BEECHCROFT DEVELOPMENTS LIMITED

Company number 01798684 ·

Active

393 filings

Date Filing
16 May 2026 Full accounts made up to 2025-04-30 · 40 pages View document
9 Apr 2026 Registration of charge 017986840110, created on 2026-03-31 · 49 pages View document
8 Apr 2026 Registration of charge 017986840108, created on 2026-03-24 · 50 pages View document
8 Apr 2026 Registration of charge 017986840109, created on 2026-03-24 · 44 pages View document
26 Mar 2026 Confirmation statement made on 2026-03-12 with no updates · 3 pages View document
2 May 2025 Full accounts made up to 2024-04-30 · 39 pages View document
12 Mar 2025 Confirmation statement made on 2025-03-12 with no updates · 3 pages View document
28 Feb 2025 Termination of appointment of Melanie Patricia Hyland as a director on 2025-01-16 · 1 page View document
29 Jan 2025 Termination of appointment of Sara Penelope Bond as a director on 2024-12-31 · 1 page View document
29 Jan 2025 Termination of appointment of Sara Penelope Bond as a secretary on 2024-12-31 · 1 page View document
29 Jan 2025 Appointment of Mrs Melanie Patricia Hyland as a director on 2025-01-16 · 2 pages View document
29 Jul 2024 Registration of charge 017986840107, created on 2024-07-23 · 25 pages View document
7 May 2024 Full accounts made up to 2023-04-30 · 32 pages View document
22 Mar 2024 Confirmation statement made on 2024-03-12 with no updates · 3 pages View document
31 Jan 2024 Satisfaction of charge 017986840090 in full · 1 page View document
31 Jan 2024 Satisfaction of charge 017986840096 in full · 1 page View document
31 Jan 2024 Satisfaction of charge 017986840095 in full · 1 page View document
31 Jan 2024 Satisfaction of charge 017986840092 in full · 1 page View document
31 Jan 2024 Satisfaction of charge 017986840087 in full · 1 page View document
31 Jan 2024 Satisfaction of charge 017986840085 in full · 1 page View document
31 Jan 2024 Satisfaction of charge 017986840084 in full · 1 page View document
31 Jan 2024 Satisfaction of charge 017986840083 in full · 1 page View document
4 May 2023 Full accounts made up to 2022-04-30 · 31 pages View document
15 Mar 2023 Confirmation statement made on 2023-03-12 with no updates · 3 pages View document
23 Dec 2022 Registration of charge 017986840106, created on 2022-12-22 · 25 pages View document
21 Dec 2022 Registration of charge 017986840105, created on 2022-12-16 · 25 pages View document
13 Dec 2022 Registration of charge 017986840104, created on 2022-12-08 · 25 pages View document
4 May 2022 Appointment of Ms Sara Penelope Bond as a secretary on 2022-05-04 · 2 pages View document
4 May 2022 Termination of appointment of Brian Patrick Mills as a director on 2022-05-04 · 1 page View document
4 May 2022 Appointment of Ms Sara Penelope Bond as a director on 2022-05-04 · 2 pages View document
4 May 2022 Termination of appointment of Brian Patrick Mills as a secretary on 2022-05-04 · 1 page View document
28 Apr 2022 Confirmation statement made on 2022-03-12 with no updates · 3 pages View document
27 Jan 2022 Registration of charge 017986840102, created on 2022-01-21 · 25 pages View document
27 Jan 2022 Registration of charge 017986840101, created on 2022-01-21 · 23 pages View document
30 Nov 2021 Satisfaction of charge 017986840098 in full · 1 page View document
16 Nov 2021 Registration of charge 017986840100, created on 2021-11-10 · 22 pages View document
9 Nov 2021 Registration of charge 017986840099, created on 2021-10-29 · 20 pages View document
23 Jul 2021 Registration of charge 017986840098, created on 2021-07-23 · 18 pages View document
2 Jul 2021 Registration of charge 017986840097, created on 2021-06-30 · 20 pages View document
20 Apr 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES View document
11 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017986840077 View document
11 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017986840080 View document
11 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017986840075 View document
11 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017986840086 View document
11 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017986840066 View document
11 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017986840082 View document
11 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017986840081 View document
11 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017986840078 View document
31 Jan 2020 FULL ACCOUNTS MADE UP TO 30/04/19 View document
7 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 017986840093 View document
1 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017986840091 View document
30 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 017986840092 View document
25 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 017986840091 View document
6 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 017986840090 View document
24 Apr 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES View document
23 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 017986840088 View document
23 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 017986840089 View document
5 Mar 2019 FULL ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 017986840086 View document
30 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 017986840087 View document
30 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 017986840085 View document
20 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 017986840084 View document
13 Apr 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES View document
19 Dec 2017 FULL ACCOUNTS MADE UP TO 30/04/17 View document
11 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017986840070 View document
11 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017986840079 View document
11 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65 View document
11 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017986840074 View document
11 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017986840072 View document
11 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017986840071 View document
11 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017986840069 View document
11 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017986840068 View document
11 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017986840067 View document
11 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64 View document
11 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 View document
26 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 017986840083 View document
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES View document
30 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 017986840082 View document
2 Feb 2017 FULL ACCOUNTS MADE UP TO 30/04/16 View document
1 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 017986840080 View document
1 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 017986840081 View document
13 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 017986840079 View document
12 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 017986840078 View document
12 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017986840073 View document
8 Apr 2016 Annual return made up to 12 March 2016 with full list of shareholders View document
22 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017986840076 View document
16 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 017986840077 View document
9 Feb 2016 FULL ACCOUNTS MADE UP TO 30/04/15 View document
2 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 017986840076 View document
17 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 017986840075 View document
17 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 017986840074 View document
26 Mar 2015 Annual return made up to 12 March 2015 with full list of shareholders View document
13 Feb 2015 FULL ACCOUNTS MADE UP TO 30/04/14 View document
15 Jan 2015 REGISTRATION OF A CHARGE / CHARGE CODE 017986840073 View document
19 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 017986840072 View document
23 May 2014 Annual return made up to 12 March 2014 with full list of shareholders View document
20 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 017986840070 View document
20 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 017986840068 View document
20 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 017986840069 View document
20 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 017986840067 View document
20 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 017986840071 View document
2 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 017986840066 View document
11 Sep 2013 FULL ACCOUNTS MADE UP TO 30/04/13 · 22 pages View document
4 Jun 2013 Annual return made up to 12 March 2013 with full list of shareholders View document
29 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 View document
24 Sep 2012 FULL ACCOUNTS MADE UP TO 30/04/12 View document
4 Apr 2012 Annual return made up to 12 March 2012 with full list of shareholders View document
4 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS. ANGELA SOUTH / 01/01/2012 View document
4 Apr 2012 SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN PATRICK MILLS / 01/01/2012 View document
2 Feb 2012 FULL ACCOUNTS MADE UP TO 30/04/11 View document
9 Nov 2011 31/10/11 STATEMENT OF CAPITAL GBP 143173.90 View document
9 Nov 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES · 1 page View document
25 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61 View document
25 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 View document
25 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60 View document
25 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59 View document
25 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 View document
25 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 View document
25 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62 View document
25 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63 · 3 pages View document
25 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 View document
25 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 View document
20 Jul 2011 14/07/11 STATEMENT OF CAPITAL GBP 141004.60 View document
20 Jul 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Jul 2011 STATEMENT OF COMPANY'S OBJECTS View document
20 Jul 2011 CONSOLIDATION 14/07/11 View document
11 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN SHELBOURNE · 1 page View document
7 Jul 2011 DIRECTOR APPOINTED MR JOHN DAVID SHELBOURNE · 1 page View document
7 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN SHELBOURNE View document
15 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD THOMPSON / 17/12/2010 · 2 pages View document
15 Apr 2011 Annual return made up to 12 March 2011 with full list of shareholders View document
31 Jan 2011 FULL ACCOUNTS MADE UP TO 30/04/10 View document
6 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 View document
6 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 View document
6 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55 View document
6 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 View document
6 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 View document
6 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 View document
6 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 View document
6 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 View document
6 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54 View document
6 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51 View document
6 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 View document
6 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58 View document
6 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 View document
6 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57 View document
6 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 View document
6 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56 View document
6 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 View document
6 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 View document
6 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 View document
6 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53 View document
6 Jan 2011 DIRECTOR APPOINTED MR BRIAN PATRICK MILLS View document
21 May 2010 FULL ACCOUNTS MADE UP TO 30/04/09 View document
27 Apr 2010 Annual return made up to 12 March 2010 with full list of shareholders View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID SHELBOURNE / 12/03/2010 · 2 pages View document
7 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 View document
3 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 View document
30 Jul 2009 SECRETARY APPOINTED MR BRIAN PATRICK MILLS View document
15 Jul 2009 APPOINTMENT TERMINATED SECRETARY GREGORY CEZAIR View document
15 Jul 2009 APPOINTMENT TERMINATED DIRECTOR GREGORY CEZAIR View document
24 Apr 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS View document
23 Apr 2009 APPOINTMENT TERMINATED DIRECTOR KEVIN FEENEY View document
23 Apr 2009 APPOINTMENT TERMINATED DIRECTOR PHILIP MELLOR View document
23 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHELBOURNE / 17/04/2009 View document
23 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMPSON / 17/04/2009 View document
2 Feb 2009 FULL ACCOUNTS MADE UP TO 30/04/08 View document
17 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 View document
13 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 View document
7 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 View document
11 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 View document
4 Apr 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS View document
26 Mar 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:57 View document
22 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 View document
19 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 View document
29 Feb 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 View document
14 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
14 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
14 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
14 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
14 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
14 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
14 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
14 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
26 Oct 2007 FULL ACCOUNTS MADE UP TO 30/04/07 View document
30 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
15 Mar 2007 DIRECTOR RESIGNED View document
15 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Mar 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS View document
7 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 Feb 2007 NEW DIRECTOR APPOINTED View document
19 Feb 2007 NEW DIRECTOR APPOINTED View document
20 Sep 2006 FULL ACCOUNTS MADE UP TO 30/04/06 View document
5 Sep 2006 FULL ACCOUNTS MADE UP TO 30/04/05 View document
6 Jun 2006 NEW DIRECTOR APPOINTED View document
31 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
30 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Mar 2006 DIRECTOR RESIGNED View document
22 Mar 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS View document
22 Mar 2006 DIRECTOR RESIGNED View document
23 Sep 2005 NEW DIRECTOR APPOINTED View document
13 Jul 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS View document
10 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 2005 NEW SECRETARY APPOINTED View document
28 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
19 Apr 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
14 Mar 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Feb 2005 SECRETARY RESIGNED View document
11 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jan 2005 DIRECTOR RESIGNED View document
10 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 2004 FULL ACCOUNTS MADE UP TO 30/04/04 View document
3 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 2004 DIRECTOR RESIGNED View document
20 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
14 May 2004 FULL ACCOUNTS MADE UP TO 01/05/03 View document
22 Apr 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS View document
16 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 2004 NEW DIRECTOR APPOINTED View document
6 Apr 2004 NEW SECRETARY APPOINTED View document
31 Mar 2004 NEW DIRECTOR APPOINTED View document
31 Mar 2004 NEW DIRECTOR APPOINTED View document
31 Mar 2004 NEW DIRECTOR APPOINTED View document
20 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 2004 NEW DIRECTOR APPOINTED View document
4 Feb 2004 NEW DIRECTOR APPOINTED View document
5 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Oct 2003 AUDITOR'S RESIGNATION View document
1 Oct 2003 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/04/03 View document
27 May 2003 DIRECTOR RESIGNED View document
24 May 2003 SECRETARY RESIGNED View document
24 May 2003 NEW SECRETARY APPOINTED View document
24 May 2003 DIRECTOR RESIGNED View document
24 May 2003 DIRECTOR RESIGNED View document
23 May 2003 REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 7 ST MARTINS STREET WALLINGFORD OXON OX1O OAN View document
21 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
14 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 May 2003 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
13 May 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
13 May 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
13 May 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
7 May 2003 AUDITOR'S RESIGNATION View document
30 Apr 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Apr 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
26 Apr 2003 DIRECTOR RESIGNED View document
23 Apr 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS View document
18 Dec 2002 DIRECTOR RESIGNED View document
4 Dec 2002 NEW DIRECTOR APPOINTED View document
4 Dec 2002 DIRECTOR RESIGNED View document
8 Nov 2002 DIRECTOR RESIGNED View document
6 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
12 Apr 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS View document
7 Feb 2002 DIRECTOR RESIGNED View document
25 Jan 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
30 Mar 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS View document
27 Feb 2001 DIRECTOR RESIGNED View document
6 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
14 Apr 2000 NEW DIRECTOR APPOINTED View document
14 Apr 2000 NEW DIRECTOR APPOINTED View document
14 Apr 2000 NEW DIRECTOR APPOINTED View document
14 Apr 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS View document
14 Apr 2000 NEW DIRECTOR APPOINTED View document
14 Apr 2000 NEW DIRECTOR APPOINTED View document
9 Feb 2000 SECRETARY RESIGNED View document
9 Feb 2000 NEW SECRETARY APPOINTED View document
20 Dec 1999 RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS View document
19 Dec 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
9 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
13 Aug 1999 NEW DIRECTOR APPOINTED View document
15 Jul 1999 NEW SECRETARY APPOINTED View document
6 Nov 1998 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jul 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 View document
2 Jul 1998 RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS View document
25 Mar 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
20 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jan 1998 RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS View document
12 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
4 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
1 Sep 1997 FULL ACCOUNTS MADE UP TO 31/10/96 View document
20 Aug 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Aug 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Aug 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Aug 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Feb 1997 REDUCTION OF SHARE PREMIUM View document
3 Feb 1997 REDUCE SHARE PREM ACCT 16/10/96 View document
3 Feb 1997 REDUCE SHARE PREMIUM ACCOUNT View document
23 Dec 1996 NEW DIRECTOR APPOINTED View document
22 Nov 1996 FULL GROUP ACCOUNTS MADE UP TO 31/10/95 View document
15 Nov 1996 AUDITOR'S RESIGNATION View document
28 Oct 1996 DIRECTOR RESIGNED View document
8 Sep 1996 RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS View document
30 Mar 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Mar 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
30 May 1995 RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS View document
10 Mar 1995 FULL GROUP ACCOUNTS MADE UP TO 31/10/94 View document
3 Jan 1995 ANNUAL RETURN MADE UP TO 12/03/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 89 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 99 pages View document
8 May 1994 ALTER MEM AND ARTS 16/03/94 View document
8 May 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 May 1994 DISAPPLICATION OF PRE-EMPTION RIGHTS 16/03/94 View document
15 Mar 1994 FULL GROUP ACCOUNTS MADE UP TO 31/10/93 View document
7 Dec 1993 NEW DIRECTOR APPOINTED View document
21 Oct 1993 CONVE 16/09/93 View document
21 Oct 1993 AUTH.SHARE CAP. ALTERED 16/09/93 View document
2 Oct 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Oct 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Oct 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Oct 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Oct 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Oct 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Oct 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Oct 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Sep 1993 FULL ACCOUNTS MADE UP TO 31/10/92 View document
28 Sep 1993 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 1993 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 1993 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 1993 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 1993 CONVE 31/03/93 View document
16 Jun 1993 RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS View document
6 Nov 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
10 Sep 1992 FULL GROUP ACCOUNTS MADE UP TO 31/10/91 View document
7 Sep 1992 PARTICULARS OF MORTGAGE/CHARGE View document
7 May 1992 RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS View document
22 Mar 1991 FULL GROUP ACCOUNTS MADE UP TO 31/10/90 View document
22 Mar 1991 RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS View document
15 Mar 1991 ANNUAL ACCOUNTS MADE UP DATE 31/10/90 View document
28 Jan 1991 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 1990 PARTICULARS OF MORTGAGE/CHARGE View document
30 Aug 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Jun 1990 NEW DIRECTOR APPOINTED View document
1 Jun 1990 ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/10 View document
3 May 1990 SHARE OPTION SCHEME 23/03/90 View document
1 Feb 1990 FULL GROUP ACCOUNTS MADE UP TO 31/08/89 View document
1 Feb 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS View document
30 Jan 1990 ANNUAL ACCOUNTS MADE UP DATE 31/08/89 View document
24 Jan 1990 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 1989 NC INC ALREADY ADJUSTED View document
3 May 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/89 View document
2 Feb 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 View document
2 Feb 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS View document
25 Jan 1989 ANNUAL RETURN MADE UP TO 01/01/88 View document
25 Jan 1989 ANNUAL ACCOUNTS MADE UP DATE 31/08/88 View document
19 Dec 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Dec 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Dec 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Dec 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Dec 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Dec 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Dec 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Dec 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Apr 1988 PARTICULARS OF MORTGAGE/CHARGE View document
18 Mar 1988 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 1988 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 1988 RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS View document
3 Feb 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 View document
23 Jan 1988 ANNUAL ACCOUNTS MADE UP DATE 31/08/87 View document
11 Nov 1987 NEW SECRETARY APPOINTED View document
22 Sep 1987 PARTICULARS OF MORTGAGE/CHARGE View document
11 Apr 1987 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jan 1987 ANNUAL ACCOUNTS MADE UP DATE 31/08/86 View document
22 Jan 1987 RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS View document
22 Jan 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 View document
23 Dec 1986 PARTICULARS OF MORTGAGE/CHARGE View document
19 Nov 1986 PARTICULARS OF MORTGAGE/CHARGE View document
7 May 1986 RETURN MADE UP TO 26/12/85; FULL LIST OF MEMBERS View document
7 May 1986 ANNUAL ACCOUNTS MADE UP DATE 31/08/85 View document
7 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 View document
19 Jan 1985 DIR / SEC APPOINT / RESIGN View document
16 Nov 1984 ARTICLES OF ASSOCIATION View document
9 Mar 1984 CERTIFICATE OF INCORPORATION View document
9 Mar 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document