WERNICK HIRE LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Full accounts made up to 2024-12-31 |
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/07/2426 July 2024 | Full accounts made up to 2023-12-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Termination of appointment of Lionel Rufus Wernick as a director on 2023-11-12 |
| 01/08/231 August 2023 | Full accounts made up to 2022-12-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 14/04/2314 April 2023 | Change of details for S Wernick & Sons (Holdings) Limited as a person with significant control on 2023-03-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 06/08/216 August 2021 | Notification of S Wernick & Sons (Holdings) Limited as a person with significant control on 2021-08-06 |
| 06/08/216 August 2021 | Cessation of David Mark Wernick as a person with significant control on 2021-08-06 |
| 13/07/2113 July 2021 | Termination of appointment of Simon Mark Francis Doran as a director on 2021-07-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/08/203 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM MOLINEUX HOUSE RUSSELL GARDENS WICKFORD ESSEX SS11 8BL |
| 15/08/1915 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 006337780078 |
| 06/06/196 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MARK WERNICK |
| 04/06/184 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/06/2018 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 20/02/1820 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 |
| 20/02/1820 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 20/02/1820 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR JONATHAN SAMUEL WERNICK |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR JOHN JOSEPH JAGGON |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR DARREN PAUL BROWN |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/05/1625 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/06/1518 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 22/01/1522 January 2015 | SECRETARY APPOINTED MR JOHN JOSEPH JAGGON |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN POTTER |
| 23/09/1423 September 2014 | ALTER ARTICLES 29/04/2014 |
| 29/08/1429 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 |
| 29/08/1429 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67 |
| 29/08/1429 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72 |
| 29/08/1429 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69 |
| 29/08/1429 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68 |
| 29/08/1429 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64 |
| 29/08/1429 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 |
| 29/08/1429 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 |
| 29/08/1429 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 24/06/1424 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 03/04/143 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 006337780077 |
| 26/06/1326 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/06/1314 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 11/08/1211 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76 |
| 28/05/1228 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 15/05/1215 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK FRANCIS DORAN / 16/04/2012 |
| 16/04/1216 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GEORGE POTTER / 16/04/2012 |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LIONEL RUFUS WERNICK / 16/04/2012 |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK WERNICK / 16/04/2012 |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THISTLETHWAITE / 16/04/2012 |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY GRIFFITHS |
| 29/07/1129 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 29/07/1129 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 28/07/1128 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 28/07/1128 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55 |
| 28/07/1128 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56 |
| 28/07/1128 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54 |
| 28/07/1128 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 28/07/1128 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53 |
| 01/07/111 July 2011 | RE LOAN AGREEMENTS 31/05/2011 |
| 01/07/111 July 2011 | RE FINANCE DOCUMENTS 15/06/2011 |
| 29/06/1129 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73 |
| 29/06/1129 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74 |
| 29/06/1129 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75 |
| 14/06/1114 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 16/05/1116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCGLADE |
| 11/06/1011 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ALBERT MICHAEL GRIFFITHS / 01/05/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCGLADE / 01/05/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THISTLETHWAITE / 01/02/2010 |
| 09/06/109 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/06/093 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/12/088 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72 |
| 30/08/0830 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/03/086 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 |
| 08/01/088 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0613 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/061 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/051 August 2005 | SECRETARY RESIGNED |
| 22/06/0522 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | NEW SECRETARY APPOINTED |
| 23/05/0523 May 2005 | MORT,DEB & GUAR APPROVE 06/05/05 |
| 19/05/0519 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0519 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0515 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0423 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0427 May 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/02/045 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0317 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0317 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0317 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0317 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0317 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0317 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0317 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0317 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0317 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0317 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0317 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0317 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0317 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0317 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0317 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0317 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0317 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0317 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0317 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0317 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0317 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0317 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0314 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0313 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0313 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0310 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 07/06/027 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/11/0017 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0025 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/006 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 03/06/003 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0011 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9911 November 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/11/9911 November 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/11/9910 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9910 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9923 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9922 October 1999 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 20/08/9920 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/08/9913 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9921 June 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | ALTER MEM AND ARTS 01/03/99 |
| 15/12/9815 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/985 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9810 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/06/989 June 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS |
| 20/05/9820 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9816 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9810 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/984 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9813 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9710 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/972 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/976 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9722 June 1997 | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS |
| 31/05/9731 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/9727 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/07/966 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9620 June 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 13/06/9613 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/11/9510 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9530 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9522 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9522 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS |
| 29/03/9529 March 1995 | NEW DIRECTOR APPOINTED |
| 13/03/9513 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 08/12/948 December 1994 | DIRECTOR RESIGNED |
| 18/08/9418 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9410 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/06/9410 June 1994 | RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS |
| 23/12/9323 December 1993 | COMPANY NAME CHANGED LINDON ASSOCIATES(BILLERICAY)LIM ITED CERTIFICATE ISSUED ON 24/12/93 |
| 23/12/9323 December 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/12/93 |
| 15/09/9315 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/08/9327 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/06/937 June 1993 | REGISTERED OFFICE CHANGED ON 07/06/93 |
| 07/06/937 June 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 27/04/9327 April 1993 | DIRECTOR RESIGNED |
| 11/01/9311 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/06/9224 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS |
| 24/06/9224 June 1992 | REGISTERED OFFICE CHANGED ON 24/06/92 |
| 08/11/918 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/07/914 July 1991 | RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS |
| 10/09/9010 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/09/9010 September 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 23/03/9023 March 1990 | NEW DIRECTOR APPOINTED |
| 07/12/897 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/12/897 December 1989 | RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS |
| 13/11/8913 November 1989 | |
| 13/11/8913 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/8813 December 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/889 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/11/889 November 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/05/8813 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/09/871 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/8717 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/08/8717 August 1987 | RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/10/861 October 1986 | RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS |
| 01/10/861 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 18/07/8618 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/07/5929 July 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/5929 July 1959 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company