BEAL DEVELOPMENTS LIMITED
Company number 00932246 · Monitor this company
434 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Registration of charge 009322460170, created on 2026-07-15 · 39 pages | View document |
| 5 May 2026 | Registration of charge 009322460169, created on 2026-05-05 · 37 pages | View document |
| 24 Apr 2026 | Termination of appointment of Simon William Lunt as a director on 2026-04-24 · 1 page | View document |
| 24 Apr 2026 | Director's details changed for Mr Andrew Devine on 2026-04-24 · 2 pages | View document |
| 24 Apr 2026 | Director's details changed for Mr Christopher Murphy on 2026-04-24 · 2 pages | View document |
| 24 Apr 2026 | Appointment of Mr Simon William Lunt as a director on 2026-04-24 · 2 pages | View document |
| 24 Apr 2026 | Confirmation statement made on 2026-02-28 with no updates · 3 pages | View document |
| 10 Apr 2026 | Registration of charge 009322460168, created on 2026-03-30 · 37 pages | View document |
| 9 Apr 2026 | Satisfaction of charge 009322460164 in full · 1 page | View document |
| 9 Dec 2025 | Current accounting period extended from 2025-12-31 to 2026-06-30 · 1 page | View document |
| 13 Jun 2025 | Full accounts made up to 2024-12-31 · 34 pages | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 19 Feb 2025 | Registration of charge 009322460167, created on 2025-02-17 · 38 pages | View document |
| 18 Sep 2024 | Registration of charge 009322460166, created on 2024-09-09 · 39 pages | View document |
| 18 Sep 2024 | Registration of charge 009322460165, created on 2024-09-13 · 38 pages | View document |
| 28 Aug 2024 | Full accounts made up to 2023-12-31 · 36 pages | View document |
| 12 Jul 2024 | Registration of charge 009322460163, created on 2024-07-11 · 70 pages | View document |
| 1 Jul 2024 | Appointment of Mr Jonathan Ross Clarkson as a director on 2024-07-01 · 2 pages | View document |
| 1 Jul 2024 | Termination of appointment of Susan Pamela Waudby as a director on 2024-07-01 · 1 page | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-02-29 with no updates · 3 pages | View document |
| 27 Dec 2023 | Registration of charge 009322460162, created on 2023-12-21 · 37 pages | View document |
| 5 Oct 2023 | Registration of charge 009322460161, created on 2023-10-04 · 37 pages | View document |
| 29 Aug 2023 | Registration of charge 009322460160, created on 2023-08-25 · 38 pages | View document |
| 6 Jul 2023 | Director's details changed for Mr Jason Aran Williams on 2023-07-01 · 2 pages | View document |
| 6 Jul 2023 | Director's details changed for Mr Guy Jewitt on 2023-07-01 · 2 pages | View document |
| 6 Jul 2023 | Director's details changed for Mr Jason Aran Williams on 2023-07-01 · 2 pages | View document |
| 6 Jul 2023 | Director's details changed for Mr Christopher Murphy on 2023-07-01 · 2 pages | View document |
| 3 Jul 2023 | Termination of appointment of John Reed as a director on 2023-07-01 · 1 page | View document |
| 29 Jun 2023 | Full accounts made up to 2022-12-31 · 38 pages | View document |
| 12 Jun 2023 | Registration of charge 009322460159, created on 2023-06-02 · 38 pages | View document |
| 17 Mar 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 20 Feb 2023 | Registered office address changed from Holderness House Bridgehead Business Park Hessle Hull East Yorkshire HU13 0DH to Beal Homes Ltd Alder Road Hessle East Yorkshire HU13 0GW on 2023-02-20 · 1 page | View document |
| 20 Feb 2023 | Registered office address changed from Beal Homes Ltd Alder Road Hessle East Yorkshire HU13 0GW England to Holderness House Bridgehead Business Park Alder Road Hessle East Yorkshire HU13 0GW on 2023-02-20 · 1 page | View document |
| 16 Feb 2023 | Registration of charge 009322460158, created on 2023-02-16 · 61 pages | View document |
| 6 Oct 2022 | Registration of charge 009322460157, created on 2022-10-04 · 39 pages | View document |
| 31 Mar 2022 | Confirmation statement made on 2022-02-28 with no updates · 3 pages | View document |
| 31 Mar 2022 | Termination of appointment of John Roland Goodfellow as a director on 2022-03-31 · 1 page | View document |
| 23 Mar 2022 | Registration of charge 009322460154, created on 2022-03-21 · 42 pages | View document |
| 28 Sep 2021 | Registration of charge 009322460153, created on 2021-09-24 · 40 pages | View document |
| 25 Jun 2021 | Full accounts made up to 2020-12-31 · 39 pages | View document |
| 16 Jun 2021 | Registration of charge 009322460152, created on 2021-06-11 · 39 pages | View document |
| 5 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84 | View document |
| 31 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 28 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009322460131 | View document |
| 28 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009322460130 | View document |
| 28 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009322460118 | View document |
| 28 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009322460137 | View document |
| 28 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009322460140 | View document |
| 28 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 106 | View document |
| 28 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009322460107 | View document |
| 28 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94 | View document |
| 6 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460147 | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 17 Feb 2020 | DIRECTOR APPOINTED MR JOHN SUTCLIFFE | View document |
| 4 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460146 | View document |
| 7 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR WAYNE BOWSER | View document |
| 30 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460145 | View document |
| 28 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460144 | View document |
| 19 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460143 | View document |
| 16 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PAMELA WAUDBY / 18/04/2019 | View document |
| 18 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LUTHER BEAL / 18/04/2019 | View document |
| 18 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROLAND GOODFELLOW / 18/04/2019 | View document |
| 12 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460142 | View document |
| 21 Mar 2019 | DIRECTOR APPOINTED MR JOHN REED | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 7 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009322460124 | View document |
| 7 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009322460123 | View document |
| 7 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009322460120 | View document |
| 7 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009322460119 | View document |
| 7 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009322460117 | View document |
| 7 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009322460109 | View document |
| 7 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009322460108 | View document |
| 7 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009322460115 | View document |
| 7 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009322460113 | View document |
| 7 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009322460111 | View document |
| 7 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 105 | View document |
| 7 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 103 | View document |
| 7 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 104 | View document |
| 7 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 102 | View document |
| 7 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 101 | View document |
| 7 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 100 | View document |
| 7 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99 | View document |
| 7 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98 | View document |
| 7 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 97 | View document |
| 7 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 96 | View document |
| 7 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 95 | View document |
| 7 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 93 | View document |
| 7 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 92 | View document |
| 7 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91 | View document |
| 7 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 88 | View document |
| 7 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 89 | View document |
| 7 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87 | View document |
| 7 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 86 | View document |
| 7 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85 | View document |
| 7 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83 | View document |
| 7 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82 | View document |
| 7 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78 | View document |
| 7 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009322460133 | View document |
| 7 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009322460121 | View document |
| 7 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009322460110 | View document |
| 7 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009322460127 | View document |
| 7 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009322460125 | View document |
| 7 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81 | View document |
| 7 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80 | View document |
| 7 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79 | View document |
| 7 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009322460129 | View document |
| 7 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77 | View document |
| 7 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71 | View document |
| 7 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 | View document |
| 6 Feb 2019 | CESSATION OF RICHARD LUTHER BEAL AS A PSC | View document |
| 6 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEAL HOLDINGS LIMITED | View document |
| 17 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460141 | View document |
| 31 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SALKELD | View document |
| 31 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COSTALL | View document |
| 6 Dec 2018 | DIRECTOR APPOINTED MRS GEMMA CAROLINE BEAL | View document |
| 24 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460140 | View document |
| 12 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460139 | View document |
| 2 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460138 | View document |
| 12 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460137 | View document |
| 13 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460136 | View document |
| 20 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460135 | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 10 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY BEAL | View document |
| 14 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460134 | View document |
| 30 Nov 2017 | DIRECTOR APPOINTED MR SIMON WILLIAM LUNT | View document |
| 23 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460133 | View document |
| 21 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CURTIS | View document |
| 25 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460132 | View document |
| 30 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460131 | View document |
| 30 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460130 | View document |
| 15 Mar 2017 | DIRECTOR APPOINTED MR CHRISTOPHER MURPHY | View document |
| 15 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MUNDIN | View document |
| 15 Mar 2017 | DIRECTOR APPOINTED MR JASON ARAN WILLIAMS | View document |
| 15 Mar 2017 | DIRECTOR APPOINTED MR GUY JEWITT | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 16 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460129 | View document |
| 13 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460128 | View document |
| 4 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460127 | View document |
| 8 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460126 | View document |
| 2 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460125 | View document |
| 30 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460124 | View document |
| 4 Mar 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 20 Oct 2015 | DIRECTOR APPOINTED MR DAVID GEOFFREY WHARRAM CURTIS | View document |
| 15 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460121 | View document |
| 15 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460123 | View document |
| 8 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460120 | View document |
| 2 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460119 | View document |
| 6 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460118 | View document |
| 4 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460117 | View document |
| 10 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 15 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009322460114 | View document |
| 23 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460116 | View document |
| 12 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460115 | View document |
| 3 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460114 | View document |
| 22 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460113 | View document |
| 19 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460112 | View document |
| 14 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460111 | View document |
| 29 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 23 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460110 | View document |
| 15 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460109 | View document |
| 5 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 5 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PAMELA WAUDY / 01/03/2013 | View document |
| 21 Jan 2014 | DIRECTOR APPOINTED MRS CATHERINE SALKELD | View document |
| 16 Jan 2014 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM HOLDERNESS HOUSE TOWER HOUSE LANE HEDON ROAD HULL EAST YORKSHIRE HU12 8EE | View document |
| 14 Jan 2014 | DIRECTOR APPOINTED MR WAYNE BOWSER | View document |
| 4 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460108 | View document |
| 1 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460107 | View document |
| 12 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 105 | View document |
| 4 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 106 | View document |
| 13 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 12 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR KENT TAYLOR | View document |
| 18 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY KENT TAYLOR | View document |
| 4 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 104 | View document |
| 2 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 103 | View document |
| 27 Sep 2012 | AUDITOR'S RESIGNATION | View document |
| 18 Sep 2012 | AUDITOR'S RESIGNATION | View document |
| 18 Sep 2012 | SECTION 519 | View document |
| 4 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 102 | View document |
| 13 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69 | View document |
| 3 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 101 | View document |
| 9 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 1 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 100 | View document |
| 30 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 99 | View document |
| 7 Dec 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:98 | View document |
| 30 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 98 | View document |
| 8 Nov 2011 | DIRECTOR APPOINTED MR KENT TAYLOR | View document |
| 7 Nov 2011 | SECRETARY APPOINTED KENT TAYLOR | View document |
| 30 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP CANE | View document |
| 30 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CANE | View document |
| 16 Aug 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | View document |
| 12 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97 | View document |
| 25 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 96 | View document |
| 24 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 2 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 95 | View document |
| 16 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 1 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 94 | View document |
| 14 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 93 | View document |
| 8 Apr 2010 | DIRECTOR APPOINTED MARY BEAL | View document |
| 29 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 19/03/2010 | View document |
| 29 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEAL | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PAMELA WAUDY / 01/10/2009 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROLAND GOODFELLOW / 01/10/2009 | View document |
| 19 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 2 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 92 | View document |
| 26 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 91 | View document |
| 10 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90 | View document |
| 27 Apr 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 9 Apr 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 4 Jul 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89 | View document |
| 22 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 3 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Mar 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 1 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 6 Jun 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 9 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 4 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 1 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 17 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 5 Apr 2003 | DIRECTOR RESIGNED | View document |
| 3 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 3 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 1 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 10 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Mar 2001 | AUDITOR'S RESIGNATION | View document |
| 13 Mar 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | View document |
| 6 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | View document |
| 7 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | View document |
| 24 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | View document |
| 6 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 | View document |
| 2 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS | View document |
| 28 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 | View document |
| 17 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS | View document |
| 26 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Dec 1996 | £ IC 6392/3196 03/12/96 £ SR 3196@1=3196 | View document |
| 13 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Dec 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Dec 1996 | ALTER MEM AND ARTS 03/12/96 | View document |
| 13 Dec 1996 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/12/96 | View document |
| 5 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 | View document |
| 19 Jun 1996 | ALTER MEM AND ARTS 10/06/96 | View document |
| 19 Jun 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Apr 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 | View document |
| 18 Feb 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 21 Feb 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS | View document |
| 18 Jan 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94 | View document |
| 12 Jan 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jan 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 39 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 19 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93 | View document |
| 3 Mar 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1993 | DIRECTOR RESIGNED | View document |
| 23 Jun 1993 | S366A DISP HOLDING AGM 12/06/93 | View document |
| 19 Apr 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92 | View document |
| 4 Apr 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 30 Jul 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jul 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jul 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jul 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jul 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 1992 | REGISTERED OFFICE CHANGED ON 02/03/92 | View document |
| 2 Mar 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS | View document |
| 28 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS | View document |
| 23 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 21 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 20 Aug 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS | View document |
| 7 Jun 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/88 | View document |
| 7 Jun 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS | View document |
| 13 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 13 May 1988 | RETURN MADE UP TO 28/02/88; FULL LIST OF MEMBERS | View document |
| 16 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 1987 | ADOPT MEM AND ARTS 070787 | View document |
| 6 Apr 1987 | RETURN MADE UP TO 28/02/87; FULL LIST OF MEMBERS | View document |
| 6 Apr 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 13 Oct 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 13 Oct 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS | View document |
| 26 Aug 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 1968 | CERTIFICATE OF INCORPORATION | View document |