UK REAL ESTATE LIMITED
Company Documents
Date | Description |
---|---|
23/12/2423 December 2024 New | Previous accounting period shortened from 2024-03-29 to 2024-03-28 |
06/11/246 November 2024 | Part of the property or undertaking has been released from charge 019965530068 |
22/07/2422 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
13/05/2413 May 2024 | Total exemption full accounts made up to 2023-03-30 |
28/03/2428 March 2024 | Previous accounting period shortened from 2023-03-30 to 2023-03-29 |
24/10/2324 October 2023 | Registration of charge 019965530068, created on 2023-10-20 |
02/08/232 August 2023 | Confirmation statement made on 2023-07-13 with no updates |
18/04/2318 April 2023 | Registration of charge 019965530067, created on 2023-04-17 |
30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023Analyse these accounts |
21/03/2321 March 2023 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022Analyse these accounts |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021Analyse these accounts |
14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020Analyse these accounts |
23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019Analyse these accounts |
17/03/1917 March 2019 | REGISTERED OFFICE CHANGED ON 17/03/2019 FROM YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ |
17/03/1917 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CAPSTICK-DALE / 17/03/2019 |
17/03/1917 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY LOUIS LANDAU / 17/03/2019 |
17/03/1917 March 2019 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CAPSTICK-DALE / 17/03/2019 |
23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018Analyse these accounts |
16/02/1816 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CAPSTICK-DALE / 15/02/2018 |
16/02/1816 February 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CAPSTICK-DALE / 15/02/2018 |
21/12/1721 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
25/09/1725 September 2017 | (TOGETHER REFERRED TO AS THE "("DOCUMENTS"): (THE "AMENDMENT AGREEMENT") ("THE "ORIGINAL CREDIT AGREEMENT"); (THE "BORROWERS") (THE"LENDER"); (THE "CREDIT AGREEMENT"); AND HEREBY APPROVED AS BEINT IN THE BEST INTERESTS OF THE COMPANY. 30/06/2017 |
04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
31/03/1731 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
31/03/1631 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
31/07/1531 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM LANMOR HOUSE 370-386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX |
13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CAPSTICK-DALE / 13/04/2015 |
13/04/1513 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY LOUIS LANDAU / 13/04/2015 |
31/03/1531 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
27/03/1527 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 019965530066 |
06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 |
06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 |
06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 |
06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 |
06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 |
06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 |
06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 |
06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 |
06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 |
06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 |
06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64 |
06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 |
06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 |
06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 |
06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 |
06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 |
06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
22/12/1422 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 019965530065 |
05/08/145 August 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CAPSTICK-DALE / 13/07/2014 |
05/08/145 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY LOUIS LANDAU / 13/07/2014 |
31/03/1431 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
30/08/1330 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
30/08/1330 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CAPSTICK-DALE / 13/07/2013 |
30/08/1330 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY LANDAU / 13/07/2013 |
20/07/1320 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 |
31/03/1331 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
27/07/1227 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
30/05/1230 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 |
31/03/1231 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
29/12/1129 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 |
04/08/114 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
31/03/1131 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
12/11/1012 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
12/11/1012 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
12/11/1012 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
12/11/1012 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
12/11/1012 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
12/11/1012 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
12/11/1012 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
12/11/1012 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
12/11/1012 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
12/11/1012 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
12/11/1012 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
12/11/1012 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
12/11/1012 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
12/11/1012 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
12/11/1012 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
12/11/1012 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
12/11/1012 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
12/11/1012 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
25/08/1025 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
31/03/1031 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
17/02/1017 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 |
18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CAPSTICK-DALE / 14/12/2009 |
18/12/0918 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY LANDAU / 14/12/2009 |
28/07/0928 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CAPSTICK-DALE / 13/07/2009 |
28/07/0928 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CAPSTICK-DALE / 12/02/2009 |
12/02/0912 February 2009 | DIRECTOR'S PARTICULARS NICHOLAS CAPSTICK-DALE |
06/02/096 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CAPSTICK-DALE / 07/01/2008 |
06/02/096 February 2009 | DIRECTOR'S PARTICULARS NICHOLAS CAPSTICK-DALE |
02/09/082 September 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
24/04/0824 April 2008 | ALTER ARTICLES 07/04/2008 |
24/04/0824 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/03/0831 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
24/07/0724 July 2007 | SECRETARY'S PARTICULARS CHANGED |
24/07/0724 July 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
02/02/072 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/07/0624 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
06/06/066 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
19/04/0619 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0631 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
05/11/055 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
10/10/0510 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
09/08/059 August 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
08/06/058 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0531 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
25/01/0525 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
15/10/0415 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
15/09/0415 September 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
03/03/043 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
11/09/0311 September 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
16/08/0316 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
22/07/0322 July 2003 | NEW SECRETARY APPOINTED |
22/07/0322 July 2003 | SECRETARY RESIGNED |
31/03/0331 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
18/03/0318 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
02/08/022 August 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
27/06/0227 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/06/0227 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/05/024 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0231 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
17/01/0217 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
31/07/0131 July 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
20/07/0120 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
17/07/0117 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/04/0123 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
23/04/0123 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
23/04/0123 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
23/04/0123 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
23/04/0123 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
23/04/0123 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
23/04/0123 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
23/04/0123 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
23/04/0123 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
23/04/0123 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
23/04/0123 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
23/04/0123 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
23/04/0123 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
23/04/0123 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
23/04/0123 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
20/04/0120 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0131 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
28/03/0128 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
09/03/019 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
08/02/018 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/10/0019 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/08/001 August 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
30/06/0030 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/0030 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/0030 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/0030 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
12/04/0012 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/04/0012 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
04/02/004 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
27/09/9927 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
08/09/998 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
29/07/9929 July 1999 | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
24/12/9824 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
24/11/9824 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
25/07/9825 July 1998 | RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS |
24/06/9824 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
23/09/9723 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
31/07/9731 July 1997 | NEW SECRETARY APPOINTED |
31/07/9731 July 1997 | SECRETARY RESIGNED |
31/07/9731 July 1997 | RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS |
01/07/971 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
18/06/9718 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/9716 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
15/05/9715 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
15/05/9715 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/9731 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
14/08/9614 August 1996 | RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS |
07/08/967 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
07/08/967 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
20/06/9620 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
20/06/9620 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
20/06/9620 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
20/06/9620 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
20/06/9620 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
07/06/967 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
07/06/967 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
16/01/9616 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9616 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
14/08/9514 August 1995 | RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS |
14/07/9514 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
15/02/9515 February 1995 | SECRETARY'S PARTICULARS CHANGED |
26/01/9526 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
26/01/9526 January 1995 | SECRETARY'S PARTICULARS CHANGED |
22/08/9422 August 1994 | REGISTERED OFFICE CHANGED ON 22/08/94 |
22/08/9422 August 1994 | RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS |
31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
18/08/9318 August 1993 | RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS |
31/03/9331 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
03/08/923 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
03/08/923 August 1992 | RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS |
31/03/9231 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
31/07/9131 July 1991 | RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS |
27/06/9127 June 1991 | REGISTERED OFFICE CHANGED ON 27/06/91 FROM: C\O LITTLEJOHN FRAZER 2 CANARY WHARF LONDON E14 9SY |
27/06/9127 June 1991 | REGISTERED OFFICE CHANGED ON 27/06/91 FROM: G OFFICE CHANGED 27/06/91 C\O LITTLEJOHN FRAZER 2 CANARY WHARF LONDON E14 9SY |
25/06/9125 June 1991 | AUDITOR'S RESIGNATION |
17/04/9117 April 1991 | RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS |
31/03/9131 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
19/07/9019 July 1990 | RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS |
31/03/9031 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
02/03/902 March 1990 | COMPANY NAME CHANGED CALLTISE LIMITED CERTIFICATE ISSUED ON 05/03/90 |
02/03/902 March 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/03/90 |
25/09/8925 September 1989 | WD 20/09/89 AD 07/04/86--------- £ SI 98@1 |
23/08/8923 August 1989 | REGISTERED OFFICE CHANGED ON 23/08/89 FROM: FLAT 7 47 BELSIZE PARK GARDENS LONDON NW3 4JL |
23/08/8923 August 1989 | REGISTERED OFFICE CHANGED ON 23/08/89 FROM: G OFFICE CHANGED 23/08/89 FLAT 7 47 BELSIZE PARK GARDENS LONDON NW3 4JL |
23/08/8923 August 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
22/08/8922 August 1989 | RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS |
21/08/8921 August 1989 | ORDER OF COURT - RESTORATION 21/08/89 |
31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
16/03/8916 March 1989 | DISSOLVED |
14/10/8814 October 1988 | FIRST GAZETTE |
31/03/8831 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
23/04/8623 April 1986 | NEW SECRETARY APPOINTED |
06/03/866 March 1986 | CERTIFICATE OF INCORPORATION |
06/03/866 March 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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