Rendlesham Estates Ltd was registered on 20 January 1993 with its registered office in Egham, it's status is listed as "Active". The companies director is North, Andrew John. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NORTH, Andrew John | 22 December 2003 | 30 June 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 07 February 2020 | |
| CS01 - N/A | 22 January 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| PSC05 - N/A | 17 October 2019 | |
| CH01 - Change of particulars for director | 17 October 2019 | |
| CH01 - Change of particulars for director | 17 October 2019 | |
| CH03 - Change of particulars for secretary | 17 October 2019 | |
| CH01 - Change of particulars for director | 17 October 2019 | |
| AD01 - Change of registered office address | 02 August 2019 | |
| MR01 - N/A | 27 February 2019 | |
| CS01 - N/A | 24 January 2019 | |
| MR01 - N/A | 11 October 2018 | |
| MR01 - N/A | 11 October 2018 | |
| MR01 - N/A | 11 October 2018 | |
| MR01 - N/A | 11 October 2018 | |
| MR01 - N/A | 11 October 2018 | |
| MR01 - N/A | 11 October 2018 | |
| MR01 - N/A | 11 October 2018 | |
| MR01 - N/A | 11 October 2018 | |
| AA - Annual Accounts | 21 September 2018 | |
| MR01 - N/A | 22 June 2018 | |
| MR01 - N/A | 22 June 2018 | |
| MR01 - N/A | 22 June 2018 | |
| MR01 - N/A | 22 June 2018 | |
| MR01 - N/A | 22 June 2018 | |
| MR01 - N/A | 22 June 2018 | |
| MR01 - N/A | 22 June 2018 | |
| MR01 - N/A | 22 June 2018 | |
| RESOLUTIONS - N/A | 24 January 2018 | |
| CERT10 - Re-registration of a company from public to private | 24 January 2018 | |
| MAR - Memorandum and Articles - used in re-registration | 24 January 2018 | |
| RR02 - Application by a public company for re-registration as a private limited company | 24 January 2018 | |
| CS01 - N/A | 22 January 2018 | |
| AA - Annual Accounts | 20 July 2017 | |
| MR04 - N/A | 02 February 2017 | |
| CS01 - N/A | 01 February 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 22 January 2016 | |
| AA - Annual Accounts | 27 August 2015 | |
| SH01 - Return of Allotment of shares | 13 May 2015 | |
| MR04 - N/A | 13 May 2015 | |
| MR04 - N/A | 13 May 2015 | |
| AR01 - Annual Return | 22 January 2015 | |
| AA - Annual Accounts | 06 September 2014 | |
| AR01 - Annual Return | 01 February 2014 | |
| CH01 - Change of particulars for director | 07 November 2013 | |
| AA - Annual Accounts | 17 July 2013 | |
| AR01 - Annual Return | 25 January 2013 | |
| AA - Annual Accounts | 03 August 2012 | |
| AR01 - Annual Return | 20 January 2012 | |
| SH01 - Return of Allotment of shares | 03 October 2011 | |
| AA - Annual Accounts | 03 August 2011 | |
| AR01 - Annual Return | 20 January 2011 | |
| AA - Annual Accounts | 10 August 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| AA - Annual Accounts | 02 October 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 2009 | |
| 363a - Annual Return | 23 January 2009 | |
| AA - Annual Accounts | 18 September 2008 | |
| 363a - Annual Return | 25 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2007 | |
| AA - Annual Accounts | 11 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2007 | |
| 363a - Annual Return | 22 January 2007 | |
| AA - Annual Accounts | 18 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 2006 | |
| 363a - Annual Return | 06 March 2006 | |
| 395 - Particulars of a mortgage or charge | 04 February 2006 | |
| 395 - Particulars of a mortgage or charge | 04 February 2006 | |
| AA - Annual Accounts | 13 January 2006 | |
| 395 - Particulars of a mortgage or charge | 04 January 2006 | |
| 395 - Particulars of a mortgage or charge | 08 November 2005 | |
| 395 - Particulars of a mortgage or charge | 09 August 2005 | |
| 395 - Particulars of a mortgage or charge | 09 August 2005 | |
| 395 - Particulars of a mortgage or charge | 27 July 2005 | |
| 395 - Particulars of a mortgage or charge | 22 July 2005 | |
| 395 - Particulars of a mortgage or charge | 22 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 2005 | |
| 363s - Annual Return | 15 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 February 2005 | |
| 395 - Particulars of a mortgage or charge | 08 December 2004 | |
| 395 - Particulars of a mortgage or charge | 31 July 2004 | |
| AA - Annual Accounts | 27 July 2004 | |
| 395 - Particulars of a mortgage or charge | 08 June 2004 | |
| 395 - Particulars of a mortgage or charge | 17 April 2004 | |
| 395 - Particulars of a mortgage or charge | 17 April 2004 | |
| 395 - Particulars of a mortgage or charge | 27 March 2004 | |
| 395 - Particulars of a mortgage or charge | 27 March 2004 | |
| 395 - Particulars of a mortgage or charge | 25 March 2004 | |
| 395 - Particulars of a mortgage or charge | 27 February 2004 | |
| 395 - Particulars of a mortgage or charge | 27 February 2004 | |
| 395 - Particulars of a mortgage or charge | 18 February 2004 | |
| 395 - Particulars of a mortgage or charge | 18 February 2004 | |
| 395 - Particulars of a mortgage or charge | 18 February 2004 | |
| 395 - Particulars of a mortgage or charge | 13 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2004 | |
| 363s - Annual Return | 27 January 2004 | |
| 395 - Particulars of a mortgage or charge | 24 January 2004 | |
| 395 - Particulars of a mortgage or charge | 24 January 2004 | |
| 395 - Particulars of a mortgage or charge | 24 January 2004 | |
| 395 - Particulars of a mortgage or charge | 17 January 2004 | |
| 395 - Particulars of a mortgage or charge | 07 January 2004 | |
| 395 - Particulars of a mortgage or charge | 07 January 2004 | |
| 395 - Particulars of a mortgage or charge | 07 January 2004 | |
| 395 - Particulars of a mortgage or charge | 07 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2003 | |
| 395 - Particulars of a mortgage or charge | 06 November 2003 | |
| 395 - Particulars of a mortgage or charge | 06 November 2003 | |
| 395 - Particulars of a mortgage or charge | 06 November 2003 | |
| 395 - Particulars of a mortgage or charge | 06 November 2003 | |
| 395 - Particulars of a mortgage or charge | 06 November 2003 | |
| 395 - Particulars of a mortgage or charge | 06 November 2003 | |
| 395 - Particulars of a mortgage or charge | 06 November 2003 | |
| 395 - Particulars of a mortgage or charge | 06 November 2003 | |
| 395 - Particulars of a mortgage or charge | 06 November 2003 | |
| 395 - Particulars of a mortgage or charge | 06 November 2003 | |
| 395 - Particulars of a mortgage or charge | 06 November 2003 | |
| 395 - Particulars of a mortgage or charge | 06 November 2003 | |
| 395 - Particulars of a mortgage or charge | 06 November 2003 | |
| 395 - Particulars of a mortgage or charge | 06 November 2003 | |
| 395 - Particulars of a mortgage or charge | 06 November 2003 | |
| 395 - Particulars of a mortgage or charge | 06 November 2003 | |
| 395 - Particulars of a mortgage or charge | 06 November 2003 | |
| 395 - Particulars of a mortgage or charge | 03 September 2003 | |
| 395 - Particulars of a mortgage or charge | 03 September 2003 | |
| 395 - Particulars of a mortgage or charge | 03 September 2003 | |
| 395 - Particulars of a mortgage or charge | 03 September 2003 | |
| 395 - Particulars of a mortgage or charge | 03 September 2003 | |
| 395 - Particulars of a mortgage or charge | 03 September 2003 | |
| 395 - Particulars of a mortgage or charge | 10 July 2003 | |
| AA - Annual Accounts | 10 July 2003 | |
| 395 - Particulars of a mortgage or charge | 09 July 2003 | |
| 395 - Particulars of a mortgage or charge | 30 May 2003 | |
| 395 - Particulars of a mortgage or charge | 05 April 2003 | |
| 395 - Particulars of a mortgage or charge | 01 April 2003 | |
| 395 - Particulars of a mortgage or charge | 01 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 2003 | |
| 363s - Annual Return | 30 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2003 | |
| 395 - Particulars of a mortgage or charge | 31 December 2002 | |
| 395 - Particulars of a mortgage or charge | 31 December 2002 | |
| 395 - Particulars of a mortgage or charge | 31 December 2002 | |
| 395 - Particulars of a mortgage or charge | 14 December 2002 | |
| RESOLUTIONS - N/A | 17 October 2002 | |
| RESOLUTIONS - N/A | 17 October 2002 | |
| CERT5 - Re-registration of a company from private to public | 17 October 2002 | |
| BS - Balance sheet | 17 October 2002 | |
| AUDR - Auditor's report | 17 October 2002 | |
| AUDS - Auditor's statement | 17 October 2002 | |
| 43(3) - Application by a private company for re-registration as a public company | 17 October 2002 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 17 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 2002 | |
| AA - Annual Accounts | 30 September 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 September 2002 | |
| 287 - Change in situation or address of Registered Office | 24 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2002 | |
| 395 - Particulars of a mortgage or charge | 09 August 2002 | |
| 395 - Particulars of a mortgage or charge | 09 August 2002 | |
| 395 - Particulars of a mortgage or charge | 09 August 2002 | |
| 395 - Particulars of a mortgage or charge | 09 August 2002 | |
| 395 - Particulars of a mortgage or charge | 09 August 2002 | |
| 395 - Particulars of a mortgage or charge | 09 August 2002 | |
| 395 - Particulars of a mortgage or charge | 09 August 2002 | |
| 395 - Particulars of a mortgage or charge | 09 August 2002 | |
| 395 - Particulars of a mortgage or charge | 09 August 2002 | |
| 395 - Particulars of a mortgage or charge | 09 August 2002 | |
| 395 - Particulars of a mortgage or charge | 09 August 2002 | |
| 395 - Particulars of a mortgage or charge | 09 August 2002 | |
| 395 - Particulars of a mortgage or charge | 09 August 2002 | |
| 395 - Particulars of a mortgage or charge | 09 August 2002 | |
| 395 - Particulars of a mortgage or charge | 09 August 2002 | |
| 395 - Particulars of a mortgage or charge | 09 August 2002 | |
| 395 - Particulars of a mortgage or charge | 09 August 2002 | |
| 395 - Particulars of a mortgage or charge | 30 July 2002 | |
| 395 - Particulars of a mortgage or charge | 30 July 2002 | |
| 395 - Particulars of a mortgage or charge | 30 July 2002 | |
| 395 - Particulars of a mortgage or charge | 30 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 2002 | |
| 395 - Particulars of a mortgage or charge | 09 July 2002 | |
| 395 - Particulars of a mortgage or charge | 09 July 2002 | |
| 395 - Particulars of a mortgage or charge | 09 July 2002 | |
| 395 - Particulars of a mortgage or charge | 09 July 2002 | |
| 395 - Particulars of a mortgage or charge | 09 July 2002 | |
| 395 - Particulars of a mortgage or charge | 09 July 2002 | |
| 395 - Particulars of a mortgage or charge | 06 July 2002 | |
| 395 - Particulars of a mortgage or charge | 06 July 2002 | |
| 395 - Particulars of a mortgage or charge | 06 July 2002 | |
| 395 - Particulars of a mortgage or charge | 06 July 2002 | |
| 395 - Particulars of a mortgage or charge | 06 July 2002 | |
| 395 - Particulars of a mortgage or charge | 06 July 2002 | |
| 395 - Particulars of a mortgage or charge | 06 July 2002 | |
| 395 - Particulars of a mortgage or charge | 06 July 2002 | |
| 395 - Particulars of a mortgage or charge | 06 July 2002 | |
| 395 - Particulars of a mortgage or charge | 06 July 2002 | |
| 395 - Particulars of a mortgage or charge | 06 July 2002 | |
| 395 - Particulars of a mortgage or charge | 06 July 2002 | |
| 395 - Particulars of a mortgage or charge | 06 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2002 | |
| 395 - Particulars of a mortgage or charge | 22 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2002 | |
| 395 - Particulars of a mortgage or charge | 08 March 2002 | |
| 395 - Particulars of a mortgage or charge | 08 March 2002 | |
| 395 - Particulars of a mortgage or charge | 08 March 2002 | |
| 395 - Particulars of a mortgage or charge | 08 March 2002 | |
| 395 - Particulars of a mortgage or charge | 08 March 2002 | |
| 395 - Particulars of a mortgage or charge | 08 March 2002 | |
| 395 - Particulars of a mortgage or charge | 08 March 2002 | |
| 395 - Particulars of a mortgage or charge | 08 March 2002 | |
| 395 - Particulars of a mortgage or charge | 08 March 2002 | |
| 395 - Particulars of a mortgage or charge | 08 March 2002 | |
| 395 - Particulars of a mortgage or charge | 08 March 2002 | |
| 395 - Particulars of a mortgage or charge | 08 March 2002 | |
| 395 - Particulars of a mortgage or charge | 08 March 2002 | |
| 395 - Particulars of a mortgage or charge | 08 March 2002 | |
| 395 - Particulars of a mortgage or charge | 08 March 2002 | |
| 395 - Particulars of a mortgage or charge | 08 March 2002 | |
| 395 - Particulars of a mortgage or charge | 08 March 2002 | |
| 395 - Particulars of a mortgage or charge | 07 March 2002 | |
| 363s - Annual Return | 26 February 2002 | |
| RESOLUTIONS - N/A | 14 February 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 2002 | |
| 395 - Particulars of a mortgage or charge | 25 January 2002 | |
| RESOLUTIONS - N/A | 24 January 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 January 2002 | |
| AA - Annual Accounts | 06 August 2001 | |
| 363s - Annual Return | 07 February 2001 | |
| 395 - Particulars of a mortgage or charge | 24 November 2000 | |
| CERTNM - Change of name certificate | 26 October 2000 | |
| AA - Annual Accounts | 08 September 2000 | |
| 395 - Particulars of a mortgage or charge | 13 July 2000 | |
| 395 - Particulars of a mortgage or charge | 06 May 2000 | |
| 363s - Annual Return | 10 February 2000 | |
| AA - Annual Accounts | 21 October 1999 | |
| 363s - Annual Return | 06 February 1999 | |
| AA - Annual Accounts | 01 December 1998 | |
| 287 - Change in situation or address of Registered Office | 18 March 1998 | |
| 363s - Annual Return | 06 February 1998 | |
| 395 - Particulars of a mortgage or charge | 22 January 1998 | |
| 395 - Particulars of a mortgage or charge | 22 January 1998 | |
| 395 - Particulars of a mortgage or charge | 22 January 1998 | |
| 395 - Particulars of a mortgage or charge | 22 January 1998 | |
| AA - Annual Accounts | 28 August 1997 | |
| 363s - Annual Return | 26 January 1997 | |
| AA - Annual Accounts | 26 November 1996 | |
| 395 - Particulars of a mortgage or charge | 16 February 1996 | |
| 363s - Annual Return | 26 January 1996 | |
| 395 - Particulars of a mortgage or charge | 09 January 1996 | |
| 395 - Particulars of a mortgage or charge | 09 January 1996 | |
| 395 - Particulars of a mortgage or charge | 09 January 1996 | |
| 395 - Particulars of a mortgage or charge | 09 January 1996 | |
| AA - Annual Accounts | 06 November 1995 | |
| 363s - Annual Return | 23 January 1995 | |
| 395 - Particulars of a mortgage or charge | 11 January 1995 | |
| AA - Annual Accounts | 05 August 1994 | |
| 363s - Annual Return | 06 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 1993 | |
| 288 - N/A | 08 September 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 1993 | |
| 288 - N/A | 26 January 1993 | |
| NEWINC - New incorporation documents | 20 January 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 February 2019 | Outstanding |
N/A |
| A registered charge | 01 October 2018 | Outstanding |
N/A |
| A registered charge | 01 October 2018 | Outstanding |
N/A |
| A registered charge | 01 October 2018 | Outstanding |
N/A |
| A registered charge | 01 October 2018 | Outstanding |
N/A |
| A registered charge | 01 October 2018 | Outstanding |
N/A |
| A registered charge | 01 October 2018 | Outstanding |
N/A |
| A registered charge | 01 October 2018 | Outstanding |
N/A |
| A registered charge | 01 October 2018 | Outstanding |
N/A |
| A registered charge | 12 June 2018 | Outstanding |
N/A |
| A registered charge | 12 June 2018 | Outstanding |
N/A |
| A registered charge | 12 June 2018 | Outstanding |
N/A |
| A registered charge | 12 June 2018 | Outstanding |
N/A |
| A registered charge | 12 June 2018 | Outstanding |
N/A |
| A registered charge | 12 June 2018 | Outstanding |
N/A |
| A registered charge | 12 June 2018 | Outstanding |
N/A |
| A registered charge | 12 June 2018 | Outstanding |
N/A |
| Legal charge | 27 January 2006 | Outstanding |
N/A |
| Legal charge | 26 January 2006 | Outstanding |
N/A |
| Legal charge | 21 December 2005 | Fully Satisfied |
N/A |
| Legal charge | 04 November 2005 | Fully Satisfied |
N/A |
| Legal charge | 05 August 2005 | Fully Satisfied |
N/A |
| Legal charge | 05 August 2005 | Fully Satisfied |
N/A |
| Legal charge | 25 July 2005 | Fully Satisfied |
N/A |
| Legal charge | 20 July 2005 | Fully Satisfied |
N/A |
| Legal charge | 20 July 2005 | Fully Satisfied |
N/A |
| Legal charge | 26 November 2004 | Outstanding |
N/A |
| Legal charge | 28 July 2004 | Fully Satisfied |
N/A |
| Legal charge | 04 June 2004 | Outstanding |
N/A |
| Legal charge | 13 April 2004 | Outstanding |
N/A |
| Legal charge | 13 April 2004 | Outstanding |
N/A |
| Legal charge | 24 March 2004 | Fully Satisfied |
N/A |
| Legal charge | 24 March 2004 | Fully Satisfied |
N/A |
| Legal charge | 24 March 2004 | Outstanding |
N/A |
| Legal charge | 25 February 2004 | Outstanding |
N/A |
| Legal charge | 25 February 2004 | Outstanding |
N/A |
| Legal charge | 17 February 2004 | Fully Satisfied |
N/A |
| Legal charge | 13 February 2004 | Outstanding |
N/A |
| Legal charge | 13 February 2004 | Outstanding |
N/A |
| Legal charge | 06 February 2004 | Fully Satisfied |
N/A |
| Legal charge | 20 January 2004 | Outstanding |
N/A |
| Legal charge | 20 January 2004 | Outstanding |
N/A |
| Legal charge | 20 January 2004 | Outstanding |
N/A |
| Legal charge | 06 January 2004 | Outstanding |
N/A |
| Legal charge | 22 December 2003 | Outstanding |
N/A |
| Legal charge | 22 December 2003 | Outstanding |
N/A |
| Legal charge | 22 December 2003 | Outstanding |
N/A |
| Legal charge | 22 December 2003 | Outstanding |
N/A |
| Legal charge | 30 October 2003 | Fully Satisfied |
N/A |
| Legal charge | 30 October 2003 | Fully Satisfied |
N/A |
| Legal charge | 30 October 2003 | Fully Satisfied |
N/A |
| Legal charge | 30 October 2003 | Fully Satisfied |
N/A |
| Legal charge | 30 October 2003 | Fully Satisfied |
N/A |
| Legal charge | 30 October 2003 | Fully Satisfied |
N/A |
| Legal charge | 30 October 2003 | Fully Satisfied |
N/A |
| Legal charge | 30 October 2003 | Fully Satisfied |
N/A |
| Legal charge | 30 October 2003 | Fully Satisfied |
N/A |
| Legal charge | 30 October 2003 | Fully Satisfied |
N/A |
| Legal charge | 30 October 2003 | Fully Satisfied |
N/A |
| Legal charge | 30 October 2003 | Fully Satisfied |
N/A |
| Legal charge | 30 October 2003 | Outstanding |
N/A |
| Legal charge | 30 October 2003 | Fully Satisfied |
N/A |
| Legal charge | 30 October 2003 | Fully Satisfied |
N/A |
| Legal charge | 30 October 2003 | Fully Satisfied |
N/A |
| Legal charge | 30 October 2003 | Fully Satisfied |
N/A |
| Legal charge | 29 August 2003 | Fully Satisfied |
N/A |
| Legal charge | 29 August 2003 | Fully Satisfied |
N/A |
| Legal charge | 29 August 2003 | Fully Satisfied |
N/A |
| Legal charge | 29 August 2003 | Fully Satisfied |
N/A |
| Legal charge | 29 August 2003 | Fully Satisfied |
N/A |
| Legal charge | 29 August 2003 | Fully Satisfied |
N/A |
| Debenture | 27 June 2003 | Fully Satisfied |
N/A |
| Legal charge | 23 May 2003 | Fully Satisfied |
N/A |
| Legal charge | 15 April 2003 | Fully Satisfied |
N/A |
| Legal charge | 01 April 2003 | Fully Satisfied |
N/A |
| Legal charge | 25 March 2003 | Fully Satisfied |
N/A |
| Legal charge | 14 March 2003 | Fully Satisfied |
N/A |
| Legal charge | 23 December 2002 | Fully Satisfied |
N/A |
| Second legal charge | 23 December 2002 | Fully Satisfied |
N/A |
| Legal charge | 19 December 2002 | Fully Satisfied |
N/A |
| Legal charge | 06 December 2002 | Fully Satisfied |
N/A |
| Legal charge | 02 August 2002 | Fully Satisfied |
N/A |
| Legal charge | 02 August 2002 | Fully Satisfied |
N/A |
| Legal charge | 02 August 2002 | Fully Satisfied |
N/A |
| Legal charge | 02 August 2002 | Fully Satisfied |
N/A |
| Legal charge | 02 August 2002 | Fully Satisfied |
N/A |
| Legal charge | 02 August 2002 | Fully Satisfied |
N/A |
| Legal charge | 02 August 2002 | Fully Satisfied |
N/A |
| Legal charge | 02 August 2002 | Fully Satisfied |
N/A |
| Legal charge | 02 August 2002 | Fully Satisfied |
N/A |
| Legal charge | 02 August 2002 | Fully Satisfied |
N/A |
| Legal charge | 02 August 2002 | Fully Satisfied |
N/A |
| Legal charge | 02 August 2002 | Fully Satisfied |
N/A |
| Legal charge | 02 August 2002 | Fully Satisfied |
N/A |
| Legal charge | 02 August 2002 | Fully Satisfied |
N/A |
| Legal charge | 02 August 2002 | Fully Satisfied |
N/A |
| Legal charge | 02 August 2002 | Fully Satisfied |
N/A |
| Legal charge | 02 August 2002 | Fully Satisfied |
N/A |
| Legal charge | 18 July 2002 | Fully Satisfied |
N/A |
| Legal charge | 18 July 2002 | Fully Satisfied |
N/A |
| Legal charge | 18 July 2002 | Fully Satisfied |
N/A |
| Legal charge | 18 July 2002 | Fully Satisfied |
N/A |
| Legal charge | 01 July 2002 | Fully Satisfied |
N/A |
| Legal charge | 01 July 2002 | Fully Satisfied |
N/A |
| Legal charge | 01 July 2002 | Fully Satisfied |
N/A |
| Legal charge | 01 July 2002 | Fully Satisfied |
N/A |
| Legal charge | 01 July 2002 | Fully Satisfied |
N/A |
| Legal charge | 01 July 2002 | Fully Satisfied |
N/A |
| Legal charge | 28 June 2002 | Outstanding |
N/A |
| Legal charge | 28 June 2002 | Outstanding |
N/A |
| Legal charge | 28 June 2002 | Fully Satisfied |
N/A |
| Legal charge | 28 June 2002 | Fully Satisfied |
N/A |
| Legal charge | 28 June 2002 | Fully Satisfied |
N/A |
| Legal charge | 28 June 2002 | Fully Satisfied |
N/A |
| Legal charge | 28 June 2002 | Fully Satisfied |
N/A |
| Legal charge | 28 June 2002 | Fully Satisfied |
N/A |
| Legal charge | 28 June 2002 | Fully Satisfied |
N/A |
| Legal charge | 28 June 2002 | Fully Satisfied |
N/A |
| Legal charge | 28 June 2002 | Fully Satisfied |
N/A |
| Legal charge | 28 June 2002 | Fully Satisfied |
N/A |
| Legal charge | 28 June 2002 | Fully Satisfied |
N/A |
| Legal charge | 18 March 2002 | Fully Satisfied |
N/A |
| Legal charge | 02 March 2002 | Fully Satisfied |
N/A |
| Legal charge | 02 March 2002 | Fully Satisfied |
N/A |
| Legal charge | 02 March 2002 | Fully Satisfied |
N/A |
| Legal charge | 02 March 2002 | Fully Satisfied |
N/A |
| Legal charge | 02 March 2002 | Fully Satisfied |
N/A |
| Legal charge | 02 March 2002 | Fully Satisfied |
N/A |
| Legal charge | 02 March 2002 | Fully Satisfied |
N/A |
| Legal charge | 02 March 2002 | Fully Satisfied |
N/A |
| Legal charge | 02 March 2002 | Fully Satisfied |
N/A |
| Legal charge | 02 March 2002 | Fully Satisfied |
N/A |
| Legal charge | 02 March 2002 | Fully Satisfied |
N/A |
| Legal charge | 02 March 2002 | Fully Satisfied |
N/A |
| Legal charge | 02 March 2002 | Fully Satisfied |
N/A |
| Legal charge | 02 March 2002 | Fully Satisfied |
N/A |
| Legal charge | 02 March 2002 | Fully Satisfied |
N/A |
| Legal charge | 02 March 2002 | Fully Satisfied |
N/A |
| Legal charge | 02 March 2002 | Fully Satisfied |
N/A |
| Debenture | 15 February 2002 | Fully Satisfied |
N/A |
| Debenture | 17 January 2002 | Fully Satisfied |
N/A |
| Mortgage deed | 21 November 2000 | Fully Satisfied |
N/A |
| Mortgage | 12 July 2000 | Fully Satisfied |
N/A |
| Debenture | 04 May 2000 | Fully Satisfied |
N/A |
| Mortgage | 16 January 1998 | Fully Satisfied |
N/A |
| Mortgage | 16 January 1998 | Fully Satisfied |
N/A |
| Mortgage | 16 January 1998 | Fully Satisfied |
N/A |
| Mortgage | 16 January 1998 | Fully Satisfied |
N/A |
| Legal charge | 08 February 1996 | Fully Satisfied |
N/A |
| Mortgage deed | 08 January 1996 | Fully Satisfied |
N/A |
| Mortgage | 08 January 1996 | Fully Satisfied |
N/A |
| Mortgage | 08 January 1996 | Fully Satisfied |
N/A |
| Mortgage deed | 08 January 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 06 January 1995 | Fully Satisfied |
N/A |
