BARTON WILLMORE DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/254 January 2025 | Register inspection address has been changed from Buckingham Court Frederick Place London Road High Wycombe Bucks HP11 1JU England to Stantec House Kelburn Court Birchwood Warrington WA3 6UT |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 18/11/2418 November 2024 | Change of details for Barton Willmore Holdings Limited as a person with significant control on 2024-11-13 |
| 13/11/2413 November 2024 | Registered office address changed from Buckingham Court Frederick Place Kingsmead Business Park, London Road High Wycombe Bucks HP11 1JU England to Stantec House Kelburn Court Birchwood Warrington WA3 6UT on 2024-11-13 |
| 22/04/2422 April 2024 | Full accounts made up to 2022-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 05/01/235 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 04/01/234 January 2023 | Register inspection address has been changed from Stewart & Co Knoll House Knoll Road Camberley Surrey GU15 3SY to Buckingham Court Frederick Place London Road High Wycombe Bucks HP11 1JU |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 03/01/233 January 2023 | Register(s) moved to registered office address Buckingham Court Frederick Place Kingsmead Business Park, London Road High Wycombe Bucks HP11 1JU |
| 03/01/233 January 2023 | Register(s) moved to registered office address Buckingham Court Frederick Place Kingsmead Business Park, London Road High Wycombe Bucks HP11 1JU |
| 06/04/226 April 2022 | Termination of appointment of Nicholas Russell Collins as a director on 2022-04-01 |
| 06/04/226 April 2022 | Satisfaction of charge 3 in full |
| 06/04/226 April 2022 | Termination of appointment of Stephen John Tucker as a director on 2022-04-01 |
| 06/04/226 April 2022 | Termination of appointment of John Haxworth as a director on 2022-04-01 |
| 06/04/226 April 2022 | Termination of appointment of Dominic Michael Scott as a director on 2022-04-01 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 24/12/2124 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 03/01/203 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 24/12/1824 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 29/12/1729 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARR |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 29/12/1629 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN TOOLE |
| 29/09/1529 September 2015 | SECRETARY APPOINTED MR SIMON JOHN CARTER |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN TANT |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK SITCH |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR NICHOLAS RUSSELL COLLINS |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JAMES |
| 09/01/159 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MR JOHN HAXWORTH |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR DOMINIC MICHAEL SCOTT |
| 18/06/1418 June 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM BEANSHEAF FARMHOUSE BOURNE CLOSE CALCOT READING BERKSHIRE RG31 7BW |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MR STEPHEN JOHN TUCKER |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL NORMINGTON |
| 17/01/1417 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 09/12/139 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR AVRIL CHADWICK |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR BRUCE ADAMS |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MITCHELL |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWTON |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES HALL |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR HUW EDWARDS |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLLINS |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHARD |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES DE HAVILLAND |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAPPER |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON PRESCOTT |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEST-TAYLOR |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SWEET |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MEAKINS |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TUCKER |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC SCOTT |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSS |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN PAINTING |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SHEPHERD |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOSLIN |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAXWORTH |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SITCH / 01/06/2013 |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN MELLOR |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRETT |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LEE NEWLYN |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 11/12/1211 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MR SIMON JOHN CARTER |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MR JAMES EDMUND HALL |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MR STEPHEN JOHN TUCKER |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE RAND |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PITCHER |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MOBSBY |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JULIAN DE HAVILLAND / 20/01/2012 |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKER |
| 09/12/119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL PRESCOTT / 10/03/2011 |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR MATTHEW DERMOT CHARD |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR JOHN HAXWORTH |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR ROBIN DAVID SHEPHERD |
| 14/02/1114 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON PUGH-JONES |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES NEWLYN / 01/12/2010 |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RUSSELL COLLINS / 01/12/2010 |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PETER JAMES / 01/12/2010 |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE HENRY RAND / 01/12/2010 |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL TUPPER MOBSBY / 01/12/2010 |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HUW EDWARDS / 01/12/2010 |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ERIC TANT / 01/12/2010 |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SITCH / 01/12/2010 |
| 28/01/1128 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DERRICK TOOLE / 01/12/2010 |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AVRIL LEE CHADWICK / 01/12/2010 |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE IAN ROSS ADAMS / 28/01/2011 |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD MELLOR / 01/12/2010 |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BEN WEST-TAYLOR / 01/12/2010 |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROOKER / 01/12/2010 |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL NORMINGTON / 01/12/2010 |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EWAN GEDDES CARR / 01/12/2010 |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN KENNETH STANCIL PAINTING / 01/12/2010 |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MAURICE BRETT / 01/12/2010 |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEE JAMES NEWLYN / 01/12/2010 |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DERRICK TOOLE / 01/12/2010 |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE IAN ROSS ADAMS / 01/12/2010 |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES MITCHELL / 01/12/2010 |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PITCHER / 01/12/2010 |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROLAND JOSLIN / 01/12/2010 |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MICHAEL SCOTT / 01/12/2010 |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JULIAN DE HAVILLAND / 01/12/2010 |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL PRESCOTT / 01/12/2010 |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MEAKINS / 01/12/2010 |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CROSS / 01/12/2010 |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRANCIS PUGH-JONES / 01/12/2010 |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID LESLIE SWEET / 01/12/2010 |
| 28/01/1128 January 2011 | SAIL ADDRESS CREATED |
| 28/01/1128 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED STEPHEN JOHN TAPPER |
| 18/10/1018 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL TUPPER MOBSBY / 01/08/2010 |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAXWORTH |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CLARKE |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED PAUL ANTONY NEWTON |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES GROSS |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHEARER |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL PRESCOTT / 01/08/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES MITCHELL / 01/08/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RUSSELL COLLINS / 01/08/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROOKER / 01/08/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BEN WEST-TAYLOR / 01/08/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MICHAEL SCOTT / 01/08/2010 |
| 02/02/102 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCREERY |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES MITCHELL / 24/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES MITCHELL / 23/11/2009 |
| 20/09/0920 September 2009 | DIRECTOR APPOINTED HUW EDWARDS |
| 20/09/0920 September 2009 | DIRECTOR APPOINTED ROBIN MEAKINS |
| 20/09/0920 September 2009 | DIRECTOR APPOINTED DANIEL JAMES MITCHELL |
| 20/09/0920 September 2009 | DIRECTOR APPOINTED SIMON PAUL PRESCOTT |
| 14/09/0914 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/09/0914 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/09/092 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR DUNCAN WEST |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY WILLIAM EVANS |
| 15/05/0915 May 2009 | SECRETARY APPOINTED STEPHEN DERRICK TOOLE |
| 08/05/098 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CLARKE / 08/05/2009 |
| 08/05/098 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TOOLE / 08/05/2009 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL TALBOT |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR DOMINIC JARMAN |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL WINSER |
| 25/11/0825 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED MATTHEW BEN WEST-TAYLOR |
| 19/05/0819 May 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR GARETH CAPNER |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 02/12/072 December 2007 | NEW DIRECTOR APPOINTED |
| 02/12/072 December 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | COMPANY NAME CHANGED THE BARTON WILLMORE PARTNERSHIP READING LIMITED CERTIFICATE ISSUED ON 16/05/07 |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/02/0011 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/04/9830 April 1998 | P.O.S 30/03/98 |
| 30/04/9830 April 1998 | £ IC 50001/47501 31/03/98 £ SR [email protected]=2500 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 27/11/9727 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 22/10/9722 October 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 |
| 13/08/9713 August 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 26/11/9626 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 17/05/9617 May 1996 | DIRECTOR RESIGNED |
| 25/01/9625 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 25/01/9625 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9625 January 1996 | REGISTERED OFFICE CHANGED ON 25/01/96 |
| 14/11/9514 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 23/01/9523 January 1995 | RETURN MADE UP TO 31/12/94; 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 mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 02/11/942 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9425 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9425 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9414 April 1994 | NEW DIRECTOR APPOINTED |
| 16/02/9416 February 1994 | DIRECTOR RESIGNED |
| 26/01/9426 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9426 January 1994 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 16/12/9316 December 1993 | NEW DIRECTOR APPOINTED |
| 25/10/9325 October 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 03/03/933 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/933 March 1993 | NEW DIRECTOR APPOINTED |
| 25/02/9325 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9325 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 19/03/9219 March 1992 | NEW DIRECTOR APPOINTED |
| 19/03/9219 March 1992 | NEW DIRECTOR APPOINTED |
| 19/03/9219 March 1992 | NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 20/11/9120 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 24/01/9124 January 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 24/01/9124 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 13/03/9013 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 12/01/9012 January 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 02/02/892 February 1989 | RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 19/01/8919 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/8829 September 1988 | £ NC 100000/100001 |
| 29/09/8829 September 1988 | WD 26/09/88 PD 14/05/87--------- £ SI [email protected] |
| 29/09/8829 September 1988 | WD 26/09/88 AD 19/10/87--------- £ SI [email protected]=4998 £ SI 1@1=1 £ IC 2/5001 |
| 28/09/8828 September 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 23/10/8723 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/10/8723 October 1987 | REGISTERED OFFICE CHANGED ON 23/10/87 FROM: BEANSHEAF FARMHOUSE BOURNE CLOSE CALCOT, READING BERKSHIRE RG3 7BW |
| 03/10/873 October 1987 | ALTER MEM AND ARTS 140587 |
| 03/10/873 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/09/873 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/09/873 September 1987 | REGISTERED OFFICE CHANGED ON 03/09/87 FROM: 2 BACHES STREET LONDON N1 6EE |
| 03/09/873 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/872 September 1987 | COMPANY NAME CHANGED STEPTRIPLE LIMITED CERTIFICATE ISSUED ON 03/09/87 |
| 12/08/8712 August 1987 | ALTER MEM AND ARTS 140587 |
| 20/03/8720 March 1987 | CERTIFICATE OF INCORPORATION |
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