ENSIGN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 20/06/2520 June 2025 | |
| 20/06/2520 June 2025 | |
| 20/06/2520 June 2025 | |
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 03/03/253 March 2025 | Termination of appointment of Haydn Philip Wilson Payne as a director on 2025-02-27 |
| 18/07/2418 July 2024 | |
| 18/07/2418 July 2024 | |
| 18/07/2418 July 2024 | |
| 18/07/2418 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 08/03/248 March 2024 | Satisfaction of charge 81 in full |
| 08/03/248 March 2024 | Satisfaction of charge 82 in full |
| 18/08/2318 August 2023 | Appointment of Mr James Pitt as a director on 2023-08-10 |
| 11/08/2311 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 11/08/2311 August 2023 | |
| 11/08/2311 August 2023 | |
| 11/08/2311 August 2023 | |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 29/04/2229 April 2022 | Termination of appointment of Chris Andrew Hamilton as a director on 2022-04-29 |
| 18/02/2218 February 2022 | Appointment of Haydn Philip Wilson Payne as a director on 2022-01-21 |
| 16/07/2116 July 2021 | |
| 16/07/2116 July 2021 | |
| 16/07/2116 July 2021 | |
| 16/07/2116 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 28/07/2028 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 27/09/1927 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN GRANT (HOLDINGS) LIMITED |
| 27/09/1927 September 2019 | CESSATION OF CATHERINE GRANT AS A PSC |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 09/07/199 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 09/07/199 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 21/06/1921 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 21/06/1921 June 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 17/04/1917 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017489070083 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 12/06/1812 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE GRANT |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 15/06/1715 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 017489070083 |
| 22/08/1622 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/07/168 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON |
| 08/07/158 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 12/06/1512 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MR CHRISTOPHER HAMILTON |
| 14/08/1414 August 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEANLEY |
| 12/07/1312 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/07/1216 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 11/06/1211 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/09/1115 September 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR MICHAEL RUSSELL MEANLEY |
| 20/05/1120 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRANT |
| 29/03/1129 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82 |
| 15/09/1015 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68 |
| 15/09/1015 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 76 |
| 15/09/1015 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72 |
| 15/09/1015 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 80 |
| 15/09/1015 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75 |
| 15/09/1015 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 78 |
| 15/09/1015 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 77 |
| 15/09/1015 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71 |
| 15/09/1015 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74 |
| 15/09/1015 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 73 |
| 15/09/1015 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69 |
| 15/09/1015 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 79 |
| 14/09/1014 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53 |
| 14/09/1014 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 14/09/1014 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59 |
| 14/09/1014 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 14/09/1014 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 |
| 14/09/1014 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54 |
| 14/09/1014 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63 |
| 14/09/1014 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 14/09/1014 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67 |
| 14/09/1014 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 14/09/1014 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58 |
| 14/09/1014 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 |
| 14/09/1014 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 70 |
| 14/09/1014 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 |
| 14/09/1014 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 14/09/1014 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64 |
| 14/09/1014 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55 |
| 14/09/1014 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61 |
| 14/09/1014 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 14/09/1014 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
| 14/09/1014 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66 |
| 14/09/1014 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 14/09/1014 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62 |
| 14/09/1014 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56 |
| 14/09/1014 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57 |
| 14/09/1014 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 14/09/1014 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65 |
| 14/09/1014 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
| 14/09/1014 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60 |
| 14/09/1014 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/07/1028 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRANT / 07/04/2009 |
| 21/05/0921 May 2009 | VARYING SHARE RIGHTS AND NAMES |
| 21/05/0921 May 2009 | VARYING SHARE RIGHTS AND NAMES |
| 06/08/086 August 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/05/0812 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRANT / 07/04/2008 |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS |
| 04/06/074 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/08/0412 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0326 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/07/022 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0011 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/07/0025 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/004 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9924 February 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9821 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9828 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9825 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
| 06/07/986 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/986 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9812 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/982 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/986 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9820 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9826 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9822 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9822 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9717 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9711 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/978 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9723 July 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
| 15/07/9715 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/06/973 June 1997 | RETURN MADE UP TO 28/06/96; BULK LIST AVAILABLE SEPARATELY |
| 14/05/9714 May 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 |
| 03/04/973 April 1997 | ALTER MEM AND ARTS 12/01/96 |
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
| 11/12/9611 December 1996 | AUDITOR'S RESIGNATION |
| 11/12/9611 December 1996 | AUDITOR'S RESIGNATION |
| 18/10/9618 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9618 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/963 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/963 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/963 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/963 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9613 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/969 August 1996 | ADOPT MEM AND ARTS 12/01/96 |
| 09/08/969 August 1996 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 09/08/969 August 1996 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 09/08/969 August 1996 | REREGISTRATION PLC-PRI 12/01/96 |
| 09/08/969 August 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/03/9621 March 1996 | DIRECTOR RESIGNED |
| 21/03/9621 March 1996 | DIRECTOR RESIGNED |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | SECRETARY RESIGNED |
| 21/03/9621 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/9629 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 09/08/959 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/959 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/959 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/959 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/956 July 1995 | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS |
| 14/03/9514 March 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 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 |
| 15/11/9415 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9421 September 1994 | DIRECTOR RESIGNED |
| 19/09/9419 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/07/9425 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9413 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/9413 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/9413 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/9413 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/9413 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/9413 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/9413 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/9413 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/9413 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/9413 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/9413 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/946 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/946 July 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS |
| 16/12/9316 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9329 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/9323 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/09/9323 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/07/9326 July 1993 | RETURN MADE UP TO 28/06/93; BULK LIST AVAILABLE SEPARATELY |
| 14/05/9314 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/926 October 1992 | DIRECTOR RESIGNED |
| 24/09/9224 September 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS |
| 24/09/9224 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9224 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 03/09/923 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9210 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/922 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9229 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9229 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9229 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9123 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/9120 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9113 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/919 September 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 05/08/915 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 05/08/915 August 1991 | RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS |
| 05/03/915 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/911 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/902 November 1990 | AUDITOR'S RESIGNATION |
| 10/10/9010 October 1990 | NEW DIRECTOR APPOINTED |
| 10/10/9010 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/9018 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9024 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9024 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9022 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/903 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9025 July 1990 | RETURN MADE UP TO 28/06/90; BULK LIST AVAILABLE SEPARATELY |
| 25/07/9025 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 09/07/909 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9019 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/907 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/907 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/907 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9017 May 1990 | NEW SECRETARY APPOINTED |
| 27/04/9027 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/905 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9021 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9021 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9031 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/11/8928 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/8913 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/8913 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/895 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 26/06/8926 June 1989 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
| 03/05/893 May 1989 | NEW DIRECTOR APPOINTED |
| 06/03/896 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/8913 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/8913 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/8917 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/8823 November 1988 | NEW DIRECTOR APPOINTED |
| 18/11/8818 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/8818 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/885 October 1988 | RETURN MADE UP TO 25/08/88; BULK LIST AVAILABLE SEPARATELY |
| 04/10/884 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/883 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/8828 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 26/08/8826 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/8820 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/8815 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/8815 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/8815 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/8826 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/8829 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/8817 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/02/8816 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/8825 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/8811 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/884 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/8729 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/8727 November 1987 | WD 05/11/87 AD 05/10/87-26/10/87 PREMIUM £ SI [email protected]=142987 |
| 27/11/8727 November 1987 | WD 05/11/87 AD 29/09/87-05/10/87 PREMIUM £ SI [email protected]=30148 |
| 10/11/8710 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 09/10/879 October 1987 | RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS |
| 07/09/877 September 1987 | ADOPT MEM AND ARTS 180887 |
| 03/09/873 September 1987 | AUDITORS' STATEMENT |
| 03/09/873 September 1987 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 03/09/873 September 1987 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 03/09/873 September 1987 | AUDITORS' REPORT |
| 03/09/873 September 1987 | BALANCE SHEET |
| 03/09/873 September 1987 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 23/07/8723 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/8711 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/8710 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/875 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/8724 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/872 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/879 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/879 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/861 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 01/10/861 October 1986 | RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS |
| 20/09/8620 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/8620 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/8620 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/8620 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/8620 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/8620 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/8620 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
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