/2120 July 2021 | Satisfaction of charge 44 in full |
| 20/07/2120 July 2021 | Satisfaction of charge 38 in full |
| 20/07/2120 July 2021 | Satisfaction of charge 45 in full |
| 20/07/2120 July 2021 | Satisfaction of charge 37 in full |
| 20/07/2120 July 2021 | Satisfaction of charge 35 in full |
| 20/07/2120 July 2021 | Satisfaction of charge 34 in full |
| 20/07/2120 July 2021 | Satisfaction of charge 10 in full |
| 20/07/2120 July 2021 | Satisfaction of charge 24 in full |
| 20/07/2120 July 2021 | Satisfaction of charge 026505900050 in full |
| 16/07/2116 July 2021 | Registration of charge 026505900088, created on 2021-07-01 |
| 14/07/2114 July 2021 | Registration of charge 026505900087, created on 2021-07-01 |
| 02/07/212 July 2021 | Registration of charge 026505900085, created on 2021-07-01 |
| 02/07/212 July 2021 | Registration of charge 026505900086, created on 2021-07-01 |
| 02/07/212 July 2021 | Registration of charge 026505900083, created on 2021-07-01 |
| 02/07/212 July 2021 | Registration of charge 026505900084, created on 2021-07-01 |
| 02/07/212 July 2021 | Registration of charge 026505900082, created on 2021-07-01 |
| 29/06/2129 June 2021 | Satisfaction of charge 026505900077 in full |
| 29/06/2129 June 2021 | Satisfaction of charge 026505900076 in full |
| 29/06/2129 June 2021 | Satisfaction of charge 026505900078 in full |
| 23/06/2023 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026505900077 |
| 23/06/2023 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026505900078 |
| 02/06/202 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026505900076 |
| 22/05/2022 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026505900074 |
| 22/05/2022 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026505900075 |
| 16/04/2016 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 06/02/206 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026505900073 |
| 25/11/1925 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026505900072 |
| 25/11/1925 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026505900071 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 27/09/1927 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026505900070 |
| 07/09/197 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026505900069 |
| 26/04/1926 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 21/11/1821 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026505900068 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 17/09/1817 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026505900067 |
| 11/09/1811 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026505900066 |
| 05/09/185 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026505900065 |
| 09/05/189 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026505900063 |
| 09/05/189 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026505900064 |
| 06/04/186 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NORMAN BLUM |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 02/10/172 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 13/09/1713 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026505900062 |
| 13/09/1713 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026505900061 |
| 06/09/176 September 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 35 |
| 23/08/1723 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN NORMAN CYRIL RANDLES / 19/10/2015 |
| 30/05/1730 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
| 03/04/173 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 14/06/1614 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026505900060 |
| 20/05/1620 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 11/04/1611 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026505900054 |
| 11/04/1611 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026505900053 |
| 11/04/1611 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 11/04/1611 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026505900057 |
| 11/04/1611 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026505900056 |
| 11/04/1611 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 11/04/1611 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 11/04/1611 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026505900055 |
| 25/02/1625 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026505900059 |
| 19/10/1519 October 2015 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM 24 CHISWELL STREET LONDON EC1Y 4SG |
| 09/10/159 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 17/08/1517 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026505900058 |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIO BOLIVAR |
| 16/04/1516 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 05/11/145 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/11/145 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/11/143 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 03/11/143 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026505900048 |
| 20/10/1420 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 06/09/146 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026505900057 |
| 03/09/143 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026505900056 |
| 03/09/143 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026505900054 |
| 03/09/143 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026505900055 |
| 21/08/1421 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026505900053 |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR TOBY COHEN |
| 05/08/145 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026505900052 |
| 10/07/1410 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026505900051 |
| 12/04/1412 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026505900050 |
| 07/04/147 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 27/11/1327 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026505900049 |
| 14/10/1314 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCOS MOLINARO |
| 07/06/137 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026505900048 |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED JULIAN NORMAN CYRIL RANDLES |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS OSBORNE |
| 26/04/1326 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARNEBY |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, SECRETARY JEREMY NICKSON |
| 12/10/1212 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 08/08/128 August 2012 | ADOPT ARTICLES 30/07/2012 |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MASON |
| 13/07/1213 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 |
| 11/05/1211 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 |
| 02/04/122 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARCOS MOLINARO / 28/03/2012 |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM WILLIAM IAN LEETHAM / 28/03/2012 |
| 11/01/1211 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 |
| 05/01/125 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 |
| 10/10/1110 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 27/06/1127 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN WOOD |
| 14/10/1014 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM WILLIAM IAN LEETHAM / 02/10/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM WILLIAM IAN LEETHAM / 02/10/2010 |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SLINGER |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GUY TOLLER |
| 06/07/106 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY EDWARD LENDRUM COHEN / 26/03/2010 |
| 13/04/1013 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMPSON |
| 23/03/1023 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 23/03/1023 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 23/03/1023 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES WOOD / 01/10/2009 |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DESMOND MONTEITH |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND MICHAEL MONTEITH / 01/10/2009 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ERSKINE HOME MASON / 01/10/2009 |
| 06/11/096 November 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCOS MOLINARO / 01/10/2009 |
| 05/11/095 November 2009 | SAIL ADDRESS CREATED |
| 05/11/095 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GARETH WILLIAMS / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY EDWARD LENDRUM COHEN / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CAVE / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SHAUN DUNCAN THOMPSON / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK SLINGER / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM WILLIAM IAN LEETHAM / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS CHARLES OSBORNE / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES ROOK / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN BLUM / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUY HENRY TOLLER / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY BARNEBY / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO BOLIVAR / 01/10/2009 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY DAVID NICKSON / 01/10/2009 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY DAVID NICKSON / 01/10/2009 |
| 15/10/0915 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 15/10/0915 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CAVE / 29/09/2009 |
| 21/08/0921 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCOS MOLINARO / 06/08/2009 |
| 10/08/0910 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAMS / 06/08/2009 |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED ROBIN CAVE |
| 09/04/099 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 18/10/0818 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 16/10/0816 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 16/10/0816 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 17/04/0817 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/02/087 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0729 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0718 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/078 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/074 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0718 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | COMPANY NAME CHANGED C. CZARNIKOW SUGAR LIMITED CERTIFICATE ISSUED ON 17/05/07 |
| 27/04/0727 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0627 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0611 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/066 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/061 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0617 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0614 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0614 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0614 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0628 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0622 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0523 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/051 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 23/06/0523 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0520 June 2005 | ML28 ACCOUNTS REMOVED |
| 26/04/0526 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0424 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0420 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/047 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/047 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/048 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0318 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0314 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | AUDITOR'S RESIGNATION |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 09/10/009 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9918 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9815 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 10/07/9810 July 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9712 October 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 15/07/9715 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
| 15/12/9615 December 1996 | ADOPT MEM AND ARTS 26/11/96 |
| 15/12/9615 December 1996 | DIRECTOR RESIGNED |
| 15/12/9615 December 1996 | DIRECTOR RESIGNED |
| 15/12/9615 December 1996 | DIRECTOR RESIGNED |
| 15/12/9615 December 1996 | DIRECTOR RESIGNED |
| 15/12/9615 December 1996 | DIRECTOR RESIGNED |
| 15/12/9615 December 1996 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9621 October 1996 | RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS |
| 28/05/9628 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9628 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9621 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS |
| 10/05/9510 May 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 mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/10/946 October 1994 | RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS |
| 02/08/942 August 1994 | DIRECTOR RESIGNED |
| 27/05/9427 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED |
| 19/05/9419 May 1994 | NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 20/04/9420 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/9420 April 1994 | REDUCTION OF SHARE PREMIUM |
| 20/04/9420 April 1994 | Certificate of reduction of share premium |
| 19/04/9419 April 1994 | REDUCTION OF SHARE PREM ACCOUNT |
| 07/04/947 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 17/03/9417 March 1994 | RED SHARE PREM ACCOUNT 11/03/94 |
| 21/10/9321 October 1993 | RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS |
| 16/09/9316 September 1993 | NEW DIRECTOR APPOINTED |
| 29/08/9329 August 1993 | NEW DIRECTOR APPOINTED |
| 12/05/9312 May 1993 | DIRECTOR RESIGNED |
| 12/05/9312 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/936 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 23/03/9323 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9317 February 1993 | NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | NEW DIRECTOR APPOINTED |
| 16/12/9216 December 1992 | REGISTERED OFFICE CHANGED ON 16/12/92 FROM: 66 MARK LANE LONDON EC3P 3EA |
| 26/10/9226 October 1992 | RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS |
| 21/10/9221 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/921 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9219 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/921 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/923 July 1992 | DIRECTOR RESIGNED |
| 03/07/923 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/925 February 1992 | NEW DIRECTOR APPOINTED |
| 05/02/925 February 1992 | NEW DIRECTOR APPOINTED |
| 19/01/9219 January 1992 | NEW DIRECTOR APPOINTED |
| 02/01/922 January 1992 | NEW DIRECTOR APPOINTED |
| 02/01/922 January 1992 | NEW DIRECTOR APPOINTED |
| 02/01/922 January 1992 | £ NC 1000/1000000 05/12/91 |
| 02/01/922 January 1992 | NEW DIRECTOR APPOINTED |
| 02/01/922 January 1992 | |
| 02/01/922 January 1992 | ADOPT MEM AND ARTS 05/12/91 |
| 02/01/922 January 1992 | SECRETARY RESIGNED |
| 02/01/922 January 1992 | DIRECTOR RESIGNED |
| 02/01/922 January 1992 | NEW DIRECTOR APPOINTED |
| 02/01/922 January 1992 | REGISTERED OFFICE CHANGED ON 02/01/92 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 02/01/922 January 1992 | NEW DIRECTOR APPOINTED |
| 02/01/922 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/01/922 January 1992 | |
| 02/01/922 January 1992 | NEW DIRECTOR APPOINTED |
| 02/01/922 January 1992 | NEW DIRECTOR APPOINTED |
| 02/01/922 January 1992 | NEW DIRECTOR APPOINTED |
| 02/01/922 January 1992 | NEW SECRETARY APPOINTED |
| 13/12/9113 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9112 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9128 November 1991 | SECRETARY RESIGNED |
| 27/11/9127 November 1991 | NEW SECRETARY APPOINTED |
| 06/11/916 November 1991 | COMPANY NAME CHANGED FOLLOWSAVE LIMITED CERTIFICATE ISSUED ON 07/11/91 |
| 21/10/9121 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/9121 October 1991 | REGISTERED OFFICE CHANGED ON 21/10/91 FROM: 2 BACHES ST LONDON N1 6UB |
| 21/10/9121 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/10/912 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company