PINEWOOD TECHNOLOGIES GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-21 with updates |
| 25/07/2525 July 2025 New | Director's details changed for Jemima Bird on 2025-07-25 |
| 25/07/2525 July 2025 New | Termination of appointment of Nicola Karen Flanders as a director on 2025-06-04 |
| 09/07/259 July 2025 New | Resolutions |
| 09/07/259 July 2025 New | Resolutions |
| 11/03/2511 March 2025 | Previous accounting period shortened from 2025-01-31 to 2024-12-31 |
| 04/03/254 March 2025 | Statement of capital following an allotment of shares on 2025-03-04 |
| 04/03/254 March 2025 | Statement of capital following an allotment of shares on 2025-02-25 |
| 14/08/2414 August 2024 | Withdrawal of a person with significant control statement on 2024-08-14 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-07-21 with updates |
| 14/08/2414 August 2024 | Notification of Lithia Uk Holding Limited as a person with significant control on 2024-06-21 |
| 02/08/242 August 2024 | Group of companies' accounts made up to 2024-01-31 |
| 23/07/2423 July 2024 | Auditor's resignation |
| 11/07/2411 July 2024 | Resolutions |
| 11/07/2411 July 2024 | Resolutions |
| 11/07/2411 July 2024 | Resolutions |
| 11/07/2411 July 2024 | Resolutions |
| 15/05/2415 May 2024 | Registered office address changed from Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR to 2960 Trident Court Sollihull Parkway Birmingham Business Park Birmingham B37 7YN on 2024-05-15 |
| 15/05/2415 May 2024 | Registered office address changed from 2960 Trident Court Sollihull Parkway Birmingham Business Park Birmingham B37 7YN United Kingdom to 2960 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 2024-05-15 |
| 29/04/2429 April 2024 | Resolutions |
| 29/04/2429 April 2024 | Resolutions |
| 29/04/2429 April 2024 | Resolutions |
| 29/04/2429 April 2024 | Resolutions |
| 29/04/2429 April 2024 | Resolutions |
| 27/04/2427 April 2024 | Consolidation of shares on 2024-04-22 |
| 24/04/2424 April 2024 | Interim accounts made up to 2024-02-29 |
| 27/03/2427 March 2024 | Satisfaction of charge 023041950015 in full |
| 27/03/2427 March 2024 | Satisfaction of charge 023041950014 in full |
| 15/03/2415 March 2024 | Registration of charge 023041950016, created on 2024-03-14 |
| 19/02/2419 February 2024 | Second filing for the appointment of Oliver David Mann as a director |
| 13/02/2413 February 2024 | Certificate of change of name |
| 08/02/248 February 2024 | Statement of capital following an allotment of shares on 2024-02-01 |
| 06/02/246 February 2024 | Appointment of Oliver David Mann as a director on 2023-01-31 |
| 06/02/246 February 2024 | Appointment of George Naufel Hines as a director on 2024-01-31 |
| 06/02/246 February 2024 | Appointment of Christopher Holzshu as a director on 2024-01-31 |
| 06/02/246 February 2024 | Appointment of Oliver David Mann as a secretary on 2024-01-31 |
| 06/02/246 February 2024 | Termination of appointment of Mark Simon Willis as a director on 2024-02-01 |
| 06/02/246 February 2024 | Termination of appointment of Richard James Maloney as a secretary on 2024-01-31 |
| 06/02/246 February 2024 | Previous accounting period extended from 2023-12-31 to 2024-01-31 |
| 19/10/2319 October 2023 | Statement of capital following an allotment of shares on 2023-10-01 |
| 13/10/2313 October 2023 | Registration of charge 023041950015, created on 2023-10-12 |
| 09/10/239 October 2023 | Termination of appointment of Martin Shaun Casha as a director on 2023-10-07 |
| 11/09/2311 September 2023 | Director's details changed for Jemina Bird on 2023-09-11 |
| 11/09/2311 September 2023 | Appointment of Jemina Bird as a director on 2023-07-10 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Resolutions |
| 15/07/2315 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 29/03/2229 March 2022 | Registration of charge 023041950014, created on 2022-03-18 |
| 04/11/214 November 2021 | Appointment of Mr Ian Francis Filby as a director on 2021-11-01 |
| 14/06/2114 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 02/06/202 June 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/04/2020 April 2020 | DIRECTOR APPOINTED MR DIETMAR EXLER |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MS NICOLA KAREN FLANDERS |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAXER |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR BRIAN MICHAEL SMALL |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAMBERS |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HERBERT |
| 12/06/1912 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN KENT |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR WILLIAM BERMAN |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR MARK SIMON WILLIS |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLDEN |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR MARK PHILIP HERBERT |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TREVOR FINN |
| 25/02/1925 February 2019 | 07/02/19 STATEMENT OF CAPITAL GBP 69848454.90 |
| 25/02/1925 February 2019 | 06/02/19 STATEMENT OF CAPITAL GBP 69852197.05 |
| 25/02/1925 February 2019 | 05/02/19 STATEMENT OF CAPITAL GBP 69853923.65 |
| 25/02/1925 February 2019 | 04/02/19 STATEMENT OF CAPITAL GBP 69855323.80 |
| 25/02/1925 February 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 69859278.25 |
| 25/02/1925 February 2019 | 08/02/19 STATEMENT OF CAPITAL GBP 69847220.25 |
| 06/02/196 February 2019 | 24/01/19 STATEMENT OF CAPITAL GBP 69873436.00 |
| 06/02/196 February 2019 | 18/01/19 STATEMENT OF CAPITAL GBP 69876687.05 |
| 06/02/196 February 2019 | 21/01/19 STATEMENT OF CAPITAL GBP 69876386.90 |
| 06/02/196 February 2019 | 23/01/19 STATEMENT OF CAPITAL GBP 69874001.30 |
| 06/02/196 February 2019 | 25/01/19 STATEMENT OF CAPITAL GBP 69870538.25 |
| 06/02/196 February 2019 | 28/01/19 STATEMENT OF CAPITAL GBP 69869439.05 |
| 06/02/196 February 2019 | 30/01/19 STATEMENT OF CAPITAL GBP 69869394.15 |
| 06/02/196 February 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 69861994.15 |
| 23/01/1923 January 2019 | 16/01/19 STATEMENT OF CAPITAL GBP 69881644.15 |
| 23/01/1923 January 2019 | 17/01/19 STATEMENT OF CAPITAL GBP 69878570.65 |
| 23/01/1923 January 2019 | 09/01/19 STATEMENT OF CAPITAL GBP 69921740.85 |
| 23/01/1923 January 2019 | 10/01/19 STATEMENT OF CAPITAL GBP 69913029.45 |
| 23/01/1923 January 2019 | 11/01/19 STATEMENT OF CAPITAL GBP 69912420.20 |
| 23/01/1923 January 2019 | 14/01/19 STATEMENT OF CAPITAL GBP 69903236.60 |
| 23/01/1923 January 2019 | 15/01/19 STATEMENT OF CAPITAL GBP 69891162.10 |
| 15/01/1915 January 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 69965969.80 |
| 15/01/1915 January 2019 | 18/12/18 STATEMENT OF CAPITAL GBP 69978082.05 |
| 15/01/1915 January 2019 | 08/01/19 STATEMENT OF CAPITAL GBP 69924848.40 |
| 15/01/1915 January 2019 | 07/01/19 STATEMENT OF CAPITAL GBP 69927825.80 |
| 15/01/1915 January 2019 | 04/01/19 STATEMENT OF CAPITAL GBP 69933470.35 |
| 15/01/1915 January 2019 | 03/01/19 STATEMENT OF CAPITAL GBP 69946420.35 |
| 15/01/1915 January 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 69957451.30 |
| 15/01/1915 January 2019 | 19/12/18 STATEMENT OF CAPITAL GBP 69973019.80 |
| 31/12/1831 December 2018 | 14/12/18 STATEMENT OF CAPITAL GBP 69981905.65 |
| 31/12/1831 December 2018 | 17/12/18 STATEMENT OF CAPITAL GBP 69908419.80 |
| 31/12/1831 December 2018 | 07/12/18 STATEMENT OF CAPITAL GBP 70002389.55 |
| 31/12/1831 December 2018 | 06/12/18 STATEMENT OF CAPITAL GBP 70009539.55 |
| 31/12/1831 December 2018 | 10/12/18 STATEMENT OF CAPITAL GBP 69994681.90 |
| 31/12/1831 December 2018 | 11/12/18 STATEMENT OF CAPITAL GBP 69992750.05 |
| 31/12/1831 December 2018 | 12/12/18 STATEMENT OF CAPITAL GBP 69986963.95 |
| 31/12/1831 December 2018 | 13/12/18 STATEMENT OF CAPITAL GBP 69983325.20 |
| 12/12/1812 December 2018 | 03/12/18 STATEMENT OF CAPITAL GBP 70025438 |
| 12/12/1812 December 2018 | 26/11/18 STATEMENT OF CAPITAL GBP 70040798.30 |
| 12/12/1812 December 2018 | 23/11/18 STATEMENT OF CAPITAL GBP 70043104.40 |
| 12/12/1812 December 2018 | 28/11/18 STATEMENT OF CAPITAL GBP 70036532.45 |
| 12/12/1812 December 2018 | 22/11/18 STATEMENT OF CAPITAL GBP 70043734.10 |
| 12/12/1812 December 2018 | 21/11/18 STATEMENT OF CAPITAL GBP 70045670.30 |
| 12/12/1812 December 2018 | 29/11/18 STATEMENT OF CAPITAL GBP 70034398.90 |
| 12/12/1812 December 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 70028706.10 |
| 12/12/1812 December 2018 | 04/12/18 STATEMENT OF CAPITAL GBP 70018660.80 |
| 12/12/1812 December 2018 | 27/11/18 STATEMENT OF CAPITAL GBP 70038449.85 |
| 12/12/1812 December 2018 | 05/12/18 STATEMENT OF CAPITAL GBP 70015515.80 |
| 11/12/1811 December 2018 | 19/11/18 STATEMENT OF CAPITAL GBP 70051690.50 |
| 11/12/1811 December 2018 | 20/11/18 STATEMENT OF CAPITAL GBP 70051690.50 |
| 26/11/1826 November 2018 | 07/11/18 STATEMENT OF CAPITAL GBP 70088820.30 |
| 26/11/1826 November 2018 | 08/11/18 STATEMENT OF CAPITAL GBP 70086450.35 |
| 26/11/1826 November 2018 | 09/11/18 STATEMENT OF CAPITAL GBP 70082582.50 |
| 26/11/1826 November 2018 | 12/11/18 STATEMENT OF CAPITAL GBP 70075529.25 |
| 26/11/1826 November 2018 | 13/11/18 STATEMENT OF CAPITAL GBP 70073661.30 |
| 26/11/1826 November 2018 | 14/11/18 STATEMENT OF CAPITAL GBP 70073035.65 |
| 26/11/1826 November 2018 | 15/11/18 STATEMENT OF CAPITAL GBP 70065807.10 |
| 26/11/1826 November 2018 | 16/11/18 STATEMENT OF CAPITAL GBP 70059258.85 |
| 14/11/1814 November 2018 | 30/10/18 STATEMENT OF CAPITAL GBP 70125568.90 |
| 14/11/1814 November 2018 | 06/11/18 STATEMENT OF CAPITAL GBP 70090651.05 |
| 14/11/1814 November 2018 | 05/11/18 STATEMENT OF CAPITAL GBP 70098656.70 |
| 14/11/1814 November 2018 | 02/11/18 STATEMENT OF CAPITAL GBP 70108288.70 |
| 14/11/1814 November 2018 | 01/11/18 STATEMENT OF CAPITAL GBP 70109764.50 |
| 14/11/1814 November 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 70117549.15 |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY KING |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR RICHARD ALAN LAXER |
| 06/11/186 November 2018 | 29/10/18 STATEMENT OF CAPITAL GBP 70131428.80 |
| 06/11/186 November 2018 | 18/10/18 STATEMENT OF CAPITAL GBP 70190918.90 |
| 06/11/186 November 2018 | 19/10/18 STATEMENT OF CAPITAL GBP 70173068.90 |
| 06/11/186 November 2018 | 22/10/18 STATEMENT OF CAPITAL GBP 70171054.90 |
| 06/11/186 November 2018 | 23/10/18 STATEMENT OF CAPITAL GBP 70163232.75 |
| 06/11/186 November 2018 | 24/10/18 STATEMENT OF CAPITAL GBP 70155006.60 |
| 06/11/186 November 2018 | 25/10/18 STATEMENT OF CAPITAL GBP 70141975.80 |
| 06/11/186 November 2018 | 26/10/18 STATEMENT OF CAPITAL GBP 70135794.96 |
| 29/10/1829 October 2018 | 12/10/18 STATEMENT OF CAPITAL GBP 70236806.60 |
| 29/10/1829 October 2018 | 15/10/18 STATEMENT OF CAPITAL GBP 70227773.70 |
| 29/10/1829 October 2018 | 16/10/18 STATEMENT OF CAPITAL GBP 70212773.70 |
| 29/10/1829 October 2018 | 17/10/18 STATEMENT OF CAPITAL GBP 70207368.90 |
| 29/10/1829 October 2018 | 11/10/18 STATEMENT OF CAPITAL GBP 70244704.20 |
| 29/10/1829 October 2018 | 09/10/18 STATEMENT OF CAPITAL GBP 70256976.50 |
| 29/10/1829 October 2018 | 10/10/18 STATEMENT OF CAPITAL GBP 70251467.40 |
| 18/10/1818 October 2018 | 01/10/18 STATEMENT OF CAPITAL GBP 70306203.70 |
| 18/10/1818 October 2018 | 08/10/18 STATEMENT OF CAPITAL GBP 70269176.50 |
| 18/10/1818 October 2018 | 05/10/18 STATEMENT OF CAPITAL GBP 70273067.80 |
| 18/10/1818 October 2018 | 03/10/18 STATEMENT OF CAPITAL GBP 70291464.15 |
| 18/10/1818 October 2018 | 02/10/18 STATEMENT OF CAPITAL GBP 70296203.70 |
| 18/10/1818 October 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 70314129.35 |
| 18/10/1818 October 2018 | 04/10/18 STATEMENT OF CAPITAL GBP 70281230.20 |
| 08/10/188 October 2018 | 20/09/18 STATEMENT OF CAPITAL GBP 70352153.55 |
| 08/10/188 October 2018 | 21/09/18 STATEMENT OF CAPITAL GBP 70346024.15 |
| 08/10/188 October 2018 | 26/09/18 STATEMENT OF CAPITAL GBP 70322022 |
| 08/10/188 October 2018 | 25/09/18 STATEMENT OF CAPITAL GBP 70331975.45 |
| 08/10/188 October 2018 | 24/09/18 STATEMENT OF CAPITAL GBP 70340825.45 |
| 08/10/188 October 2018 | 27/09/18 STATEMENT OF CAPITAL GBP 70316618.40 |
| 01/10/181 October 2018 | 11/09/18 STATEMENT OF CAPITAL GBP 70382191.50 |
| 01/10/181 October 2018 | 12/09/18 STATEMENT OF CAPITAL GBP 70380315.75 |
| 01/10/181 October 2018 | 10/09/18 STATEMENT OF CAPITAL GBP 70385427.20 |
| 01/10/181 October 2018 | 07/09/18 STATEMENT OF CAPITAL GBP 70392294.65 |
| 01/10/181 October 2018 | 06/09/18 STATEMENT OF CAPITAL GBP 70396418.25 |
| 01/10/181 October 2018 | 13/09/18 STATEMENT OF CAPITAL GBP 70374910.80 |
| 01/10/181 October 2018 | 14/09/18 STATEMENT OF CAPITAL GBP 70373135.55 |
| 01/10/181 October 2018 | 17/09/18 STATEMENT OF CAPITAL GBP 70367322.60 |
| 01/10/181 October 2018 | 18/09/18 STATEMENT OF CAPITAL GBP 70362490.90 |
| 01/10/181 October 2018 | 19/09/18 STATEMENT OF CAPITAL GBP 70356840.30 |
| 17/09/1817 September 2018 | 28/08/18 STATEMENT OF CAPITAL GBP 70428414.25 |
| 17/09/1817 September 2018 | 24/08/18 STATEMENT OF CAPITAL GBP 70432502.10 |
| 17/09/1817 September 2018 | 23/08/18 STATEMENT OF CAPITAL GBP 70439821.50 |
| 17/09/1817 September 2018 | 22/08/18 STATEMENT OF CAPITAL GBP 70444692.15 |
| 17/09/1817 September 2018 | 21/08/18 STATEMENT OF CAPITAL GBP 70447953.85 |
| 17/09/1817 September 2018 | 30/08/18 STATEMENT OF CAPITAL GBP 70419843.35 |
| 17/09/1817 September 2018 | 03/09/18 STATEMENT OF CAPITAL GBP 70401873.20 |
| 17/09/1817 September 2018 | 04/09/18 STATEMENT OF CAPITAL GBP 70401129 |
| 17/09/1817 September 2018 | 05/09/18 STATEMENT OF CAPITAL GBP 70396754.75 |
| 17/09/1817 September 2018 | 29/08/18 STATEMENT OF CAPITAL GBP 70426842.75 |
| 28/08/1828 August 2018 | 16/08/18 STATEMENT OF CAPITAL GBP 70458846.30 |
| 28/08/1828 August 2018 | 15/08/18 STATEMENT OF CAPITAL GBP 70467973.10 |
| 28/08/1828 August 2018 | 14/08/18 STATEMENT OF CAPITAL GBP 70472656.20 |
| 28/08/1828 August 2018 | 13/08/18 STATEMENT OF CAPITAL GBP 70474710.10 |
| 28/08/1828 August 2018 | 09/08/18 STATEMENT OF CAPITAL GBP 70476715.35 |
| 28/08/1828 August 2018 | 08/08/18 STATEMENT OF CAPITAL GBP 70484309.40 |
| 28/08/1828 August 2018 | 20/08/18 STATEMENT OF CAPITAL GBP 70452537.10 |
| 28/08/1828 August 2018 | 17/08/18 STATEMENT OF CAPITAL GBP 70456186.15 |
| 15/08/1815 August 2018 | 02/08/18 STATEMENT OF CAPITAL GBP 70512967.35 |
| 15/08/1815 August 2018 | 03/08/18 STATEMENT OF CAPITAL GBP 70510016.85 |
| 15/08/1815 August 2018 | 06/08/18 STATEMENT OF CAPITAL GBP 70504909.40 |
| 15/08/1815 August 2018 | 07/08/18 STATEMENT OF CAPITAL GBP 70495309.40 |
| 15/08/1815 August 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 70526642.20 |
| 15/08/1815 August 2018 | 01/08/18 STATEMENT OF CAPITAL GBP 70518464.05 |
| 06/08/186 August 2018 | 18/07/18 STATEMENT OF CAPITAL GBP 70568700.25 |
| 06/08/186 August 2018 | 30/07/18 STATEMENT OF CAPITAL GBP 70534577.20 |
| 06/08/186 August 2018 | 17/07/18 STATEMENT OF CAPITAL GBP 70580100.25 |
| 06/08/186 August 2018 | 27/07/18 STATEMENT OF CAPITAL GBP 70538632.45 |
| 06/08/186 August 2018 | 26/07/18 STATEMENT OF CAPITAL GBP 70546258 |
| 06/08/186 August 2018 | 25/07/18 STATEMENT OF CAPITAL GBP 70549993.05 |
| 06/08/186 August 2018 | 24/07/18 STATEMENT OF CAPITAL GBP 70554907.05 |
| 06/08/186 August 2018 | 23/07/18 STATEMENT OF CAPITAL GBP 70558493.05 |
| 06/08/186 August 2018 | 19/07/18 STATEMENT OF CAPITAL GBP 70562677.75 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
| 23/07/1823 July 2018 | 05/07/18 STATEMENT OF CAPITAL GBP 70638235.90 |
| 23/07/1823 July 2018 | 29/06/16 STATEMENT OF CAPITAL GBP 70659462.65 |
| 23/07/1823 July 2018 | 12/07/18 STATEMENT OF CAPITAL GBP 70605787.70 |
| 23/07/1823 July 2018 | 11/07/18 STATEMENT OF CAPITAL GBP 70613265.20 |
| 23/07/1823 July 2018 | 10/07/18 STATEMENT OF CAPITAL GBP 70623002.85 |
| 23/07/1823 July 2018 | 09/07/18 STATEMENT OF CAPITAL GBP 70628517.10 |
| 23/07/1823 July 2018 | 06/07/18 STATEMENT OF CAPITAL GBP 70635569.60 |
| 23/07/1823 July 2018 | 04/07/18 STATEMENT OF CAPITAL GBP 70639905.35 |
| 23/07/1823 July 2018 | 16/07/18 STATEMENT OF CAPITAL GBP 70591050.25 |
| 23/07/1823 July 2018 | 03/07/18 STATEMENT OF CAPITAL GBP 70643430.35 |
| 23/07/1823 July 2018 | 13/07/18 STATEMENT OF CAPITAL GBP 70594687.70 |
| 09/07/189 July 2018 | 28/06/18 STATEMENT OF CAPITAL GBP 70664688.35 |
| 09/07/189 July 2018 | 02/07/18 STATEMENT OF CAPITAL GBP 70653630.35 |
| 09/07/189 July 2018 | 19/06/18 STATEMENT OF CAPITAL GBP 70704138.20 |
| 09/07/189 July 2018 | 20/06/18 STATEMENT OF CAPITAL GBP 70696267.05 |
| 09/07/189 July 2018 | 21/06/18 STATEMENT OF CAPITAL GBP 70688312.40 |
| 09/07/189 July 2018 | 22/06/18 STATEMENT OF CAPITAL GBP 70680162.40 |
| 09/07/189 July 2018 | 25/06/18 STATEMENT OF CAPITAL GBP 70675162.40 |
| 09/07/189 July 2018 | 26/06/18 STATEMENT OF CAPITAL GBP 70670838.05 |
| 09/07/189 July 2018 | 27/06/18 STATEMENT OF CAPITAL GBP 70667219.20 |
| 25/06/1825 June 2018 | 15/06/18 STATEMENT OF CAPITAL GBP 70714782.60 |
| 25/06/1825 June 2018 | 18/06/18 STATEMENT OF CAPITAL GBP 70708844.30 |
| 25/06/1825 June 2018 | 11/06/18 STATEMENT OF CAPITAL GBP 70725175.45 |
| 25/06/1825 June 2018 | 12/06/18 STATEMENT OF CAPITAL GBP 70722173.95 |
| 25/06/1825 June 2018 | 13/06/18 STATEMENT OF CAPITAL GBP 70717733.35 |
| 25/06/1825 June 2018 | 14/06/18 STATEMENT OF CAPITAL GBP 70716264.75 |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MR MICHAEL WRIGHT |
| 18/06/1818 June 2018 | 05/06/18 STATEMENT OF CAPITAL GBP 70737524.45 |
| 18/06/1818 June 2018 | 04/06/18 STATEMENT OF CAPITAL GBP 70745150.70 |
| 18/06/1818 June 2018 | 07/06/18 STATEMENT OF CAPITAL GBP 70733658.35 |
| 18/06/1818 June 2018 | 06/06/18 STATEMENT OF CAPITAL GBP 70733433.75 |
| 18/06/1818 June 2018 | 08/06/18 STATEMENT OF CAPITAL GBP 70727873.40 |
| 11/06/1811 June 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 70760566 |
| 11/06/1811 June 2018 | 29/05/18 STATEMENT OF CAPITAL GBP 70767239.85 |
| 11/06/1811 June 2018 | 25/05/18 STATEMENT OF CAPITAL GBP 70767612.30 |
| 11/06/1811 June 2018 | 01/06/18 STATEMENT OF CAPITAL GBP 70752750.70 |
| 11/06/1811 June 2018 | 30/05/18 STATEMENT OF CAPITAL GBP 70763968.75 |
| 06/06/186 June 2018 | 10/05/18 STATEMENT OF CAPITAL GBP 70825587.35 |
| 06/06/186 June 2018 | 17/05/18 STATEMENT OF CAPITAL GBP 70806644.80 |
| 06/06/186 June 2018 | 18/05/18 STATEMENT OF CAPITAL GBP 70804439.15 |
| 06/06/186 June 2018 | 21/05/18 STATEMENT OF CAPITAL GBP 70803313.55 |
| 06/06/186 June 2018 | 22/05/18 STATEMENT OF CAPITAL GBP 70794431.95 |
| 06/06/186 June 2018 | 11/05/18 STATEMENT OF CAPITAL GBP 70822513.85 |
| 06/06/186 June 2018 | 23/05/18 STATEMENT OF CAPITAL GBP 70783241.35 |
| 06/06/186 June 2018 | 14/05/18 STATEMENT OF CAPITAL GBP 70818283.85 |
| 06/06/186 June 2018 | 24/05/18 STATEMENT OF CAPITAL GBP 70774460.30 |
| 06/06/186 June 2018 | 15/05/18 STATEMENT OF CAPITAL GBP 70815276.60 |
| 06/06/186 June 2018 | 16/05/18 STATEMENT OF CAPITAL GBP 70812499.80 |
| 06/06/186 June 2018 | 09/05/18 STATEMENT OF CAPITAL GBP 70826927.90 |
| 17/05/1817 May 2018 | 04/05/18 STATEMENT OF CAPITAL GBP 70838458.40 |
| 17/05/1817 May 2018 | 08/05/18 STATEMENT OF CAPITAL GBP 70834355.60 |
| 17/05/1817 May 2018 | 03/05/18 STATEMENT OF CAPITAL GBP 70843341.95 |
| 17/05/1817 May 2018 | 02/05/18 STATEMENT OF CAPITAL GBP 70847824.75 |
| 17/05/1817 May 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 70861805.15 |
| 17/05/1817 May 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 70874255.15 |
| 17/05/1817 May 2018 | 26/04/18 STATEMENT OF CAPITAL GBP 70890940.15 |
| 17/05/1817 May 2018 | 25/04/18 STATEMENT OF CAPITAL GBP 70895206.15 |
| 14/05/1814 May 2018 | VARYING SHARE RIGHTS AND NAMES |
| 04/05/184 May 2018 | 23/04/18 STATEMENT OF CAPITAL GBP 70913007.45 |
| 04/05/184 May 2018 | 17/04/18 STATEMENT OF CAPITAL GBP 70949562.70 |
| 04/05/184 May 2018 | 16/04/18 STATEMENT OF CAPITAL GBP 70962162.70 |
| 04/05/184 May 2018 | 24/04/18 STATEMENT OF CAPITAL GBP 70900365.15 |
| 04/05/184 May 2018 | 13/04/18 STATEMENT OF CAPITAL GBP 70967421.20 |
| 04/05/184 May 2018 | 12/04/18 STATEMENT OF CAPITAL GBP 70976412.20 |
| 04/05/184 May 2018 | 11/04/18 STATEMENT OF CAPITAL GBP 70984854.70 |
| 04/05/184 May 2018 | 10/04/18 STATEMENT OF CAPITAL GBP 70988328.85 |
| 04/05/184 May 2018 | 19/04/18 STATEMENT OF CAPITAL GBP 70934951.70 |
| 04/05/184 May 2018 | 20/04/18 STATEMENT OF CAPITAL GBP 70922351.70 |
| 04/05/184 May 2018 | 18/04/18 STATEMENT OF CAPITAL GBP 70940911.85 |
| 20/04/1820 April 2018 | 03/04/18 STATEMENT OF CAPITAL GBP 71005733 |
| 20/04/1820 April 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 71022306.40 |
| 20/04/1820 April 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 71016518 |
| 20/04/1820 April 2018 | 09/04/18 STATEMENT OF CAPITAL GBP 70995053.85 |
| 20/04/1820 April 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 70996377.80 |
| 20/04/1820 April 2018 | 04/04/18 STATEMENT OF CAPITAL GBP 70998362.30 |
| 20/04/1820 April 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 70996648.20 |
| 12/04/1812 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | 21/03/18 STATEMENT OF CAPITAL GBP 71072865.20 |
| 09/04/189 April 2018 | 09/03/18 STATEMENT OF CAPITAL GBP 71110047.35 |
| 09/04/189 April 2018 | 27/03/18 STATEMENT OF CAPITAL GBP 71031174.15 |
| 09/04/189 April 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 71043051.50 |
| 09/04/189 April 2018 | 22/03/18 STATEMENT OF CAPITAL GBP 71072865.20 |
| 09/04/189 April 2018 | 20/03/18 STATEMENT OF CAPITAL GBP 71075488.95 |
| 03/04/183 April 2018 | 12/03/18 STATEMENT OF CAPITAL GBP 71105623.60 |
| 03/04/183 April 2018 | 07/03/18 STATEMENT OF CAPITAL GBP 71127161.55 |
| 03/04/183 April 2018 | 19/03/18 STATEMENT OF CAPITAL GBP 71079497.80 |
| 03/04/183 April 2018 | 08/03/18 STATEMENT OF CAPITAL GBP 71122647.35 |
| 03/04/183 April 2018 | 16/03/18 STATEMENT OF CAPITAL GBP 71086131.60 |
| 03/04/183 April 2018 | 15/03/18 STATEMENT OF CAPITAL GBP 71092297.95 |
| 03/04/183 April 2018 | 14/03/18 STATEMENT OF CAPITAL GBP 71096856.45 |
| 03/04/183 April 2018 | 13/03/18 STATEMENT OF CAPITAL GBP 71102538.35 |
| 03/04/183 April 2018 | 09/03/18 STATEMENT OF CAPITAL GBP 71110047.35 |
| 16/03/1816 March 2018 | 27/02/18 STATEMENT OF CAPITAL GBP 71169060.40 |
| 16/03/1816 March 2018 | 06/03/18 STATEMENT OF CAPITAL GBP 71135857.15 |
| 16/03/1816 March 2018 | 05/03/18 STATEMENT OF CAPITAL GBP 71139615.95 |
| 16/03/1816 March 2018 | 02/03/18 STATEMENT OF CAPITAL GBP 71143333.40 |
| 16/03/1816 March 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 71151881.40 |
| 16/03/1816 March 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 71160223.40 |
| 16/03/1816 March 2018 | 26/02/18 STATEMENT OF CAPITAL GBP 71177236.60 |
| 08/03/188 March 2018 | 22/02/18 STATEMENT OF CAPITAL GBP 71193631.80 |
| 08/03/188 March 2018 | 20/02/18 STATEMENT OF CAPITAL GBP 71201879.05 |
| 08/03/188 March 2018 | 19/02/18 STATEMENT OF CAPITAL GBP 71202259.10 |
| 08/03/188 March 2018 | 23/02/18 STATEMENT OF CAPITAL GBP 71180931.80 |
| 08/03/188 March 2018 | 21/02/18 STATEMENT OF CAPITAL GBP 71197047.35 |
| 23/01/1823 January 2018 | 10/01/18 STATEMENT OF CAPITAL GBP 71214976.10 |
| 23/01/1823 January 2018 | 09/01/18 STATEMENT OF CAPITAL GBP 71216575.55 |
| 23/01/1823 January 2018 | 12/01/18 STATEMENT OF CAPITAL GBP 71204356.20 |
| 23/01/1823 January 2018 | 11/01/18 STATEMENT OF CAPITAL GBP 71213456.20 |
| 18/01/1818 January 2018 | 05/01/18 STATEMENT OF CAPITAL GBP 71224304.05 |
| 18/01/1818 January 2018 | 03/01/18 STATEMENT OF CAPITAL GBP 71231379.80 |
| 18/01/1818 January 2018 | 04/01/18 STATEMENT OF CAPITAL GBP 71229994.90 |
| 18/01/1818 January 2018 | 02/01/18 STATEMENT OF CAPITAL GBP 71236265.40 |
| 18/01/1818 January 2018 | 08/01/18 STATEMENT OF CAPITAL GBP 71220463.15 |
| 18/01/1818 January 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 71240700.20 |
| 09/01/189 January 2018 | 18/12/17 STATEMENT OF CAPITAL GBP 71248655.10 |
| 09/01/189 January 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 71246065.10 |
| 09/01/189 January 2018 | 15/12/17 STATEMENT OF CAPITAL GBP 71264471.85 |
| 09/01/189 January 2018 | 14/12/17 STATEMENT OF CAPITAL GBP 71272618.50 |
| 09/01/189 January 2018 | 13/12/17 STATEMENT OF CAPITAL GBP 71276714.10 |
| 09/01/189 January 2018 | 12/12/17 STATEMENT OF CAPITAL GBP 71293047.85 |
| 29/12/1729 December 2017 | 05/12/17 STATEMENT OF CAPITAL GBP 71310219.90 |
| 29/12/1729 December 2017 | 04/12/17 STATEMENT OF CAPITAL GBP 71314443 |
| 29/12/1729 December 2017 | 11/12/17 STATEMENT OF CAPITAL GBP 71293047.85 |
| 29/12/1729 December 2017 | 08/12/17 STATEMENT OF CAPITAL GBP 71304197.15 |
| 29/12/1729 December 2017 | 07/12/17 STATEMENT OF CAPITAL GBP 71307012.40 |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MELVYN EGGLENTON |
| 24/07/1724 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 16/06/1716 June 2017 | VARYING SHARE RIGHTS AND NAMES |
| 14/06/1714 June 2017 | 25/05/17 STATEMENT OF CAPITAL GBP 71335155.50 |
| 14/06/1714 June 2017 | 23/05/17 STATEMENT OF CAPITAL GBP 71349848.25 |
| 14/06/1714 June 2017 | 24/05/17 STATEMENT OF CAPITAL GBP 71342010.05 |
| 06/06/176 June 2017 | 19/05/17 STATEMENT OF CAPITAL GBP 71372311.85 |
| 06/06/176 June 2017 | 09/05/17 STATEMENT OF CAPITAL GBP 71422980.70 |
| 06/06/176 June 2017 | 22/05/17 STATEMENT OF CAPITAL GBP 71358646.05 |
| 06/06/176 June 2017 | 18/05/17 STATEMENT OF CAPITAL GBP 71374962.85 |
| 06/06/176 June 2017 | 17/05/17 STATEMENT OF CAPITAL GBP 71386444.40 |
| 06/06/176 June 2017 | 16/05/17 STATEMENT OF CAPITAL GBP 71398830.80 |
| 06/06/176 June 2017 | 15/05/17 STATEMENT OF CAPITAL GBP 71405680.80 |
| 06/06/176 June 2017 | 12/05/17 STATEMENT OF CAPITAL GBP 71408904 |
| 06/06/176 June 2017 | 11/05/17 STATEMENT OF CAPITAL GBP 71417075.70 |
| 06/06/176 June 2017 | 10/05/17 STATEMENT OF CAPITAL GBP 71420978.40 |
| 23/05/1723 May 2017 | 03/05/17 STATEMENT OF CAPITAL GBP 71454410 |
| 23/05/1723 May 2017 | 08/05/17 STATEMENT OF CAPITAL GBP 71424238.10 |
| 23/05/1723 May 2017 | 02/05/17 STATEMENT OF CAPITAL GBP 71459374 |
| 23/05/1723 May 2017 | 04/05/17 STATEMENT OF CAPITAL GBP 71447698.40 |
| 23/05/1723 May 2017 | 05/05/17 STATEMENT OF CAPITAL GBP 71434566.05 |
| 16/05/1716 May 2017 | 25/04/17 STATEMENT OF CAPITAL GBP 71487578.15 |
| 16/05/1716 May 2017 | 28/04/17 STATEMENT OF CAPITAL GBP 71472108.55 |
| 16/05/1716 May 2017 | 26/04/17 STATEMENT OF CAPITAL GBP 71482696.90 |
| 16/05/1716 May 2017 | 27/04/17 STATEMENT OF CAPITAL GBP 71481601.75 |
| 16/05/1716 May 2017 | 24/04/17 STATEMENT OF CAPITAL GBP 71497058.80 |
| 09/05/179 May 2017 | 21/04/17 STATEMENT OF CAPITAL GBP 71504871.65 |
| 09/05/179 May 2017 | 19/04/17 STATEMENT OF CAPITAL GBP 71521046.05 |
| 09/05/179 May 2017 | 18/04/17 STATEMENT OF CAPITAL GBP 71529031.85 |
| 09/05/179 May 2017 | 20/04/17 STATEMENT OF CAPITAL GBP 71521828.10 |
| 03/05/173 May 2017 | 13/04/17 STATEMENT OF CAPITAL GBP 71536041.65 |
| 03/05/173 May 2017 | 11/04/17 STATEMENT OF CAPITAL GBP 71544917.40 |
| 03/05/173 May 2017 | 12/04/17 STATEMENT OF CAPITAL GBP 71537717.40 |
| 03/05/173 May 2017 | 10/04/17 STATEMENT OF CAPITAL GBP 71550505.40 |
| 21/04/1721 April 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 71570920.25 |
| 21/04/1721 April 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 71576946.15 |
| 21/04/1721 April 2017 | 07/04/17 STATEMENT OF CAPITAL GBP 71557255.40 |
| 21/04/1721 April 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 71564105.40 |
| 21/04/1721 April 2017 | 03/04/17 STATEMENT OF CAPITAL GBP 71581327.25 |
| 13/04/1713 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | 29/03/17 STATEMENT OF CAPITAL GBP 71595044.30 |
| 12/04/1712 April 2017 | 28/03/17 STATEMENT OF CAPITAL GBP 71595892.35 |
| 12/04/1712 April 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 71585068.65 |
| 12/04/1712 April 2017 | 27/03/17 STATEMENT OF CAPITAL GBP 71596532.85 |
| 12/04/1712 April 2017 | 30/03/17 STATEMENT OF CAPITAL GBP 71587564.30 |
| 05/04/175 April 2017 | 23/03/17 STATEMENT OF CAPITAL GBP 71598721.15 |
| 05/04/175 April 2017 | 24/03/17 STATEMENT OF CAPITAL GBP 71597397.85 |
| 05/04/175 April 2017 | 22/03/17 STATEMENT OF CAPITAL GBP 71599123.15 |
| 05/04/175 April 2017 | 21/03/17 STATEMENT OF CAPITAL GBP 71601582.35 |
| 05/04/175 April 2017 | 20/03/17 STATEMENT OF CAPITAL GBP 71601742.80 |
| 30/03/1730 March 2017 | 16/03/17 STATEMENT OF CAPITAL GBP 71603508.85 |
| 30/03/1730 March 2017 | 14/03/17 STATEMENT OF CAPITAL GBP 71611598.05 |
| 30/03/1730 March 2017 | 17/03/17 STATEMENT OF CAPITAL GBP 71602945.65 |
| 30/03/1730 March 2017 | 13/03/17 STATEMENT OF CAPITAL GBP 71614879.65 |
| 30/03/1730 March 2017 | 15/03/17 STATEMENT OF CAPITAL GBP 71605973.35 |
| 23/03/1723 March 2017 | 08/03/17 STATEMENT OF CAPITAL GBP 71629405.85 |
| 23/03/1723 March 2017 | 10/03/17 STATEMENT OF CAPITAL GBP 71617640.90 |
| 23/03/1723 March 2017 | 07/03/17 STATEMENT OF CAPITAL GBP 71631660.20 |
| 23/03/1723 March 2017 | 09/03/17 STATEMENT OF CAPITAL GBP 71622731.65 |
| 23/03/1723 March 2017 | 06/03/17 STATEMENT OF CAPITAL GBP 71632845.20 |
| 17/03/1717 March 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 71661522.15 |
| 17/03/1717 March 2017 | 27/02/17 STATEMENT OF CAPITAL GBP 71669959.85 |
| 17/03/1717 March 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 71668591.65 |
| 17/03/1717 March 2017 | 02/03/17 STATEMENT OF CAPITAL GBP 71653395.20 |
| 17/03/1717 March 2017 | 03/03/17 STATEMENT OF CAPITAL GBP 71644245.20 |
| 09/03/179 March 2017 | 21/02/17 STATEMENT OF CAPITAL GBP 71683934.15 |
| 09/03/179 March 2017 | 24/02/17 STATEMENT OF CAPITAL GBP 71670147.05 |
| 09/03/179 March 2017 | 23/02/17 STATEMENT OF CAPITAL GBP 71672862.65 |
| 09/03/179 March 2017 | 22/02/17 STATEMENT OF CAPITAL GBP 71681162.65 |
| 09/03/179 March 2017 | 20/02/17 STATEMENT OF CAPITAL GBP 71687319.70 |
| 02/03/172 March 2017 | 10/02/17 STATEMENT OF CAPITAL GBP 71726985.95 |
| 02/03/172 March 2017 | 15/02/17 STATEMENT OF CAPITAL GBP 71708250.75 |
| 02/03/172 March 2017 | 17/02/17 STATEMENT OF CAPITAL GBP 71693991.80 |
| 02/03/172 March 2017 | 14/02/17 STATEMENT OF CAPITAL GBP 71715185.95 |
| 02/03/172 March 2017 | 16/02/17 STATEMENT OF CAPITAL GBP 71701591.80 |
| 02/03/172 March 2017 | 13/02/17 STATEMENT OF CAPITAL GBP 71721185.95 |
| 21/02/1721 February 2017 | 06/02/17 STATEMENT OF CAPITAL GBP 71738609.10 |
| 21/02/1721 February 2017 | 09/02/17 STATEMENT OF CAPITAL GBP 71731000.85 |
| 21/02/1721 February 2017 | 08/02/17 STATEMENT OF CAPITAL GBP 71732652.65 |
| 21/02/1721 February 2017 | 07/02/17 STATEMENT OF CAPITAL GBP 71737569.80 |
| 21/02/1721 February 2017 | 03/02/17 STATEMENT OF CAPITAL GBP 71739272.85 |
| 21/02/1721 February 2017 | 02/02/17 STATEMENT OF CAPITAL GBP 71739977.35 |
| 14/02/1714 February 2017 | 21/06/16 STATEMENT OF CAPITAL GBP 72889951.45 |
| 14/02/1714 February 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 71742394.55 |
| 14/02/1714 February 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 71746048.80 |
| 14/02/1714 February 2017 | 30/01/17 STATEMENT OF CAPITAL GBP 71748338.50 |
| 14/02/1714 February 2017 | 27/01/17 STATEMENT OF CAPITAL GBP 71750694.25 |
| 07/02/177 February 2017 | 25/01/17 STATEMENT OF CAPITAL GBP 71758782.85 |
| 07/02/177 February 2017 | 26/01/17 STATEMENT OF CAPITAL GBP 71753225.10 |
| 07/02/177 February 2017 | 23/01/17 STATEMENT OF CAPITAL GBP 71768661.70 |
| 07/02/177 February 2017 | 24/01/17 STATEMENT OF CAPITAL GBP 71762340.50 |
| 01/02/171 February 2017 | 19/01/17 STATEMENT OF CAPITAL GBP 71771956.85 |
| 01/02/171 February 2017 | 17/01/17 STATEMENT OF CAPITAL GBP 71781642.55 |
| 01/02/171 February 2017 | 20/01/17 STATEMENT OF CAPITAL GBP 71771610.50 |
| 01/02/171 February 2017 | 18/01/17 STATEMENT OF CAPITAL GBP 71766420.60 |
| 30/01/1730 January 2017 | 11/01/17 STATEMENT OF CAPITAL GBP 71797445.25 |
| 30/01/1730 January 2017 | 09/01/17 STATEMENT OF CAPITAL GBP 71813049.10 |
| 30/01/1730 January 2017 | 16/01/17 STATEMENT OF CAPITAL GBP 71784698.50 |
| 30/01/1730 January 2017 | 13/01/17 STATEMENT OF CAPITAL GBP 71786274.65 |
| 30/01/1730 January 2017 | 12/01/17 STATEMENT OF CAPITAL GBP 71788771.85 |
| 30/01/1730 January 2017 | 10/01/17 STATEMENT OF CAPITAL GBP 71801162.10 |
| 22/01/1722 January 2017 | 04/01/17 STATEMENT OF CAPITAL GBP 71835245.50 |
| 22/01/1722 January 2017 | 06/01/17 STATEMENT OF CAPITAL GBP 71817746.60 |
| 22/01/1722 January 2017 | 05/01/17 STATEMENT OF CAPITAL GBP 71834175.05 |
| 22/01/1722 January 2017 | 03/01/17 STATEMENT OF CAPITAL GBP 71838462.90 |
| 17/01/1717 January 2017 | 14/12/16 STATEMENT OF CAPITAL GBP 71881603.05 |
| 17/01/1717 January 2017 | 13/12/16 STATEMENT OF CAPITAL GBP 71884918.90 |
| 17/01/1717 January 2017 | 21/12/16 STATEMENT OF CAPITAL GBP 71856305.35 |
| 17/01/1717 January 2017 | 20/12/16 STATEMENT OF CAPITAL GBP 71860007.80 |
| 17/01/1717 January 2017 | 22/12/16 STATEMENT OF CAPITAL GBP 71844848 |
| 17/01/1717 January 2017 | 19/12/16 STATEMENT OF CAPITAL GBP 71871607.80 |
| 17/01/1717 January 2017 | 16/12/16 STATEMENT OF CAPITAL GBP 71876798.25 |
| 17/01/1717 January 2017 | 15/12/16 STATEMENT OF CAPITAL GBP 71879574.25 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, SECRETARY HILARY SYKES |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR HILARY SYKES |
| 03/01/173 January 2017 | SECRETARY APPOINTED MR RICHARD JAMES MALONEY |
| 30/12/1630 December 2016 | 08/12/16 STATEMENT OF CAPITAL GBP 71903601.20 |
| 30/12/1630 December 2016 | 12/12/16 STATEMENT OF CAPITAL GBP 71889198.10 |
| 30/12/1630 December 2016 | 09/12/16 STATEMENT OF CAPITAL GBP 71892201.20 |
| 30/12/1630 December 2016 | 06/12/16 STATEMENT OF CAPITAL GBP 71919093.95 |
| 30/12/1630 December 2016 | 07/12/16 STATEMENT OF CAPITAL GBP 71908643.95 |
| 20/12/1620 December 2016 | 02/12/16 STATEMENT OF CAPITAL GBP 71931188.40 |
| 20/12/1620 December 2016 | 01/12/16 STATEMENT OF CAPITAL GBP 71939759.55 |
| 20/12/1620 December 2016 | 30/11/16 STATEMENT OF CAPITAL GBP 71947791.25 |
| 20/12/1620 December 2016 | 05/12/16 STATEMENT OF CAPITAL GBP 71928073.20 |
| 20/12/1620 December 2016 | 29/11/16 STATEMENT OF CAPITAL GBP 71952441.60 |
| 20/12/1620 December 2016 | 28/11/16 STATEMENT OF CAPITAL GBP 71960241.60 |
| 13/12/1613 December 2016 | 21/11/16 STATEMENT OF CAPITAL GBP 71985006.05 |
| 13/12/1613 December 2016 | 25/11/16 STATEMENT OF CAPITAL GBP 71965882.40 |
| 13/12/1613 December 2016 | 24/11/16 STATEMENT OF CAPITAL GBP 71968580.50 |
| 13/12/1613 December 2016 | 23/11/16 STATEMENT OF CAPITAL GBP 71970353.20 |
| 13/12/1613 December 2016 | 22/11/16 STATEMENT OF CAPITAL GBP 71978751.85 |
| 05/12/165 December 2016 | 15/11/16 STATEMENT OF CAPITAL GBP 71999915.10 |
| 05/12/165 December 2016 | 14/11/16 STATEMENT OF CAPITAL GBP 72010115.10 |
| 05/12/165 December 2016 | 17/11/16 STATEMENT OF CAPITAL GBP 71991900.95 |
| 05/12/165 December 2016 | 16/11/16 STATEMENT OF CAPITAL GBP 71998358.33 |
| 05/12/165 December 2016 | 18/11/16 STATEMENT OF CAPITAL GBP 71988308.75 |
| 29/11/1629 November 2016 | 01/11/16 STATEMENT OF CAPITAL GBP 72044001.05 |
| 29/11/1629 November 2016 | 09/11/16 STATEMENT OF CAPITAL GBP 72021898.35 |
| 29/11/1629 November 2016 | 10/11/16 STATEMENT OF CAPITAL GBP 72019974.95 |
| 29/11/1629 November 2016 | 11/11/16 STATEMENT OF CAPITAL GBP 72016103.40 |
| 23/11/1623 November 2016 | 03/11/16 STATEMENT OF CAPITAL GBP 72034050.10 |
| 23/11/1623 November 2016 | 08/11/16 STATEMENT OF CAPITAL GBP 72025297.05 |
| 23/11/1623 November 2016 | 07/11/16 STATEMENT OF CAPITAL GBP 72028528.70 |
| 23/11/1623 November 2016 | 04/11/16 STATEMENT OF CAPITAL GBP 72030612.10 |
| 23/11/1623 November 2016 | 02/11/16 STATEMENT OF CAPITAL GBP 72041844.15 |
| 19/11/1619 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/11/1615 November 2016 | 25/10/16 STATEMENT OF CAPITAL GBP 72066898.05 |
| 15/11/1615 November 2016 | 26/10/16 STATEMENT OF CAPITAL GBP 72065566.15 |
| 15/11/1615 November 2016 | 27/10/16 STATEMENT OF CAPITAL GBP 72062971.60 |
| 15/11/1615 November 2016 | 28/10/16 STATEMENT OF CAPITAL GBP 72056861.20 |
| 15/11/1615 November 2016 | 31/10/16 STATEMENT OF CAPITAL GBP 72049209.90 |
| 08/11/168 November 2016 | 21/10/16 STATEMENT OF CAPITAL GBP 72075304 |
| 08/11/168 November 2016 | 19/10/16 STATEMENT OF CAPITAL GBP 72090971.05 |
| 08/11/168 November 2016 | 18/10/16 STATEMENT OF CAPITAL GBP 72101489.40 |
| 08/11/168 November 2016 | 24/10/16 STATEMENT OF CAPITAL GBP 72073784.70 |
| 08/11/168 November 2016 | 20/10/16 STATEMENT OF CAPITAL GBP 72079410.15 |
| 03/11/163 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/11/163 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/11/163 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/11/163 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 03/11/163 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/11/163 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 03/11/163 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023041950013 |
| 02/11/162 November 2016 | 13/10/16 STATEMENT OF CAPITAL GBP 72119497.20 |
| 02/11/162 November 2016 | 12/10/16 STATEMENT OF CAPITAL GBP 72126820.20 |
| 02/11/162 November 2016 | 11/10/16 STATEMENT OF CAPITAL GBP 72132015.95 |
| 02/11/162 November 2016 | 07/10/16 STATEMENT OF CAPITAL GBP 72156566.30 |
| 02/11/162 November 2016 | 10/10/16 STATEMENT OF CAPITAL GBP 72137222.45 |
| 02/11/162 November 2016 | 17/10/16 STATEMENT OF CAPITAL GBP 72113207.75 |
| 02/11/162 November 2016 | 14/10/16 STATEMENT OF CAPITAL GBP 72116735.75 |
| 20/10/1620 October 2016 | 05/10/16 STATEMENT OF CAPITAL GBP 72164065.35 |
| 20/10/1620 October 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 72177794.55 |
| 20/10/1620 October 2016 | 04/10/16 STATEMENT OF CAPITAL GBP 72167132.55 |
| 20/10/1620 October 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 72182088.35 |
| 20/10/1620 October 2016 | 06/10/16 STATEMENT OF CAPITAL GBP 72159454 |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 18/10/2016 |
| 11/10/1611 October 2016 | 29/09/16 STATEMENT OF CAPITAL GBP 72190815.05 |
| 11/10/1611 October 2016 | 28/09/16 STATEMENT OF CAPITAL GBP 72194025.45 |
| 11/10/1611 October 2016 | 27/09/16 STATEMENT OF CAPITAL GBP 72197937.75 |
| 11/10/1611 October 2016 | 26/09/16 STATEMENT OF CAPITAL GBP 72203849.45 |
| 11/10/1611 October 2016 | 23/09/16 STATEMENT OF CAPITAL GBP 72223645.30 |
| 11/10/1611 October 2016 | 21/09/16 STATEMENT OF CAPITAL GBP 72226848.30 |
| 04/10/164 October 2016 | 19/09/16 STATEMENT OF CAPITAL GBP 72249114.25 |
| 04/10/164 October 2016 | 16/09/16 STATEMENT OF CAPITAL GBP 72252294.25 |
| 04/10/164 October 2016 | 15/09/16 STATEMENT OF CAPITAL GBP 72271294.25 |
| 04/10/164 October 2016 | 20/09/16 STATEMENT OF CAPITAL GBP 72233273.20 |
| 04/10/164 October 2016 | 14/09/16 STATEMENT OF CAPITAL GBP 72288735.20 |
| 04/10/164 October 2016 | 13/09/16 STATEMENT OF CAPITAL GBP 72303096.00 |
| 27/09/1627 September 2016 | 09/09/16 STATEMENT OF CAPITAL GBP 72313750.30 |
| 27/09/1627 September 2016 | 12/09/16 STATEMENT OF CAPITAL GBP 72309303.10 |
| 27/09/1627 September 2016 | 08/09/16 STATEMENT OF CAPITAL GBP 72323530.90 |
| 27/09/1627 September 2016 | 07/09/16 STATEMENT OF CAPITAL GBP 72328979.80 |
| 27/09/1627 September 2016 | 06/09/16 STATEMENT OF CAPITAL GBP 72335165.15 |
| 27/09/1627 September 2016 | 05/09/16 STATEMENT OF CAPITAL GBP 72342953.45 |
| 21/09/1621 September 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 72365424.55 |
| 21/09/1621 September 2016 | 31/08/16 STATEMENT OF CAPITAL GBP 72379432.05 |
| 21/09/1621 September 2016 | 02/09/16 STATEMENT OF CAPITAL GBP 72355828.15 |
| 21/09/1621 September 2016 | 26/08/16 STATEMENT OF CAPITAL GBP 72415926.50 |
| 21/09/1621 September 2016 | 30/08/16 STATEMENT OF CAPITAL GBP 72397976.65 |
| 15/09/1615 September 2016 | 25/08/16 STATEMENT OF CAPITAL GBP 72442280.40 |
| 15/09/1615 September 2016 | 23/08/16 STATEMENT OF CAPITAL GBP 72449950.25 |
| 15/09/1615 September 2016 | 24/08/16 STATEMENT OF CAPITAL GBP 72438955.55 |
| 15/09/1615 September 2016 | 22/08/16 STATEMENT OF CAPITAL GBP 72464174.10 |
| 12/09/1612 September 2016 | 19/08/16 STATEMENT OF CAPITAL GBP 72478657.45 |
| 12/09/1612 September 2016 | 16/08/16 STATEMENT OF CAPITAL GBP 72492607.10 |
| 12/09/1612 September 2016 | 17/08/16 STATEMENT OF CAPITAL GBP 72486860.75 |
| 12/09/1612 September 2016 | 18/08/16 STATEMENT OF CAPITAL GBP 72484241.65 |
| 02/09/162 September 2016 | 26/07/16 STATEMENT OF CAPITAL GBP 72657801.55 |
| 31/08/1631 August 2016 | 15/08/16 STATEMENT OF CAPITAL GBP 72503059.85 |
| 31/08/1631 August 2016 | 12/08/16 STATEMENT OF CAPITAL GBP 72511868.10 |
| 31/08/1631 August 2016 | 11/08/16 STATEMENT OF CAPITAL GBP 72520003.90 |
| 31/08/1631 August 2016 | 10/08/16 STATEMENT OF CAPITAL GBP 72528053.90 |
| 31/08/1631 August 2016 | 09/08/16 STATEMENT OF CAPITAL GBP 72538987.90 |
| 18/08/1618 August 2016 | 08/08/16 STATEMENT OF CAPITAL GBP 72545604.20 |
| 18/08/1618 August 2016 | 29/07/16 STATEMENT OF CAPITAL GBP 72623276.15 |
| 18/08/1618 August 2016 | 01/08/16 STATEMENT OF CAPITAL GBP 72613289.60 |
| 18/08/1618 August 2016 | 02/08/16 STATEMENT OF CAPITAL GBP 72599679.35 |
| 18/08/1618 August 2016 | 03/08/16 STATEMENT OF CAPITAL GBP 72585629.35 |
| 18/08/1618 August 2016 | 04/08/16 STATEMENT OF CAPITAL GBP 72571429.35 |
| 18/08/1618 August 2016 | 05/08/16 STATEMENT OF CAPITAL GBP 72557632.35 |
| 15/08/1615 August 2016 | 28/07/16 STATEMENT OF CAPITAL GBP 72637298.25 |
| 15/08/1615 August 2016 | 27/07/16 STATEMENT OF CAPITAL GBP 72647559.75 |
| 15/08/1615 August 2016 | 25/07/16 STATEMENT OF CAPITAL GBP 72660794.05 |
| 15/08/1615 August 2016 | 22/07/16 STATEMENT OF CAPITAL GBP 72664195.10 |
| 15/08/1615 August 2016 | 21/07/16 STATEMENT OF CAPITAL GBP 72670182.65 |
| 15/08/1615 August 2016 | 20/07/16 STATEMENT OF CAPITAL GBP 72674722.55 |
| 15/08/1615 August 2016 | 19/07/16 STATEMENT OF CAPITAL GBP 72685371.35 |
| 11/08/1611 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023041950012 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 27/07/1627 July 2016 | 27/06/16 STATEMENT OF CAPITAL GBP 72840913.85 |
| 27/07/1627 July 2016 | 18/07/16 STATEMENT OF CAPITAL GBP 72692190.7 |
| 27/07/1627 July 2016 | 15/07/16 STATEMENT OF CAPITAL GBP 72697580.65 |
| 27/07/1627 July 2016 | 14/07/16 STATEMENT OF CAPITAL GBP 7270423.45 |
| 27/07/1627 July 2016 | 11/07/16 STATEMENT OF CAPITAL GBP 72710232.35 |
| 27/07/1627 July 2016 | 08/07/16 STATEMENT OF CAPITAL GBP 72710450.10 |
| 27/07/1627 July 2016 | 07/07/16 STATEMENT OF CAPITAL GBP 72712667.95 |
| 27/07/1627 July 2016 | 06/07/16 STATEMENT OF CAPITAL GBP 72733703.55 |
| 27/07/1627 July 2016 | 05/07/16 STATEMENT OF CAPITAL GBP 72755453.55 |
| 27/07/1627 July 2016 | 04/07/16 STATEMENT OF CAPITAL GBP 72772954.35 |
| 27/07/1627 July 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 72788393.95 |
| 27/07/1627 July 2016 | 29/06/16 STATEMENT OF CAPITAL GBP 72808143.95 |
| 27/07/1627 July 2016 | 28/06/16 STATEMENT OF CAPITAL GBP 72823513.85 |
| 27/07/1627 July 2016 | 24/06/16 STATEMENT OF CAPITAL GBP 72857063.85 |
| 27/07/1627 July 2016 | 23/06/16 STATEMENT OF CAPITAL GBP 72871213.85 |
| 27/07/1627 July 2016 | 22/06/16 STATEMENT OF CAPITAL GBP 72884677.55 |
| 27/07/1627 July 2016 | 20/06/16 STATEMENT OF CAPITAL GBP 72896089.85 |
| 27/07/1627 July 2016 | 17/06/16 STATEMENT OF CAPITAL GBP 72907427.70 |
| 27/07/1627 July 2016 | 16/06/16 STATEMENT OF CAPITAL GBP 72920032.05 |
| 27/07/1627 July 2016 | 15/06/16 STATEMENT OF CAPITAL GBP 72924403.80 |
| 27/07/1627 July 2016 | 14/05/16 STATEMENT OF CAPITAL GBP 72933198.45 |
| 27/07/1627 July 2016 | 13/06/16 STATEMENT OF CAPITAL GBP 72944498.45 |
| 27/07/1627 July 2016 | 10/06/16 STATEMENT OF CAPITAL GBP 72952622.45 |
| 27/07/1627 July 2016 | 09/06/16 STATEMENT OF CAPITAL GBP 72957085.05 |
| 27/07/1627 July 2016 | 08/06/16 STATEMENT OF CAPITAL GBP 72959889.05 |
| 27/07/1627 July 2016 | 07/06/16 STATEMENT OF CAPITAL GBP 72968788.25 |
| 27/07/1627 July 2016 | 06/06/16 STATEMENT OF CAPITAL GBP 72976715.05 |
| 27/07/1627 July 2016 | 03/06/16 STATEMENT OF CAPITAL GBP 72986361.50 |
| 27/07/1627 July 2016 | 02/06/16 STATEMENT OF CAPITAL GBP 72989332.45 |
| 27/07/1627 July 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 72990491.50 |
| 27/07/1627 July 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 72996990.70 |
| 27/07/1627 July 2016 | 27/05/16 STATEMENT OF CAPITAL GBP 72998560.50 |
| 27/07/1627 July 2016 | 26/05/16 STATEMENT OF CAPITAL GBP 73006065.25 |
| 27/07/1627 July 2016 | 20/05/16 STATEMENT OF CAPITAL GBP 73012741.40 |
| 20/06/1620 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023041950013 |
| 16/06/1616 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH |
| 26/05/1626 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/03/1629 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 17/03/1617 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023041950011 |
| 05/11/155 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 29/10/1529 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLDEN / 26/10/2015 |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOYCE |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN JOHN EGGLENTON / 02/09/2015 |
| 28/07/1528 July 2015 | 21/07/15 NO MEMBER LIST |
| 11/06/1511 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023041950012 |
| 21/05/1521 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 12/03/1512 March 2015 | 26/02/15 STATEMENT OF CAPITAL GBP 72766032.80 |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED JEREMY STUART KING |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM LE MAY |
| 27/11/1427 November 2014 | 20/11/14 STATEMENT OF CAPITAL GBP 72630495.5 |
| 19/11/1419 November 2014 | 12/11/14 STATEMENT OF CAPITAL GBP 72545216.70 |
| 10/11/1410 November 2014 | 28/10/14 STATEMENT OF CAPITAL GBP 72355294.75 |
| 10/11/1410 November 2014 | 29/10/14 STATEMENT OF CAPITAL GBP 72443689.60 |
| 22/07/1422 July 2014 | 07/07/14 NO MEMBER LIST |
| 16/07/1416 July 2014 | 04/07/14 STATEMENT OF CAPITAL GBP 72792282.60 |
| 01/07/141 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 10/04/1410 April 2014 | SECT 519 |
| 31/03/1431 March 2014 | 13/03/14 STATEMENT OF CAPITAL GBP 71962282.60 |
| 26/02/1426 February 2014 | 19/02/14 STATEMENT OF CAPITAL GBP 71953618.95 |
| 14/02/1414 February 2014 | SECTION 519 |
| 10/09/1310 September 2013 | 02/09/13 STATEMENT OF CAPITAL GBP 71946747.75 |
| 16/08/1316 August 2013 | 09/08/13 STATEMENT OF CAPITAL GBP 71887893.85 |
| 23/07/1323 July 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 03/07/133 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED PAUL HAMPDEN SMITH |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED GILLIAN KENT |
| 22/05/1322 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023041950011 |
| 07/05/137 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 8 |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL CHAMBERS |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN COULL |
| 06/02/136 February 2013 | 30/01/13 STATEMENT OF CAPITAL GBP 71833614.70 |
| 06/01/136 January 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 71703365.95 |
| 20/12/1220 December 2012 | 14/12/12 STATEMENT OF CAPITAL GBP 71655301.45 |
| 06/11/126 November 2012 | 31/10/12 STATEMENT OF CAPITAL GBP 71538172 |
| 28/09/1228 September 2012 | 24/09/12 STATEMENT OF CAPITAL GBP 71418987.65 |
| 28/08/1228 August 2012 | 20/08/12 STATEMENT OF CAPITAL GBP 71345152.30 |
| 21/08/1221 August 2012 | 02/08/12 STATEMENT OF CAPITAL GBP 71224844.35 |
| 19/07/1219 July 2012 | 13/07/12 STATEMENT OF CAPITAL GBP 7114448575 |
| 02/07/122 July 2012 | 04/06/12 NO CHANGES |
| 31/05/1231 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | 01/05/12 STATEMENT OF CAPITAL GBP 71027356.30 |
| 24/04/1224 April 2012 | 02/04/12 STATEMENT OF CAPITAL GBP 70982331.10 |
| 06/12/116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 8 |
| 06/12/116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 28/09/1128 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/07/1115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 06/07/116 July 2011 | 04/06/11 CHANGES |
| 05/07/115 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLT |
| 24/02/1124 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 16/12/1016 December 2010 | 09/12/10 STATEMENT OF CAPITAL GBP 33403449.95 |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MELVYN EGGLENTON |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED IAN DAVID COULL |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RUDD |
| 05/07/105 July 2010 | 04/06/10 BULK LIST |
| 05/07/105 July 2010 | SAIL ADDRESS CREATED |
| 17/06/1017 June 2010 | 28/05/10 STATEMENT OF CAPITAL GBP 33168216 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY LANGFORD JOYCE / 26/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 26/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ANTHONY NIGEL RUSSELL RUDD / 26/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS DAVIES / 26/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLDEN / 26/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 26/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HINDLE HOLT / 26/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN LE MAY / 26/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 26/05/2010 |
| 13/05/1013 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/1011 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 10/05/1010 May 2010 | ARTICLES OF ASSOCIATION |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH |
| 09/01/109 January 2010 | DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN |
| 10/07/0910 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 02/07/092 July 2009 | ALTER ARTICLES 26/06/2009 |
| 02/07/092 July 2009 | GBP NC 40000000/65000000 26/06/2009 |
| 02/07/092 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/092 July 2009 | ARTICLES OF ASSOCIATION |
| 02/07/092 July 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/07/092 July 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/07/091 July 2009 | RETURN MADE UP TO 04/06/09; BULK LIST AVAILABLE SEPARATELY |
| 26/05/0926 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVIES / 15/05/2009 |
| 21/05/0921 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/11/085 November 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 04/11/084 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/07/0815 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 04/06/08; BULK LIST AVAILABLE SEPARATELY |
| 08/05/088 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 03/08/073 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 04/06/07; BULK LIST AVAILABLE SEPARATELY |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | S-DIV 22/12/06 |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0617 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/07/0613 July 2006 | RETURN MADE UP TO 04/06/06; BULK LIST AVAILABLE SEPARATELY |
| 21/06/0621 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | ARTICLES OF ASSOCIATION |
| 24/05/0624 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0612 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | ACQUISITION, CO BUSINES 22/12/05 |
| 22/12/0522 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/059 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/059 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 02/08/052 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0512 July 2005 | RETURN MADE UP TO 04/06/05; BULK LIST AVAILABLE SEPARATELY |
| 07/07/057 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/054 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/02/051 February 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 16/12/0416 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | RETURN MADE UP TO 04/06/04; BULK LIST AVAILABLE SEPARATELY |
| 28/06/0428 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 30/04/0430 April 2004 | ARTICLES OF ASSOCIATION |
| 30/04/0430 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/049 March 2004 | ACQUISITION OF SHARES 25/02/04 |
| 04/02/044 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/034 November 2003 | £ IC 33915049/33895049 07/10/03 £ SR [email protected]=20000 |
| 07/08/037 August 2003 | £ NC 20000000/40000000 15/ |
| 07/08/037 August 2003 | NC INC ALREADY ADJUSTED 15/07/03 |
| 07/08/037 August 2003 | CAPITALISE £19738934.75 15/07/03 |
| 07/08/037 August 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/08/037 August 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/08/037 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/07/0328 July 2003 | RETURN MADE UP TO 04/06/03; BULK LIST AVAILABLE SEPARATELY |
| 03/07/033 July 2003 | £ IC 14121654/14077404 11/06/03 £ SR [email protected]=44250 |
| 10/06/0310 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 27/05/0327 May 2003 | £ IC 14375179/14121154 11/04/03 £ SR [email protected]=254025 |
| 15/05/0315 May 2003 | £ IC 14625179/14375179 28/04/03 £ SR [email protected]=250000 |
| 04/05/034 May 2003 | £ IC 14760505/14625179 02/04/03 £ SR [email protected]=135326 |
| 28/04/0328 April 2003 | £ IC 14766628/14760505 03/04/03 £ SR [email protected]=6123 |
| 25/04/0325 April 2003 | MARKET PURCHASES 15/04/03 |
| 05/04/035 April 2003 | £ IC 14909128/14766628 24/03/03 £ SR [email protected]=142500 |
| 13/03/0313 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0329 January 2003 | £ IC 15096628/14909128 09/01/03 £ SR [email protected]=187500 |
| 15/10/0215 October 2002 | £ IC 15596628/15096628 01/10/02 £ SR [email protected]=500000 |
| 15/08/0215 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 05/07/025 July 2002 | £ IC 15823503/15573503 14/06/02 £ SR [email protected]=250000 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 04/06/02; BULK LIST AVAILABLE SEPARATELY |
| 22/04/0222 April 2002 | SECTION 166 & 163 15/04/02 |
| 19/04/0219 April 2002 | £ IC 15856273/15806273 04/04/02 £ SR [email protected]=50000 |
| 09/04/029 April 2002 | £ IC 16043773/15856273 25/03/02 £ SR [email protected]=187500 |
| 08/01/028 January 2002 | £ IC 14931788/14869288 08/11/01 £ SR [email protected]=62500 |
| 08/01/028 January 2002 | £ IC 14869288/14810538 09/11/01 £ SR [email protected]=58750 |
| 17/12/0117 December 2001 | £ IC 14994288/14931788 04/12/01 £ SR [email protected]=62500 |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | RETURN MADE UP TO 04/06/01; BULK LIST AVAILABLE SEPARATELY |
| 29/05/0129 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 25/04/0125 April 2001 | £ IC 15244288/14994288 27/03/01 £ SR [email protected]=250000 |
| 25/04/0125 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0125 April 2001 | SHARE BUYBACK 27/03/01 |
| 06/12/006 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0019 July 2000 | RETURN MADE UP TO 04/06/00; BULK LIST AVAILABLE SEPARATELY |
| 05/06/005 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/002 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 12/05/0012 May 2000 | ALTER ARTICLES 02/05/00 |
| 09/05/009 May 2000 | LOCATION OF REGISTER OF MEMBERS |
| 28/03/0028 March 2000 | LISTING OF PARTICULARS |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | REGISTERED OFFICE CHANGED ON 03/12/99 FROM: NEWAY HOUSE STATION ROAD, MICKLEOVER DERBY DERBYSHIRE DE3 5TZ |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | RETURN MADE UP TO 04/06/98; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 13/08/9913 August 1999 | RETURN MADE UP TO 04/06/99; BULK LIST AVAILABLE SEPARATELY |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | REGISTERED OFFICE CHANGED ON 03/06/99 FROM: NEWAY HOUSE STATION ROAD MICKLEOVER DERBY DE3 5GH |
| 04/05/994 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 30/04/9930 April 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/99 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS |
| 08/05/988 May 1998 | ALTER MEM AND ARTS 24/04/98 |
| 08/05/988 May 1998 | PUR OF SHARES 24/04/98 |
| 08/05/988 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 08/05/988 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/04/98 |
| 03/03/983 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9825 February 1998 | SECRETARY RESIGNED |
| 20/02/9820 February 1998 | NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | NC INC ALREADY ADJUSTED 05/05/93 |
| 19/02/9819 February 1998 | NC INC ALREADY ADJUSTED 05/05/93 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 04/06/97; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 22/08/9722 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/08/97 |
| 22/08/9722 August 1997 | NC INC ALREADY ADJUSTED 19/08/97 |
| 22/08/9722 August 1997 | PARTICULARS SHARES 19/08/97 |
| 22/08/9722 August 1997 | £ NC 10500000/18000000 19/08/97 |
| 19/08/9719 August 1997 | LISTING OF PARTICULARS |
| 31/07/9731 July 1997 | LISTING OF PARTICULARS |
| 13/06/9713 June 1997 | RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS |
| 07/05/977 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 02/12/962 December 1996 | RETURN MADE UP TO 04/06/96; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 18/07/9618 July 1996 | NEW SECRETARY APPOINTED |
| 12/07/9612 July 1996 | RETURN MADE UP TO 04/06/96; BULK LIST AVAILABLE SEPARATELY |
| 23/05/9623 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 11/03/9611 March 1996 | MISC 01/03/96 |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 14/09/9514 September 1995 | DIRECTOR RESIGNED |
| 16/08/9516 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 28/07/9528 July 1995 | RETURN MADE UP TO 04/06/95; BULK LIST AVAILABLE SEPARATELY |
| 05/01/955 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 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 |
| 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 |
| 12/09/9412 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/9428 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 12/09/9312 September 1993 | NEW DIRECTOR APPOINTED |
| 12/09/9312 September 1993 | NEW DIRECTOR APPOINTED |
| 24/06/9324 June 1993 | RETURN MADE UP TO 04/06/93; BULK LIST AVAILABLE SEPARATELY |
| 22/06/9322 June 1993 | NC INC ALREADY ADJUSTED 03/06/91 |
| 19/05/9319 May 1993 | LISTING OF PARTICULARS |
| 12/05/9312 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS |
| 22/04/9222 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 10/07/9110 July 1991 | RETURN MADE UP TO 04/06/91; BULK LIST AVAILABLE SEPARATELY |
| 13/06/9113 June 1991 | NC INC ALREADY ADJUSTED 03/06/91 |
| 11/06/9111 June 1991 | ADOPT MEM AND ARTS 03/06/91 |
| 11/06/9111 June 1991 | ALTER MEM AND ARTS 03/06/91 |
| 28/05/9128 May 1991 | LISTING OF PARTICULARS |
| 13/05/9113 May 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90 |
| 25/07/9025 July 1990 | RETURN MADE UP TO 04/06/90; BULK LIST AVAILABLE SEPARATELY |
| 06/07/906 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 19/01/9019 January 1990 | DIRECTOR RESIGNED |
| 08/01/908 January 1990 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 23/11/8923 November 1989 | REGISTERED OFFICE CHANGED ON 23/11/89 FROM: BROOMBANK ROAD SHEEPBRIDGE CHESTERFIELD S41 9BJ |
| 20/11/8920 November 1989 | DIRECTOR RESIGNED |
| 09/11/899 November 1989 | VARYING SHARE RIGHTS AND NAMES 29/09/89 |
| 06/11/896 November 1989 | SHARES AGREEMENT OTC |
| 31/10/8931 October 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/10/89 |
| 31/10/8931 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/8931 October 1989 | £ NC 5000000/7000000 16/10/89 |
| 25/10/8925 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/8923 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/10/8923 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/8920 October 1989 | S-DIV |
| 20/10/8920 October 1989 | NEW DIRECTOR APPOINTED |
| 20/10/8920 October 1989 | £ NC 100/5000000 |
| 19/10/8919 October 1989 | LISTING OF PARTICULARS |
| 19/10/8919 October 1989 | NEW DIRECTOR APPOINTED |
| 17/10/8917 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/8917 October 1989 | NEW DIRECTOR APPOINTED |
| 17/10/8917 October 1989 | DIR / SEC APPOINT / RESIGN |
| 13/10/8913 October 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 13/10/8913 October 1989 | REGISTERED OFFICE CHANGED ON 13/10/89 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 09/10/899 October 1989 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 09/10/899 October 1989 | REREGISTRATION PRI-PLC 051089 |
| 09/10/899 October 1989 | ALTER MEM AND ARTS 051089 |
| 06/10/896 October 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/10/896 October 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 06/10/896 October 1989 | AUDITORS' REPORT |
| 06/10/896 October 1989 | Auditor's report |
| 06/10/896 October 1989 | Balance Sheet |
| 06/10/896 October 1989 | AUDITORS' STATEMENT |
| 06/10/896 October 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 06/10/896 October 1989 | BALANCE SHEET |
| 05/10/895 October 1989 | COMPANY NAME CHANGED TRUSHELFCO (NO.1313) LIMITED CERTIFICATE ISSUED ON 04/10/89 |
| 12/10/8812 October 1988 | CERTIFICATE OF INCORPORATION |
| 12/10/8812 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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