ESKMUIR PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Registration of charge 025127520082, created on 2025-08-07 |
| 06/08/256 August 2025 New | Satisfaction of charge 025127520066 in full |
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-18 with updates |
| 25/04/2525 April 2025 | Group of companies' accounts made up to 2024-09-30 |
| 23/04/2523 April 2025 | Termination of appointment of Richard John Millard Collier as a director on 2025-04-18 |
| 13/03/2513 March 2025 | Part of the property or undertaking has been released and no longer forms part of charge 025127520072 |
| 13/03/2513 March 2025 | Part of the property or undertaking has been released and no longer forms part of charge 025127520077 |
| 26/02/2526 February 2025 | Registration of charge 025127520081, created on 2025-02-26 |
| 13/02/2513 February 2025 | Registration of charge 025127520080, created on 2025-02-10 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-18 with updates |
| 15/04/2415 April 2024 | Appointment of Mr William James Naunton as a director on 2024-04-04 |
| 27/03/2427 March 2024 | Group of companies' accounts made up to 2023-09-30 |
| 11/03/2411 March 2024 | Termination of appointment of David Eric Laing as a director on 2024-03-03 |
| 12/01/2412 January 2024 | Notification of John Brian Langrish as a person with significant control on 2023-12-15 |
| 12/01/2412 January 2024 | Cessation of Simon Webley as a person with significant control on 2023-12-15 |
| 08/01/248 January 2024 | Change of details for Mr Richard John Millard Collier as a person with significant control on 2016-04-06 |
| 26/09/2326 September 2023 | Registration of charge 025127520079, created on 2023-09-25 |
| 12/09/2312 September 2023 | Appointment of Mr Nicholas John Gregory as a director on 2023-09-01 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 20/03/2320 March 2023 | Group of companies' accounts made up to 2022-09-30 |
| 01/11/221 November 2022 | Part of the property or undertaking has been released from charge 025127520072 |
| 01/11/221 November 2022 | Registration of charge 025127520078, created on 2022-10-27 |
| 31/01/2231 January 2022 | Termination of appointment of John Martin Kirby Laing as a director on 2022-01-18 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-18 with updates |
| 23/06/2123 June 2021 | Cessation of Christopher Mark William Aitken as a person with significant control on 2021-01-11 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
| 15/07/2015 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 025127520076 |
| 26/03/2026 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 28/08/1928 August 2019 | ADOPT ARTICLES 07/03/2019 |
| 27/08/1927 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025127520075 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 12/03/1912 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 19/03/1819 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 07/02/187 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025127520069 |
| 10/01/1810 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025127520067 |
| 10/01/1810 January 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 025127520069 |
| 03/01/183 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 03/01/183 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025127520065 |
| 22/12/1722 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025127520074 |
| 19/12/1719 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025127520073 |
| 18/12/1718 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025127520072 |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN MILLARD COLLIER |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MARK WILLIAM AITKEN |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON WEBLEY |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN TREBLE |
| 05/06/175 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025127520071 |
| 16/03/1716 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR JAMES ARTHUR HARDING |
| 18/10/1618 October 2016 | 18/10/16 STATEMENT OF CAPITAL GBP 16182085 |
| 14/10/1614 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025127520070 |
| 30/09/1630 September 2016 | REDUCE CAPITAL REDEMPTION RESERVE 13/09/2016 |
| 30/09/1630 September 2016 | SOLVENCY STATEMENT DATED 13/09/16 |
| 30/09/1630 September 2016 | STATEMENT BY DIRECTORS |
| 06/07/166 July 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 06/07/166 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MILLARD COLLIER / 19/06/2015 |
| 06/07/166 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MAURICE LAING / 19/06/2015 |
| 06/07/166 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIC LAING / 19/06/2015 |
| 18/05/1618 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR NICHOLAS JOHN TREBLE |
| 27/10/1527 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 27/10/1527 October 2015 | 24/09/15 STATEMENT OF CAPITAL GBP 16182085 |
| 23/07/1523 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 23/07/1523 July 2015 | 16/06/15 STATEMENT OF CAPITAL GBP 16871929 |
| 09/07/159 July 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 24/04/1524 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 15/04/1515 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025127520069 |
| 09/04/159 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025127520066 |
| 08/04/158 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025127520067 |
| 16/03/1516 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 16/03/1516 March 2015 | 12/02/15 STATEMENT OF CAPITAL GBP 18325830 |
| 25/06/1425 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 15/04/1415 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 05/04/145 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025127520065 |
| 05/04/145 April 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 27 |
| 05/07/135 July 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 26/03/1326 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 01/10/121 October 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 58 |
| 27/09/1227 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 |
| 03/07/123 July 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MILLARD COLLIER / 19/06/2011 |
| 02/07/122 July 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 743-REG DEB |
| 21/03/1221 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 22/09/1122 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 |
| 19/09/1119 September 2011 | SECRETARY APPOINTED MR JAMES ARTHUR HARDING |
| 16/09/1116 September 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 13 |
| 31/08/1131 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
| 05/07/115 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 11/05/1111 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, SECRETARY ANITA MORAN |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MAURICE LAING / 18/06/2010 |
| 15/07/1015 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANITA MORAN / 18/06/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MILLARD COLLIER / 18/06/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIC LAING / 18/06/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN MARTIN KIRBY LAING / 18/06/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW HODGSON / 18/06/2010 |
| 15/07/1015 July 2010 | SAIL ADDRESS CREATED |
| 15/07/1015 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB |
| 15/07/1015 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 18/06/1018 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 02/01/102 January 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 58 |
| 03/12/093 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 |
| 24/07/0924 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0428 June 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 11/12/0311 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/035 July 2003 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | £ IC 38931358/19726929 16/04/03 £ SR 19204429@1=19204429 |
| 02/05/032 May 2003 | DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/032 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0323 March 2003 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 23/03/0323 March 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 19/03/0319 March 2003 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 19/03/0319 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 10/03/0310 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/03/0310 March 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 10/03/0310 March 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/03/0310 March 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 10/03/0310 March 2003 | REREG PLC-PRI 10/03/03 |
| 23/12/0223 December 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 20/10/0120 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0120 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0120 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0120 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0120 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0120 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0120 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/014 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/014 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/014 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/014 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/014 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0126 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0116 July 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 05/04/015 April 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 16/03/0116 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | REDUCTION OF ISSUED CAPITAL |
| 12/09/0012 September 2000 | REDUCTION SHARE CAPITAL £ IC 84451674/ 64773414 |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | CONSO 07/07/00 |
| 07/09/007 September 2000 | NC INC ALREADY ADJUSTED 04/08/00 |
| 07/09/007 September 2000 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 07/09/007 September 2000 | SCH ARRANGEMENT/SHARES 04/08/00 |
| 07/09/007 September 2000 | £ NC 110293731/136022606 04/08/00 |
| 31/08/0031 August 2000 | £ NC 84564856/110293731 04 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 18/06/00; BULK LIST AVAILABLE SEPARATELY |
| 03/07/003 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/003 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/003 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/003 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/003 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 11/04/0011 April 2000 | £ IC 62823642/58722800 10/03/00 £ SR 4100842@1=4100842 |
| 21/03/0021 March 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/03/00 |
| 21/03/0021 March 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/03/00 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 18/06/99; BULK LIST AVAILABLE SEPARATELY |
| 12/03/9912 March 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/02/99 |
| 12/03/9912 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9912 March 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/02/99 |
| 12/03/9912 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9912 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 09/03/999 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9818 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9828 July 1998 | RETURN MADE UP TO 18/06/98; BULK LIST AVAILABLE SEPARATELY |
| 28/07/9828 July 1998 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/986 July 1998 | £ NC 100000000/84564856 02/06/98 |
| 06/07/986 July 1998 | NC DEC ALREADY ADJUSTED 13/05/98 |
| 06/07/986 July 1998 | ALTER MEM AND ARTS 13/05/98 |
| 31/05/9831 May 1998 | ADOPT MEM AND ARTS 13/05/98 |
| 19/05/9819 May 1998 | LISTING OF PARTICULARS |
| 14/05/9814 May 1998 | SECRETARY RESIGNED |
| 14/05/9814 May 1998 | NEW SECRETARY APPOINTED |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 08/04/988 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 08/04/988 April 1998 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/988 April 1998 | REGISTERED OFFICE CHANGED ON 08/04/98 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 08/04/988 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 28/01/9828 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9828 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9828 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9828 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/971 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9730 July 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9713 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9727 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 03/02/973 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/973 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/973 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9623 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9623 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9620 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9618 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/963 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/968 July 1996 | RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 22/08/9522 August 1995 | LISTING OF PARTICULARS |
| 10/08/9510 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9510 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9510 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/959 August 1995 | RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/951 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/951 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/951 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/951 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/951 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/951 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/951 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/9528 July 1995 | REGISTRATION OF CHARGE FOR DEBENTURES |
| 04/04/954 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/954 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/954 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/954 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/953 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/953 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/953 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/953 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/953 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/953 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9531 March 1995 | FULL ACCOUNTS 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 |
| 25/08/9425 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9425 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9425 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9421 July 1994 | RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS |
| 29/04/9429 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/948 March 1994 | REGISTRATION OF CHARGE FOR DEBENTURES |
| 01/03/941 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/941 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/941 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/941 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/941 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/941 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/941 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/941 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9421 February 1994 | LISTING OF PARTICULARS |
| 17/02/9417 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 10/02/9410 February 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 10/02/9410 February 1994 | REREGISTRATION PRI-PLC 10/02/94 |
| 10/02/9410 February 1994 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 10/02/9410 February 1994 | BALANCE SHEET |
| 10/02/9410 February 1994 | AUDITORS' STATEMENT |
| 10/02/9410 February 1994 | AUDITORS' REPORT |
| 10/02/9410 February 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/02/9410 February 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 30/07/9330 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9330 July 1993 | RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS |
| 13/07/9313 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9313 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9313 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9313 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9324 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9324 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9324 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9324 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9324 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/936 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 14/02/9314 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/928 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/928 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/928 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9222 July 1992 | RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS |
| 25/03/9225 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 19/11/9119 November 1991 | ADOPT MEM AND ARTS 05/11/91 |
| 03/07/913 July 1991 | RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS |
| 17/10/9017 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/10/9010 October 1990 | NEW DIRECTOR APPOINTED |
| 10/10/9010 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 10/10/9010 October 1990 | NC INC ALREADY ADJUSTED 20/09/90 |
| 10/10/9010 October 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/09/90 |
| 12/09/9012 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/9012 September 1990 | REGISTERED OFFICE CHANGED ON 12/09/90 FROM: WATLING HOUSE 35/37 CANNON STREET LONDON EC4M 5SD |
| 07/09/907 September 1990 | COMPANY NAME CHANGED PRECIS (1015) LIMITED CERTIFICATE ISSUED ON 10/09/90 |
| 17/07/9017 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/06/9018 June 1990 | 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