DRANSFIELD PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Satisfaction of charge 027470560091 in full |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-14 with no updates |
| 02/07/242 July 2024 | Group of companies' accounts made up to 2023-09-30 |
| 21/02/2421 February 2024 | Termination of appointment of Medi Tudor Parry-Williams as a director on 2024-02-16 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 07/09/237 September 2023 | Registration of charge 027470560093, created on 2023-09-06 |
| 11/08/2311 August 2023 | Director's details changed for Mr Mark Dransfield on 2023-06-01 |
| 11/08/2311 August 2023 | Director's details changed for Andrew Christopher Malley (Non Executive) on 2023-08-11 |
| 11/08/2311 August 2023 | Director's details changed for James Edward Shepherd on 2023-08-11 |
| 13/07/2313 July 2023 | Group of companies' accounts made up to 2022-09-30 |
| 30/05/2330 May 2023 | Satisfaction of charge 027470560082 in full |
| 03/02/233 February 2023 | Satisfaction of charge 027470560081 in full |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 16/02/2216 February 2022 | Satisfaction of charge 027470560092 in full |
| 16/02/2216 February 2022 | Satisfaction of charge 027470560078 in full |
| 16/02/2216 February 2022 | Satisfaction of charge 027470560076 in full |
| 16/02/2216 February 2022 | All of the property or undertaking has been released from charge 027470560076 |
| 16/02/2216 February 2022 | Satisfaction of charge 027470560079 in full |
| 09/11/219 November 2021 | Confirmation statement made on 2021-09-14 with no updates |
| 30/07/2130 July 2021 | Group of companies' accounts made up to 2020-09-30 |
| 16/07/2016 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 12/08/1912 August 2019 | SECRETARY APPOINTED MR STEVEN JOHN STEAD |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED MRS MEDI PARRY-WILLIAMS |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HOLMES |
| 01/05/191 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 26/02/1926 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027470560092 |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, SECRETARY PAULA GREGORY |
| 28/09/1828 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027470560077 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 29/06/1829 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027470560091 |
| 01/06/181 June 2018 | DIRECTOR APPOINTED DAVID HALE |
| 15/05/1815 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 30/01/1830 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027470560080 |
| 30/01/1830 January 2018 | SECRETARY APPOINTED PAULA MARIE GREGORY |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, SECRETARY STEVEN STEAD |
| 30/01/1830 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027470560083 |
| 08/01/188 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027470560090 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 19/05/1719 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 17/05/1717 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72 |
| 29/11/1629 November 2016 | SECRETARY APPOINTED MR STEVEN JOHN STEAD |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, SECRETARY JON CHERRY |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 27/09/1627 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73 |
| 14/09/1614 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027470560089 |
| 14/09/1614 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027470560088 |
| 08/09/168 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027470560088 |
| 13/07/1613 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027470560087 |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED ANDREW CHRISTOPHER MALLEY (NON EXECUTIVE) |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED JAMES EDWARD SHEPHERD |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, SECRETARY STEVEN STEAD |
| 15/06/1615 June 2016 | SECRETARY APPOINTED JON RICHARD CHERRY |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MALLEY |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED MRS AMANDA JANE TIMMS |
| 17/05/1617 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 05/05/165 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM PENISTONE ONE, REGENT COURT ST. MARYS STREET PENISTONE SHEFFIELD S36 6DT |
| 30/01/1630 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74 |
| 26/01/1626 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027470560086 |
| 14/01/1614 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027470560084 |
| 01/10/151 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027470560085 |
| 18/09/1518 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 18/09/1518 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN STEAD / 01/06/2015 |
| 04/06/154 June 2015 | DIRECTOR APPOINTED STEVEN JOHN STEAD |
| 13/05/1513 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 19/12/1419 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027470560084 |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, SECRETARY IAN GORDON |
| 17/09/1417 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 17/09/1417 September 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM PENISTONE 1 REGENTS COURT ST MARY'S STREET PENISTONE SHEFFIELD SOUTH YORKSHIRE S36 6DT |
| 03/07/143 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027470560083 |
| 07/05/147 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 17/04/1417 April 2014 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM WENTWORTH HOUSE MAPLE COURT, TANKERSLEY BARNSLEY SOUTH YORKSHIRE S75 3DP |
| 16/04/1416 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027470560082 |
| 16/04/1416 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027470560081 |
| 19/03/1419 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027470560080 |
| 01/02/141 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027470560079 |
| 28/11/1328 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 31/10/1331 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69 |
| 31/10/1331 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75 |
| 23/10/1323 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027470560078 |
| 02/10/132 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027470560077 |
| 17/09/1317 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 10/05/1310 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027470560076 |
| 20/09/1220 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 19/04/1219 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 22/10/1122 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75 |
| 13/10/1113 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DRANSFIELD / 01/08/2011 |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH HOLMES / 01/08/2011 |
| 21/04/1121 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74 |
| 11/04/1111 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 27/01/1127 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 70 |
| 27/01/1127 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67 |
| 27/01/1127 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/01/1127 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68 |
| 27/01/1127 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71 |
| 08/12/108 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73 |
| 11/10/1011 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER MALLEY / 01/10/2009 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH HOLMES / 01/10/2009 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DRANSFIELD / 01/10/2009 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BURGESS / 01/10/2009 |
| 11/10/1011 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN STEAD / 01/10/2009 |
| 24/05/1024 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 12/05/1012 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64 |
| 12/05/1012 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54 |
| 12/05/1012 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 12/05/1012 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
| 12/05/1012 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65 |
| 12/05/1012 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60 |
| 12/05/1012 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66 |
| 21/04/1021 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 14/11/0914 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72 |
| 09/10/099 October 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 06/04/096 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 11/03/0911 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71 |
| 28/02/0928 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70 |
| 23/12/0823 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 |
| 26/11/0826 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / IAN GORDON / 07/07/2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 05/01/085 January 2008 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/12/078 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/078 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0714 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 22/05/0722 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0712 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0618 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0618 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0625 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 07/12/057 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0522 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0511 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0511 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0515 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0515 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0529 July 2005 | NEW SECRETARY APPOINTED |
| 29/07/0529 July 2005 | SECRETARY RESIGNED |
| 23/07/0523 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/06/0520 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/05/054 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0521 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0417 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0417 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0417 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/02/044 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/039 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/035 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/035 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0320 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0222 December 2002 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/021 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/021 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/021 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/021 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0211 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0211 September 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0222 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0224 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0218 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 26/03/0226 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0226 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0226 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0129 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0129 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0129 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0129 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0129 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0129 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0129 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0129 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0129 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0129 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0129 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0129 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0129 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0129 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0129 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0129 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0129 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0129 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0129 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/011 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0125 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0117 September 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 29/06/0129 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0129 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/019 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0124 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0123 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0120 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/019 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: 1-3 NEWTON BUSINESS CENTRE THORNCLIFFE PARK EST CHAPELTOWN SHEFFIELD S35 2PH |
| 24/01/0124 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0116 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0116 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0116 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0116 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0116 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/014 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/013 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/013 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0023 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0023 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0013 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0013 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0013 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/008 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/007 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/005 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0023 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/007 September 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0019 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0027 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0023 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0023 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0023 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0023 May 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/05/0023 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0023 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0023 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0016 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0016 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0016 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/002 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/002 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 04/03/004 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 08/02/008 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0014 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/996 September 1999 | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS |
| 09/06/999 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/994 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/05/9928 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9923 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 13/04/9913 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9912 March 1999 | REGISTERED OFFICE CHANGED ON 12/03/99 FROM: THE GRANGE MOREHALL LANE BOLSTERSTONE, SHEFFIELD, SOUTH YORKSHIRE, S36 3ST |
| 09/02/999 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9918 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9824 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/984 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/988 September 1998 | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS |
| 21/08/9821 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 09/07/989 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/986 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9717 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9718 September 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 10/11/9610 November 1996 | NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 18/07/9618 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 18/07/9618 July 1996 | NEW SECRETARY APPOINTED |
| 09/07/969 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/965 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9513 November 1995 | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
| 01/08/951 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 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 |
| 19/09/9419 September 1994 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 19/09/9419 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/07/9418 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9418 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9418 July 1994 | REGISTERED OFFICE CHANGED ON 18/07/94 FROM: SCALBY OLD SCHOOL MAIN ROAD,GILBERDYKE BROUGH. N.HUMBERSIDE HU15 2SG |
| 14/07/9414 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 20/01/9420 January 1994 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/09 |
| 07/10/937 October 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
| 07/10/937 October 1993 | REGISTERED OFFICE CHANGED ON 07/10/93 |
| 07/10/937 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9323 September 1993 | NEW DIRECTOR APPOINTED |
| 23/09/9323 September 1993 | |
| 23/09/9323 September 1993 | |
| 02/10/922 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 29/09/9229 September 1992 | SECRETARY RESIGNED |
| 14/09/9214 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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