Series 4 Ltd was established in 1988, it's status is listed as "Active". We don't currently know the number of employees at this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCLURE, Norah | 01 March 1994 | - | 1 |
BUTLER, Geoffrey William | N/A | 01 March 1994 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 April 2020 | |
AA - Annual Accounts | 28 September 2019 | |
CS01 - N/A | 18 March 2019 | |
AA - Annual Accounts | 29 September 2018 | |
CS01 - N/A | 21 March 2018 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 18 March 2017 | |
AA - Annual Accounts | 28 September 2016 | |
AR01 - Annual Return | 10 March 2016 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 10 March 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 23 April 2014 | |
AA - Annual Accounts | 26 September 2013 | |
AR01 - Annual Return | 05 April 2013 | |
AA - Annual Accounts | 24 September 2012 | |
AR01 - Annual Return | 21 March 2012 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 26 April 2011 | |
AA - Annual Accounts | 25 August 2010 | |
AR01 - Annual Return | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
CH03 - Change of particulars for secretary | 12 April 2010 | |
AA - Annual Accounts | 13 October 2009 | |
363a - Annual Return | 16 March 2009 | |
AAMD - Amended Accounts | 28 October 2008 | |
AA - Annual Accounts | 16 July 2008 | |
363a - Annual Return | 08 April 2008 | |
AA - Annual Accounts | 01 June 2007 | |
363a - Annual Return | 07 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 March 2007 | |
AA - Annual Accounts | 17 August 2006 | |
363a - Annual Return | 06 March 2006 | |
AA - Annual Accounts | 16 August 2005 | |
363s - Annual Return | 13 April 2005 | |
AA - Annual Accounts | 18 October 2004 | |
363s - Annual Return | 18 March 2004 | |
AA - Annual Accounts | 04 September 2003 | |
363s - Annual Return | 26 March 2003 | |
AA - Annual Accounts | 27 September 2002 | |
363s - Annual Return | 06 March 2002 | |
AA - Annual Accounts | 23 May 2001 | |
363s - Annual Return | 09 March 2001 | |
AA - Annual Accounts | 18 May 2000 | |
363s - Annual Return | 23 March 2000 | |
AA - Annual Accounts | 26 October 1999 | |
363s - Annual Return | 29 March 1999 | |
AA - Annual Accounts | 17 August 1998 | |
363s - Annual Return | 05 May 1998 | |
395 - Particulars of a mortgage or charge | 17 December 1997 | |
AA - Annual Accounts | 13 October 1997 | |
363s - Annual Return | 23 April 1997 | |
AA - Annual Accounts | 03 November 1996 | |
363s - Annual Return | 06 March 1996 | |
AA - Annual Accounts | 25 July 1995 | |
363s - Annual Return | 06 March 1995 | |
395 - Particulars of a mortgage or charge | 25 January 1995 | |
395 - Particulars of a mortgage or charge | 16 January 1995 | |
287 - Change in situation or address of Registered Office | 02 December 1994 | |
288 - N/A | 29 September 1994 | |
AA - Annual Accounts | 27 September 1994 | |
363s - Annual Return | 06 May 1994 | |
AA - Annual Accounts | 08 July 1993 | |
363s - Annual Return | 11 March 1993 | |
AA - Annual Accounts | 15 July 1992 | |
363s - Annual Return | 29 April 1992 | |
AUD - Auditor's letter of resignation | 25 February 1992 | |
AA - Annual Accounts | 16 April 1991 | |
363a - Annual Return | 16 April 1991 | |
AUD - Auditor's letter of resignation | 18 March 1991 | |
287 - Change in situation or address of Registered Office | 28 November 1990 | |
AA - Annual Accounts | 17 May 1990 | |
363 - Annual Return | 08 May 1990 | |
288 - N/A | 30 April 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1990 | |
287 - Change in situation or address of Registered Office | 27 July 1989 | |
288 - N/A | 27 July 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 April 1989 | |
287 - Change in situation or address of Registered Office | 13 December 1988 | |
NEWINC - New incorporation documents | 02 September 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 05 December 1997 | Outstanding |
N/A |
Legal mortgage | 10 January 1995 | Outstanding |
N/A |
Mortgage debenture | 03 January 1995 | Outstanding |
N/A |