SPI HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 19/11/2419 November 2024 | Total exemption full accounts made up to 2024-07-31 |
| 01/10/241 October 2024 | Registration of charge 044402240174, created on 2024-09-30 |
| 01/10/241 October 2024 | Satisfaction of charge 044402240172 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 16 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 17 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 27 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 46 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 57 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 63 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 69 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 70 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 71 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 74 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 141 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 33 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 8 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 14 in part |
| 16/07/2416 July 2024 | Satisfaction of charge 140 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 89 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 92 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 98 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 101 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 102 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 103 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 75 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 14 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 82 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 87 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 104 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 123 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 126 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 127 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 128 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 133 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 134 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 135 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 108 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 115 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 118 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 139 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 166 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 163 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 162 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 161 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 168 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 167 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 159 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 164 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 152 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 154 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 90 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 148 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 147 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 146 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 145 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 85 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 20 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 4 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 136 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 138 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 132 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 81 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 68 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 160 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 157 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 156 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 144 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 143 in full |
| 16/07/2416 July 2024 | Satisfaction of charge 142 in full |
| 09/04/249 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-16 with updates |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-03-16 with updates |
| 09/03/239 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 25/04/2225 April 2022 | Change of details for Mr Robert Malcolm Hunter Brown as a person with significant control on 2022-04-25 |
| 25/04/2225 April 2022 | Change of details for Mr James Henry Turcan as a person with significant control on 2022-04-25 |
| 13/01/2213 January 2022 | Total exemption full accounts made up to 2021-07-31 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 21/02/2021 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 044402240173 |
| 19/02/2019 February 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 18/10/1918 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
| 07/10/197 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044402240172 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 30/04/1930 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MALCOLM HUNTER BROWN |
| 30/04/1930 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HENRY TURCAN |
| 30/04/1930 April 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/04/2019 |
| 12/11/1812 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 14/05/1814 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044402240171 |
| 28/12/1728 December 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | NOTIFICATION OF PSC STATEMENT ON 27/06/2017 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 17/12/1617 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 18/11/1618 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044402240170 |
| 19/10/1619 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044402240169 |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH WALSGROVE / 01/02/2016 |
| 15/06/1615 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 17/03/1617 March 2016 | XFER OF SHARES 07/03/2016 |
| 29/02/1629 February 2016 | DIRECTOR APPOINTED SAMANTHA JANE BROWN |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED HANNAH WALSGROVE |
| 21/11/1521 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 12/06/1512 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY TURCAN / 01/05/2015 |
| 05/05/155 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MALCOLM HUNTER BROWN / 01/05/2015 |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 23/06/1423 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 22/03/1422 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 165 |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MALCOLM HUNTER BROWN / 17/01/2014 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 19/06/1319 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 137 |
| 19/06/1319 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 88 |
| 18/06/1318 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 21/05/1321 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80 |
| 24/01/1324 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67 |
| 26/11/1226 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 08/06/128 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 78 |
| 23/05/1223 May 2012 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM 1 BEDE ISLAND ROAD BEDE ISLAND BUSINESS PARK LEICESTER LEICESTERSHIRE LE2 7EA |
| 23/05/1223 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 22/03/1222 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/12/117 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 02/11/112 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 76 |
| 20/05/1120 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 06/12/106 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 20/09/1020 September 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:161 |
| 15/09/1015 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 168 |
| 15/09/1015 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 161 |
| 15/09/1015 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 165 |
| 15/09/1015 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 160 |
| 15/09/1015 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 167 |
| 15/09/1015 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 163 |
| 15/09/1015 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 162 |
| 15/09/1015 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 166 |
| 15/09/1015 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 159 |
| 15/09/1015 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 164 |
| 19/08/1019 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 111 |
| 07/07/107 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 153 |
| 07/07/107 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 156 |
| 07/07/107 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 155 |
| 07/07/107 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 152 |
| 07/07/107 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 158 |
| 07/07/107 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 157 |
| 07/07/107 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 151 |
| 07/07/107 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 154 |
| 19/05/1019 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 09/04/109 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 149 |
| 09/04/109 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 150 |
| 13/11/0913 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 23/09/0923 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 130 |
| 08/09/098 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 112 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 148 |
| 05/03/095 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 131 |
| 27/02/0927 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 147 |
| 25/02/0925 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 145 |
| 25/02/0925 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 146 |
| 24/02/0924 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 144 |
| 24/01/0924 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 143 |
| 17/01/0917 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 140 |
| 17/01/0917 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 136 |
| 17/01/0917 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 137 |
| 17/01/0917 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 141 |
| 17/01/0917 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 138 |
| 17/01/0917 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 142 |
| 17/01/0917 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 139 |
| 27/12/0827 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 18/12/0818 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 129 |
| 09/12/089 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 125 |
| 12/11/0812 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60 |
| 12/11/0812 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 124 |
| 12/11/0812 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 132 |
| 10/09/0810 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 135 |
| 09/09/089 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT BROWN / 05/09/2008 |
| 09/09/089 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TURCAN / 05/09/2008 |
| 09/09/089 September 2008 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE HAMPSHIRE RG21 7JE |
| 25/07/0825 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
| 25/07/0825 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 109 |
| 22/07/0822 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 134 |
| 22/07/0822 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 94 |
| 02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 95 |
| 02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 86 |
| 26/06/0826 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 122 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 131 |
| 04/06/084 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 133 |
| 04/06/084 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 132 |
| 17/05/0817 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 130 |
| 17/05/0817 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 129 |
| 09/05/089 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 128 |
| 09/05/089 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 127 |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 123 |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 126 |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 124 |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 125 |
| 28/02/0828 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65 |
| 28/02/0828 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 99 |
| 28/02/0828 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 100 |
| 15/02/0815 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 26/01/0826 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0826 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0810 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0715 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0712 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/073 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/073 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0727 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0722 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/0729 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0725 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0725 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0725 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/073 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0727 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0727 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/0718 June 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 30/05/0730 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0725 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0628 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0628 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/067 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0629 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0627 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0620 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0613 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0615 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0629 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0615 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0613 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0621 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/066 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0626 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0623 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 13/05/0613 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0613 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0610 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/066 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/065 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/066 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/068 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/068 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/068 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/068 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/068 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/068 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/068 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/067 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0616 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 24/01/0624 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0624 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0614 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/053 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/053 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/058 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/08/0525 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0523 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0523 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/058 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/058 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0524 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0525 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0521 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/0514 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 01/03/051 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/052 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/052 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/052 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/052 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/052 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/0425 November 2004 | REGISTERED OFFICE CHANGED ON 25/11/04 FROM: SOMERBYS 30 NELSON STREET LEICESTER LE1 7BA |
| 17/11/0417 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/042 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/042 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/042 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0422 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0414 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/041 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0427 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/043 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0417 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0414 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0414 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/042 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 28/01/0428 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0428 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0428 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0428 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0428 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0428 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0428 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0428 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0428 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0428 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0428 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0428 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0428 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0428 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0428 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0428 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0424 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0317 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0316 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0310 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/039 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/039 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/039 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/039 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0312 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/038 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/035 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/031 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0331 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0328 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0325 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0323 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0317 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0317 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0317 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0317 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0310 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/033 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0330 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0326 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0316 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0311 August 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/07/03 |
| 05/08/035 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0316 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0316 July 2003 | REGISTERED OFFICE CHANGED ON 16/07/03 FROM: 114 SAINT MARYS ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7DX |
| 09/07/039 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/038 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/032 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0311 June 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0314 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0314 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0329 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0312 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/035 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0312 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0312 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/038 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/034 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0324 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0323 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0317 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0219 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/024 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0220 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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