WESTERBY TRUSTEE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Satisfaction of charge 025629240135 in full |
| 16/04/2516 April 2025 | Satisfaction of charge 025629240154 in full |
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 13/05/2413 May 2024 | Satisfaction of charge 025629240181 in full |
| 11/01/2411 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 30/11/2330 November 2023 | Satisfaction of charge 82 in full |
| 30/11/2330 November 2023 | Satisfaction of charge 81 in full |
| 02/10/232 October 2023 | Satisfaction of charge 025629240236 in full |
| 10/02/2310 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 12/01/2312 January 2023 | Registration of charge 025629240261, created on 2022-12-23 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 05/12/225 December 2022 | Registration of charge 025629240260, created on 2022-11-25 |
| 17/10/2217 October 2022 | Satisfaction of charge 109 in full |
| 25/04/2225 April 2022 | Satisfaction of charge 025629240205 in full |
| 05/02/225 February 2022 | Satisfaction of charge 119 in full |
| 03/02/223 February 2022 | Second filing for the appointment of Sir Howard Andrew Clive Morrison as a director |
| 02/02/222 February 2022 | Appointment of Sir Howard Andrew Clive Morrison as a director on 2022-02-02 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 29/11/2129 November 2021 | Change of details for Westerby Holdings Limited as a person with significant control on 2021-11-29 |
| 07/10/217 October 2021 | Registration of charge 025629240258, created on 2021-10-01 |
| 27/09/2127 September 2021 | Registration of charge 025629240257, created on 2021-09-24 |
| 01/07/211 July 2021 | Satisfaction of charge 025629240228 in full |
| 02/04/192 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240233 |
| 13/02/1913 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240230 |
| 09/02/199 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240232 |
| 09/02/199 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240231 |
| 29/01/1929 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240229 |
| 18/01/1918 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240228 |
| 18/01/1918 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240227 |
| 16/01/1916 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240226 |
| 16/01/1916 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240225 |
| 30/11/1830 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240224 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 27/10/1827 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240223 |
| 02/10/182 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240221 |
| 02/10/182 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240222 |
| 27/09/1827 September 2018 | S1096 COURT ORDER TO RECTIFY |
| 25/09/1825 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 16/08/1816 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240218 |
| 03/08/183 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240217 |
| 03/08/183 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240216 |
| 20/06/1820 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240215 |
| 22/05/1822 May 2018 | |
| 22/05/1822 May 2018 | |
| 16/05/1816 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240214 |
| 01/05/181 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240211 |
| 05/03/185 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240210 |
| 21/02/1821 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240209 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 24/10/1724 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 06/10/176 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240208 |
| 15/09/1715 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240207 |
| 12/09/1712 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240206 |
| 30/08/1730 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240204 |
| 29/08/1729 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240203 |
| 24/08/1724 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240202 |
| 23/08/1723 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240205 |
| 10/08/1710 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240201 |
| 20/07/1720 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240200 |
| 20/07/1720 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240199 |
| 14/07/1714 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240196 |
| 14/07/1714 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240198 |
| 08/07/178 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240197 |
| 06/07/176 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240195 |
| 20/06/1720 June 2017 | CURRSHO FROM 31/08/2017 TO 30/06/2017 |
| 17/06/1717 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240194 |
| 23/05/1723 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240193 |
| 16/05/1716 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240192 |
| 06/05/176 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240191 |
| 06/05/176 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240190 |
| 04/05/174 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240189 |
| 13/04/1713 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240188 |
| 03/04/173 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240186 |
| 03/04/173 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240187 |
| 27/03/1727 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240185 |
| 16/03/1716 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240184 |
| 30/01/1730 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240183 |
| 27/01/1727 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240182 |
| 26/01/1726 January 2017 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 56 THE CRESCENT, KING STREET LEICESTER LE1 6RX ENGLAND |
| 24/01/1724 January 2017 | REGISTERED OFFICE CHANGED ON 24/01/2017 FROM 1 AND 2 ST MATTHEWS BUSINESS CENTRE GOWER STREET LEICESTER LEICESTERSHIRE LE1 3LJ |
| 24/01/1724 January 2017 | REGISTERED OFFICE CHANGED ON 24/01/2017 FROM WESTERBY TRUSTEE SERVICES LTD THE CRESCENT, KING STREET LEICESTER LE1 6RX ENGLAND |
| 10/01/1710 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240180 |
| 07/01/177 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240181 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 26/11/1626 November 2016 | STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 025629240179 |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 15/11/1615 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240179 |
| 15/11/1615 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240178 |
| 21/10/1621 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240177 |
| 12/09/1612 September 2016 | 30/08/16 STATEMENT OF CAPITAL GBP 152100 |
| 08/09/168 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240176 |
| 08/09/168 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240175 |
| 06/09/166 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240174 |
| 06/09/166 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240173 |
| 26/08/1626 August 2016 | CURREXT FROM 30/06/2016 TO 31/08/2016 |
| 02/08/162 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240172 |
| 02/07/162 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240171 |
| 21/06/1621 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240170 |
| 29/04/1629 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025629240157 |
| 16/04/1616 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240169 |
| 14/04/1614 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240168 |
| 12/04/1612 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 117 |
| 19/02/1619 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240167 |
| 11/02/1611 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240166 |
| 25/01/1625 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240165 |
| 21/01/1621 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240164 |
| 21/01/1621 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240163 |
| 19/01/1619 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99 |
| 05/01/165 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240162 |
| 31/12/1531 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240160 |
| 24/12/1524 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 24/12/1524 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240161 |
| 10/12/1510 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240159 |
| 07/12/157 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240158 |
| 07/11/157 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240157 |
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 15/08/1515 August 2015 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 025629240156 |
| 03/06/153 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240155 |
| 29/04/1529 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240154 |
| 07/04/157 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240151 |
| 07/04/157 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240153 |
| 07/04/157 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240152 |
| 12/03/1512 March 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 35 |
| 19/02/1519 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240150 |
| 16/02/1516 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240149 |
| 04/02/154 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240148 |
| 21/01/1521 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240147 |
| 09/01/159 January 2015 | Annual return made up to 28 November 2014 with full list of shareholders |
| 07/01/157 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240146 |
| 06/01/156 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240145 |
| 29/11/1429 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240144 |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 24/09/1424 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240143 |
| 12/09/1412 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240142 |
| 21/08/1421 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240141 |
| 12/08/1412 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240140 |
| 04/08/144 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240139 |
| 09/07/149 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240138 |
| 04/07/144 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240137 |
| 18/06/1418 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240136 |
| 17/06/1417 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240135 |
| 06/06/146 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240134 |
| 03/05/143 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240133 |
| 17/04/1417 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240132 |
| 25/02/1425 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240131 |
| 17/02/1417 February 2014 | Annual return made up to 28 November 2013 with full list of shareholders |
| 08/02/148 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240129 |
| 08/02/148 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240130 |
| 28/01/1428 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240128 |
| 31/12/1331 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240127 |
| 21/12/1321 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 19/12/1319 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240126 |
| 05/12/135 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240125 |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 26/10/1326 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240124 |
| 24/09/1324 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240123 |
| 02/08/132 August 2013 | 07/06/13 STATEMENT OF CAPITAL GBP 108100 |
| 02/08/132 August 2013 | ADOPT ARTICLES 07/06/2013 |
| 18/06/1318 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025629240122 |
| 24/04/1324 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 121 |
| 09/04/139 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 120 |
| 14/02/1314 February 2013 | Annual return made up to 28 November 2012 with full list of shareholders |
| 06/02/136 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 119 |
| 14/12/1214 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 94 |
| 14/12/1214 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 96 |
| 29/11/1229 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 118 |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED MR STEPHEN MICHAEL HARVEY |
| 23/11/1223 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 117 |
| 22/11/1222 November 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:114 |
| 21/11/1221 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 116 |
| 21/11/1221 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 115 |
| 20/11/1220 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 114 |
| 30/10/1230 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 113 |
| 25/10/1225 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 112 |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/10/1220 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 111 |
| 13/10/1213 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 110 |
| 24/09/1224 September 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:109 |
| 20/09/1220 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 109 |
| 02/08/122 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 108 |
| 28/07/1228 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 107 |
| 21/07/1221 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 106 |
| 22/06/1222 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 105 |
| 24/05/1224 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 104 |
| 24/05/1224 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 102 |
| 24/05/1224 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 103 |
| 03/05/123 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 101 |
| 21/01/1221 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 100 |
| 29/12/1129 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 99 |
| 23/12/1123 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 23/12/1123 December 2011 | SAIL ADDRESS CREATED |
| 23/12/1123 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/12/1121 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 98 |
| 13/12/1113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97 |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 30/09/1130 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 96 |
| 09/09/119 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 95 |
| 08/09/118 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 94 |
| 26/08/1126 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 93 |
| 24/08/1124 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 92 |
| 25/06/1125 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 91 |
| 23/06/1123 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90 |
| 26/05/1126 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89 |
| 17/05/1117 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88 |
| 04/05/114 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87 |
| 12/04/1112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86 |
| 14/03/1114 March 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:85 |
| 02/03/112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85 |
| 02/12/102 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 17/11/1017 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84 |
| 06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83 |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/10/1020 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81 |
| 20/10/1020 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82 |
| 15/09/1015 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80 |
| 02/09/102 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79 |
| 21/08/1021 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78 |
| 21/08/1021 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77 |
| 07/07/107 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76 |
| 11/03/1011 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75 |
| 06/03/106 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74 |
| 03/03/103 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73 |
| 14/01/1014 January 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JAMES MCLINTIC / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JARVIS / 14/01/2010 |
| 06/01/106 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72 |
| 12/12/0912 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 10/11/0910 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71 |
| 08/10/098 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70 |
| 08/10/098 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 |
| 16/07/0916 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 11/12/0811 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 |
| 11/12/0811 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 |
| 07/07/087 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54 |
| 25/06/0825 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 65 |
| 05/04/085 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 |
| 14/03/0814 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 |
| 14/03/0814 March 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:61 |
| 07/03/087 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 |
| 07/03/087 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 |
| 15/01/0815 January 2008 | SECRETARY RESIGNED |
| 15/01/0815 January 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 04/12/074 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0727 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0725 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/076 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 13/02/0713 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0731 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0717 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/066 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0629 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/067 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0624 January 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 05/11/055 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0516 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0523 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0512 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0514 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/055 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 32 WESTERBY LANE SMEETON WESTERBY LEICESTER LE8 0RA |
| 11/02/0511 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/053 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0524 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/044 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0423 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/043 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/047 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/049 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0413 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 10/12/0310 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/038 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | AUDITOR'S RESIGNATION |
| 27/08/0327 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0319 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0321 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/032 January 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 14/12/0214 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/022 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 09/11/029 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/025 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0114 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0125 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0127 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0010 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0010 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/005 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0028 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/008 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/005 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 16/02/9916 February 1999 | DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | £ NC 1000/20900 08/01/99 |
| 27/01/9927 January 1999 | NC INC ALREADY ADJUSTED 08/01/99 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS |
| 29/04/9829 April 1998 | S386 DISP APP AUDS 05/03/98 |
| 29/04/9829 April 1998 | S366A DISP HOLDING AGM 05/03/98 |
| 29/04/9829 April 1998 | AUDITORS REMUNERATION 05/03/98 |
| 29/04/9829 April 1998 | S252 DISP LAYING ACC 05/03/98 |
| 27/03/9827 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | REGISTERED OFFICE CHANGED ON 05/09/97 FROM: MIDLAND BANK CHAMBERS 62-64 MARKET STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1AN |
| 14/08/9714 August 1997 | REGISTERED OFFICE CHANGED ON 14/08/97 FROM: 6 TOWN HALL MEWS SOUTH STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1BQ |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS |
| 27/09/9627 September 1996 | COMPANY NAME CHANGED WESTERBY COUNSELLING SERVICES LI MITED CERTIFICATE ISSUED ON 30/09/96 |
| 11/07/9611 July 1996 | AUDITOR'S RESIGNATION |
| 13/05/9613 May 1996 | AUDITOR'S RESIGNATION |
| 06/05/966 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS |
| 02/05/952 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 07/02/957 February 1995 | RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS |
| 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 |
| 05/05/945 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 21/12/9321 December 1993 | S386 DIS APP AUDS 10/11/93 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS |
| 05/05/935 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 28/07/9228 July 1992 | S386 DISP APP AUDS 29/06/92 |
| 10/07/9210 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 20/05/9220 May 1992 | ALTER MEM AND ARTS 30/04/92 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS |
| 09/08/919 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 18/02/9118 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/02/9118 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/9118 February 1991 | NEW DIRECTOR APPOINTED |
| 18/02/9118 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9112 February 1991 | REGISTERED OFFICE CHANGED ON 12/02/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 10/02/9110 February 1991 | ALTER MEM AND ARTS 11/01/91 |
| 07/02/917 February 1991 | COMPANY NAME CHANGED PRIMEIDEAL LIMITED CERTIFICATE ISSUED ON 08/02/91 |
| 07/02/917 February 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/02/91 |
| 11/01/9111 January 1991 | ALTER MEM AND ARTS 28/11/90 |
| 28/11/9028 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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