LARKFLEET LIMITED

Company number 03520125 ·

Active

446 filings

Date Filing
31 Jul 2026 Confirmation statement made on 2026-07-11 with no updates · 3 pages View document
7 Jul 2026 RP01AP01 · 3 pages View document
23 Jun 2026 Previous accounting period shortened from 2025-09-24 to 2025-09-23 · 1 page View document
23 Dec 2025 Total exemption full accounts made up to 2024-09-30 · 13 pages View document
23 Sep 2025 Previous accounting period shortened from 2024-09-25 to 2024-09-24 · 1 page View document
11 Jul 2025 Confirmation statement made on 2025-07-11 with no updates · 3 pages View document
24 Jun 2025 Previous accounting period shortened from 2024-09-26 to 2024-09-25 · 1 page View document
14 Mar 2025 Total exemption full accounts made up to 2023-09-30 · 15 pages View document
19 Feb 2025 Compulsory strike-off action has been discontinued View document
19 Feb 2025 Compulsory strike-off action has been discontinued · 1 page View document
18 Feb 2025 First Gazette notice for compulsory strike-off · 1 page View document
18 Feb 2025 First Gazette notice for compulsory strike-off View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
11 Jul 2024 Confirmation statement made on 2024-07-11 with no updates · 3 pages View document
25 Jun 2024 Previous accounting period shortened from 2023-09-28 to 2023-09-27 · 1 page View document
2 Apr 2024 Full accounts made up to 2022-09-30 · 31 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
18 Sep 2023 Previous accounting period shortened from 2022-09-29 to 2022-09-28 · 1 page View document
11 Aug 2023 Confirmation statement made on 2023-07-11 with no updates · 3 pages View document
26 Jun 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29 · 1 page View document
26 Apr 2023 Amended full accounts made up to 2021-09-30 · 34 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
5 Jan 2022 Termination of appointment of Terry Rene Roydon as a director on 2021-12-06 · 1 page View document
10 Nov 2021 Satisfaction of charge 035201250125 in full · 1 page View document
10 Nov 2021 Satisfaction of charge 035201250137 in full · 1 page View document
10 Nov 2021 Satisfaction of charge 035201250135 in full · 1 page View document
10 Nov 2021 Satisfaction of charge 035201250129 in full · 1 page View document
10 Nov 2021 Satisfaction of charge 035201250128 in full · 1 page View document
10 Nov 2021 Satisfaction of charge 035201250126 in full · 1 page View document
10 Nov 2021 Satisfaction of charge 035201250123 in full · 1 page View document
10 Nov 2021 Satisfaction of charge 035201250121 in full · 1 page View document
10 Nov 2021 Satisfaction of charge 035201250117 in full · 1 page View document
10 Nov 2021 Satisfaction of charge 035201250113 in full · 1 page View document
10 Nov 2021 Satisfaction of charge 035201250112 in full · 1 page View document
10 Nov 2021 Satisfaction of charge 035201250107 in full · 1 page View document
10 Nov 2021 Satisfaction of charge 035201250124 in full · 1 page View document
10 Nov 2021 Satisfaction of charge 035201250122 in full · 1 page View document
9 Nov 2021 Satisfaction of charge 035201250127 in full · 1 page View document
9 Nov 2021 Satisfaction of charge 53 in full · 1 page View document
9 Nov 2021 Satisfaction of charge 035201250058 in full · 1 page View document
9 Nov 2021 Satisfaction of charge 035201250116 in full · 1 page View document
9 Nov 2021 Satisfaction of charge 035201250115 in full · 1 page View document
9 Nov 2021 Cessation of Larkfleet Holdings Limited as a person with significant control on 2021-10-30 · 1 page View document
9 Nov 2021 Notification of Larkfleet Group Limited as a person with significant control on 2021-10-30 · 2 pages View document
9 Nov 2021 Satisfaction of charge 035201250114 in full · 1 page View document
9 Nov 2021 Satisfaction of charge 035201250102 in full · 1 page View document
9 Nov 2021 Satisfaction of charge 035201250138 in full · 1 page View document
9 Nov 2021 Satisfaction of charge 035201250136 in full · 1 page View document
9 Nov 2021 Satisfaction of charge 035201250109 in full · 1 page View document
9 Nov 2021 Satisfaction of charge 035201250120 in full · 1 page View document
9 Nov 2021 Satisfaction of charge 035201250095 in full · 1 page View document
9 Nov 2021 Satisfaction of charge 035201250105 in full · 1 page View document
9 Nov 2021 Satisfaction of charge 035201250106 in full · 1 page View document
9 Nov 2021 Satisfaction of charge 035201250088 in full · 1 page View document
9 Nov 2021 Satisfaction of charge 035201250087 in full · 1 page View document
9 Nov 2021 Satisfaction of charge 035201250096 in full · 1 page View document
9 Nov 2021 Satisfaction of charge 035201250089 in full · 1 page View document
9 Nov 2021 Satisfaction of charge 035201250084 in full · 1 page View document
9 Nov 2021 Satisfaction of charge 035201250081 in full · 1 page View document
9 Nov 2021 Satisfaction of charge 035201250079 in full · 1 page View document
9 Nov 2021 Satisfaction of charge 035201250069 in full · 1 page View document
9 Nov 2021 Satisfaction of charge 035201250139 in full · 1 page View document
9 Nov 2021 Satisfaction of charge 035201250132 in full · 1 page View document
9 Nov 2021 Satisfaction of charge 035201250130 in full · 1 page View document
9 Nov 2021 Satisfaction of charge 035201250099 in full · 1 page View document
9 Nov 2021 Satisfaction of charge 035201250119 in full · 1 page View document
9 Nov 2021 Satisfaction of charge 035201250078 in full · 1 page View document
9 Nov 2021 Satisfaction of charge 035201250103 in full · 1 page View document
9 Nov 2021 Satisfaction of charge 035201250075 in full · 1 page View document
9 Nov 2021 Satisfaction of charge 035201250076 in full · 1 page View document
9 Nov 2021 Satisfaction of charge 035201250067 in full · 1 page View document
9 Nov 2021 Satisfaction of charge 035201250065 in full · 1 page View document
9 Nov 2021 Satisfaction of charge 035201250086 in full · 1 page View document
9 Nov 2021 Satisfaction of charge 035201250072 in full · 1 page View document
9 Nov 2021 Satisfaction of charge 035201250062 in full · 1 page View document
9 Nov 2021 Satisfaction of charge 035201250064 in full · 1 page View document
9 Nov 2021 Satisfaction of charge 035201250073 in full · 1 page View document
9 Nov 2021 Satisfaction of charge 2 in full · 1 page View document
4 Nov 2021 Termination of appointment of John Bruce Anderson as a director on 2021-09-30 · 1 page View document
4 Nov 2021 Termination of appointment of Alastair James Gordon-Stewart as a director on 2021-10-30 · 1 page View document
4 Nov 2021 Termination of appointment of Deborah Brown as a secretary on 2021-10-30 · 1 page View document
3 Nov 2021 Registration of charge 035201250139, created on 2021-10-30 · 20 pages View document
29 Oct 2021 Satisfaction of charge 035201250131 in full · 1 page View document
29 Oct 2021 Satisfaction of charge 035201250082 in full · 1 page View document
29 Oct 2021 Satisfaction of charge 035201250083 in full · 1 page View document
29 Oct 2021 Satisfaction of charge 035201250133 in full · 1 page View document
29 Oct 2021 Satisfaction of charge 035201250134 in full · 1 page View document
12 Oct 2021 Part of the property or undertaking has been released and no longer forms part of charge 035201250062 · 2 pages View document
12 Oct 2021 Part of the property or undertaking has been released and no longer forms part of charge 035201250132 · 2 pages View document
12 Oct 2021 Part of the property or undertaking has been released and no longer forms part of charge 035201250089 · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Sep 2021 Current accounting period extended from 2021-06-30 to 2021-09-30 · 1 page View document
21 Dec 2020 FULL ACCOUNTS MADE UP TO 30/06/20 View document
18 Dec 2020 REGISTRATION OF A CHARGE / CHARGE CODE 035201250138 View document
17 Dec 2020 REGISTRATION OF A CHARGE / CHARGE CODE 035201250137 View document
8 Dec 2020 REGISTRATION OF A CHARGE / CHARGE CODE 035201250136 View document
4 Dec 2020 REGISTRATION OF A CHARGE / CHARGE CODE 035201250135 View document
26 Nov 2020 REGISTRATION OF A CHARGE / CHARGE CODE 035201250133 View document
26 Nov 2020 REGISTRATION OF A CHARGE / CHARGE CODE 035201250134 View document
20 Nov 2020 REGISTRATION OF A CHARGE / CHARGE CODE 035201250132 View document
30 Sep 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035201250108 View document
8 Sep 2020 REGISTRATION OF A CHARGE / CHARGE CODE 035201250131 View document
6 Aug 2020 DIRECTOR APPOINTED MR JOHN BRUCE ANDERSON View document
31 Jul 2020 ARTICLES OF ASSOCIATION View document
31 Jul 2020 ALTER ARTICLES 03/07/2020 View document
27 Jul 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 035201250088 View document
27 Jul 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 035201250126 View document
27 Jul 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 035201250126 View document
27 Jul 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 035201250088 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
15 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR MARK MANN View document
6 Apr 2020 FULL ACCOUNTS MADE UP TO 30/06/19 View document
11 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035201250110 View document
6 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 035201250130 View document
5 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 035201250129 View document
3 Mar 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES View document
2 Mar 2020 PSC'S CHANGE OF PARTICULARS / LARKFLEET HOLDINGS LIMITED / 14/06/2017 View document
8 Jan 2020 REGISTRATION OF A CHARGE / CHARGE CODE 035201250128 View document
7 Jan 2020 REGISTRATION OF A CHARGE / CHARGE CODE 035201250127 View document
3 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR DANIEL ENDERSBY View document
3 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035201250126 View document
6 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035201250125 View document
5 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035201250124 View document
26 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View document
26 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 View document
26 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 View document
12 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035201250101 View document
12 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035201250104 View document
12 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035201250100 View document
12 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035201250098 View document
3 Apr 2019 FULL ACCOUNTS MADE UP TO 30/06/18 View document
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES View document
26 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035201250123 View document
17 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035201250122 View document
21 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035201250118 View document
21 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035201250111 View document
22 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 035201250121 View document
21 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 035201250120 View document
18 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ADRIAN EVANS View document
17 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 035201250118 View document
17 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 035201250119 View document
23 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035201250090 View document
23 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035201250074 View document
23 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035201250091 View document
23 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035201250085 View document
11 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 035201250117 View document
6 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 035201250116 View document
6 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035201250094 View document
6 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035201250092 View document
6 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035201250093 View document
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES View document
5 Mar 2018 FULL ACCOUNTS MADE UP TO 30/06/17 View document
20 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 035201250114 View document
20 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 035201250115 View document
15 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 035201250113 View document
14 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 035201250111 View document
14 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 035201250112 View document
12 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 035201250110 View document
23 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035201250109 View document
22 Nov 2017 14/06/17 STATEMENT OF CAPITAL GBP 45095 View document
15 Nov 2017 CESSATION OF LARKFLEET HOMES LIMITED AS A PSC View document
15 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARKFLEET HOLDINGS LIMITED View document
4 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035201250108 View document
21 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035201250107 View document
14 Jul 2017 ADOPT ARTICLES 14/06/2017 View document
5 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035201250106 View document
3 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035201250105 View document
23 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035201250091 View document
23 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035201250104 View document
23 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035201250092 View document
23 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035201250099 View document
23 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035201250098 View document
23 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035201250101 View document
23 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035201250100 View document
23 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035201250103 View document
23 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035201250089 View document
23 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035201250094 View document
23 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035201250095 View document
23 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035201250096 View document
23 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035201250102 View document
23 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035201250090 View document
23 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035201250097 View document
23 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035201250093 View document
20 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035201250088 View document
13 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035201250087 View document
26 Apr 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 View document
26 Apr 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035201250066 View document
7 Apr 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
15 Mar 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES View document
14 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035201250055 View document
14 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035201250060 View document
14 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035201250057 View document
10 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035201250071 View document
10 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035201250070 View document
10 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035201250056 View document
10 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 View document
10 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 View document
10 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 View document
3 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035201250086 View document
14 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035201250085 View document
21 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS View document
16 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035201250084 View document
21 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035201250083 View document
9 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035201250082 View document
6 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035201250081 View document
28 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035201250080 View document
26 Jul 2016 DIRECTOR APPOINTED MR DANIEL MICHAEL ENDERSBY View document
15 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035201250079 View document
23 May 2016 APPOINTMENT TERMINATED, DIRECTOR NIGEL PARSONS View document
11 Apr 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 View document
6 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON View document
31 Mar 2016 Annual return made up to 2 March 2016 with full list of shareholders View document
20 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035201250078 View document
24 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035201250077 View document
19 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035201250075 View document
19 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035201250076 View document
8 Jan 2016 DIRECTOR APPOINTED MR DARYL KIRKLAND View document
8 Jan 2016 DIRECTOR APPOINTED MR DAVID RICHARDSON View document
5 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID HUMMEL View document
21 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035201250074 View document
8 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035201250073 View document
10 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID CONNOLLY View document
2 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035201250072 View document
2 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035201250071 View document
3 Jul 2015 APPOINTMENT TERMINATED, SECRETARY KARL HICK View document
1 Jul 2015 VARYING SHARE RIGHTS AND NAMES View document
1 Jul 2015 ARTICLES OF ASSOCIATION View document
11 Jun 2015 SECRETARY APPOINTED MRS DEBORAH BROWN View document
9 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035201250070 View document
2 Jun 2015 DIRECTOR APPOINTED MR ADRIAN LLOYD EVANS View document
7 May 2015 DIRECTOR APPOINTED MR MARK MANN View document
9 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035201250069 View document
5 Mar 2015 Annual return made up to 2 March 2015 with full list of shareholders View document
13 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035201250068 View document
13 Jan 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 View document
19 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035201250067 View document
27 Nov 2014 27/06/14 STATEMENT OF CAPITAL GBP 45095 View document
27 Nov 2014 RETURN OF PURCHASE OF OWN SHARES View document
22 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035201250066 View document
15 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035201250065 View document
20 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035201250064 View document
28 Jul 2014 DIRECTOR APPOINTED MR DAVID ROBERT HUMMEL View document
11 Jul 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 32 View document
11 Jul 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 31 View document
10 Jul 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035201250063 View document
3 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR ADAM COOKE View document
3 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR PETER COOKE View document
2 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035201250062 View document
1 Jul 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 2 View document
1 Jul 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 15 View document
22 Jun 2014 11/04/14 STATEMENT OF CAPITAL GBP 6220295 View document
12 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 View document
12 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 View document
12 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 View document
12 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 View document
28 Apr 2014 Annual return made up to 2 March 2014 with full list of shareholders View document
10 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035201250061 View document
7 Apr 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 View document
7 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035201250060 View document
18 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035201250059 View document
24 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 035201250058 View document
15 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 035201250057 View document
30 May 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL BYWATER View document
24 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 035201250056 View document
3 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 035201250054 View document
3 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 035201250055 View document
9 Apr 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 · 38 pages View document
8 Apr 2013 Annual return made up to 2 March 2013 with full list of shareholders View document
4 Feb 2013 DIRECTOR APPOINTED MR NIGEL DENIS PARSONS View document
3 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 View document
19 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 View document
11 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARDS View document
14 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 View document
14 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 View document
14 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 View document
13 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 View document
13 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 View document
13 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 View document
13 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 View document
13 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
13 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 View document
13 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
13 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 View document
13 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 View document
13 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 View document
13 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 View document
13 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 View document
13 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 View document
13 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 View document
13 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 View document
13 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
13 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 View document
13 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 View document
13 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 View document
13 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 View document
13 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 View document
13 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 View document
7 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
3 Apr 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 · 34 pages View document
30 Mar 2012 Annual return made up to 2 March 2012 with full list of shareholders · 14 pages View document
20 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID MEE View document
17 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR DUNCAN SMITH View document
17 Feb 2012 DIRECTOR APPOINTED MR TERRY RENE ROYDON View document
21 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 View document
21 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 View document
5 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 View document
5 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 · 5 pages View document
22 Sep 2011 DIRECTOR APPOINTED MS HELEN HICK · 2 pages View document
22 Sep 2011 Appointment of Ms Helen Hick as a director · 2 pages View document
4 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR ADRIAN JARMAN · 1 page View document
5 Apr 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 View document
29 Mar 2011 Annual return made up to 2 March 2011 with full list of shareholders View document
4 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MEE / 11/11/2010 View document
23 Nov 2010 STATEMENT OF COMPANY'S OBJECTS View document
12 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 View document
12 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM EDWARDS / 25/09/2009 View document
24 Jun 2010 DIRECTOR APPOINTED DUNCAN SMITH View document
24 Jun 2010 DIRECTOR APPOINTED ADRIAN JARMAN View document
7 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MR KARL STEPHEN HICK / 01/05/2010 View document
7 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL STEPHEN HICK / 01/05/2010 View document
15 Apr 2010 31/03/10 STATEMENT OF CAPITAL GBP 6220000 View document
15 Apr 2010 ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010 View document
6 Apr 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 View document
26 Mar 2010 Annual return made up to 2 March 2010 with full list of shareholders View document
26 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM EDWARDS / 26/03/2010 View document
26 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS CONNOLLY / 26/03/2010 · 2 pages View document
26 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD DELANOIX COOKE / 26/03/2010 View document
20 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 View document
16 Dec 2009 ARTICLES OF ASSOCIATION View document
16 Dec 2009 DIRECTORS ENTER INTO LOAN AGREEMENT 26/11/2009 View document
9 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 View document
9 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 View document
4 Dec 2009 DIRECTOR APPOINTED MR PAUL ADAMS View document
18 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 View document
9 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 View document
5 May 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 View document
7 Apr 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS View document
24 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 View document
20 Jan 2009 APPOINTMENT TERMINATED DIRECTOR PHILIP KENNEDY View document
9 Sep 2008 DIRECTOR APPOINTED PHILIP KENNEDY View document
3 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 View document
3 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 View document
2 Jul 2008 DIRECTOR APPOINTED DAVID THOMAS CONNOLLY View document
8 May 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW WEST View document
2 May 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 View document
9 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 View document
9 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 View document
9 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 View document
14 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 View document
6 Mar 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS View document
5 Mar 2008 LOCATION OF REGISTER OF MEMBERS View document
5 Mar 2008 REGISTERED OFFICE CHANGED ON 05/03/2008 FROM, LARKFLEET HOUSE, SOUTHFIELD BUSINESS PARK, BOURNE, LINCOLNSHIRE, PE10 0FF View document
5 Mar 2008 LOCATION OF DEBENTURE REGISTER View document
3 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
17 Dec 2007 NEW DIRECTOR APPOINTED View document
7 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
22 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Jul 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 May 2007 REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 69-75 LINCOLN ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 2SQ View document
8 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
26 Mar 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS View document
13 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jul 2006 REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 69-75 LINCOLN ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE 2SQ View document
21 Jul 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS View document
21 Jul 2006 LOCATION OF REGISTER OF MEMBERS View document
21 Jul 2006 LOCATION OF DEBENTURE REGISTER View document
30 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
6 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
17 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 2005 NEW DIRECTOR APPOINTED View document
16 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jun 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS View document
16 Mar 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Mar 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Mar 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Mar 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Mar 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
25 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
25 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 Nov 2004 NEW DIRECTOR APPOINTED View document
25 Oct 2004 NEW DIRECTOR APPOINTED View document
25 Oct 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Oct 2004 VARYING SHARE RIGHTS AND NAMES View document
25 Oct 2004 NEW DIRECTOR APPOINTED View document
20 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
29 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jul 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS View document
9 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
15 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
15 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
4 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
23 Apr 2003 RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS View document
18 Dec 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jul 2002 DIRECTOR RESIGNED View document
24 Jul 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Jul 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Jul 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
5 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
10 Apr 2002 REGISTERED OFFICE CHANGED ON 10/04/02 FROM: 27 WIDE BARGATE, BOSTON, LINCOLNSHIRE, PE21 6SR View document
3 Apr 2002 RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS View document
19 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
16 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
6 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
16 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 2001 RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS View document
13 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
5 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jun 2000 RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS View document
31 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
9 Feb 2000 ADOPTARTICLES21/01/00 View document
30 Dec 1999 NC INC ALREADY ADJUSTED 03/03/99 View document
30 Dec 1999 £ NC 3000/90000 03/03/ View document
30 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
23 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
13 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 1999 RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS View document
22 Dec 1998 PARTICULARS OF MORTGAGE/CHARGE View document
15 Dec 1998 PARTICULARS OF MORTGAGE/CHARGE View document
11 Apr 1998 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 View document
9 Apr 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Apr 1998 SECRETARY RESIGNED View document
9 Apr 1998 NEW DIRECTOR APPOINTED View document
9 Apr 1998 REGISTERED OFFICE CHANGED ON 09/04/98 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP View document
9 Apr 1998 DIRECTOR RESIGNED View document
9 Apr 1998 NEW DIRECTOR APPOINTED View document
3 Apr 1998 NC INC ALREADY ADJUSTED 31/03/98 View document
3 Apr 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/98 View document
3 Apr 1998 £ NC 100/3000 31/03/98 View document
2 Mar 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document