WILBY HOMES LIMITED



Company Documents

DateDescription
07/12/217 December 2021 NewConfirmation statement made on 2021-11-04 with no updates

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23/06/2123 June 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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31/12/1631 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 December 2015

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04/11/154 November 2015 SAIL ADDRESS CHANGED FROM: C/O ANGUS LAWSON AVENUE FARMHOUSE 1 LITTLE STREET YARDLEY HASTINGS NORTHAMPTON NORTHANTS NN7 1EZ UNITED KINGDOM

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04/11/154 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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24/06/1524 June 2015 REGISTERED OFFICE CHANGED ON 24/06/2015 FROM AVENUE FARMHOUSE 1 LITTLE STREET YARDLEY HASTINGS NORTHAMPTON NORTHAMPTONSHIRE NN7 1EZ

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 December 2014

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19/11/1419 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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01/04/141 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/04/141 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 115

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01/04/141 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98

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01/04/141 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 89

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31/12/1331 December 2013 31/12/13 TOTAL EXEMPTION FULL

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26/11/1326 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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31/12/1231 December 2012 31/12/12 TOTAL EXEMPTION FULL

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07/11/127 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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31/12/1131 December 2011 31/12/11 TOTAL EXEMPTION FULL

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08/11/118 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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07/11/117 November 2011 DIRECTOR APPOINTED MRS HELEN AUGUSTA SOPHIA LAWSON

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31/12/1031 December 2010 31/12/10 TOTAL EXEMPTION FULL

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09/11/109 November 2010 Annual return made up to 4 November 2010 with full list of shareholders

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04/06/104 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 110

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01/06/101 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 113

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01/06/101 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 114

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28/05/1028 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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28/05/1028 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25

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28/05/1028 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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28/05/1028 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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28/05/1028 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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28/05/1028 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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28/05/1028 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23

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28/05/1028 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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28/05/1028 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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28/05/1028 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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28/05/1028 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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28/05/1028 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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28/05/1028 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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28/05/1028 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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28/05/1028 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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28/05/1028 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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28/05/1028 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27

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28/05/1028 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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28/05/1028 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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28/05/1028 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

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28/05/1028 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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28/05/1028 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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27/05/1027 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 115

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25/05/1025 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 109

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25/05/1025 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 101

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25/05/1025 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 99

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25/05/1025 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 95

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25/05/1025 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 96

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25/05/1025 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 97

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25/05/1025 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59

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25/05/1025 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 93

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25/05/1025 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 102

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25/05/1025 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 94

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24/05/1024 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 86

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24/05/1024 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 90

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24/05/1024 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 91

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24/05/1024 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 92

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24/05/1024 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34

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24/05/1024 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33

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24/05/1024 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32

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24/05/1024 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31

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24/05/1024 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39

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24/05/1024 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37

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24/05/1024 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44

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24/05/1024 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42

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24/05/1024 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47

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24/05/1024 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 84

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24/05/1024 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68

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24/05/1024 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 100

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24/05/1024 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 108

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24/05/1024 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 103

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24/05/1024 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 106

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24/05/1024 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41

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24/05/1024 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45

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24/05/1024 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40

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24/05/1024 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43

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24/05/1024 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 111

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24/05/1024 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53

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24/05/1024 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69

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24/05/1024 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 104

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24/05/1024 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30

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24/05/1024 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 105

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24/05/1024 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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24/05/1024 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 112

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24/05/1024 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51

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24/05/1024 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 107

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24/05/1024 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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24/05/1024 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48

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24/05/1024 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61

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24/05/1024 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49

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10/02/1010 February 2010 SAIL ADDRESS CREATED

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10/02/1010 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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10/02/1010 February 2010 Annual return made up to 4 November 2009 with full list of shareholders

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JAMES LAWSON / 09/02/2010

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10/02/1010 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ANGUS JAMES LAWSON / 09/02/2010

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09/02/109 February 2010 SECRETARY'S CHANGE OF PARTICULARS / ANGUS JAMES LAWSON / 01/10/2009

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09/02/109 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ANGUS JAMES LAWSON / 01/10/2009

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27/01/1027 January 2010 REGISTERED OFFICE CHANGED ON 27/01/2010 FROM THE OLD RECTORY CHADSTONE CASTLE ASHBY NORTHAMPTON NORTHAMPTONSHIRE NN7 1LH

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31/12/0931 December 2009 31/12/09 TOTAL EXEMPTION FULL

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31/12/0831 December 2008 31/12/08 TOTAL EXEMPTION FULL

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06/11/086 November 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 113

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21/08/0821 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 114

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08/07/088 July 2008 SECRETARY APPOINTED ANGUS JAMES LAWSON

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08/07/088 July 2008 APPOINTMENT TERMINATED SECRETARY JESSICA CROOK

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08/07/088 July 2008 SECRETARY RESIGNED JESSICA CROOK

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01/07/081 July 2008 APPOINTMENT TERMINATED DIRECTOR HELEN LAWSON

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01/07/081 July 2008 DIRECTOR RESIGNED HELEN LAWSON

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12/03/0812 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 111

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12/03/0812 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 112

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31/12/0731 December 2007 31/12/07 TOTAL EXEMPTION FULL

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08/11/078 November 2007 RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS

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04/08/074 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/05/074 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/04/0728 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/04/0714 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/03/079 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0631 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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16/11/0616 November 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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16/11/0616 November 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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17/10/0617 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/05/0613 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0621 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0531 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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16/11/0516 November 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

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16/11/0516 November 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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16/11/0516 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/11/0512 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/11/052 November 2005 DIRECTOR RESIGNED

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17/08/0517 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/08/0517 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0527 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0431 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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24/12/0424 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0411 November 2004 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS

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11/11/0411 November 2004 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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09/11/049 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/10/047 October 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/10/047 October 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/10/047 October 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/10/047 October 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/09/042 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/07/042 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/05/0421 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/05/045 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/04/0429 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/04/0417 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/04/048 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/04/041 April 2004 DIRECTOR'S PARTICULARS CHANGED

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09/03/049 March 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/03/049 March 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/03/049 March 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/03/045 March 2004 SECRETARY'S PARTICULARS CHANGED

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04/03/044 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/02/049 February 2004 NEW DIRECTOR APPOINTED

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09/02/049 February 2004 NEW SECRETARY APPOINTED

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09/02/049 February 2004 SECRETARY RESIGNED

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17/01/0417 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/01/0413 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/01/047 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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19/12/0319 December 2003 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS

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23/09/0323 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/09/0323 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/09/0310 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/09/039 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/09/039 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/09/039 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/09/039 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/09/039 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/09/039 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/09/039 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/09/039 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/09/039 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/09/039 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/09/036 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/09/035 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/09/032 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/08/0328 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/08/0321 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/08/0319 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/08/032 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/07/0316 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0311 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/0311 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/0311 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/0311 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/0311 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/0311 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/0311 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/0311 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/0311 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/0311 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/0311 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/0311 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/0311 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/0311 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/07/0310 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/07/038 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/05/0329 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0322 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/04/0315 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0321 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0324 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0321 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0321 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0321 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0321 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0321 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0321 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0321 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0317 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0311 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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21/11/0221 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/11/0213 November 2002 RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS

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09/11/029 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/11/029 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/11/025 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0212 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/09/0218 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0214 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0217 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0223 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/07/024 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/07/024 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/07/023 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0220 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0219 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/06/028 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/06/026 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/06/026 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0210 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0210 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0228 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0227 March 2002 REGISTERED OFFICE CHANGED ON 27/03/02 FROM: 134 MAIN ROAD WILBY WELLINGBOROUGH NORTHAMPTONSHIRE NN8 2UE

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27/03/0227 March 2002 REGISTERED OFFICE CHANGED ON 27/03/02 FROM: G OFFICE CHANGED 27/03/02 134 MAIN ROAD WILBY WELLINGBOROUGH NORTHAMPTONSHIRE NN8 2UE

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27/03/0227 March 2002 DIRECTOR'S PARTICULARS CHANGED

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27/03/0227 March 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/03/0227 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/03/0220 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/02/0222 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0219 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/01/023 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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14/12/0114 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0114 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0112 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0123 November 2001 DIRECTOR RESIGNED

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30/10/0130 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/10/0127 October 2001 RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS

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18/10/0118 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/09/0119 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/08/0121 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0131 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0128 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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24/07/0124 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0118 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0111 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/03/016 March 2001 NEW DIRECTOR APPOINTED

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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09/11/009 November 2000 RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS

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19/10/0019 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/09/001 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/08/001 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0019 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/05/004 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/05/004 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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26/04/0026 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0024 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0022 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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09/03/009 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/01/007 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/01/006 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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01/12/991 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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12/11/9912 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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09/11/999 November 1999 RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS

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03/08/993 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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03/07/993 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9930 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/04/9914 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/04/9914 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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12/03/9912 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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12/03/9912 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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12/02/9912 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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15/01/9915 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9831 December 1998 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99

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16/12/9816 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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09/11/989 November 1998 SECRETARY RESIGNED

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04/11/984 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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