BARNFIELD CONSTRUCTION LIMITED

Company number 02365913 ·

Active

267 filings

Date Filing
1 Jun 2026 Confirmation statement made on 2026-06-01 with no updates · 3 pages View document
27 May 2026 Full accounts made up to 2025-12-31 · 43 pages View document
4 Jun 2025 Confirmation statement made on 2025-06-01 with no updates · 3 pages View document
4 Jun 2025 Full accounts made up to 2024-12-31 · 41 pages View document
8 Nov 2024 Appointment of Mrs Tracy Clavell-Bate as a director on 2024-11-08 · 2 pages View document
8 Nov 2024 Appointment of Mr Andrew David Brown as a director on 2024-11-08 · 2 pages View document
11 Jun 2024 Full accounts made up to 2023-12-31 · 45 pages View document
4 Jun 2024 Confirmation statement made on 2024-06-01 with no updates · 3 pages View document
6 Jun 2023 Confirmation statement made on 2023-06-01 with no updates · 3 pages View document
26 May 2023 Full accounts made up to 2022-12-31 · 40 pages View document
5 Jan 2023 Director's details changed for Mr James Paul Webber on 2023-01-04 · 2 pages View document
4 Jan 2023 Termination of appointment of Stephen John Riley as a director on 2022-12-31 · 1 page View document
21 Jul 2021 Full accounts made up to 2020-12-31 · 36 pages View document
1 Jul 2021 Satisfaction of charge 023659130080 in full · 1 page View document
1 Jul 2021 Satisfaction of charge 023659130077 in full · 1 page View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
23 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
2 Feb 2017 DIRECTOR APPOINTED MR JAMES PAUL WEBBER View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
3 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
16 Dec 2015 Annual return made up to 1 December 2015 with full list of shareholders View document
14 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 View document
14 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 View document
20 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75 View document
17 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
19 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71 View document
19 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72 View document
19 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73 View document
19 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70 View document
19 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
15 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
20 Dec 2013 Annual return made up to 1 December 2013 with full list of shareholders View document
1 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 View document
1 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68 View document
14 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
21 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
7 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75 View document
9 Aug 2012 FACILITY AGREEMENT 24/07/2012 View document
4 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
22 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders View document
8 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74 View document
13 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66 View document
2 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 View document
2 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 View document
2 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 View document
2 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 View document
2 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 View document
2 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
2 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 View document
2 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58 View document
1 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57 View document
1 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56 View document
1 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 View document
1 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53 View document
1 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 View document
1 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
1 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 View document
18 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
8 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72 View document
8 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73 View document
17 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
23 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR MARK TAYLFORTH View document
23 Aug 2010 DIRECTOR APPOINTED MR ANDREW JOHN COUPER View document
1 Jun 2010 ENTER INTO PROVISIONS 20/05/2010 View document
27 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71 View document
26 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
9 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70 View document
17 Dec 2009 Annual return made up to 5 December 2009 with full list of shareholders View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN RILEY / 01/10/2009 · 2 pages View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA WEBBER / 01/10/2009 View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM JOHN HENRY WEBBER / 01/10/2009 View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT TAYLFORTH / 01/10/2009 View document
11 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN COUPER / 01/10/2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA WEBBER / 01/10/2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN RILEY / 01/10/2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HENRY WEBBER / 01/10/2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT TAYLFORTH / 01/10/2009 · 3 pages View document
21 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
14 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
19 Mar 2009 LOCATION OF REGISTER OF MEMBERS View document
19 Mar 2009 REGISTERED OFFICE CHANGED ON 19/03/09 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT View document
19 Mar 2009 LOCATION OF DEBENTURE REGISTER View document
29 Jan 2009 DIRECTOR'S PARTICULARS TIMOTHY WEBBER View document
16 Jan 2009 AUDITOR'S RESIGNATION View document
19 Dec 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS View document
16 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
28 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 View document
28 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 View document
28 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 View document
28 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 View document
28 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
28 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64 View document
28 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 View document
28 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55 View document
28 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65 View document
28 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 View document
28 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 View document
28 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
28 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 View document
28 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 View document
28 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 View document
28 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60 View document
28 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61 View document
28 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 View document
28 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
28 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 View document
28 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
28 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63 View document
28 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 View document
28 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 View document
28 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62 View document
28 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 View document
28 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 View document
28 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
28 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 View document
28 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 View document
28 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54 View document
28 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 View document
28 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59 View document
28 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
28 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
28 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 View document
28 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 View document
28 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 View document
28 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 View document
28 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 View document
28 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 View document
28 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 View document
18 Jun 2008 AUTHORITY TO ENTER INTO DOCS 03/06/2008 View document
3 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 View document
15 Jan 2008 SECRETARY RESIGNED View document
15 Jan 2008 NEW SECRETARY APPOINTED View document
11 Dec 2007 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
23 Jan 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS View document
19 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
11 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 2005 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS View document
2 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
11 Oct 2005 SECTION 394 View document
1 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
14 Dec 2004 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS View document
18 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
25 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 2004 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
16 Mar 2004 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS View document
9 Mar 2004 REGISTERED OFFICE CHANGED ON 09/03/04 FROM: G OFFICE CHANGED 09/03/04 LYNTON HOUSE 7/12,TAVISTOCK SQUARE LONDON WC1H 9LT View document
28 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jan 2004 NEW DIRECTOR APPOINTED View document
27 Jan 2004 NEW DIRECTOR APPOINTED View document
27 Jan 2004 SECRETARY RESIGNED View document
27 Jan 2004 NEW SECRETARY APPOINTED View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
26 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
24 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
10 Dec 2002 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS View document
3 Dec 2002 DIRECTOR RESIGNED View document
2 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
13 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
20 Dec 2001 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS View document
31 Oct 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
23 Aug 2001 TRANSFER SHARES 15/12/00 View document
14 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 2000 RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS View document
20 Dec 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
11 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
17 Dec 1999 RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS View document
30 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
7 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
1 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
17 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
29 Dec 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
18 Dec 1998 RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS View document
11 Dec 1998 PARTICULARS OF MORTGAGE/CHARGE View document
30 Nov 1998 PARTICULARS OF MORTGAGE/CHARGE View document
9 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jan 1998 RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS View document
16 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jan 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
8 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
3 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
9 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
19 Mar 1997 RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS View document
3 Feb 1997 PARTICULARS OF MORTGAGE/CHARGE View document
27 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
22 Nov 1996 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 1996 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
23 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
6 Sep 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Aug 1996 PARTICULARS OF MORTGAGE/CHARGE View document
12 Aug 1996 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
10 Apr 1996 PARTICULARS OF MORTGAGE/CHARGE View document
29 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
27 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
26 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jan 1996 RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS View document
10 Nov 1995 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 1995 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 1995 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 1995 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 1995 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 1995 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 1995 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
2 Aug 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 1995 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 45 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 46 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
29 Dec 1994 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
22 Dec 1994 RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS View document
29 Nov 1994 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
21 Sep 1994 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
7 Dec 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
7 Dec 1993 RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS View document
10 Nov 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
22 Oct 1993 PARTICULARS OF MORTGAGE/CHARGE View document
22 Aug 1993 REGISTERED OFFICE CHANGED ON 22/08/93 FROM: G OFFICE CHANGED 22/08/93 KENYON ROADS LOMESHAYE INDUSTRIAL ESTATE NELSON LANCS BB9 5SP View document
23 Jul 1993 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Jan 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
9 Dec 1992 PARTICULARS OF MORTGAGE/CHARGE View document
30 Nov 1992 RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS View document
30 Nov 1992 DIRECTOR'S PARTICULARS CHANGED View document
18 Nov 1992 PARTICULARS OF MORTGAGE/CHARGE View document
20 Mar 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
7 Feb 1992 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 1991 RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS View document
23 Dec 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
14 Jun 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
23 May 1991 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jan 1991 RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS View document
31 Dec 1990 PARTICULARS OF MORTGAGE/CHARGE View document
31 Dec 1990 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jul 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Jul 1989 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 1989 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/05/89 View document
19 Apr 1989 NEW DIRECTOR APPOINTED View document
12 Apr 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Apr 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Mar 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Mar 1989 CERTIFICATE OF INCORPORATION View document