THE ASSOCIATION OF PROPERTY AND FIXED CHARGE RECEIVERS
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 09/10/249 October 2024 | Appointment of Mr Russell Simon Miller as a director on 2024-09-25 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 21/05/2421 May 2024 | Termination of appointment of Russell Simon Miller as a director on 2024-04-30 |
| 19/04/2419 April 2024 | Notification of Douglas Ian Robertson as a person with significant control on 2024-04-19 |
| 19/04/2419 April 2024 | Cessation of Russell Simon Miller as a person with significant control on 2024-04-19 |
| 16/04/2416 April 2024 | Registered office address changed from Clarendon House 14 st. Andrews Street Droitwich Worcs WR9 8DY England to 12 Bridgford Road West Bridgford Nottingham NG2 6AB on 2024-04-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Second filing for the appointment of David Keith Foskett as a director |
| 28/11/2328 November 2023 | Second filing for the appointment of Emily Clare Black as a director |
| 02/10/232 October 2023 | Termination of appointment of Jemma Mcandrew as a director on 2023-10-01 |
| 02/10/232 October 2023 | Appointment of Mr. David George Eden as a director on 2023-09-20 |
| 02/10/232 October 2023 | Appointment of Mr. David Keith Foskett as a director on 2023-09-20 |
| 25/09/2325 September 2023 | Director's details changed for Mr Paul Tobias Joseph on 2023-09-25 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/09/2321 September 2023 | Termination of appointment of Linda Margaret Mcpartland as a director on 2023-09-20 |
| 21/09/2321 September 2023 | Appointment of Ms. Emily Clare Black as a director on 2023-09-20 |
| 21/09/2321 September 2023 | Appointment of Ms. Harriet Elizabeth Swainson as a director on 2023-09-20 |
| 21/09/2321 September 2023 | Appointment of Ms. Jemma Mcandrew as a director on 2023-09-20 |
| 21/09/2321 September 2023 | Termination of appointment of Rory Dillon as a director on 2023-09-20 |
| 21/09/2321 September 2023 | Termination of appointment of Jonathan Edward Cookson as a director on 2023-09-20 |
| 21/09/2321 September 2023 | Termination of appointment of John Wills as a director on 2023-09-20 |
| 21/09/2321 September 2023 | Termination of appointment of Matthew Nagle as a director on 2023-09-20 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 04/01/234 January 2023 | Appointment of Ms. Victoria Clare Margaret Liddell as a director on 2022-12-22 |
| 04/01/234 January 2023 | Appointment of Mr Michael Daniel Worsley Hardy as a director on 2022-12-22 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | Termination of appointment of Jemma Kathleen Mcandrew as a director on 2022-10-02 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/10/2122 October 2021 | Termination of appointment of Timothy Rolleston Gilbert Perkin as a director on 2021-10-12 |
| 22/10/2122 October 2021 | Termination of appointment of John Bailey Hughes as a director on 2021-10-12 |
| 22/10/2122 October 2021 | Termination of appointment of Cecily Mary Crampin as a director on 2021-10-12 |
| 22/10/2122 October 2021 | Appointment of Mr Paul Tobias Joseph as a director on 2021-10-12 |
| 22/10/2122 October 2021 | Appointment of Mr Philip Collis as a director on 2021-10-12 |
| 02/10/212 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/07/2029 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR. JOHN WILLS |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR. MATTHEW NAGLE |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED SARAH LOUISE HARDING |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN JENNINGS |
| 24/09/1924 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDA MARGARET MCPARTLAND / 23/09/2019 |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SALATA |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON HUNT |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED MISS LINDA MARGARET MCPARTLAND |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL SPENCE |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED MR. JONATHAN EDWARD COOKSON |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED MR. RORY DILLON |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND GOODE |
| 24/09/1924 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDA MARGARET MCPARTLAND / 24/09/2019 |
| 01/08/191 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEWART MARTIN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MS. JEMMA KATHLEEN MCANDREW |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR. PETER LOVEDAY |
| 04/07/184 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/06/1823 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROSALIND JANE GOODE / 18/06/2018 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 18/06/1818 June 2018 | SAIL ADDRESS CHANGED FROM: 45 PARKHILL ROAD PARKHILL ROAD BEXLEY DA5 1HX ENGLAND |
| 18/06/1818 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES HUNT / 18/06/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART JONES |
| 23/10/1723 October 2017 | CESSATION OF MARIA LOUISE CONNOLLY AS A PSC |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIA CONNOLLY |
| 23/10/1723 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN RICHARD JENNINGS |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MS CECILY MARY CRAMPIN |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MR TIMOTHY ROLLESTON GILBERT PERKIN |
| 30/08/1730 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | REGISTERED OFFICE CHANGED ON 02/08/2017 FROM EVERSHEDS 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AL |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 12/07/1712 July 2017 | SAIL ADDRESS CHANGED FROM: THE FARMHOUSE, HEYS FARM TURF PIT LANE OLDHAM OL4 2ND ENGLAND |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA LOUISE CONNOLLY |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GLYNN |
| 08/07/168 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 08/07/168 July 2016 | 20/06/16 NO MEMBER LIST |
| 07/07/167 July 2016 | SAIL ADDRESS CREATED |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL SIMON MILLER / 29/06/2016 |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SPENCE / 29/06/2016 |
| 01/04/161 April 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROSALIND JANE GOODE / 21/01/2016 |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES HUNT / 21/01/2016 |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR ANTHONY GENE SALATA |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MS ROSALIND JANE GOODE |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR PAUL SPENCE |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR LOUIS FURNER |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARDY |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT MOON |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR DOUGLAS IAN ROBERTSON |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR STEWART GEORGE MARTIN |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR SIMON JAMES HUNT |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER BECKETT |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANK SIMMS |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEEDMAN |
| 14/07/1514 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD JENNINGS / 14/07/2015 |
| 14/07/1514 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL SIMON MILLER / 14/07/2015 |
| 09/07/159 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT JAMES NICHOLAS MOON / 09/07/2015 |
| 09/07/159 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / BENEDICT JAMES NICHOLAS MOON / 09/07/2015 |
| 02/07/152 July 2015 | 20/06/15 NO MEMBER LIST |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT JAMES NICHOLAS MOON / 02/07/2015 |
| 02/07/152 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / BENEDICT JAMES NICHOLAS MOON / 02/07/2015 |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD JENNINGS / 08/06/2015 |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DANIEL WORSLEY HARDY / 08/06/2015 |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL SIMON MILLER / 08/06/2015 |
| 19/04/1519 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 22/02/1522 February 2015 | DIRECTOR APPOINTED MR LOUIS JAMES FURNER |
| 22/02/1522 February 2015 | DIRECTOR APPOINTED MR RUSSELL SIMON MILLER |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DENISE FORD |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BALDWIN |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER ROWLINSON |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KERRY BAILEY |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN LERNER |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER WILTSHIRE |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR STUART ANTHONY JONES |
| 14/07/1414 July 2014 | 20/06/14 NO MEMBER LIST |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES ROWLINSON / 03/07/2014 |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART LERNER / 29/05/2014 |
| 09/05/149 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 08/11/138 November 2013 | ADOPT ARTICLES 24/09/2013 |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART JONES |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK INGRAM |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGHES |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SALATA |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK FENNESSY |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SKINNER |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HEALEY |
| 28/06/1328 June 2013 | 20/06/13 NO MEMBER LIST |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES ROWLINSON / 05/06/2013 |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART LERNER / 05/06/2013 |
| 12/06/1312 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES ROWLINSON / 05/06/2013 |
| 12/06/1312 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BAILEY HUGHES / 05/06/2013 |
| 12/06/1312 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BAILEY HUGHES / 05/06/2013 |
| 12/06/1312 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART LERNER / 05/06/2013 |
| 04/06/134 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EDWARDS |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY FRANCHINA BAILEY / 02/04/2013 |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DANIEL WORSLEY HARDY / 31/10/2012 |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PITT |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA LOUISE CONNOLLY / 17/07/2012 |
| 17/07/1217 July 2012 | 20/06/12 NO MEMBER LIST |
| 17/07/1217 July 2012 | SAIL ADDRESS CREATED |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BAILEY HUGHES / 07/06/2012 |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROWLAND WILTSHIRE / 07/06/2012 |
| 11/07/1211 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY JONES / 07/06/2012 |
| 11/07/1211 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY JONES / 07/06/2012 |
| 22/03/1222 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ANTONY PITT / 27/07/2011 |
| 15/07/1115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURTON HUGHES / 15/07/2011 |
| 15/07/1115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GENE SALATA / 15/07/2011 |
| 13/07/1113 July 2011 | 20/06/11 NO MEMBER LIST |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DENISE MARIE FORD / 12/07/2011 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY JONES / 12/07/2011 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART LERNER / 12/07/2011 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY FRANCHINA BAILEY / 10/07/2011 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES FENNESSY / 12/07/2011 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DANIEL WORSLEY HARDY / 12/07/2011 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DEREK GLYNN / 12/07/2011 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW BALDWIN / 12/07/2011 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GENE SALATA / 12/07/2011 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD JENNINGS / 12/07/2011 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HEALEY / 12/07/2011 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA LOUISE CONNOLLY / 12/07/2011 |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY FRANCHINA BAILEY / 10/07/2011 |
| 10/07/1110 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DENISE MARIE FORD / 10/07/2011 |
| 10/07/1110 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN INGRAM / 30/06/2011 |
| 27/05/1127 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED MR ROBERT ANDREW BALDWIN |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK STUPPLES |
| 20/07/1020 July 2010 | ADOPT ARTICLES 08/07/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES FENNESSY / 01/10/2009 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY JONES / 01/10/2009 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BECKETT / 01/10/2009 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ANTONY PITT / 01/10/2009 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT MOON / 01/10/2009 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD JENNINGS / 01/10/2009 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROWLAND WILTSHIRE / 01/10/2009 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL SKINNER / 01/10/2009 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DANIEL WORSLEY HARDY / 01/10/2009 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STUPPLES / 01/10/2009 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DEREK GLYNN / 01/10/2009 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW STEEDMAN / 01/10/2009 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN INGRAM / 01/10/2009 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUGHES / 01/10/2009 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HEALEY / 01/10/2009 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW EDWARDS / 01/10/2009 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA LOUISE CONNOLLY / 01/10/2009 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GENE SALATA / 01/10/2009 |
| 07/07/107 July 2010 | 20/06/10 NO MEMBER LIST |
| 18/05/1018 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/12/0915 December 2009 | 20/06/09 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROWLAND WILTSHIRE / 20/07/2005 |
| 18/09/0918 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR WRIGHT |
| 20/08/0920 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JENNINGS / 01/09/2007 |
| 20/08/0920 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY BAILEY / 29/05/2008 |
| 20/08/0920 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FENNESSY / 08/04/2006 |
| 09/07/099 July 2009 | DIRECTOR APPOINTED JULIAN HEALEY |
| 09/07/099 July 2009 | DIRECTOR APPOINTED STUART ANTHONY JONES |
| 09/07/099 July 2009 | DIRECTOR APPOINTED MARIA LOUISE CONNOLLY |
| 09/07/099 July 2009 | DIRECTOR APPOINTED STEPHEN MICHAEL SKINNER |
| 09/07/099 July 2009 | DIRECTOR APPOINTED MARK JOHN INGRAM |
| 09/07/099 July 2009 | DIRECTOR APPOINTED ANTHONY GENE SALATA |
| 09/07/099 July 2009 | DIRECTOR APPOINTED MICHAEL DANIEL WORSLEY HARDY |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATE, DIRECTOR ALISTAIR CHARLES WRIGHT LOGGED FORM |
| 13/05/0913 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/01/0916 January 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 26/11/0826 November 2008 | ANNUAL RETURN MADE UP TO 20/06/08 |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS HANCOCK |
| 15/05/0815 May 2008 | COMPANY NAME CHANGED NON-ADMINISTRATIVE RECEIVERS ASSOCIATION CERTIFICATE ISSUED ON 15/05/08 |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | ANNUAL RETURN MADE UP TO 20/06/07 |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | ANNUAL RETURN MADE UP TO 20/06/06 |
| 19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 30/07/0530 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | ARTICLES OF ASSOCIATION |
| 22/07/0522 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | ANNUAL RETURN MADE UP TO 20/06/05 |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 30/12/03 |
| 19/08/0419 August 2004 | ARTICLES OF ASSOCIATION |
| 19/08/0419 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0422 July 2004 | ANNUAL RETURN MADE UP TO 20/06/04 |
| 22/07/0422 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0422 July 2004 | NEW SECRETARY APPOINTED |
| 21/07/0421 July 2004 | SECRETARY RESIGNED |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | RE AUD RES SECTION 394 |
| 31/07/0331 July 2003 | ANNUAL RETURN MADE UP TO 20/06/03 |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/07/0215 July 2002 | DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | ANNUAL RETURN MADE UP TO 20/06/02 |
| 05/04/025 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/013 December 2001 | ANNUAL RETURN MADE UP TO 20/06/01 |
| 03/12/013 December 2001 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/10/0127 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | REGISTERED OFFICE CHANGED ON 03/08/01 FROM: 110 CANNON STREET, LONDON, EC4N 6AR |
| 26/06/0126 June 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 26/02/0126 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 14/09/0014 September 2000 | NEW SECRETARY APPOINTED |
| 14/09/0014 September 2000 | ANNUAL RETURN MADE UP TO 20/06/00 |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | ANNUAL RETURN MADE UP TO 20/06/99 |
| 12/02/9912 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 29/06/9829 June 1998 | ANNUAL RETURN MADE UP TO 20/06/98 |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 15/08/9715 August 1997 | ANNUAL RETURN MADE UP TO 20/06/97 |
| 15/08/9715 August 1997 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/971 August 1997 | NEW SECRETARY APPOINTED |
| 25/06/9725 June 1997 | DIRECTOR RESIGNED |
| 01/04/971 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/04/971 April 1997 | ALTER MEM AND ARTS 12/03/97 |
| 18/12/9618 December 1996 | SECRETARY RESIGNED |
| 18/12/9618 December 1996 | REGISTERED OFFICE CHANGED ON 18/12/96 FROM: PLUMTREE COURT, LONDON, EC4A 4HT |
| 10/12/9610 December 1996 | DIRECTOR RESIGNED |
| 10/11/9610 November 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/11/9610 November 1996 | NEW DIRECTOR APPOINTED |
| 10/11/9610 November 1996 | NEW DIRECTOR APPOINTED |
| 10/11/9610 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 10/11/9610 November 1996 | ANNUAL RETURN MADE UP TO 20/06/96 |
| 28/10/9628 October 1996 | NEW DIRECTOR APPOINTED |
| 28/10/9628 October 1996 | NEW DIRECTOR APPOINTED |
| 28/10/9628 October 1996 | NEW DIRECTOR APPOINTED |
| 17/10/9617 October 1996 | NEW DIRECTOR APPOINTED |
| 17/10/9617 October 1996 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | NEW DIRECTOR APPOINTED |
| 18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | ADOPT MEM AND ARTS 22/03/96 |
| 25/09/9525 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 04/09/954 September 1995 | NEW DIRECTOR APPOINTED |
| 04/09/954 September 1995 | NEW DIRECTOR APPOINTED |
| 04/09/954 September 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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