ETHORPE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/05/2413 May 2024 | Change of details for Mr Russell Grahame Baldwin as a person with significant control on 2023-11-03 |
| 13/05/2413 May 2024 | Director's details changed for Mr Russell Grahame Baldwin on 2023-11-03 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 02/12/222 December 2022 | Director's details changed for Mr Russell Grahame Baldwin on 2022-10-03 |
| 02/12/222 December 2022 | Change of details for Mr Russell Grahame Baldwin as a person with significant control on 2022-10-03 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/07/2015 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 13/02/2013 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 050270460136 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 29/11/1929 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050270460133 |
| 13/09/1913 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/08/1921 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050270460134 |
| 14/08/1914 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050270460135 |
| 17/07/1917 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050270460132 |
| 08/07/198 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050270460134 |
| 20/06/1920 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050270460133 |
| 19/06/1919 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050270460132 |
| 07/06/197 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050270460130 |
| 17/05/1917 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050270460131 |
| 08/02/198 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050270460129 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES |
| 10/01/1910 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050270460131 |
| 09/01/199 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050270460130 |
| 10/12/1810 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050270460129 |
| 29/11/1829 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050270460125 |
| 24/10/1824 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/10/1817 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050270460081 |
| 17/10/1817 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050270460080 |
| 17/10/1817 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050270460116 |
| 17/10/1817 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050270460078 |
| 17/10/1817 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050270460120 |
| 10/10/1810 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050270460127 |
| 05/07/185 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050270460128 |
| 07/06/187 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050270460127 |
| 07/06/187 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050270460126 |
| 14/05/1814 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050270460126 |
| 13/04/1813 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050270460123 |
| 10/04/1810 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050270460124 |
| 10/04/1810 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050270460125 |
| 08/03/188 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050270460124 |
| 01/03/181 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050270460123 |
| 16/02/1816 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050270460122 |
| 05/02/185 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050270460121 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
| 02/01/182 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050270460122 |
| 04/12/174 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050270460117 |
| 14/11/1714 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050270460121 |
| 02/11/172 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/10/1718 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050270460120 |
| 16/10/1716 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050270460119 |
| 10/07/1710 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050270460119 |
| 04/07/174 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050270460118 |
| 06/04/176 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050270460118 |
| 05/04/175 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050270460116 |
| 05/04/175 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050270460117 |
| 08/03/178 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050270460115 |
| 16/02/1716 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050270460115 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 23/01/1723 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050270460114 |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050270460114 |
| 21/12/1621 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050270460111 |
| 19/12/1619 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050270460112 |
| 19/12/1619 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050270460113 |
| 07/12/167 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050270460113 |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/10/1614 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050270460110 |
| 03/10/163 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050270460112 |
| 16/09/1616 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050270460108 |
| 01/09/161 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050270460109 |
| 15/07/1615 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050270460107 |
| 07/07/167 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050270460111 |
| 05/07/165 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050270460110 |
| 05/07/165 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050270460109 |
| 10/06/1610 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050270460108 |
| 01/06/161 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050270460107 |
| 24/05/1624 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050270460105 |
| 22/03/1622 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050270460106 |
| 01/03/161 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050270460106 |
| 10/02/1610 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 29/01/1629 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050270460102 |
| 21/01/1621 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050270460104 |
| 22/12/1522 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050270460103 |
| 14/12/1514 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050270460095 |
| 03/12/153 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050270460105 |
| 03/12/153 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050270460104 |
| 20/11/1520 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050270460103 |
| 11/11/1511 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050270460099 |
| 30/10/1530 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050270460102 |
| 27/10/1527 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050270460101 |
| 20/10/1520 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050270460100 |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/09/1518 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050270460092 |
| 16/09/1516 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050270460101 |
| 09/09/159 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050270460100 |
| 28/08/1528 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050270460099 |
| 10/08/1510 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050270460096 |
| 31/07/1531 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050270460094 |
| 09/07/159 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050270460097 |
| 06/07/156 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050270460093 |
| 29/06/1529 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050270460098 |
| 16/06/1516 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050270460098 |
| 09/06/159 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050270460097 |
| 08/06/158 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050270460096 |
| 08/06/158 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050270460091 |
| 05/06/155 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050270460095 |
| 05/06/155 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050270460094 |
| 01/06/151 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050270460093 |
| 26/05/1526 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050270460090 |
| 03/03/153 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050270460092 |
| 02/03/152 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050270460091 |
| 03/02/153 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 02/01/152 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050270460087 |
| 02/01/152 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050270460085 |
| 02/01/152 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050270460089 |
| 12/12/1412 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050270460090 |
| 14/11/1414 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050270460088 |
| 21/10/1421 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050270460089 |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/09/1429 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050270460088 |
| 12/08/1412 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050270460087 |
| 19/06/1419 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050270460086 |
| 07/05/147 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050270460086 |
| 24/04/1424 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050270460085 |
| 28/02/1428 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050270460084 |
| 07/02/147 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 03/02/143 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050270460082 |
| 13/01/1413 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050270460079 |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GRAHAME BALDWIN / 01/12/2013 |
| 05/12/135 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL GRAHAME BALDWIN / 01/12/2013 |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GRAHAME BALDWIN / 05/12/2013 |
| 04/12/134 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050270460084 |
| 03/12/133 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050270460083 |
| 20/11/1320 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050270460083 |
| 12/11/1312 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050270460082 |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/09/136 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050270460081 |
| 10/07/1310 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050270460080 |
| 04/07/134 July 2013 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM BRIDLEWAY THE CHASE WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0LN |
| 31/05/1331 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050270460079 |
| 13/05/1313 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050270460078 |
| 26/04/1326 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 |
| 26/04/1326 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/04/1326 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 26/04/1326 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
| 26/04/1326 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
| 26/04/1326 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 |
| 26/04/1326 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 26/04/1326 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 26/04/1326 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 26/04/1326 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 |
| 22/04/1322 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75 |
| 18/04/1318 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77 |
| 10/04/1310 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76 |
| 18/03/1318 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68 |
| 13/03/1313 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74 |
| 13/03/1313 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 73 |
| 02/03/132 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77 |
| 21/02/1321 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 70 |
| 18/02/1318 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 18/02/1318 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72 |
| 15/02/1315 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76 |
| 04/01/134 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75 |
| 18/12/1218 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74 |
| 21/11/1221 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73 |
| 18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71 |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/10/1213 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72 |
| 07/09/127 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71 |
| 22/08/1222 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69 |
| 10/08/1210 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67 |
| 13/07/1213 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70 |
| 14/06/1214 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 |
| 02/06/122 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 |
| 19/04/1219 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 |
| 10/04/1210 April 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 17/02/1217 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL GRAHAME BALDWIN / 25/06/2011 |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GRAHAME BALDWIN / 25/06/2011 |
| 02/12/112 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66 |
| 30/11/1130 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64 |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/11/1122 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65 |
| 09/11/119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 |
| 04/11/114 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60 |
| 11/10/1111 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62 |
| 06/10/116 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 |
| 25/07/1125 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63 |
| 22/06/1122 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 |
| 08/06/118 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 |
| 24/05/1124 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 |
| 08/04/118 April 2011 | SUB-DIVISION 29/03/11 |
| 08/04/118 April 2011 | REVOKE MAXIMUM SHARE CAPITAL 29/03/2011 |
| 12/03/1112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 |
| 01/02/111 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 12/01/1112 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55 |
| 08/01/118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 |
| 11/12/1011 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 |
| 18/11/1018 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 |
| 09/11/109 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 26/10/1026 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 16/10/1016 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GRAHAME BALDWIN / 15/07/2010 |
| 15/10/1015 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / RUSSELL GRAHAME BALDWIN / 15/07/2010 |
| 23/09/1023 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56 |
| 15/07/1015 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57 |
| 02/06/102 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 |
| 02/06/102 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 |
| 17/03/1017 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 |
| 03/03/103 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54 |
| 17/02/1017 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 |
| 24/12/0924 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53 |
| 04/12/094 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 |
| 20/11/0920 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 |
| 20/11/0920 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 |
| 20/11/0920 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51 |
| 14/11/0914 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 |
| 23/09/0923 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 15/09/0915 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 |
| 24/07/0924 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 |
| 24/07/0924 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 |
| 09/06/099 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 |
| 03/06/093 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 |
| 03/06/093 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 |
| 06/04/096 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 |
| 10/03/0910 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 |
| 09/02/099 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 21/12/0821 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 |
| 21/12/0821 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 |
| 21/12/0821 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 |
| 09/12/089 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 |
| 05/12/085 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 |
| 28/11/0828 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 |
| 04/10/084 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 |
| 14/08/0814 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 |
| 13/08/0813 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUSSELL BALDWIN / 21/08/2007 |
| 20/06/0820 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALGAR / 19/03/2008 |
| 20/06/0820 June 2008 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM YE OLD COACH HOUSE WOOBURN TOWN BUCKINGHAMSHIRE HP10 0PW |
| 20/06/0820 June 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
| 05/04/085 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 29/03/0829 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 22/03/0822 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 15/02/0815 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0815 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0815 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/01/0823 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/074 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/074 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0712 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0724 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/076 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/076 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/076 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/076 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/076 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/076 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/076 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0715 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/073 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0728 March 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/01/0716 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0716 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0630 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0613 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0615 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/067 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0610 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/069 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0616 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0611 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0611 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/064 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0618 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/067 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/067 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0618 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0618 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0618 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0618 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0618 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0530 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/11/058 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/055 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/059 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/053 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/059 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/059 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0513 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0519 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/059 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/055 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0410 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0420 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0425 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0417 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 19/02/0419 February 2004 | S366A DISP HOLDING AGM 09/02/04 |
| 19/02/0419 February 2004 | S386 DISP APP AUDS 09/02/04 |
| 02/02/042 February 2004 | SECRETARY RESIGNED |
| 02/02/042 February 2004 | REGISTERED OFFICE CHANGED ON 02/02/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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