Rhosesmor
Mold
Clwyd
CH7 6WJ
Wales
Secretary Name | Elaine Jones |
---|---|
Nationality | British |
Status | Current |
Appointed | 07 December 2007(64 years, 11 months after company formation) |
Appointment Duration | 16 years |
Role | Secretary |
Correspondence Address | 1 Cross Keys Rhosesmor Mold Clwyd CH7 6WJ Wales |
Director Name | Arthur Thomas Darlington |
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Date of Birth | February 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1991(48 years, 10 months after company formation) |
Appointment Duration | 16 years, 1 month (resigned 07 December 2007) |
Role | Company Director |
Correspondence Address | 296 Telegraph Road Heswall Wirral Merseyside CH60 7SQ Wales |
Director Name | Mrs Joan Darlington |
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Date of Birth | August 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1991(48 years, 10 months after company formation) |
Appointment Duration | 16 years, 1 month (resigned 07 December 2007) |
Role | Company Director |
Correspondence Address | 296 Telegraph Road Heswall Wirral Merseyside CH60 7SQ Wales |
Director Name | Mr John Philip Darlington |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1991(48 years, 10 months after company formation) |
Appointment Duration | 16 years, 1 month (resigned 07 December 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodend Cottage Woodend Lane Burton South Wirral Merseyside CH64 8TN Wales |
Director Name | Mrs Margaret Emily Darlington |
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Date of Birth | September 1996 (Born 27 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1991(48 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 16 July 1995) |
Role | Company Director |
Correspondence Address | 312 Telegraph Road Heswall Wirral Merseyside L60 6SL |
Secretary Name | Mr John Philip Darlington |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 October 1991(48 years, 10 months after company formation) |
Appointment Duration | 16 years, 1 month (resigned 07 December 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodend Cottage Woodend Lane Burton South Wirral Merseyside CH64 8TN Wales |
Director Name | Philip Andrew Honor |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1999(56 years, 6 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 07 December 2007) |
Role | Company Director |
Correspondence Address | Bibury Park Road Willaston South Wirral Merseyside CH64 1TJ Wales |
Director Name | Mrs Wendie Darlington |
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Date of Birth | April 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2000(57 years, 2 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 07 December 2007) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | Woodend Cottage Woodend Lane Burton South Wirral Merseyside CH64 8TN Wales |
Director Name | Elaine Jones |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2007(64 years, 11 months after company formation) |
Appointment Duration | Resigned same day (resigned 07 December 2007) |
Role | Company Director |
Correspondence Address | 1 Cross Keys Rhosesmor Mold Clwyd CH7 6WJ Wales |
Website | darlingtons-group.co.uk |
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Email address | [email protected] |
Telephone | 0151 3285600 |
Telephone region | Liverpool |
Registered Address | Bankfield Drive Eastham South Wirral CH62 0AZ Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Eastham |
Built Up Area | Birkenhead |
Address Matches | 2 other UK companies use this postal address |
192k at £0.2 | Safecare (Holdings) LTD 60.00% Ordinary B |
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128k at £0.2 | Safecare (Holdings) LTD 40.00% Ordinary A |
Year | 2014 |
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Net Worth | £1,407,600 |
Cash | £17,051 |
Current Liabilities | £1,732,151 |
Latest Accounts | 31 December 2022 (11 months, 1 week ago) |
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Next Accounts Due | 30 September 2024 (10 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 26 October 2023 (1 month, 1 week ago) |
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Next Return Due | 9 November 2024 (11 months, 1 week from now) |
7 December 2007 | Delivered on: 21 December 2007 Satisfied on: 30 November 2012 Persons entitled: Venture Finance PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings at bankfields drive E. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
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30 January 2002 | Delivered on: 1 February 2002 Satisfied on: 15 December 2007 Persons entitled: Norwich & Peterborough Building Society Classification: Mortgage deed Secured details: £153,440 due or to become due from the company to the chargee. Particulars: 15 bankfields drive, eastham, wirral, mereseyside. Fully Satisfied |
3 November 1999 | Delivered on: 8 November 1999 Satisfied on: 15 December 2007 Persons entitled: Confidential Invoice Discounting Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
27 March 1996 | Delivered on: 16 April 1996 Satisfied on: 15 December 2007 Persons entitled: Confidential Invoice Discounting Limited Classification: Fixed charge on discounted debts and a floating charge on the receipts of other debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on discounted debts and a floating charge on the receipts of other debts. See the mortgage charge document for full details. Fully Satisfied |
6 November 1995 | Delivered on: 7 November 1995 Satisfied on: 15 December 2007 Persons entitled: Lloyds Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge all book and other debts revenues and insurance and other claims (including things in action which may give rise to a debt revenue or claim) at any time during the continuance of the charge due or owing to or purchased or otherwise acquired by the company.first floating charge all the company's stock-in-trade from time to time including stocks of coal,cleaning materials,fuel,oil and containers and all proceeds of book debts released from the fixed charge. See the mortgage charge document for full details. Fully Satisfied |
19 December 1994 | Delivered on: 22 December 1994 Satisfied on: 15 December 2007 Persons entitled: Arthur Thomas Darlington Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. Particulars: F/H-land and buildings at leighton near neston. Fully Satisfied |
20 March 1980 | Delivered on: 27 March 1980 Satisfied on: 15 December 2007 Persons entitled: Lloyds Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land on the north side of haddon land at mill lane, ness, cheshire. Title no ch 116687. Fully Satisfied |
4 August 1977 | Delivered on: 16 August 1977 Satisfied on: 15 December 2007 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mill farm buildings and land at mill lane, ness cheshire. Fully Satisfied |
7 December 2007 | Delivered on: 14 December 2007 Persons entitled: Merseyside Special Investment Mezzanine Fund NO2 Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All undertaking and all property and assets whatsoever and wheresoever situated both present and future. Outstanding |
25 June 2012 | Delivered on: 26 June 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
21 September 2010 | Delivered on: 22 September 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
24 June 2009 | Delivered on: 27 June 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land & buildings on the north east side of bankfields drive eastham wirral t/no MS454753 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
24 September 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
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22 November 2022 | Confirmation statement made on 26 October 2022 with no updates (3 pages) |
26 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
10 November 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
29 September 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
30 December 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
10 November 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
12 November 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
12 November 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
26 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
14 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
14 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
17 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
17 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
17 June 2016 | Satisfaction of charge 8 in full (4 pages) |
17 June 2016 | Satisfaction of charge 8 in full (4 pages) |
20 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
19 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
30 September 2014 | Accounts for a small company made up to 31 December 2013 (8 pages) |
30 September 2014 | Accounts for a small company made up to 31 December 2013 (8 pages) |
4 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
26 September 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
26 September 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
5 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
5 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
19 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
19 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
27 September 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
27 September 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
26 June 2012 | Particulars of a mortgage or charge / charge no: 12 (12 pages) |
26 June 2012 | Particulars of a mortgage or charge / charge no: 12 (12 pages) |
1 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
1 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (20 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (20 pages) |
1 March 2011 | Previous accounting period shortened from 28 February 2011 to 31 December 2010 (1 page) |
1 March 2011 | Previous accounting period shortened from 28 February 2011 to 31 December 2010 (1 page) |
23 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
23 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
24 September 2010 | Accounts for a medium company made up to 28 February 2010 (22 pages) |
24 September 2010 | Accounts for a medium company made up to 28 February 2010 (22 pages) |
22 September 2010 | Particulars of a mortgage or charge / charge no: 11 (6 pages) |
22 September 2010 | Particulars of a mortgage or charge / charge no: 11 (6 pages) |
25 June 2010 | Previous accounting period extended from 31 December 2009 to 28 February 2010 (1 page) |
25 June 2010 | Previous accounting period extended from 31 December 2009 to 28 February 2010 (1 page) |
26 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
26 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
27 June 2009 | Particulars of a mortgage or charge / charge no: 10 (4 pages) |
27 June 2009 | Particulars of a mortgage or charge / charge no: 10 (4 pages) |
25 June 2009 | Accounts for a medium company made up to 31 December 2008 (22 pages) |
25 June 2009 | Accounts for a medium company made up to 31 December 2008 (22 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (23 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (23 pages) |
31 October 2008 | Return made up to 26/10/08; full list of members (5 pages) |
31 October 2008 | Return made up to 26/10/08; full list of members (5 pages) |
4 September 2008 | Appointment terminated director elaine jones (1 page) |
4 September 2008 | Secretary appointed elaine jones (2 pages) |
4 September 2008 | Secretary appointed elaine jones (2 pages) |
4 September 2008 | Appointment terminated director elaine jones (1 page) |
5 February 2008 | Return made up to 26/10/07; full list of members (8 pages) |
5 February 2008 | Return made up to 26/10/07; full list of members (8 pages) |
21 December 2007 | Particulars of mortgage/charge (11 pages) |
21 December 2007 | Particulars of mortgage/charge (11 pages) |
17 December 2007 | Director resigned (1 page) |
17 December 2007 | Section 394 (1 page) |
17 December 2007 | Resolutions
|
17 December 2007 | Declaration of assistance for shares acquisition (7 pages) |
17 December 2007 | Director resigned (1 page) |
17 December 2007 | Director resigned (1 page) |
17 December 2007 | Secretary resigned;director resigned (1 page) |
17 December 2007 | Section 394 (1 page) |
17 December 2007 | Director resigned (1 page) |
17 December 2007 | Declaration of assistance for shares acquisition (8 pages) |
17 December 2007 | New director appointed (2 pages) |
17 December 2007 | Declaration of assistance for shares acquisition (7 pages) |
17 December 2007 | New director appointed (2 pages) |
17 December 2007 | Declaration of assistance for shares acquisition (8 pages) |
17 December 2007 | New director appointed (2 pages) |
17 December 2007 | Declaration of assistance for shares acquisition (7 pages) |
17 December 2007 | Director resigned (1 page) |
17 December 2007 | Director resigned (1 page) |
17 December 2007 | New director appointed (2 pages) |
17 December 2007 | Director resigned (1 page) |
17 December 2007 | Director resigned (1 page) |
17 December 2007 | Declaration of assistance for shares acquisition (7 pages) |
17 December 2007 | Secretary resigned;director resigned (1 page) |
17 December 2007 | Resolutions
|
15 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 December 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
15 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 December 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
15 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 December 2007 | Particulars of mortgage/charge (3 pages) |
14 December 2007 | Particulars of mortgage/charge (3 pages) |
6 December 2007 | Re-registration of Memorandum and Articles (10 pages) |
6 December 2007 | Certificate of re-registration from Public Limited Company to Private (1 page) |
6 December 2007 | Application for reregistration from PLC to private (1 page) |
6 December 2007 | Re-registration of Memorandum and Articles (10 pages) |
6 December 2007 | Application for reregistration from PLC to private (1 page) |
6 December 2007 | Resolutions
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6 December 2007 | Resolutions
|
6 December 2007 | Certificate of re-registration from Public Limited Company to Private (1 page) |
2 August 2007 | Full accounts made up to 31 December 2006 (23 pages) |
2 August 2007 | Full accounts made up to 31 December 2006 (23 pages) |
1 December 2006 | Return made up to 26/10/06; full list of members (8 pages) |
1 December 2006 | Return made up to 26/10/06; full list of members (8 pages) |
2 August 2006 | Full accounts made up to 31 December 2005 (23 pages) |
2 August 2006 | Full accounts made up to 31 December 2005 (23 pages) |
28 November 2005 | Return made up to 26/10/05; full list of members (8 pages) |
28 November 2005 | Return made up to 26/10/05; full list of members (8 pages) |
26 July 2005 | Full accounts made up to 31 December 2004 (23 pages) |
26 July 2005 | Full accounts made up to 31 December 2004 (23 pages) |
11 November 2004 | Return made up to 26/10/04; full list of members
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11 November 2004 | Return made up to 26/10/04; full list of members
|
7 June 2004 | Full accounts made up to 31 December 2003 (24 pages) |
7 June 2004 | Full accounts made up to 31 December 2003 (24 pages) |
30 October 2003 | Return made up to 26/10/03; full list of members (8 pages) |
30 October 2003 | Return made up to 26/10/03; full list of members (8 pages) |
24 July 2003 | Full accounts made up to 31 December 2002 (24 pages) |
24 July 2003 | Full accounts made up to 31 December 2002 (24 pages) |
6 November 2002 | Return made up to 26/10/02; full list of members (8 pages) |
6 November 2002 | Return made up to 26/10/02; full list of members (8 pages) |
29 May 2002 | Full accounts made up to 31 December 2001 (21 pages) |
29 May 2002 | Full accounts made up to 31 December 2001 (21 pages) |
1 February 2002 | Particulars of mortgage/charge (3 pages) |
1 February 2002 | Particulars of mortgage/charge (3 pages) |
14 November 2001 | Return made up to 26/10/01; full list of members (10 pages) |
14 November 2001 | Return made up to 26/10/01; full list of members (10 pages) |
31 July 2001 | Full accounts made up to 31 December 2000 (21 pages) |
31 July 2001 | Full accounts made up to 31 December 2000 (21 pages) |
9 November 2000 | Return made up to 26/10/00; full list of members
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9 November 2000 | Return made up to 26/10/00; full list of members
|
24 July 2000 | Resolutions
|
24 July 2000 | Nc inc already adjusted 31/05/00 (1 page) |
24 July 2000 | Resolutions
|
24 July 2000 | Nc inc already adjusted 31/05/00 (1 page) |
24 July 2000 | Ad 31/05/00--------- £ si [email protected]=24000 £ ic 56000/80000 (2 pages) |
24 July 2000 | Ad 31/05/00--------- £ si [email protected]=24000 £ ic 56000/80000 (2 pages) |
14 July 2000 | Full accounts made up to 31 December 1999 (21 pages) |
14 July 2000 | Full accounts made up to 31 December 1999 (21 pages) |
5 April 2000 | New director appointed (2 pages) |
5 April 2000 | New director appointed (2 pages) |
16 November 1999 | Return made up to 26/10/99; full list of members (9 pages) |
16 November 1999 | Return made up to 26/10/99; full list of members (9 pages) |
8 November 1999 | Particulars of mortgage/charge (3 pages) |
8 November 1999 | Particulars of mortgage/charge (3 pages) |
29 October 1999 | Statement of rights variation attached to shares (2 pages) |
29 October 1999 | Statement of rights variation attached to shares (2 pages) |
3 August 1999 | New director appointed (2 pages) |
3 August 1999 | New director appointed (2 pages) |
3 August 1999 | Full accounts made up to 31 December 1998 (18 pages) |
3 August 1999 | Full accounts made up to 31 December 1998 (18 pages) |
27 November 1998 | Return made up to 26/10/98; full list of members (6 pages) |
27 November 1998 | Return made up to 26/10/98; full list of members (6 pages) |
27 July 1998 | Full accounts made up to 31 December 1997 (16 pages) |
27 July 1998 | Full accounts made up to 31 December 1997 (16 pages) |
3 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
3 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
31 December 1997 | Resolutions
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31 December 1997 | Auditor's statement (1 page) |
31 December 1997 | Resolutions
|
31 December 1997 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
31 December 1997 | Resolutions
|
31 December 1997 | Auditor's report (1 page) |
31 December 1997 | Application for reregistration from private to PLC (1 page) |
31 December 1997 | Application for reregistration from private to PLC (1 page) |
31 December 1997 | Declaration on reregistration from private to PLC (1 page) |
31 December 1997 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
31 December 1997 | Auditor's statement (1 page) |
31 December 1997 | Re-registration of Memorandum and Articles (7 pages) |
31 December 1997 | Auditor's report (1 page) |
31 December 1997 | Resolutions
|
31 December 1997 | Nc inc already adjusted 05/12/97 (1 page) |
31 December 1997 | Balance Sheet (1 page) |
31 December 1997 | Re-registration of Memorandum and Articles (7 pages) |
31 December 1997 | Resolutions
|
31 December 1997 | Nc inc already adjusted 05/12/97 (1 page) |
31 December 1997 | Ad 05/12/97--------- £ si [email protected]=54000 £ ic 2000/56000 (2 pages) |
31 December 1997 | Declaration on reregistration from private to PLC (1 page) |
31 December 1997 | Ad 05/12/97--------- £ si [email protected]=54000 £ ic 2000/56000 (2 pages) |
31 December 1997 | Balance Sheet (1 page) |
11 December 1997 | Return made up to 26/10/97; full list of members (6 pages) |
11 December 1997 | Return made up to 26/10/97; full list of members (6 pages) |
20 November 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
20 November 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
3 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
3 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
24 December 1996 | Return made up to 26/10/96; full list of members (6 pages) |
24 December 1996 | Return made up to 26/10/96; full list of members (6 pages) |
16 April 1996 | Particulars of mortgage/charge (3 pages) |
16 April 1996 | Particulars of mortgage/charge (3 pages) |
7 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
7 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
17 January 1996 | Director resigned (2 pages) |
17 January 1996 | Director resigned (2 pages) |
8 November 1995 | Return made up to 26/10/95; no change of members (4 pages) |
8 November 1995 | Return made up to 26/10/95; no change of members (4 pages) |
7 November 1995 | Particulars of mortgage/charge (14 pages) |
7 November 1995 | Particulars of mortgage/charge (14 pages) |
24 May 1995 | Auditor's resignation (4 pages) |
24 May 1995 | Auditor's resignation (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (10 pages) |
22 December 1994 | Particulars of mortgage/charge (3 pages) |
22 December 1994 | Particulars of mortgage/charge (3 pages) |
12 August 1977 | Particulars of mortgage/charge (7 pages) |
12 August 1977 | Particulars of mortgage/charge (7 pages) |