EUROWAY VEHICLE CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Resolutions |
| 14/04/2514 April 2025 | Statement of capital on 2025-04-14 |
| 09/04/259 April 2025 | |
| 09/04/259 April 2025 | |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 17/06/2417 June 2024 | Change of details for Ryder Limited as a person with significant control on 2024-06-17 |
| 13/06/2413 June 2024 | Registered office address changed from C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 2024-06-13 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-23 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/09/237 September 2023 | Termination of appointment of David Roger Edward Hunt as a director on 2023-07-31 |
| 07/09/237 September 2023 | Appointment of Braden Kent Moll as a director on 2023-07-31 |
| 16/05/2316 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 15/05/2315 May 2023 | Director's details changed for Mr David Roger Edward Hunt on 2023-03-31 |
| 13/05/2313 May 2023 | Director's details changed for Mr Sanford Jay Hodes on 2023-03-31 |
| 31/03/2331 March 2023 | Change of details for Ryder Limited as a person with significant control on 2023-03-31 |
| 31/03/2331 March 2023 | Registered office address changed from 2610 the Crescent Birmingham Business Park Solihull West Midlands B37 7YE United Kingdom to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 2023-03-31 |
| 30/01/2330 January 2023 | Register inspection address has been changed from 1 st. James Court Whitefriars Norwich England NR3 1RU England to The Pinnacle 160 Midsummer Blvd Milton Keynes MK9 1FF |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 20/07/2020 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 10/07/1910 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 26/06/1826 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/05/1829 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM UNIT 1 - 3 PRINCE MAURICE COURT HAMBLETON AVENUE DEVIZES WILTSHIRE SN10 2RT |
| 25/05/1825 May 2018 | PSC'S CHANGE OF PARTICULARS / RYDER LIMITED / 25/05/2018 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 14/11/1714 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 14/11/1714 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 14/11/1714 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 18/10/1718 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/04/1613 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 31/01/1631 January 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 01/12/151 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 97 |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98 |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 101 |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 100 |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99 |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94 |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 93 |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91 |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 104 |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 105 |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 103 |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84 |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 109 |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 107 |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 106 |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 90 |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 88 |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87 |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 108 |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 110 |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82 |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81 |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80 |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79 |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 |
| 16/09/1516 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, SECRETARY ANYA CALCOTT |
| 29/04/1529 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 19/08/1419 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/12/1324 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/12/1319 December 2013 | SAIL ADDRESS CHANGED FROM: C/O JONES DAY 21 TUDOR STREET LONDON EC4Y 0DJ UNITED KINGDOM |
| 08/03/138 March 2013 | SAIL ADDRESS CHANGED FROM: EUROWAY HOUSE 1 WHITE HOUSE COURT HOCKLIFFE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1FD ENGLAND |
| 08/03/138 March 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC |
| 16/01/1316 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/09/125 September 2012 | DIRECTOR APPOINTED DAVID ROGER EDWARD HUNT |
| 04/09/124 September 2012 | DIRECTOR APPOINTED SANFORD JAY HODES |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LOCHHEAD |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA GREEN |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, SECRETARY VICTORIA GREEN |
| 03/09/123 September 2012 | SECRETARY APPOINTED ANYA CATHERINE CALCOTT |
| 29/08/1229 August 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM C/O PEARCE AITCHISON 1 CHURCH SQUARE LEIGHTON BUZZARD BEDFORDSHIRE LU7 1AE |
| 22/08/1222 August 2012 | ARTICLES OF ASSOCIATION |
| 22/08/1222 August 2012 | ALTER ARTICLES 01/08/2012 |
| 07/08/127 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 |
| 07/08/127 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62 |
| 07/08/127 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 86 |
| 07/08/127 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 07/08/127 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 70 |
| 07/08/127 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 |
| 07/08/127 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71 |
| 07/08/127 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75 |
| 07/08/127 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 83 |
| 07/08/127 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 |
| 07/08/127 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72 |
| 07/08/127 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69 |
| 07/08/127 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 |
| 07/08/127 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 76 |
| 07/08/127 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 |
| 07/08/127 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 73 |
| 07/08/127 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60 |
| 07/08/127 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 78 |
| 07/08/127 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 77 |
| 07/08/127 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57 |
| 07/08/127 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 96 |
| 07/08/127 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 89 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 92 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 102 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 85 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
| 02/06/122 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 110 |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE GREEN / 01/11/2011 |
| 13/03/1213 March 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 13/03/1213 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA JANE GREEN / 01/11/2011 |
| 12/10/1112 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 109 |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/05/1121 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 108 |
| 21/02/1121 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JUSTIN LOCHHEAD / 07/12/2010 |
| 21/02/1121 February 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 21/02/1121 February 2011 | SAIL ADDRESS CREATED |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/04/1012 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/02/108 February 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 08/02/108 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA JANE GREEN / 01/10/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE GREEN / 01/10/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JUSTIN LOCHHEAD / 01/10/2009 |
| 05/09/095 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN GOLUMBINA |
| 10/03/0910 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 107 |
| 10/02/0910 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VICTORIA GREEN / 28/08/2008 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 106 |
| 06/11/086 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 105 |
| 05/11/085 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 104 |
| 11/10/0811 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 103 |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/08/0828 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 102 |
| 08/08/088 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 100 |
| 08/08/088 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 101 |
| 01/07/081 July 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 99 |
| 05/03/085 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 98 |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0822 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0814 January 2008 | NEW SECRETARY APPOINTED |
| 14/01/0814 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0729 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | SECRETARY RESIGNED |
| 18/07/0718 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0715 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/01/0718 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0629 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0621 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/069 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0613 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/063 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0621 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0616 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0614 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0618 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0611 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0528 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/06/0525 June 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0524 February 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | NEW SECRETARY APPOINTED |
| 15/02/0515 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/049 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0419 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/07/0431 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0428 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0318 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0323 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0322 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0322 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0322 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0322 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0322 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0322 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0318 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/08/0316 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0322 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0316 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0316 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0314 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/036 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0315 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0317 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0324 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0320 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0210 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0210 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0210 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0210 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0210 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0210 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0210 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0223 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0223 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0223 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0216 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/07/022 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/022 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/022 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/022 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/022 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0223 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0111 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/015 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0111 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/012 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/03/0114 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/012 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/015 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0012 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0012 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/006 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0020 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/003 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/01/0026 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0019 January 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9921 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9929 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9912 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/03/9923 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9923 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9923 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9919 January 1999 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9816 October 1998 | REGISTERED OFFICE CHANGED ON 16/10/98 FROM: EXCHANGE HOUSE LAKE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 8RS |
| 21/08/9821 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9811 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9811 August 1998 | DIRECTOR RESIGNED |
| 18/07/9818 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/986 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/04/9828 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9814 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9812 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9715 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/976 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/976 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/976 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9717 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9717 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9716 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/978 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9710 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/976 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS |
| 21/08/9621 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9616 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9614 August 1996 | REGISTERED OFFICE CHANGED ON 14/08/96 FROM: LYMPNE IND PARK HYTHE KENT CT21 4LT |
| 11/07/9611 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9620 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/03/9628 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/966 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9618 January 1996 | RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/955 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 22/03/9522 March 1995 | £ NC 100/100000 30/12/94 |
| 22/03/9522 March 1995 | NC INC ALREADY ADJUSTED 30/12/94 |
| 21/02/9521 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 21/02/9521 February 1995 | RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/08/947 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/07/946 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9415 June 1994 | DIRECTOR RESIGNED |
| 15/06/9415 June 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/946 January 1994 | SECRETARY RESIGNED |
| 17/12/9317 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company