GLADMAN DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Registration of charge 033415670109, created on 2025-04-25 |
| 14/04/2514 April 2025 | Satisfaction of charge 033415670108 in full |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 04/03/254 March 2025 | Satisfaction of charge 033415670102 in full |
| 04/03/254 March 2025 | Satisfaction of charge 033415670106 in full |
| 04/03/254 March 2025 | Satisfaction of charge 033415670105 in full |
| 04/03/254 March 2025 | Satisfaction of charge 033415670104 in full |
| 09/12/249 December 2024 | Full accounts made up to 2024-06-30 |
| 08/04/248 April 2024 | Full accounts made up to 2023-06-30 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 20/07/2320 July 2023 | Registration of charge 033415670108, created on 2023-07-18 |
| 14/07/2314 July 2023 | Appointment of Mr John Flynn as a director on 2023-05-23 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-03-22 with updates |
| 23/02/2323 February 2023 | Current accounting period extended from 2022-06-30 to 2023-06-30 |
| 13/01/2313 January 2023 | Termination of appointment of Richard John Russell Brooke as a director on 2022-12-31 |
| 20/12/2220 December 2022 | Full accounts made up to 2022-03-31 |
| 07/12/227 December 2022 | Director's details changed for Mrs Victoria Ann Hesson on 2022-12-07 |
| 05/12/225 December 2022 | Registration of charge 033415670107, created on 2022-11-25 |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Memorandum and Articles of Association |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Resolutions |
| 12/10/2212 October 2022 | Statement of capital on 2022-10-12 |
| 11/10/2211 October 2022 | Resolutions |
| 11/10/2211 October 2022 | Resolutions |
| 11/10/2211 October 2022 | |
| 11/10/2211 October 2022 | |
| 11/10/2211 October 2022 | Resolutions |
| 11/10/2211 October 2022 | Resolutions |
| 11/02/2211 February 2022 | Cessation of David John Gladman as a person with significant control on 2022-01-31 |
| 11/02/2211 February 2022 | Statement of capital following an allotment of shares on 2022-01-31 |
| 11/02/2211 February 2022 | Change of details for Bdw Trading Limited as a person with significant control on 2022-01-31 |
| 11/02/2211 February 2022 | Notification of Bdw Trading Limited as a person with significant control on 2022-01-31 |
| 11/02/2211 February 2022 | Cessation of Jonathan Mark Stansfield Shepherd as a person with significant control on 2022-01-31 |
| 11/02/2211 February 2022 | Cessation of Karen Jane Gladman as a person with significant control on 2022-01-31 |
| 10/02/2210 February 2022 | Statement of capital following an allotment of shares on 2022-01-31 |
| 09/02/229 February 2022 | Termination of appointment of Jonathan Mark Stansfield Shepherd as a director on 2022-01-31 |
| 09/02/229 February 2022 | Appointment of Mrs Victoria Ann Hesson as a director on 2022-01-31 |
| 04/02/224 February 2022 | Appointment of Mr Richard John Russell Brooke as a director on 2022-02-04 |
| 03/02/223 February 2022 | Termination of appointment of Edward John Alexander Gladman as a director on 2022-01-31 |
| 02/02/222 February 2022 | Appointment of Mr Michael Ian Scott as a director on 2022-01-31 |
| 02/02/222 February 2022 | Termination of appointment of Karen Jane Gladman as a director on 2022-01-31 |
| 02/02/222 February 2022 | Termination of appointment of Victoria Ann Hesson as a director on 2022-01-31 |
| 02/02/222 February 2022 | Termination of appointment of Jenny Elizabeth Gladman as a director on 2022-01-31 |
| 02/02/222 February 2022 | Termination of appointment of Meryl Shepherd as a secretary on 2022-01-31 |
| 02/02/222 February 2022 | Termination of appointment of Jennifer Warburton as a director on 2022-01-31 |
| 02/02/222 February 2022 | Appointment of Kamalprit Kaur Bains as a secretary on 2022-01-31 |
| 02/02/222 February 2022 | Appointment of Mr Steven John Boyes as a director on 2022-01-31 |
| 02/02/222 February 2022 | Termination of appointment of Samuel David James Gladman as a director on 2022-01-31 |
| 02/02/222 February 2022 | Termination of appointment of David John Gladman as a director on 2022-01-31 |
| 28/10/2128 October 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 09/09/209 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 033415670106 |
| 02/09/202 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 033415670105 |
| 05/08/205 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTYN TWIGG |
| 29/06/2029 June 2020 | REGISTERED OFFICE CHANGED ON 29/06/2020 FROM GLADMAN HOUSE ALEXANDRIA WAY CONGLETON CHESHIRE CW12 1LB |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/02/2021 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 033415670104 |
| 11/12/1911 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 05/12/195 December 2019 | ADOPT ARTICLES 28/11/2019 |
| 05/12/195 December 2019 | SUB-DIVISION 28/11/19 |
| 05/12/195 December 2019 | CONSOLIDATION 26/11/19 |
| 01/12/191 December 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/11/1927 November 2019 | STATEMENT BY DIRECTORS |
| 27/11/1927 November 2019 | REDUCE ISSUED CAPITAL 26/11/2019 |
| 27/11/1927 November 2019 | 27/11/19 STATEMENT OF CAPITAL GBP 98292.00 |
| 27/11/1927 November 2019 | SOLVENCY STATEMENT DATED 26/11/19 |
| 26/11/1926 November 2019 | 26/11/19 STATEMENT OF CAPITAL GBP 117388 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MRS VICTORIA HESSON |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MR MARTYN ANDREW TWIGG |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MRS JENNIFER WARBURTON |
| 11/12/1811 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR JAMES DANIEL STANSFIELD SHEPHERD |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MISS JENNY ELIZABETH GLADMAN |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR DAVID JAMES STANSFIELD SHEPHERD |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MISS RACHAEL JAYNE STANSFIELD SHEPHERD |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR SAMUEL DAVID JAMES GLADMAN |
| 09/10/189 October 2018 | DIRECTOR APPOINTED DR EDWARD JOHN ALEXANDER GLADMAN |
| 26/09/1826 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033415670103 |
| 20/09/1820 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64 |
| 20/09/1820 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033415670092 |
| 20/09/1820 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033415670096 |
| 20/09/1820 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033415670097 |
| 20/09/1820 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033415670098 |
| 20/09/1820 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033415670101 |
| 20/09/1820 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033415670091 |
| 20/09/1820 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75 |
| 19/09/1819 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73 |
| 19/09/1819 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65 |
| 19/09/1819 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66 |
| 19/09/1819 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67 |
| 19/09/1819 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68 |
| 19/09/1819 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69 |
| 19/09/1819 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74 |
| 19/09/1819 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78 |
| 19/09/1819 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87 |
| 19/09/1819 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 |
| 19/09/1819 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 |
| 19/09/1819 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71 |
| 19/09/1819 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72 |
| 19/09/1819 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76 |
| 19/09/1819 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80 |
| 19/09/1819 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84 |
| 19/09/1819 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 86 |
| 19/09/1819 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033415670088 |
| 19/09/1819 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033415670089 |
| 19/09/1819 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033415670090 |
| 19/09/1819 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033415670093 |
| 19/09/1819 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033415670094 |
| 19/09/1819 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033415670099 |
| 11/09/1811 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033415670095 |
| 04/09/184 September 2018 | 15/08/2018 |
| 04/09/184 September 2018 | ARTICLES OF ASSOCIATION |
| 28/08/1828 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033415670103 |
| 24/08/1824 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033415670102 |
| 14/08/1814 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033415670100 |
| 08/06/188 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033415670101 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 23/10/1723 October 2017 | ADOPT ARTICLES 02/10/2017 |
| 17/10/1717 October 2017 | 04/10/17 STATEMENT OF CAPITAL GBP 106755.4 |
| 17/10/1717 October 2017 | 02/10/17 STATEMENT OF CAPITAL GBP 85519.4 |
| 16/10/1716 October 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/03/2017 |
| 13/09/1713 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77 |
| 25/04/1725 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033415670100 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 09/03/179 March 2017 | 25/08/16 STATEMENT OF CAPITAL GBP 819 |
| 09/03/179 March 2017 | 05/12/16 STATEMENT OF CAPITAL GBP 792 |
| 11/01/1711 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 |
| 11/01/1711 January 2017 | 05/12/16 STATEMENT OF CAPITAL GBP 528 |
| 11/01/1711 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 03/01/173 January 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 28/10/1628 October 2016 | 25/08/16 STATEMENT OF CAPITAL GBP 555 |
| 27/09/1627 September 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/09/1627 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GLYN EDWARD |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, SECRETARY GLYN EDWARDS |
| 15/08/1615 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033415670099 |
| 27/07/1627 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033415670098 |
| 14/07/1614 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70 |
| 08/07/168 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82 |
| 08/07/168 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85 |
| 10/06/1610 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033415670097 |
| 14/04/1614 April 2016 | SECRETARY APPOINTED MRS MERYL SHEPHERD |
| 14/04/1614 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 24/02/1624 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033415670096 |
| 24/11/1524 November 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 14/10/1514 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033415670095 |
| 25/09/1525 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 |
| 19/09/1519 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79 |
| 19/09/1519 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81 |
| 19/09/1519 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83 |
| 14/04/1514 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 03/01/153 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 07/04/147 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 23/01/1423 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033415670094 |
| 22/01/1422 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033415670093 |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/12/1318 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033415670092 |
| 18/12/1318 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033415670091 |
| 08/10/138 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033415670090 |
| 08/10/138 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033415670089 |
| 20/07/1320 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033415670088 |
| 16/04/1316 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 16/02/1316 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85 |
| 16/02/1316 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84 |
| 16/02/1316 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87 |
| 16/02/1316 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86 |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/04/1213 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/09/116 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83 |
| 16/04/1116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82 |
| 15/04/1115 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 17/03/1117 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 17/03/1117 March 2011 | ARTICLES OF ASSOCIATION |
| 17/03/1117 March 2011 | ALTER ARTICLES 03/02/2011 |
| 25/02/1125 February 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:80 |
| 24/02/1124 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81 |
| 24/02/1124 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80 |
| 14/02/1114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62 |
| 07/02/117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60 |
| 19/01/1119 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/04/1015 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / GLYN KEVIN EDWARDS / 22/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN KEVIN EDWARDS / 22/03/2010 |
| 11/01/1011 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/04/099 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | CURRSHO FROM 30/04/2009 TO 31/03/2009 |
| 11/12/0811 December 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 30/07/0830 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 79 |
| 08/07/088 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78 |
| 02/07/082 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77 |
| 04/06/084 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76 |
| 30/05/0830 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 75 |
| 29/05/0829 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74 |
| 07/05/087 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73 |
| 07/05/087 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71 |
| 29/03/0829 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70 |
| 19/03/0819 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 |
| 29/02/0829 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 |
| 12/02/0812 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0830 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0830 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0826 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0822 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0822 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0822 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0822 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0822 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0822 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/084 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0714 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/078 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/078 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/078 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/078 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/078 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/078 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/078 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/078 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/078 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/078 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/078 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/078 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/078 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/078 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/078 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/078 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/078 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/078 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/078 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/078 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/078 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/078 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/078 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0721 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 23/08/0723 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0711 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0717 April 2007 | RETURN MADE UP TO 22/03/07; NO CHANGE OF MEMBERS |
| 21/12/0621 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0629 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 21/11/0621 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0626 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0610 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0610 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0610 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0610 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0610 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0610 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0610 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0610 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0610 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0610 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0610 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0610 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0610 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0610 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0610 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0610 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0610 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0610 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0610 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0610 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0610 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0610 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0617 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0625 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0610 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 13/01/0613 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0515 December 2005 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: 3 WEST STREET CONGLETON CHESHIRE CW12 1JN |
| 07/12/057 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/055 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0518 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/051 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/051 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/058 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/054 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0525 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/056 April 2005 | RETURN MADE UP TO 22/03/05; NO CHANGE OF MEMBERS |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 12/08/0412 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0427 July 2004 | AUDITOR'S RESIGNATION |
| 27/07/0427 July 2004 | AUDITOR'S RESIGNATION |
| 14/07/0414 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0416 April 2004 | RETURN MADE UP TO 22/03/04; NO CHANGE OF MEMBERS |
| 07/01/047 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/046 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0318 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/031 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/031 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 10/07/0310 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0315 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0324 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | REGISTERED OFFICE CHANGED ON 31/10/02 FROM: 11 WEST STREET CONGLETON CHESHIRE CW12 1JN |
| 26/10/0226 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 13/09/0213 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0224 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/024 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0119 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0116 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0110 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0110 October 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/014 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0115 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0115 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0029 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/007 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/001 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0022 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/009 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 03/04/003 April 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 20/01/0020 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0019 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9915 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/991 April 1999 | RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS |
| 16/03/9916 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 10/06/9810 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9810 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/986 May 1998 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | SHARES REDESIGNATED 05/03/98 |
| 09/03/989 March 1998 | ADOPT MEM AND ARTS 05/03/98 |
| 28/01/9828 January 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 |
| 19/01/9819 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9717 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9710 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9728 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9724 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9724 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/976 April 1997 | SECRETARY RESIGNED |
| 27/03/9727 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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