STRONGVOX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-03 with no updates |
| 22/05/2522 May 2025 | Full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 08/08/248 August 2024 | Satisfaction of charge 048400850066 in full |
| 08/08/248 August 2024 | Satisfaction of charge 048400850065 in full |
| 08/08/248 August 2024 | Satisfaction of charge 048400850071 in full |
| 03/05/243 May 2024 | Registration of charge 048400850080, created on 2024-04-30 |
| 01/05/241 May 2024 | Satisfaction of charge 25 in full |
| 01/05/241 May 2024 | Registration of charge 048400850079, created on 2024-04-30 |
| 26/01/2426 January 2024 | Registration of charge 048400850078, created on 2024-01-23 |
| 19/12/2319 December 2023 | Registration of charge 048400850077, created on 2023-12-08 |
| 12/12/2312 December 2023 | Full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 05/09/235 September 2023 | Satisfaction of charge 048400850064 in full |
| 05/09/235 September 2023 | Satisfaction of charge 048400850069 in full |
| 16/08/2316 August 2023 | Registration of charge 048400850076, created on 2023-08-14 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 14/07/2314 July 2023 | Registration of charge 048400850075, created on 2023-07-13 |
| 08/06/238 June 2023 | Registration of charge 048400850074, created on 2023-06-07 |
| 10/05/2310 May 2023 | Registration of charge 048400850073, created on 2023-05-09 |
| 27/03/2327 March 2023 | Satisfaction of charge 048400850054 in full |
| 27/03/2327 March 2023 | Satisfaction of charge 048400850056 in full |
| 27/03/2327 March 2023 | Satisfaction of charge 048400850049 in full |
| 27/03/2327 March 2023 | Satisfaction of charge 048400850048 in full |
| 27/03/2327 March 2023 | Satisfaction of charge 048400850051 in full |
| 09/03/239 March 2023 | Satisfaction of charge 048400850067 in full |
| 09/03/239 March 2023 | Satisfaction of charge 048400850068 in full |
| 22/02/2322 February 2023 | Satisfaction of charge 048400850060 in full |
| 22/02/2322 February 2023 | Satisfaction of charge 048400850062 in full |
| 01/02/231 February 2023 | Registration of charge 048400850072, created on 2023-01-27 |
| 22/12/2222 December 2022 | Registration of charge 048400850071, created on 2022-12-21 |
| 20/12/2220 December 2022 | Full accounts made up to 2022-09-30 |
| 13/12/2213 December 2022 | Registration of charge 048400850070, created on 2022-12-12 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 12/01/2212 January 2022 | Full accounts made up to 2021-09-30 |
| 13/12/2113 December 2021 | Memorandum and Articles of Association |
| 13/12/2113 December 2021 | Resolutions |
| 13/12/2113 December 2021 | Resolutions |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 05/07/215 July 2021 | Registration of charge 048400850068, created on 2021-07-05 |
| 01/02/211 February 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 01/06/201 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 048400850066 |
| 15/05/2015 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 048400850065 |
| 30/12/1930 December 2019 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 24/12/1924 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048400850064 |
| 28/09/1928 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048400850059 |
| 05/09/195 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048400850052 |
| 05/09/195 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048400850047 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 27/04/1927 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048400850058 |
| 07/01/197 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048400850063 |
| 27/12/1827 December 2018 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 21/12/1821 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048400850053 |
| 16/11/1816 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048400850061 |
| 08/11/188 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048400850062 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 30/05/1830 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 25/04/1825 April 2018 | 10/04/16 STATEMENT OF CAPITAL GBP 935000.00 |
| 17/04/1817 April 2018 | 25/01/18 STATEMENT OF CAPITAL GBP 945000 |
| 20/03/1820 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 15/03/1815 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048400850061 |
| 23/01/1823 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048400850050 |
| 18/01/1818 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048400850060 |
| 21/12/1721 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048400850045 |
| 14/12/1714 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 09/12/179 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048400850054 |
| 09/12/179 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048400850055 |
| 09/12/179 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048400850056 |
| 09/12/179 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048400850059 |
| 09/12/179 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048400850051 |
| 09/12/179 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048400850052 |
| 09/12/179 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048400850058 |
| 09/12/179 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048400850057 |
| 09/12/179 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048400850053 |
| 10/11/1710 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 01/11/171 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048400850046 |
| 04/10/174 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048400850050 |
| 10/08/1710 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JANE TROTT / 01/08/2017 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 04/08/174 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048400850049 |
| 04/08/174 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048400850048 |
| 04/08/174 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048400850047 |
| 17/07/1717 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048400850046 |
| 19/01/1719 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048400850043 |
| 21/12/1621 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048400850045 |
| 12/12/1612 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 09/09/169 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 09/09/169 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 09/08/169 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048400850044 |
| 29/07/1629 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048400850042 |
| 26/07/1626 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 26/07/1626 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 26/07/1626 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/07/1626 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 26/07/1626 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 26/07/1626 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 26/07/1626 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 26/07/1626 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 26/07/1626 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 29/06/1629 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/06/1622 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/06/1620 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 20/06/1620 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/06/1620 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 20/06/1620 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 20/06/1620 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 20/06/1620 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 20/06/1620 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048400850041 |
| 20/06/1620 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 20/06/1620 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 17/06/1617 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 07/06/167 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/12/1514 December 2015 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 07/10/157 October 2015 | PREVEXT FROM 31/05/2015 TO 30/09/2015 |
| 06/10/156 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048400850043 |
| 12/08/1512 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN AMOS YEO / 03/08/2015 |
| 12/08/1512 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 12/08/1512 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JANE TROTT / 03/08/2015 |
| 12/08/1512 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY PETER AMOS YEO / 03/08/2015 |
| 30/03/1530 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 27/03/1527 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 27/03/1527 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 27/03/1527 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 27/03/1527 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TOPAZIO / 03/08/2014 |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALFORD / 03/08/2014 |
| 19/08/1419 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT TOPAZIO / 03/08/2014 |
| 19/08/1419 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JAMES THOMAS BALLARD / 03/08/2014 |
| 31/07/1431 July 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CULL |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MRS WENDY JANE TROTT |
| 01/04/141 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048400850042 |
| 29/01/1429 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 12/10/1312 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 12/10/1312 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 12/10/1312 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 28/08/1328 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN AMOS YEO / 03/08/2013 |
| 26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 11/05/1311 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048400850041 |
| 07/03/137 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 09/11/129 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 03/08/123 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN AMOS YEO / 02/08/2012 |
| 11/07/1211 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 05/04/125 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 15/03/1215 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 01/03/121 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 01/03/121 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 31/01/1231 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 25/10/1125 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 10/10/1110 October 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 10/08/1110 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN AMOS YEO / 03/08/2011 |
| 10/08/1110 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY PETER AMOS YEO / 03/08/2011 |
| 10/08/1110 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY MAURICE CULL / 03/08/2011 |
| 12/05/1112 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 28/04/1128 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 14/04/1114 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 26/10/1026 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN AMOS YEO / 03/08/2010 |
| 26/08/1026 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY PETER AMOS YEO / 03/08/2010 |
| 15/04/1015 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 03/04/103 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 03/04/103 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 15/02/1015 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 05/08/095 August 2009 | AUDITOR'S RESIGNATION |
| 05/08/095 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CULL / 01/08/2009 |
| 04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY AMOS YEO / 01/08/2009 |
| 04/08/094 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY BALLARD / 01/08/2009 |
| 04/08/094 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN AMOS YEO / 01/08/2009 |
| 04/08/094 August 2009 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM YORK HOUSE BLACKBROOK PARK AVENUE BLACKBROOK BUSINESS PARK TAUNTON SOMERSET TA1 2PX |
| 11/07/0911 July 2009 | AUDITOR'S RESIGNATION |
| 18/05/0918 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 25/03/0925 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 22/01/0922 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 24/12/0824 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 24/12/0824 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 24/12/0824 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 24/12/0824 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 01/10/081 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN GABB |
| 22/08/0822 August 2008 | GBP NC 1000000/1500000 16/05/2008 |
| 22/08/0822 August 2008 | NC INC ALREADY ADJUSTED 27/05/08 |
| 20/08/0820 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 07/08/087 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM YORK HOUSE BLACKBROOK PARK AVENUE BLACKBROOK BUSINESS PARK TAUNTON SOMERSET TA1 2PX |
| 06/08/086 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CULL / 03/08/2008 |
| 06/08/086 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/08/086 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT TOPAZIO / 03/08/2008 |
| 06/08/086 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY BALLARD / 03/08/2008 |
| 06/08/086 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GABB / 03/08/2008 |
| 06/08/086 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY AMOS YEO / 03/08/2008 |
| 06/08/086 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN AMOS YEO / 03/08/2008 |
| 06/08/086 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/05/0810 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS |
| 07/08/077 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: THE OLD BANK HOUSE HIGH STREET CHALFONT ST GILES BUCKINGHAMSHIRE HP8 4QA |
| 27/07/0727 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/079 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0721 March 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 09/03/079 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0728 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0716 January 2007 | SECRETARY RESIGNED |
| 10/01/0710 January 2007 | NEW SECRETARY APPOINTED |
| 14/10/0614 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/069 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0614 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0516 August 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/056 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0526 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0530 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/054 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/054 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/046 December 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05 |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 26/11/0426 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | NC INC ALREADY ADJUSTED 09/09/04 |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/09/0422 September 2004 | £ NC 100/1000000 09/0 |
| 22/09/0422 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/09/0422 September 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/08/0420 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0429 July 2004 | REGISTERED OFFICE CHANGED ON 29/07/04 FROM: PENN HOUSE 30 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EP |
| 04/05/044 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/04/0427 April 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | SECRETARY RESIGNED |
| 16/02/0416 February 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: 100 FETTER LANE LONDON EC4A 1BN |
| 16/02/0416 February 2004 | NEW SECRETARY APPOINTED |
| 22/01/0422 January 2004 | COMPANY NAME CHANGED BEALAW (678) LIMITED CERTIFICATE ISSUED ON 22/01/04 |
| 21/07/0321 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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