JS REAL ESTATE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/01/1823 January 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/07/178 July 2017 | VOLUNTARY STRIKE OFF SUSPENDED |
| 30/05/1730 May 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/05/1719 May 2017 | APPLICATION FOR STRIKING-OFF |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/02/1623 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 12/02/1612 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 |
| 10/11/1510 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000626050064 |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/02/1516 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/02/147 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/05/132 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 000626050064 |
| 27/02/1327 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON FAUST / 01/07/2012 |
| 26/07/1226 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 12/07/1212 July 2012 | AUDITOR'S RESIGNATION |
| 18/06/1218 June 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM FAULKNER HOUSE VICTORIA STREET ST ALBANS HERTS AL1 3S1 |
| 04/04/124 April 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 /BOTH /CHARGE NO 62 |
| 28/12/1128 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 29/07/1129 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 10/12/1010 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 23/07/1023 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 02/04/09 |
| 14/10/0914 October 2009 | Annual return made up to 19 July 2009 with full list of shareholders |
| 05/05/095 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61 |
| 15/04/0915 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 |
| 09/04/099 April 2009 | SECRETARY APPOINTED ADRIAN LEVY |
| 08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1AE |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED SECRETARY DAVID LANCHESTER |
| 08/04/098 April 2009 | PREVEXT FROM 24/03/2009 TO 31/03/2009 |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP WARNER |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL STEVENS |
| 08/04/098 April 2009 | DIRECTOR APPOINTED LEON FAUST |
| 04/04/094 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 |
| 02/04/092 April 2009 | SOLVENCY STATEMENT DATED 01/04/09 |
| 02/04/092 April 2009 | STATEMENT BY DIRECTORS |
| 02/04/092 April 2009 | REDUCE ISSUED CAPITAL 01/04/2009 |
| 02/04/092 April 2009 | MIN DETAIL AMEND CAPITAL EFF 01/04/09 |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARK KEOGH |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER COLLINS |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED MARK WILLIAM KEOGH |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR VINOD VAGHELA |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/08/081 August 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/10/0722 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/073 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0714 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | AGREEMENT 27/06/07 |
| 09/07/079 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/079 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/079 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/079 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/079 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 09/06/079 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/079 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/079 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/079 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/079 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/079 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/079 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/079 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/079 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/075 June 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 05/06/075 June 2007 | REREG PLC-PRI 04/06/07 |
| 05/06/075 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/06/075 June 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 05/06/075 June 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 22/23 PRINCES STREET LONDON W1B 2LU |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | SECRETARY RESIGNED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 28/04/0728 April 2007 | CREST HOLD SHARES 01/03/07 |
| 26/04/0726 April 2007 | AUDITOR'S RESIGNATION |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | NEW SECRETARY APPOINTED |
| 23/01/0723 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 19/07/06; BULK LIST AVAILABLE SEPARATELY |
| 11/08/0611 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/069 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0523 August 2005 | COMPANY NAME CHANGED JAMES SMITH ESTATES PUBLIC LIMIT ED COMPANY CERTIFICATE ISSUED ON 23/08/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 19/07/05; BULK LIST AVAILABLE SEPARATELY |
| 04/08/054 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/05 |
| 30/07/0530 July 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/05/0510 May 2005 | £ IC 4072136/4070837 24/03/05 £ SR [email protected]=1299 |
| 19/04/0519 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 19/07/04; BULK LIST AVAILABLE SEPARATELY |
| 22/07/0422 July 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/07/0414 July 2004 | £ IC 4159309/4034309 01/07/04 £ SR [email protected]=125000 |
| 20/03/0420 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0410 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/038 August 2003 | RETURN MADE UP TO 19/07/03; BULK LIST AVAILABLE SEPARATELY |
| 29/07/0329 July 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/07/0325 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/03 |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | £ IC 4469859/4154059 03/10/02 £ SR [email protected]=315800 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 19/07/02; BULK LIST AVAILABLE SEPARATELY |
| 02/08/022 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/02 |
| 26/07/0226 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/0227 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0222 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/04/029 April 2002 | NEW SECRETARY APPOINTED |
| 21/11/0121 November 2001 | £ IC 4794134/4461634 08/10/01 £ SR [email protected]=332500 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 19/07/01; BULK LIST AVAILABLE SEPARATELY |
| 27/07/0127 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/01 |
| 23/05/0123 May 2001 | £ IC 4928135/4856385 01/04/01 £ SR [email protected]=71750 |
| 25/01/0125 January 2001 | £ IC 5258922/4928135 02/01/01 £ SR [email protected]=330787 |
| 11/01/0111 January 2001 | £ IC 5265172/5258922 30/11/00 £ SR [email protected]=6250 |
| 24/10/0024 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 24/03/00 |
| 09/10/009 October 2000 | £ IC 5280582/5265172 25/08/00 £ SR [email protected]=15410 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 19/07/00; BULK LIST AVAILABLE SEPARATELY |
| 15/08/0015 August 2000 | £ IC 5188856/5123856 25/06/00 £ SR [email protected]=65000 |
| 19/05/0019 May 2000 | £ IC 5561356/5188856 24/03/00 £ SR [email protected]=372500 |
| 19/05/0019 May 2000 | £ IC 5651356/5561356 28/03/00 £ SR [email protected]=90000 |
| 06/03/006 March 2000 | £ IC 5795106/5651356 17/01/00 £ SR [email protected]=143750 |
| 07/10/997 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/995 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9924 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/09/993 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/993 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/993 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/993 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/993 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/993 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/993 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/993 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/993 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/993 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9926 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/9923 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 24/03/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 19/07/99; BULK LIST AVAILABLE SEPARATELY |
| 12/08/9912 August 1999 | ALTER MEM AND ARTS 16/07/99 |
| 12/08/9912 August 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/07/99 |
| 11/08/9911 August 1999 | NEW SECRETARY APPOINTED |
| 11/08/9911 August 1999 | SECRETARY RESIGNED |
| 06/08/996 August 1999 | £ IC 5816356/5795106 26/07/99 £ SR [email protected]=21250 |
| 21/07/9921 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/992 June 1999 | £ IC 5846356/5816356 23/03/99 £ SR [email protected]=30000 |
| 16/04/9916 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9929 March 1999 | £ IC 6052606/5846356 23/03/99 £ SR [email protected]=206250 |
| 10/03/9910 March 1999 | £ IC 6133856/6052606 02/03/99 £ SR [email protected]=81250 |
| 25/02/9925 February 1999 | REGISTERED OFFICE CHANGED ON 25/02/99 FROM: CARMICHAEL HOUSE 22 LONDON ROAD HORSHAM WEST SUSSEX RH12 1AY |
| 23/02/9923 February 1999 | £ IC 6335689/6133856 02/02/99 £ SR [email protected]=201833 |
| 23/02/9923 February 1999 | £ IC 6410689/6335689 16/02/99 £ SR 75000@1=75000 |
| 23/02/9923 February 1999 | £ IC 6535689/6410689 16/02/99 £ SR [email protected]=125000 |
| 30/12/9830 December 1998 | MARKET PURCHASES 18/12/98 |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/985 August 1998 | RETURN MADE UP TO 19/07/98; BULK LIST AVAILABLE SEPARATELY |
| 04/08/984 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/98 |
| 13/07/9813 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 24/03/98 |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 26/03/9826 March 1998 | NEW SECRETARY APPOINTED |
| 26/03/9826 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/02/9812 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/985 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9714 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/971 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/971 August 1997 | RETURN MADE UP TO 19/07/97; BULK LIST AVAILABLE SEPARATELY |
| 01/08/971 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 24/03/97 |
| 30/07/9730 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/07/97 |
| 30/07/9730 July 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/07/97 |
| 22/05/9722 May 1997 | NEW DIRECTOR APPOINTED |
| 11/01/9711 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9621 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/969 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/969 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/969 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/969 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/969 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/969 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/969 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/969 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/969 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9614 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9615 October 1996 | DIRECTOR RESIGNED |
| 23/09/9623 September 1996 | RE SHARES 25/04/96 |
| 19/08/9619 August 1996 | REGISTERED OFFICE CHANGED ON 19/08/96 FROM: 13 MARKET SQUARE HORSHAM SUSSEX RH12 1EU |
| 31/07/9631 July 1996 | RETURN MADE UP TO 19/07/96; BULK LIST AVAILABLE SEPARATELY |
| 30/07/9630 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/07/96 |
| 30/07/9630 July 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/07/96 |
| 10/07/9610 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 24/03/96 |
| 25/05/9625 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9619 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9619 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9522 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/9521 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9521 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9521 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9521 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9524 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9510 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 24/03/95 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 19/07/95; BULK LIST AVAILABLE SEPARATELY |
| 02/08/952 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/07/95 |
| 02/08/952 August 1995 | INSERTION OF ART/14 07/07/95 |
| 02/08/952 August 1995 | ALTER MEM AND ARTS 07/07/95 |
| 24/05/9524 May 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/05/9512 May 1995 | NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | S.94(2) 18/03/94 |
| 18/08/9418 August 1994 | £ NC 5575000/8561500 18/03/94 |
| 11/08/9411 August 1994 | RETURN MADE UP TO 19/07/94; BULK LIST AVAILABLE SEPARATELY |
| 08/08/948 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 24/03/94 |
| 09/03/949 March 1994 | LISTING OF PARTICULARS |
| 07/03/947 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/935 August 1993 | RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS |
| 05/08/935 August 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/08/935 August 1993 | FULL ACCOUNTS MADE UP TO 24/03/93 |
| 30/07/9330 July 1993 | DIRECTOR RESIGNED |
| 27/05/9327 May 1993 | NEW DIRECTOR APPOINTED |
| 25/08/9225 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 24/03/92 |
| 25/08/9225 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9225 August 1992 | RETURN MADE UP TO 19/07/92; BULK LIST AVAILABLE SEPARATELY |
| 17/08/9217 August 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/07/92 |
| 19/03/9219 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9227 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9225 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9225 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9116 December 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/07/91 |
| 15/08/9115 August 1991 | RETURN MADE UP TO 19/07/91; BULK LIST AVAILABLE SEPARATELY |
| 15/08/9115 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 24/03/91 |
| 05/08/915 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/915 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/914 April 1991 | NEW DIRECTOR APPOINTED |
| 08/03/918 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/914 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9010 September 1990 | DIRECTOR RESIGNED |
| 24/08/9024 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 24/03/90 |
| 24/08/9024 August 1990 | RETURN MADE UP TO 19/07/90; BULK LIST AVAILABLE SEPARATELY |
| 13/07/9013 July 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/07/90 |
| 10/08/8910 August 1989 | FULL ACCOUNTS MADE UP TO 24/03/89 |
| 21/07/8921 July 1989 | PROSPECTUS |
| 10/07/8910 July 1989 | S-DIV |
| 10/07/8910 July 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/05/89 |
| 10/07/8910 July 1989 | NC INC ALREADY ADJUSTED |
| 23/06/8923 June 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 15/06/8915 June 1989 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 30/05/8930 May 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/05/89 |
| 30/05/8930 May 1989 | COMPANY NAME CHANGED JAMES SMITH & SONS (NORWOOD) PUB LIC LIMITED COMPANY CERTIFICATE ISSUED ON 31/05/89 |
| 08/05/898 May 1989 | DIRECTOR RESIGNED |
| 05/05/895 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/8931 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/8928 March 1989 | NEW DIRECTOR APPOINTED |
| 15/02/8915 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/8915 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/8816 November 1988 | NEW DIRECTOR APPOINTED |
| 14/10/8814 October 1988 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 06/09/886 September 1988 | FULL ACCOUNTS MADE UP TO 24/03/88 |
| 10/05/8810 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/01/8829 January 1988 | DIRECTOR RESIGNED |
| 06/01/886 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/03 |
| 06/01/886 January 1988 | NEW DIRECTOR APPOINTED |
| 26/11/8726 November 1987 | RECON |
| 26/11/8726 November 1987 | NC INC ALREADY ADJUSTED |
| 26/11/8726 November 1987 | DESIGN OF SHARES 28/10/87 |
| 13/11/8713 November 1987 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 13/11/8713 November 1987 | BALANCE SHEET |
| 13/11/8713 November 1987 | AUDITORS' STATEMENT |
| 13/11/8713 November 1987 | AUDITORS' REPORT |
| 13/11/8713 November 1987 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 13/11/8713 November 1987 | REREGISTRATION PRI-PLC 281087 |
| 10/11/8710 November 1987 | R7 - OLD PUBLIC REREG AS PUBLIC |
| 10/11/8710 November 1987 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 02/11/872 November 1987 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/10/8727 October 1987 | ISSUED CAPITAL NOT YET RECORDED £ SR 60000@1=60000 |
| 06/10/876 October 1987 | RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS |
| 14/09/8714 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 22/05/8722 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/8718 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/873 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/8629 October 1986 | RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS |
| 15/09/8615 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 29/07/8329 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 02/08/822 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 07/08/817 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 01/01/001 January 1900 | CERTIFICATE OF INCORPORATION |
| 16/06/9916 June 1899 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/7916 June 1879 | CERTIFICATE OF INCORPORATION |
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