KITMARR LIMITED

Company number 02367084 ·

Active

305 filings

Date Filing
28 Apr 2026 Appointment of Miss Mathilde Kate Victoria Bacon as a director on 2026-04-27 · 2 pages View document
28 Apr 2026 Appointment of Mr Frederick John Bacon as a director on 2026-04-27 · 2 pages View document
5 Nov 2025 Confirmation statement made on 2025-10-23 with no updates · 3 pages View document
3 Nov 2025 Satisfaction of charge 023670840083 in full · 1 page View document
24 Jun 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Feb 2025 Termination of appointment of Frederick John Bacon as a director on 2025-02-12 · 1 page View document
20 Dec 2024 Satisfaction of charge 023670840082 in full · 1 page View document
27 Nov 2024 Registered office address changed from 304 Portland Road Hove East Sussex BN3 5LP England to 25C York Villas Brighton BN1 3TS on 2024-11-27 · 1 page View document
1 Nov 2024 Confirmation statement made on 2024-10-23 with no updates · 3 pages View document
14 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
23 Feb 2024 Registration of charge 023670840083, created on 2024-02-21 · 41 pages View document
23 Feb 2024 Registration of charge 023670840082, created on 2024-02-21 · 39 pages View document
23 Oct 2023 Confirmation statement made on 2023-10-23 with no updates · 3 pages View document
1 Jun 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 Oct 2022 Confirmation statement made on 2022-10-23 with no updates · 3 pages View document
13 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Nov 2021 Confirmation statement made on 2021-10-23 with no updates · 3 pages View document
12 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
19 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
23 Oct 2020 CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
21 Jan 2020 REGISTERED OFFICE CHANGED ON 21/01/2020 FROM 4 GRANGE ROAD SOUTHWICK WEST SUSSEX BN42 4DQ ENGLAND View document
18 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023670840081 View document
18 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66 View document
18 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67 View document
18 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023670840079 View document
18 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72 View document
18 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71 View document
18 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70 View document
18 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69 View document
18 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68 View document
18 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 View document
18 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 View document
18 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 View document
18 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 View document
18 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 View document
18 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 View document
18 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 View document
18 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 View document
18 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 View document
18 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 View document
18 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 View document
18 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 View document
18 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 View document
18 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 View document
18 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 View document
18 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 View document
18 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 View document
18 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 View document
18 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 View document
18 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 View document
18 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 View document
18 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 View document
18 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64 View document
18 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65 View document
14 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JOHN BACON / 14/11/2019 View document
13 Nov 2019 PSC'S CHANGE OF PARTICULARS / PERTH GROUP HOLDINGS LTD / 18/03/2019 View document
6 Nov 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES View document
22 Oct 2019 DISS REQUEST WITHDRAWN View document
3 Sep 2019 VOLUNTARY STRIKE OFF SUSPENDED View document
13 Aug 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
2 Aug 2019 APPLICATION FOR STRIKING-OFF View document
5 Jun 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERTH GROUP HOLDINGS LTD View document
28 Mar 2019 CESSATION OF PERTH SECURITIES AND INVESTMENTS LIMITED AS A PSC View document
18 Mar 2019 REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 51-53 CHURCH ROAD HOVE BN3 2BD ENGLAND View document
7 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
24 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 023670840081 View document
24 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023670840080 View document
24 Oct 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES View document
15 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74 View document
15 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76 View document
15 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73 View document
15 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77 View document
15 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75 View document
1 May 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER View document
19 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OAST HOUSE HOLDINGS LIMITED View document
19 Apr 2018 CESSATION OF OAST HOUSE HOLDINGS LIMITED AS A PSC View document
19 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERTH SECURITIES AND INVESTMENTS LIMITED View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Mar 2018 DISTRIBUTION OF 5,824,360 31/08/2017 View document
27 Mar 2018 CESSATION OF DAVID GRANT TURNER AS A PSC View document
27 Mar 2018 CESSATION OF SARA EVELYN TURNER AS A PSC View document
27 Mar 2018 CESSATION OF VICTORIA BACON AS A PSC View document
27 Mar 2018 CESSATION OF JOHN PATRICK BACON AS A PSC View document
13 Mar 2018 APPOINTMENT TERMINATED, SECRETARY JOHN BACON View document
31 Jan 2018 CURRSHO FROM 30/06/2018 TO 31/03/2018 View document
29 Jan 2018 REGISTERED OFFICE CHANGED ON 29/01/2018 FROM C/O PARKERS CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ ENGLAND View document
21 Dec 2017 30/06/17 TOTAL EXEMPTION FULL View document
18 Dec 2017 PREVEXT FROM 31/03/2017 TO 30/06/2017 View document
9 Nov 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES View document
7 Nov 2017 DIRECTOR APPOINTED MR FREDERICK JOHN BACON View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View document
4 Apr 2016 REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 2 GOLDSTONE STREET HOVE EAST SUSSEX BN3 3RJ View document
31 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR SARA TURNER View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR VICTORIA BACON View document
10 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
10 Nov 2015 Annual return made up to 1 November 2015 with full list of shareholders View document
20 Apr 2015 DIRECTOR APPOINTED MRS VICTORIA BACON View document
17 Apr 2015 DIRECTOR APPOINTED MRS SARA EVELYN TURNER View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
19 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 023670840080 View document
19 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023670840078 View document
15 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
12 Nov 2014 Annual return made up to 1 November 2014 with full list of shareholders View document
21 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 023670840079 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
1 Nov 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
1 Nov 2013 Annual return made up to 1 November 2013 with full list of shareholders View document
5 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 023670840078 View document
3 Jul 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
2 Jul 2013 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PATRICK BACON / 15/02/2013 View document
2 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK BACON / 15/02/2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
14 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
2 Jul 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
5 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 · 7 pages View document
6 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77 · 5 pages View document
25 Aug 2011 Annual return made up to 30 June 2011 with full list of shareholders · 5 pages View document
7 Jul 2011 Annual return made up to 30 June 2010 with full list of shareholders View document
6 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76 View document
22 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
26 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75 View document
2 Aug 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 View document
2 Aug 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 View document
22 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74 View document
7 Jul 2010 SAIL ADDRESS CREATED View document
6 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRANT TURNER / 27/06/2010 View document
21 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
17 Jul 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
26 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73 View document
26 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
19 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 View document
19 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 View document
19 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 View document
19 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 View document
19 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 View document
19 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 View document
19 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 View document
19 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 View document
19 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 View document
19 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 View document
19 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 View document
11 Sep 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View document
9 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 View document
9 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 View document
9 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 View document
9 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 View document
9 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 View document
9 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 View document
9 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 View document
9 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72 View document
9 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 View document
9 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 View document
9 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 View document
9 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 View document
9 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 View document
9 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 View document
9 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 View document
9 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 View document
9 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 View document
9 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 View document
9 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71 View document
9 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 View document
9 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 View document
9 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 View document
9 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 View document
9 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 View document
9 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 View document
9 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 View document
9 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 View document
9 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 View document
9 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 View document
9 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 View document
9 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70 View document
30 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
12 Sep 2007 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS View document
5 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
29 Mar 2007 REGISTERED OFFICE CHANGED ON 29/03/07 FROM: 2 GOLDSTONE STREET HOVE EAST SUSSEX BN3 3RJ View document
6 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
26 Sep 2006 REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 117 WESTERN ROAD HOVE EAST SUSSEX BN3 1DB View document
31 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jul 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View document
14 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
29 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
5 Aug 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View document
29 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
30 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
4 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS View document
13 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
2 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
7 Jul 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS View document
18 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
14 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
14 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
11 Jul 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS View document
10 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03 View document
4 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
4 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
24 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Jul 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS View document
23 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
15 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
4 Jul 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS View document
24 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
29 Oct 1999 REGISTERED OFFICE CHANGED ON 29/10/99 FROM: 04 CAMBRIDGE ROAD HOVE EAST SUSSEX BN3 1DF View document
9 Jul 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS View document
11 May 1999 ADOPT MEM AND ARTS 23/04/99 View document
4 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 1999 PARTICULARS OF MORTGAGE/CHARGE View document
1 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
24 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
22 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
22 Oct 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jul 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS View document
25 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
8 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
29 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS View document
25 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
10 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
1 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
18 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
18 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jul 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS View document
10 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
10 Nov 1995 AUDITOR'S RESIGNATION View document
10 Jul 1995 RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS 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 · 10 pages View document
1 Dec 1994 FULL ACCOUNTS MADE UP TO 30/09/94 View document
25 Nov 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Jul 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS View document
22 Mar 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
2 Dec 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
12 Jul 1993 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS View document
28 Jun 1993 DIRECTOR'S PARTICULARS CHANGED View document
1 Apr 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
17 Jul 1992 RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS View document
17 Dec 1991 FULL ACCOUNTS MADE UP TO 30/09/91 View document
9 Jul 1991 RETURN MADE UP TO 30/06/91; CHANGE OF MEMBERS View document
16 Apr 1991 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jan 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
6 Dec 1990 RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS View document
20 Jul 1990 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jun 1990 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jun 1990 PARTICULARS OF MORTGAGE/CHARGE View document
17 Nov 1989 REGISTERED OFFICE CHANGED ON 17/11/89 FROM: 50 HIGHDOWN ROAD HOVE SUSSEX BN3 6ED View document
15 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
12 Oct 1989 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 View document
10 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 May 1989 REGISTERED OFFICE CHANGED ON 10/05/89 FROM: 2 BACHES STREET LONDON N1 6UB View document
10 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Mar 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document