AVANT (BBH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/10/224 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/10/224 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 07/12/217 December 2021 | Appointment of Mrs Rachel Josephine Cowper as a secretary on 2021-11-30 |
| 07/12/217 December 2021 | Termination of appointment of Joanne Elizabeth Massey as a secretary on 2021-11-30 |
| 25/10/2125 October 2021 | Current accounting period extended from 2022-04-30 to 2022-06-30 |
| 28/09/2128 September 2021 | Previous accounting period shortened from 2021-06-30 to 2021-04-30 |
| 24/09/2124 September 2021 | Previous accounting period extended from 2021-04-30 to 2021-06-30 |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HIRST |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 29/01/2029 January 2020 | 03/05/19 TOTAL EXEMPTION FULL |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GLYN MABEY |
| 01/08/181 August 2018 | 27/04/18 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 19/09/1719 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030265970040 |
| 04/08/174 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | COMPANY NAME CHANGED AVANT (BEN BAILEY HOMES) LIMITED CERTIFICATE ISSUED ON 03/08/17 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 14/12/1614 December 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 28/04/1628 April 2016 | SOLVENCY STATEMENT DATED 01/04/16 |
| 28/04/1628 April 2016 | 28/04/16 STATEMENT OF CAPITAL GBP 1.00 |
| 28/04/1628 April 2016 | STATEMENT BY DIRECTORS |
| 28/04/1628 April 2016 | REDUCE ISSUED CAPITAL 01/04/2016 |
| 15/04/1615 April 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 04/03/164 March 2016 | AUDITOR'S RESIGNATION |
| 06/01/166 January 2016 | 24/12/2015 |
| 11/12/1511 December 2015 | CURREXT FROM 31/12/2015 TO 30/04/2016 |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES HENRY SHARP / 22/10/2015 |
| 26/10/1526 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JEREMY HIRST / 22/10/2015 |
| 26/10/1526 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN DAVID MABEY / 22/10/2015 |
| 26/10/1526 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH MASSEY / 22/10/2015 |
| 26/10/1526 October 2015 | COMPANY NAME CHANGED BEN BAILEY HOMES LIMITED CERTIFICATE ISSUED ON 26/10/15 |
| 26/10/1526 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWARD LEWIS / 22/10/2015 |
| 23/10/1523 October 2015 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM 30 HIGH STREET WESTERHAM KENT ENGLAND AND WALES TN16 1RG |
| 14/09/1514 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/05/158 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030265970041 |
| 22/04/1522 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030265970041 |
| 21/04/1521 April 2015 | ALTER ARTICLES 30/03/2015 |
| 21/04/1521 April 2015 | ARTICLES OF ASSOCIATION |
| 14/04/1514 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030265970039 |
| 10/04/1510 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030265970040 |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JON MORTIMORE |
| 06/03/156 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 19/02/1519 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030265970039 |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR GILES SHARP |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL FITZSIMMONS |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 18/12/1418 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH MASSEY / 15/12/2014 |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR WARREN THOMPSON |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MR GLYN DAVID MABEY |
| 05/03/145 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CATCHPOLE |
| 01/11/131 November 2013 | DIRECTOR APPOINTED JON WILLIAM MORTIMORE |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | DIRECTOR APPOINTED WARREN THOMPSON |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GILES ASKER |
| 27/02/1327 February 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FITZSIMMONS / 01/11/2011 |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED ELIZABETH CATCHPOLE |
| 29/02/1229 February 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 28/11/1128 November 2011 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 30 HIGH STREET WESTERHAM ENGLAND AND WALES TN16 1RG UNITED KINGDOM |
| 14/11/1114 November 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM ASHLEY HOUSE ASHLEY ROAD EPSOM SURREY KT18 5AZ |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/03/113 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 04/09/104 September 2010 | DIRECTOR APPOINTED MR STEPHEN JEREMY HIRST |
| 03/09/103 September 2010 | DIRECTOR APPOINTED GILES ALLEN TREVOR ASKER |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAFFNEY |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MR COLIN EDWARD LEWIS |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MR NEIL FITZSIMMONS |
| 22/04/1022 April 2010 | COMPANY NAME CHANGED GLADEDALE (CENTRAL DIVISION) LIMITED CERTIFICATE ISSUED ON 22/04/10 |
| 15/04/1015 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/03/1011 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 29/01/2010 |
| 22/12/0922 December 2009 | SECRETARY APPOINTED JOANNE ELIZABETH MASSEY |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, SECRETARY ROBIN JOHNSON |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC LAVELLE |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN SIMON JOHNSON / 24/11/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 13/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOSEPH LAVELLE / 06/11/2009 |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/10/091 October 2009 | DIRECTORS AUTHORISATION 01/09/2009 |
| 14/09/0914 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 14/09/0914 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 28/08/0928 August 2009 | DIRECTOR APPOINTED DOMINIC JOSEPH LAVELLE |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR GILES ASKER |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN HIRST |
| 16/05/0916 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 20/04/2009 |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DIPRE |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEVENDRA GANDHI |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATED DIRECTOR REMO DIPRE |
| 26/03/0926 March 2009 | SECRETARY APPOINTED ROBIN SIMON JOHNSON |
| 16/03/0916 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | APPROVED TRANSACTION 23/12/2008 |
| 09/01/099 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 07/11/087 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIPRE / 20/09/2008 |
| 13/03/0813 March 2008 | AUDITOR'S RESIGNATION |
| 03/03/083 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0718 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0728 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | COMPANY NAME CHANGED GLADEDALE (CENTRAL) LIMITED CERTIFICATE ISSUED ON 13/03/07 |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | COMPANY NAME CHANGED NORTHCOUNTRY HOMES GROUP LIMITED CERTIFICATE ISSUED ON 30/01/07 |
| 11/10/0611 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0623 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 18/07/0518 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/07/0518 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/07/0518 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/07/0518 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/07/0518 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/07/0518 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/07/0518 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/07/0518 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/07/0518 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/07/0518 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/07/0518 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/07/0518 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/07/0518 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/07/056 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0529 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0517 May 2005 | NEW SECRETARY APPOINTED |
| 11/05/0511 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | REGISTERED OFFICE CHANGED ON 29/04/05 FROM: HAREFIELD HOUSE HIGH STREET, HAREFIELD UXBRIDGE MIDDLESEX UB9 6RH |
| 08/04/058 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 17/02/0417 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 29/08/0229 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/08/0229 August 2002 | CONSO S-DIV 13/08/02 |
| 15/08/0215 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/027 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/027 August 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/08/027 August 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/08/027 August 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/08/027 August 2002 | NC INC ALREADY ADJUSTED 31/07/02 |
| 07/08/027 August 2002 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM: NORTHCOUNTRY HOUSE BARLBOROUGH CHESTERFIELD DERBYSHIRE S43 4WP |
| 07/08/027 August 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/027 August 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/08/027 August 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/0223 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/03/0222 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0222 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0222 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0222 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0222 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0222 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0222 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0222 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0222 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0222 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0222 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0222 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0222 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0222 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0222 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0222 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0222 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0222 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0222 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0222 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0222 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0222 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0222 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0222 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0222 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0222 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0222 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0222 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0211 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 08/03/018 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 23/08/0023 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0011 July 2000 | £ IC 379167/4167 30/06/00 £ SR [email protected]=375000 |
| 26/06/0026 June 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | ALTER ARTICLES 13/07/99 |
| 26/06/0026 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/0011 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/0024 March 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | COMPANY NAME CHANGED PELHAM CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 28/02/00 |
| 22/02/0022 February 2000 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: DIXON STREET LINCOLN LINCOLNSHIRE LN6 7TU |
| 29/11/9929 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9926 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/991 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/991 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 02/09/992 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9929 July 1999 | ALTER MEM AND ARTS 13/07/99 |
| 12/07/9912 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/997 July 1999 | £ IC 904167/379167 30/06/99 £ SR [email protected]=525000 |
| 14/06/9914 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9914 March 1999 | RETURN MADE UP TO 27/02/99; CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/989 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9830 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9816 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 05/08/985 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9817 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9817 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9817 July 1998 | £ IC 1429166/904166 30/06/98 £ SR [email protected]=525000 |
| 14/05/9814 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9827 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9827 March 1998 | RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9828 January 1998 | VARYING SHARE RIGHTS AND NAMES 09/01/98 |
| 28/01/9828 January 1998 | £ NC 1429000/1429333 09/01/98 |
| 28/01/9828 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/01/98 |
| 28/01/9828 January 1998 | NC INC ALREADY ADJUSTED 09/01/98 |
| 28/01/9828 January 1998 | ADOPT MEM AND ARTS 09/01/98 |
| 19/01/9819 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9724 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9719 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9717 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9724 October 1997 | DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 22/05/9722 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9711 March 1997 | RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS |
| 20/12/9620 December 1996 | SECRETARY RESIGNED |
| 20/12/9620 December 1996 | NEW SECRETARY APPOINTED |
| 09/11/969 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9615 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 03/10/963 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/961 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/961 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9613 March 1996 | RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS |
| 21/12/9521 December 1995 | REGISTERED OFFICE CHANGED ON 21/12/95 FROM: 60 FOUNTAIN STREET MANCHESTER M2 2FE |
| 06/12/956 December 1995 | NEW DIRECTOR APPOINTED |
| 03/08/953 August 1995 | NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/07/9518 July 1995 | REGISTERED OFFICE CHANGED ON 18/07/95 FROM: DIXON STREET LINCOLN LN6 7TU |
| 17/07/9517 July 1995 | NEW SECRETARY APPOINTED |
| 17/07/9517 July 1995 | NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/9517 July 1995 | £ NC 1000/1429000 30/06/95 |
| 17/07/9517 July 1995 | S-DIV 30/06/95 |
| 17/07/9517 July 1995 | REGISTERED OFFICE CHANGED ON 17/07/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 17/07/9517 July 1995 | DIRECTOR RESIGNED |
| 17/07/9517 July 1995 | ADOPT MEM AND ARTS 30/06/95 |
| 17/07/9517 July 1995 | DIRECTOR RESIGNED |
| 17/07/9517 July 1995 | NC INC ALREADY ADJUSTED 30/06/95 |
| 17/07/9517 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/07/9517 July 1995 | NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9511 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9511 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9511 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9511 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9511 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9511 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/956 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9530 June 1995 | COMPANY NAME CHANGED FOCUSCOLOUR LIMITED CERTIFICATE ISSUED ON 30/06/95 |
| 26/06/9526 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 27/02/9527 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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