| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COMER, Simon Philip | 02 July 2018 | - | 1 |
| KELLY, Christopher John | 02 May 2014 | 01 July 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 29 January 2019 | |
| MR01 - N/A | 29 January 2019 | |
| CH01 - Change of particulars for director | 23 January 2019 | |
| TM01 - Termination of appointment of director | 16 November 2018 | |
| AP01 - Appointment of director | 16 November 2018 | |
| CH01 - Change of particulars for director | 24 August 2018 | |
| TM02 - Termination of appointment of secretary | 06 July 2018 | |
| AP03 - Appointment of secretary | 06 July 2018 | |
| AA - Annual Accounts | 04 July 2018 | |
| AP01 - Appointment of director | 03 July 2018 | |
| TM01 - Termination of appointment of director | 03 July 2018 | |
| CS01 - N/A | 06 April 2018 | |
| TM01 - Termination of appointment of director | 03 April 2018 | |
| AP01 - Appointment of director | 03 August 2017 | |
| TM01 - Termination of appointment of director | 03 August 2017 | |
| AA - Annual Accounts | 26 June 2017 | |
| TM01 - Termination of appointment of director | 11 April 2017 | |
| CS01 - N/A | 07 April 2017 | |
| AD01 - Change of registered office address | 05 August 2016 | |
| AP01 - Appointment of director | 01 July 2016 | |
| AA - Annual Accounts | 27 June 2016 | |
| AR01 - Annual Return | 11 April 2016 | |
| TM01 - Termination of appointment of director | 10 March 2016 | |
| MR01 - N/A | 02 January 2016 | |
| AA - Annual Accounts | 25 June 2015 | |
| AR01 - Annual Return | 10 April 2015 | |
| TM01 - Termination of appointment of director | 01 April 2015 | |
| RESOLUTIONS - N/A | 12 January 2015 | |
| AP01 - Appointment of director | 05 August 2014 | |
| AA - Annual Accounts | 23 June 2014 | |
| TM01 - Termination of appointment of director | 19 June 2014 | |
| AUD - Auditor's letter of resignation | 17 June 2014 | |
| AP01 - Appointment of director | 13 June 2014 | |
| AP01 - Appointment of director | 12 June 2014 | |
| AP03 - Appointment of secretary | 14 May 2014 | |
| TM01 - Termination of appointment of director | 13 May 2014 | |
| TM02 - Termination of appointment of secretary | 13 May 2014 | |
| AR01 - Annual Return | 10 April 2014 | |
| AA - Annual Accounts | 18 June 2013 | |
| AR01 - Annual Return | 11 April 2013 | |
| TM01 - Termination of appointment of director | 08 April 2013 | |
| RESOLUTIONS - N/A | 11 March 2013 | |
| AP01 - Appointment of director | 14 December 2012 | |
| TM01 - Termination of appointment of director | 14 December 2012 | |
| AP01 - Appointment of director | 19 November 2012 | |
| TM01 - Termination of appointment of director | 16 November 2012 | |
| AA - Annual Accounts | 29 June 2012 | |
| AR01 - Annual Return | 10 April 2012 | |
| AD01 - Change of registered office address | 10 April 2012 | |
| TM01 - Termination of appointment of director | 29 February 2012 | |
| AP01 - Appointment of director | 29 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 June 2011 | |
| AR01 - Annual Return | 18 April 2011 | |
| TM01 - Termination of appointment of director | 05 April 2011 | |
| AUD - Auditor's letter of resignation | 04 April 2011 | |
| AA - Annual Accounts | 07 March 2011 | |
| RESOLUTIONS - N/A | 16 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 28 January 2011 | |
| TM01 - Termination of appointment of director | 12 November 2010 | |
| AP01 - Appointment of director | 26 October 2010 | |
| TM01 - Termination of appointment of director | 01 July 2010 | |
| AR01 - Annual Return | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| AA - Annual Accounts | 11 March 2010 | |
| AA01 - Change of accounting reference date | 08 March 2010 | |
| CERTNM - Change of name certificate | 07 January 2010 | |
| CONNOT - N/A | 07 January 2010 | |
| RESOLUTIONS - N/A | 31 December 2009 | |
| CONNOT - N/A | 31 December 2009 | |
| AA - Annual Accounts | 27 October 2009 | |
| TM01 - Termination of appointment of director | 09 October 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2009 | |
| 395 - Particulars of a mortgage or charge | 09 May 2009 | |
| 363a - Annual Return | 30 April 2009 | |
| RESOLUTIONS - N/A | 04 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2008 | |
| AA - Annual Accounts | 15 October 2008 | |
| 363a - Annual Return | 09 April 2008 | |
| AA - Annual Accounts | 20 September 2007 | |
| 363s - Annual Return | 19 April 2007 | |
| AA - Annual Accounts | 18 October 2006 | |
| 363s - Annual Return | 11 April 2006 | |
| AA - Annual Accounts | 26 October 2005 | |
| 363s - Annual Return | 13 April 2005 | |
| AA - Annual Accounts | 26 October 2004 | |
| 395 - Particulars of a mortgage or charge | 17 June 2004 | |
| 363s - Annual Return | 13 April 2004 | |
| AA - Annual Accounts | 31 October 2003 | |
| 363s - Annual Return | 15 April 2003 | |
| AA - Annual Accounts | 31 October 2002 | |
| 363s - Annual Return | 12 April 2002 | |
| AA - Annual Accounts | 18 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2001 | |
| 363s - Annual Return | 12 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2001 | |
| AA - Annual Accounts | 17 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2000 | |
| 363s - Annual Return | 13 April 2000 | |
| AA - Annual Accounts | 06 October 1999 | |
| 363s - Annual Return | 15 April 1999 | |
| AA - Annual Accounts | 22 October 1998 | |
| AUD - Auditor's letter of resignation | 20 August 1998 | |
| 363s - Annual Return | 16 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 1998 | |
| AA - Annual Accounts | 26 October 1997 | |
| 363s - Annual Return | 15 April 1997 | |
| AA - Annual Accounts | 23 October 1996 | |
| 363s - Annual Return | 15 April 1996 | |
| 287 - Change in situation or address of Registered Office | 17 November 1995 | |
| AA - Annual Accounts | 10 April 1995 | |
| 363s - Annual Return | 10 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 395 - Particulars of a mortgage or charge | 11 November 1994 | |
| AA - Annual Accounts | 14 April 1994 | |
| 363s - Annual Return | 14 April 1994 | |
| 288 - N/A | 07 September 1993 | |
| AA - Annual Accounts | 16 April 1993 | |
| 363s - Annual Return | 16 April 1993 | |
| 395 - Particulars of a mortgage or charge | 09 September 1992 | |
| 363s - Annual Return | 13 April 1992 | |
| AA - Annual Accounts | 13 April 1992 | |
| AA - Annual Accounts | 19 April 1991 | |
| 363a - Annual Return | 19 April 1991 | |
| 363 - Annual Return | 12 April 1990 | |
| AA - Annual Accounts | 12 April 1990 | |
| 288 - N/A | 06 November 1989 | |
| 287 - Change in situation or address of Registered Office | 03 August 1989 | |
| 288 - N/A | 26 April 1989 | |
| AA - Annual Accounts | 12 April 1989 | |
| 363 - Annual Return | 12 April 1989 | |
| 353 - Register of members | 07 April 1989 | |
| 325 - Location of register of directors' interests in shares etc | 07 April 1989 | |
| 363 - Annual Return | 26 April 1988 | |
| AA - Annual Accounts | 26 April 1988 | |
| 395 - Particulars of a mortgage or charge | 05 February 1988 | |
| AA - Annual Accounts | 21 October 1987 | |
| 363 - Annual Return | 21 October 1987 | |
| CERTNM - Change of name certificate | 16 September 1987 | |
| CERTNM - Change of name certificate | 16 September 1987 | |
| 288 - N/A | 20 May 1987 | |
| 363 - Annual Return | 13 December 1986 | |
| 288 - N/A | 06 September 1986 | |
| AA - Annual Accounts | 06 June 1986 | |
| CERTNM - Change of name certificate | 30 April 1984 | |
| MISC - Miscellaneous document | 15 March 1984 | |
| NEWINC - New incorporation documents | 15 March 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 January 2019 | Outstanding |
N/A |
| A registered charge | 24 January 2019 | Outstanding |
N/A |
| A registered charge | 24 December 2015 | Outstanding |
N/A |
| Debenture | 21 January 2011 | Outstanding |
N/A |
| Debenture | 30 April 2009 | Fully Satisfied |
N/A |
| Guarantee & debenture | 28 May 2004 | Fully Satisfied |
N/A |
| Guarantee and debenture | 02 November 1994 | Fully Satisfied |
N/A |
| Guarantee and debenture | 26 August 1992 | Fully Satisfied |
N/A |
| Guarantee & debenture | 20 January 1988 | Fully Satisfied |
N/A |
| Legal charge | 23 November 1984 | Fully Satisfied |
N/A |
| Guarantee & debenture | 21 September 1984 | Fully Satisfied |
N/A |
