Established in 1988, Sunley Estates Ltd are based in London, it's status is listed as "Active". The companies directors are listed as Sunley, Lisa Helen, Bunning, Christopher John, Yates, John Anthony Westbrook, Cressall, Andrew, Hoskisson, Clive, Rockell, Barry Charles. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SUNLEY, Lisa Helen | 13 May 2020 | - | 1 |
| CRESSALL, Andrew | 01 February 1999 | 28 June 1999 | 1 |
| HOSKISSON, Clive | N/A | 25 July 1992 | 1 |
| ROCKELL, Barry Charles | N/A | 08 March 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUNNING, Christopher John | 20 February 1998 | 24 June 1998 | 1 |
| YATES, John Anthony Westbrook | N/A | 31 October 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 13 May 2020 | |
| CS01 - N/A | 12 December 2019 | |
| AA - Annual Accounts | 26 September 2019 | |
| MR04 - N/A | 17 April 2019 | |
| CS01 - N/A | 20 December 2018 | |
| AA - Annual Accounts | 03 October 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 December 2017 | |
| CS01 - N/A | 01 December 2017 | |
| AA - Annual Accounts | 31 August 2017 | |
| CS01 - N/A | 05 December 2016 | |
| AA - Annual Accounts | 23 August 2016 | |
| MR01 - N/A | 12 January 2016 | |
| AR01 - Annual Return | 08 December 2015 | |
| AA - Annual Accounts | 23 June 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 February 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 February 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 22 January 2014 | |
| AA - Annual Accounts | 26 June 2013 | |
| AR01 - Annual Return | 21 December 2012 | |
| AA - Annual Accounts | 18 September 2012 | |
| AR01 - Annual Return | 03 January 2012 | |
| AA - Annual Accounts | 04 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 April 2011 | |
| TM01 - Termination of appointment of director | 18 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 January 2011 | |
| RESOLUTIONS - N/A | 29 December 2010 | |
| RESOLUTIONS - N/A | 29 December 2010 | |
| MAR - Memorandum and Articles - used in re-registration | 29 December 2010 | |
| CERT10 - Re-registration of a company from public to private | 29 December 2010 | |
| RR02 - Application by a public company for re-registration as a private limited company | 29 December 2010 | |
| AR01 - Annual Return | 07 December 2010 | |
| AA - Annual Accounts | 28 June 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 | |
| CH04 - Change of particulars for corporate secretary | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| AA - Annual Accounts | 24 July 2009 | |
| 363a - Annual Return | 27 March 2009 | |
| 395 - Particulars of a mortgage or charge | 27 November 2008 | |
| AA - Annual Accounts | 01 August 2008 | |
| 363a - Annual Return | 05 December 2007 | |
| AA - Annual Accounts | 07 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 2006 | |
| 363a - Annual Return | 13 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2006 | |
| 395 - Particulars of a mortgage or charge | 25 August 2006 | |
| AA - Annual Accounts | 04 August 2006 | |
| 395 - Particulars of a mortgage or charge | 01 June 2006 | |
| 395 - Particulars of a mortgage or charge | 01 June 2006 | |
| 363s - Annual Return | 28 December 2005 | |
| AA - Annual Accounts | 01 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2005 | |
| 363s - Annual Return | 29 December 2004 | |
| AA - Annual Accounts | 04 August 2004 | |
| 395 - Particulars of a mortgage or charge | 19 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2003 | |
| 363s - Annual Return | 13 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2003 | |
| 395 - Particulars of a mortgage or charge | 03 June 2003 | |
| AA - Annual Accounts | 06 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2003 | |
| 395 - Particulars of a mortgage or charge | 07 February 2003 | |
| 363s - Annual Return | 13 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2003 | |
| 395 - Particulars of a mortgage or charge | 15 November 2002 | |
| 395 - Particulars of a mortgage or charge | 11 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2002 | |
| AA - Annual Accounts | 25 April 2002 | |
| 363s - Annual Return | 19 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2001 | |
| AA - Annual Accounts | 18 April 2001 | |
| 395 - Particulars of a mortgage or charge | 22 December 2000 | |
| 363s - Annual Return | 11 December 2000 | |
| AA - Annual Accounts | 07 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2000 | |
| 363s - Annual Return | 17 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 1999 | |
| AA - Annual Accounts | 03 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 1999 | |
| 395 - Particulars of a mortgage or charge | 10 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 1999 | |
| RESOLUTIONS - N/A | 20 January 1999 | |
| RESOLUTIONS - N/A | 20 January 1999 | |
| RESOLUTIONS - N/A | 20 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 1999 | |
| MEM/ARTS - N/A | 20 January 1999 | |
| 123 - Notice of increase in nominal capital | 20 January 1999 | |
| 363s - Annual Return | 04 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 1998 | |
| 395 - Particulars of a mortgage or charge | 21 May 1998 | |
| AA - Annual Accounts | 19 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 1998 | |
| 395 - Particulars of a mortgage or charge | 15 January 1998 | |
| 395 - Particulars of a mortgage or charge | 06 January 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 December 1997 | |
| 363s - Annual Return | 03 December 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1997 | |
| 395 - Particulars of a mortgage or charge | 24 June 1997 | |
| 395 - Particulars of a mortgage or charge | 29 May 1997 | |
| 395 - Particulars of a mortgage or charge | 14 May 1997 | |
| 395 - Particulars of a mortgage or charge | 14 May 1997 | |
| 395 - Particulars of a mortgage or charge | 14 May 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 1997 | |
| 395 - Particulars of a mortgage or charge | 18 April 1997 | |
| 395 - Particulars of a mortgage or charge | 03 April 1997 | |
| 395 - Particulars of a mortgage or charge | 21 March 1997 | |
| AA - Annual Accounts | 19 March 1997 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 06 February 1997 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 06 February 1997 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 06 February 1997 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 06 February 1997 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 06 February 1997 | |
| 363s - Annual Return | 02 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 1996 | |
| 395 - Particulars of a mortgage or charge | 20 November 1996 | |
| 395 - Particulars of a mortgage or charge | 13 November 1996 | |
| 395 - Particulars of a mortgage or charge | 13 November 1996 | |
| 395 - Particulars of a mortgage or charge | 12 November 1996 | |
| 395 - Particulars of a mortgage or charge | 12 November 1996 | |
| 395 - Particulars of a mortgage or charge | 12 November 1996 | |
| 395 - Particulars of a mortgage or charge | 12 November 1996 | |
| 395 - Particulars of a mortgage or charge | 28 October 1996 | |
| 395 - Particulars of a mortgage or charge | 24 October 1996 | |
| 395 - Particulars of a mortgage or charge | 09 October 1996 | |
| 395 - Particulars of a mortgage or charge | 09 October 1996 | |
| 395 - Particulars of a mortgage or charge | 09 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 October 1996 | |
| 395 - Particulars of a mortgage or charge | 06 September 1996 | |
| 395 - Particulars of a mortgage or charge | 15 August 1996 | |
| 395 - Particulars of a mortgage or charge | 26 July 1996 | |
| 395 - Particulars of a mortgage or charge | 19 July 1996 | |
| 395 - Particulars of a mortgage or charge | 17 July 1996 | |
| 395 - Particulars of a mortgage or charge | 17 July 1996 | |
| 395 - Particulars of a mortgage or charge | 17 July 1996 | |
| 395 - Particulars of a mortgage or charge | 17 July 1996 | |
| 395 - Particulars of a mortgage or charge | 12 July 1996 | |
| 395 - Particulars of a mortgage or charge | 17 June 1996 | |
| 395 - Particulars of a mortgage or charge | 17 June 1996 | |
| 395 - Particulars of a mortgage or charge | 17 June 1996 | |
| 395 - Particulars of a mortgage or charge | 17 June 1996 | |
| 287 - Change in situation or address of Registered Office | 17 June 1996 | |
| 395 - Particulars of a mortgage or charge | 10 June 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 June 1996 | |
| 395 - Particulars of a mortgage or charge | 29 May 1996 | |
| 395 - Particulars of a mortgage or charge | 24 May 1996 | |
| 395 - Particulars of a mortgage or charge | 16 May 1996 | |
| 395 - Particulars of a mortgage or charge | 08 May 1996 | |
| 395 - Particulars of a mortgage or charge | 03 April 1996 | |
| AA - Annual Accounts | 20 March 1996 | |
| 395 - Particulars of a mortgage or charge | 08 February 1996 | |
| 395 - Particulars of a mortgage or charge | 08 February 1996 | |
| 395 - Particulars of a mortgage or charge | 08 February 1996 | |
| 395 - Particulars of a mortgage or charge | 08 February 1996 | |
| 395 - Particulars of a mortgage or charge | 08 February 1996 | |
| 395 - Particulars of a mortgage or charge | 08 February 1996 | |
| 395 - Particulars of a mortgage or charge | 08 February 1996 | |
| 395 - Particulars of a mortgage or charge | 08 February 1996 | |
| 395 - Particulars of a mortgage or charge | 08 February 1996 | |
| 395 - Particulars of a mortgage or charge | 08 February 1996 | |
| 395 - Particulars of a mortgage or charge | 08 February 1996 | |
| 395 - Particulars of a mortgage or charge | 08 February 1996 | |
| 395 - Particulars of a mortgage or charge | 08 February 1996 | |
| 395 - Particulars of a mortgage or charge | 29 January 1996 | |
| 395 - Particulars of a mortgage or charge | 12 January 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 1995 | |
| 363s - Annual Return | 29 November 1995 | |
| 395 - Particulars of a mortgage or charge | 15 November 1995 | |
| 395 - Particulars of a mortgage or charge | 02 November 1995 | |
| 395 - Particulars of a mortgage or charge | 02 November 1995 | |
| 395 - Particulars of a mortgage or charge | 02 November 1995 | |
| 395 - Particulars of a mortgage or charge | 26 October 1995 | |
| 395 - Particulars of a mortgage or charge | 20 September 1995 | |
| RESOLUTIONS - N/A | 12 September 1995 | |
| RESOLUTIONS - N/A | 12 September 1995 | |
| 395 - Particulars of a mortgage or charge | 12 September 1995 | |
| CERT5 - Re-registration of a company from private to public | 12 September 1995 | |
| MAR - Memorandum and Articles - used in re-registration | 11 September 1995 | |
| BS - Balance sheet | 11 September 1995 | |
| AUDS - Auditor's statement | 11 September 1995 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 11 September 1995 | |
| 43(3) - Application by a private company for re-registration as a public company | 11 September 1995 | |
| 395 - Particulars of a mortgage or charge | 30 August 1995 | |
| 395 - Particulars of a mortgage or charge | 21 August 1995 | |
| 395 - Particulars of a mortgage or charge | 21 August 1995 | |
| 395 - Particulars of a mortgage or charge | 16 August 1995 | |
| 395 - Particulars of a mortgage or charge | 16 August 1995 | |
| 395 - Particulars of a mortgage or charge | 16 August 1995 | |
| 395 - Particulars of a mortgage or charge | 16 August 1995 | |
| 395 - Particulars of a mortgage or charge | 09 August 1995 | |
| 395 - Particulars of a mortgage or charge | 16 June 1995 | |
| 288 - N/A | 12 June 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 April 1995 | |
| 395 - Particulars of a mortgage or charge | 04 April 1995 | |
| 395 - Particulars of a mortgage or charge | 21 March 1995 | |
| 395 - Particulars of a mortgage or charge | 21 March 1995 | |
| AA - Annual Accounts | 10 March 1995 | |
| 395 - Particulars of a mortgage or charge | 08 March 1995 | |
| 395 - Particulars of a mortgage or charge | 08 March 1995 | |
| 395 - Particulars of a mortgage or charge | 21 February 1995 | |
| 395 - Particulars of a mortgage or charge | 16 February 1995 | |
| 395 - Particulars of a mortgage or charge | 16 February 1995 | |
| 395 - Particulars of a mortgage or charge | 08 February 1995 | |
| 395 - Particulars of a mortgage or charge | 26 January 1995 | |
| 395 - Particulars of a mortgage or charge | 26 January 1995 | |
| 395 - Particulars of a mortgage or charge | 26 January 1995 | |
| 395 - Particulars of a mortgage or charge | 26 January 1995 | |
| 395 - Particulars of a mortgage or charge | 26 January 1995 | |
| 395 - Particulars of a mortgage or charge | 26 January 1995 | |
| RESOLUTIONS - N/A | 18 January 1995 | |
| RESOLUTIONS - N/A | 18 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 1995 | |
| 123 - Notice of increase in nominal capital | 18 January 1995 | |
| 395 - Particulars of a mortgage or charge | 04 January 1995 | |
| 395 - Particulars of a mortgage or charge | 04 January 1995 | |
| 395 - Particulars of a mortgage or charge | 04 January 1995 | |
| 395 - Particulars of a mortgage or charge | 04 January 1995 | |
| 395 - Particulars of a mortgage or charge | 04 January 1995 | |
| 395 - Particulars of a mortgage or charge | 04 January 1995 | |
| 363s - Annual Return | 10 December 1994 | |
| 395 - Particulars of a mortgage or charge | 15 August 1994 | |
| 395 - Particulars of a mortgage or charge | 15 August 1994 | |
| 395 - Particulars of a mortgage or charge | 11 August 1994 | |
| 395 - Particulars of a mortgage or charge | 05 August 1994 | |
| 395 - Particulars of a mortgage or charge | 03 August 1994 | |
| 395 - Particulars of a mortgage or charge | 02 June 1994 | |
| 395 - Particulars of a mortgage or charge | 02 June 1994 | |
| 395 - Particulars of a mortgage or charge | 02 June 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 1994 | |
| AA - Annual Accounts | 21 March 1994 | |
| 395 - Particulars of a mortgage or charge | 15 March 1994 | |
| 395 - Particulars of a mortgage or charge | 09 March 1994 | |
| 395 - Particulars of a mortgage or charge | 09 March 1994 | |
| 395 - Particulars of a mortgage or charge | 24 January 1994 | |
| 395 - Particulars of a mortgage or charge | 24 January 1994 | |
| 395 - Particulars of a mortgage or charge | 23 December 1993 | |
| 395 - Particulars of a mortgage or charge | 15 December 1993 | |
| 395 - Particulars of a mortgage or charge | 15 December 1993 | |
| 363s - Annual Return | 13 December 1993 | |
| 288 - N/A | 29 November 1993 | |
| 395 - Particulars of a mortgage or charge | 18 November 1993 | |
| 395 - Particulars of a mortgage or charge | 18 November 1993 | |
| 395 - Particulars of a mortgage or charge | 18 November 1993 | |
| 395 - Particulars of a mortgage or charge | 18 November 1993 | |
| 395 - Particulars of a mortgage or charge | 18 November 1993 | |
| 395 - Particulars of a mortgage or charge | 19 October 1993 | |
| 395 - Particulars of a mortgage or charge | 04 October 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 September 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 1993 | |
| 288 - N/A | 08 April 1993 | |
| 288 - N/A | 08 April 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 March 1993 | |
| 395 - Particulars of a mortgage or charge | 24 February 1993 | |
| 395 - Particulars of a mortgage or charge | 24 February 1993 | |
| 395 - Particulars of a mortgage or charge | 26 January 1993 | |
| 395 - Particulars of a mortgage or charge | 26 January 1993 | |
| 395 - Particulars of a mortgage or charge | 26 January 1993 | |
| 395 - Particulars of a mortgage or charge | 26 January 1993 | |
| 395 - Particulars of a mortgage or charge | 26 January 1993 | |
| 395 - Particulars of a mortgage or charge | 26 January 1993 | |
| 395 - Particulars of a mortgage or charge | 26 January 1993 | |
| 395 - Particulars of a mortgage or charge | 26 January 1993 | |
| 395 - Particulars of a mortgage or charge | 26 January 1993 | |
| 395 - Particulars of a mortgage or charge | 26 January 1993 | |
| 395 - Particulars of a mortgage or charge | 20 January 1993 | |
| 395 - Particulars of a mortgage or charge | 20 January 1993 | |
| 395 - Particulars of a mortgage or charge | 20 January 1993 | |
| 395 - Particulars of a mortgage or charge | 20 January 1993 | |
| 395 - Particulars of a mortgage or charge | 20 January 1993 | |
| 395 - Particulars of a mortgage or charge | 20 January 1993 | |
| 395 - Particulars of a mortgage or charge | 20 January 1993 | |
| 395 - Particulars of a mortgage or charge | 20 January 1993 | |
| 288 - N/A | 18 January 1993 | |
| 288 - N/A | 18 January 1993 | |
| 288 - N/A | 18 January 1993 | |
| RESOLUTIONS - N/A | 14 January 1993 | |
| RESOLUTIONS - N/A | 14 January 1993 | |
| 395 - Particulars of a mortgage or charge | 14 January 1993 | |
| AA - Annual Accounts | 14 January 1993 | |
| 288 - N/A | 14 January 1993 | |
| 288 - N/A | 14 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 1993 | |
| 123 - Notice of increase in nominal capital | 14 January 1993 | |
| CERTNM - Change of name certificate | 13 January 1993 | |
| 288 - N/A | 12 January 1993 | |
| 363s - Annual Return | 05 January 1993 | |
| RESOLUTIONS - N/A | 28 September 1992 | |
| AA - Annual Accounts | 28 September 1992 | |
| 288 - N/A | 27 August 1992 | |
| RESOLUTIONS - N/A | 10 December 1991 | |
| AA - Annual Accounts | 10 December 1991 | |
| 363s - Annual Return | 25 November 1991 | |
| AA - Annual Accounts | 21 December 1990 | |
| 363a - Annual Return | 21 December 1990 | |
| 287 - Change in situation or address of Registered Office | 15 November 1990 | |
| RESOLUTIONS - N/A | 07 November 1989 | |
| AA - Annual Accounts | 07 November 1989 | |
| 363 - Annual Return | 18 October 1989 | |
| 288 - N/A | 01 September 1989 | |
| 288 - N/A | 13 April 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 November 1988 | |
| RESOLUTIONS - N/A | 19 October 1988 | |
| 123 - Notice of increase in nominal capital | 19 October 1988 | |
| MEM/ARTS - N/A | 18 October 1988 | |
| CERTNM - Change of name certificate | 10 October 1988 | |
| CERTNM - Change of name certificate | 10 October 1988 | |
| 287 - Change in situation or address of Registered Office | 12 September 1988 | |
| 288 - N/A | 12 September 1988 | |
| 288 - N/A | 22 August 1988 | |
| 287 - Change in situation or address of Registered Office | 22 August 1988 | |
| NEWINC - New incorporation documents | 10 June 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 December 2015 | Fully Satisfied |
N/A |
| Share charge | 10 November 2008 | Fully Satisfied |
N/A |
| Legal charge | 22 August 2006 | Fully Satisfied |
N/A |
| Fixed charge | 15 May 2006 | Fully Satisfied |
N/A |
| Legal charge of a registered estate | 15 May 2006 | Fully Satisfied |
N/A |
| Legal charge | 15 June 2004 | Fully Satisfied |
N/A |
| Legal charge | 30 May 2003 | Fully Satisfied |
N/A |
| Legal charge | 31 January 2003 | Fully Satisfied |
N/A |
| Legal charge | 14 November 2002 | Fully Satisfied |
N/A |
| Legal charge | 05 July 2002 | Fully Satisfied |
N/A |
| Legal charge | 15 December 2000 | Fully Satisfied |
N/A |
| Legal charge | 02 March 1999 | Fully Satisfied |
N/A |
| Charge | 20 May 1998 | Fully Satisfied |
N/A |
| Charge by way of legal mortgage | 30 December 1997 | Fully Satisfied |
N/A |
| Debenture | 17 December 1997 | Fully Satisfied |
N/A |
| Legal charge | 17 June 1997 | Fully Satisfied |
N/A |
| Legal charge | 19 May 1997 | Fully Satisfied |
N/A |
| Legal charge | 28 April 1997 | Fully Satisfied |
N/A |
| Legal charge | 28 April 1997 | Fully Satisfied |
N/A |
| Legal charge | 28 April 1997 | Fully Satisfied |
N/A |
| Legal charge | 01 April 1997 | Fully Satisfied |
N/A |
| Legal charge | 21 March 1997 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 13 March 1997 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 08 November 1996 | Fully Satisfied |
N/A |
| Legal charge | 05 November 1996 | Fully Satisfied |
N/A |
| Legal charge | 05 November 1996 | Fully Satisfied |
N/A |
| Legal charge | 04 November 1996 | Fully Satisfied |
N/A |
| Legal charge | 31 October 1996 | Fully Satisfied |
N/A |
| Legal charge | 25 October 1996 | Fully Satisfied |
N/A |
| Legal charge | 25 October 1996 | Fully Satisfied |
N/A |
| Legal charge | 17 October 1996 | Fully Satisfied |
N/A |
| Legal charge | 09 October 1996 | Fully Satisfied |
N/A |
| Legal charge | 02 October 1996 | Fully Satisfied |
N/A |
| Legal charge | 02 October 1996 | Fully Satisfied |
N/A |
| Legal charge | 02 October 1996 | Fully Satisfied |
N/A |
| Legal charge | 30 August 1996 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 06 August 1996 | Fully Satisfied |
N/A |
| Legal charge | 22 July 1996 | Fully Satisfied |
N/A |
| Legal charge | 12 July 1996 | Fully Satisfied |
N/A |
| Legal charge | 10 July 1996 | Fully Satisfied |
N/A |
| Legal charge | 08 July 1996 | Fully Satisfied |
N/A |
| Legal charge | 01 July 1996 | Fully Satisfied |
N/A |
| Legal charge | 01 July 1996 | Fully Satisfied |
N/A |
| Legal charge | 28 June 1996 | Fully Satisfied |
N/A |
| Legal charge | 10 June 1996 | Fully Satisfied |
N/A |
| Legal charge | 10 June 1996 | Fully Satisfied |
N/A |
| Legal charge | 10 June 1996 | Fully Satisfied |
N/A |
| Legal charge | 10 June 1996 | Fully Satisfied |
N/A |
| Legal charge | 31 May 1996 | Fully Satisfied |
N/A |
| Legal charge | 20 May 1996 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 20 May 1996 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 08 May 1996 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 29 April 1996 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 26 March 1996 | Fully Satisfied |
N/A |
| Legal charge | 02 February 1996 | Fully Satisfied |
N/A |
| Legal charge | 02 February 1996 | Fully Satisfied |
N/A |
| Legal charge | 02 February 1996 | Fully Satisfied |
N/A |
| Legal charge | 02 February 1996 | Fully Satisfied |
N/A |
| Legal charge | 02 February 1996 | Fully Satisfied |
N/A |
| Legal charge | 02 February 1996 | Fully Satisfied |
N/A |
| Legal charge | 02 February 1996 | Fully Satisfied |
N/A |
| Legal charge | 02 February 1996 | Fully Satisfied |
N/A |
| Legal charge | 02 February 1996 | Fully Satisfied |
N/A |
| Legal charge | 02 February 1996 | Fully Satisfied |
N/A |
| Legal charge | 02 February 1996 | Fully Satisfied |
N/A |
| Legal charge | 02 February 1996 | Fully Satisfied |
N/A |
| Legal charge | 02 February 1996 | Fully Satisfied |
N/A |
| Legal charge | 16 January 1996 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 03 January 1996 | Fully Satisfied |
N/A |
| Legal charge | 08 November 1995 | Fully Satisfied |
N/A |
| Legal charge | 27 October 1995 | Fully Satisfied |
N/A |
| Legal charge | 20 October 1995 | Fully Satisfied |
N/A |
| Legal charge | 20 October 1995 | Fully Satisfied |
N/A |
| Legal charge | 20 October 1995 | Fully Satisfied |
N/A |
| Legal charge | 08 September 1995 | Fully Satisfied |
N/A |
| Legal charge by the company and by peter alan harris and joanne harris as trustee for the company | 05 September 1995 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 18 August 1995 | Fully Satisfied |
N/A |
| Legal charge | 15 August 1995 | Fully Satisfied |
N/A |
| Legal charge | 14 August 1995 | Fully Satisfied |
N/A |
| Legal charge | 10 August 1995 | Fully Satisfied |
N/A |
| Legal charge | 10 August 1995 | Fully Satisfied |
N/A |
| Legal charge | 10 August 1995 | Fully Satisfied |
N/A |
| Legal charge | 10 August 1995 | Fully Satisfied |
N/A |
| Floating charge | 01 August 1995 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 08 June 1995 | Fully Satisfied |
N/A |
| Legal charge | 21 March 1995 | Fully Satisfied |
N/A |
| Legal charge | 16 March 1995 | Fully Satisfied |
N/A |
| Postponed secured debenture | 16 March 1995 | Fully Satisfied |
N/A |
| Legal charge | 01 March 1995 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 27 February 1995 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 10 February 1995 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 10 February 1995 | Fully Satisfied |
N/A |
| Legal charge | 10 February 1995 | Fully Satisfied |
N/A |
| Legal charge | 31 January 1995 | Fully Satisfied |
N/A |
| Legal charge | 17 January 1995 | Fully Satisfied |
N/A |
| Legal charge | 17 January 1995 | Fully Satisfied |
N/A |
| Legal charge | 17 January 1995 | Fully Satisfied |
N/A |
| Legal charge | 17 January 1995 | Fully Satisfied |
N/A |
| Legal charge | 17 January 1995 | Fully Satisfied |
N/A |
| Legal charge | 17 January 1995 | Fully Satisfied |
N/A |
| Legal charge | 16 December 1994 | Fully Satisfied |
N/A |
| Legal charge | 16 December 1994 | Fully Satisfied |
N/A |
| Legal charge | 16 December 1994 | Fully Satisfied |
N/A |
| Legal charge | 16 December 1994 | Fully Satisfied |
N/A |
| Legal charge | 16 December 1994 | Fully Satisfied |
N/A |
| Legal charge | 16 December 1994 | Fully Satisfied |
N/A |
| Legal charge | 04 August 1994 | Fully Satisfied |
N/A |
| Legal charge | 04 August 1994 | Fully Satisfied |
N/A |
| Legal charge | 04 August 1994 | Fully Satisfied |
N/A |
| Legal charge | 29 July 1994 | Fully Satisfied |
N/A |
| Legal charge | 25 July 1994 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 27 May 1994 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 27 May 1994 | Fully Satisfied |
N/A |
| Legal charge | 26 May 1994 | Fully Satisfied |
N/A |
| Legal charge | 04 March 1994 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 28 February 1994 | Fully Satisfied |
N/A |
| Legal charge | 28 February 1994 | Fully Satisfied |
N/A |
| Legal charge | 13 January 1994 | Fully Satisfied |
N/A |
| Legal charge | 13 January 1994 | Fully Satisfied |
N/A |
| Legal charge | 15 December 1993 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 02 December 1993 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 02 December 1993 | Fully Satisfied |
N/A |
| Legal charge | 02 November 1993 | Fully Satisfied |
N/A |
| Legal charge | 02 November 1993 | Fully Satisfied |
N/A |
| Legal charge | 02 November 1993 | Fully Satisfied |
N/A |
| Legal charge | 02 November 1993 | Fully Satisfied |
N/A |
| Legal charge | 02 November 1993 | Fully Satisfied |
N/A |
| Legal charge | 05 October 1993 | Fully Satisfied |
N/A |
| Legal charge | 15 September 1993 | Fully Satisfied |
N/A |
| Legal charge | 12 February 1993 | Fully Satisfied |
N/A |
| Legal charge | 12 February 1993 | Fully Satisfied |
N/A |
| Legal charge | 13 January 1993 | Fully Satisfied |
N/A |
| Legal charge | 13 January 1993 | Fully Satisfied |
N/A |
| Legal charge | 13 January 1993 | Fully Satisfied |
N/A |
| Legal charge | 13 January 1993 | Fully Satisfied |
N/A |
| Legal charge | 13 January 1993 | Fully Satisfied |
N/A |
| Legal charge | 13 January 1993 | Fully Satisfied |
N/A |
| Legal charge | 13 January 1993 | Fully Satisfied |
N/A |
| Legal charge | 13 January 1993 | Fully Satisfied |
N/A |
| Legal charge | 13 January 1993 | Fully Satisfied |
N/A |
| Legal charge | 13 January 1993 | Fully Satisfied |
N/A |
| Legal charge | 13 January 1993 | Fully Satisfied |
N/A |
| Legal charge | 13 January 1993 | Fully Satisfied |
N/A |
| Legal charge | 13 January 1993 | Fully Satisfied |
N/A |
| Legal charge | 13 January 1993 | Fully Satisfied |
N/A |
| Legal charge | 13 January 1993 | Fully Satisfied |
N/A |
| Legal charge | 13 January 1993 | Fully Satisfied |
N/A |
| Legal charge | 13 January 1993 | Fully Satisfied |
N/A |
| Legal charge | 13 January 1993 | Fully Satisfied |
N/A |
| Debenture | 06 January 1993 | Fully Satisfied |
N/A |
