NORTH-WEST PROPERTIES PORTFOLIO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 | Order of court to wind up |
| 14/04/2514 April 2025 | Appointment of receiver or manager |
| 06/11/246 November 2024 | Cessation of John Sullivan as a person with significant control on 2022-05-12 |
| 15/05/2415 May 2024 | Registered office address changed from 13 Lee Street Accrington BB5 6RP England to Charter House Finsley Gate Burnley BB11 2HA on 2024-05-15 |
| 22/04/2422 April 2024 | Appointment of receiver or manager |
| 01/02/241 February 2024 | Receiver's abstract of receipts and payments to 2023-11-16 |
| 03/01/243 January 2024 | Notice of ceasing to act as receiver or manager |
| 10/05/2310 May 2023 | Notice of ceasing to act as receiver or manager |
| 30/12/2230 December 2022 | Appointment of receiver or manager |
| 30/12/2230 December 2022 | Appointment of receiver or manager |
| 05/10/225 October 2022 | Appointment of receiver or manager |
| 03/10/223 October 2022 | Registered office address changed from Charter House Finsley Gate Burnley BB11 2HA England to 13 Lee Street Accrington BB5 6RP on 2022-10-03 |
| 03/10/223 October 2022 | Notification of Jake Thomas as a person with significant control on 2022-09-10 |
| 02/05/222 May 2022 | Termination of appointment of John Sullivan of Braemar as a director on 2022-05-02 |
| 02/05/222 May 2022 | Registered office address changed from 370-374 Nottingham Road Newthorpe Nottingham Nottingham NG16 2ED United Kingdom to Charter House Finsley Gate Burnley BB11 2HA on 2022-05-02 |
| 02/05/222 May 2022 | Appointment of Mr Glenn Thomas as a director on 2022-05-02 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-28 with updates |
| 30/12/2130 December 2021 | Micro company accounts made up to 2021-03-31 |
| 15/12/2115 December 2021 | Termination of appointment of Evelyn Morton Threlfall as a director on 2021-11-16 |
| 15/07/2115 July 2021 | Director's details changed for Mr John Sullivan of Braemar on 2021-07-15 |
| 14/07/2114 July 2021 | Change of details for Mr John Sullivan as a person with significant control on 2021-07-13 |
| 13/07/2113 July 2021 | Registered office address changed from 17-19 Nicholas Street Burnley Lancashire BB11 2AQ England to 370-374 Nottingham Road Newthorpe Nottingham Nottingham NG16 2ED on 2021-07-13 |
| 07/07/217 July 2021 | Change of details for Mr John Sullivan as a person with significant control on 2021-07-07 |
| 07/07/217 July 2021 | Registered office address changed from C/O Thurstons Accountancy Ltd Suite 15 Business First Centre Empire Way Burnley Lancashire BB12 6HH United Kingdom to 17-19 Nicholas Street Burnley Lancashire BB11 2AQ on 2021-07-07 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/03/2116 March 2021 | PREVSHO FROM 30/09/2020 TO 31/03/2020 |
| 16/03/2116 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 01/03/211 March 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES |
| 19/02/2119 February 2021 | REGISTERED OFFICE CHANGED ON 19/02/2021 FROM THURSTONS ACCOUNTANCY LTD SUITE 15 BUSINESS FIRST CENTRE EMPIRE WAY BURNLEY LANCASHIRE BB12 6HH UNITED KINGDOM |
| 24/12/2024 December 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN SULLIVAN / 23/12/2020 |
| 15/12/2015 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SULLIVAN OF BRAEMAR / 14/12/2020 |
| 14/12/2014 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS EVELYN MORTON THRELFALL / 14/12/2020 |
| 14/12/2014 December 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN SULLIVAN / 14/12/2020 |
| 14/12/2014 December 2020 | REGISTERED OFFICE CHANGED ON 14/12/2020 FROM 2 REGAN WAY CHETWYND BUSINESS PARK CHILWELL NOTTINGHAM NG9 6RZ UNITED KINGDOM |
| 26/11/2026 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SULLIVAN OF BRAEMAR / 25/11/2020 |
| 25/11/2025 November 2020 | REGISTERED OFFICE CHANGED ON 25/11/2020 FROM C/O THURSTONS ACCOUNTANCY LTD SUITE 15 BUSINESS FIRST CENTRE, EMPIRE WAY BURNLEY LANCASHIRE BB12 6HH ENGLAND |
| 25/11/2025 November 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN SULLIVAN / 25/11/2020 |
| 25/11/2025 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS EVELYN MORTON THRELFALL / 25/11/2020 |
| 16/10/2016 October 2020 | REGISTERED OFFICE CHANGED ON 16/10/2020 FROM C/O THURSTONS ACCOUNTANCY LTD SUITE 128 BUSINESS FIRST CENTRE EMPIRE WAY BURNLEY LANCASHIRE BB12 6HH UNITED KINGDOM |
| 30/09/2030 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 20/08/2020 August 2020 | REGISTERED OFFICE CHANGED ON 20/08/2020 FROM 370-374 NOTTINGHAM ROAD NEWTHORPE NOTTINGHAM NG16 2ED UNITED KINGDOM |
| 20/08/2020 August 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN SULLIVAN / 18/08/2020 |
| 20/08/2020 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SULLIVAN OF BRAEMAR / 18/08/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 21/12/1921 December 2019 | DISS40 (DISS40(SOAD)) |
| 20/12/1920 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041513860133 |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 05/10/195 October 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 03/09/193 September 2019 | FIRST GAZETTE |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 09/01/199 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 111 |
| 24/12/1824 December 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/06/185 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 30/04/1830 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SULLIVAN OF BRAEMAR / 30/04/2018 |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN SULLIVAN OF BRAEMAR |
| 10/04/1810 April 2018 | DISS40 (DISS40(SOAD)) |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SULLIVAN OF BRAEMAR / 09/04/2018 |
| 09/04/189 April 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN SULLIVAN / 09/04/2018 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 28/11/1728 November 2017 | PREVEXT FROM 29/03/2017 TO 31/03/2017 |
| 03/11/173 November 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 5-9 NICHOLAS STREET BURNLEY BB11 2AQ UNITED KINGDOM |
| 19/09/1719 September 2017 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM 4-6 GRIMSHAW STREET BURNLEY LANCASHIRE BB11 2AZ ENGLAND |
| 13/04/1713 April 2017 | Annual accounts small company total exemption made up to 29 March 2016 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 16/12/1616 December 2016 | PREVSHO FROM 30/03/2016 TO 29/03/2016 |
| 29/03/1629 March 2016 | Annual accounts for year ending 29 Mar 2016 |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/02/1624 February 2016 | 16/02/16 STATEMENT OF CAPITAL GBP 100 |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED MS EVELYN MORTON THRELFALL |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE SULLIVAN |
| 10/02/1610 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 17/12/1517 December 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 370-374 NOTTINGHAM ROAD NEWTHORPE NOTTINGHAM NG16 2ED |
| 17/12/1517 December 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 370-374 NOTTINGHAM ROAD NEWTHORPE NOTTINGHAM NG16 2ED |
| 17/12/1517 December 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 01/08/151 August 2015 | DISS40 (DISS40(SOAD)) |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/07/1521 July 2015 | FIRST GAZETTE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/02/1517 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 06/11/146 November 2014 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2014 |
| 06/11/146 November 2014 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002803,PR002580 |
| 04/09/144 September 2014 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002580,PR002803 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/02/1424 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/02/1318 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/03/1214 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN SULLIVAN OF BRAGMAR / 01/02/2011 |
| 14/03/1214 March 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SULLIVAN OF BRAGMAR / 01/02/2011 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/08/118 August 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 07/05/117 May 2011 | DISS40 (DISS40(SOAD)) |
| 06/05/116 May 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/04/1115 April 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/04/115 April 2011 | FIRST GAZETTE |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/11/105 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 132 |
| 17/08/1017 August 2010 | FIRST GAZETTE |
| 18/02/1018 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE SULLIVAN / 01/10/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SULLIVAN / 01/10/2009 |
| 06/12/096 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 85 |
| 26/11/0926 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
| 26/11/0926 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64 |
| 26/11/0926 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 |
| 26/11/0926 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 104 |
| 26/11/0926 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 |
| 26/11/0926 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
| 26/11/0926 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 |
| 26/11/0926 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
| 26/11/0926 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 26/11/0926 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 101 |
| 26/11/0926 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51 |
| 26/11/0926 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 |
| 26/11/0926 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 103 |
| 26/11/0926 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 102 |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67 |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 112 |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 77 |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 83 |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 105 |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 95 |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 81 |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62 |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65 |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 107 |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54 |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 89 |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 94 |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63 |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 106 |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 76 |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 84 |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 96 |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61 |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 80 |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 88 |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 86 |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 97 |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 82 |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 91 |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 90 |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58 |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 100 |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 114 |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 79 |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 109 |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66 |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57 |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 99 |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 87 |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 92 |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53 |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/08/094 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN SULLIVAN / 30/07/2009 |
| 04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE SULLIVAN / 30/07/2009 |
| 04/08/094 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN SULLIVAN / 30/07/2009 |
| 17/07/0917 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 129 |
| 17/07/0917 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 130 |
| 21/05/0921 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 128 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 01/10/081 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 127 |
| 07/05/087 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 126 |
| 02/05/082 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 125 |
| 15/02/0815 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0815 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0815 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/01/084 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0718 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0718 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0718 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0718 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/078 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0718 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0718 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0726 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0731 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0625 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0625 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0615 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0615 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/062 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0627 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0627 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0627 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0627 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0625 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/065 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/02/0518 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0514 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0511 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0511 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0511 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0511 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0511 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0511 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0528 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0429 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/12/0422 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0428 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0428 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0419 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0419 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0411 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0411 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0411 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0411 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0411 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/046 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/046 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/049 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0422 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/047 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0414 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0412 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/048 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/045 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/10/0323 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0322 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0316 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0316 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/037 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/0327 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0331 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/0331 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/0331 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0320 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/033 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0329 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/034 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/034 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/034 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/034 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/034 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/034 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/034 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/034 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/034 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/034 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/034 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0327 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/036 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/036 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/035 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/035 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/035 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/031 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/034 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/033 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0215 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/029 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/029 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/028 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/022 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/026 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/026 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0230 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0224 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0224 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0224 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0224 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0224 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0224 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0224 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0224 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0212 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/026 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/026 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/026 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0221 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/024 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/024 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0211 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0211 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0211 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0211 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0211 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0211 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0211 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0211 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0222 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0213 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0210 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0210 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0210 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0210 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0210 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0210 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0210 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0210 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0210 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0210 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0210 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0210 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0210 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0210 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0210 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0210 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0123 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0118 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | REGISTERED OFFICE CHANGED ON 18/06/01 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 26/02/0126 February 2001 | SECRETARY RESIGNED |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | COMPANY NAME CHANGED FOUR UP LIMITED CERTIFICATE ISSUED ON 20/02/01 |
| 31/01/0131 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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