Established in 1996, The Regard Partnership Ltd have registered office in Leatherhead, it has a status of "Active". We do not know the number of employees at the business. Fitton, Garry John, Hawkes, Michael Gwyn, Hopkins, Nicola, Beacham, Kay Janice, Bowden, Paul are listed as the directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEACHAM, Kay Janice | 04 October 2018 | 05 February 2019 | 1 |
| BOWDEN, Paul | 12 November 2008 | 24 July 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FITTON, Garry John | 01 March 2019 | - | 1 |
| HAWKES, Michael Gwyn | 06 February 2014 | 13 July 2018 | 1 |
| HOPKINS, Nicola | 13 July 2018 | 01 March 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 July 2020 | |
| AP01 - Appointment of director | 02 March 2020 | |
| AP01 - Appointment of director | 21 February 2020 | |
| CS01 - N/A | 20 February 2020 | |
| AP01 - Appointment of director | 10 February 2020 | |
| TM01 - Termination of appointment of director | 10 February 2020 | |
| AP01 - Appointment of director | 15 January 2020 | |
| TM01 - Termination of appointment of director | 06 January 2020 | |
| AA - Annual Accounts | 30 October 2019 | |
| AD01 - Change of registered office address | 24 June 2019 | |
| TM02 - Termination of appointment of secretary | 06 March 2019 | |
| AP03 - Appointment of secretary | 05 March 2019 | |
| AP01 - Appointment of director | 05 March 2019 | |
| AA01 - Change of accounting reference date | 05 March 2019 | |
| CS01 - N/A | 07 February 2019 | |
| PSC05 - N/A | 07 February 2019 | |
| TM01 - Termination of appointment of director | 05 February 2019 | |
| AP01 - Appointment of director | 05 February 2019 | |
| TM01 - Termination of appointment of director | 21 January 2019 | |
| MR01 - N/A | 03 December 2018 | |
| AP01 - Appointment of director | 17 October 2018 | |
| AA - Annual Accounts | 08 August 2018 | |
| AP03 - Appointment of secretary | 03 August 2018 | |
| TM01 - Termination of appointment of director | 31 July 2018 | |
| TM02 - Termination of appointment of secretary | 31 July 2018 | |
| AP01 - Appointment of director | 31 July 2018 | |
| RP04CS01 - N/A | 26 March 2018 | |
| RESOLUTIONS - N/A | 06 March 2018 | |
| MR01 - N/A | 05 March 2018 | |
| CS01 - N/A | 19 February 2018 | |
| PSC07 - N/A | 19 February 2018 | |
| PSC02 - N/A | 19 February 2018 | |
| TM01 - Termination of appointment of director | 19 January 2018 | |
| MR04 - N/A | 16 January 2018 | |
| MR04 - N/A | 16 January 2018 | |
| MR04 - N/A | 16 January 2018 | |
| MR04 - N/A | 16 January 2018 | |
| MR04 - N/A | 16 January 2018 | |
| MR01 - N/A | 20 November 2017 | |
| AA - Annual Accounts | 03 August 2017 | |
| MR01 - N/A | 10 July 2017 | |
| AP01 - Appointment of director | 03 March 2017 | |
| CS01 - N/A | 14 February 2017 | |
| MR02 - N/A | 16 January 2017 | |
| MR01 - N/A | 11 January 2017 | |
| MA - Memorandum and Articles | 05 January 2017 | |
| MR01 - N/A | 21 December 2016 | |
| MR02 - N/A | 16 December 2016 | |
| TM01 - Termination of appointment of director | 04 November 2016 | |
| MR04 - N/A | 26 October 2016 | |
| MA - Memorandum and Articles | 16 September 2016 | |
| MR01 - N/A | 02 September 2016 | |
| AA - Annual Accounts | 26 July 2016 | |
| TM01 - Termination of appointment of director | 24 March 2016 | |
| AR01 - Annual Return | 19 February 2016 | |
| AA - Annual Accounts | 18 August 2015 | |
| AP01 - Appointment of director | 26 February 2015 | |
| AP01 - Appointment of director | 26 February 2015 | |
| AR01 - Annual Return | 11 February 2015 | |
| MR04 - N/A | 22 October 2014 | |
| MR01 - N/A | 06 October 2014 | |
| MR04 - N/A | 01 October 2014 | |
| MR04 - N/A | 01 October 2014 | |
| MR04 - N/A | 01 October 2014 | |
| MR04 - N/A | 01 October 2014 | |
| MR04 - N/A | 01 October 2014 | |
| MR04 - N/A | 01 October 2014 | |
| MR04 - N/A | 01 October 2014 | |
| MR04 - N/A | 01 October 2014 | |
| MR04 - N/A | 01 October 2014 | |
| AA - Annual Accounts | 07 August 2014 | |
| TM01 - Termination of appointment of director | 18 June 2014 | |
| TM01 - Termination of appointment of director | 10 March 2014 | |
| TM02 - Termination of appointment of secretary | 10 March 2014 | |
| AP03 - Appointment of secretary | 10 March 2014 | |
| TM01 - Termination of appointment of director | 10 March 2014 | |
| AR01 - Annual Return | 10 February 2014 | |
| MR01 - N/A | 19 December 2013 | |
| MR01 - N/A | 11 December 2013 | |
| MR01 - N/A | 11 December 2013 | |
| MR01 - N/A | 11 December 2013 | |
| MR01 - N/A | 20 July 2013 | |
| AA - Annual Accounts | 19 July 2013 | |
| MR01 - N/A | 13 July 2013 | |
| AD01 - Change of registered office address | 11 July 2013 | |
| AR01 - Annual Return | 14 February 2013 | |
| CH01 - Change of particulars for director | 14 February 2013 | |
| TM01 - Termination of appointment of director | 07 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 23 November 2012 | |
| AA01 - Change of accounting reference date | 16 November 2012 | |
| RESOLUTIONS - N/A | 21 September 2012 | |
| SH08 - Notice of name or other designation of class of shares | 21 September 2012 | |
| AP01 - Appointment of director | 03 September 2012 | |
| AA - Annual Accounts | 30 July 2012 | |
| AR01 - Annual Return | 09 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 October 2011 | |
| RESOLUTIONS - N/A | 13 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 September 2011 | |
| AR01 - Annual Return | 23 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 February 2011 | |
| AA - Annual Accounts | 13 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 May 2010 | |
| AR01 - Annual Return | 26 February 2010 | |
| CH03 - Change of particulars for secretary | 26 February 2010 | |
| CH01 - Change of particulars for director | 26 February 2010 | |
| CH01 - Change of particulars for director | 10 January 2010 | |
| 395 - Particulars of a mortgage or charge | 31 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2009 | |
| AA - Annual Accounts | 22 July 2009 | |
| 395 - Particulars of a mortgage or charge | 02 May 2009 | |
| 395 - Particulars of a mortgage or charge | 19 March 2009 | |
| 363a - Annual Return | 02 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2008 | |
| AA - Annual Accounts | 18 August 2008 | |
| 363a - Annual Return | 07 May 2008 | |
| 395 - Particulars of a mortgage or charge | 15 December 2007 | |
| 395 - Particulars of a mortgage or charge | 14 December 2007 | |
| 395 - Particulars of a mortgage or charge | 27 November 2007 | |
| AA - Annual Accounts | 22 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2007 | |
| 395 - Particulars of a mortgage or charge | 24 August 2007 | |
| 395 - Particulars of a mortgage or charge | 17 August 2007 | |
| 395 - Particulars of a mortgage or charge | 25 July 2007 | |
| AUD - Auditor's letter of resignation | 03 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2007 | |
| 395 - Particulars of a mortgage or charge | 01 May 2007 | |
| 395 - Particulars of a mortgage or charge | 30 April 2007 | |
| RESOLUTIONS - N/A | 28 April 2007 | |
| RESOLUTIONS - N/A | 28 April 2007 | |
| RESOLUTIONS - N/A | 28 April 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 April 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 April 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 April 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 April 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 April 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 April 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 April 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 2007 | |
| SA - Shares agreement | 15 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2007 | |
| 363s - Annual Return | 22 February 2007 | |
| 395 - Particulars of a mortgage or charge | 09 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 2006 | |
| RESOLUTIONS - N/A | 08 November 2006 | |
| RESOLUTIONS - N/A | 08 November 2006 | |
| AA - Annual Accounts | 31 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2006 | |
| 363s - Annual Return | 03 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 395 - Particulars of a mortgage or charge | 17 January 2006 | |
| 395 - Particulars of a mortgage or charge | 30 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2005 | |
| RESOLUTIONS - N/A | 05 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 2005 | |
| 395 - Particulars of a mortgage or charge | 28 September 2005 | |
| 363s - Annual Return | 04 May 2005 | |
| 395 - Particulars of a mortgage or charge | 01 April 2005 | |
| 287 - Change in situation or address of Registered Office | 14 March 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 395 - Particulars of a mortgage or charge | 12 January 2005 | |
| 395 - Particulars of a mortgage or charge | 12 January 2005 | |
| 395 - Particulars of a mortgage or charge | 16 December 2004 | |
| 395 - Particulars of a mortgage or charge | 19 November 2004 | |
| 395 - Particulars of a mortgage or charge | 19 October 2004 | |
| 395 - Particulars of a mortgage or charge | 19 October 2004 | |
| 395 - Particulars of a mortgage or charge | 06 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 2004 | |
| MEM/ARTS - N/A | 06 September 2004 | |
| MISC - Miscellaneous document | 25 August 2004 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 18 August 2004 | |
| 395 - Particulars of a mortgage or charge | 12 August 2004 | |
| 395 - Particulars of a mortgage or charge | 12 August 2004 | |
| 395 - Particulars of a mortgage or charge | 12 August 2004 | |
| 395 - Particulars of a mortgage or charge | 09 August 2004 | |
| 395 - Particulars of a mortgage or charge | 07 August 2004 | |
| 395 - Particulars of a mortgage or charge | 07 August 2004 | |
| 395 - Particulars of a mortgage or charge | 07 August 2004 | |
| 395 - Particulars of a mortgage or charge | 07 August 2004 | |
| 395 - Particulars of a mortgage or charge | 07 August 2004 | |
| 395 - Particulars of a mortgage or charge | 07 August 2004 | |
| 395 - Particulars of a mortgage or charge | 07 August 2004 | |
| RESOLUTIONS - N/A | 02 August 2004 | |
| RESOLUTIONS - N/A | 02 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2004 | |
| 395 - Particulars of a mortgage or charge | 16 June 2004 | |
| RESOLUTIONS - N/A | 11 June 2004 | |
| RESOLUTIONS - N/A | 11 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 June 2004 | |
| 395 - Particulars of a mortgage or charge | 05 May 2004 | |
| 363s - Annual Return | 25 February 2004 | |
| 395 - Particulars of a mortgage or charge | 19 February 2004 | |
| 395 - Particulars of a mortgage or charge | 31 January 2004 | |
| 395 - Particulars of a mortgage or charge | 08 January 2004 | |
| 395 - Particulars of a mortgage or charge | 20 December 2003 | |
| 395 - Particulars of a mortgage or charge | 16 December 2003 | |
| 395 - Particulars of a mortgage or charge | 25 November 2003 | |
| 395 - Particulars of a mortgage or charge | 25 November 2003 | |
| 395 - Particulars of a mortgage or charge | 25 November 2003 | |
| AA - Annual Accounts | 20 November 2003 | |
| 395 - Particulars of a mortgage or charge | 18 October 2003 | |
| 395 - Particulars of a mortgage or charge | 18 October 2003 | |
| 395 - Particulars of a mortgage or charge | 18 October 2003 | |
| 395 - Particulars of a mortgage or charge | 18 October 2003 | |
| 395 - Particulars of a mortgage or charge | 18 October 2003 | |
| 395 - Particulars of a mortgage or charge | 18 October 2003 | |
| 395 - Particulars of a mortgage or charge | 18 October 2003 | |
| 395 - Particulars of a mortgage or charge | 18 October 2003 | |
| 395 - Particulars of a mortgage or charge | 18 October 2003 | |
| 395 - Particulars of a mortgage or charge | 18 October 2003 | |
| 395 - Particulars of a mortgage or charge | 04 September 2003 | |
| 395 - Particulars of a mortgage or charge | 16 August 2003 | |
| 395 - Particulars of a mortgage or charge | 31 May 2003 | |
| 395 - Particulars of a mortgage or charge | 23 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2003 | |
| 395 - Particulars of a mortgage or charge | 15 April 2003 | |
| 363s - Annual Return | 09 April 2003 | |
| 395 - Particulars of a mortgage or charge | 15 February 2003 | |
| AA - Annual Accounts | 30 July 2002 | |
| 395 - Particulars of a mortgage or charge | 02 March 2002 | |
| 395 - Particulars of a mortgage or charge | 02 March 2002 | |
| 395 - Particulars of a mortgage or charge | 27 February 2002 | |
| 363s - Annual Return | 25 February 2002 | |
| AAMD - Amended Accounts | 13 December 2001 | |
| 395 - Particulars of a mortgage or charge | 13 November 2001 | |
| AA - Annual Accounts | 20 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 July 2001 | |
| 395 - Particulars of a mortgage or charge | 27 June 2001 | |
| 395 - Particulars of a mortgage or charge | 26 June 2001 | |
| 395 - Particulars of a mortgage or charge | 22 June 2001 | |
| 395 - Particulars of a mortgage or charge | 22 June 2001 | |
| 363s - Annual Return | 21 February 2001 | |
| AA - Annual Accounts | 10 August 2000 | |
| 363s - Annual Return | 29 February 2000 | |
| AA - Annual Accounts | 03 February 2000 | |
| 363s - Annual Return | 12 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 1999 | |
| 395 - Particulars of a mortgage or charge | 16 December 1998 | |
| 395 - Particulars of a mortgage or charge | 16 December 1998 | |
| 395 - Particulars of a mortgage or charge | 16 December 1998 | |
| 395 - Particulars of a mortgage or charge | 16 December 1998 | |
| 395 - Particulars of a mortgage or charge | 16 December 1998 | |
| 395 - Particulars of a mortgage or charge | 16 December 1998 | |
| 395 - Particulars of a mortgage or charge | 16 December 1998 | |
| 395 - Particulars of a mortgage or charge | 16 December 1998 | |
| 395 - Particulars of a mortgage or charge | 16 December 1998 | |
| 395 - Particulars of a mortgage or charge | 16 December 1998 | |
| 395 - Particulars of a mortgage or charge | 16 December 1998 | |
| 395 - Particulars of a mortgage or charge | 16 December 1998 | |
| AA - Annual Accounts | 30 November 1998 | |
| 395 - Particulars of a mortgage or charge | 03 November 1998 | |
| 395 - Particulars of a mortgage or charge | 03 November 1998 | |
| 395 - Particulars of a mortgage or charge | 01 October 1998 | |
| 395 - Particulars of a mortgage or charge | 20 August 1998 | |
| 395 - Particulars of a mortgage or charge | 15 August 1998 | |
| 395 - Particulars of a mortgage or charge | 15 July 1998 | |
| 287 - Change in situation or address of Registered Office | 19 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 1998 | |
| 395 - Particulars of a mortgage or charge | 02 April 1998 | |
| 395 - Particulars of a mortgage or charge | 20 February 1998 | |
| 363s - Annual Return | 18 February 1998 | |
| 395 - Particulars of a mortgage or charge | 03 December 1997 | |
| AA - Annual Accounts | 03 December 1997 | |
| 395 - Particulars of a mortgage or charge | 20 November 1997 | |
| 395 - Particulars of a mortgage or charge | 24 June 1997 | |
| 363s - Annual Return | 07 March 1997 | |
| 395 - Particulars of a mortgage or charge | 25 January 1997 | |
| 395 - Particulars of a mortgage or charge | 20 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 June 1996 | |
| 395 - Particulars of a mortgage or charge | 14 May 1996 | |
| 395 - Particulars of a mortgage or charge | 14 May 1996 | |
| 288 - N/A | 02 April 1996 | |
| 287 - Change in situation or address of Registered Office | 29 February 1996 | |
| 288 - N/A | 29 February 1996 | |
| 288 - N/A | 29 February 1996 | |
| NEWINC - New incorporation documents | 31 January 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 November 2018 | Outstanding |
N/A |
| A registered charge | 02 March 2018 | Outstanding |
N/A |
| A registered charge | 17 November 2017 | Fully Satisfied |
N/A |
| A registered charge | 07 July 2017 | Fully Satisfied |
N/A |
| A registered charge | 07 December 2016 | Fully Satisfied |
N/A |
| A registered charge | 26 August 2016 | Fully Satisfied |
N/A |
| A registered charge | 26 August 2016 | Fully Satisfied |
N/A |
| A registered charge | 29 September 2014 | Fully Satisfied |
N/A |
| A registered charge | 05 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 05 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 03 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 03 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 05 July 2013 | Fully Satisfied |
N/A |
| A registered charge | 05 July 2013 | Fully Satisfied |
N/A |
| Key-man policy assignment | 14 November 2012 | Fully Satisfied |
N/A |
| Key-man policies assignment | 13 January 2012 | Fully Satisfied |
N/A |
| Debenture | 13 September 2011 | Fully Satisfied |
N/A |
| Debenture | 13 September 2011 | Fully Satisfied |
N/A |
| Supplemental deed to composite guarantee and debenture | 01 February 2011 | Fully Satisfied |
N/A |
| Supplemental deed | 06 May 2010 | Fully Satisfied |
N/A |
| Supplemental deed to a composite guarantee and debenture | 28 July 2009 | Fully Satisfied |
N/A |
| Supplemental deed to a composite guarantee and debenture dated 19 april 2007 and | 29 April 2009 | Fully Satisfied |
N/A |
| Supplemental deed to a composite guarantee and debenture | 16 March 2009 | Fully Satisfied |
N/A |
| Supplemental deed to composite guarantee and debenture | 06 December 2007 | Fully Satisfied |
N/A |
| Supplemental deed | 30 November 2007 | Fully Satisfied |
N/A |
| Supplemental deed | 14 November 2007 | Fully Satisfied |
N/A |
| Supplemental deed to composite guarantee and debenture | 09 August 2007 | Fully Satisfied |
N/A |
| Supplemental deed to a composite guarantee and debenture | 06 August 2007 | Fully Satisfied |
N/A |
| Supplemental deed to composite guarantee and debenture dated 19 april 2007 and | 10 July 2007 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 19 April 2007 | Fully Satisfied |
N/A |
| Composite mezzanine guarantee and debenture | 18 April 2007 | Fully Satisfied |
N/A |
| Charge over shares | 01 February 2007 | Fully Satisfied |
N/A |
| Legal charge | 11 January 2006 | Fully Satisfied |
N/A |
| Charge over shares | 14 November 2005 | Fully Satisfied |
N/A |
| Charge over shares | 20 September 2005 | Fully Satisfied |
N/A |
| Legal charge | 18 March 2005 | Fully Satisfied |
N/A |
| Legal charge | 07 January 2005 | Fully Satisfied |
N/A |
| Legal charge | 07 January 2005 | Fully Satisfied |
N/A |
| Rent deposit deed | 30 November 2004 | Fully Satisfied |
N/A |
| Legal charge | 12 November 2004 | Fully Satisfied |
N/A |
| Legal charge | 01 October 2004 | Fully Satisfied |
N/A |
| Legal charge | 01 October 2004 | Fully Satisfied |
N/A |
| Legal charge | 20 September 2004 | Fully Satisfied |
N/A |
| Legal charge | 02 August 2004 | Fully Satisfied |
N/A |
| Legal charge | 02 August 2004 | Fully Satisfied |
N/A |
| Legal charge | 02 August 2004 | Fully Satisfied |
N/A |
| Legal charge | 30 July 2004 | Fully Satisfied |
N/A |
| Legal charge | 30 July 2004 | Fully Satisfied |
N/A |
| Legal charge | 30 July 2004 | Fully Satisfied |
N/A |
| Legal charge | 30 July 2004 | Fully Satisfied |
N/A |
| Legal charge | 30 July 2004 | Fully Satisfied |
N/A |
| Legal charge | 30 July 2004 | Fully Satisfied |
N/A |
| Legal charge | 30 July 2004 | Fully Satisfied |
N/A |
| Legal charge | 23 July 2004 | Fully Satisfied |
N/A |
| Legal charge | 08 June 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 29 April 2004 | Fully Satisfied |
N/A |
| Legal charge | 02 February 2004 | Fully Satisfied |
N/A |
| Legal charge | 20 January 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 06 January 2004 | Fully Satisfied |
N/A |
| Legal charge | 12 December 2003 | Fully Satisfied |
N/A |
| Legal charge | 05 December 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 21 November 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 21 November 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 19 November 2003 | Fully Satisfied |
N/A |
| Legal charge | 09 October 2003 | Fully Satisfied |
N/A |
| Legal charge | 09 October 2003 | Fully Satisfied |
N/A |
| Legal charge | 09 October 2003 | Fully Satisfied |
N/A |
| Legal charge | 09 October 2003 | Fully Satisfied |
N/A |
| Legal charge | 09 October 2003 | Fully Satisfied |
N/A |
| Legal charge | 09 October 2003 | Fully Satisfied |
N/A |
| Legal charge | 09 October 2003 | Fully Satisfied |
N/A |
| Legal charge | 09 October 2003 | Fully Satisfied |
N/A |
| Legal charge | 09 October 2003 | Fully Satisfied |
N/A |
| Legal charge | 09 October 2003 | Fully Satisfied |
N/A |
| Legal charge | 02 September 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 05 August 2003 | Fully Satisfied |
N/A |
| Legal charge | 28 May 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 09 May 2003 | Fully Satisfied |
N/A |
| Legal charge | 31 March 2003 | Fully Satisfied |
N/A |
| Legal charge | 03 February 2003 | Fully Satisfied |
N/A |
| Legal charge | 28 February 2002 | Fully Satisfied |
N/A |
| Legal charge | 28 February 2002 | Fully Satisfied |
N/A |
| Legal charge | 22 February 2002 | Fully Satisfied |
N/A |
| Legal charge | 01 November 2001 | Fully Satisfied |
N/A |
| Legal charge | 18 June 2001 | Fully Satisfied |
N/A |
| Legal charge | 18 June 2001 | Fully Satisfied |
N/A |
| Legal charge | 15 June 2001 | Fully Satisfied |
N/A |
| Legal charge | 15 June 2001 | Fully Satisfied |
N/A |
| Legal charge | 11 December 1998 | Fully Satisfied |
N/A |
| Legal charge | 11 December 1998 | Fully Satisfied |
N/A |
| Legal charge | 11 December 1998 | Fully Satisfied |
N/A |
| Legal charge | 11 December 1998 | Fully Satisfied |
N/A |
| Legal charge | 11 December 1998 | Fully Satisfied |
N/A |
| Legal charge | 11 December 1998 | Fully Satisfied |
N/A |
| Legal charge | 11 December 1998 | Fully Satisfied |
N/A |
| Legal charge | 11 December 1998 | Fully Satisfied |
N/A |
| Legal charge | 11 December 1998 | Fully Satisfied |
N/A |
| Legal charge | 11 December 1998 | Fully Satisfied |
N/A |
| Legal charge | 11 December 1998 | Fully Satisfied |
N/A |
| Legal charge | 11 December 1998 | Fully Satisfied |
N/A |
| Legal charge | 30 October 1998 | Fully Satisfied |
N/A |
| Debenture | 30 October 1998 | Fully Satisfied |
N/A |
| Legal charge | 25 September 1998 | Fully Satisfied |
N/A |
| Legal charge | 14 August 1998 | Fully Satisfied |
N/A |
| Legal charge | 05 August 1998 | Fully Satisfied |
N/A |
| Legal charge | 13 July 1998 | Fully Satisfied |
N/A |
| Legal charge | 27 March 1998 | Fully Satisfied |
N/A |
| Legal charge | 17 February 1998 | Fully Satisfied |
N/A |
| Legal charge | 28 November 1997 | Fully Satisfied |
N/A |
| Legal charge | 14 November 1997 | Fully Satisfied |
N/A |
| Legal charge | 06 June 1997 | Fully Satisfied |
N/A |
| Legal charge | 22 January 1997 | Fully Satisfied |
N/A |
| Debenture | 18 June 1996 | Fully Satisfied |
N/A |
| Bill of sale | 10 May 1996 | Fully Satisfied |
N/A |
| Debenture | 10 May 1996 | Fully Satisfied |
N/A |
