BBHP LIMITED
Company number 04904131 · Monitor this company
403 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Confirmation statement made on 2026-08-23 with updates · 4 pages | View document |
| 19 Mar 2026 | Satisfaction of charge 049041310124 in full · 1 page | View document |
| 19 Mar 2026 | Satisfaction of charge 049041310126 in full · 1 page | View document |
| 19 Mar 2026 | Satisfaction of charge 049041310129 in full · 1 page | View document |
| 19 Mar 2026 | Satisfaction of charge 049041310128 in full · 1 page | View document |
| 19 Mar 2026 | Satisfaction of charge 049041310127 in full · 1 page | View document |
| 14 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 26 Aug 2025 | Confirmation statement made on 2025-08-23 with updates · 5 pages | View document |
| 17 Jul 2025 | Satisfaction of charge 105 in full · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 24 Jun 2025 | Satisfaction of charge 114 in full · 1 page | View document |
| 23 Jun 2025 | Satisfaction of charge 81 in full · 1 page | View document |
| 23 Jun 2025 | Satisfaction of charge 78 in full · 1 page | View document |
| 23 Jun 2025 | Satisfaction of charge 49 in full · 1 page | View document |
| 23 Jun 2025 | Satisfaction of charge 76 in full · 1 page | View document |
| 23 Jun 2025 | Satisfaction of charge 51 in full · 1 page | View document |
| 23 Jun 2025 | Satisfaction of charge 60 in full · 1 page | View document |
| 18 Jun 2025 | SH20 · 1 page | View document |
| 18 Jun 2025 | Statement of capital on 2025-06-18 · 3 pages | View document |
| 18 Jun 2025 | Resolutions · 2 pages | View document |
| 18 Jun 2025 | CAP-SS · 1 page | View document |
| 17 Jun 2025 | Termination of appointment of Nicholas John Humphreys as a director on 2025-06-10 · 1 page | View document |
| 17 Jun 2025 | Notification of James Richard Bailey as a person with significant control on 2025-06-10 · 2 pages | View document |
| 17 Jun 2025 | Notification of Samantha Jane Bailey as a person with significant control on 2025-06-10 · 2 pages | View document |
| 17 Jun 2025 | Cessation of No 71 Ltd as a person with significant control on 2025-06-10 · 1 page | View document |
| 17 Jun 2025 | Registered office address changed from 39 Ashby Road Loughborough LE11 3AA United Kingdom to Tudor House Greenclose Lane Loughborough LE11 5AS on 2025-06-17 · 1 page | View document |
| 17 Jun 2025 | Termination of appointment of Timothy Edward Clark as a secretary on 2025-06-10 · 1 page | View document |
| 17 Jun 2025 | Termination of appointment of Timothy Edward Clark as a director on 2025-06-10 · 1 page | View document |
| 16 Jun 2025 | Satisfaction of charge 28 in full · 4 pages | View document |
| 16 Jun 2025 | Satisfaction of charge 37 in full · 4 pages | View document |
| 16 Jun 2025 | Satisfaction of charge 42 in full · 4 pages | View document |
| 16 Jun 2025 | Satisfaction of charge 26 in full · 4 pages | View document |
| 16 Jun 2025 | Satisfaction of charge 35 in full · 4 pages | View document |
| 16 Jun 2025 | Satisfaction of charge 29 in full · 4 pages | View document |
| 16 Jun 2025 | Resolutions · 2 pages | View document |
| 16 Jun 2025 | Memorandum and Articles of Association · 19 pages | View document |
| 16 Jun 2025 | Satisfaction of charge 7 in full · 4 pages | View document |
| 16 Jun 2025 | Satisfaction of charge 33 in full · 4 pages | View document |
| 13 Jun 2025 | Satisfaction of charge 049041310116 in full · 1 page | View document |
| 13 Jun 2025 | Satisfaction of charge 049041310118 in full · 1 page | View document |
| 12 Jun 2025 | Satisfaction of charge 049041310130 in full · 1 page | View document |
| 11 Jun 2025 | Satisfaction of charge 049041310150 in full · 1 page | View document |
| 11 Jun 2025 | Satisfaction of charge 049041310137 in full · 1 page | View document |
| 11 Jun 2025 | Satisfaction of charge 049041310135 in full · 1 page | View document |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 6 Feb 2025 | Satisfaction of charge 115 in full · 1 page | View document |
| 3 Jan 2025 | Satisfaction of charge 049041310151 in full · 1 page | View document |
| 3 Jan 2025 | Satisfaction of charge 049041310156 in full · 1 page | View document |
| 2 Jan 2025 | Satisfaction of charge 049041310132 in full · 1 page | View document |
| 2 Jan 2025 | Satisfaction of charge 049041310159 in full · 1 page | View document |
| 2 Jan 2025 | Satisfaction of charge 110 in full · 1 page | View document |
| 23 Aug 2024 | Confirmation statement made on 2024-08-23 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 21 May 2024 | Satisfaction of charge 99 in full · 1 page | View document |
| 17 Apr 2024 | Satisfaction of charge 049041310133 in full · 1 page | View document |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 15 Jan 2024 | Satisfaction of charge 049041310119 in full · 1 page | View document |
| 15 Jan 2024 | Satisfaction of charge 56 in full · 1 page | View document |
| 15 Jan 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 15 Jan 2024 | Satisfaction of charge 049041310153 in full · 1 page | View document |
| 15 Jan 2024 | Satisfaction of charge 049041310152 in full · 1 page | View document |
| 12 Jan 2024 | Satisfaction of charge 049041310146 in full · 1 page | View document |
| 22 Sep 2023 | Confirmation statement made on 2023-08-23 with updates · 4 pages | View document |
| 7 Jul 2023 | Satisfaction of charge 049041310149 in full · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 2 Jun 2023 | Satisfaction of charge 4 in full · 1 page | View document |
| 2 Jun 2023 | Satisfaction of charge 36 in full · 1 page | View document |
| 28 Apr 2023 | Satisfaction of charge 049041310136 in full · 1 page | View document |
| 28 Apr 2023 | Satisfaction of charge 32 in full · 1 page | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 24 Mar 2023 | Satisfaction of charge 53 in full · 1 page | View document |
| 17 Mar 2023 | Satisfaction of charge 71 in full · 1 page | View document |
| 7 Mar 2023 | Satisfaction of charge 049041310157 in full · 1 page | View document |
| 7 Mar 2023 | Satisfaction of charge 12 in full · 1 page | View document |
| 7 Mar 2023 | Satisfaction of charge 049041310131 in full · 1 page | View document |
| 7 Mar 2023 | Satisfaction of charge 049041310144 in full · 1 page | View document |
| 7 Mar 2023 | Satisfaction of charge 049041310134 in full · 1 page | View document |
| 2 Feb 2023 | Satisfaction of charge 049041310147 in full · 1 page | View document |
| 2 Feb 2023 | Satisfaction of charge 049041310138 in full · 1 page | View document |
| 2 Feb 2023 | Satisfaction of charge 5 in full · 1 page | View document |
| 2 Feb 2023 | Satisfaction of charge 14 in full · 1 page | View document |
| 2 Feb 2023 | Satisfaction of charge 22 in full · 1 page | View document |
| 2 Feb 2023 | Satisfaction of charge 24 in full · 1 page | View document |
| 2 Feb 2023 | Satisfaction of charge 34 in full · 1 page | View document |
| 2 Feb 2023 | Satisfaction of charge 40 in full · 1 page | View document |
| 2 Feb 2023 | Satisfaction of charge 55 in full · 1 page | View document |
| 2 Feb 2023 | Satisfaction of charge 62 in full · 2 pages | View document |
| 2 Feb 2023 | Satisfaction of charge 72 in full · 1 page | View document |
| 2 Feb 2023 | Satisfaction of charge 98 in full · 1 page | View document |
| 2 Feb 2023 | Satisfaction of charge 049041310117 in full · 1 page | View document |
| 2 Feb 2023 | Satisfaction of charge 049041310123 in full · 1 page | View document |
| 2 Feb 2023 | Satisfaction of charge 049041310140 in full · 1 page | View document |
| 2 Feb 2023 | Satisfaction of charge 049041310139 in full · 1 page | View document |
| 2 Feb 2023 | Satisfaction of charge 049041310141 in full · 1 page | View document |
| 2 Feb 2023 | Satisfaction of charge 049041310142 in full · 1 page | View document |
| 2 Feb 2023 | Satisfaction of charge 049041310145 in full · 1 page | View document |
| 2 Feb 2023 | Satisfaction of charge 049041310148 in full · 1 page | View document |
| 2 Feb 2023 | Satisfaction of charge 049041310154 in full · 1 page | View document |
| 2 Feb 2023 | Satisfaction of charge 049041310155 in full · 1 page | View document |
| 2 Feb 2023 | Satisfaction of charge 30 in full · 1 page | View document |
| 30 Jan 2023 | Satisfaction of charge 049041310158 in full · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 10 May 2022 | Resolutions · 6 pages | View document |
| 10 May 2022 | Memorandum and Articles of Association · 19 pages | View document |
| 10 May 2022 | Resolutions | View document |
| 6 May 2022 | Change of share class name or designation · 2 pages | View document |
| 20 Oct 2021 | Registered office address changed from 39 Ashby Road Loughborough LE11 3AA England to 39 Ashby Road Loughborough LE11 3AA on 2021-10-20 · 1 page | View document |
| 20 Oct 2021 | Registered office address changed from The Mills Canal Street Derby Derbyshire DE1 2RJ England to 39 Ashby Road Loughborough LE11 3AA on 2021-10-20 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 20 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 | View document |
| 9 Feb 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049041310143 | View document |
| 24 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80 | View document |
| 24 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84 | View document |
| 24 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85 | View document |
| 24 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 97 | View document |
| 24 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 88 | View document |
| 24 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87 | View document |
| 24 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 | View document |
| 24 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 90 | View document |
| 24 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 92 | View document |
| 24 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 93 | View document |
| 24 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 102 | View document |
| 24 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 104 | View document |
| 24 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 | View document |
| 24 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 | View document |
| 24 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 | View document |
| 24 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | View document |
| 24 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 89 | View document |
| 24 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 | View document |
| 24 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 | View document |
| 24 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 | View document |
| 24 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 | View document |
| 24 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64 | View document |
| 24 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65 | View document |
| 24 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67 | View document |
| 24 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69 | View document |
| 24 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79 | View document |
| 24 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70 | View document |
| 3 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049041310159 | View document |
| 3 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049041310158 | View document |
| 3 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049041310157 | View document |
| 2 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049041310154 | View document |
| 2 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049041310156 | View document |
| 2 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049041310155 | View document |
| 30 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049041310146 | View document |
| 30 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049041310153 | View document |
| 30 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049041310152 | View document |
| 30 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049041310151 | View document |
| 30 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049041310150 | View document |
| 30 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049041310149 | View document |
| 30 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049041310148 | View document |
| 30 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049041310147 | View document |
| 30 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049041310145 | View document |
| 30 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049041310144 | View document |
| 30 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049041310143 | View document |
| 30 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049041310141 | View document |
| 30 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049041310142 | View document |
| 30 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049041310140 | View document |
| 30 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049041310139 | View document |
| 30 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049041310138 | View document |
| 30 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049041310137 | View document |
| 30 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049041310135 | View document |
| 30 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049041310136 | View document |
| 30 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049041310132 | View document |
| 30 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049041310134 | View document |
| 30 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049041310133 | View document |
| 1 Oct 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 109 | View document |
| 1 Oct 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 100 | View document |
| 1 Oct 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94 | View document |
| 1 Oct 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66 | View document |
| 1 Oct 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 | View document |
| 21 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91 | View document |
| 21 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 | View document |
| 21 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 96 | View document |
| 21 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 | View document |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 10 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049041310131 | View document |
| 25 Sep 2019 | REGISTERED OFFICE CHANGED ON 25/09/2019 FROM MAGMA HOUSE, 16 DAVY COURT, CASTLE MOUND WAY RUGBY WARWICKSHIRE CV23 0UZ UNITED KINGDOM | View document |
| 13 Sep 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 7 May 2019 | PSC'S CHANGE OF PARTICULARS / NO 71 LTD / 06/04/2016 | View document |
| 29 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | View document |
| 12 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 6 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049041310122 | View document |
| 27 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 049041310130 | View document |
| 20 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049041310125 | View document |
| 12 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049041310120 | View document |
| 12 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049041310121 | View document |
| 12 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049041310129 | View document |
| 5 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049041310128 | View document |
| 5 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049041310126 | View document |
| 5 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049041310127 | View document |
| 5 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049041310125 | View document |
| 5 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049041310124 | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | View document |
| 14 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 86 | View document |
| 14 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 | View document |
| 20 Apr 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 93 ASHBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3AB | View document |
| 8 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 3 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049041310120 | View document |
| 3 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049041310119 | View document |
| 3 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049041310122 | View document |
| 3 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049041310121 | View document |
| 30 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049041310123 | View document |
| 19 Nov 2015 | Annual return made up to 23 August 2015 with full list of shareholders | View document |
| 17 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD CLARK / 01/08/2015 | View document |
| 17 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD CLARK / 01/08/2015 | View document |
| 23 Jul 2015 | AUDITOR'S RESIGNATION | View document |
| 10 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049041310116 | View document |
| 10 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049041310118 | View document |
| 10 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049041310117 | View document |
| 9 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 24 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | View document |
| 31 Oct 2014 | Annual return made up to 23 August 2014 with full list of shareholders | View document |
| 2 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 18 Oct 2013 | Annual return made up to 23 August 2013 with full list of shareholders | View document |
| 23 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 107 | View document |
| 3 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 29 Aug 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 6 FOREST ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3NP | View document |
| 29 Aug 2012 | Annual return made up to 23 August 2012 with full list of shareholders | View document |
| 16 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 16 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 16 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 | View document |
| 16 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 16 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 16 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63 | View document |
| 16 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 16 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 16 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 16 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | View document |
| 16 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 3 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 9 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 | View document |
| 9 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 103 | View document |
| 9 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 95 | View document |
| 9 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75 | View document |
| 9 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 112 | View document |
| 9 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74 | View document |
| 9 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 113 | View document |
| 9 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 82 | View document |
| 9 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 83 | View document |
| 9 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68 | View document |
| 9 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 77 | View document |
| 9 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 | View document |
| 9 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 106 | View document |
| 9 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 | View document |
| 9 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 108 | View document |
| 9 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 101 | View document |
| 9 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 73 | View document |
| 9 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 111 | View document |
| 26 Sep 2011 | Annual return made up to 23 August 2011 with full list of shareholders · 6 pages | View document |
| 29 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 · 6 pages | View document |
| 25 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 115 · 10 pages | View document |
| 1 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 114 | View document |
| 14 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 113 | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HUMPHREYS / 31/10/2009 · 2 pages | View document |
| 9 Sep 2010 | Annual return made up to 23 August 2010 with full list of shareholders · 6 pages | View document |
| 21 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 112 | View document |
| 11 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 111 | View document |
| 9 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 110 | View document |
| 20 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 109 | View document |
| 28 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 3 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 108 | View document |
| 30 Mar 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:107 | View document |
| 26 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 107 | View document |
| 27 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 106 | View document |
| 28 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 105 | View document |
| 22 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 104 | View document |
| 12 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 103 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | View document |
| 21 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 102 | View document |
| 10 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 101 | View document |
| 1 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 100 | View document |
| 20 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 98 | View document |
| 20 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 99 | View document |
| 30 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97 | View document |
| 16 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 96 | View document |
| 13 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 95 | View document |
| 9 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89 | View document |
| 8 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 94 | View document |
| 8 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 93 | View document |
| 8 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 92 | View document |
| 8 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90 | View document |
| 8 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 91 | View document |
| 4 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 8 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85 | View document |
| 8 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88 | View document |
| 8 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87 | View document |
| 7 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86 | View document |
| 4 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84 | View document |
| 2 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83 | View document |
| 2 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81 | View document |
| 2 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82 | View document |
| 28 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80 | View document |
| 28 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79 | View document |
| 17 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78 | View document |
| 14 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76 | View document |
| 13 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77 | View document |
| 12 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74 | View document |
| 12 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75 | View document |
| 12 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73 | View document |
| 5 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72 | View document |
| 4 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | View document |
| 4 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | View document |
| 4 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | View document |
| 28 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71 | View document |
| 25 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 | View document |
| 25 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70 | View document |
| 6 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 | View document |
| 24 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 | View document |
| 20 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 | View document |
| 20 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 | View document |
| 3 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 | View document |
| 3 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 | View document |
| 2 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 | View document |
| 28 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | View document |
| 16 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 | View document |
| 20 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 | View document |
| 15 Sep 2008 | RETURN MADE UP TO 23/08/08; NO CHANGE OF MEMBERS | View document |
| 6 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 | View document |
| 6 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 | View document |
| 6 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 | View document |
| 5 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 | View document |
| 5 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 | View document |
| 5 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 | View document |
| 7 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 | View document |
| 31 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 30 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 30 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 | View document |
| 23 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 | View document |
| 11 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 | View document |
| 19 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 | View document |
| 31 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 | View document |
| 13 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 | View document |
| 17 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 2007 | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS | View document |
| 29 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 5 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 | View document |
| 12 Sep 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Aug 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | View document |
| 21 Jul 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | View document |
| 1 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | View document |
| 10 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2004 | REGISTERED OFFICE CHANGED ON 20/04/04 FROM: 6 FOREST ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3NP | View document |
| 3 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Sep 2003 | DIRECTOR RESIGNED | View document |
| 18 Sep 2003 | SECRETARY RESIGNED | View document |
| 18 Sep 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |